United States v. Marquis Antonio Tompkins

CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 19, 2023
Docket21-5872
StatusUnpublished

This text of United States v. Marquis Antonio Tompkins (United States v. Marquis Antonio Tompkins) 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. Marquis Antonio Tompkins, (6th Cir. 2023).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0037n.06

Case Nos. 21-5871/5872

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Jan 19, 2023 ) DEBORAH S. HUNT, Clerk UNITED STATES OF AMERICA, ) Plaintiff - Appellee, ) ) v. ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR THE ) MARQUIS ANTONIO TOMPKINS, EASTERN DISTRICT OF KENTUCKY ) Defendant - Appellant. ) OPINION ) ) )

Before: CLAY, GIBBONS, and McKEAGUE, Circuit Judges.

JULIA SMITH GIBBONS, Circuit Judge. A jury found Marquis Tompkins guilty of one

count of conspiracy to distribute heroin and fentanyl, five counts of distributing those substances,

and one count of possessing a firearm as a prohibited person. Tompkins challenges his convictions

on several grounds, arguing that the evidence was insufficient, the gun and drug charges should

have been tried separately, and the district court gave incomplete or erroneous instructions both

before and during jury deliberations. Tompkins also challenges his within-Guidelines sentence

and the revocation of his supervised release. Because Tompkins shows no reversible error

affecting either his conviction or his sentence, we affirm.

I.

On five occasions in early 2020, Tompkins sold heroin or fentanyl to Justin Sampley.

Tompkins was unaware that Sampley was working as a confidential informant for Kentucky law

enforcement officers during this time, and that the five purchases were controlled buys. After the Nos. 21-5871/5872, United States v. Tompkins

last controlled buy, Sampley continued purchasing heroin from Tompkins “on [his] own” for both

personal use and distribution to others. DE 119, Tr., Page ID 1033-34.

On August 23, 2020, Tompkins was among the victims wounded in an unrelated shooting

at a mall. Because Tompkins was on federal supervised release at this time, law enforcement

officers searched his car following the shooting. Officers found a loaded gun under the driver’s

seat.

A grand jury indicted Tompkins on one count of conspiracy to distribute heroin and

fentanyl, five counts of distributing those substances based on the controlled buys, a sixth drug

distribution count based on a sale to another person, and one count of possessing a firearm as a

convicted felon. The government’s evidence included the testimony of officers and Sampley as

well as video and audio recordings of the controlled buys. At the close of the government’s case,

Tompkins moved for a directed verdict. The district court denied the motion.

During its deliberations, the jury asked the district court, “would Mr. Sampley be

considered a co-conspirator” within the date range in which he made the five controlled buys, and

“if he is not, how would the jury be instructed to determine” the conspiracy count. DE 121, Tr.,

Page ID 1344-45. Tompkins argued to the district court that the jury instructions already

adequately addressed the topic. The district court responded “no” to whether Sampley would be

considered a co-conspirator for those buys, and otherwise encouraged the jury to determine the

conspiracy count by carefully considering all the evidence in the case and the jury instructions. Id.

at Page ID 1349.

The jury also asked to review the video footage of the controlled buys. In response, the

district court stated that for reasons of clarity this would necessitate viewing all the video footage

in the case again, which the district court estimated would take approximately 3.5 hours. The jury

2 Nos. 21-5871/5872, United States v. Tompkins

then declined to view the video footage again. The jury found Tompkins guilty on the conspiracy

count, the five drug distribution counts for the controlled buys involving Sampley, and the gun

possession count, but acquitted Tompkins on the sixth distribution count.

Tompkins moved for a new trial. As relevant here, he argued that the jury’s verdict was

against the manifest weight of the evidence and that the district court erred in its instructions to

the jury during its deliberations. The district court denied Tompkins’s motion.

At the sentencing hearing, the district court determined that Tompkins is a career offender

under United States Sentencing Guidelines § 4B1.1. The district court calculated a total offense

level of 34, criminal history category of VI, and advisory Guidelines range of 262 to 327 months’

imprisonment. In doing so, the district court adopted the findings of the presentence investigation

report prepared by the probation office, to which neither party objected. Tompkins requested a

sentence within the Guidelines range. The district court sentenced Tompkins to (1) concurrent

terms of 312 months’ imprisonment on the drug conspiracy count and on each of the drug

distribution counts; (2) 120 months’ imprisonment on the gun count, to run concurrently with the

concurrent 312-month sentences for the drug counts; (3) a supervised release violation sentence of

24 months, to run consecutively with the other sentences; and (4) six years of supervised release.

Tompkins timely appealed, challenging the sufficiency of the evidence and alleging various trial

and sentencing errors.

II.

We review the denial of a motion for judgment of acquittal under Federal Rule of Criminal

Procedure 29 de novo. United States v. Osborne, 886 F.3d 604, 607-08 (6th Cir. 2018) (citing

United States v. Graham, 622 F.3d 445, 448 (6th Cir. 2010)). We affirm if “any rational trier of

3 Nos. 21-5871/5872, United States v. Tompkins

fact could have found the essential elements of the crime beyond a reasonable doubt.” Id.

(emphasis in original).

We review the denial of a motion for a new trial under Federal Rule of Criminal Procedure

31 for abuse of discretion. United States v. Dupree, 323 F.3d 480, 484 (6th Cir. 2003) (citing

United States v. Gaitan-Acevedo, 148 F.3d 577, 589 (6th Cir. 1998)). Plain error review applies

to arguments that the defendant failed to make in the district court. See United States v. Williams,

998 F.3d 716, 733 (6th Cir. 2021) (citing United States v. Newsom, 452 F.3d 593, 605 (6th Cir.

2006)). A plain error is an “obvious or clear” error that “affected [the defendant’s] substantial

rights” and also “seriously affected the fairness, integrity, or public reputation of the judicial

proceedings.” Id. (citing United States v. Olano, 507 U.S. 725, 733-36 (1993)).

“In the context of challenges to jury instructions, plain error requires a finding that, taken

as a whole, the jury instructions were so clearly erroneous as to likely produce a grave miscarriage

of justice.” United States v. Stewart, 729 F.3d 517, 530 (6th Cir. 2013) (quoting United States v.

Morrison, 594 F.3d 543, 546 (6th Cir. 2010)). While an “improper jury instruction” to which a

defendant failed to object at trial “will rarely justify reversal of a criminal conviction,” “an omitted

or incomplete instruction is even less likely to justify reversal, since such an instruction is not as

prejudicial as a misstatement of the law.” Id. (quoting United States v.

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