Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-03-04078/USCOURTS-ca8-03-04078-0/pdf.json

Parties Involved:
Thomas Lee Miller
Appellant
United States of America
Appellee

Document Text:

1

The Honorable Mark W. Bennett, Chief Judge, United States District Court

for the Northern District of Iowa.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 03-4078

___________

United States of America, *

*

Plaintiff - Appellee, *

* Appeal from the United States

v. * District Court for the

* Northern District of Iowa.

Thomas Lee Miller, *

* [UNPUBLISHED]

Defendant - Appellant. *

___________

Submitted: December 13, 2004

Filed: July 6, 2005

___________

Before BYE, HANSEN, and GRUENDER, Circuit Judges. 

___________

PER CURIAM.

Thomas Lee Miller was convicted of manufacturing or attempting to

manufacture five grams or more of pure methamphetamine within 1000 feet of a

protected location, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846, and

860(a). The district court1

 sentenced Miller to 360 months' imprisonment under the

career offender provision of the United States Sentencing Guidelines, U.S.S.G.

§ 4B1.1. Miller appeals his conviction and sentence. With respect to his conviction,

Miller contends the district court abused its discretion when it permitted the

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government to introduce evidence of his 1990 conviction for possession of marijuana

with intent to manufacture. Miller also challenges the district court's application of

the career offender enhancement to his sentence pursuant to Blakely v. Washington,

542 U.S. 296 (2004). We affirm both the conviction and sentence. 

I

On the morning of May 30, 2001, the Emmet County Sheriff's Office received

reports that a half-clothed, disheveled man was screaming and waving a book as he

walked down the street. When officers located the man, identified as Miller, he was

sweating profusely, his eyes were bloodshot, and he appeared to be hallucinating.

Miller was arrested for assaulting an officer and public intoxication. He was taken

to a local hospital under restraint where it was determined he was "severely

intoxicated by drugs." At the hospital, Miller claimed he had tick eggs on his body

and that he had been sleeping for two or three days in anhydrous ammonia. Miller

informed the officers there was a methamphetamine lab at his house, but stated

someone had dumped the methamphetamine lab inside and outside his house.

Officers then executed a search warrant at Miller's residence and uncovered a

methamphetamine lab in a shed near the rear of the residence. Torn up drug notes

were discovered in the trash inside the house. The officers seized gloves, a respirator,

pseudoephedrine, tubing for taking anhydrous ammonia, and coffee filters, all

precursor items used for making methamphetamine. The police laboratory

determined the methamphetamine lab had a potential yield of 10 to 12 grams of actual

methamphetamine. Miller's residence was located approximately 425 feet from a

middle school.

Miller was charged with manufacturing or attempting to manufacture five

grams or more of pure methamphetamine within 1,000 feet of a protected location.

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The government also filed a notice of intent under 21 U.S.C. § 851 to seek an

enhanced penalty for Miller's two prior felony drug convictions. 

During pre-trial proceedings, the government filed a motion to admit evidence

of Miller's four earlier drug convictions. Miller objected. Initially, the district court

excluded the evidence of Miller's convictions for possession of marijuana on March

27, 1998, and April 8, 2002. The district court ruled the government could introduce

evidence of only one of Miller's two other convictions: either Miller's January 8,

1990, conviction for possession of marijuana with intent to manufacture, or Miller's

February 3, 1992, conviction for delivery of LSD. The court reasoned the probative

value of these two convictions individually was not outweighed by the prejudicial

effect because the evidence was highly probative of Miller's knowledge and intent.

The court found the cumulative nature of introducing evidence of both the 1990 and

1992 crimes would be unduly prejudicial and therefore restricted the government to

introduce evidence of only one at trial. 

The government then moved to enlarge the district court's ruling because it

sought to admit exhibits related to the 2002 conviction. The district court ruled the

government could offer evidence of Miller's 1990 conviction and Miller's 2002

conviction for possession of marijuana with accompanying exhibits of

methamphetamine manufacturing recipes. Without withdrawing his objections,

Miller stipulated to, and the jury was informed of, the following facts at trial: 1) on

January 8, 1990, Miller was convicted of possession of marijuana with intent to

manufacture; and 2) on April 6, 2002, officers stopped Miller's car for a traffic

infraction and discovered methamphetamine manufacturing recipes. Following the

entry of the stipulation at trial, the district court instructed the jury as follows:

Members of the jury, in this case the parties have stipulated that

the defendant was convicted of possession of marijuana with intent to

manufacture on January 8, 1990, in Emmett County, Criminal Case

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Number 4582. You may use this evidence to help you decide whether

or not the government has proved the defendant's intent, knowledge or

absence of mistake or accident in the commission of the offense charged

in this case. Remember, however, that the mere fact the defendant may

have been convicted of a similar offense in the past is not evidence that

he committed the offense charged in this case. The defendant is on trial

for the crime charged in this case and for that crime alone. You may not

convict the defendant of the crime charged in this case simply because

you believe he may have committed some similar acts, even bad acts in

the past.

After a two-day trial, the jury convicted Miller of the charge. 

At the sentencing hearing, the district court sentenced Miller as a career

offender under U.S.S.G. § 4B1.1. The district court determined Miller's total offense

level was 37, criminal history category VI, and the applicable sentencing range was

360 months to life in prison. The court sentenced Miller to 360 months'

imprisonment, 16 years of supervised release, and imposed a $100 special assessment.

II

Miller argues his conviction should be reversed because the district court

improperly admitted evidence of his conviction in 1990 for possession of marijuana

with intent to manufacture. Rule 404(b) of the Federal Rules of Evidence provides

"[e]vidence of other crimes, wrongs, or acts is not admissible to prove the character

of a person in order to show action in conformity therewith." Fed. R. Evid. 404(b).

Rule 404(b) permits the admission of evidence of prior bad acts "for other purposes,

such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity,

or absence of mistake or accident." Fed. R. Evid. 404(b). "To be admissible under

Rule 404(b), the evidence must be '(1) relevant to a material issue; (2) proved by a

preponderance of the evidence; (3) higher in probative value than in prejudicial

effect; and (4) similar in kind and close in time to the crime charged.'" United States

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v. Vieth, 397 F.3d 615, 617-18 (8th Cir. 2005) (quoting United States v. Shoffner, 71

F.3d 1429, 1432 (8th Cir. 1995)). Miller argues the 1990 conviction is irrelevant,

dissimilar, too remote, and unduly prejudicial. 

Even if Miller could establish the district court erred in admitting the 1990

conviction, we hold the error would have been harmless. This court has held "'[e]ven

where we find that the district court has abused its discretion with respect to an

evidentiary ruling, we will not reverse the conviction if the error was harmless.'"

United States v. Mack, 343 F.3d 929, 935 (8th Cir. 2003) (quoting United States v.

Oleson, 310 F.3d 1085, 1091 (8th Cir. 2002)). "An evidentiary error is harmless 'if,

after reviewing the entire record, we determine that the substantial rights of the

defendant were unaffected, and that the error did not influence or had only a slight

influence on the verdict.'" United States v. Crenshaw, 359 F.3d 977, 1003-04 (8th

Cir. 2004) (quoting United States v. Carroll, 207 F.3d 465, 470 (8th Cir. 2000)). In

the instant case, the jury was presented with more than sufficient evidence to convict

Miller of the charged offense, without the evidence of the 1990 conviction. At trial,

the government presented evidence that a methamphetamine lab was uncovered in a

shed in the back of Miller's residence. Officers also located precursor items used to

make methamphetamine in Miller's shed and residence. The police laboratory

determined the methamphetamine lab could yield 10 to 12 grams of pure

methamphetamine, and it is undisputed Miller's residence was located 425 feet from

a middle school. 

III

Miller challenges the district court's application of the career offender

enhancement to his sentence under the principles announced in Blakely v.

Washington. Because Miller failed in the district court to raise an objection based on

Apprendi, Blakely, or the Sixth Amendment, we review the claim for plain error.

United States v. Pirani, 406 F.3d 543, 550 (8th Cir. 2005) (en banc). To establish

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plain error, it is Miller's burden to establish "(1) 'error,' (2) that is 'plain,' and (3) that

'affect[s] substantial rights.'" Johnson v. United States, 520 U.S. 461, 467 (1997)

(quoting United States v. Olano, 507 U.S. 725, 732 (1993)). If Miller establishes all

three plain error factors, we may exercise our discretion to notice the forfeited error

"only if (4) the error seriously affects the fairness, integrity, or public reputation of

judicial proceedings." Id. (internal quotations and citations omitted). 

Miller has established the first two plain error factors. In United States v.

Booker, 125 S. Ct. 738 (2005), the Supreme Court held the mandatory federal

sentencing guidelines system is unconstitutional. The district court in this case erred

"by applying the Guidelines as mandatory, and the error is plain." Pirani, 406 F.3d

at 550. In order to demonstrate the error affected his substantial rights, Miller "must

show a 'reasonable probability,' based on the appellate record as a whole, that but for

the error he would have a received a more favorable sentence." Id. at 552. Our

review of the record leads us to conclude Miller cannot establish the third plain error

factor. Because Miller fails to establish the third factor, it is unnecessary to examine

whether the error "seriously affects the fairness, integrity, or public reputation of

judicial proceedings." Id.

 

IV

The judgment and sentence are affirmed.

______________________________

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