United States v. Holland

75 F. App'x 878
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 23, 2003
Docket02-4005
StatusUnpublished
Cited by4 cases

This text of 75 F. App'x 878 (United States v. Holland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Holland, 75 F. App'x 878 (3d Cir. 2003).

Opinion

OPINION

GREENBERG, Circuit Judge.

This matter comes on before this court on an appeal from a judgment of conviction and sentence entered in this criminal case on October 15, 2002, following a jury verdict convicting the appellant Jeffrey Holland (“Holland”) on three of the four counts of the second superseding indictment in this case. In particular, the three counts on which the jury convicted him were as follows: Count I, intentionally and knowingly manufacturing, distributing, and possessing with the intent to manufacture and distribute 50 grams or more of cocaine base, also known as “crack” cocaine, and aiding, abetting, counseling, commanding, inducing, and procuring the same in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Count III, intentionally and knowingly using a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2; and Count V, conspiracy to manufacture, distribute, and possess with intent to manufacture and distribute 50 grams or more of cocaine base, also known as “crack” cocaine, in violation of 21 U.S.C. § 846. In addition, he was charged in Count IV with causing the death of Jason Harrigan through the use of a firearm used during and in relation to drug trafficking and a drug trafficking conspiracy in violation of 18 U.S.C. § 924(j) and 18 U.S.C. § 2. The jury, however, deadlocked on that count and the court later dismissed it. The indictment included largely parallel charges against Harvey Holland, Holland’s brother, who thereafter was a defendant at their joint trial. Harvey Holland, however, was not charged with a violation of 18 U.S.C. § 924(c). The district court sentenced Holland to concurrent life sentences on Counts I and V to be followed by a consecutive term of 60 months on Count III. In addition, the court ordered that the terms *880 of imprisonment be followed by concurrent ten-year terms of supervised release on Counts I and V and a concurrent three-year term of supervised release on Count III and fined Holland $6,000.00.

Holland contends that the evidence was not sufficient “to prove beyond a reasonable doubt the offense of Conspiracy to Distribute 50 grams or more of crack cocaine.” Br. at 2. He also contends that he is entitled to a new trial on the conspiracy and distribution counts because “the court erred when it gave an inaccurate, unbalanced and misleading supplemental instruction in response to [a] jury question.” Id. The parties are in agreement that we review the evidence in the light most favorable to the government on Holland’s first contention, citing United States v. Cothran, 286 F.3d 173, 175 (3d Cir.2002), and United States v. Rosario, 118 F.3d 160, 163 (3d Cir.1997). Moreover, the government, citing United States v. Dent, 149 F.3d 180, 187 (3d Cir.1998), points out that we do not weigh the evidence or make an independent determination as to the witnesses’ credibility and we must uphold the verdict if any “rational” trier of fact could have found the elements of the offense established beyond a reasonable doubt. The parties are also in agreement as to our standard of review with respect to the supplemental jury instruction as they both state that we use an abuse of discretion standard, citing Walden v. Georgia-Pacific Corp., 126 F.3d 506, 513 (3d Cir.1997), and Beardshall v. Minuteman Press International, Inc., 664 F.2d 23, 28 (3d Cir.1981). The district court had jurisdiction under 18 U.S.C. § 3231 and we have jurisdiction under 28 U.S.C. § 1291.

Preliminarily we want to make it clear that the government’s observation that Holland’s first argument, i.e., the evidence on the conspiracy count, Count V, was insufficient cannot help him even if we accept it, has not entered into our consideration of this case. The government predicates this assertion on the circumstance that Holland does not challenge the sufficiency of the evidence to support his conviction on Count I. Thus, a reversal limited to Count V would not affect the verdict on Count I or the concurrent life sentence that the court imposed on that count. Indeed, Holland does not even make a spillover argument that the insufficiency of the evidence on Count V prejudiced him on Count I. See United States v. Pelullo, 964 F.2d 193, 207 (3d Cir.1992). Nevertheless, we view the sufficiency of the evidence argument no differently than we would if the jury had convicted him only on Count V. That said, we reject Holland’s sufficiency of the evidence argument as we are satisfied that the evidence supported the conviction.

Holland’s contention with respect to the supplemental jury instruction relates to proceedings on June 6, 2002. While the transcript does not set forth the jury’s question verbatim it includes the judge’s comment that: “Folks, we have the question that you asked about the 20 dollar bag and what it weighs; is that correct? And you indicate that you have no reference to determine weight, no direct testimony as to the specific weight amounts, etcetera.” App. at 623. Holland does not suggest that the court’s characterization of the jury’s question was inaccurate and neither he nor his brother objected to the court’s characterization of it at the time. The weight was significant because the court in its charge had explained that if the jury determined that the material involved was crack cocaine and a defendant was guilty of distribution or possession of it with intent to distribute, the jury would be asked “to determine the approximate quantity of the cocaine involved if you can do so.” Id. at 601. The court, in fact, did ask the jury to indicate on its verdict sheet, if it found *881 Holland guilty on Count V, whether the quantity was 50 grams or more, 5 grams or more but less than 50 grams, or less than 5 grams. The jury found that the quantity was 50 grams or more.

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Related

Jeffrey Holland v. Ronnie Holt
409 F. App'x 494 (Third Circuit, 2010)

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Bluebook (online)
75 F. App'x 878, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holland-ca3-2003.