United States v. Darrell Eugene Johnson ( 2020 )


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  •            Case: 19-13245   Date Filed: 05/08/2020   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-13245
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cr-00116-TFM-MU-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    DARRELL JOHNSON,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    ________________________
    (May 8, 2020)
    Before WILSON, LAGOA, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 19-13245     Date Filed: 05/08/2020   Page: 2 of 7
    Darrell Johnson appeals his convictions and sentences for conspiring to
    possess with intent to distribute and manufacture methamphetamine, in violation of
    
    21 U.S.C. § 841
    (a)(1); knowingly possessing with the intent to distribute
    methamphetamine, in violation of § 841(a)(1); and felony possession of a firearm,
    in violation of 
    18 U.S.C. § 922
    (g)(1). On appeal, Johnson first argues that the
    evidence of a conspiracy introduced at trial only supported a conspiracy from 2017
    onward, and therefore materially and prejudicially varied from the conspiracy
    alleged in his superseding indictment, which alleged a conspiracy from 2012
    onward. Second, he contends that the district court’s jury instructions
    constructively amended the conspiracy charge in the superseding indictment.
    More specifically, he claims that the court instructed the jury only that it was
    unlawful to possess methamphetamine and that methamphetamine was a controlled
    substance, but did not apprise the jury of how to find the precise drug type—
    “methamphetamine (actual)”—and quantity. We disagree and affirm his
    convictions and sentences. For ease of reference, we address each point in turn.
    I.
    Normally, we review a claim of constitutional error de novo. United States
    v. Williams, 
    527 F.3d 1235
    , 1239 (11th Cir. 2008). However, if an error is not
    preserved, we review only for plain error. United States v. Dortch, 
    696 F.3d 1104
    ,
    1110-12 (11th Cir. 2012). To prevail under plain error review, the party must
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    show: (1) there was an error; (2) that was plain or obvious; (3) that affected the
    defendant’s substantial rights in that it was prejudicial and not harmless; and
    (4) that seriously affected the fairness, integrity, or public reputation of the judicial
    proceedings. United States v. Johnson, 
    694 F.3d 1192
    , 1195 (11th Cir. 2012).
    A fundamental principle derived from the Fifth Amendment is that “a
    defendant can only be convicted for a crime charged in the indictment” because
    “[i]t would be fundamentally unfair to convict a defendant on charges of which he
    had no notice.” United States v. Keller, 
    916 F.2d 628
    , 632–33 (11th Cir. 1990).
    “When the evidence at trial or the court’s jury instructions deviate from what is
    alleged in the indictment, two distinct problems can arise—constructive
    amendment or variance.” United States v. Flynt, 
    15 F.3d 1002
    , 1005 (11th Cir.
    1994) (per curiam).
    “A variance occurs when the facts proved at trial deviate from the facts
    contained in the indictment but the essential elements of the offense are the same.”
    Keller, 
    916 F.2d at 634
    . A variance requires reversal only if the variance between
    the charged conspiracy and the evidence presented at trial is material, and the
    material variance prejudiced the defendant. See United States v. Richardson, 
    532 F.3d 1279
    , 1284 (11th Cir. 2008). “Prejudice generally is measured in terms of
    whether the defendants were deprived of fair notice of the crimes for which they
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    were being tried, and whether the spillover of the proof of other crimes prejudiced
    them.” United States v. Glinton, 
    154 F.3d 1245
    , 1252 (11th Cir. 1998).
    To determine whether there was a material variance between the indictment
    and the evidence introduced at trial, the test is whether, viewing the evidence in the
    light most favorable to the government, a reasonable trier of fact could have found
    that a single conspiracy existed beyond a reasonable doubt. Richardson, 
    532 F.3d at 1284
    . A jury’s conclusion that a single conspiracy existed should not be
    disturbed so long as it is supported by the evidence, and a material variance will
    exist only if there is no evidentiary foundation for the jury’s finding of a single
    conspiracy. 
    Id.
    Here, we apply plain error review because Johnson did not argue at trial that
    the evidence varied materially and prejudicially from the conspiracy charged in the
    superseding indictment. Viewing the evidence in the light most favorable to the
    government, the evidence was sufficient to permit the jury to conclude that
    Johnson conspired to possess with the intent to distribute and manufacture
    methamphetamine as alleged in the superseding indictment. Further, Johnson was
    on fair notice of the scope of the alleged conspiracy and the charges against him.
    Accordingly, Johnson’s conspiracy conviction does not warrant reversal. See 
    id.
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    II.
    A constructive amendment occurs “when the essential elements of the
    offense contained in the indictment are altered to broaden the possible bases for
    conviction beyond what is contained in the indictment.” United States v. Dennis,
    
    237 F.3d 1295
    , 1299 (11th Cir. 2001). Unlike a variance, a constructive
    amendment to an indictment constitutes per se reversable error. Flynt, 
    15 F.3d at 1005
    . However, we need not address whether a constructive amendment
    amounts to a per se reversible error when the defendant fails to object at trial in
    cases where, even if we assume that the district court erred, the error was not plain.
    Dortch, 696 F.3d at 1112. Moreover, we will not reverse a conviction unless we
    find that “the issues of law were presented inaccurately, the [jury] charge included
    crimes not contained in the indictment, or the charge improperly guided the jury in
    such a substantial way as to violate due process.” United States v. Weissman, 
    899 F.2d 1111
    , 1114 (11th Cir. 1999). We have stated:
    When the instructions, taken together, accurately express the law
    applicable to the case without confusing or prejudicing the jury, there
    is no reason for reversal even though isolated clauses may, in fact, be
    confusing, technically imperfect, or otherwise subject to criticism. An
    erroneous instruction does not require reversal unless the reviewing
    court is left with a substantial and ineradicable doubt as to whether the
    jury was properly guided in its deliberations.
    
    Id.
     at 1114 n.1.
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    A jury instruction that allows the jury to consider an element of the offense
    not listed in the indictment is an impermissible, constructive amendment of the
    indictment. S e e Stirone v. United States, 
    361 U.S. 212
    , 218–19 (1960). In
    determining whether an indictment was constructively amended, we look at
    whether the prosecutor’s actions or the court’s instructions, “viewed in context,”
    literally or effectively expanded the indictment. United States v. Behety, 
    32 F.3d 503
    , 508–09 (11th Cir. 1994). In doing so, we are concerned with the danger that a
    “defendant may have been convicted on a ground not alleged by the grand jury’s
    indictment.” 
    Id. at 509
    . Slightly different wording in a jury instruction does not
    amount to constructive amendment where it correctly states the law and tracks the
    pattern instructions. See United States v. Elbeblawy, 
    899 F.3d 925
    , 939 (11th Cir.
    2018), cert. denied, 
    139 S. Ct. 1322
     (2019).
    It is unlawful for a person to manufacture, distribute, or possess with intent
    to do the same, a controlled substance. 
    21 U.S.C. § 841
    (a)(1). A person who
    violates that subsection will receive a mandatory minimum term of 10 years’
    imprisonment if the violation involved “50 grams or more of methamphetamine, its
    salts, isomers, and salts of its isomers or 500 grams or more of a mixture or
    substance containing a detectable amount of methamphetamine, its salts, isomers,
    or salts of its isomers.” 
    Id.
     § 841(b)(1)(A)(viii). For controlled substance offenses,
    “[t]he nature of the controlled substance neither constitutes an element of the
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    offense nor broadens the bases for conviction, but is relevant only for sentencing
    purposes.” United States v. Rutherford, 
    175 F.3d 899
    , 906 (11th Cir. 1999).
    Under plain error review, the district court did not constructively amend the
    indictment through its jury instructions because, viewed in the context of the trial as
    a whole, the court’s slightly different wording did not allow the jury to consider an
    element of the offense not contained in the indictment. See Behety, 
    32 F.3d at
    508–
    09; Elbeblawy, 899 F.3d at 939. Accordingly, we affirm in this respect.
    AFFIRMED.
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