United States v. Scott Adkins

743 F.3d 176, 2014 WL 325254, 2014 U.S. App. LEXIS 1876
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 30, 2014
Docket12-3739, 12-3738
StatusPublished
Cited by121 cases

This text of 743 F.3d 176 (United States v. Scott Adkins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Scott Adkins, 743 F.3d 176, 2014 WL 325254, 2014 U.S. App. LEXIS 1876 (7th Cir. 2014).

Opinion

FLAUM, Circuit Judge.

This is a consolidated appeal of two separate, but related, cases against Scott Adkins. In one case, a jury convicted Adkins of attempting to possess heroin with intent to distribute, and of being a felon in possession of a firearm. In the other, Adkins pled guilty to receipt of child pornography. Adkins raises several arguments on appeal. He first attacks his convictions on the heroin and firearm charges, arguing that he is entitled to a new trial due to alleged errors regarding evidentiary decisions, jury instructions, and improper statements by the government. We reject these arguments and affirm Adkins’ heroin and firearms convictions. Adkins next argues that we should vacate his sentence on the heroin- and firearm convictions because of multiple alleged sentencing errors. We reject these arguments and affirm his sentence as well. Finally, with respect to his child pornography sentence, Adkins contends that one special condition of his supervised release is ' unconstitutionally vague and overbroad, and that we may review this issue despite the appeal waiver in his guilty plea. We agree. We therefore vacate and remand on this ground alone.

I. Background

In January 2009, Adkins was living with Nathaniel Jordan and Jordan’s two daughters in Gary, Indiana. On January 27, United States customs agents at the UPS facility in 'Louisville, Kentucky, inspected and opened a package from Canada addressed to Jordan. The package allegedly contained clothing and two heavy stuffed snowmen. Inside the snowmen were pellets that field-tested for narcotics; the government says that the snowmen contained about 300 grams of heroin, a distribution quantity worth $30,000. Agents then sent the pellets for further testing, and put fake pellets in the snowmen as well as a transmitter that would signal if the snowman was ripped open. Agents re- *182 wrapped the package, which was delivered to Jordan’s house on January 29 by a customs agent disguised as a UPS driver. 1

Jordan signed for the package. One of Jordan’s daughters testified that after the “UPS driver” left, Adkins went to Jordan’s room, opened the package, said, “We’ve got some goodies,” and took out a snowman. When the transmitter alerted, agents entered Jordan’s home. Agents found an open snowman on the upper shelf of Jordan’s bedroom closet, and another snowman on the dresser. In that room, agents also found plastic baggies and two digital scales, both of which are often used in the drug trade. One scale tested positive for heroin and cocaine, the other for heroin and procaine (which is sometimes mixed with narcotics). A search of Adkins’ person and of Adkins’ basement bedroom revealed no drugs or drug paraphernalia, but did reveal two handguns. In the living room, agents found three items that were admitted at trial: Adkins’ passport; an itinerary for a bus trip from Gary to' Toronto (via Detroit), for which Adkins was scheduled to depart on the morning of January 21, 2009; and a Western Union receipt from the afternoon of January 21, showing that a Samuel John had wired $75 to Adkins at the Detroit Greyhound bus station.

Agents then interviewed Adkins and Jordan. 2 According to the agents, Adkins admitted receiving and opening the package, said he was surprised that the package got through customs, and thought that it did “not feel like 300 grams.” Adkins also allegedly told the agents that he had recently tried to go to Canada to receive heroin from a man named Sam but was denied entry, and that Sam then wired him money through Western Union so he could return by bus to Gary. Adkins allegedly knew how the proceeds from the drugs would be split but did not admit that he would be receiving any of them. 3

Adkins also allegedly said that the guns in his room belonged to an upstairs tenant. Adkins, said that he had been repairing them. He knew the guns worked because he test-fired them in the backyard. The government did not test the guns for DNA or fingerprints.

While the agents were interviewing Adkins, he gave written consent for a search of his computers. The search revealed more than four hours of child pornography videos, including videos depicting sexual conduct with girls who appeared to be between five and seven years old.

In 2009, Adkins was indicted for his alleged, drug and gun conduct. In 2010, a separate two-count indictment charged Adkins with receipt of child pornography, and possession of the same. After a jury trial on the heroin and gun conduct, Adkins was convicted of attempting to possess heroin with intent to distribute, and of being a felon in possession of a firearm. Following his conviction, Adkins pled guilty to receipt of child pornography and, in exchange, the government dismissed the possession charge. The district court sentenced Adkins to 210 months in prison for the child pornography conviction, plus a fifteen-year term of supervised release. *183 Adkins also received ninety months’ imprisonment for both the heroin and gun charges. Twelve of those months ran consecutively to his child pornography sentence, so Adkins’ total term of imprisonment is 222 months. The judge ordered four years of supervised release on the heroin charge and three years on the gun charge, both of which ran concurrently to the fifteen-year term of supervised release for the child pornography conviction.

II. Discussion

A. Evidentiary challenges

Adkins first challenges his heroin and firearms convictions on the ground that the district court should have excluded the evidence relating to his alleged trip to Canada to pick up heroin from “Sam” or “Sonny.” This evidence consisted of Adkins’ passport; an itinerary for a bus trip from Gary to Toronto (via Detroit), for which Adkins was scheduled to depart on the morning of January 21, 2009; and a Western Union receipt from the afternoon of January 21, showing that Samuel John had wired $75 to Adkins at the Detroit Greyhound bus station.

i. Legal standards and proceedings below

We review a district court’s eviden-tiary rulings for abuse of discretion. United States v. Taylor, 604 F.3d 1011, 1014 (7th Cir.2010). Adkins’ challenges implicate two rules. First, Federal Rule of Evidence 404(b) prohibits evidence of a defendant’s prior bad acts to show his propensity for bad behavior, but permits such evidence when offered to show “motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.” Second, Rule 403 generally prohibits unduly prejudicial evidence.

Before trial, the government moved in limine for the admissibility of the trip-related evidence, and the district court agreed with the government.

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Bluebook (online)
743 F.3d 176, 2014 WL 325254, 2014 U.S. App. LEXIS 1876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-adkins-ca7-2014.