United States v. Terreall McDaniel
Opinion of the Court
After a bench trial, Terreall A. McDaniel was convicted of possession with intent to distribute cocaine and marijuana, in violation of
I.
McDaniel believes the district court erred in admitting expert testimony without a
Daubert
hearing. This court reviews the "decision to admit expert testimony for abuse of discretion, giving substantial deference to the district court."
David E. Watson, P.C. v. United States
,
At trial, the government sought to introduce the expert testimony of Kansas City, Missouri Police Officer Detective Don Stanze. He testified generally that quantity and packaging indicate whether drugs are intended for personal use or trafficking. He opined that in this case, the cocaine was "individually packaged for sale," the ecstacy pills were intended for sale, and the marijuana "well exceeds what anybody would possess for the purpose of use." He also testified generally: (1) "drug scales, other packaging, firearms, U.S. currency, [and] cell phones" are "tools of the trade" for "drug distribution;" (2) dealers often package drugs in "ready-for-sale" baggies; (3) dealers use firearms to protect their drugs and money; and (4) dealers often use borrowed vehicles and aliases to avoid law enforcement detection.
McDaniel asserts the court improperly relied on Detective Stanze's testimony because it lacked "scientific method." But Federal Rule of Evidence 702 does not require this. Rather, it allows testimony from "[a] witness who is qualified as an expert by knowledge, skill, experience, training, or education" if "the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue."
Fed. R. Evid. 702(a)
. Detective Stanze had knowledge, skill, experience, and training sufficient to qualify him as an expert in drug trafficking.
See
Adams v. Toyota Motor Corp.
,
II.
McDaniel contends the district court erred in denying his motions for judgment of acquittal because the evidence was insufficient to convict on: Count Two-possession of a firearm (a Smith & Wesson) in furtherance of a drug-trafficking crime (possession with intent to distribute cocaine); Count Three-felon in possession of a firearm (a Smith & Wesson); and Count Five-possession of a firearm (a Walther) in furtherance of a drug-trafficking crime (possession with intent to distribute cocaine and marijuana). This court reviews "the sufficiency of the evidence after a bench trial in the light most favorable to the verdict, upholding the verdict if a reasonable factfinder could find the offense proved beyond a reasonable doubt."
United States v. Iqbal
,
On Counts Two and Three, McDaniel believes the evidence was insufficient to show that the Smith & Wesson was a "firearm" under
On Counts Two and Five, McDaniel believes the evidence was insufficient to show a nexus between possession of the firearm and the drug-trafficking crimes. This belief also is without merit. "To establish that a defendant possessed a firearm in violation of § 924(c), the Government must prove that (1) he committed a drug trafficking crime, and (2) he possessed a firearm in furtherance of that crime."
United States v. Robinson
,
On Count Two, the government introduced evidence establishing a nexus between McDaniel's possession of the Smith & Wesson and possession with intent to distribute cocaine: (1) he was the driver and sole occupant of the PT Cruiser where Trooper Engelhart found 22 baggies of cocaine, marijuana, two digital scales, and a loaded Smith & Wesson; and (2) the dash cam recorded him saying "It's over for me" and "They're about to find the gun and shit." On Count Five, the government introduced evidence establishing a nexus between possession of the Walther and possession with intent to distribute cocaine and marijuana: (1) he was the driver and sole occupant of a Hyundai Tiburon that fled from officers at high speeds before crashing on the side of a road; (2) after crashing, he attempted to flee the scene on foot; (3) when caught, he gave a false name; and (4) and a search of the Tiburon revealed 10 individually wrapped bags of cocaine, 11 bags "containing colorful pills," a grinder, an electronic scale, over 1,000 grams of marijuana, and a loaded Walther. This evidence was sufficient to support the convictions.
See
United States v. McDaniel
,
III.
McDaniel argues the district court erred in sentencing him as an armed career criminal under
The district court enhanced McDaniel's sentence based on one indictment listing three convictions for selling cocaine in violation of § 195.211 RSMo. At sentencing, the government admitted a certified copy of the judgment from the case (Jackson County, Missouri, Circuit Court, Case No. 16-CR-02-004846). The parties agree the judgment states that both Counts I and II occurred on January 24, 2002. However, the government also admitted a certified copy of the information in the case. It included a handwritten amendment to the offense date of Count II. As amended, the information charged McDaniel with three counts of violating § 195.211 RSMo, occurring on three separate dates: January 24, 2002, January 28, 2002, and February 4, 2002. To clarify the discrepancy between the information and the judgment, the government introduced a certified copy of the guilty plea transcript. It shows that the parties discussed and McDaniel agreed that the correct date for Count II was January 28, 2002.
MR. SUROFF: Judge, I think for Count II the information needs to be amended to reflect an occurrence date of January 28th of 2002.
....
THE COURT: Because they both say the 24th. Is that it?
MR. SUROFF: And the discovery shows that it was on the 28th for Count II.
MR. KNIGHT: That's right, Your Honor.
THE COURT: All right. The information will be amended to reflect that fact.
MR. KNIGHT: Thank you, Judge.
THE COURT: So four days later on January 28th, did you sell crack cocaine again?
DEFENDANT McDANIEL: Yes.
McDaniel argues the plea transcript does not prove he was convicted of Count II on January 28th, rather than the 24th, because "it contradicts the most critical document: the judgment itself." "In determining whether a plea necessarily rested on facts that qualify the conviction for an enhancement, the court may refer to the 'terms of the charging document, the terms of a plea agreement or transcript of colloquy between judge and defendant in which the factual basis for the plea was confirmed by the defendant, or to some comparable judicial record of this information.' "
United States v. Benitez-De Los Santos
,
For the first time on appeal, McDaniel argues his convictions are not for "serious drug offenses." As he concedes, this court "rejected a similar argument regarding
IV.
McDaniel maintains his 622-month sentence-262 months on Counts One, Three, Four, and Six, to run consecutively to 60 months on Count Two and 300 months on Count Five-is grossly disproportionate under the Eighth Amendment. This court reviews de novo.
United States v. Sorensen
,
The Eighth Amendment prohibits "cruel and unusual punishments."
U.S. Const. amend. VIII
. It forbids "extreme sentences that are grossly disproportionate to the crime."
United States v. Hager
,
* * * * * * *
The judgment is affirmed.
The Honorable Roseann Ketchmark, United States District Judge for the Western District of Missouri.
The statute defines a "firearm" as "any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive. ..."
In his initial brief, McDaniel argued that the district court erred in sentencing him "as a Career Offender under U.S.S.G. § 4B1.1." However, in his reply, he "agrees with the government that the dispositive issue on appeal is whether defendant was improperly sentenced as an ACCA offender, as opposed to a Career Offender under the Guidelines."
Concurring Opinion
I concur in the court's opinion, but I write separately to once again question why we allow judges, rather than juries, to determine whether offenses were "committed on occasions different from one another."
As I have said before, the law is simple.
See
Perry
,
Yet we allow district courts to do more-indeed, much more-and find any "recidivism-related fact[ ]," including whether prior offenses were committed on different occasions.
United States v. Harris
,
The unique facts of this case highlight just how troublesome our approach can be. The facts here are, at best, confusing, largely because the documents on which we have come to rely openly conflict with one another.
See generally
Shepard v. United States
,
In resolving it, the district court did what a jury would have done. It reviewed the conflicting records, listened to the arguments of counsel, and then decided when the offenses occurred, based largely on its view that the "verbatim transcript of the colloquy" was "most persua[sive]." Resolving this type of factual dispute, however, is a long way from the narrow power to decide "what crime ... [McDaniel] was convicted of."
Mathis
,
To be sure, McDaniel waived his right to a jury trial. But our precedents would have
required the same approach even if he had not. So even though McDaniel himself might not have been deprived of his Sixth Amendment rights,
It is also possible that the manner in which the district court resolved the different-occasions question violated the Fifth Amendment requirement that the government prove "all elements of the offense charged ... beyond a reasonable doubt."
Sullivan v. Louisiana
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Terreall MCDANIEL, Defendant-Appellant.
- Cited By
- 15 cases
- Status
- Published