United States v. Ginyard

511 F.3d 203, 379 U.S. App. D.C. 174, 2008 U.S. App. LEXIS 98, 2008 WL 53878
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 4, 2008
Docket06-3162, 06-3163
StatusPublished
Cited by18 cases

This text of 511 F.3d 203 (United States v. Ginyard) 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. Ginyard, 511 F.3d 203, 379 U.S. App. D.C. 174, 2008 U.S. App. LEXIS 98, 2008 WL 53878 (D.C. Cir. 2008).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

An eleven-member jury convicted Sean Ginyard and Kevin L. Jefferson on a two-count indictment that charged the defendants with distributing and with possessing with intent to distribute cocaine base. On appeal, a previous panel of this court vacated the convictions and remanded the case for a new trial because the district court had erred in dismissing the twelfth juror. See United States v. Ginyard, 444 F.3d 648 (D.C.Cir.2006). The defendants then filed pretrial motions to dismiss all or part of one count of the indictment. The district court granted the motions in part and denied them in part, and the defendants have appealed.

Defendant Jefferson contends that the district court’s refusal to dismiss the count in its entirety violates the Double Jeopardy Clause of the Fifth Amendment. Although we have jurisdiction over Jefferson’s interlocutory appeal, we conclude that he may be retried on lesser-included charges of that count without transgressing the bar against double jeopardy. Defendant Ginyard, by contrast, does not contend that the Double Jeopardy Clause requires dismissal of the count in its entirety, but only that it bars the government from proceeding against him under *205 an aiding and abetting theory. Because we do not have jurisdiction over that kind of interlocutory challenge, we dismiss Gin-yard’s appeal without reaching its merits.

I

On August 17, 2004, a grand jury returned a two-count indictment against Gin-yard and Jefferson. Count One charged each defendant with distributing cocaine base (in the form of crack), in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and with aiding and abetting such distribution, in violation of 18 U.S.C. § 2. Count Two charged each defendant with possessing with intent to distribute 50 grams or more of cocaine base (in the form of crack), in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(iii), and with aiding and abetting that crime, in violation of 18 U.S.C. § 2.

At trial, the government introduced evidence concerning three quantities of cocaine base that the police discovered at the time of the defendants’ arrest on October 2, 2003. The government’s witnesses testified that, on that day, an undercover police officer approached Ginyard to purchase drugs. Ginyard directed the officer to Jefferson, who was standing in a nearby walkway. Jefferson then lifted up a hubcap that was lying on the ground, withdrew .7 grams of cocaine base from underneath the hubcap, and sold it to the officer. When the police later searched under the hubcap, they found an additional 21.1 grams of the drug. A short time after the .7-gram sale, undercover officers watched as another man drove into the area, stopped his car, and handed Ginyard money. Ginyard then walked to a parked Cadillac and opened it with a keyless remote control. A subsequent police search of the Cadillac revealed 134.5 grams of cocaine base in a nylon bag in the trunk.

The government also introduced other evidence concerning the defendants’ connection to narcotics. This included testimony about several prior undercover drug purchases from the defendants in July and August 2003, and about the discovery of crack cocaine in a search of Ginyard’s mother’s residence where both defendants had been seen. But the three quantities of cocaine base discussed above — the .7 grams sold to the undercover officer, the 21.1 grams found under the hubcap, and the 134.5 grams found in the Cadillac — are the only facts relevant to this appeal.

Jury deliberations began on September 10, 2004. On September 16, the court dismissed one of the jurors. The juror had sent the court a note stating that he would not be able to continue serving on the jury because he needed to pursue a job opportunity. Other notes from the jury made clear that this juror was a holdout against the verdict agreed to by the others.

When the jury reconvened, the remaining eleven members found Ginyard and Jefferson guilty on both counts of the indictment. With respect to Count One, which pertained to the sale of the .7 grams to the undercover officer, the jury found the defendants guilty. That count is not at issue on this appeal.

With respect to Count Two, which charged each defendant with possession with intent to distribute 50 grams or more of cocaine base, the court used a complicated verdict form. The form was apparently constructed in response to the Supreme Court’s opinions in Blakely v. Washington and Apprendi v. New Jersey, which had held that “[ojther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Blakely, 542 U.S. 296, 301, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004) (quot *206 ing Apprendi, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000)). As to each defendant, the form first asked whether he was guilty of the charge. If the jury found the defendant guilty, the form then asked the jury to indicate the amount of cocaine base for which he was responsible and listed three progressively decreasing amounts: at least 150 grams, at least 50 grams, and at least 20 grams. The instructions indicated that the jury should consider each progressively lower quantity if it was unable to find unanimously that the defendant was responsible for the greater quantity. 1

On Ginyard’s verdict form, the jury checked “guilty” on the question of whether he had possessed with intent to distribute at least 50 grams of cocaine base. It left blank the question of whether the amount proven was at least 150 grams. But it checked “proven” with respect to whether the amount was at least 50 grams.

On Jefferson’s verdict form, the jury also checked the “guilty” line for Count Two, but it crossed out “50 grams” and wrote in “detectable amount.” 2 The jury left blank the questions of whether the amount proven was at least 150 grams or at least 50 grams. It did, however, check “proven” for the question of whether the amount was at least 20 grams.

Ginyard and Jefferson appealed their convictions. Holding that the district court had erred in dismissing the twelfth juror without conducting an adequate inquiry regarding his continuing availability, 3 this court vacated the convictions and remanded the case for a new trial. See United States v. Ginyard, 444 F.3d 648 (D.C.Cir.2006).

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Bluebook (online)
511 F.3d 203, 379 U.S. App. D.C. 174, 2008 U.S. App. LEXIS 98, 2008 WL 53878, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ginyard-cadc-2008.