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462 F. App'x 602
6th Cir.
2012
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Background

  • Tatum appeals his jury conviction for possession with intent to distribute marijuana and corresponding sentence.
  • On May 29, 2010, 600 pounds of marijuana were found in a red minivan driven by Scott; Tatum was passenger.
  • Holmes, a large-scale drug dealer, directed the operation and paid co-conspirators; Scott testified as a cooperating witness.
  • Jury heard that Tatum rode with Scott, knew of the marijuana, and showed awareness by statements and conduct during the Chicago trip.
  • District court instructed on elements of possession with intent to distribute, aiding and abetting, and actual/constructive possession; jury convicted Tatum and sentenced him to 63 months.
  • On appeal, Tatum challenges sufficiency of the evidence, admission of co-conspirator statements, confrontation rights, and sentencing reduction for role; court affirms.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of the evidence Tatum Tatum Evidence sufficient; rational juror could find guilt beyond reasonable doubt.
Admissibility of co-conspirator statements Tatum argues improper admission affecting Confrontation Clause rights Holmes' statements properly admitted under Rule 801(d)(2)(E) with Enright requirements Co-conspirator statements admissible; no Confrontation Clause violation.
Confrontation Clause impact Tatum claims testimonial nature of statements requires confrontation Co-conspirator statements are non-testimonial in pendency of conspiracy No Confrontation Clause error; statements non-testimonial.
Sentencing reduction for role in offense Tatum seeks four-level minimal-participant reduction Two-level minor-participant reduction appropriate District court did not clearly err; minor-participant reduction affirmed.

Key Cases Cited

  • Coffee, United States v., 434 F.3d 887 (6th Cir. 2006) (elements of possession with intent to distribute)
  • Enright, United States v., 579 F.2d 980 (6th Cir. 1978) (Enright prerequisites for co-conspirator statements)
  • Bourjaily v. United States, 483 U.S. 171 (Sup. Ct. 1987) (preponderance standard for conspiracy evidence; hearsay exception)
  • Clark, United States v., 18 F.3d 1337 (6th Cir. 1994) (co-conspirator evidence; independent corroboration required)
  • Damra, United States v., 621 F.3d 474 (6th Cir. 2010) (co-conspirator statements admissibility and corroboration)
  • Gessa, United States v., 971 F.2d 1257 (6th Cir. 1992) (non-hearsay use of co-conspirator statements)
  • Bryant, Michigan v., 131 S. Ct. 1143 (Sup. Ct. 2011) (testimonial vs non-testimonial statements)
  • Crawford v. Washington, 541 U.S. 36 (Sup. Ct. 2004) (Confrontation Clause; testimonial hearsay)
  • Stover, United States v., 474 F.3d 904 (6th Cir. 2007) (co-conspirator statements not testimonial)
  • Kone, United States v., 307 F.3d 430 (6th Cir. 2002) (Enright prerequisites; corroboration)
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Case Details

Case Name: United States v. Frank Tatum
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Feb 23, 2012
Citations: 462 F. App'x 602; 10-2625
Docket Number: 10-2625
Court Abbreviation: 6th Cir.
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    United States v. Frank Tatum, 462 F. App'x 602