United States v. Dion Thomas

760 F.3d 879, 2014 WL 3704039, 2014 U.S. App. LEXIS 14282
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 28, 2014
Docket13-2650
StatusPublished
Cited by22 cases

This text of 760 F.3d 879 (United States v. Dion Thomas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dion Thomas, 760 F.3d 879, 2014 WL 3704039, 2014 U.S. App. LEXIS 14282 (8th Cir. 2014).

Opinion

SMITH, Circuit Judge.

A jury convicted Dion Thomas of two heroin-related offenses. The district court 1 sentenced him to 240 months’ imprisonment and eight years of supervised release. On appeal, he challenges the district court’s (1) grant of the government’s motion in limine over his Federal Rule of Evidence 404(b) objection, which allowed witnesses to testify about Thomas’s alleged crack distribution, and denial of Thomas’s objection to testimony about money laundering; (2) denial of Thomas’s motions for new counsel; (3) calculation of Thomas’s offense level by considering uncharged, crack-distribution conduct; and (4) calculation of Thomas’s criminal history score that contemplated Thomas’s state-court conviction for cocaine possession. We affirm.

I. Background

Thomas, a resident of Chicago, Illinois, began visiting relatives periodically in Waterloo, Iowa, as early as the fall of 2009. He visited two of his mother’s siblings— Katina McKenzie Jackson (“Katina”) and Essex McKenzie (“Essex”). During these visits, Thomas supplied Katina and Essex with crack and heroin for their personal use as well as for redistribution. Katina and Essex introduced Thomas to some of their drug acquaintances. They identified Thomas to these acquaintances as their drug source. Thomas began supplying one of these individuals, Arthur Scott, with up to 250 grams of heroin each month. The government intercepted phone conversations between Thomas and Scott, several of which involved heroin transactions.

Thomas also “fronted” 2 heroin to several other individuals in Waterloo who then redistributed to customers. Some of these customers knew Thomas because they observed Thomas distribute large quantities of heroin to redistributors like Scott, Katina, or Essex. Additionally, law enforcement purchased 0.54 grams of heroin from Thomas during a controlled buy. The purchaser’s hidden audio transmitter failed to capture the contents of the conversation between Thomas and the purchaser. However, law enforcement observed Thomas actually consummate the transfer of the heroin.

Other evidence against Thomas included a jailhouse informant who testified that Thomas told him of the controlled heroin purchase. Thomas told the informant that Thomas hoped that the controlled purchase would be useless as evidence against him because of the failed audio recording. The informant also testified that Thomas informed him about Katina’s and Essex’s involvement, as well as the typical prices and quantities at which Thomas sold heroin. Thomas also told the informant about Thomas’s heroin purchases in Chicago.

In December 2011, a federal grand jury indicted Thomas and five others with heroin-related offenses. Thomas was charged with one count of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846, and 851, and one count of distribution of 0.54 *883 grams of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 851. Authorities arrested Thomas in March 2012. He pleaded not guilty to the charges and was appointed counsel. He proceeded to trial in August 2012.

A jury convicted Thomas of both of the charged counts. The presentence report (PSR) calculated Thomas’s base offense level as 34 and his criminal history category as IV. The PSR enhanced Thomas’s offense level by three levels because he was a manager or supervisor of the conspiracy. Thus, with an offense level of 37 and a criminal history category of IV, the Guidelines range was 292-365 months’ imprisonment. The district court granted Thomas’s motion for downward variance and sentenced him to concurrent 240-month sentences with eight years of supervised release.

II. Discussion

On appeal, Thomas challenges the district court’s (1) grant of the government’s motion in limine over his Rule 404(b) objection, which allowed witnesses to testify about Thomas’s alleged crack distribution, and denial of Thomas’s objection to testimony about money laundering; (2) denial of Thomas’s motions for new counsel; (3) consideration of Thomas’s uncharged, crack-distribution conduct in calculating Thomas’s offense level; and (4) including Thomas’s state-court conviction for cocaine possession in calculating Thomas’s criminal history score.

A. Rule Wk(b)

Thomas contends that the district court violated Federal Rule of Evidence 404(b) by allowing testimony regarding Thomas’s alleged crack distribution and alleged money laundering. “We review the admissibility of evidence under Rule 404(b) for abuse of discretion.” United States v. Katz, 445 F.3d 1023, 1029 (8th Cir.2006) (quotation and citations omitted). District courts have “broad discretion in admitting such evidence and will be reversed only if such evidence clearly had no bearing on the case and was introduced solely to prove the defendant’s propensity to commit criminal acts.” Id. (quotations and citations omitted).

Rule 404(b) states that “[e]vidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.” However, such evidence may be admitted “for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.” Fed. R.Evid. 404(b)(2) (emphases added). We have recognized that “Rule 404(b) is a rule of inclusion, prohibiting only evidence that tends solely to prove the defendant’s criminal disposition.” United States v. Young, 753 F.3d 757, 768 (8th Cir.2014) (quotation and citation omitted). Thus, Rule 404(b) does not exclude evidence of prior bad acts that are probative of the charged crime. United States v. Heidebur, 122 F.3d 577, 579 (8th Cir.1997).

We recently explained in Young:

Rule 404(b) applies only to extrinsic, not intrinsic, evidence. United States v. Johnson,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Johnson v. United States
E.D. Missouri, 2025
United States v. Kelli Hogue
66 F.4th 756 (Eighth Circuit, 2023)
United States v. Dexter Elcan
Eighth Circuit, 2023
Thomas v. Ciolli
N.D. Illinois, 2023
Finley v. United States
E.D. Missouri, 2022
United States v. Clayton Jackson
33 F.4th 523 (Eighth Circuit, 2022)
State v. Dargbeh
2022 ND 3 (North Dakota Supreme Court, 2022)
United States v. Marques Smith
4 F.4th 679 (Eighth Circuit, 2021)
United States v. Travis Harvey
Eighth Circuit, 2021
Com. v. Gross, E.
2020 Pa. Super. 107 (Superior Court of Pennsylvania, 2020)
United States v. Darrell Smith
944 F.3d 1013 (Eighth Circuit, 2019)
United States v. Chase Logan Guzman
926 F.3d 991 (Eighth Circuit, 2019)
United States v. Kyle Parks
902 F.3d 805 (Eighth Circuit, 2018)
United States v. James Watson, Jr.
895 F.3d 589 (Eighth Circuit, 2018)
United States v. Xavier Buckner
868 F.3d 684 (Eighth Circuit, 2017)
United States v. Dontavious Cunningham
702 F. App'x 489 (Eighth Circuit, 2017)
United States v. Laron Gray
622 F. App'x 601 (Eighth Circuit, 2015)
United States v. Peneaux
81 F. Supp. 3d 764 (D. South Dakota, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
760 F.3d 879, 2014 WL 3704039, 2014 U.S. App. LEXIS 14282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dion-thomas-ca8-2014.