United States v. Nance

40 F. App'x 59
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 20, 2002
DocketNo. 00-6443, 00-6444, 00-6583
StatusPublished
Cited by15 cases

This text of 40 F. App'x 59 (United States v. Nance) 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. Nance, 40 F. App'x 59 (6th Cir. 2002).

Opinion

[61]*61OPINION

ARTHUR J. TARNOW, District Judge.

I. INTRODUCTION

Defendant-appellant Barry T. Nance was charged with six counts of drug and gun-related activity. Count One alleged possession of crack cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). Count Two alleged a violation of 18 U.S.C. § 924(c), which prohibits three different combinations of guns and drugs. Counts Three through Six alleged four separate instances of knowing possession of three firearms and ammunition by a convicted felon.

A jury convicted on all six counts, but the District Court granted defendant’s motion for acquittal on Count Two, the combination of guns and drugs count. On the other five counts, the District Court sentenced Nance to five concurrent 84-month sentences and five years supervised release.

Three separate appeals have been consolidated. First, Nance appeals the supervised release portion of his sentence as beyond the statutory maximum. Second, the United States Attorney for the Eastern District of Tennessee (the “Government”) appeals the District Court’s acquittal on Count Two, asserting a rational trier of fact could conclude that Nance violated § 924(c)’s prohibitions against the combination of drugs and guns. Third, the Government cross-appealed Nance’s sentence, arguing that even if there were not enough evidence to convict Nance under § 924(c), the district court should have enhanced Nance’s sentence two levels under U.S.S.G. § 2Dl.l(b)(l) for the possession of guns in connection with a drug-trafficking crime. For the reasons stated below, we AFFIRM the district court on all three issues.

II. FACTUAL HISTORY

On June 12, 1999, Nance and his girlfriend, Monica Whitt, were involved in an argument, and the Oak Ridge Police were called. The police left after receiving assurances from Whitt that she was fine and that the argument was resolved. However, after the police left, the fight resumed, and Nance hit Whitt and threatened her with a gun. She ordered him to leave, and he started packing his belongings with the help of two friends. While he was removing his belongings, Whitt called the police again to report the assault. When the police arrived, about an hour after their previous visit, Nance was in the parking lot of the apartment building with two males near a truck. The truck contained a bed and some furniture. One officer went upstairs to talk to Whitt. The officer observed a mark on Whitt’s face. At that time, Whitt told the officer that Nance had drugs in his pocket and guns in his vehicle. Due to the mark on Whitt’s face, the officers arrested Nance.

The police searched Nance’s pockets and his car. In his pockets, the police found 10.5 grams of crack cocaine, a small amount of marijuana, a small amount of powder cocaine, a small scale, and $2,230 cash in his wallet. In the car, police found three guns, a flak jacket, and some ammunition. One of the guns, a loaded Lorcin nine millimeter semi-automatic handgun, was in a shoe box in the backseat within the driver’s reach. The other two guns, a 12-gauge shotgun and a loaded .38 caliber revolver, were in the trunk.

The indictment on Count One did not allege a specific amount of drugs. However, the indictment did state that Nance was being charged under 21 U.S.C. § 841(b)(1)(B), which prohibits possession of over 5 grams of crack. The jury returned a special verdict finding beyond a [62]*62reasonable doubt that defendant possessed crack in excess of 5 grams with the intent to distribute. The jury convicted on all six counts, but the District Court granted defendant’s motion for acquittal on Count Two. The government moved for a two-level enhancement due possession of a firearm in connection with a drug offense, but the District Court denied the motion. Three appeals followed.

III. DISCUSSION

There are three issues for our consideration: 1) whether the district court committed plain error in sentencing Nance to five years supervised release; 2) whether the district court erred in acquitting Nance on Count II, carrying firearms during and in relation to drug trafficking or possessing firearms in furtherance of drug trafficking; and 3) whether the district court committed clear error by not enhancing Nance’s sentence by two levels for possession of a weapon in connection with his drug offense under U.S.S.G. § 2Dl.l(b)(l).

A. Whether the district court committed plain error in sentencing Nance to a term of five years supervised release.

1. Standard of Review

Since Nance did not object at the time of sentencing, this Court must apply plain error review. United States v. Cotton, — U.S.-,-, 122 S.Ct. 1781, 1785, 152 L.Ed.2d 860 (2002); United States v. McGahee, 257 F.3d 520, 531 (6th Cir.2001). Under plain error review, an appellate court can correct an error not raised in the trial court if there was (1) error, (2) that was plain, and (3) the error affected substantial rights. Johnson v. United States, 520 U.S. 461, 466-67, 117 S.Ct. 1544, 137 L.Ed.2d 718 (1997) (quoting United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993)); United States v. Koeberlein, 161 F.3d 946, 949 (6th Cir. 1998). “If all three conditions are met, an appellate court may then exercise its discretion to notice a forfeited error, but only if (4) the error ‘seriously affect[s] the fairness, integrity, or public reputation of judicial proceedings.’” Johnson, 520 U.S. at 467, 117 S.Ct. 1544 (internal citations omitted); see also Koeberlein, 161 F.3d at 949.

Nance acknowledges that under the law of this Circuit, plain error review applies. He argues, however, that since the Government erred in failing to include the drug amount in the indictment, harmless error should apply instead, with the burden of showing harmlessness on the Government. The argument is based on notions of fairness, that where the Government made the error, the defendant should not have to shoulder the burden of showing plain error. Nance cites United States v. Jackson, 214 F.3d 687 (6th Cir.2000) in support of his argument. Nance argues that in Jackson, this Court found a Jones violation, noted the Government’s failure to assert harmless error review, and suggested that harmless error might apply in such circumstances. Nance asserts that the present case involves a similar fact situation.

Nance’s argument that harmless error should apply ultimately fails. First, Nance could have avoided plain error review by objecting at sentencing. Plain error review seeks to strike a balance between the need for finality with the desire to correct “miscarriages of justice.” United States v. Frady, 456 U.S. 152, 163, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982).

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Bluebook (online)
40 F. App'x 59, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nance-ca6-2002.