United States v. Monique John

477 F. App'x 12
CourtCourt of Appeals for the Third Circuit
DecidedApril 25, 2012
Docket11-2179
StatusUnpublished

This text of 477 F. App'x 12 (United States v. Monique John) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Monique John, 477 F. App'x 12 (3d Cir. 2012).

Opinion

OPINION

ROTH, Circuit Judge:

Monique John appeals the District Court’s judgment, convicting her of possession with intent to distribute a controlled substance within one thousand feet of a playground, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(iii), and 860(a) and possession with intent to distribute a controlled substance, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(iii). For the following reasons, we will affirm the judgment of the District Court.

I. Background

We write exclusively for the parties, who are familiar with the factual context and legal history of this case. Therefore, we will set forth only those facts necessary to our analysis.

In September 2009, David Parkhurst, an agent with the Drug Enforcement Administration, directed confidential informant Elias Deebs to contact and negotiate the purchase of narcotics from John, a suspected drug dealer. Deebs approached John outside a strip club at Coki Point Plaza in the Smith Bay area of St. Thomas and initiated a discussion for the purchase of two ounces of crack cocaine. John informed Deebs that the drugs would cost $1,750.00. After Deebs indicated that the price was acceptable, the parties exchanged phone numbers. Following several discussions between John and Deebs confirming the pending drug transaction, Parkhurst provided Deebs with $2,000.00 to purchase the crack cocaine from John. On September 10, 2009, the date of the controlled purchase, John telephoned Deebs to change the location of the transaction because the area she had previously selected was “looking like funny.” John and Deebs completed the controlled purchase at John’s newly chosen location, which, incidentally, was within a thousand *14 feet of Bay Tiny Tots playground in the area of Coki Point Plaza.

Three days before eommeneement of trial, the government disclosed seventy-eight pages of supplemental discovery pertaining to the distance between the site of the controlled purchase and Bay Tiny Tots playground. John moved to strike the disclosures as untimely and sought to have the evidence and related testimony excluded. Although the District Court ruled that the government’s disclosure violated Federal Rule of Criminal Procedure 16, it permitted Parkhurst to testify about the distance between the playground and location of the controlled purchase.

After the court charged the jury, John reminded the court about her notice of entrapment defense and prior request for an instruction on that defense. The District Court denied John’s request, finding that an instruction was not warranted because she had failed to present sufficient evidence of entrapment.

The jury found John guilty of possession with intent to distribute a controlled substance within one thousand feet of a playground and possession with intent to distribute a controlled substance. At her April 2011 sentencing, the court denied John’s request to retroactively apply the Fair Sentencing Act of 2010. John appealed. On October 24, 2011, John filed an unopposed motion for partial remand for resentencing pursuant to United States v. Dixon, 648 F.3d 195 (3d Cir.2011). 1 We granted the motion, and John was resen-tenced on November 3, 2011. We now address her remaining claims.

II. Discussion

The District Court had jurisdiction pursuant to 18 U.S.C. § 3231. We have jurisdiction pursuant to 28 U.S.C. § 1291.

A. Evidentiary Ruling

A district court’s decision regarding admissibility of evidence is reviewed for an abuse of discretion. United States v. Serafini, 233 F.3d 758, 768 n. 14 (3d Cir.2000) (citing United States v. Pelullo, 964 F.2d 193, 199 (3d Cir.1992)). “To show an abuse of discretion, ... [an] appellant[ ] must show that the trial court’s action was arbitrary, fanciful or clearly unreasonable.” St ich v. United States, 730 F.2d 115, 118 (3d Cir.1984).

John asserts that the District Court abused its discretion when it permitted Parkhurst to testify about the distance between the location of the controlled purchase and Bay Tiny Tots playground. According to John, Parkhurst’s testimony should have been excluded because the court ruled that the government violated Rule 16 of the Federal Rules of Criminal Procedure when it untimely disclosed the supplemental discovery materials relating to Parkhurst’s testimony. We find this argument meritless. With respect to witness testimony, Rule 16 only requires the government to disclose a written summary of the anticipated testimony of an expert witness. Fed. R.Crim. Pr. 16(a)(1)(G). Here, Parkhurst testified as a lay, not expert witness. Thus, his testimony was not barred under Rule 16. See United States v. Hamaker, 455 F.3d 1316, 1331-32 (11th Cir.2006).

Moreover, John was aware months before trial that the government was required to prove the distance between the site of the controlled purchase and Bay Tiny Tots playground. Throughout this time frame, nothing prevented her from *15 securing her own measurements prior to trial. Furthermore, once John learned that Parkhurst would testify that the distance between the two locations was less than one thousand feet, she neither sought a continuance nor demonstrated how the alleged absence of notice resulted in any prejudice. See United States v. Quinn, 230 F.3d 862, 866-67 (6th Cir.2000) 2 We, therefore, conclude that the District Court did not abuse its discretion.

B. Entrapment Defense

John claims that the District Court erred when it refused to instruct the jury on her entrapment defense.

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

Related

United States v. Dewey M. Hamaker
455 F.3d 1316 (Eleventh Circuit, 2006)
Mathews v. United States
485 U.S. 58 (Supreme Court, 1988)
Government of the Virgin Islands v. Lewis
620 F.3d 359 (Third Circuit, 2010)
United States v. Dixon
648 F.3d 195 (Third Circuit, 2011)
Ernest Stich and Miriam Stich v. United States
730 F.2d 115 (Third Circuit, 1984)
United States v. Nicholas Marino
868 F.2d 549 (Third Circuit, 1989)
United States v. Lawrence Wright
921 F.2d 42 (Third Circuit, 1990)
United States v. Leonard A. Pelullo
964 F.2d 193 (Third Circuit, 1992)
United States v. James C. Quinn
230 F.3d 862 (Sixth Circuit, 2000)
United States v. Okocci Remoi
404 F.3d 789 (Third Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
477 F. App'x 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-monique-john-ca3-2012.