United States v. Dwight Latham

358 F. App'x 661
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 22, 2009
Docket08-1610
StatusUnpublished
Cited by3 cases

This text of 358 F. App'x 661 (United States v. Dwight Latham) 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. Dwight Latham, 358 F. App'x 661 (6th Cir. 2009).

Opinion

PER CURIAM.

The defendant, Dwight Latham, was convicted by a jury of conspiracy to distribute and/or possess with intent to distribute 50 grams or more of crack cocaine. Because Latham had previously been convicted of two other felony drug-trafficking offenses in Michigan state court, the district judge imposed a mandatory life sentence on the defendant, under 21 U.S.C. § 841(b)(1)(A). On appeal, Latham contends (1) that the indictment returned against him was constructively amended when the district judge gave the jury faulty instructions; (2) that the evidence was insufficient to support the conspiracy conviction; and (3) that one of his two prior convictions should not have been considered a “felony drug offense” justifying imposition of a mandatory life sentence. Reviewing these allegations for plain error and for a manifest miscarriage of justice, we find none and, therefore, affirm the district court’s judgment.

FACTUAL AND PROCEDURAL BACKGROUND

At Latham’s trial, several witnesses testified regarding the defendant’s activities in a known drug-trafficking area of Grand Rapids, Michigan. Some noted that they had purchased small amounts of crack cocaine from Latham on numerous occasions. Others offered testimony that the government now portrays as evidence of much more than mere buyer/seller transactions. For instance, Rovell Woldemichael told the jurors that he had known Latham for a couple of years and that he and the defendant often sold crack cocaine from the same area of town. Woldemichael testified that he did not work for Latham but, rather, was an independent dealer who obtained the crack cocaine he sold to others from various individuals in the area. However, he did say that on three or four occasions when his own drug supply became depleted, he bought a $20 rock of crack cocaine from the defendant for resale. Moreover, Woldemichael presumed that Latham knew that Woldemichael would resell the crack cocaine purchased from the defendant because Woldemichael himself was not a crack user.

Likewise, Hayward Welch testified that he routinely sold crack cocaine in the same neighborhood as did Latham. Welch typically obtained his drugs from family members, but he also purchased crack cocaine from the defendant when Welch’s other suppliers were not available. Eventually, Welch began making crack sales from the same crack house used by Latham for some of his sales. The defendant generally acquiesced to Welch’s resales of Latham’s crack cocaine from the same location but on occasion, the defendant had the owner of the house, Linda Davis, ask Welch to leave the premises because “Mr. Latham get mad sometimes because we was taking his money.”

Linda Davis, a crack addict herself, testified that she purchased small amounts of crack from the defendant and that the defendant also occasionally offered her a rock of crack without payment or shared a marijuana blunt with her. Davis would often break the rocks of crack she received into smaller amounts and sell them herself in order to obtain cash. In fact, if an individual sought to purchase any amount of crack cocaine worth less than ten dollars, Latham would direct that person to Davis and limit his own sales to individuals looking for more expensive purchases of the drug.

Rick Kenney, a Grand Rapids businessman and a crack addict, testified regarding his dealings with defendant Latham. Kenney stated under oath that he purchased $15,000 to $20,000 worth of crack cocaine a *663 year, estimating that almost half of it came from the defendant, and that his purchases were for personal use rather than resale. However, he also explained that on three occasions when he had visited the defendant to purchase crack cocaine, Latham had none for sale. At those times, Kenney said, he would have the defendant drive with him around the Grand Rapids area until Latham could purchase crack from another dealer to sell to Kenny.

Over time, Kenney also convinced one of his neighbors, Kenneth Beld, to try smoking crack cocaine. Once Beld began using the drug, he purchased crack from Kenney until Kenney introduced him to the defendant, and thereafter Beld bought directly from Latham. Beld estimated that he eventually made 15 to 20 purchases from the defendant, totaling roughly $2,000 to $3,000. Again, however, the witness claimed under oath that all such purchases were for his personal use only.

At the close of the proof, the jurors deliberated on the two counts of the indictment still before them, 1 “conspiracy to distribute and to possess with intent to distribute cocaine base and marijuana” and “felon in possession of a firearm.” The jury eventually returned a form indicating a guilty verdict on the conspiracy count, with an additional finding that the conspiracy involved more than 50 grams of cocaine base but no marijuana, and a not-guilty verdict on the felon-in-possession charge. Because of Latham’s previous criminal convictions, the district court sentenced the defendant to a mandatory life term in prison. Prior to doing so, however, the judge stated, “Left unconstrained, the likelihood that the Court would give a life sentence is remote. I would not be giving a life sentence had I not had the statute passed by Congress to enforce, but it is my duty to enforce it and, therefore, I intend to do so.” Latham now appeals from that judgment.

DISCUSSION

1. Constructive Amendment of Indictment

Defendant Latham contends that the jury instructions given by the district judge regarding the conspiracy charge constructively amended the indictment and thereby violated his Fifth Amendment right not to “be held to answer for ... [an] otherwise infamous crime, unless on ... indictment of a grand jury.” Specifically, he points to Count I, which charged that:

Between on or about an unknown date in 2005 and continuing through in or about June 2007, in Kent County, in the Southern Division of the Western District of Michigan, the defendant ... did combine, conspire, confederate, and agree with other persons both known and unknown to the Grand Jury, to knowingly, intentionally and unlawfully distribute and possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of cocaine base (crack), a Schedule II controlled substance, and a quantity of marijuana, a Schedule I controlled substance.

In the jury instructions, however, the district court did not track the language in the indictment referring to a conspiracy involving the distribution of crack and marijuana. Instead, the district judge charged the jury that the defendant could be found guilty of conspiracy if he agreed with another person to distribute or possess with intent to distribute “cocaine base and/or marijuana.” (Emphasis added.) *664 According to Latham, the disjunctive jury instruction broadened the basis for a conviction beyond what the indictment alleged. In other words, rather than being subject to conviction of conspiracy only if he agreed with another person to distribute both 50 grams of crack and

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998 F.3d 693 (Sixth Circuit, 2021)
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Latham v. United States
176 L. Ed. 2d 746 (Supreme Court, 2010)

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Bluebook (online)
358 F. App'x 661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dwight-latham-ca6-2009.