Lead Opinion
Trent L. Williams appeals from a final judgment entered in the District Court for the Eastern District of Missouri, upon a jury verdict, finding him guilty of possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1), (b)(l)(B)(iii), and use of a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1). The district court sentenced appellant to a total of 138 months imprisonment (78 months for the drug offense, 60 months for the firearms offense), 4 years of supervised release, and a special assessment of $100.00. For reversal, appellant argues the district
BACKGROUND FACTS
On January 9, 1991, around 3:00 a.m., officer Bryant K. Morris, of the Pine Lawn, Missouri, Police Department, observed a light-colored automobile proceeding north with its headlights out. As Morris began to make a U-turn, he saw the automobile turn into a service station. After completing his U-turn and having activated his police lights, Morris followed the automobile and pulled into the service station lot. When he was within 10-15 feet of the automobile and while he was getting out of the patrol car, Morris saw the driver make a motion with his right arm and also heard a thump which sounded like an object falling to the floor-board of the automobile. After Morris ordered the driver out of the automobile, he requested some identification. The driver had no driver’s license, but he did produce some identification in the name of “Trent Lamar Wilkins.”
When Morris looked inside the automobile, he could see the front floorboard area and saw a .32 caliber semi-automatic handgun. Morris arrested the driver, who was later identified as appellant, and conducted an inventory search of the automobile. On the front floorboard, near where he had seen the gun, Morris found two cellophane bags containing several hard, white, rock-like substances which Morris recognized as crack cocaine. In one of the cellophane bags were 9 smaller bags and inside each of the smaller bags was one “rock.” Because of Morris’s police training and experience, he continued to look for more drugs and, when he removed the cap on the gasoline tank, he found inside the gasoline tank a large bag containing more hard, white, rock-like substances. Additionally, Morris seized from appellant a pager, four pieces of jewelry, including a ring engraved with appellant’s nickname, and $545 in small denominations. Although appellant stated that he was unemployed, Morris during the booking process also seized certain documents from appellant, including the bill of sale for the automobile which appellant had purchased for $3450 in cash just 5 days before his arrest.
Appellant was indicted and charged with possession with intent to distribute crack cocaine and use of a firearm during and in relation to a drug trafficking crime. Appellant’s pre-trial motion to suppress evidence was denied. The case was tried to a jury. Victor Granat, the supervisor of the St. Louis County Police Crime Laboratory, testified as an expert witness. Granat testified that he had analyzed samples of the hard rock-like substances seized from appellant’s automobile and had determined that it was crack cocaine. Based upon his training and experience, Granat testified that his first impression upon viewing the substances was that it was rock cocaine or crack cocaine. Granat described the preliminary test he used to analyze the substances: he took a small sample of the material, applied various reagents, and looked for a color reaction indicating the possible materials that may be present. Based upon the result of the preliminary test, Granat testified that he then took another sample of the material and performed a gas chromatographic spectrometer examination. Granat testified that the results of this test showed that the substance contained cocaine, and he identified the substance as rock cocaine, that is, cocaine in the form of “crack” or “rock cocaine.” On cross-examination Granat testified that he examined 15-20 individual pieces or “rocks.”
Detective Bryan Gilmore, a detective in the City of St. Louis Police Department, testified that he had been a police officer for more than 13 years, including more than 4V2 years in the narcotics unit, and that he knew the difference between
The jury found appellant guilty on both counts. At the sentencing hearing appellant challenged the constitutionality of sentencing guideline § 2Dl.l(a)(3) (the 100 to 1 ratio for crack to powder cocaine) on due process and equal protection grounds and introduced a survey compiled by the local public defender's office. According to the survey, of 165 persons charged with cocaine offenses during a 3-year period, 91 were African-American, 53 were white and 6 were Hispanic (there was insufficient information about the ethnic identity of 15), and of the 17 persons charged with crack cocaine or cocaine base offenses, 16 were African-American and only 1 was white. The district court rejected appellant’s constitutional challenges and sentenced appellant to a total of 138 months imprisonment, 4 years supervised release, and a special assessment of $100.00. This appeal followed.
SUFFICIENCY OF IDENTIFICATION OF SUBSTANCE
Appellant first argues there was insufficient evidence that the substances seized from his automobile were crack cocaine or cocaine base. He argues that case law has not consistently defined or identified crack cocaine or cocaine base. See, e.g., United States v. Wheeler,
An appellate court, in reviewing the sufficiency of the evidence, is required to view the evidence in the light most favorable to the government and to accept as established all reasonable inferences which support the jury verdict, and may only reverse if a reasonable jury could not have found the defendant guilty beyond a reasonable doubt. E.g., United States v. Meeks,
In the present case, the government’s expert witness, Granat, testified that his initial impression was that the substances were probably “rock cocaine” or crack cocaine and that his initial impression was confirmed by the chemical tests he performed. In addition, Granat testified that cocaine can be present in many forms, including a flaky, white powder that can be inhaled and a harder, rock-like form that is first heated and then smoked. Granat specifically identified the government’s Exhibit No. 2 as “cocaine base,” which, he explained, is “the proper name for ‘rock’ or ‘crack’ cocaine.” Moreover, the identity of a controlled substance can also be proved by circumstantial evidence and opinion testimony. Id. Here, an experienced narcotics detective testified that in his opinion the government’s exhibits were crack cocaine and expressly referred to the government’s Exhibit No. 2 as “an awful big piece of crack cocaine ... a pretty big chunk.” We hold the evidence was sufficient to support the jury’s finding that the substances seized from appellant’s automobile were crack cocaine or cocaine base.
Guidelines § 2D1.1(a)(3) uses a 100 to 1 ratio for powder cocaine to crack cocaine or cocaine base, that is, 100 grams of powder cocaine is the equivalent of 1 gram of crack cocaine or cocaine base. Appellant argues the sentencing guidelines’ distinction between powder cocaine and crack cocaine or cocaine base is not supported by a rational basis and thus violates due process, citing State v. Russell, 477 N.W.2d 886, 888-91 (Minn.1991) (banc) (holding distinction between penalties for crimes involving crack cocaine and powder cocaine lacked rational basis and thus violated equal protection clause of state constitution).
This court has upheld the constitutional validity of the 100 to 1 ratio against due process challenges in other cases. See, e.g., United States v. Reed,
DISPARITY IN SENTENCING—EQUAL PROTECTION
Appellant next argues the sentencing guidelines’ 100 to 1 ratio discriminates on the basis of race between persons convicted of crimes involving crack cocaine or cocaine base and those convicted of crimes involving powder cocaine and violates the equal protection clause. Appellant cites in support the survey conducted by the local public defender’s office and State v. Russell, 477 N.W.2d at 887 n. 1 (statistics provided to state trial court showed that of all persons charged with possession of crack cocaine or cocaine base in 1988, 96.6% were black, and of all persons charged with possession of powder cocaine, 79.6% were white).
This court has upheld the validity of the 100 to 1 ratio against equal protection challenges in other cases. In United States v. House,
SUFFICIENCY OF EVIDENCE OF “USE” OF FIREARM
Appellant next argues there was insufficient evidence that the firearm was “used” during and in relation to a drug trafficking crime. Appellant argues the government failed to show a sufficient nexus or connection between the handgun found in his automobile and the underlying drug trafficking crime. He argues that the evidence established at most only mere possession -or mere availability, neither of which is sufficient to sustain a conviction under 18 U.S.C. § 924(c)(1).
We hold there was sufficient evidence from which the jury could have reasonably found that appellant “used” the handgun during and in relation to a drug trafficking crime. In the present case the handgun, which was loaded, was found in the automobile in a place that was readily accessible to appellant, who was the only occupant of the automobile at the time of the investigatory stop and search, and in close physical proximity to a large quantity of crack cocaine or cocaine base, some of which was packaged in small quantities consistent with distribution, and $545 in cash. An additional quantity of crack cocaine or cocaine base was also found in another part of the automobile. There was also evidence that drug dealers often use firearms to protect themselves, their product and their money from other dealers and robbers. See United States v. Watson,
Accordingly, we affirm the judgment of the district court.
Concurrence Opinion
concurring separately.
Today the court upholds, in the face of due process and equal protection challenges, the Sentencing Commission’s decision to penalize possession of a given weight of cocaine base (crack) at a level equivalent to possession of a weight of cocaine 100 times greater. Given the precedents of this court, I find myself obliged to concur in that holding. See, e.g., United States v. Buckner,
One of the goals in establishing the Sentencing Guidelines was to reduce racial disparities in sentencing. United States v. Lattimore,
Further, I reiterate my opinion that these racial discrepancies in sentencing, unforeseen by the Sentencing Commission in formulating the Guidelines, may constitute an acceptable basis for some downward departure in sentencing under 18 U.S.C. § 3553(b). See Lattimore,
Notes
. My concern for racial disparity in cocaine base and cocaine-related sentencing extends to the statutory mandatory minimum sentences imposed by Congress equating, for example, offenses involving five grams of cocaine base with those involving 500 grams of cocaine (a 1:100 ratio). See 21 U.S.C. § 841(b)(1)(B)(ii) and (iii) (1988). I believe Congress, in the first instance, should address the racial inequity in the formulation of cocaine base and cocaine sentences.
