United States v. Donald Craig Scroggins

379 F.3d 233, 2004 U.S. App. LEXIS 15436, 2004 WL 1658497
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 26, 2004
Docket03-30481
StatusPublished
Cited by24 cases

This text of 379 F.3d 233 (United States v. Donald Craig Scroggins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Donald Craig Scroggins, 379 F.3d 233, 2004 U.S. App. LEXIS 15436, 2004 WL 1658497 (5th Cir. 2004).

Opinion

GARWOOD, Circuit Judge:

Donald Craig Scroggins appeals his conviction and sentence for conspiracy to possess with the intent to distribute cocaine hydrochloride and cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and 846. Scrog-gins was sentenced to life imprisonment and five years of supervised release. We vacate Scroggins’s sentence and remand to the district court for further proceedings as explained below.

Facts and Proceedings Below

Earl Buchanan, a man informally adopted by defendant Scroggins, was arrested in March 2001 for drug trafficking. A few days after Buchanan’s arrest, Scrog-gins told William Green, a Special Agent with the DEA, that he wanted to know how he could help in order to benefit Buchanan. Green testified at trial that over the next few days, Scroggins met with Green multiple times and discussed his previous drug trafficking experience, claiming that he was doing this to assist Buchanan. During this time, Scroggins was already under investigation. Scrog-gins offered to set up a controlled buy with David Sosa, with whom Scroggins claimed he had been drug dealing since late 1999 and early 2000. Green testified that Scroggins told him that he had purchased one to two kilograms of cocaine from Sosa every two weeks over a period of a few months. Scroggins later told Green that he had set up a ten kilogram cocaine and 200 pound marihuana deal with Sosa thirty days before even speaking with Green and that this was going to be his last deal and that it was going to “set his retirement.” Although Scroggins offered and supposedly attempted to set up the deal with Sosa, he was unable to do so. In April 2002, Scroggins was arrested at his home, where officers seized drug paraphernalia.

Scroggins, along with John Calvin Bryant, was subsequently charged in a superseding indictment. Count 1 charged Scroggins and Bryant with conspiring, with each other and with other unnamed known and unknown persons, from about October 1998 through about March 2001, to possess with the intent to distribute five kilograms or more of cocaine hydrochloride (cocaine powder) and fifty grams or more of cocaine base (crack cocaine) in violation of 21 U.S.C. §§ 841(a)(1) and 846. Count 2 charged Scroggins (alone) with distribution and aiding and abetting the distribution of cocaine powder on or about November 15, 2002, in violation of 21 U.S.C. § 841(a)(1). 1 At trial, one of the key witnesses against Scroggins was Buchanan. 2 Buchanan testified that he had been involved in drug trafficking with and for Scroggins from 1998 until Buchanan was arrested in March 2001. Buchanan testified that Scroggins “financially supplied” the drugs, Buchanan sold the drugs for Scroggins, and they trafficked in both powder and crack cocaine. Buchanan’s testimony included amounts of cocaine sufficient for the jury to find that Scroggins *238 had been involved in a conspiracy involving at least five kilograms of cocaine powder and at least fifty grams of crack cocaine.

The jury found Scroggins guilty of count 1 and not guilty of count 2 and acquitted Bryant. Scroggins then timely filed a motion for new trial, focusing on two witnesses — Freddie Young and James Thomas, confidential informants for the government — who, although subpoenaed by Scroggins, did not show up at trial to testify allegedly because of government interference. At the new trial hearing, these witnesses gave testimony indicating that each had received a telephone call from the government that intimidated them from testifying at trial. They also gave substantive testimony, which essentially would have served to impeach Buchanan and add evidence indicating Scrog-gins was not a drug dealer. Following the hearing, the district court denied the motion. Scroggins was subsequently sentenced to life imprisonment and five years of supervised release and was given a $100 special assessment.

Discussion

Scroggins raises several issues on appeal. We address each issue in turn.

I. Inability to Call Two Witnesses at Trial

Scroggins first argues that the fact that two witnesses whom he had subpoenaed, Freddie Young and James Thomas, did not appear to testify at trial constitutes reversible error for several reasons. Scroggins asserts that such errors include: 1) the district court’s denial of his motion for new trial based on either governmental interference with his witnesses or the “interest of justice,” 2) the failure of the district court to issue bench warrants compelling the two witnesses to appear, and 3) the ineffectiveness of his trial counsel in failing to seek a continuance following the nonappearance of the two witnesses.

A. Motion for New Trial

Following trial, Scroggins moved for a new trial pursuant to Fed. R. Crim P. 33, asserting that the government intimidated two material witnesses from testifying. Scroggins asserted in the motion that the “interest of justice” required that he be granted a new trial. The district court treated Scroggins’s motion as being based on newly discovered evidence and governmental interference with witnesses, even though Scroggins had not expressly based his motion on newly discovered evidence. 3 The district court then denied the motion, finding that there was no credible evidence that the government prevented either of Scroggins’s witnesses from testifying at trial.

On appeal, Scroggins argues that the district court’s finding that the government did not interfere with his witnesses is erroneous. Scroggins further contends *239 that even if the district court was correct in finding that the government did not interfere with the witnesses, his motion still should have been granted based on the interest of justice. Regarding the alleged government interference with witnesses, we disagree with Scroggins and hold that the district court’s finding of no intei’ference is not clearly erroneous. Nevertheless, we agree with Scroggins that the district court should have analyzed the motion as being based on the interest of justice and that in appropriate circumstances the district court does not always need to find a specific legal error in order to grant a motion for new trial made in the interest of justice. We therefore remand the case to the district court to analyze Scroggins’s new trial motion in the interest of justice.

1. Standard of Review

We review the denial of a motion for new trial for abuse of discretion. United States v. Villarreal, 324 F.3d 319, 325 (5th Cir.2003).

£ Rule 33 Motion for New Trial

The district court “may ...

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Bluebook (online)
379 F.3d 233, 2004 U.S. App. LEXIS 15436, 2004 WL 1658497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-craig-scroggins-ca5-2004.