950 F.3d 665
10th Cir.2019Background
- Trooper observed Nowlin Waugh Jr. driving erratically on I-40, refused to yield, and police pursued him about ten miles before performing a tactical vehicle intervention to stop him.
- Officers found in the vehicle shards of suspected methamphetamine, six heat-sealed kilo-sized bags ripped open, shrink wrap, multiple gallon bottles of bleach, and trashcans; interior smelled of bleach and was wet.
- The largest recovered shards were tested and weighed 54.19 grams of methamphetamine at 93% purity; agents testified this amount and purity supported distribution, and that Waugh likely destroyed additional methamphetamine during the chase.
- Waugh was charged with possession with intent to distribute 50+ grams of methamphetamine and proceeded to trial; he argued lack of intent to distribute and requested a lesser-included instruction for simple possession, which the district court denied.
- The district court concluded there was no evidence of personal use and substantial evidence of distribution (quantity, purity, packaging, bleaching, travel/behavior), convicted Waugh, and he appealed the refusal to give the lesser instruction.
- The Tenth Circuit applied the governing lesser-included-offense test and affirmed, holding no rational jury could conclude mere possession given the evidence of distribution and the absence of indicia of personal use.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred by refusing to give a lesser-included-offense instruction on simple possession | Government: Quantity, purity, packaging, bleaching/destroying evidence, travel and evasive flight support an inference of intent to distribute and foreclose a reasonable theory of personal use | Waugh: Evidence left intent in dispute; jury could rationally find mere possession and therefore the lesser instruction was required | Affirmed — no abuse of discretion. Given the quantity/purity, expert testimony, bleaching/efforts to destroy evidence, travel/packaging, and lack of personal-use indicia, a rational jury could not convict only of simple possession |
Key Cases Cited
- United States v. Pacheco, 884 F.3d 1031 (10th Cir. 2018) (standard for when lesser-included instruction is required)
- Keeble v. United States, 412 U.S. 205 (1973) (policy underpinning lesser-included instructions)
- United States v. Burns, 624 F.2d 95 (10th Cir. 1980) (possession of large quantities supports inference of distribution)
- United States v. Trujillo, 390 F.3d 1267 (10th Cir. 2004) (declining lesser-included instruction where Government relied only on quantity and provided no expert tying amount to distribution)
- United States v. Powell, 982 F.2d 1422 (10th Cir. 1992) (intent to distribute may be inferred from large quantity)
- United States v. Winder, 557 F.3d 1129 (10th Cir. 2009) (flight as circumstantial evidence of guilt)
- Fitzgerald v. United States, 719 F.2d 1069 (10th Cir. 1983) (noting lack of personal-use evidence undermines a mere-possession theory)
- United States v. Moore, 108 F.3d 270 (10th Cir. 1997) (standard for reversal of refusal to give lesser instruction)
