United States v. Thomas

259 F. App'x 823
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 14, 2008
Docket06-4127
StatusUnpublished

This text of 259 F. App'x 823 (United States v. Thomas) 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. Thomas, 259 F. App'x 823 (6th Cir. 2008).

Opinion

PER CURIAM.

The defendant, Troy Thomas, appeals his conviction of conspiring to possess with intent to distribute more than 100 grams of heroin, which resulted in the imposition of a sentence of 120 months in prison. He alleges that the district court erroneously admitted into evidence a statement by the defendant himself that he had ingested 12 grams of heroin at the time of his arrest, presumably to conceal that contraband from the police. He also asserts that the district court erred in failing to offer the jury an instruction detailing the limited use to which that contested evidence could be put. We find no reversible error and affirm.

FACTUAL AND PROCEDURAL BACKGROUND

In November 2005, the Columbus, Ohio, office of the Drug Enforcement Adminis *824 tration (DEA) received information that a package containing almost 1000 grams of heroin sent from New Delhi, India, to 2227 Marcia Drive in Columbus had been intercepted by authorities. The DEA confiscad ed the contraband and placed a transmitter in the package before delivering it. When an individual later identified as James Tinsley signed for and opened the package at 2227 Marcia Drive, federal agents entered the dwelling and arrested Tinsley.

In an attempt to minimize his connection with the contraband, Tinsley initially told DEA agents that he was merely being paid to accept the package for the defendant. Tinsley also agreed to assist the law enforcement officials in arresting Thomas and made a series of three telephone calls to the defendant’s cell phone to set up the transfer of what was to have been a kilogram of heroin at a gas station the men had previously used as a meeting place. When Thomas arrived at the agreed-upon location, however, he was surrounded by officers and arrested. At that time, the defendant was not in possession of contraband narcotics, but did have with him $800 in cash and a cell phone that contained various phone numbers for Tinsley.

At trial, Tinsley explained how he had developed a connection with a Nigerian prisoner awaiting deportation while Tinsley and the Nigerian were incarcerated in the same correctional facility. In August 2005, after both men were released from custody, the Nigerian sent Tinsley a package containing 100 grams of heroin. Tinsley then used a cutting agent to increase the weight of the heroin from 100 grams to 150 grams and contacted the defendant, who had previously expressed an interest in joining with Tinsley to distribute the drug. Through August and September 2005, Thomas re-sold the heroin to various individuals and met sporadically with Tinsley to transfer the cash proceeds to him. In September 2005, Tinsley received a second package, this one containing 500 grams of heroin, from his Nigerian source. Again Tinsley contacted the defendant, transferred the heroin to Thomas, and eventually received the agreed-upon price from him. After he had been arrested by the authorities, Tinsley contacted the defendant yet again to arrange for the transfer of the kilogram of heroin.

Additional trial testimony was offered by Deputy United States Marshal Nicole Ralston and by inmate Jesse Hosking. Both individuals stated that Thomas complained on November 29, 2005, the day after his arrest, of abdominal pains resulting from his ingestion of 12 grams of heroin immediately before his apprehension by the authorities. Although medical personnel were summoned, an examination of the defendant led the medical staff to conclude that Thomas did not require hospitalization. After taking prescribed medication, the defendant admitted the following day that “he was feeling much better.” Hosking also testified that, while incarcerated with Thomas, the defendant admitted that “he was in on ... the kilo of heroin and that part of it or something was supposed to come to him and he was mad that the guy ratted him out.”

Hearing this evidence, the jury convicted Thomas of the single count of conspiring to possess with intent to distribute more than 100 grams of heroin between September 1, 2005, and November 28, 2005. After a sentencing hearing, the district court imposed a prison term of 120 months on the defendant, to be followed by five years of supervised release. From that judgment, the defendant now appeals.

DISCUSSION

On appeal, Thomas contends that his conviction must be set aside because the district court improperly allowed the *825 jury to hear testimony that Thomas may have ingested 12 grams of heroin immediately before his arrest in this matter. According to the defendant, such information amounted to evidence of a crime other than that charged in the indictment; consequently, he argues, the court should have engaged in the analysis required by this circuit when admitting evidence of other crimes pursuant to the provisions of Rule 404(b) of the Federal Rules of Evidence. Thomas further submits that the district judge should have explicitly instructed the jury that the evidence of that other crime was in no way indicative of guilt of the charged offense.

Our review of a district court’s determination of the admissibility of evidence at trial is limited. Indeed, we evaluate such a decision only to determine whether the district judge abused his or her discretion in allowing the testimony to be presented to the jury. See Gen. Elec. Co. v. Joiner, 522 U.S. 136, 141, 118 S.Ct. 512, 139 L.Ed.2d 508 (1997); Trepel v. Roadway Express, Inc., 194 F.3d 708, 716 (6th Cir. 1999). “A district court abuses its discretion, inter alia, “when it applies the incorrect legal standard [or] misapplies the correct legal standard.’ ” In re Grand Jury Subpoenas, 454 F.3d 511, 515 (6th Cir. 2006) (quoting Deja Vu of Cincinnati, LLC v. Union Twp. Bd. of Trustees, 411 F.3d 777, 782 (6th Cir.2005) (en banc), cert. denied, 546 U.S. 1089, 126 S.Ct. 1023, 163 L.Ed.2d 853 (2006)).

Generally, “[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.” Fed. R.Evid. 404(b). That rule additionally provides:

It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, provided that upon request by the accused, the prosecution in a criminal case shall provide reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on good cause shown, of the general nature of any such evidence it intends to introduce at trial.

Id.

Although Thomas considers his statement that he ingested 12 grams of heroin to be evidence of a crime other than

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259 F. App'x 823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-ca6-2008.