United States v. Andre Van
427 F. App'x 423
6th Cir.2011Background
- Van was charged by grand jury with drug distribution (counts 1,3-5), possession of a firearm in a drug-trafficking crime (count 2), and felon-in-possession (count 6).
- Prior to trial, Van moved to sever count 6 under Rule 8(a); district court denied.
- At trial, Yott (an ATF agent) testified via recordings and Van’s statements; Van admitted some drug buys but not others and claimed his nephew conducted some sales.
- Yott testified Van carried a firearm during all four drug transactions; a revolver sat on the table during the first buy and Van claimed the gun was not his.
- A later traffic stop yielded a seized .38 revolver; witness statements and videotaped interviews with Van were introduced, with Van denying ownership of the gun.
- Van was convicted on all counts and sentenced under the career-offender guideline to 360 months; guideline range was 360 months to life.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Rule 8(a) misjoinder—harmless error | Van | Van | Harmless error; no reversible prejudice. |
| Due-process and Yott as expert witness | Van | Yott described as expert but not formally qualified; instruction adequate. | No due-process violation; instruction and context mitigated risk. |
| Advisory nature of Guidelines in sentencing | Van | District court understood discretion to vary; advisory status acknowledged. | No procedural error; court considered §3553(a) factors and demonstrated discretion. |
Key Cases Cited
- Locklear, 631 F.3d 364 (6th Cir. 2011) (harmless error review for misjoinder suffices when prejudice unlikely)
- Miller v. Stovall, 608 F.3d 913 (6th Cir. 2010) (recognizing sua sponte harmless-error review possible)
- Chavis, 296 F.3d 450 (6th Cir. 2002) (limits prejudice from misjoinder with limiting instructions)
- Cody, 498 F.3d 582 (6th Cir. 2007) (curative instructions mitigate misjoinder prejudice)
- Lopez-Medina, 461 F.3d 724 (6th Cir. 2006) (no need to requalify when qualifications are apparent)
