United States v. Goldsby

125 F. App'x 687
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 21, 2005
Docket03-4329
StatusUnpublished

This text of 125 F. App'x 687 (United States v. Goldsby) 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. Goldsby, 125 F. App'x 687 (6th Cir. 2005).

Opinion

OPINION

GILMAN, Circuit Judge.

After being indicted by a grand jury, Michael Goldsby was convicted by a petit jury in August of 1997 of conspiracy to distribute cocaine base (crack cocaine) and for possession of cocaine base with the intent to distribute. On appeal, his conviction for conspiracy was reversed, but his conviction for possession was affirmed. He then moved for disclosure of the grand jury proceedings under Rule 6(e) of the Federal Rule of Criminal Procedure and sought dismissal of the indictment, alleging that the government had failed to prove that he possessed crack cocaine as charged by the grand jury. Goldsby stated in his motion for disclosure that he intended to make the grand jury proceedings an issue in a future motion under 28 U.S.C. § 2255. He did not offer a statutory basis for his motion to dismiss the indictment, but the argument he presented and the relief he sought made it the functional equivalent of a § 2255 motion to vacate his sentence.

The district court denied both motions. It then resentenced Goldsby to 860 months of imprisonment as a career criminal offender. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

A. Factual background

In May of 1997, a federal grand jury indicted 10 defendants, including Goldsby, on charges of engaging in a conspiracy “to distribute cocaine and cocaine-base (crack-cocaine) in violation of [21 U.S.C. § ] 841(a)(1).” Goldsby himself was charged with two offenses: conspiracy to possess cocaine-base (crack-cocaine), in violation of 21 U.S.C. § 846, and possession with the intent to distribute 5.88 grams of cocaine-base (crack-cocaine), in violation of 21 U.S.C. §§ 841(a)(1).

During the jury trial, the government presented as evidence against Goldsby a Cleveland Police Department laboratory *689 report and the testimony of forensic scientist Cynthia Lewis, who prepared the report. The report described the contraband found on Goldsby’s person as a “[p]lastic bag containing numerous pieces and crumbs of [an] off-white waxy material.” It went on to state that the substance tested positive for cocaine and weighed 5.88 grams. The report then stated that “[f]urther analysis determined [the] sample to be COCAINE BASE.”

In her testimony about the substance, Lewis corroborated the report, repeating that “the material was found to be positive for cocaine base.” Although she did not use the term “crack” when discussing Goldsby’s contraband, Lewis explained earlier in her testimony that the terms “crack” and “cocaine base” are interchangeable, with crack being the “street name” for cocaine base:

Q: ... And as a result of performing these tests, were you able to come to a conclusion with regard to Government’s Exhibit 9 [the contraband found in the possession of another defendant]?
A: Yes. Based on those tests, the material was found to be positive for cocaine base.
Q: All right. And do you know cocaine base by a street name?
A: Yes, I do.
Q: What is it?
A: It’s referred to as the crack form.

The jury convicted Goldsby on both counts in August of 1997. He was sentenced to 383 months of imprisonment, followed by 8 years of supervised release, and was required to pay a $200 special assessment.

B. Procedural background

On direct appeal, Goldsby’s conviction for possession with intent to distribute was affirmed, but his conviction for conspiracy was reversed. He was resentenced to 360 months of imprisonment, followed by 8 years of supervised release, and was required to pay a special assessment of $100.

Goldsby then moved for disclosure of the grand jury proceedings and dismissal of the indictment due to alleged prosecutorial misconduct before the grand jury. Specifically, he claimed that the government misled the grand jury into believing that he possessed crack cocaine, as opposed to powder cocaine, a difference that would have substantially affected his sentence. The district court denied Goldsby’s motions, holding that the petit jury’s verdict showed that Goldsby’s possession of crack cocaine was proven beyond a reasonable doubt at trial, making any error in the grand jury proceedings harmless. Golds-by’s subsequent motion to reconsider was denied by the district court on the same ground. This timely appeal followed.

II. ANALYSIS

A. Standard of review

We review a district court’s response to a defendant’s request for disclosure of grand jury proceedings for an abuse of discretion. See Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 228, 99 S.Ct. 1667, 60 L.Ed.2d 156 (1979) (noting that appellate courts “[generally ... leave it to the considered discretion of the district court to determine the proper response to requests for disclosure”); In re Antitrust Grand Jury, 805 F.2d 155, 161 (6th Cir.1986) (pointing out that “[t]he district court has substantial discretion when considering a request to disclose grand jury testimony”).

A district court’s ruling on a motion to dismiss the indictment is reviewed under the same standard. See United States v. Lee, 359 F.3d 412, 417 (6th Cir.2004) (applying the abuse-of-discretion standard to a district court’s refusal to dismiss an in *690 dictment); United States v. Powell, 823 F.2d 996, 1001 (6th Cir.1987) (applying the abuse-of-discretion standard and emphasizing that “there is to be strict application of the rule against inquiry into grand jury processes except where it is alleged that the body is biased or illegally constituted”) (quotation marks omitted).

We will not reverse a criminal conviction on the basis of error in the grand jury proceedings where the alleged error was harmless. See United States v. Mechanik, 475 U.S. 66, 73, 106 S.Ct. 938, 89 L.Ed.2d 50 (1986) (refusing to reverse a criminal conviction where “the petit jury’s verdict rendered harmless any conceivable error in the charging decision that might have flowed from the violation”).

B. Denial of the motion to disclose grand jury proceedings

As noted by the Supreme Court in Douglas Oil,

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Related

Douglas Oil Co. of Cal. v. Petrol Stops Northwest
441 U.S. 211 (Supreme Court, 1979)
United States v. Mechanik
475 U.S. 66 (Supreme Court, 1986)
In Re Antitrust Grand Jury
805 F.2d 155 (Sixth Circuit, 1986)
United States v. Thomas D. Powell
823 F.2d 996 (Sixth Circuit, 1987)
United States v. Ryan E. Lee
359 F.3d 412 (Sixth Circuit, 2004)

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Bluebook (online)
125 F. App'x 687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-goldsby-ca6-2005.