United States v. Wheeler

67 F. App'x 296
Court of Appeals for the Sixth Circuit·Decided May 29, 2003·No. No. 01-1807·Published·Cited by 9 cases

Opinion

OPINION

COLE, Circuit Judge.

Defendant-Appellant Audie Denver Wheeler was convicted by a jury of conspiracy to distribute controlled substances, possession with intent to distribute marijuana, and being a felon in possession of firearms and ammunition. He was sentenced to a term of imprisonment of 365 months. Wheeler appeals his conviction for conspiracy to distribute marijuana. He argues that the district court erred in allowing Plaintiff-Appellee United States to introduce evidence of Wheeler’s gang involvement and his ownership of pit bull dogs. He also argues that his counsel rendered constitutionally ineffective assistance. Additionally, Wheeler appeals his sentencing enhancements for being found an organizer or leader, for the use of a minor to commit a crime, and for obstructing or impeding the administration of justice. For the reasons set forth below, we AFFIRM the judgment of conviction and sentence of the district court.

I. BACKGROUND

On October 4, 2000, a grand jury issued a Fifth Superseding Indictment charging Wheeler1 with nine counts:

Count 1: Conspiracy to Distribute a Controlled Substance in violation of 21 U.S.C. §§ 846 and 841(a)(1)
Count 2: Possession with Intent to Distribute Marijuana in violation of 21 U.S.C. § 841(a)(1)
Count 3, 5, 6, 7: Felon in Possession of Firearm in violation of 18 U.S.C. § 922(g)
Count 8: Felon in Possession of Ammunition in violation of 18 U.S.C. § 922(g)
Count 9: Witness Tampering in violation of 18 U.S.C. § 1512(b)

[299] On October 10, 2000, the Government voluntarily dismissed Count Nine. On October 26, 2000, Wheeler was found guilty as to all Counts except Count Six, of which Wheeler was found not guilty. Regarding Count One, Wheeler was found guilty of conspiracy to distribute marijuana, but not guilty of conspiracy to distribute cocaine. A Presentence Investigation Report (“PSI”) was prepared on December 4, 2000 and Wheeler filed objections on January 18, 2001. The PSI was revised on February 12, 2001 and Wheeler’s Offense Level was assessed at 36. The district court held two sentencing hearings, on February 23, 2001 and May 24, 2001, in order to hear objections to the PSI and to sentence Wheeler. On May 24, 2001, the district court had an evidentiary hearing regarding the obstruction of justice enhancement and then sentenced Wheeler to a term of imprisonment of 365 months. The court filed a Judgment of Conviction and Sentence on May 29, 2001. Wheeler filed a timely notice of appeal on June 7, 2001.

II. ANALYSIS

A. Introduction of Evidence

Wheeler argues that his conviction for conspiracy to distribute marijuana should not be upheld because the district court erred in admitting evidence of Wheeler’s gang involvement and ownership of vicious dogs. Wheeler argues that the evidence was inadmissible under Federal Rule of Evidence 404(b). That rule provides that:

(b) Other Crimes, Wrongs, or Acts.— Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. 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.

Fed.R.Evid. 404(b) (2001). Wheeler argues that the evidence’s probative value was outweighed by its prejudicial effect.

In United States v. Mack, 258 F.3d 548 (6th Cir.2001), we settled a split within the Circuit concerning the proper standard of review for evidentiary rulings. We held that, in light of the Supreme Court’s decision in General Electric Co. v. Joiner, 522 U.S. 136, 142-48, 118 S.Ct. 512, 139 L.Ed.2d 508 (1997), and our decision in Trepel v. Roadway Express, Inc., 194 F.3d 708, 716 (6th Cir.1999), all evidentiary rulings are to be reviewed for abuse of discretion. Mack, 258 F.3d at 553 n. 1. Under that standard, we will not reverse a lower court’s evidentiary ruling unless we find that the court has abused its discretion.

1. Evidence of gang involvement

Wheeler argues that the district erred in admitting into evidence sheets of paper that contained gang graffiti. The paper was seized on October 1, 1998 when a search warrant was executed at Wheeler’s home. During the testimony of Officer Shawn Ellis of the Flint Police Department, the Government sought to admit the paper into evidence, and Ellis testified that the writing on the paper was “gang graffiti.” The Government argued at trial that the sheets of paper were relevant to show that Wheeler was involved in a conspiracy to distribute marijuana. The Government also argued that the paper was evidence of Wheeler’s knowledge and specific intent rather than as evidence of character, and thus did not fall under FRE 404(b).

The testimony of Ellis was as follows:

[300] Q All right. And are you familiar with gang — are you familiar with gangs in the Flint area?
A Somewhat, yes.
Q All right. Has that become an issue in terms of some of your investigations of narcotics as to what gangs are doing?
A Yes.
Q Okay. Is there a specific reference to a group on [exhibit] No. 87?
A Yes, these is.
Q Okay. And what is listed on there?
A It says Spanish Cobra killa [sic]?
Q All right. And what are Spanish Cobras?
A It is a gang, street gang which congregates mainly on the east side of Flint.

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United States v. Wheeler, 67 F. App'x 296 (6th Cir. 2003).

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