United States v. Graham

622 F.3d 445, 2010 U.S. App. LEXIS 19570, 2010 WL 3632149
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 21, 2010
Docket08-5993
StatusPublished
Cited by174 cases

This text of 622 F.3d 445 (United States v. Graham) 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. Graham, 622 F.3d 445, 2010 U.S. App. LEXIS 19570, 2010 WL 3632149 (6th Cir. 2010).

Opinions

MOORE, J., delivered the opinion of the court, in which GIBBONS, J., joined. MERRITT, J. (pp. 465-70), delivered a separate dissenting opinion.

OPINION

KAREN NELSON MOORE, Circuit Judge.

Donald Graham, convicted of three counts of a seven-count indictment for crack-cocaine offenses under 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2, appeals from the district court’s denial of his Federal Rule of Criminal Procedure 29 motion for a judgment of acquittal, denial of his motion to disregard life sentence, and sentencing decision. Graham’s main contention on appeal is that his life sentence, imposed for his third qualifying felony under 21 U.S.C. § 841(b)(1)(A), violates the Eighth Amendment to the U.S. Constitution. Finding no reversible error, we affirm the district court’s rulings on Graham’s motions and his life sentence.

Graham was arrested as part of an investigation conducted by the Northern Kentucky Drug Strike Force (“NKDSF”) and the Kenton County Police Department (“KCPD”). Starting in September 2006, the NKDSF and the KCPD began a series of six controlled cocaine-base buys with a confidential informant to investigate the confidential informant’s tip that Jermaine Goodwin was a drug supplier.1 The first four controlled buys occurred at various locations in northern Kentucky where the confidential informant was located. The last two controlled buys, on October 16 and 17, 2006, occurred at Goodwin’s residence in northern Kentucky. On each of these days, Goodwin told the confidential informant when he arrived that the drugs were on their way. Graham then arrived and went with Goodwin to the back area of Goodwin’s apartment (a bedroom), after which Goodwin returned to the living room with the drugs to complete the deal with the confidential informant. Following this sequence of events on the second day, October 17, the police stormed the apartment to execute a search warrant. Graham, Goodwin, and William Corey Howard, Graham’s traveling companion on October 17, were all arrested and charged as co-defendants in a ten-count indictment.

Both Goodwin and Howard pleaded guilty under plea agreements requiring them to testify in Graham’s trial. After a [448]*448three-day trial, the jury convicted Graham of the three counts pertaining to him: Count One, conspiring with Goodwin, Howard, and others to distribute and possess with intent to distribute in excess of fifty grams of cocaine base (21 U.S.C. §§ 841(a)(1), 846); Count Six, distribution of greater than five grams of cocaine base, and aiding and abetting Goodwin, Howard, and others in this distribution (21 U.S.C. § 841(a)(1); 18 U.S.C. § 2); and Count Seven, distribution of greater than fifty grams of cocaine base, and aiding and abetting Goodwin, Howard, and others in this distribution (21 U.S.C. § 841(a)(1); 18 U.S.C. § 2). The district court had denied Graham’s Rule 29 motions for judgment of acquittal at the close of the government’s case and at the close of all the evidence. With new counsel appointed for sentencing, Graham filed a belated motion for a new trial and a motion to disregard life sentence. The district court denied both motions and sentenced Graham on August 1, 2008, to concurrent terms of life imprisonment (the mandatory minimum for Counts One and Seven under § 841(b)(1)(A)) and 168 months of imprisonment (Count Six).

Graham timely appeals the denial of his acquittal and life sentence motions and challenges the reasonableness of his sentence.

I. DISCUSSION

A. Denial of Graham’s Motion for Judgment of Acquittal

Graham argues that the district court erred in denying his acquittal motions because “No One Saw Graham Do Anything,” making the government’s evidence insufficient to support a conviction. Appellant Br. at 17. The district court denied Graham’s motions on the record, stating, “A lot of the evidence is by people whose credibility isn’t the greatest, but the Court has to ignore those issues, and the evidence taken at its face value is sufficient for it to go to the jury.” Dist. Ct. Doc. (“Doc.”) 125 (Trial Tr. # 3 at 37, 56). We review de novo the denial of a motion for acquittal, viewing the evidence in “a light most favorable to the prosecution, giving the prosecution the benefit of all reasonable inferences from the testimony.” United States v. McAuliffe, 490 F.3d 526, 537 (6th Cir.), cert. denied, 552 U.S. 976, 128 S.Ct. 442, 169 L.Ed.2d 309 (2007). “The relevant question in assessing a challenge to the sufficiency of the evidence is whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. We may not “weigh the evidence presented, consider the credibility of witnesses, or substitute our judgment for that of the jury.” United States v. M/G Transp. Servs., Inc., 173 F.3d 584, 588-89 (6th Cir.1999).

“A defendant claiming insufficiency of the evidence bears a very heavy burden.” United States v. Abboud, 438 F.3d 554, 589 (6th Cir.) (internal quotation marks and alteration omitted), cert. denied, 549 U.S. 976, 127 S.Ct. 446, 166 L.Ed.2d 309 (2006). We afford the same weight to both circumstantial and direct evidence. United States v. Gallo, 763 F.2d 1504, 1518 (6th Cir.1985), cert. denied, 475 U.S. 1017, 106 S.Ct. 1200, 89 L.Ed.2d 314 (1986). Because “ ‘[c]ircumstantial evidence alone may sustain a conviction,’ ” physical evidence is not a prerequisite to sustaining a conviction. United States v. Davis, 306 F.3d 398, 408 (6th Cir.2002) (quoting United States v. Adams, 265 F.3d 420, 423 (6th Cir.2001)), cert. denied, 537 U.S. 1208, 123 S.Ct. 1290, 154 L.Ed.2d 1054 (2003). “Furthermore, it is well-settled that uncorroborated testimony of an accomplice may support a conviction in federal court.” United States v. Spearman, 186 F.3d 743, 746 (6th Cir.) (citing, [449]*449inter alia, Krulewitch v. United States, 336 U.S. 440, 454, 69 S.Ct. 716, 93 L.Ed. 790 (1949)), cert. denied, 528 U.S. 1033, 120 S.Ct. 560, 145 L.Ed.2d 435 (1999); accord United States v. Owens, 426 F.3d 800, 808 (6th Cir.2005), cert. denied, 546 U.S. 1119, 126 S.Ct. 1089, 163 L.Ed.2d 905 (2006). We may not rule on a challenge to witness credibility in reviewing the denial of a motion for acquittal because doing so “would invade the province of the jury as the sole finder of fact in a jury trial.” United States v. Bearden, 274 F.3d 1031, 1039 (6th Cir.2001) (internal quotation marks omitted).

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Bluebook (online)
622 F.3d 445, 2010 U.S. App. LEXIS 19570, 2010 WL 3632149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-graham-ca6-2010.