United States v. Pettiford

517 F.3d 584, 380 U.S. App. D.C. 144, 75 Fed. R. Serv. 965, 2008 U.S. App. LEXIS 4068, 2008 WL 495602
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 26, 2008
Docket07-3027
StatusPublished
Cited by47 cases

This text of 517 F.3d 584 (United States v. Pettiford) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Pettiford, 517 F.3d 584, 380 U.S. App. D.C. 144, 75 Fed. R. Serv. 965, 2008 U.S. App. LEXIS 4068, 2008 WL 495602 (D.C. Cir. 2008).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

After a jury trial, defendant Franklin H. Pettiford was found guilty of possession with intent to distribute five grams or more of cocaine base. Pettiford contends that the district court that presided over his case erred in the following ways: (1) by admitting evidence of a prior drug trafficking offense at trial; (2) by denying his motion for a new trial based on newly discovered evidence; and (3) by denying his motion for judgment of acquittal on the ground that the evidence was insufficient to prove that the cocaine base found in his car was crack cocaine. We reject these challenges and affirm the judgment of the district court.

I

On May 11, 2006, Officer David Augustine of the Metropolitan Police Department (MPD) stopped a 2003 Ford Expedition because of a burned-out headlight. Defendant Pettiford was the sole occupant of the vehicle, and Augustine determined that its registration was expired. Augustine let the defendant go with a warning notice regarding the headlight.

Four days later, on May 15, 2006, MPD officers James Chastanet and Theodore Brosey stopped the same Ford Expedition. Pettiford was again the sole occupant. This time, the officers arrested Pettiford for driving an unregistered vehicle and searched the passenger compartment incident to the arrest. In the center console, located between the driver’s and passenger’s seats, Chastanet found a clear plastic bag. The bag contained: (1) loose “medium clusters of white, rock-like substances”; (2) a medium-size ziplock bag with “a large cluster of white, rock-like substance”; and (3) three smaller ziplock bags with “medium and small rock-like substances.” 11/27/06 Tr. 129. The police also found in the console a digital scale, plastic gloves, and envelopes. The white, rock-like substances field-tested positive for cocaine base.

On June 13, 2006, a grand jury indicted Pettiford on one count of possession with intent to distribute five grams or more of cocaine base, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(l)(B)(iii). Petti-ford’s first trial began on September 26, 2006, but ended in a mistrial on October 2, 2006, when the jury was unable to reach a unanimous verdict. The case was reassigned to another judge, and a second trial commenced on November 27, 2006. The second trial resulted in the conviction that is the subject of this appeal.

At trial, Officer Augustine testified that he had stopped Pettiford in the Ford Expedition on May 11, 2006, four days before his arrest. Officer Chastanet then recounted the events leading up to and following Pettiford’s arrest on May 15, including the discovery of the plastic bag of drugs and the other paraphernalia in the center console of the Ford Expedition. Based on his prior experience in making crack cocaine arrests, Chastanet testified that he recognized the white, rock-like substances to be crack cocaine. The parties stipulated that a DEA chemist had analyzed the seized substances and determined them to be 71 % cocaine base and to *587 weigh a total of 18.8 grams. Detective Anthony Washington, who qualified as an expert witness in the distribution and use of narcotics, identified the substances seized from Pettiford’s vehicle as “cocaine base which is also known as crack cocaine” in Washington, D.C. 11/27/06 Tr. 184. Detective Washington further opined that the packaging of the cocaine base and the presence of the digital scale and gloves were consistent with the wholesale distribution of crack cocaine. The ziplock bags, he said, contained “what we call eight balls, 3.5 grams which is an eighth of an ounce” of crack. Id. at 185. In that form, he said, the wholesale value of the drugs found in the Ford was $700; if broken down into $10 or $20 bags for street distribution, the same amount of crack would be worth between $2600 and $2800.

To buttress its proof that Pettiford knowingly possessed the crack cocaine found in the Ford’s console, and that he specifically intended to distribute the drugs, the government moved pretrial to introduce evidence that Pettiford had also possessed cocaine with intent to distribute it just three weeks earlier, on April 27, 2006. Over Pettiford’s objection, the court ruled that proof of the prior crime was admissible. Rather than have the government call live witnesses, Pettiford agreed that the prosecutor could read the jury a redacted transcript of his guilty plea to that prior offense in District of Columbia Superior Court. Appellant’s Br. 15.

According to the Superior Court transcript that was read to the jury, the prosecutor in that case proffered and Pettiford agreed to the following facts. On April 27, 2006, MPD officers observed Pettiford engage in an apparent drug sale. They then watched him walk to a blue Mercedes, open the front passenger door, reach inside, bend over into the vehicle, withdraw, shut the door, and place something on the ground near the car. The officers subsequently stopped Pettiford and searched the car, which was registered in his name. In the Mercedes’ center console, the police found 48 ziplock bags containing white, rock-like substances that field-tested positive for cocaine.

After the government concluded its case-in-chief, the defense presented its evidence, which consisted solely of the introduction of a certified “Vehicle Record” for the 2003 Ford Expedition. The Record stated that, as of April 30, 2006, the Ford Expedition was registered to a Marisa Ardelia Beam of Annandale, Virginia. Following closing arguments, the case was submitted to the jury.

On November 29, 2006, the jury convicted Pettiford of the crime charged in the indictment, and on February 27, 2007, the district court sentenced him to 86 months’ incarceration. Pettiford now appeals, leveling three attacks on his conviction. He contends that the district court erred: (1) by admitting evidence of the prior drug trafficking offense, in violation of Federal Rules of Evidence 404(b) and 403; (2) by denying Pettiford’s motion for a new trial, which was based on the fact that his plea of guilty to the prior offense was later vacated as involuntary; and (3) by denying his motion for judgment of acquittal, which argued that the evidence was insufficient to prove that the cocaine base in the Ford Expedition was crack cocaine. Pettiford also asks that the case be remanded to the district court for resentencing in light of the U.S. Sentencing Commission’s recent decision to lower the U.S. Sentencing Guidelines’ sentencing ranges for certain crack cocaine offenses.

II

We first consider Pettiford’s claim that the district court erred, under Rules 404(b) and 403, by admitting evidence that he had *588 possessed with intent to distribute cocaine on a prior occasion.

A

Rule 404(b) provides that “[e]vidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith,” but that it can “be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” Fed.R.Evid.

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Bluebook (online)
517 F.3d 584, 380 U.S. App. D.C. 144, 75 Fed. R. Serv. 965, 2008 U.S. App. LEXIS 4068, 2008 WL 495602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pettiford-cadc-2008.