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United States v. Andre Van
427 F. App'x 423
6th Cir.
2011
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Background

  • 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)
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Case Details

Case Name: United States v. Andre Van
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jun 29, 2011
Citation: 427 F. App'x 423
Docket Number: 08-1336
Court Abbreviation: 6th Cir.