Court Opinion

ID: 183524
Source: CourtListenerOpinion
Date Created: 2011-01-25 17:44:48+00
Date Added: 2024-06-11T17:26:03.809364
License: Public Domain

NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ____________

                                      No. 10-2338
                                     ____________

                           UNITED STATES OF AMERICA

                                            v.

                                  MAURICE OUTEN,

                                        Appellant
                                     ____________

                    On Appeal from the United States District Court
                         for the Middle District of Pennsylvania
                              (D.C. No. 1-09-cr-00170-001)
                    District Judge: Honorable William W. Caldwell
                                     ____________

                    Submitted Pursuant to Third Circuit LAR 34.1(a)
                                   January 11, 2011

              Before: RENDELL, AMBRO and FISHER, Circuit Judges.

                                (Filed: January 25, 2011)
                                     ____________

                               OPINION OF THE COURT
                                    ____________

FISHER, Circuit Judge.

       Maurice Outen was convicted of possession with intent to distribute fifty grams or

more of a substance that contains cocaine base. On appeal, he claims that his trial
counsel was constitutionally ineffective and that the verdict was against the weight of the

evidence. For the reasons stated below, we will affirm.

                                              I.

       We write exclusively for the parties, who are familiar with the factual context and

legal history of this case. Therefore, we will set forth only those facts necessary to our

analysis.

       On May 14, 2009, officers with the Swatara Township Police Department were

approached by Emrica Smalls in a hotel parking lot near Harrisburg, Pennsylvania.

Smalls asked the officers for their help in retrieving clothes left in a hotel room rented by

Outen, her former boyfriend. Smalls told the officers that Outen was trafficking drugs

from the room. Outen refused the officers’ request to accompany Smalls to retrieve her

things and suggested that a hotel employee would go to the room instead. While Outen

and the employee were in his room, one of the officers saw two handheld mixers, plastic

baggies, acetone, and a box for a digital scale inside a trashcan outside Outen’s room.

Smalls remained in the parking lot and informed the officers that Outen was using his

rental car to transport drugs. When they approached the car, officers observed a clear

plastic bag containing a white powder sticking out from underneath a floor mat. Outen

came back out to the parking lot, and the officers arrested him. Smalls also told the

officers that Outen was hiding cocaine in the ceiling of the hotel’s gym. As Smalls

predicted, officers found underneath the ceiling tiles a bag containing a scale, powder

cocaine, crack cocaine, and a receipt for Outen’s hotel room. After obtaining a search

                                              2
warrant for Outen’s hotel room and rental car, officers discovered cocaine and various

drug paraphernalia.

       Outen was indicted in the United States District Court for the Middle District of

Pennsylvania for possession with intent to distribute fifty grams or more of a substance

that contains cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(iii).1

The government presented testimony from the officers describing what they found in

Outen’s hotel room, rental car, and in the gym. A jury convicted Outen and the District

Court sentenced Outen to 136 months’ imprisonment. He timely appealed.

                                              II.

       The District Court had subject matter jurisdiction pursuant to 18 U.S.C. § 3231.

We have jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). Outen

advances two claims on appeal, namely, that (1) his trial counsel was ineffective for

failing to properly articulate the theory that Smalls planted the evidence against him and

(2) the conviction is against the weight of the evidence. We address each in turn.

       Outen argues that his trial counsel failed to assert to the jury that Smalls had

motive and opportunity to plant the incriminating evidence. We decline to address the

merits of Outen’s claim on direct appeal because “it has long been the practice of this

court to defer the issue of ineffectiveness of trial counsel to a collateral attack.” United

States v. Wise, 515 F.3d 207, 215 (3d Cir. 2008) (quoting United States v. Thornton, 327

F.3d 268, 271 (3d Cir. 2003)). We depart from that practice “[w]here the record is

                                              3
sufficient to allow determination of ineffective assistance of counsel[.]” United States v.

Headley, 923 F.2d 1079, 1083 (3d Cir. 1991). The record here is not complete enough

for us to make a determination as to Outen’s ineffective assistance claim. See, e.g.,

United States v. Olfano, 503 F.3d 240, 246 (3d Cir. 2007). Accordingly, we must decline

to reach the issue at this juncture.2

       As to Outen’s second argument, he asserts that the conviction was against the

weight of the evidence and that there was insufficient evidence to support a guilty

verdict. Outen confuses a challenge to the weight of the evidence with a challenge to the

sufficiency of the evidence. The concepts are distinct. See United States v. Silveus, 542

F.3d 993, 1004-05 (3d Cir. 2008). The proper manner to argue that the verdict was

against the weight of the evidence is through a motion for a new trial. Outen did not file

such a motion. Federal Rule of Criminal Procedure 33 provides that “[o]n a defendant’s

motion, the court may grant a new trial to that defendant if the interests of justice so

require.” “Under this rule, a judge has no power to order a new trial on his own motion”

because “[a] judge can act only in response to a motion timely made by a defendant.”

United States v. Wright, 363 F.3d 237, 248 (3d Cir. 2004) (internal citations and

quotations omitted). Because Outen never moved for a new trial in the District Court

under a Rule 33 motion, we will not address his weight claim here.

       1
         28 U.S.C. § 841(b)(1)(A)(iii) was amended pursuant to the Fair Sentencing Act
of 2010, Pub. L. No. 111-220, effective August 3, 2010, to replace fifty grams with 280
grams of a mixture or substance that contains cocaine base.
       2
         Of course, this disposition does not preclude Outen from pursuing his ineffective
assistance claim in a collateral proceeding.
                                              4
         Insofar as Outen attempts to challenge the sufficiency of the evidence, “we must

sustain the verdict if a rational trier of fact could have found [the] defendant guilty

beyond a reasonable doubt, and the verdict is supported by substantial evidence.” United

States v. McKee, 506 F.3d 225, 232 (3d Cir. 2007). We will review for plain error

because Outen did not raise this claim before the District Court. See Fed. R. Crim. P.

52(b); United States v. Thayer, 201 F.3d 214, 219 (3d Cir. 1999). “A conviction based on

insufficient evidence is plain error only if the verdict constitutes a fundamental

miscarriage of justice.” Thayer, 201 F.3d at 219. The government had to prove beyond a

reasonable doubt that Outen knowingly or intentionally possessed cocaine or crack

cocaine with the intent to distribute. Viewing the evidence in the light most favorable to

the government, see McKee, 506 F.3d at 232, we determine that substantial evidence

supports the conviction. The government introduced a plethora of evidence of Outen’s

drug trafficking, including cocaine wrapped in Outen’s hotel room receipt and various

drug paraphernalia found in his room, rental car, and the hotel gym. Although Outen

claims that Smalls planted the evidence against him, there is ample evidence to support

the jury’s finding. See id. at 233. We cannot say it was plain error for the jury to have

convicted him.

                                             IV.

         For the foregoing reasons, we will affirm the judgment and sentence of the District

Court.

                                              5