United States v. Dusenbery

78 F. App'x 443
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 9, 2003
DocketNos. 02-3019, 02-3076
StatusPublished
Cited by6 cases

This text of 78 F. App'x 443 (United States v. Dusenbery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Dusenbery, 78 F. App'x 443 (6th Cir. 2003).

Opinion

[445]*445OPINION

JORDAN, District Judge.

Appellant Larry Dean Dusenbery appeals his conviction and life sentence for conspiracy to distribute more than five kilograms of cocaine hydrochloride. Dusenbery argues that the district court did not have subject matter jurisdiction to try or sentence him on the conspiracy count; that it was error under Apprendi to sentence him to life in prison based on the drug quantity; that the district court erred in refusing to delay his sentencing; and that the government’s 21 U.S.C. § 851 information was a nullity, abandoned and defective. For the reasons that follow, we AFFIRM the judgment of the district court.

I. BACKGROUND

On October 9, 1991, a twenty-seven count indictment was filed in the district court charging Dusenbery, who was incarcerated in a federal prison, with a continuing criminal enterprise (“CCE”), conspiracy, and eight counts of using a communication facility. The conspiracy included his mother and numerous other transporters and distributors. The government alleged that the object of the conspiracy was to distribute at least thirty-two kilograms of cocaine hydrochloride.

On the day Dusenbery’s trial was to begin, he entered into a plea agreement with the government and agreed to plead guilty to the CCE count. Shortly thereafter, Dusenbery attempted to withdraw his plea, claiming that he did not understand the nature of the elements of the offense. The district court denied his request and sentenced him to 324 months in prison. Pursuant to the terms of the plea agreement, at the time of sentencing the remaining counts of the indictment were dismissed. On appeal, this court found that Dusenbery should have been allowed to withdraw his plea, and his conviction was vacated. United States v. Dusenbery, No. 92-3791, 7 F.3d 235 (6th Cir. Oct.4, 1993).

In 1994, on remand, Dusenbery was tried and found guilty of both the CCE and conspiracy counts. The communication counts were dismissed before trial. The government’s proof at trial was that Dusenbery was a leader of a conspiracy that transported cocaine from Florida and distributed it in the Akron, Ohio, area. The uncontroverted testimony of Dusenbery’s co-conspirators was that the conspiracy was responsible for multiple kilograms of cocaine during the duration of the conspiracy. Further, a government expert reviewed the notebooks Dusenbery’s mother kept regarding the drug transactions and conservatively estimated that at least thirty-two kilograms of cocaine were distributed by the conspiracy.

At the close of the government’s proof, Dusenbery moved for a dismissal of the conspiracy count, arguing that it had not been reinstated after remand, so the district court did not have subject matter jurisdiction to try him on that count. The motion was denied, the counts were merged.1 and Dusenbery was sentenced to 480 months in prison on the CCE count. On appeal. Dusenbery raised the issue of the court’s subject matter jurisdiction to try him on the conspiracy count. This court found that any defects in the indictment must have been raised prior to trial and sustained the convictions and sentence. United States v. Dusenbery, No. 94-3804, 1996 WL 306517, at *5 (6th Cir. June 6,1996).

[446]*446Some years later, on a successive § 2255 petition, the district court overturned Dusenbery’s CCE conviction. Thereafter, the government moved to reinstate the conspiracy conviction as well as to retry Dusenbery on the CCE count. The district court granted the government’s motion. Dusenbery then requested that the retrial of the CCE count be delayed until after sentencing on the conspiracy count. Based on the amount of cocaine involved in the conspiracy and Dusenbery’s criminal history, he was sentenced to life in prison.

II. ANALYSIS

A. Subject Matter Jurisdiction Over the Conspiracy Count

The defendant’s first issue is whether the district court had subject matter jurisdiction to try and sentence him on the conspiracy count of the indictment. He argues that the conspiracy count was dismissed pursuant to the terms of his plea agreement at the time he was sentenced on the CCE count and, unless it was reinstated, the district court lacked subject matter jurisdiction to try and sentence him on that count. The government argues that the issue was decided in the defendant’s earlier appeal, so the law of the case applies. Challenges to the sufficiency of the indictment are reviewed de novo. See United States v. Davis, 306 F.3d 398, 411 (6th Cir.2002), cert. denied, 537 U.S. 1208, 123 S.Ct. 1290, 154 L.Ed.2d 1054 (2003).

In 1994, on direct appeal to this court, the defendant made the exact same argument. In his earlier brief he argued: “The conspiracy charge, count two, was dismissed on July 27, 1992, and was not reinstated. Appellant was not reindicted nor was he rearraigned on this count. Because of the above, the district court was without subject matter jurisdiction as to count two, the conspiracy charge.” In addressing this argument, we ruled:

Mr. Dusenbery also argues that the conspiracy conviction was improper because of a defect in the indictment. He points out that when he pleaded guilty to the continuing criminal enterprise charge, the government agreed to dismiss the conspiracy count. After he withdrew his guilty plea, the government did not move to reinstate the conspiracy count. Defects in the indictment, however, must be raised prior to trial. The alleged defect in the indictment is irrelevant, moreover, because the conspiracy charge was ultimately dismissed.

United States v. Dusenbery, No. 94-3804, 1996 WL 306517, at *5 (6th Cir. June 6, 1996) (citations omitted). In spite of this court’s prior ruling on this issue, the defendant argues that the law of the case should not apply because we considered his issue a “defect in the indictment,” not “subject matter jurisdiction,” so his issue was not addressed in this court’s earlier opinion. We disagree and find that the law of the case applies to this issue because the government’s failure to reindict and rearraign the defendant on the dismissed conspiracy count was a defect in the indictment that did not implicate the district court’s subject matter jurisdiction.

In United States v. Cotton, 535 U.S. 625, 122 S.Ct. 1781, 152 L.Ed.2d 860 (2002), the United States Supreme Court discussed a federal court’s subject matter jurisdiction in the context of a criminal case. The issue in Cotton was whether the omission of a fact (drug quantity) from an indictment was a jurisdictional defect requiring the defendants’ sentences to be vacated. The Court stated that “jurisdiction” means the court’s statutory or constitutional power to adjudicate a case, and it can never be waived or forfeited. Id. at 630. In contrast, other defects, such as the right to a grand jury indictment, can be waived. Ac[447]*447cordingly, if the alleged defect in the indictment can be waived, the court is not deprived of its jurisdiction to adjudicate a case. Id. at 631; see also United States v.

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Bluebook (online)
78 F. App'x 443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dusenbery-ca6-2003.