US v. Thomas Williams, No. 08-4860 (4th Cir. 2010)
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UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 08-4860 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. THOMAS L. WILLIAMS, a/k/a Michael Deans, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Henry E. Hudson, District Judge. (3:08-cr-00133-HEH-2) Submitted: April 7, 2010 Decided: April 30, 2010 Before NIEMEYER and KING, Circuit Judges, and HAMILTON, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. Frederick H. Marsh, HILL, TUCKER & MARSH, PLLC, Richmond, Virginia, for Appellant. Dana J. Boente, Acting United States Attorney, Peter S. Duffey, Assistant United States Attorney, Richmond, Virginia, for Appellee. Unpublished opinions are not binding precedent in this circuit. PER CURIAM: Thomas L. Williams was convicted of conspiracy to distribute cocaine base, 21 U.S.C. § 846 (2006) (Count One), and use of a communication facility in the commission of a felony drug offense, 21 U.S.C. § 843(b) (2006) (Count Two). He was sentenced to 145 months on Count One and forty-eight months, concurrent, on Count Two. Williams now appeals his convictions. We affirm. I Williams contends that the district court erroneously denied his motion to impeach prosecution witness Derrick Christian with a conviction that was over ten years old. Under Fed. R. Evid. 609, evidence of a prior conviction punishable by more than one year of imprisonment is admissible for impeachment purposes if the court determines that the probative value of admitting this evidence outweighs its prejudicial effect to the accused. Fed. R. Evid. 609(a)(1). If, however, a period of more than ten years has elapsed since the date of the conviction . . . , evidence of the conviction is inadmissible unless the court determines, in the interests of justice, that the probative value of the conviction supported by specific facts and circumstances effect. Fed. R. substantially Evid. 609(b). 2 outweighs its Impeachment prejudicial using remote convictions is permitted very rarely and only in exceptional circumstances. (4th Cir rulings United States v. Cavender, 578 F.2d 528, 530 1978). for We abuse of review a discretion harmless error review. district and court s subject such evidentiary rulings to United States v. Johnson, 587 F.3d 625, 637 (4th Cir. 2009). Here, we conclude that the district court did not abuse its discretion in refusing to allow the impeachment of Christian using a twelve-year-old conviction. Williams failed to show that the conviction bore special significance worthy of excepting it from the general rule barring the use of remote convictions to impeach witnesses. II Williams next evidence to convict him. contends that there was insufficient A jury s verdict must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it. U.S. 60, 80 (1942). Glasser v. United States, 315 Substantial evidence is that evidence which a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant s guilt beyond a reasonable doubt. United States v. Cardwell, 433 F.3d 378, 390 (4th Cir. 2005) (quoting United States v. Burgos, 94 F.3d 849, 862 (4th Cir. 1996) (en banc)). 3 To cocaine convict base establish under beyond a Williams 21 of U.S.C. reasonable conspiracy § 846, doubt the to distribute Government had that: (1) two or to more persons agreed to distribute cocaine base; (2) Williams knew of the conspiracy; and (3) he knowingly and voluntarily became a part of the conspiracy. See United States v. Yearwood, 518 F.3d 220, 227 (4th Cir.) (internal quotation marks omitted), cert. denied, 129 S. Ct. 137 (2008). To convict him of a violation of 21 U.S.C. § 843(b), the Government had to establish that Williams: (1) used a communication facility (here, a telephone); (2) used the communication facility to facilitate the commission of a drug offense; and (3) did so knowingly and intentionally. See 21 U.S.C. § 843(b); United States v. Johnstone, 856 F.2d 539, 542-43 (3d Cir. 1988). Christian testified that he began purchasing cocaine from Bailey Daniels in 2006. Daniels introduced Christian to Williams, whom Daniels described as my boy and my stickman. Typically, Christian called Daniels to place an order for drugs, Daniels had Williams call Christian to make arrangements to consummate the deal, and Williams and Christian then met in a pre-determined location to complete the transaction. By July 2007, Christian was working with law enforcement officers, and a controlled purchase of cocaine base was arranged. Several days before 4 the July 19 transaction, Christian contacted Daniels to discuss the purchase of 125 grams of the drug for $4000. Recordings of telephone conversations between Christian and Daniels and between Christian and Williams related to the transaction were played for the jury. It was initially agreed that Williams and Christian would meet in Jarrett, Virginia, to complete the deal. Christian testified that, while en route to Jarrett, Williams called him and told him that the location had changed to a Waffle House in Roanoke Rapids, North Carolina. The reason given was that Daniels had said he liked the Waffle House. Law enforcement agents placed the Waffle House under surveillance, and a videotape of the transaction was played at trial. Christian identified his car as it pulled into the parking lot and said that he was the person seen exiting his car and getting into Williams vehicle. Williams was the occupant of that Christian testified that vehicle Williams for the cocaine base, as arranged. and that he paid Christian left the area and turned the drugs he had purchased from Williams over to the authorities. The existence of above a evidence conspiracy is sufficient between to Williams establish and Daniels the to distribute cocaine base. Further, the evidence was sufficient to using convict Williams of a communication telephone) to facilitate a felony drug crime. 5 facility (a In addition to the above evidence, a Drug Enforcement Agent testified about telephone records in the names of Denise Daniels, Bailey Daniels mother, and Chemeka Williams, Timothy Williams wife. The telephone numbers corresponded with the numbers Christian called when he wanted to communicate with Daniels or Williams about drug whenever transactions. Christian immediately preceded On July called Williams, by, followed or 19, records the by, showed call a was call between that either the Williams and Daniels telephones. III We therefore affirm. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argument would not aid the decisional process. AFFIRMED 6
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