United States v. Delante Lunn

Court of Appeals for the Sixth Circuit·Decided September 4, 2019·No. 18-3568·Unpublished

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 19a0464n.06

No. 18-3568

FILED

UNITED STATES COURT OF APPEALS Sep 04, 2019 FOR THE SIXTH CIRCUIT DEBORAH S. HUNT, Clerk

UNITED STATES OF AMERICA, )

)

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT ) COURT FOR THE NORTHERN v. ) DISTRICT OF OHIO )

DELANTE L. LUNN, ) OPINION )

Defendant-Appellant. )

BEFORE: NORRIS, CLAY, and SUTTON, Circuit Judges.

ALAN E. NORRIS, Circuit Judge. A jury convicted defendant Delante Lunn of selling a mixture of heroin and fentanyl to Shanee Dowler who died of an overdose not long after making the purchase. Her death eventually led to the return of an indictment charging defendant with two counts of drug trafficking, 21 U.S.C. § 841(a)(1), and three counts of using a “communication facility” in furtherance of that trafficking, 21 U.S.C. § 843(b). The trafficking count that involved Ms. Dowler included an enhanced penalty provision requiring the jury to find beyond a reasonable doubt that the drugs she received from defendant “resulted in” her death. 21 U.S.C. § 841(b)(1)(C).

Prior to trial defendant pleaded guilty to one count of drug trafficking and one count of using a communication device. These charges stemmed from a controlled purchase of heroin from defendant by a confidential informant as part of the subsequent investigation into Ms. Dowler’s death.

No. 18-3568

On appeal, defendant focuses on the trafficking count that involved Ms. Dowler (Count 1), which carried a mandatory minimum sentence of twenty years’ imprisonment because of the sentencing enhancement. Specifically, he raises five assignments of error: 1) whether the district court improperly instructed the jury with respect to the penalty enhancement included in Count 1; 2) whether constitutionally sufficient evidence supported a guilty verdict with respect to that enhancement; 3) whether the district court erred when it permitted the introduction of evidence related to the controlled purchase of heroin from defendant by a confidential informant even though defendant had already pleaded guilty to that charge; 4) whether the district court erred by allowing testimony from a former heroin addict about the defendant; and 5) whether trial counsel rendered ineffective assistance by failing to obtain the services of a qualified expert to testify about the cause of Ms. Dowler’s death.

I.

In his opening statement, government counsel characterized Ms. Dowler’s death as “another statistic in an epidemic that has taken over Northeast Ohio.” The testimony at trial supports that assessment; although tragic, Dowler’s death fits a familiar pattern. At the time of her overdose, she was a 25 year-old recovering heroin addict who was attending an outpatient treatment program after a heroin overdose in July 2015. In January 2016, she moved into a home with Roma Black and her companion, Thomas Ellick, as well as Black’s adult daughter and son. According to Black, she thought of Dowler as a daughter.

Despite her progress in recovery, Dowler’s path had not been slip-free. In February, a month after moving in with Black, Dowler admitted that “she was doing Xanax.” Black warned her, “You know, that leads up to other things for you and you need to be clean from that in this house.” Dowler promised that she “wouldn’t do it anymore” and Black believed her.

No. 18-3568

Despite this assurance, on the evening of Wednesday, February 17, Dowler told Black that she was going to see a friend named Gus, a name used by defendant. When Black entered the kitchen the next morning, she encountered Dowler who was “extremely out of it” and drinking a beer. Dowler admitted being drunk and that she had taken Xanax. When Black scolded her, Dowler replied, “I’m sorry Ma, I won’t do it again.”

Later that day Dowler arranged for her step-sister, Brianna Roberston, to pick her up.

Although she told the others in the house that the pair were going to a substance abuse meeting, they were back in less than an hour. Both Black and her daughter, Heather Nelson, who also lived in the home, testified that they knew Dowler had not attended a meeting because she was home too quickly.

Where did Dowler and Robertson go instead of to a meeting? At trial Robertson testified that she had talked to Dowler on the phone around nine that morning. Dowler mentioned that she had recently met a man named Gus at a bar. By comparing Facebook friends, they eventually realized that they both knew Robertson. According to Robertson’s trial testimony, Dowler told her that she and Gus had spent the night at his house. He “got her high and they had sexual relations.”

According to Robertson, this was “the first time I heard that [Dowler] was using drugs again.” Dowler asked Robertson to give her a ride that afternoon to purchase Xanax. Robertson agreed and took her teenage cousin with her. They picked Dowler up who instructed Robertson to drive to Gus’s house. On their way, Dowler asked Robertson to send Gus a message asking him for the “same thing” that he had given her the night before. Robertson recalled that Dowler “also snorted a Xanax off of a CD case in my back seat” during the drive.

When they arrived, Gus was sitting in his car. Dowler joined him in the front seat. After three or four minutes, she returned to Robertson’s car. According to Robertson, “She asked me to

No. 18-3568

turn on the light so she could see what she was doing. And when I did that, that’s when I seen what she had. And it was what I assumed to be heroin at the time.” Robertson then drove Dowler home.

According to Heather Nelson, Dowler “seemed fine” when she first returned but began to act “really funny” around midnight. Nelson helped her into bed at 2 a.m. The next morning Nelson saw her again; Dowler was in the kitchen looking for some missing money. Nelson’s brother, Bobby, who also lived in the house, “told her to take her drunk butt to bed.” Later that morning Black discovered Dowler in her bed unresponsive. She called 911 but EMS arrived too late to revive her.

During a search of the bedroom the police found a “torn-off corner of a plastic baggie”

near Dowler’s body. According to Sergeant Vincent Ligas of the Elyria, Ohio police force, it contained a mixture of heroin and fentanyl. Other drugs, including two more Xanax pills and heroin, were found in Dowler’s bedroom. The results of the forensic toxicology tests and blood samples taken from Dowler after her death will be discussed in conjunction with the arguments concerning causation. Suffice it to say here that even defendant’s witness, pharmacist Robert Bello, conceded at trial that Dowler could have died from a mixed drug overdose.

As mentioned earlier, defendant pleaded guilty to one count of narcotics trafficking, 21 U.S.C. § 841(a)(1), and one count of using a communication device in furtherance of that trafficking, 21 U.S.C. § 843(b), prior to trial. He proceeded to trial on the remaining counts. A jury returned a guilty verdict on the second trafficking count, which included the penalty enhancement, as well as a second § 843(b) charge. The government dismissed the third § 843(b) count.

The district court sentenced defendant to 300 months of incarceration to be followed by three years of supervised release. This appeal followed.

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II.

We now turn to the assignments of error raised by defendant.

1: Contested Jury Instruction The Statute The sentencing enhancement at the heart of defendant’s appeal provides that when someone sells specified illegal drugs to a person and “death or serious bodily injury results from the use of such substance,” then the offender “shall be sentenced to a term of imprisonment of not less than twenty years or more than life.” 21 U.S.C. § 841(b)(1)(C).

Standard of Review We review challenges to jury instructions for an abuse of discretion. United States v.

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