United States v. Patrick McCord and Carlos McCord

99 F.3d 1147, 1996 U.S. App. LEXIS 40333
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 30, 1996
Docket95-50152
StatusUnpublished

This text of 99 F.3d 1147 (United States v. Patrick McCord and Carlos McCord) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Patrick McCord and Carlos McCord, 99 F.3d 1147, 1996 U.S. App. LEXIS 40333 (9th Cir. 1996).

Opinion

99 F.3d 1147

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
UNITED STATES of America, Plaintiff-Appellee,
v.
Patrick McCORD and Carlos McCord, Defendants-Appellants.

Nos. 95-50152, 95-50154.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted July 8, 1996.
Decided Sept. 30, 1996.

Before: FERNANDEZ and TASHIMA, Circuit Judges, and MERHIGE, Senior District Judge.*

MEMORANDUM**

Carlos McCord ("Carlos") and Patrick McCord ("Patrick") appeal their jury convictions and sentences for conspiracy to distribute and to possess with intent to distribute methamphetamine, 21 U.S.C. §§ 846 & 841(a)(1), and possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1). We affirm the convictions, but vacate the sentences and remand for resentencing.

I.

Prior to trial, Patrick moved to exclude his prior 1991 state court conviction of possession of methamphetamine for sale. Patrick argued that the quantity of drugs in the prior case was extremely small and was not similar to the "complex" conspiracy alleged in the present case. The government opposed the motion and argued that the conviction was admissible to establish Patrick's knowledge and intent under Fed.R.Evid. 404(b), and that if Patrick raised the entrapment defense, the conviction would be admissible to establish his predisposition. The district court denied the motion.

During its case-in-chief, the government introduced evidence of the prior conviction. The Court, however, gave the following limiting instruction to the jury:

Ladies and gentlemen, you are about to hear testimony that the defendant, Patrick McCord, previously committed a crime similar to the one charged here. I instruct you that this testimony is being admitted only for the limited purpose of being considered by you on the question of [d]efendant Patrick McCord's intent, knowledge, and predisposition to commit the crimes charged here and for no other purpose.

We review admission of a prior conviction under 404(b) for an abuse of discretion. United States v. Houser, 929 F.2d 1369, 1373 (9th Cir.1990).

In United States v. Simtob, 901 F.2d 799 (9th Cir.1990), we explained that under Rule 404(b), where entrapment is in issue, evidence of other crimes is admissible to prove "predisposition" if:

1) the prior act is similar and close enough in time to be relevant, 2) the evidence is clear and convincing, and 3) the probative value of the evidence outweighs any potential prejudice.

Id. at 807 (citing United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.), cert. denied, 469 U.S. 837 (1984)).

Patrick's 1991 state conviction involved the sale of methamphetamine for cash, while the instant charge involved the exchange of methamphetamine for ephedrine and cash. Patrick argues that the prior conviction was not "similar" or in "close enough time" to the current charges to be relevant under Simtob, and that the probative value of the evidence did not outweigh its prejudicial effects.

Patrick relies on United States v. Vizcarra-Martinez, 66 F.3d 1006 (9th Cir.1995), in which we held that evidence that the defendant used methamphetamine, or possessed a small amount of the drug, does not tend to prove that he conspired to manufacture it or that he was aware that a certain chemical in his possession was used to manufacture the drug. Id. at 1015. We explained that "there is an important distinction to be drawn between an individual's private use of a small quantity of a drug and his knowledge of the drug's manufacturing process or his participation in a large-scale conspiracy to possess precursor chemicals in order to manufacture the drug." Id. Patrick also cites other cases in which we held that evidence of a defendant using drugs prior to the drug transaction in question or being convicted of possession could not be admitted as evidence to convict him of conspiracy or possession with intent to distribute drugs. See United States v. Hill, 953 F.2d 452, 457 (9th Cir.1991); United States v. Bramble, 641 F.2d 681, 682 (9th Cir.1981), cert. denied, 459 U.S. 1072 (1982).

In Simtob, however, we explained that "[w]here entrapment is in issue, 'similarity' of prior drug offenses exists if the earlier conviction tends to prove that defendant was engaged in illegal operations in some way similar to those charged in the indictment, even if the drugs involved may be different." Simtob, 901 F.2d at 807 (emphasis added) (citing United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.), cert. denied, 469 U.S. 837 (1984)). Unlike the defendant in Vizcarra-Martinez, Patrick had not simply "used" or "possessed" drugs, but had pled guilty in 1991 to "possession with intent to distribute" methamphetamine. The elements of the previous conviction and the current charges are nearly identical, and both involve the sale of methamphetamine. Furthermore, the prior conviction occurred only three years previous to the instant charge. See Houser, 929 F.2d at 1373 (conviction that occurred five years prior to the charge at issue was not too remote in time).

Additionally, Patrick's suggestion that this exchange of ephedrine for methamphetamine and cash was unusually complex is unconvincing. The fact that the prior conviction was for cash and the other was for ephedrine and cash, or that one may have been for a smaller quantity is not sufficient to find abuse of discretion in the district court's ruling that the crimes were "in some way similar". Simtob, 901 F.2d at 807.

In denying Patrick's motion, the district court ruled that there was "high probative value to the government to rebut an entrapment defense to show intentional predisposition." Patrick argues that this ruling was an abuse of discretion, and simply restates his argument that there was "little or no similarity between the two offenses" and that they occurred too remote in time for the prior conviction to be relevant. We reject these arguments.

In Simtob, we were faced with convictions that were 12 and 13 years old.

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99 F.3d 1147, 1996 U.S. App. LEXIS 40333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patrick-mccord-and-carlos-mccord-ca9-1996.