United States v. Johnny Blake Clanton

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 12-11002
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D.C. Docket No. 1:11-cr-00151-CG-C-3
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
JOHNNY BLAKE CLANTON,
LOVERNE BOLLWAGE BLACKLEDGE,
Defendants - Appellants.
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Appeals from the United States District Court
for the Southern District of Alabama
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(April 4, 2013)
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Before WILSON and COX, Circuit Judges, and BOWEN, * District Judge.
WILSON, Circuit Judge:
Appellant Johnny Blake Clanton appeals his conviction for possession of a
firearm by an unlawful user of a controlled substance, in violation of 18 U.S.C. §
922(g)(3). On appeal, he challenges the jury instruction given by the court to
define “unlawful user” under the statute. Appellant Loverne Bollwage Blackledge
appeals her conviction and sentence for conspiracy to possess marijuana with
intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and two counts
of knowingly and intentionally using a communication facility to facilitate the
distribution of marijuana, in violation of 21 U.S.C. § 843. Blackledge contends
that the district court erred in: (1) denying her motion to suppress; (2) denying her
motion for a judgment of acquittal; (3) refusing to give the proposed “buyer-seller”
jury instruction; (4) improperly counting the conduct of the entire conspiracy as
relevant conduct attributable to her; and (5) only giving her a minor role reduction
when a minimal role reduction was appropriate.
After both oral argument and a thorough review of the record, we conclude
that although the district court’s charge to the jury with regard to Clanton was
erroneous, the error was harmless, and thus we affirm the district court with regard
to Clanton’s appeal. We also conclude, however, that the district court erred in
*
Honorable Dudley H. Bowen, Jr., United States District Judge for the Southern District
of Georgia, sitting by designation.
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denying Blackledge’s motion for a judgment of acquittal, and therefore we reverse
her conviction on sufficiency of the evidence grounds. Accordingly, we need not
address her other arguments, as they are rendered moot.
I.
Clanton, Blackledge, and eight other defendants were charged in a multi-
count indictment in connection with a marijuana distribution conspiracy. The
evidence adduced at trial and relevant to this appeal revealed that during the fall of
2010, the Federal Bureau of Investigation (FBI) began investigating a suspected
marijuana distribution ring located at Affordable Auto Repair, which was owned
and operated by co-defendant James Kenneth Spencer. FBI agents, in
collaboration with local law enforcement, established wiretap, pole camera, and
live surveillance of Spencer and the repair shop, and observed meetings and
intercepted phone calls between Spencer and numerous other individuals,
including appellants Clanton and Blackledge.
During the investigation, FBI agents observed Blackledge at the repair shop
on eight different occasions between mid-February and May 1, 2011. Spencer
testified at trial that he began supplying Blackledge with an average of “an ounce a
week,” beginning in January 2011, and testified that the amount of marijuana that
Blackledge purchased steadily increased to two to three ounces per visit, packaged
separately into one-half to one-ounce amounts. Theresa Spencer, Spencer’s wife,
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and Crystle Enochs, Spencer’s daughter, respectively testified that Blackledge
began purchasing marijuana as early as “mid-summer” 2010, or sometime “after
the fall of 2010.
On April 22, 2011, local law enforcement and FBI agents posing as local
officers performed a traffic stop of Blackledge’s vehicle after she left the repair
shop. During the stop, Blackledge consented to a search of her vehicle which
revealed three individually wrapped packets of marijuana in the amounts of 28.17
grams, 28.41 grams, and 14.13 grams. In exchange for not arresting Blackledge
for drug possession, officers requested that she contact them with any information
about drug activity in the area.
On May 6, 2011, FBI agents and local police executed search and arrest
warrants on multiple members of the conspiracy. Law enforcement conducted a
search of Clanton’s home, during which they found marijuana residue, a roach clip,
burnt marijuana cigarettes, rolling papers, a small amount of marijuana, a
marijuana grinder, a bong, four guns, and over $1,800 in cash. On May 12, an FBI
agent collected a urine sample from Clanton, the analysis of which showed
metabolites of the active ingredient in marijuana. A forensic toxicologist testified
that marijuana metabolites can remain in a person’s system for as long as 60 days,
and thus he could not determine exactly when Clanton had last used the drug.
However, he clarified that for most people, the drug would generally stay in an
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individual’s system between one day and one week. Chronic users would test
positive for longer periods of time. Other witnesses testified that Clanton often
smoked marijuana with Spencer at the repair shop, and wiretap recordings
confirmed that Clanton and Spencer had discussed doing so as recently as April 22,
2011.
Blackledge was also arrested on May 6, 2011, along with other members of
the conspiracy. At trial, Theresa Spencer testified that while the two of them were
in jail, Blackledge stated that she was upset because her long-time friends and
landlords—Clifton McCready, Lynn McCready, friends named “Jimmy” and
“Tiffany,” and another individual—refused to answer her phone calls, especially
because they had “used [Blackledge] to get their stuff.” Theresa Spencer further
testified that Blackledge was “getting [marijuana] for the whole crowd” because
Jimmy was “being watched,” and that Blackledge and her friends “would go in on
whatever they could afford.” James Spencer testified that he did not “front”
Blackledge any drugs, and that “she never kicked back any money.”
At the close of the government’s case, Blackledge moved for a judgment of
acquittal, and renewed her motion at the close of the evidence; the district court
denied both motions. Before deliberations, Clanton requested that the court give
the following two jury instructions for the § 922(g)(3) offense, modeled after the
Sixth Circuit Pattern Criminal Jury Instruction provided in § 12.01:
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922(g)(3) criminalizes the possession of a firearm by a person “who is
an unlawful user of or addicted to any controlled substance.” To
sustain a conviction, the government must prove beyond a reasonable
doubt that the defendant’s drug use was consistent, prolonged, and
close in time to his gun possession. The drug must be proven to have
been sufficient to impair the user’s judgment.
The term “unlawful user of or addicted to any controlled substance”
contemplates the regular and repeated use of a controlled substance in
a manner other than as prescribed by a licensed physician.
Intermittent or infrequent use of a controlled substance is not
sufficient to establish the defendant as an “unlawful user or addict.”
Rather, the defendant must have been engaged in use that was
sufficiently consistent and prolonged as to constitute a pattern of
regular and repeated use of a controlled substance sufficient to impair
his judgment. The government must establish beyond a reasonable
doubt that the use of the controlled substance was on-going and
contemporaneous with the possession of the firearm.
The district court rejected Clanton’s proposed instructions and instead gave
the Eighth Circuit Pattern Criminal Jury Instruction, provided in § 6.18.922B:
The term “unlawful user” of a controlled substance means a person
who was actively engaged in the use of a controlled substance during
the time he possessed the firearm, but the law does not require that he
used the controlled substance at the precise time he possessed the
firearm. Such use is not limited to the use of drugs on a particular day
or within a matter of days or weeks before, but rather that the
unlawful use has occurred recently enough to indicate that the
individual is actively engaged in such conduct.
The jury convicted Clanton of the firearm count, and the district court
sentenced him to 21 months’ imprisonment. Likewise, the jury found Blackledge
guilty on all counts, and the district court sentenced her to 27 months’
imprisonment. Clanton and Blackledge timely appealed.
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II.
We review a challenge to a given jury instruction de novo. United States v.
Chandler, 996 F.2d 1073, 1085 (11th Cir. 1993). A trial court has broad discretion
to formulate jury instructions, as long as they are a correct statement of the law.
United States v. Merrill, 513 F.3d 1293, 1305 (11th Cir. 2008). We review a claim
that the district court omitted an instruction for an abuse of discretion. United
States v. Morris, 20 F.3d 1111, 1114 (11th Cir. 1994). A district court’s refusal to
deliver an instruction is reversible error if the instruction: “(1) is correct, (2) is not
substantially covered by other instructions which were delivered, and (3) deals
with some point in the trial so vital that the failure to give the requested instruction
seriously impaired the defendant’s ability to defend.” United States v. Lively, 803
F.2d 1124, 1125–26 (11th Cir. 1986) (alteration and internal quotation marks
omitted). Jury instructions are also subject to harmless error review. United States
v. House, 684 F.3d 1173, 1196 (11th Cir. 2012), cert. denied, __ S. Ct. __ (U.S.
Mar. 25, 2013) (No. 12-641).
Section 922(g)(3) makes it unlawful for a person “who is an unlawful user of
. . . any controlled substance” to possess a firearm. The term “unlawful user” is
not defined in the statute, see 18 U.S.C. § 921, and this court has not yet adopted
pattern instructions for § 922(g)(3) offenses. We have, however, considered the
definition of “unlawful user” in the context of the Sentencing Guidelines. See
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United States v. Edmonds, 348 F.3d 950, 953 (11th Cir. 2003) (per curiam). 1 To
be an unlawful user of marijuana, “a defendant’s use must be ongoing and
contemporaneous with the commission of the offense.” Id. (quoting United States
v. Bernardine, 73 F.3d 1078, 1082 (11th Cir. 1996)). However, we clarified that
the government is not required to show that the use was simultaneous with the
firearm possession or that the defendant was under the influence at the time of the
possession. Id.
Here, we conclude that the given jury instruction was erroneous. As a
preliminary matter, we agree that the district court properly stated that an unlawful
user must be “actively engaged in the use of a controlled substance during the time
he possessed the firearm, but [that] the law does not require that he used the
controlled substance at the precise time he possessed the firearm.” This clause
satisfied the “ongoing and contemporaneous use” standard, as well as the temporal
nexus requirement connecting the drug use and firearm possession. See id. (“[T]he
government must show the defendant was an ‘unlawful user’ of a controlled
substance during the same time period as the firearm possession.” (emphasis
added)). However, the district court’s subsequent statement—that “[s]uch use is
1
In Edmonds, this court interpreted § 2K2.1 of the Guidelines, which provides for a
specific base offense level if the defendant possessed a firearm while classified as a “prohibited
person.” U.S.S.G. § 2K2.1(a)(4)(B) and (a)(6). The Guideline commentary instructs that the
term “prohibited person” is defined in 18 U.S.C. § 922(g), which in turn includes an “unlawful
user” of a controlled substance. Id. § 2K2.1, cmt. n.3.
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not limited to the use of drugs on a particular day or within a matter of days or
weeks before”—was improper because it directly undercut the temporal nexus
requirement.
Nevertheless, although the district court’s instruction was erroneous, that
error was harmless. The government presented sufficient evidence that Clanton
had used marijuana contemporaneously with his firearm possession, particularly in
light of the fact that Clanton’s urine sample—obtained six days after the search of
his home where officers found firearms—contained the primary metabolite found
in urine after marijuana use. Accordingly, we affirm Clanton’s conviction.
III.
We now turn to the issues raised by Blackledge. When an appellant
challenges the denial of her Rule 29 Motion for Judgment of Acquittal, we review
de novo whether the record contains sufficient evidence to support the jury’s
verdict. United States v. De La Cruz Suarez, 601 F.3d 1202, 1217 (11th Cir.
2010). “When conducting the review of the record, we view the evidence in the
light most favorable to the government and resolve all reasonable inferences and
credibility evaluations in favor of the jury’s verdict.” United States v. To, 144 F.3d
737, 743 (11th Cir. 1998) (internal quotation marks omitted). “The jury is free to
draw between reasonable interpretations of the evidence presented at trial,” United
States v. Bacon, 598 F.3d 772, 775 (11th Cir. 2010) (per curiam), and “[w]e must
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uphold the jury’s verdict whenever a reasonable factfinder could conclude that the
evidence establishes guilt beyond a reasonable doubt.” To, 144 F.3d at 743–44.
Blackledge argues that the government’s evidence failed to establish that she
was involved in the alleged conspiracy to distribute marijuana for profit; instead,
she contends that she was simply engaged in a “buyer-seller” relationship with
Spencer, and that the government cannot meet its essential burden of proving that
she shared a similar goal to distribute narcotics for profit. The government argues
that there was more than sufficient evidence presented at trial to establish beyond a
reasonable doubt that Blackledge was an active distributor in the conspiracy, based
on evidence from wiretaps, live surveillance, pole cameras, search warrants, and
cooperating co-conspirators, as well as Blackledge’s own incriminating statements
to Theresa Spencer.
Even viewing the evidence in the light most favorable to the government and
resolving all reasonable inferences and credibility evaluations in favor of the jury’s
verdict, a de novo review of the record shows that the government did not present
sufficient evidence at trial for the jury to conclude that Blackledge entered into any
agreement with the joint objective of distributing drugs. The government did not
present evidence beyond “the mere agreement of one person to buy what another
[person] agree[d] to sell.” United States v. Dekle, 165 F.3d 826, 829 (11th Cir.
1999) (internal quotation marks omitted). None of the principals in the conspiracy
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ever testified as to any agreement with Blackledge, despite explicitly testifying
about their drug distribution agreements with each other.
Even Theresa Spencer’s limited testimony—on which the government
heavily relies—simply stated that Blackledge was upset because the McCready’s
“used [her] to get their stuff.” This testimony falls squarely within our holdings in
Dekle and United States v. Hardy, 895 F.2d 1331, 1334 (11th Cir. 1990), that
merely “help[ing] another purchase [a small amount of drugs] for their joint
personal use” is insufficient to support a conspiracy conviction. Dekle, 165 F.3d at
830 (quoting Hardy, 895 F.2d at 1334) (alterations omitted). Moreover, we have
rejected the contention that “repeated [exchanges] turn[] a buy-sell agreement into
a conspiracy.” Id.
Although “[t]he existence of an agreement may be proven by circumstantial
evidence, including inferences from the conduct of the alleged participants or from
circumstantial evidence of a scheme,” United States v. Silvestri, 409 F.3d 1311,
1328 (11th Cir. 2005) (internal quotation marks omitted), we reiterated in Dekle
that the application of that premise applied only in cases that “involved typical
drug transactions intended for resale and the generation of proceeds.” 165 F.3d at
830. Contrary to other cases where we have sustained such an inference, there is
no evidence that Blackledge received any profits from her repeated marijuana
purchases or that she possessed any items associated with drug distribution, such as
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drug packing paraphernalia or large quantities of money. Moreover, the minimal
amount of marijuana purchased—one to three ounces per week, for joint personal
use between five people—does not support an inference of distribution or
possession with intent to distribute. See United States v. Brown, 872 F.2d 385,
390–91 (11th Cir. 1989); see also Hardy, 895 F.2d at 1334–35.
Accordingly, we find no merit in the issues raised by Clanton, and therefore
affirm his conviction. As to Blackledge, we vacate her convictions and remand to
the district court for entry of a judgment of acquittal.
AFFIRMED IN PART, VACATED IN PART, AND REMANDED.
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