United States v. Hubert Leon Willoughby

1 F.3d 1235, 1993 U.S. App. LEXIS 28491, 1993 WL 310305
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 17, 1993
Docket93-5000
StatusUnpublished

This text of 1 F.3d 1235 (United States v. Hubert Leon Willoughby) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Hubert Leon Willoughby, 1 F.3d 1235, 1993 U.S. App. LEXIS 28491, 1993 WL 310305 (4th Cir. 1993).

Opinion

1 F.3d 1235

NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Hubert Leon WILLOUGHBY, Defendant-Appellant.

No. 93-5000.

United States Court of Appeals,
Fourth Circuit.

Argued: June 11, 1993.
Decided: August 17, 1993.

Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. James C. Cacheris, Chief District Judge. (CR-92-295-A)

Frank Salvato, Alexandria, Virginia, for Appellant.

Marietta Irene Geckos, Criminal Division, United States Department of Justice, Washington, D.C., for Appellee.

John C. Keeney, Acting Assistant Attorney General, Mary Lee Warren, Chief, Criminal Division, United States Department of Justice, Washington, D.C., for Appellee.

E.D.Va.

AFFIRMED.

Before WIDENER and WILKINSON, Circuit Judges, and BRITT, United States District Judge for the Eastern District of North Carolina, sitting by designation.

OPINION

PER CURIAM:

A jury convicted Hubert Willoughby of possession with intent to distribute phencyclidine (PCP) in violation of 21 U.S.C. Sec. 841(a)(1). He now challenges the sufficiency of the evidence for his conviction, the district court's instruction to the jury on the issue of his intent to distribute, and the court's denial of his new trial motion. Finding no merit in defendant's claims, we affirm the judgment of the district court.

I.

At the time of his arrest, Willoughby possessed fourteen aluminum foil-wrapped "dimes" of PCP mixed with parsley. Each "dime" could be rolled into at least one cigarette and smoked. In total, defendant had twenty-two grams of the PCP/parsley mixture.

At trial, Willoughby's sole defense was that he had no intent to distribute the PCP, which he claims was only for personal use. To show intent to distribute, the government presented evidence from several sources. Robert Peer, an acquaintance of the defendant, testified that defendant tried to sell the PCP/parsley mixture for two days from Peer's home and that defendant actually had sold some PCP to a "female neighbor," whom Peer identified at trial as Susan Eckenstine. Peer had not previously identified her so positively in his interviews with the police and her identity had not been revealed to the defense before trial. The government also provided expert testimony from DEA Agent Doug Comfort, who testified that the amount of drugs was too much for personal use, and that distribution was the likely goal for such a large quantity of "product." Comfort stated that even "hard-core PCP addicts" would not be likely to use more than two or three dimes in one sitting, and that most users would not prepare more PCP than they could consume in one sitting.

Defense counsel vigorously cross-examined Peer, attacking his credibility by focusing on Peer's prior felonies, inconsistencies in his story, and his agreement to testify after having pleaded guilty to selling LSD. Defense counsel claimed to catch Peer in several untruths, including Peer's version of a verbal exchange in the courtroom between Peer and Willoughby after Peer's testimony. Counsel was not as effective, however, in shaking Agent Comfort's testimony.

In his own defense, Willoughby testified that he bought the PCP from Peer. He also stated that he was a drug addict with an above-average capacity to consume PCP, and that the fourteen cigarettes were for his own personal use. Defendant's expert, Dr. Jacob Melamed, confirmed that Willoughby was a drug addict, and that the twenty-two gram amount was consistent with personal use by someone with such an addiction. On cross, the government was able to show that Dr. Melamed was not as familiar with street traffic in narcotics as Agent Comfort, and that the doctor misused some common street terms for amounts of drugs. Melamed also conceded that the PCP in Willoughby's possession would constitute an overdose if smoked at one time.

In instructing the jury, defendant asked for a specific instruction that his history of drug abuse could be considered in determining whether the PCP was for personal use or distribution. The district court refused, instead informing the jury that it could "take into consideration all the facts and circumstances shown by the evidence received in the case concerning that person." The court also told the jury that it could consider the purity and quantity of the controlled substance, the presence of equipment used in the processing and sale of controlled substances, and large amounts of cash or weapons. The court advised the jury that it could "infer intent to distribute from the quantity of the substance possessed and/or the manner in which it is packaged," but stressed that "the ultimate question of intent to distribute should be resolved by the jury upon all the evidence in the case."

The jury convicted the defendant. He moved to set aside the verdict, or in the alternative, for a new trial. The district court denied the motion. Later, after obtaining an affidavit from Ms. Eckenstine stating that she had never purchased PCP from the defendant, Willoughby moved for a new trial on the basis of this evidence. Finding that the new evidence would not have resulted in an acquittal, the district court denied this motion as well. Willoughby now appeals.

II.

On appeal, Willoughby challenges (1) the sufficiency of the evidence for his conviction, (2) the district court's instruction to the jury on the issue of his intent to distribute, and (3) the district court's denial of his new trial motion. We address these issues in turn.

A.

Willoughby argues that the government's evidence of intent to distribute was insufficient to support the conviction. He maintains that Peer's testimony was totally discredited, and that the testimony of Agent Comfort was not based on a proper foundation. Specifically, defendant argues that Peer was not a credible witness, and that Comfort's opinion that the PCP was too much for personal use was rendered without examining the defendant or knowing of his addiction-enhanced capacity for PCP. Defendant contrasts these alleged weaknesses in the prosecution's case with the superior evidence he produced at trial-his own testimony and that of Dr. Melamed-and concludes that the evidence of intent does not support a finding of guilt beyond a reasonable doubt.

We disagree. Peer's credibility was certainly attacked by the defense's rigorous cross-examination, but the ultimate question of credibility was for the jury, and we "must assume that the jury resolved all contradictions in testimony in favor of the Government." See United States v. United Medical and Surgical Supply Corp., 989 F.2d 1390, 1402 (4th Cir. 1993). The jury apparently found Peer credible enough to believe at least part of his testimony.

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