Court Opinion

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Opinions of the United
2003 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit

4-29-2003

USA v. Goodnight
Precedential or Non-Precedential: Non-Precedential

Docket 02-2083

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                                                            NOT PRECEDENTIAL

                     UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                    ___________

                                    No. 02-2083
                                    ___________

                          UNITED STATES OF AMERICA

                                          v.

                          JOHN EDWARD GOODNIGHT
                                               Appellant.
                                    ___________

                   On Appeal from the United States District Court
                       for the Western District of Pennsylvania
                              (Criminal No. 01-00166)
                District Judge: The Honorable Donetta W. Ambrose
                                    ___________

                 Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
                                   March 6, 2003

              Before: ROTH, BARRY, and FUENTES, Circuit Judges
                          (Opinion Filed: April 29, 2003)

                            ________________________

                             OPINION OF THE COURT
                            ________________________

FUENTES, Circuit Judge:

      Defendant John Edward Goodnight appeals the judgment of conviction and sentence
entered by the District Court after a jury trial on Counts One and Two of his Indictment.

Goodnight asserts: (1) that the evidence presented at trial was insufficient to prove that he

used or carried a firearm during a drug trafficking crime or possessed a firearm in furtherance

of a drug trafficking crime; (2) that the District Court improperly refused to instruct the jury

that the gun could not be considered as evidence of the drug charge; (3) that the District

Court’s method of computing his guidelines offense range resulted in double counting; and,

(4) that 18 U.S.C. § 922(g)(1) is unconstitutional because it exceeds the scope of Congress’s

regulatory authority under the Commerce Clause. We will affirm.

                          I. Facts and Procedural Background

       The facts are fairly straightforward. In response to complaints that open air drug deals

were occurring on Pittsburgh’s North Side, four members of the Pittsburgh Police

Department’s Narcotics Task Force took part in an undercover drug suppression detail on the

evening of July 18, 2001. The officers secreted themselves near the lower end of St. Ives

Street, a reported area of drug activity. Officer Anthony Moreno, who was hiding behind

bushes bordering the fence of a parking lot, watched as a white pickup truck slowly drove

up Morrison Street to the intersection of St. Ives Street. Officer Moreno testified that

defendant, dressed all in black, then started to run up the street, waiving his arm, yelling

“Hey yo; hey yo.” App. at 170. The driver stopped, put the truck in reverse and turned down

St. Ives Street. Officer Moreno further testified that defendant walked up to the driver’s

window of the truck, engaged in a short conversation with the two white males inside the

truck, then reached into the window with one hand and gave something to the driver.

                                              -2-
According to the officer, the driver looked at what he had been handed and gave something

to defendant in return. When defendant pulled his hand out of the truck, Officer Moreno

observed that he had a handful of money. The truck turned up Lamont Street and drove

away. Officer Moreno saw defendant counting United States currency. He then radioed his

partners that he had just observed a drug transaction and described what he had seen and

which way the buyers had gone. The three other officers, who were in the unmarked car,

pulled the truck over. The officers removed the driver and the passenger from the truck and

placed them under arrest. The officers found a plastic bag in the truck containing 16 small

blue glassine packets of heroin. Testing of the contents revealed that they contained 1.81

grams of heroin.

       While the stop of the truck was underway, Officer Moreno continued to watch

defendant, who was counting his money. Defendant turned and started walking up St. Ives

Street while he was counting. Then he stopped, ran up to the corner, and looked down

Morrison Street. Defendant then ran up Morrison Street and disappeared. Officer Moreno

radioed the other officers and they told him about the traffic stop.

       Ten minutes or so after defendant disappeared, Officer Moreno again saw him,

dressed in the same clothing, walking toward the corner of St. Ives and Lamont Streets.

Officer Moreno radioed his partners. The other officers drove slowly up Lamont Street

toward St. Ives Street. When defendant saw the officers, he turned and ran down St. Ives

Street. When the officers sped up to chase him, the car they were in hit a curb and blew out

a tire. Police Detective Brian Daley left the car and began chasing defendant up St. Ives

                                             -3-
Street on foot, yelling “Come here, Pittsburgh Police; Pittsburgh Police.” App. at 177.

       Detective Daley testified that defendant made “a motion with his left hand[,]” that he

could not see what was thrown because the area was dark, but that he “heard the metallic

click when the object hit the sidewalk.” App. at 203. He kept yelling for defendant to stop

and, eventually, defendant stopped running and put his hands in the air. Officer Moreno told

the others “Yeah, that’s him. That’s the guy.” App. at 179. After defendant was arrested,

he was searched by Detective Daley, who found $137 and no drugs on him.

       The police returned to the area where defendant had made a throwing gesture. Upon

canvassing the scene, they found a black Colt .32 caliber handgun by the porch steps of an

abandoned house. The gun had six rounds in the magazine and one round in the chamber.

       Defendant was arrested on state charges that evening. On July 30, 2001, defendant

was arrested on federal drug and firearms offenses. The state charges were nolle prossed.

Agent Edwin Whitteaker, a special agent with the Bureau of Alcohol, Tobacco and Firearms,

read Goodnight his rights after he was arrested. Defendant waived his rights and spoke with

Agent Whitteaker. Defendant told him that, on the night in question, he was over at a

friend’s house watching a movie. He said that, when he left his friend’s house, he saw the

car coming toward him and ran because he thought it was a drive-by shooting. He explained

that, when he saw that it was a white male chasing him, he figured it was the police and put

his hands up. He admitted that he had the firearm that night, explaining that the reason he

had it was because the prior night he had gotten shot in the Brighton Ridge area. Defendant

said “he threw the gun because he wasn’t the type of person to shoot someone.” App. at 222.

                                             -4-
       The driver of the pickup truck, Brent Lauffler, testified that the drug sale occurred

through the passenger side of his truck, which conflicted with Officer Moreno’s testimony.

Lauffler testified that he “assumed” that he and the passenger, Eric Bosch, had paid $380,

but was not sure of the amount because some time had elapsed since that night. App. at 236.

Defendant asserts in his brief that, although Lauufler indicated in a previous statement that

the purchase price was actually $460, he had never said that the purchase price was $137, the

amount of cash found on him when he was arrested.

       Goodnight was indicted for distribution and possession with intent to distribute heroin

in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (Count One); carrying a firearm

during and in relation to a drug trafficking crime and possessing a firearm in furtherance of

a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count Two); and

possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1) (Count

Three). Goodnight entered a plea of guilty to Count Three of the Indictment. Following a

jury trial, Goodnight was convicted on Counts One and Two. The District Court sentenced

Goodnight to a 37 month term of imprisonment on each of Counts One and Three, with the

sentences to run concurrently, and to a 60 month term of imprisonment on Count Two, with

the sentence to be served consecutively to the sentences on Counts One and Three, for a total

sentence of 97 months. Goodnight filed a timely notice of appeal.

                        II. Jurisdiction and Standard of Review

       The District Court exercised jurisdiction over this matter under 18 U.S.C. §3231. We

have appellate jurisdiction under 28 U.S.C. § 1291.

                                             -5-
       When assessing whether a jury verdict is based on legally sufficient evidence, we

“consider the evidence in the light most favorable to the government and affirm the judgment

if there is substantial evidence from which any rational trier of fact could find guilt beyond

a reasonable doubt.” United States v. Brown, 3 F.3d 673, 680 (3d Cir. 1993), cert. denied,

510 U.S. 1017 (1993). We exercise plenary review over whether the District Court gave a

correct statement of the law in its jury instructions. See United States v. Urban, 140 F.3d

229, 231-32 (3d Cir. 1998), cert. denied, 525 U.S. 850 (1998). We also exercise plenary

review over challenges to the District Court’s legal interpretation of a statute or a sentencing

guidelines provision, see United States v. Dorsey, 166 F.3d 558, 560 (3d Cir. 1999), and over

challenges to the constitutionality of statutes, see United States v. Singletary, 268 F.3d 196,

198 (3d Cir. 2001).

                                       III. Discussion

                                               A

       In order for a jury to find defendant guilty of violating 18 U.S.C. § 924(c)(1), the

government had to prove either that: (1) the defendant “during and in relation to any crime

of violence or drug trafficking crime . . . use[d] or carrie[d] a firearm” or (2) the defendant

“in furtherance of any such crime, possesse[d] a firearm.” 18 U.S.C. § 924(c)(1). Defendant

asserts that there was no evidence presented that a gun was actively employed in the drug

sale and, therefore, the government did not prove that he “used” a firearm. He also asserts

that there was no evidence he “carried” the gun “during and in relation to” a drug sale.

Defendant argues that this is so because Officer Moreno did not testify that he saw any

                                              -6-
evidence of a gun during the drug sale and also because Officer Moreno lost sight of the drug

seller after the sale took place. Therefore, defendant posits, it is possible that he obtained the

gun after the sale but before he was apprehended. He also asserts that no evidence was

presented from which a jury could conclude that he possessed the gun “in furtherance of” a

drug sale because the gun was not observed during the drug sale.

       The government counters that defendant’s arguments are flawed because they presume

that the firearms conviction in this case is valid only if supported by direct evidence that

defendant was seen with a gun at the time of the drug dealing offense. Indeed, it is a basic

principle of criminal law that a conviction may rest entirely upon circumstantial evidence.

See, e.g., United States v. Torres, 862 F.2d 1025, 1027 (3d Cir. 1988). In this case, ample

circumstantial evidence supports the jury’s finding that defendant carried a firearm during

and in relation to drug trafficking or possessed it in furtherance of a drug trafficking crime.

       Agent Whitteaker testified that defendant admitted to having a gun that evening for

personal protection. The government correctly points out that, based on this statement, the

jury could have reasonably inferred that defendant carried the gun at all times, including

during the drug sale itself. Also, Lauffler testified that he had never seen defendant before

he bought the heroin from him and that there were other dealers on the streets of the North

Side soliciting customers that night. From this testimony, the jury could have reasonably

inferred that defendant kept the gun on him that night for protection from buyers unknown

to him and from other dealers. We conclude that the jury was presented with substantial

                                               -7-
evidence supporting a finding that defendant either carried a firearm during and in relation

to a drug trafficking crime or possessed a firearm in furtherance of a drug trafficking crime.

We therefore affirm defendant’s conviction on Count Two.

                                               B

       Defendant asserts that the District Court diluted the burden of proof on Count One of

the Indictment by refusing to instruct the jury that the gun, which defendant admitted

possessing, could not be considered as evidence of the drug charge. Defendant requested the

following instruction: “The fact that M r. Goodnight possessed a pistol on the night in

question may not be considered by you as evidence that he also sold the drugs as charged in

the indictment.” App. at 118. The Court considered whether to include the requested

instruction during the charge conference and decided against its inclusion, based in part on

this Court’s decision in United States v. Russell, 134 F.3d 171 (1998).

       Thereafter, the government argued in closing that the jury should consider that “the

Defendant was out on the street that night, past midnight, with a loaded handgun . . . why did

the Defendant have the gun on him? Again, there’s no dispute here. The parties have

stipulated he possessed the gun that evening, and his possession was unlawful.” App. at 281,

283. Defendant argues that the government’s closing argument further diluted the burden

of proof on the drug count. 1

       1
        Defendant notes that, because the sale of drugs was an essential element of Count Two,
the § 924(c) count, his guilt on Count Two was dependent, in part, on his conviction on this
count.

                                              -8-
        Additionally, defendant asserts that the defense successfully presented reasonable

doubt as to whether he sold heroin to the men in the pickup truck because Lauffler testified

that defendant was not the seller. Also, defendant argues that reasonable doubt was created

by the fact that Officer Moreno lost sight of him after the sale and because police found only

$137 on him while the purchase price of the heroin was at least $380. Defendant asserts that,

in light of the foregoing, the question of his guilt on the drug charge was a close one, as

evidenced by the jury being deadlocked at one point.

       Our review of the record shows that Lauffler testified that he “assumed” that he and

Bosch had paid $380 for the heroin. App. at 236. Therefore, the disparity between the

amount found in defendant’s possession when he was arrested and the purported purchase

price of the drugs is not dispositive. As to the identity of the dealer, the jury was not required

to believe Lauffler and disbelieve Officer Moreno. As the Supreme Court has explained,

“[t]he Anglo-Saxon tradition of criminal justice, embodied in the United States Constitution

and in federal statutes, makes jurors the judges of the credibility of testimony offered by

witnesses. It is for them, generally, and not for appellate courts, to say that a particular witness

spoke the truth or fabricated a cock-and-bull story.” United States v. Bailey, 444 U.S. 394,

414-15 (1980). Moreover, gun possession may serve as circumstantial evidence from which

a jury can infer drug activity. See United States v. Russell, 134 F.3d at 183 (“it has long been

recognized that firearms are relevant evidence in the prosecution of drug-related offenses,

because guns are tools of the drug trade.”). Therefore, we conclude that the District Court

properly denied defendant’s requested instruction and that the record does not support

                                                -9-
defendant’s contention that he necessarily created reasonable doubt of his guilt on the drug

charge.

                                               C

       Defendant next asserts that the District Court’s method of computing his guideline

offense range resulted in impermissible double counting. He asserts that the possession of the

same gun on the same occasion should not have been used twice in the computation of his

sentence–once to compute the guidelines offense level for Counts One and Three, and a

second time to yield a consecutive five-year sentence on Count Two. Defendant proposes two

alternative sentencing scenarios: (1) grouping the two gun sentences, Counts Two and Three

or (2) grouping Count Three (the felon in possession count) with Count One (the drug count)

as did the District Court, but having his base offense level reflect the lesser drug guideline (21

to 27 months) rather than the gun guideline (37 to 46 months, with acceptance of

responsibility).   Either scenario would have yielded an outcome of 81-87 months

imprisonment.

       Section 924(c)(1)(D)(ii) provides:

              no term of imprisonment imposed on a person under this
              subsection shall run concurrently with any other term of
              imprisonment imposed on the person, including any term of
              imprisonment imposed for the crime of violence or drug
              trafficking crime during which the firearm was used, carried, or
              possessed.

18 U.S.C. § 924(c)(1)(D)(ii) (emphasis added). The statute expressly bars the running of

concurrent sentences, even for conduct occurring during the same occasion. U.S.S.G. §

                                              -10-
5G1.2(a) applies to § 924(c). See U.S.S.G. § 5G1.2(a), Application Note 2. U.S.S.G. §

5G1.2(a) provides, in pertinent part:

              the sentence to be imposed on a count for which the statute (1)
              specifies a term of imprisonment to be imposed; and (2) requires
              that such term of imprisonment be imposed to run consecutively
              to any other term of imprisonment shall be determined by that
              statute and imposed independently.

U.S.S.G. § 5G1.2(a) (emphasis added). Defendant argues, notwithstanding the plain language

of the statute and guideline emphasized above, that when a statute requires a term of

imprisonment, the term of imprisonment should be imposed independently of the sentence for

other offenses, but not independently of another term of imprisonment for the same conduct,

which happens to violate two different statutes. Defendant concedes that his interpretation

of the guidelines is not the only one and that the statute could be read differently, but asserts

that his proposed interpretation makes for better policy because consecutive sentences should

not be imposed for possession of the same firearm that merely violates different statutes. The

interpretation advanced by defendant has been rejected by case law interpreting § 924(c) and

the guideline provisions governing it. See, e.g., United States v. Lawrence, 928 F.2d 36, 38-

39 (2d Cir. 1991); United States v. Hunter, 887 F.2d 1001, 1003 (9th Cir. 1989). Moreover,

application of the lesser drug guidelines, under defendant’s second sentencing scenario,

contravenes U.S.S.G. § 3D1.3(a), which provides that “[i]n the case of counts grouped

together pursuant to § 3D1.2(a)-(c), the offense level applicable to a Group is the offense

level, determined in accordance with Chapter Two and Parts A, B, and C of Chapter Three,

for the most serious of the counts comprising the Group, i.e., the highest offense level of the

                                              -11-
counts in the Group.” U.S.S.G. § 3D1.3(a).

       We therefore reject defendant’s argument that the District Court’s method of

computing his guidelines offense range resulted in double counting.

                                               D

       Defendant acknowledges that this Court has held that 18 U.S.C. § 922(g)(1) does not

exceed the scope of Congress’s authority under the Commerce Clause. See United States v.

Singletary, 268 F.3d 196 (3d Cir. 2001); United States v. Gateward, 84 F.3d 670 (3d Cir.

1996). Defendant explains in his brief that he raises this issue in order to preserve it for en

banc consideration or for review by the Supreme Court. Because defendant’s conviction at

Count Three comports with the current state of the law, we will uphold it.

                                       IV. Conclusion

       After carefully considering the arguments discussed above and all other arguments

advanced by the defendant in support of his assertion that the District Court erred with respect

to his conviction and sentencing, we affirm the District Court’s decision.

_____________________________

TO THE CLERK OF THE COURT:

Kindly file the foregoing Opinion.

                                                          By the Court,

                                                       /s/ Julio M. Fuentes

                                                          Circuit Judge

                                             -12-