United States v. Fleming
2011 U.S. App. LEXIS 24730
| 10th Cir. | 2011Background
- Fleming was indicted for conspiracy to possess with intent to distribute and to distribute 50 grams+ (later superseded to 500 grams+) of methamphetamine, charged under 21 U.S.C. § 841 and § 846.
- During pretrial detainment, Fleming learned witnesses who would testify against him and used jail calls to warn a contact about witnesses and to identify where they were incarcerated.
- At trial, the government relied on testimony from Wyoming/Colorado distributors and co‑conspirators; no drugs were seized from Fleming.
- Defense highlighted lack of seized drugs and challenged witnesses’ credibility; prosecutor rebuttal argued witnesses’ credibility and involvement in drug dealing.
- Fleming was convicted of conspiracy and later sentenced to 240 months; the PSR recommended a two‑level obstruction of justice enhancement under § 3C1.1, which the district court imposed.
- On appeal, Fleming challenges the closing‑argument remarks as prosecutorial misconduct and the obstruction enhancement as unsupported.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Prosecutorial misconduct standard | Fleming argues closing remarks were improper and prejudicial. | Fleming contends the prosecutor inflamed passions and urged a guilt‑by‑association verdict. | No plain error; statements not improperly prejudicial in context. |
| Guilt by association remark | Prosecutor’s Cathy Scott remark urged guilt by association. | Statement improperly suggested Fleming’s guilt based on associations. | Harmless beyond a reasonable doubt; no plain error. |
| Obstruction of justice enhancement | Statements to a third party cannot constitute a substantial step toward obstruction. | Fleming’s statements were an attempted obstruction supported by substantial steps. | Yes; the third‑party messaging can be a substantial step; district court did not clearly err in applying the enhancement. |
Key Cases Cited
- United States v. Rogers, 556 F.3d 1130 (10th Cir. 2009) (two‑step analysis for prosecutorial misconduct and harmlessness standard)
- United States v. Irvin, 656 F.3d 1151 (10th Cir. 2011) (misconduct review requires harmlessness after plain error determination)
- United States v. Baldridge, 559 F.3d 1126 (10th Cir. 2009) (two‑step plain error review for prosecutorial misconduct)
- United States v. Lopez‑Medina, 596 F.3d 716 (10th Cir. 2010) (contextual analysis of remarks in evaluating improper conduct)
- United States v. Franklin‑El, 555 F.3d 1115 (10th Cir. 2009) (rebuttal closing remarks and defense argument interplay)
- United States v. Janus Indus., 48 F.3d 1548 (10th Cir. 1995) (prosecutor latitude to respond to opposing closing arguments)
- United States v. Hall, 625 F.3d 673 (10th Cir. 2010) (prosecutorial latitude in closing argument)
- United States v. Sierra‑Ledesma, 645 F.3d 1213 (10th Cir. 2011) (contextual evaluation of improper remarks within lengthy closings)
- United States v. Reid, 911 F.2d 1456 (10th Cir. 1990) (addressing threats to witnesses via third parties in obstruction context)
- United States v. Jackson, 974 F.2d 104 (9th Cir. 1992) (threats conveyed indirectly via third parties can support obstruction)
