United States v. Joshua Roberts

603 F. App'x 426
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 27, 2015
Docket14-5430
StatusUnpublished

This text of 603 F. App'x 426 (United States v. Joshua Roberts) 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. Joshua Roberts, 603 F. App'x 426 (6th Cir. 2015).

Opinion

SUHRHEINRICH, Circuit Judge.

Defendant-Appellant Joshua Roberts (“Defendant”) appeals his conviction for conspiracy to possess with intent to distribute 28 grams or more of crack cocaine, in violation of 21 U.S.C. § 841(a)(1). Defendant raises various challenges to evidence admitted at trial and statements made during trial. For the following reasons, we AFFIRM Defendant’s conviction.

I. BACKGROUND

In June 2011, during a card game in Knoxville, Tennessee, Dwayne Turner told Defendant and four other friends that they could “make 500 [dollars] off of an eight ball” in Johnson City, Tennessee. 1 An “eight ball” refers to one-eighth of an ounce, or approximately 3.5 grams, of cocaine. It usually costs between $250 and $300. Defendant responded, “[W]e need to see what that’s about.”

Turner contacted Marquesha Jones, his paramour, after the card game. He asked Jones to accompany the group to Johnson City and rent hotel rooms in her name. She agreed in exchange for reimbursement and prescription pills. The group left Knoxville for Johnson City on the night of June 22, 2011. During the trip, Jones personally transported crack cocaine at Turner’s request. The conspirators arrived in Johnson City “a little after midnight” on June 23. Jones paid for three rooms at a local Red Roof Inn, renting the rooms until June 24.

Testifying for the United States at Defendant’s trial, Jones described the illegal activity that took place at the Red Roof Inn. Jones -witnessed Defendant chop up crack cocaine with a razor blade and weigh it on a digital scale. She observed Turner sell crack cocaine from his room and send “customers” to the two other rooms to purchase drugs. Because some customers wanted to buy from only Turner, Defendant also brought crack cocaine to Turner’s room, where Turner completed transactions and provided Defendant with the sale proceeds. The crack cocaine sold out by the evening of June 23, so Defendant, Jones, and two other conspirators drove back to Knoxville to resupply. The group returned to Johnson City that night.

On the morning of June 24, the conspirators shifted operations to a neighboring Motel 6 because Turner believed the Red Roof Inn was “getting too hot.” Jones rented Rooms 109 and 231 at the Motel 6. Jones testified that she stayed at the Motel 6 that morning for only an hour and a half, before returning to Knoxville in order to go to work.

*430 Motel 6 staff noticed “suspicious activity” and contacted the Johnson City Police Department that day, informing the department that Jones had rented two rooms and that several individuals were staying in those rooms. Thomas Garrison, a Vice and Narcotics Investigator, went to the Motel 6 with Sergeant Eric Dougherty and Officer Mark Hollis.

Upon arriving at the motel, Investigator Garrison detected a “strong odor of marijuana” near Room 231. The officers approached the room in order to conduct a “knock-and-talk.” Turner opened the door, and Investigator Garrison saw Defendant run into the bedroom adjacent to the hotel suite’s living room. Turner attempted to slam the door shut as the officers pushed their way into the room. Defendant, Turner, and co-conspirators Jamica Woods and Shanna Clark were inside the room at the time of entry. Investigator Garrison immediately followed Defendant into the bedroom and placed him in handcuffs while the other officers secured the living room. Sergeant Dougherty conducted a pat-down of Turner and found a small bag of marijuana.

Investigator Garrison obtained Jones’s phone number from Clark. He contacted Jones to ask for permission to search the room, but she represented herself to be Jones’s sister. Investigator Garrison instead sought and received verbal consent to search the hotel room from Turner, and the subsequent search revealed four bags containing 67.51 grams of crack cocaine, two sets of digital scales, a razor blade, and a box of plastic sandwich bags used to package the drugs. After searching Room 231, the officers went to the hotel manager and looked through the hotel records, which indicated Jones had also rented Room 109. The officers obtained permission from hotel management to search that room, which was empty, and they found two bags containing a total of 23.46 grams of crack cocaine.

Defendant was indicted alongside some of his co-conspirators for conspiring to possess with intent to distribute 28 grams or more of crack cocaine, in violation of 21 U.S.C. § 841(a)(1), based on the discovery of crack cocaine in the two motel rooms. Four of his co-conspirators pleaded guilty for their roles in the conspiracy; charges against a fifth co-defendant, Marquez Holloway, were dismissed. Defendant pleaded not guilty and proceeded to a jury trial.

The jury entered a guilty verdict on November 20, 2013. The district court filed its judgment in the case on March 28, 2014. This appeal followed.

II. DISCUSSION

A. Constructive Amendment/Variance

Investigator Thomas Garrison testified for the United States at Defendant’s trial. On direct examination, the United States inquired whether the Red Roof Inn was in close proximity to the Johnson City Motel 6. Defense counsel objected, arguing that the superseding indictment charged a conspiracy to possess with intent to distribute crack cocaine beginning on or about June 24. Any allegation that drugs were dealt out of the Red Roof Inn on another date would therefore be outside the scope of the indictment. The district court overruled the objection, concluding that the evidence was “relatively close in time and appears to be evidence related to acts that were part and parcel of and in furtherance of the conspiracy charged in the indictment.”

On appeal, Defendant contends that the United States constructively amended the superseding indictment by introducing Marquesha Jones’s testimony concerning drug distribution at the Johnson City Red Roof Inn on June 23, 2011. Defendant emphasizes that the date specified in the *431 indictment was June 24, 2011, which encompassed only activities at the Johnson City Motel 6. Deñ’s Br. 26.

As an initial matter, we clarify that Defendant’s argument implicates a variance, not a constructive amendment. “[A] defendant can prove a constructive amendment only by pointing to a combination of evidence and jury instructions that effectively alters the terms of the indictment .... ” United States v. Hynes, 467 F.3d 951, 962 (6th Cir.2006). Because Defendant points only to “[ejvidence ... presented at trial concerning controlled substances activities at a different Johnson City motel a day earlier,” Def.’s Br. 25, he does not allege a constructive amendment, but rather a variance. See Hynes, 467 F.3d at 962 (“[D]efendants can establish a variance by referring exclusively to the evidence presented at trial.”).

A variance “occurs when the charging terms [of the indictment] are unchanged, but the evidence at trial proves facts materially different from those alleged in the indictment.” United States v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jackson
339 F.3d 349 (Fifth Circuit, 2003)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
United States v. Havens
446 U.S. 620 (Supreme Court, 1980)
United States v. Place
462 U.S. 696 (Supreme Court, 1983)
United States v. Young
470 U.S. 1 (Supreme Court, 1985)
Soldal v. Cook County
506 U.S. 56 (Supreme Court, 1992)
General Electric Co. v. Joiner
522 U.S. 136 (Supreme Court, 1997)
United States v. Orange Jell Beechum
582 F.2d 898 (Fifth Circuit, 1978)
United States v. Benny Carl Lovell
849 F.2d 910 (Fifth Circuit, 1988)
United States v. Kevin Thomas Ford
872 F.2d 1231 (Sixth Circuit, 1989)
United States v. Alberto Gonzales Hernandez
873 F.2d 925 (Sixth Circuit, 1989)
United States v. Edward Kelly
913 F.2d 261 (Sixth Circuit, 1990)
United States v. Hovig Markarian
967 F.2d 1098 (Sixth Circuit, 1992)
United States v. Beauchamp
659 F.3d 560 (Sixth Circuit, 2011)
Donald Morinskey v. Css
458 F. App'x 640 (Ninth Circuit, 2011)
United States v. Clay
667 F.3d 689 (Sixth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
603 F. App'x 426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joshua-roberts-ca6-2015.