United States v. Ronald James Toms, A/K/A Block

136 F.3d 176, 329 U.S. App. D.C. 33
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 17, 1998
Docket97-3047
StatusPublished
Cited by38 cases

This text of 136 F.3d 176 (United States v. Ronald James Toms, A/K/A Block) 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. Ronald James Toms, A/K/A Block, 136 F.3d 176, 329 U.S. App. D.C. 33 (D.C. Cir. 1998).

Opinion

Opinion for the Court filed by Circuit Judge WALD.

WALD, Circuit Judge:

Ronald James Toms (“Toms”) was convicted of conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base; possession of 50 grams or more of cocaine base with intent to distribute; using or carrying a firearm during and in relation to a drug trafficking crime; and carrying a pistol without a license. Because of the amount of drugs the district court found to be involved in the conspiracy, Toms was assigned a base level of 38 under the United States Sentencing Guidelines (“the Guidelines”). Toms now appeals his convie- ' tions and his sentence, contending that there was insufficient evidence to convict him of using or carrying a firearm, that the district court improperly admitted expert testimony as to his intent to distribute, and that the district court made an incorrect finding as to the amount of drugs involved in the conspiracy. Because we find these claims to be without merit, we affirm Toms’s convictions and sentence.

I. Background

On November 9, 1993, a grand jury returned a thirteen-count superseding indictment against Toms and two codefendants, Jimmy Thomas, Jr. (“Thomas”), and Keith Donnell Bradley (“Bradley”). Ml three men were charged with conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base from 1987 to October 1993 in the Paradise and Mayfair housing complexes in northeast Washington, D.C. (21 U.S.C. §§ 841(a)(1), (b)(1)(A)(iii), 846 (1994)). Toms and Thomas were also charged with distributing cocaine base on two dates in 1993 (21 U.S.C. §§ 841(a)(1), (b)(1)(A)(iii), (b)(1)(B)(iii) (1994); 18 U.S.C. § 2 (1994)), and Toms and Bradley were charged with possession of 50 grams or more of cocaine base with intent to distribute (18 U.S.C. § 2 (1994); 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(iii) (1994)); using or carrying a firearm during and in relation to a drug trafficking crime (18 U.S.C. §§ 2, 924(c) (1994)); and carrying a pistol without a license (D.C.Code Ann. §§ 22-3204(a), 105 (1996)). Thomas and Bradley both pled guilty. 1

Among the evidence put forward by the government to prove the conspiracy was the testimony of Thomas, Toms’s co-defendant. *179 Thomas testified that Toms had supplied him with at least an ounce (28 grams) of cocaine base for distribution on “hundreds” of occasions from 1987 to 1993. Transcript (“Tr.”) 1/13/95 at 123-24.

The remaining charges against Toms stemmed from an incident on September 10, 1993. On that date, Elbert Kibler, a cooperating witness, saw Toms, Bradley, and a third man enter Thomas’s apartment building in northeast Washington. Kibler called the Federal Bureau of Investigation (“FBI”), which had been investigating the conspiracy. FBI agents set up a surveillance of the area and watched as Toms and Bradley left the building, got into a Toyota Land Cruiser (with Toms in the driver’s seat and Bradley in the passenger’s seat), and drove off. The agents followed the ear, which they had initially intended to trail to its destination; when Toms began speeding and weaving in and out of traffic, the agents initiated a traffic stop. After removing Toms and Bradley from the car, the agents noticed a loaded, nine-millimeter, semi-automatic pistol on Bradley’s seat.

A search of Toms incident to arrest yielded approximately $2,000 in cash, an identification card, and an eléctronic pager. The FBI later searched the Land .Cruiser pursuant to warrant and retrieved a plastic bag containing 67.8 grams of cocaine base from under the rear seat and over $8,000 in cash from an air vent.

Both Toms and Bradley testified that Toms had no knowledge that the gun was in the car and that the gun belonged to Bradley. See Tr. 1/23/95 at 130, 157 (Toms); id. at 12, 83 (Bradley). Toms also denied any involvement in drug dealing or knowledge of the drugs found in the Land Cruiser. See id. at 101, 130. He claimed that the money found in the air vent of the car was to be used to cover the costs of recording a compact disc and was in the air vent for safekeeping. See id. at 131, 150. The jury subsequently convicted Toms of the conspiracy and the three counts related to the September 10th incident. Toms’s motion for a new trial was denied. 2

The presentence report assigned to Toms a base offense level of 38 under the Guidelines based on Thomas’s testimony that he had received at least 28 grams of cocaine base from Toms on “hundreds” of occasions. See Tr. 1/13/95 at 123-24; U.S. Sentencing Guidelines Manual [hereinafter “U.S.S.G.”] § 2D1.1(c)(1) (1997). On April 7, 1995, Toms moved for a hearing, seeking to question Thomas and Bradley and gain access to their presentence reports and alleging that Thomas’s testimony was unreliable. The district court denied Toms’s motion on March 4, 1997, crediting Thomas’s testimony and concluding that even taken at its most conservative (28 grams on each of one hundred occasions), Thomas’s testimony supported a finding that Toms had distributed 2.8 kilograms of cocaine base, resulting in a base offense level of 38. The district court also adopted the report’s recommendation that Toms’s base offense level be enhanced by four levels for his role in the conspiracy, see U.S.S.G. § 3B1.1(a), and by two levels for obstruction of justice, see U.S.S.G. § 3C1.1, yielding a total offense level of 44. 3 Because Toms had reached the Guidelines’ sentencing cap of level 43, see U.S.S.G. Ch. 5, Pt. A, intro, comment (offense level greater than 43 to be treated as offense level of 43), he was sentenced to concurrent terms of life imprisonment for the conspiracy and possession convictions, to be followed by concurrent, five-year terms of supervised release. Toms also received a consecutive five-year term for using or carrying a firearm, to be followed by three years of concurrent supervised release, and a concurrent, one-year term for carrying a pistol without a license.

Toms now appeals his convictions, contending that there was insufficient evidence to prove’ that he had knowledge of the pistol found in the Land Cruiser and that the district court improperly admitted expert testimony as to his intent and knowledge. He also challenges his sentence, renewing his *180 argument that Thomas’s testimony was an insufficient and unreliable basis for the district court’s conclusion as to the amount of drugs involved in the conspiracy.

II. Analysis

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Cite This Page — Counsel Stack

Bluebook (online)
136 F.3d 176, 329 U.S. App. D.C. 33, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-james-toms-aka-block-cadc-1998.