United States v. Mychal Manning

142 F.3d 336, 1998 U.S. App. LEXIS 7550, 1998 WL 177348
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 17, 1998
Docket96-1797
StatusPublished
Cited by56 cases

This text of 142 F.3d 336 (United States v. Mychal Manning) 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. Mychal Manning, 142 F.3d 336, 1998 U.S. App. LEXIS 7550, 1998 WL 177348 (6th Cir. 1998).

Opinion

OPINION

CONTIE, Circuit Judge.

Defendant-appellant, Mychal Manning, appeals his. conviction after a jury found him guilty of conspiracy to possess with intent to distribute and to distribute a controlled substance.

I.

In Los Angeles, a person named Tony, acting on behalf of a DEA agent, asked George Gutierrez to find buyers to whom he could sell cocaine. On August 1, 1995, Gutierrez and Jose Oliveres went to Chicago on behalf of Tony to set up a fifteen kilogram cocaine deal with defendant Manning. Gutierrez and Oliveres met Manning on August 4, 1995 and discussed the deal with him. However, the customers failed to have sufficient funds for the purchase, and the transaction was not completed at that time.

*338 After Gutierrez returned to Los Angeles, he spoke with defendant on the telephone about putting together a deal in Detroit. The agreement was for Tony to sell fifteen kilograms of cocaine to defendant in Detroit. Defendant instructed Gutierrez to “make the arrangements, set everything up, and give him a call when [Gutierrez] was in Detroit.”

On September 7, 1995, Gutierrez and Tony were in Detroit to meet with defendant. Gutierrez checked into a Days Inn hotel room, which was paid for by Tony, and spoke several times on the telephone with defendant and with Tony. They agreed that Tony would supply defendant Manning with five kilograms of cocaine in Detroit and then deliver ten more to him in Chicago. They agreed that defendant would come to Detroit with the money to pay for five kilograms of cocaine.

On September 8, 1995, defendant drove from Chicago to Detroit in a rental car and met Gutierrez at the Days Inn off Middlebelt Road. This meeting was videotaped by the DEA, and the telephone conversations were monitored. On September 9,1995, Gutierrez and defendant moved to another hotel where they shared a room. Later that day, defendant showed Gutierrez a shoe box in which he kept $84,000 in cash, which he had brought with him to pay for the cocaine.

On September 12, 1995, Gutierrez and defendant went back to the Days Inn in order to consummate the cocaine deal in which defendant was going to buy four kilograms of cocaine from Tony. 1 Defendant and Gutierrez had agreed that Gutierrez would handle the dealings with Tony. Therefore, defendant gave Gutierrez the money for the cocaine by putting a box of cash in a bag and placing the bag in the trunk of the rental car. Later, they drove to the Days Inn together to meet with Tony.

Once they arrived at the Days Inn, Gutierrez went into the hotel while defendant went into a nearby Denny’s restaurant. A few minutes later, they both met again at the rental car and moved the vehicle to another parking space. They then got out of the car, opened the trunk, and removed the money, which Gutierrez took into the Days Inn. Defendant went to a restaurant near the Days Inn parking lot where he was arrested.

On October 11, 1995, a federal grand jury in the Eastern District of Michigan returned a one-count indictment charging defendant with conspiring to possess cocaine with intent to distribute in violation of 21 U.S.C. §§ 846 and 841(a)(1). After a jury trial, defendant was found guilty of Count One of the indictment. On May 30, 1996, the district court sentenced defendant to a 121-month term of imprisonment. Defendant timely submitted a notice of appeal on May 31,1996.

II.

At trial, defendant objected to the introduction of Exhibit 2, a Chicago Marriott Courtyard Hotel bill dated August 4,1995, as evidence of a meeting between Gutierrez and defendant which had occurred on that date. Defendant also objected to the testimony of Gutierrez, who became a witness for the prosecution, about this meeting. Defendant argued that the indictment charged that he had participated in a drug conspiracy “from on or about September 6, 1995, and continuing thereafter up to and including September 12, 1995.” Defendant objected to the hotel receipt and Gutierrez’s testimony as evidence of an August 1995 meeting in Chicago between him and co-conspirators, because he contended that reference to such a meeting was outside the timeframe of the indictment and amounted to a constructive amendment of the indictment, or at least, to a fatal variance from the indictment.

The district court rejected this contention and gave a jury instruction to explain the meaning of the words “on or about” in the indictment. The district court ruled that the United States could present the evidence of the August 4, 1995 meeting because the indictment, which alleged that the conspiracy began “on or about September 6, 1995,” was broad enough to encompass the events that had occurred one month earlier. In its final instructions to the jury, the district court told the jurors that, because the indictment alleged that the crime took place “on or *339 about” certain dates, the United States did not have to prove that the crimes happened on those exact dates, but that it had to prove that the crime happened reasonably close to those dates.

Defendant contends that the district court erred by allowing the introduction of the evidence of the August 4, 1995 meeting in Chicago and by instructing the jury as it did. Defendant alleges that the August 4, 1995 meeting was part of a separate drug conspiracy, one involving different actors, in a different jurisdiction, which took place one month prior to the events alleged in the indictment. 2 He argues that the submission of this evidence constituted a variance amounting to a “constructive amendment” of the indictment. Defendant alleges that this evidence was highly prejudicial to his defense, which was that he was “merely present” in Detroit, but that he had no knowledge of a drug conspiracy. Defendant alleges that the district court erred in failing to instruct the jury not to convict him based on evidence of “other acts” of defendant. Defendant also contends that the district court erred in failing to provide a “multiple conspiracy” jury charge, requiring the jury to acquit defendant if it determined that defendant belonged to a conspiracy other than the one for which he was charged. However, no such instruction was requested at trial by the defendant. Defendant alleges that he may have been convicted by the jury based upon the evidence of a conspiracy in Chicago, which occurred one month prior to the charged offense, and, therefore, his conviction should be reversed.

Defendant’s arguments have no merit for the following reasons. The Fifth Amendment guarantees that an accused be tried only on those offenses presented in an indictment and returned by a grand jury. Stirone v. United States, 361 U.S. 212, 217-19, 80 S.Ct. 270, 273-74, 4 L.Ed.2d 252 (1960).

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Cite This Page — Counsel Stack

Bluebook (online)
142 F.3d 336, 1998 U.S. App. LEXIS 7550, 1998 WL 177348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mychal-manning-ca6-1998.