United States v. Joey Wiseman, Jr.
Opinion
Defendant Joey Wiseman appeals his conviction and sentence for being a felon in possession of a firearm and ammunition and possession of cocaine with intent to distribute. In the early hours of August 4, 2017, Wiseman intercepted a would-be-robber entering his home through a window, disarmed the intruder, and shot him with a gun already in Wiseman's possession. Wiseman subsequently placed the gun in a safe containing individual baggies of drugs in a vehicle parked in his driveway prior to cooperating with the police who investigated the shooting. Wiseman now argues that the First Step Act of 2018 renders his sentencing improper, that he was entitled to a jury instruction on the justification defense, and that testimony about his parolee status was improperly admitted. We reject his challenges and AFFIRM his conviction and sentence.
I. BACKGROUND
A. Factual Background
On August 4, 2017, at around 6:30 a.m., several Elyria Police Department officers were dispatched to 201 George Street in Elyria, Ohio and observed blood on the lower part of the frame of an open window of the home. R. 74 (Trial Tr. at 104-07) (Page ID #426-29). Wiseman soon appeared from between the house and a GMC Yukon parked in the driveway. He held his hands up and informed the officers that there was a handgun laying in the driveway. Id. at 113, 222 (Page ID #435, 544). The handgun was black and stainless steel. Id. at 114 (Page ID #436). The officers entered the home and observed a teenaged male, Jaymone Whitaker, in a pool of blood on the living-room floor close to the window with the bloody frame; he appeared to have been shot multiple times. Id. at 121 (Page ID #443). Paramedics took Whitaker to the hospital, and officers brought Wiseman to the police station. Id. at 124-25, 153 (Page ID #446-47, 475).
The police collected the gun, a loaded Taurus PT 709 9mm, from the driveway. They collected a package with approximately .3 grams of white powder containing cocaine from the kitchen floor and several 9mm Luger shell casings from the living room, where there were signs of a struggle. Id. at 186-87, 224 (Page ID #508-09, 546). They also observed that there were surveillance cameras on the outside of the home and a monitor in the living room that displayed the security footage.
At the police station, officers swabbed Wiseman's hands for gun residue and collected $4,949.00 in cash from Wiseman's person. Id. at 154, 190-91 (Trial Tr. at 476, 512-13). Wiseman was Mirandized, and he indicated that he understood his rights and agreed to talk with the police officers. R.
*415 75 (Trial Tr. at 325) (Page ID #647). The interview was recorded on video. Id. at 326 (Page ID #648).
Wiseman informed the police that he had been awoken by a voice, used the restroom, came back, sat down on the couch, and then, aided by his surveillance monitor, he saw Whitaker "coming up to his window, peeking in, wearing the mask." Id. at 337, 360 (Page ID #659, 682). Wiseman stated that he had knocked Whitaker's gun out of his hand as Whitaker entered the home and then Wiseman shot Whitaker with a black Lorcin gun that Wiseman had in the house with him prior to the robber's entry. Id. at 338 (Page ID #660). Wiseman subsequently placed the black Lorcin gun in a safe in the back of the Yukon parked in the driveway. Id. at 335 (Page ID #657). Wiseman admitted that between five and twenty-five grams of cocaine were also inside of the safe. Id. at 333, 341-42 (Page ID #655, 663-664). Wiseman stated that he had not called 9-1-1 after shooting Whitaker, but rather Wiseman's first response had been to gather his money and other things prior to calling the authorities. Id. at 334 (Page ID #656).
Wiseman provided the officers with the combination to the safe in the Yukon. Id. at 342 (Page ID #664). The officers obtained a search warrant, towed the vehicle to the police station, and searched the safe. Id. at 343 (Page ID #665). It contained the black Lorcin 9mm handgun with a defaced serial number, 11 individual bags of similar quantities of a white powder containing cocaine, a bag of cutting material, and a shoebox containing a digital scale, spoon, scissors, and baggies. R. 74 (Trial Tr. at 158-60) (Page ID #480-82); R. 75 (Trial Tr. at 343) (Page ID #665). The safe also contained documents bearing Wiseman's name. R. 75 (Trial Tr. at 343-44) (Page ID #665-66).
The officers obtained Wiseman's consent to view the surveillance video from the home. Id. at 346 (Page ID #668). It showed Whitaker entering the home through the window and holding a black and silver gun. Id. at 350 (Page ID #672). It subsequently showed Wiseman walking outside the home. Id. at 352-53, 355 (Page ID #674-75, 677).
B. Procedural History
On November 8, 2017, Wiseman was indicted on three counts stemming from the August 4 events. R. 1 (Indictment) (Page ID #1-2). Count 1 charged him with possession with intent to distribute approximately .28 grams of cocaine, in violation of
On January 23, 2018, the government filed an information under
Wiseman's jury trial commenced on June 12, 2018. R. 50 (Trial Minutes) (Page ID #206). At trial, Special Agent Eric French testified about his involvement in
*416
the case. When asked how he had come to be involved in the case, he testified that he got "a call from Adult Parole Authority," specifically Parole Officer Daniel Riley. R. 74 (Trial Tr. at 259) (Page ID #581). Wiseman objected to this testimony and the court instructed the government to move on.
Wiseman was acquitted of Count 1 and convicted of Counts 2 and 3. R. 52 (Jury Verdict on Count 1) (Page ID #208); R. 53 (Jury Verdict on Count 2) (Page ID #210); R. 54 (Jury Verdict on Count 3) (Page ID #212). The jury found via a special verdict form that Wiseman possessed the Lorcin pistol with an obliterated serial number and ammunition. R. 55 (Special Verdict Form) (Page ID #214).
The presentence report ("PSR") calculated the adjusted offense level, after grouping, to be 28. PSR at 5. The amount of drugs and the government's filing of an information under
On September 19, 2018, the district court imposed a sentence of 262 months for Count 2 and 120 months for Count 3, to run concurrently. R. 63 (Minutes of Proceedings) (Page ID #292); R. 64 (Criminal Judgment at 2) (Page ID #294). Wiseman timely filed his notice of appeal. R. 65 (Notice of Appeal) (Page ID #301).
II. DISCUSSION
Wiseman advances four claims of error on appeal. We address and reject each one in turn.
A. First Step Act and qualifying convictions under
We review de novo the sufficiency of an information filed under
Wiseman argues that he has not committed any "serious drug felonies" as defined by the First Step Act of 2018, and therefore that he is not eligible for the sentencing enhancement under
Under
Wiseman's First Step Act argument fails for both independent reasons advanced by the government. First, the First Step Act is largely forward-looking and not retroactive, applying only where "a sentence for the offense has not been imposed as of [the] date of enactment." Pub. L. No. 115-391,
Second, the First Step Act did not alter the definition of "felony drug offense[s]" that serve as qualifying convictions under
Because Wiseman was convicted under
B. Justification jury instruction
Next, Wiseman argues that the district court erred by refusing to instruct the jury on his proposed justification defense. The government argues that the district court properly rejected the proposed instruction *418 because Wiseman did not produce evidence that would have supported each element of the defense.
We generally review challenges to jury instructions for an abuse of discretion, assessing the instructions in their entirety "to determine whether they adequately informed the jury of the relevant considerations and provided a basis in law for aiding the jury in reaching its decision."
United States v. Williams
,
Wiseman appears to suggest that he was entitled to a justification instruction if he made out only a prima facie case for that defense. Appellant Br. at 29-30. To be clear, a prima facie case for the justification defense entitles the defendant to present evidence to support it, but when the defendant requests such an instruction at the close of evidence, the instruction is proper only if he has "produce[d] evidence upon which a reasonable jury could conclude by a preponderance of the evidence" that the defense was established.
United States v. Ridner
,
In the Sixth Circuit, the defendant advancing a justification defense must prove each of five requirements set out in
United States v. Singleton
,
(1) that defendant was under an unlawful and present, imminent, and impending threat of such a nature as to induce a well-grounded apprehension of death or serious bodily injury;
(2) that the defendant had not recklessly or negligently placed himself in a situation in which it was probable that he would be forced to choose the criminal conduct;
(3) that the defendant had no reasonable, legal alternative to violating the law, a chance both to refuse to do the criminal act and also to avoid the threatened harm;
(4) that a direct causal relationship may be reasonably anticipated between the criminal action taken and the avoidance of the threatened harm;
(5) that the defendant did not maintain the illegal conduct any longer than absolutely necessary.
Sloan
,
In
United States v. Ridner
, in analyzing an assertion of the justification defense in a felon-in-possession case, we quoted the Seventh Circuit's observation that "[t]he defense of necessity [or justification] will rarely lie in a felon-in-possession case unless the ex-felon, not being engaged in criminal activity, does nothing more than grab a gun with which he or another is
*419
being threatened."
Wiseman similarly has failed to show evidence of at least the first and fifth
Singleton
requirements. First, Wiseman was not "under an unlawful and present, imminent, and impending threat of such a nature as to induce a well-grounded apprehension of death or serious bodily injury" when he first possessed the gun with which he shot Whitaker.
Sloan
,
C. Suggestion of Wiseman's status as a parolee
Wiseman argues that he was prejudiced by Officer Eric French's testimony, which suggested to the jury that Wiseman was a parolee. The government responds that French's testimony did not make clear that Wiseman was a parolee and that any error in the admission of this testimony was harmless.
"We review the district court's admission or exclusion of evidence for an abuse of discretion."
United States v. Ayoub
,
We need not decide whether the district court abused its discretion in allowing French to relate that he had been alerted to the case by the Adult Parole Authority because any error was harmless.
1
"[W]here
*420
the government is required to prove as an element of the offense that the defendant has previously committed a felony, as in a [felon-in-possession] prosecution, the potential for prejudice [from the jury hearing evidence of parole status] is substantially lessened."
United States v. Griffin
,
Here, as in
Griffin
, "[t]he jury was already well aware that the defendant had a felony conviction because [he] was being prosecuted under
D. Career offender enhancement
Finally, Wiseman argues that his prior felony controlled substance convictions should not serve as qualifying offenses for U.S.S.G. § 4B1.1 's career offender enhancement because he served less than a year of imprisonment for each conviction; he claims that the First Step Act should inform our analysis. He essentially asks us to replace the definition of a qualifying offense under the career offender Guideline with the definition of a "serious drug felony" from the First Step Act. The government counters that the First Step Act did not impact this Guideline enhancement and that Wiseman's offenses qualified because they were punishable by a term of imprisonment exceeding one year.
We review de novo the legal question of whether a conviction is a qualifying offense for a career offender sentencing enhancement.
United States v. Montanez
,
The government is correct that the First Step Act did not affect the definition of offenses that qualify for career offender status under U.S.S.G. § 4B1.1. Pub. L. No. 115-391,
As it stands, U.S.S.G. § 4B1.1 provides:
A defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.
Under the Guidelines, a controlled substance offense is
an offense under federal or state law, punishable by imprisonment for a term exceeding one year, that prohibits the manufacture, import, export, distribution, or dispensing of a controlled substance (or a counterfeit substance) or *421 the possession of a controlled substance (or a counterfeit substance) with intent to manufacture, import, export, distribute or dispense.
U.S.S.G. § 4B1.2(b) (emphasis added). Wiseman does not argue that he was not at least 18 years old when he was convicted of the qualifying offenses, that the offense of conviction is not a controlled substance offense, that the designated prior felony convictions were not for controlled substance offenses, or that they were not punishable for a term exceeding one year, even if he himself did not actually serve more than one year for each conviction. See U.S.S.G. § 4B1.2 app. n.1 (noting that a prior conviction need only have presented the possibility of a sentence of more than a year, "regardless of the actual sentence imposed"). We therefore reject his final claim of error.
III. CONCLUSION
For the reasons discussed above, we AFFIRM Wiseman's conviction and sentence.
We do note, however, that the district court did not allow this testimony to go on for long and responded to Wiseman's objections immediately by instructing the government to "[p]ut another question" and "[m]ove on to something else." R. 74 (Trial Tr. at 259-60) (Page ID #581-82).
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Joey D. WISEMAN, Jr., Defendant-Appellant.
- Cited By
- 32 cases
- Status
- Published