United States v. SingleterryUnited States v. Singleterry
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ERRATA SHEET
The opinion of this court issued on July 18, 1994, is amended as follows:
Page 4, third line from the bottom: Replace “Fed. R. Crim. P. 39(a)” with “Fed. R. Crim. P. 29(a).”
I. BACKGROUND
On January 14, 1993, Maine law enforcement agents, responding to reports of drug dealing at the Days Inn in Kittery, Maine, commenced surveillance of the motel. That evening, they observed Jamee Landry, an associate of Singleterry, exit Room 225 with George Wilson, another Singleterry associate and suspected drug dealer. The two entered Landry‘s car and drove to Portsmouth, New Hampshire, where the agents lost their trail. Early the next morning,
The search revealed a number of items probative of ongoing, armed drug trafficking. The agents first entered and searched Room 225, where they found Singleterry and Landry. They seized $2061 and a wallet containing Singleterry‘s driver‘s license from the pocket of a jacket on a night table in the room. Elsewhere in the room, the agents discovered two savings account passbooks, both in Singleterry‘s name, with a combined balance of $5100. In Landry‘s car, the agents found a plastic bag containing 6.46 grams of crack cocaine in the glove compartment, a leather gun holster on the front passenger seat, as well as a fully loaded semi-automatic handgun under the same seat.
After this search concluded, the agents arrested Singleterry, and properly informed him of his “Miranda rights.” Singleterry then provided the agents with a voluntary confession telling them that he personally paid $250 to his source in Lawrence, Massachusetts, for the cocaine base found in the vehicle. He also admitted that he had stolen the handgun seized by the agents, explaining that he needed the handgun to protect himself from individuals who were jealous of his cocaine business. In addition, Singleterry told the agents that he did not have a job, that he had been dealing cocaine base for a considerable period of
Singleterry was charged in a three count indictment with possession with intent to distribute cocaine,
At trial, the government introduced evidence probative of the facts described above, relying heavily on the agents’ live testimony concerning Singleterry‘s confession. At the close of the government‘s case in chief, the defense moved for judgment of acquittal. See
Singleterry timely requested a jury instruction that “as a matter of law a confession alone is not sufficient evidence upon which to convict the defendant, that the confession must be accompanied by additional corroborative [evidence] or sufficient indicia of reliability.” The district court refused to do so, explaining that the corroboration inquiry is for the court and not the jury. According to the district court, the role of the jury is simply to consider whether the evidence establishes each element of the offense beyond a reasonable doubt, although the jury is free to question the probative value of a confession in light of the strength or weakness of the corroborative evidence.
After deliberating for less than an hour, the jury convicted Singleterry on Counts I and II. The district court later issued an orderof forfeiture in resolution ofCount III.
At sentencing, the district court found that the offense level, including relevant conduct, involved a total of 73.66 grams of cocaine base, resulting in a base offense level of 32. United States Sentencing Commission, Guidelines Manual, 2D1.1 (Nov. 1993); see also
In another ruling from the bench, the district court rejected Singleterry‘s argument that stiffer penalties for cocaine base offenses, as opposed to cocaine powder offenses, violate Singleterry‘s right to equal protection of the law.
II. DISCUSSION
A. Trustworthiness of Confessions and the Role of the Jury
Singleterry contends that the district court committed legal error when it refused to instruct the jury on the need for corroboration of his confession. Specifically, Singleterry urges us to adopt one of two propositions. First, he suggests that, when the government‘s case rests primarily on a defendant‘s confession, the district court must instruct the jury to find the confession to be trustworthy before considering it as evidence of guilt. Second, Singleterry asserts that, even in the absence of a general rule mandating such an instruction, the district court is obliged to instruct the jury on the corroboration requirement where the evidence of trustworthiness is so weak that a jury might differ from the court in its resolution of the question.
Whether the court must assign such a role to the jury is a pure question of law subject to plenary review. See, e.g., United States v. Gallo, 20 F.3d 7, 11 (1st Cir. 1994) (holding that de novo review is customary for questions of law) (citing In re Howard, 996 F.2d 1320, 1327 (1st Cir. 1993)). Thus, although the district court‘s reasoning may prove persuasive, and its conclusion coincide with our own,
To begin with, we note that a defendant‘s own statements are never considered to be hearsay when offered by the government; they are treated as admissions, competent as evidence of guilt without any special guarantee of their trustworthiness. See
The doctrinal nature and procedural concomitants of the trustworthiness requirement announced in Opper are not entirely clear. Traditionally, the district court makes a preliminary determination as to whether testimony about the confession is sufficiently trustworthy for the jury to consider the confession as evidence of guilt. See McCormick 145, at 562; Corey J. Ayling, Comment, Corroborating Confessions: An Empirical Analysis of Legal Safeguards
It is within the uncertain framework of sufficiency that Singleterry positions his appeal. Singleterry does not claim that the district court erred in admitting evidence of his confession. Nor does he assert that the district court improperly found that the confession was adequately
In this case, there is no indication that the district court overlooked its obligation to avoid or limit undue prejudice stemming from evidence of Singleterry‘s confession. The district court had no occasion to exclude the confession under
B. Constitutionality of Sentencing Distinction Between Cocaine Base and Cocaine Powder
Singleterry maintains that his sentence on Count I is the product of an unconstitutional distinction between
While pure questions of law are subject to de novo review, we generally examine a district court‘s fact-based determinations for clear error. Williams v. Poulos, 11 F.3d 271, 278 (1st Cir. 1993); In re Howard, 996 F.2d at 1327-28. Thus, the district court‘s findings of fact are conclusive on appeal “unless, after carefully reading the record and according due deference to the trial court‘s superior ability to judge credibility, we form `a strong, unyielding belief that a mistake has been made.‘” Williams, 11 F.3d at 278 (quoting Dedham Water Co. v. Cumberland Farms Dairy, Inc., 972 F.2d 453, 457 (1st Cir. 1992)). The same standard of review often applies to mixed questions of law and fact,
1. Irrational Classification
It is well settled that an irrational classification imposed by federal law is violative of the
Even if there is no telling difference in the health effects associated with the use of different types of cocaine, it would be rational to treat cocaine base offenses more harshly for other reasons. For example, Congress could rationally seek to strengthen the deterrent effect of the narcotics laws by increasing the “cost” to a criminal of using or selling a cocaine substance that, like cocaine base, is sold at a cheaper unit price than other cocaine substances. Indeed, of the four citations to the Congressional Record that Singleterry offers in his opening brief as probative of congressional intent, each suggests that Congress has been concerned that the low price of cocaine base (in the absolute sense as well as relative to cocaine) would lead to an explosion in drug use.
In any event, the district court correctly concluded that “Congress had before it sufficient . . . information to make distinctions that would justify . . . more severe sentences for trafficking in or using cocaine base or crack than cocaine itself.” Accord United States v. Frazier, 981 F.2d 92, 95 (3d Cir. 1992) (noting that the Third Circuit, “along with every other federal court of appeals to rule on the issue, has held that the distinction between cocaine base and cocaine in the federal sentencing scheme is constitutional under rational basis equal protection review“), cert. denied, 113 S. Ct. 1661, 1662 (1993).
2. Racially Discriminatory Classification
Singleterry next argues that the harsher penalties for cocaine base offenses are unconstitutional because they have such a disproportionate effect on blacks as to give rise to an inference that Congress and the Sentencing Commission established those penalties for the purpose of racial discrimination. See Yick Wo v. Hopkins, 118 U.S. 356 (1886). As proof of disparate impact, Singleterry offers some evidence that (1) most cocaine base users are black while most users of cocaine are white, and (2) the vast majority of sentences for cocaine base offenses are imposed on black defendants while white defendants comprise the largest share of those sentenced for cocaine offenses. In addition,
We agree that where evidence of disparate impact leads most naturally to an inference of discriminatory purpose, the governmental classification may be subject to strict scrutiny under equal protection principles. See McCleskey v. Kemp, 481 U.S. 279, 293 (1987) (holding that “`stark‘” statistical pattern may serve “as the sole proof of discriminatory intent under the Constitution“) (quoting Village of Arlington Heights v. Metropolitan Hous. Dev. Corp., 429 U.S. 252, 266 (1977)); Washington v. Davis, 426 U.S. 229, 242 (1976) (“[D]iscriminatory impact . . . may for all practical purposes demonstrate unconstitutionality because in various circumstances the discrimination is very difficult to explain on nonracial grounds.“); Gomillion v. Lightfoot, 364 U.S. 339, 341 (1960); Yick Wo, 118 U.S. at 373-74. But here, as we suggested in discussing the rationality of the sentencing scheme, there are racially neutral grounds for the classification that more “plausibly explain[]” its impact on blacks. Personnel Adm‘r v. Feeney, 442 U.S. 256, 275 (1979). As a result, there is insufficient evidence “that the distinction drawn between cocaine base and cocaine was motivated by any racial animus or discriminatory
Finally, we note that while “[t]he equal protection obligation imposed by the Due Process Clause of the Fifth Amendment is not an obligation to provide the best governance possible,” Schweiker v. Wilson, 450 U.S. 221, 230 (1981), the absence of a constitutional command is not an invitation to government complacency. Although Singleterry has not established a constitutional violation, he has raised important questions about the efficacy and fairness of our current sentencing policies for offenses involving cocaine substances. We leave the resolution of these matters to the considered judgment of those with the proper authority and institutional capacity.
III. CONCLUSION
For the foregoing reasons, we affirm Singleterry‘s conviction as well as his sentence.
So ordered.