United States v. Frederick Miller

35 F.4th 807
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 31, 2022
Docket20-3084
StatusPublished
Cited by4 cases

This text of 35 F.4th 807 (United States v. Frederick Miller) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Frederick Miller, 35 F.4th 807 (D.C. Cir. 2022).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued December 9, 2021 Decided May 31, 2021

No. 20-3084

UNITED STATES OF AMERICA, APPELLEE

v.

FREDERICK A. MILLER, ALSO KNOWN AS TOBY, APPELLANT

Appeal from the United States District Court for the District of Columbia (No. 1:04-cr-00379-2)

Dennis M. Hart, appointed by the court, argued the case and filed the briefs for appellant.

Anne Y. Park, Assistant U.S. Attorney, argued the case for appellee. With her on the brief were Chrisellen R. Kolb and Suzanne Grealy Curt, Assistant U.S. Attorneys.

Before: HENDERSON and PILLARD, Circuit Judges, and SILBERMAN, Senior Circuit Judge.

Opinion for the Court filed by Circuit Judge HENDERSON. 2 KAREN LECRAFT HENDERSON, Circuit Judge: Frederick Miller (Miller) was convicted of drug conspiracy-related charges after two trials and three appeals. After our most recent remand for a second resentencing, the district court applied an upward variance and imposed a life sentence. Miller now argues that the district court exceeded the scope of its resentencing mandate and committed procedural and substantive errors in imposing the life sentence. We disagree and therefore affirm Miller’s life sentence. In addition, we remand for the correction of several clerical errors in the judgment.

I. BACKGROUND

We have described the full history of Miller’s prosecution in his previous appeals, see United States v. Miller, 738 F.3d 361 (D.C. Cir. 2013) (Miller I); United States v. Eiland, 738 F.3d 338 (D.C. Cir. 2013); United States v. Miller, 890 F.3d 317 (D.C. Cir. 2018) (Miller II), and thus we limit our discussion to the facts relevant to this appeal.

Miller and Gerald Eiland (Eiland) headed a massive interstate drug trafficking ring focused in the Washington, D.C. area. Eiland, 738 F.3d at 344–45. Although the conspiracy began in 1999, id., it is unclear exactly when Miller joined it. The indictment alleges that Miller joined the conspiracy “sometime around the year 2000.” Appendix (App.) 105.

At the latest resentencing on review here, the district court, relying on testimony from the second trial, made several findings regarding the extent of the harm caused by the conspiracy. In June 1999, Eiland solicited Brian Lipscombe (Lipscombe)—a longtime drug dealer for Eiland—to kill Sorenson Oruchie (Oruchie), a heroin supplier to whom Eiland owed money. As Lipscombe testified, he agreed and shot Oruchie in the head. Oruchie survived. 3 On October 12, 2001, the police executed a search of Je Bradford’s residence. Bradford supplied the conspiracy with distribution quantities of cocaine. As the police pounded on the door, Bradford called Eiland, who told Bradford that he would “take care of everything.” Supplemental Appendix (S.A.) 183. Bradford then threw his cell phone against the wall, breaking it. As Bradford testified, Eiland later went to Bradford’s residence to “destroy any cell phone that [Bradford] might have at the apartment and get rid of whatever evidence might be left.” S.A. 187–88. Bradford was arrested and subsequently incarcerated at the Charles County (MD) Detention Center.

According to the professional visitor log for the Charles County Detention Center, a “Frederick Miller” from the “D.C. police” visited Bradford on January 1, 2002. S.A. 208. From 2002 until 2005 Miller had a private detective license issued by the District of Columbia Metropolitan Police Department (MPD). Bradford testified that he and Miller met in a private room for a “legal visit” because Miller’s license allowed him to visit an inmate without surveillance. S.A. 190–91. Bradford and Miller concluded that a particular associate had turned on Bradford. According to Bradford, Miller said that “it’s not fair that you won’t be able . . . to see your son grow up, . . . so [the associate] won’t be able to see his son grow up.” S.A. 197. Miller also said that he knew where the associate went for his weekly bowling league and where he played with his son. As Bradford explained, Miller “was going to kill him.” S.A. 198.

Sometime in 2003, the FBI began investigating, including surveilling, the Eiland/Miller drug trafficking ring. Eiland, 738 F.3d at 345. At the second trial (regarding Eiland, Miller and two associates), an FBI agent testified that he investigated “drug trafficking that was occurring in the area of 9th and Wahler Place, Southeast, . . . up around Draper Elementary School.” S.A. 111. Draper Elementary School was at 908 4 Wahler Place SE, at the intersection of 9th and Wahler Place. During the investigation, the FBI agent identified Eiland and Miller as drug traffickers. From wiretapping Miller’s phone, the agent discovered the conspiracy used a residence on the “3800 block of 9th Street, Southeast”—near Draper Elementary School—for meetings related to the drug conspiracy. See S.A. 115–16, 124. There, Eiland fronted street- level dealers thousands of bags of “Spider Man”—a type of heroin—with “[l]ittle dolphin shapes, designs” on each bag. S.A. 129–30, 136. Several street dealers also sold heroin near the school. Indeed, one dealer was arrested on 9th Street with “[77] bags of [heroin] with blue dolphin markings on them,” 47 bags of cocaine base and 598 “Ziplocs” of opiates. S.A. 143–45.

The government arrested Eiland and Miller in August 2004. Eiland, 738 F.3d at 345. Miller was charged with various crimes related to distributing heroin, cocaine, crack and phencyclidine (PCP). Id.1 The first jury convicted Miller on 21

1 The following counts were alleged against Miller in the final superseding indictment before the first trial: count 1 alleged a narcotics conspiracy in violation of 21 U.S.C. § 846; count 2 alleged a violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(d); count 3 alleged a continuing criminal enterprise in violation of 21 U.S.C. § 848(a)–(b); counts 4–7 alleged unlawful possession with intent to distribute PCP in violation of 21 U.S.C. § 841 and 18 U.S.C. § 2; count 8 alleged unlawful attempted possession of heroin with intent to distribute in violation of 21 U.S.C. §§ 841, 846 and 18 U.S.C. § 2; count 9 alleged unlawful use of a communication facility under 21 U.S.C. § 843(b) and 18 U.S.C. § 2; counts 11–41 and 43–62 alleged unlawful use of a communication facility in violation of 21 U.S.C. § 843(b); count 68 alleged conspiracy to commit first-degree murder in violation of 22 D.C. Code §§ 1805a, 2101; count 69 alleged conspiracy to commit murder in aid of racketeering activity in violation of 18 U.S.C.

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Bluebook (online)
35 F.4th 807, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frederick-miller-cadc-2022.