United States v. Kenneth Lamar Madden

733 F.3d 1314, 2013 WL 4400388, 2013 U.S. App. LEXIS 17048
Court of Appeals for the Eleventh Circuit·Decided August 16, 2013·No. 11-14302·Published·Cited by 176 cases

Opinion

COX, Circuit Judge:

The principal issue we address in this appeal is this: By what standard do we review a district court’s unobjected-to constructive amendment of a defendant’s indictment? We hold that we apply plain-error review. Having concluded that the district court constructively amended Count 2 of Kenneth Lamar Madden’s superseding indictment and that the amendment satisfies the plain-error standard, we reverse Madden’s conviction on Count 2 and remand.

I. FACTS & PROCEDURAL HISTORY

In December 2010, Madden was arrested after participating in a scheme to rob a drug stash house. A federal grand jury returned a superseding indictment charging him with three counts. Count 1 charged that Madden conspired with others to possess with the intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(ii). (R.l-57 at 1.) Count 2 charged:

[Kenneth Lamar Madden] ... did knowingly use and carry a firearm during and in relation to a crime of violence and did knowingly possess a firearm in furtherance of ... a drug trafficking crime....

(Id. at 2.) Count 3 charged that he possessed with the intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C) and 18 U.S.C. § 2. (Id.)

The case proceeded to trial. The jury returned a verdict of guilty on Counts 1 and 2 and on the lesser-included offense of possession of cocaine on Count 3. (R.l-108.) The district court sentenced Madden *1317 to life imprisonment on Count 1, a consecutive sixty months on Count 2, and ninety days concurrent on Count 3. (R. 1-126.) Madden appeals.

The district court’s instructions to the jury on Count 2 were somewhat confusing. Initially, the court correctly described the charge in Count 2 and used language that mirrored the superseding indictment. The court said that Count 2 charges “that the defendant knowingly used and carried a firearm during and in relation to a crime of violence ... and did knowingly possess a firearm in furtherance of a drug trafficking offense.” (R.7-151 at 72). A few moments later, however, the court used different language and charged the jury on Count 2 as follows:

The superseding indictment alleges that the defendant knowingly carried a firearm during and in relation to a drug trafficking offense or possessed a firearm in furtherance of a drug trafficking offense....
... It is sufficient if the government proves beyond a reasonable doubt that the defendant knowingly violated the law in either way.

(Id. at 78-79.) 1 After the court instructed the jury, the court asked Madden’s attorney if she objected to the instructions, and she replied that she did not. (Id. at 91-92.)

II. ISSUES ON APPEAL

We address two issues: first, whether the district court’s jury instructions constructively amended Count 2 of the superseding indictment, and second, if the court did constructively amend the indictment, whether the error is reversible error.

Madden also presents four other issues on appeal. He contends that (1) a fatal variance occurred on the Count 1 charge, (2) the Government presented insufficient evidence to prove that he conspired to possess with the intent to distribute as charged in Count 1, (3) he was denied a fair trial, and (4) his life sentence is cruel and unusual punishment. We have carefully considered these contentions and find them without merit. As a result, we address only the issues related to Madden’s contention that the district court constructively amended Count 2.

III. DISCUSSION

Madden contends that the district court’s jury instructions constructively amended Count 2 of the superseding indictment in violation of the Fifth Amendment. To resolve this issue, we decide (A) whether the district court’s instructions constructively amended Count 2 of the superseding indictment and (B) if so, whether the court committed reversible error in doing so.

A.

The Fifth Amendment provides that “[n]o person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury.” U.S. Const. amend. V. Under Supreme Court case law interpreting the *1318 Fifth Amendment, “a court cannot permit a defendant to be tried on charges that are not made in the indictment against him.” Stirone v. United States, 361 U.S. 212, 217, 80 S.Ct. 270, 273, 4 L.Ed.2d 252 (1960). Simply put, a defendant can be convicted only of a crime charged in the indictment. United States v. Dortch, 696 F.3d 1104, 1111 (11th Cir.2012), cert. denied, — U.S. -, 133 S.Ct. 993, 184 L.Ed.2d 771 (2013).

The district court may not constructively amend the indictment. Stirone, 361 U.S. at 215-16, 80 S.Ct. at 272. A constructive amendment “occurs when the essential elements of the offense contained in the indictment are altered to broaden the possible bases for conviction beyond what is contained in the indictment.” United States v. Keller, 916 F.2d 628, 634 (11th Cir.1990).

Count 2 of the superseding indictment reads:

On or about December 16, 2010, in the Middle District of Florida, KENNETH LAMAR MADDEN ... did knowingly use and carry a firearm during and in relation to a crime of violence and did knowingly possess a firearm in furtherance of ... a drug trafficking crime....

(R.l-57 (emphasis added).) So, under Count 2 as charged in the superseding indictment, a jury could convict Madden if the jury found that he (1) knowingly used and carried a firearm during and in relation to a crime of violence or (2) knowingly possessed a firearm in furtherance of a drug trafficking crime. 2 However, the court instructed the jury:

The superseding indictment alleges that the defendant knowingly carried a firearm during and in relation to a drug trafficking offense or possessed a firearm in furtherance of a drug trafficking offense.

(R. 7-151 at 78 (emphasis added).)

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United States v. Kenneth Lamar Madden, 733 F.3d 1314, 2013 WL 4400388, 2013 U.S. App. LEXIS 17048 (11th Cir. 2013).

733 F.3d 1314 (United States v. Kenneth Lamar Madden) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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