United States v. Fleming

667 F.3d 1098, 2011 U.S. App. LEXIS 24730, 2011 WL 6188749
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 14, 2011
Docket11-8012
StatusPublished
Cited by47 cases

This text of 667 F.3d 1098 (United States v. Fleming) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Fleming, 667 F.3d 1098, 2011 U.S. App. LEXIS 24730, 2011 WL 6188749 (10th Cir. 2011).

Opinion

MATHESON, Circuit Judge.

In this direct appeal, Defendant-Appellant Michael Fleming challenges his conviction and sentence. Mr. Fleming argues that the prosecutor made improper statements during closing arguments at trial and thereby violated his right to a fair trial. He also argues that the district court erred by applying a two-level enhancement to his offense level for obstruction of justice under section 3C1.1 of the Sentencing Guidelines. Exercising jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we affirm Mr. Fleming’s conviction and sentence.

I. BACKGROUND

A. The Charge

On May 20, 2010, the grand jury for the District of Wyoming indicted Mr. Fleming on one count of conspiracy to possess with *1101 intent to distribute, and to distribute, 50 grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) and 21 U.S.C. § 846. Mr. Fleming pled not guilty and requested a jury trial.

On September 21, 2010, the grand jury returned a superseding indictment charging Mr. Fleming with one count of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A) and 21 U.S.C. § 846.

B. The Telephone Calls

While he awaited his trial, Mr. Fleming was detained in the County Detention Center in Scotts Bluff, Nebraska. Sometime during his detainment, Mr. Fleming learned the names of several witnesses who planned to testify against him at his trial.

On August 29, 2010, Mr. Fleming called a woman named Michelle using a jail telephone. He asked Michelle to tell “Fish” with the “Sons” that the witnesses who planned to testify against him (Mr. Fleming) were also “snitching” about drug sales by “Fish.” Aple. Br., at 22-23. 1 Mr. Fleming repeated the names of the witnesses twice so that Michelle could write them down. He also told Michelle the names of the correctional facilities where he believed the witnesses were incarcerated.

On September 1, 2010, Mr. Fleming again called Michelle using a jail telephone and asked her to warn “Fish” about the witnesses. He stated: “I’m up here in Scotts Bluff, you know, I’m just trying to warn him. You know, warn Fish that, you know, these [people] are using his name and trying to, you know rat him out and get less time.” Id. at 23. Michelle assured Mr. Fleming that she would contact “Fish” and get him the information.

During the same telephone conversation, Mr. Fleming also told Michelle that a woman named Cathy Scott had been subpoenaed to testify at his trial. He then stated:

[T]ell her not to be talking to anybody about this shit.... I’m afraid that they might use her, try to use her against me, or threaten her with a, putting a case on her, to testify against me, ’cause these are some dirty people man. DEA is. And DEA has been the ones that been talking to her. Tell her ... they’re ... devious as hell.

Id. Mr. Fleming also stated that he could not call Ms. Scott because the jail had blocked him from calling her telephone number. Michelle told Mr. Fleming that she would deliver the message to Ms. Scott.

C. The Trial

During Mr. Fleming’s jury trial, the Government stipulated that no drugs had been seized from Mr. Fleming’s person or residence. The Government therefore focused its case on showing that Mr. Fleming had acted as a middleman between Wyoming methamphetamine distributors and Colorado methamphetamine suppliers from June 2009 to March 2010. To do so, the Government presented testimony from several methamphetamine users and distributors from Wyoming and Colorado. Several of the Government’s witnesses were co-conspirators of Mr. Fleming and *1102 testified against Mr. Fleming pursuant to plea agreements.

The witnesses testified that on several occasions: (1) drug distributors in Wyoming pooled their money to purchase methamphetamine, (2) the distributors met Mr. Fleming at the hotel where he lived in Colorado, (3) the distributors transported Mr. Fleming to meet with someone who could supply large quantities of methamphetamine, (4) Mr. Fleming purchased methamphetamine from his source using the distributors’ money, (5) Mr. Fleming gave the methamphetamine to the distributors, and (6) the distributors gave Mr. Fleming a portion of their purchase for his services.

The defense focused its case on the lack of drugs seized from Mr. Fleming and the credibility of the Government’s witnesses. During closing argument, Mr. Fleming’s attorney began by pointing out that no controlled substances or drug paraphernalia had been seized from Mr. Fleming or from any of his residences. Defense counsel then stated: “So who did [the prosecutor] call [to testify]?” ROA, at 578. Counsel then recited the criminal record of each Government witness.

During his rebuttal closing argument, the prosecutor responded to defense counsel’s comments concerning the witnesses. In relevant part, the prosecutor stated:

I wish that priests and nuns attended drug deals. I wish they came along when drug dealers got together to decide that they were going to bring methamphetamine from Denver to Cheyenne to pollute this community with methamphetamine’s poison and take money back to Denver so they don’t have to do real jobs.
The ... felony convictions that [defense counsel] read to you, you already heard them from the witnesses at the very beginning of their testimony. They are who they are.... They are the best witnesses to talk about drug conspiracies because they are the only people who live it and really know it. And in this case they were the only people who were there, the only people other than [Mr. Fleming]. It’s ironic to read Cathy Scott’s felonies when they’ve been friends for 30 years.

Id. at 583. Mr. Fleming did not object to these statements.

The jury convicted Mr. Fleming of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of methamphetamine.

D. The Sentence

The United States Probation Office’s presentence report recommended a two-level enhancement on Mr. Fleming’s offense level for obstruction of justice under section 3C1.1 of the Sentencing Guidelines. Section 3C1.1 provides that a defendant’s offense level be increased by two levels for obstruction of justice if:

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Bluebook (online)
667 F.3d 1098, 2011 U.S. App. LEXIS 24730, 2011 WL 6188749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fleming-ca10-2011.