United States v. Michael A. Smith, and Kwabene D. German, A/K/A Kwabene Gibson

34 F.3d 514
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 6, 1994
Docket93-3265, 93-3738
StatusPublished
Cited by67 cases

This text of 34 F.3d 514 (United States v. Michael A. Smith, and Kwabene D. German, A/K/A Kwabene Gibson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Michael A. Smith, and Kwabene D. German, A/K/A Kwabene Gibson, 34 F.3d 514 (7th Cir. 1994).

Opinion

RIPPLE, Circuit Judge.

Michael Smith and Kwabene German were each convicted of multiple federal drug violations. Both defendants now appeal. For the reasons that follow, we affirm Mr. Smith’s conviction and sentence; but we affirm in part and reverse in part Mr. German’s conviction and remand his case to the district court for resentencing.

I

In the course of routinely monitoring Federal Express packages coming through the Chicago area, drug authorities were alerted to a heavily sealed parcel by their canine patrol dog Rex. Upon obtaining a search warrant, the authorities opened the package and found over 960 grams of crack cocaine. After removing all but approximately 27 grams of the crack cocaine and resealing the package, an undercover DEA agent posing as a Federal Express employee delivered the package to the addressee — Troy Coleman, 1501 Tompkins Street, Gary, Indiana. One of the defendants, Mr. Smith, answered the door at 1501 Tompkins; the DEA agent, who was wearing a body wire, asked Mr. Smith if he was Troy, to which Mr. Smith stated “yes.” Tr. 325-26. Mr. Smith then signed his name on the delivery record as “Troy Coleman” and accepted the package. After Mr. Smith accepted the package under the pretense of being Troy Coleman, a search warrant was issued for the premises. The authorities arrested Mr. Smith and seized telephone records. Mr. Smith later signed a Miranda waiver and gave a signed statement, which included the following: “This is the first time I ever accepted a package. I felt that cocaine was being delivered.” Tr. 358-59.

Mr. German, who had been at the house intermittently on the day of the delivery, was at the house at the time the authorities executed the search warrant. He grabbed the drug package and exited out a back window. A DEA agent who saw Mr. German jump out of the window identified himself and ordered Mr. German to stop. Mr. German disregarded the agent, leaped over a nearby fence, and ran. The DEA agent gave chase. Mr. German continued to run even after the agent fired his service revolver at a hostile dog in a yard through which both men were running. Mr. German eventually tripped and was apprehended.

Both Mr. Smith and Mr. German were charged in a three-count indictment with: (1) conspiring to possess with intent to distribute 960 grams of crack cocaine in violation of 21 U.S.C. § 846; (2) possessing with intent *517 to distribute 960 grams of crack cocaine in violation of 21 U.S.C. § 841(a)(1); and (3) using a communication facility in committing the offense of possession with intent to distribute crack cocaine in violation of 21 U.S.C. § 843(b).

At trial, Mr. Smith testified that the Federal Express package containing the crack cocaine belonged to Mr. German; he stated that, on the day of the events at issue, Mr. German had asked him if he minded having “a package” delivered at his house. Tr. 613-14. Mr. Smith testified that, although he agreed to Mr. German’s request, he did not know what the expected package contained; on cross-examination, Mr. Smith conceded that, as he indicated in the statement he made to the authorities following his arrest, he had an idea that the package contained cocaine. Mr. Smith also testified that he accepted and signed for the package in the name of Troy Coleman because he thought that might have been Mr. German’s name. Despite the fact that Mr. Smith and his wife Kim testified to having known Mr. German for five years, both stated that they knew him only as “Pooh.” Mr. German offered no evidence at trial, but rather moved for acquittal on the basis of the government’s evidence. The district court denied his motion, as well as motions by both defendants seeking severance.

Mr. Smith was acquitted of the conspiracy count and the underlying substantive count of possession with intent to distribute. He was convicted, however, of the lesser included offense of simple possession of cocaine base in violation of 21 U.S.C. § 844(a); he was also convicted of the § 843(b) communications offense. Mr. Smith was sentenced to 82 months’ imprisonment. Mr. German was convicted on all three counts and sentenced to 210 months’ imprisonment.

II

A. Michael Smith

On appeal, Mr. Smith raises three issues. First, he argues that simple possession of cocaine base (i.e., crack) under 21 U.S.C. § 844(a) is not a lesser included offense of possession of cocaine base with intent to distribute under 21 U.S.C. § 841(a)(1). Second, Mr. Smith contends that the government failed to present sufficient evidence to support either the § 844(a) simple possession conviction or the § 843(b) communications conviction. Finally, he submits that the district court erred in not severing his trial from Mr. German’s. We now address each issue.

1.

Although Mr. Smith was acquitted of possession of cocaine base with intent to distribute under § 841(a) and of conspiracy to do so under § 846, he was convicted of simple possession of cocaine base under § 844(a). On appeal, he submits that simple possession of cocaine base under § 844(a) is not a lesser included offense of possession with intent to distribute under § 841(a)(1). According to Mr. Smith, the district court therefore erred in instructing the jury that it could find him guilty of the lesser included offense of simple possession of cocaine base if it decided not to convict him of possession with intent to distribute. He gives two reasons. First, Mr. Smith contends that U.S.S.G. § 2D2.1, which provides that a defendant convicted of possession of more than five grams of cocaine base be sentenced as if convicted of possession with intent to distribute, demonstrates that simple possession of cocaine base cannot be considered a lesser included offense of possession with intent to distribute. Second, Mr. Smith claims that, unlike under § 841(a), the quantity of the cocaine base possessed in a conviction under § 844(a) is an essential element of the offense that must be determined by the jury for the offense to constitute a felony. In Mr. Smith’s case, the jury was not instructed to make any determination on the quantity of cocaine base involved.

We cannot accept Mr. Smith’s argument. First, the existence of similar or even identical penalties for two different offenses — in this case, § 841(a) and § 844(a)— does not preclude one of those offenses from being a lesser included offense of the other. The appropriate focus in ascertaining a lesser included offense is not on the penalties of the two crimes but on the elements of each *518 crime. As the Supreme Court has made clear, if “the elements of the lesser offense are a subset of the elements of the charged offense,” a lesser included offense instruction is appropriate. Schmuck v. United States,

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

Related

Bishop v. United States
N.D. Indiana, 2020
People v. Fernandez
2014 IL App (1st) 120508 (Appellate Court of Illinois, 2014)
Robey v. Superior Court
302 P.3d 574 (California Supreme Court, 2013)
United States v. Smith
413 F. App'x 912 (Seventh Circuit, 2011)
United States v. Adeyinka
410 F. App'x 986 (Seventh Circuit, 2011)
United States v. Rea
621 F.3d 595 (Seventh Circuit, 2010)
United States v. Robertson
378 F. App'x 789 (Tenth Circuit, 2010)
United States v. Steven Villa
Seventh Circuit, 2010
United States v. Villa
371 F. App'x 668 (Seventh Circuit, 2010)
Armstrong v. State
46 So. 3d 589 (District Court of Appeal of Florida, 2010)
United States v. Gary Peel
Seventh Circuit, 2010
United States v. Jennings
348 F. App'x 165 (Seventh Circuit, 2009)
United States v. Thompson
245 F. App'x 279 (Fourth Circuit, 2007)
United States v. Garcia-Carrasquillo
483 F.3d 124 (First Circuit, 2007)
United States v. Dewayne Luster
480 F.3d 551 (Seventh Circuit, 2007)
United States v. Tomas Ortiz
474 F.3d 976 (Seventh Circuit, 2007)
United States v. Ortiz, Tomas
Seventh Circuit, 2007
United States v. Watford
Sixth Circuit, 2006

Cite This Page — Counsel Stack

Bluebook (online)
34 F.3d 514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-a-smith-and-kwabene-d-german-aka-kwabene-ca7-1994.