United States v. Smith
2011 U.S. App. LEXIS 1928
| 8th Cir. | 2011Background
- Smith was convicted of conspiracy to distribute crack cocaine based on evidence from controlled buys and multiple witnesses linking him to a broad drug distribution operation.
- The district court imposed a life sentence under 21 U.S.C. § 841(b)(1)(A) based on the quantity of crack involved and Smith's prior felony drug convictions.
- After trial, Congress enacted the Fair Sentencing Act of 2010, increasing the crack quantity threshold for a life sentence from 50 to 280 grams.
- Smith moved for relief seeking application of the FSA to his pending case; the parties submitted supplemental briefs addressing retroactivity.
- Key trial evidence included Pickett’s controlled buy, apartment 11 evidence, and testimony identifying Smith as the drug source and participant in ongoing crack distribution.
- Smith raised six constitutional and evidentiary challenges, all of which the court addressed before affirming the conviction and sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of the conspiracy evidence | Smith argues minimal evidence; he contends only presence or proximity to deals. | Smith contends the evidence fails to show his participation in a conspiracy beyond mere presence. | Evidence supported conspiracy; more than mere presence; sufficient to convict. |
| Right to compulsory process | Robinson's testimony would rebut Williams's credibility and assist Smith. | Request was untimely and cumulative; would not materially aid defense. | No error; testimony would be cumulative and untimely. |
| Right to confront adverse witnesses | Lab report is testimonial evidence subject to confrontation. | Stipulated admission of the report avoids Confrontation Clause concerns. | Stipulation rendered objection moot; admission not error. |
| Retroactivity of the Fair Sentencing Act | FSA should apply to pending cases to reduce penalties. | Savings statute does not permit application to pending cases absent express language. | Savings statute applies, and FSA’s penalties apply; court applied the FSA framework. |
| Cruel and unusual punishment | Life sentence under prior law is unconstitutional as applied to Smith. | Sentence is consistent with precedent upholding life-term penalties for crack offenses. | Life sentence affirmed; no Eighth Amendment violation. |
Key Cases Cited
- Hernandez v. United States, 569 F.3d 893 (8th Cir. 2009) (de novo sufficiency review standard)
- Taylor v. Illinois, 484 U.S. 400 (1988) (compulsory process right is not absolute)
- Turning Bear, 357 F.3d 730 (8th Cir. 2004) (test for admissibility of excluded evidence favors defendant when material and favorable)
- Sparkman, 500 F.3d 678 (8th Cir. 2007) (timeliness and importance of subpoena witness standard)
- Ladoucer, 573 F.3d 628 (8th Cir. 2009) (evidence credibility and cumulative testimony considerations)
- Martin v. United States, 989 F.2d 271 (8th Cir. 1993) (penalties and savings statute considerations)
- Marrero, 417 U.S. 653 (1974) (general savings statute doctrine)
- Blue Sea Line, 553 F.2d 445 (5th Cir. 1977) (exemption from savings statute when changing substantive liability)
- Bell v. United States, 624 F.3d 803 (7th Cir. 2010) (FSA applicability to pending cases discussion)
- United States v. Brewer, 624 F.3d 900 (8th Cir. 2010) (savings statute controls retroactivity of penalties)
