United States v. Rodney Mazzulla , 932 F.3d 1091 ( 2019 )


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  •                   United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 18-2732
    ___________________________
    United States of America
    lllllllllllllllllllllPlaintiff - Appellee
    v.
    Rodney P. Mazzulla
    lllllllllllllllllllllDefendant - Appellant
    ____________
    Appeal from United States District Court
    for the District of Nebraska - Lincoln
    ____________
    Submitted: June 13, 2019
    Filed: August 2, 2019
    ____________
    Before COLLOTON, KELLY, and ERICKSON, Circuit Judges.
    ____________
    ERICKSON, Circuit Judge.
    Following a jury trial, Rodney Mazzulla was convicted of conspiracy to
    distribute and possess with intent to distribute 50 grams or more of methamphetamine
    in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A), possession with intent to distribute
    5 grams or more of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and
    841(b)(1)(B), and distribution of and possession with intent to distribute 50 grams or
    more of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).
    The district court1 sentenced Mazzulla to 312 months’ imprisonment on each count,
    served concurrently, followed by concurrent five-year terms of supervised release.
    In this appeal Mazzulla alleges a number of errors. He asserts the district court
    erred when it: (1) denied his motion to suppress the warrant-based searches of his
    residence; (2) denied his request for a Franks hearing; (3) denied his request for an
    in camera review of Officer Gratz’s personnel file; (4) allowed a witness to testify as
    to an altercation over Mazzulla’s Federal Rule of Evidence 403 objection; (5) failed
    to give a simple possession instruction. Finally, Mazzulla contends that the evidence
    was insufficient to support his convictions. We have jurisdiction under
    28 U.S.C. § 1291 and we affirm.
    I.    Background
    The Lincoln, Nebraska, Police Department (“LPD”) began investigating
    Rodney Mazzulla in July 2015 when it received information from confidential
    sources that a man named “Rob,” who owned a tree-trimming service, was selling
    methamphetamine. Officer Anthony Gratz contacted Mazzulla claiming to have a
    fallen tree that needed to be removed and Mazzulla agreed to meet him. During the
    meeting, Mazzulla admitted to possession of a personal quantity of methamphetamine
    and consented to a search of his vehicle. During the search Officer Gratz found 3.1
    grams of methamphetamine. Mazzulla was arrested and brought to the police station,
    where he was read a Miranda warning. Mazzulla waived his Miranda rights and
    agreed to an interview. During the interview, Mazzulla admitted that over the past
    two years he sold up to two ounces of methamphetamine per week to his employees.
    Despite these admissions Mazzulla was not indicted in 2015.
    1
    The Honorable John M. Gerrard, Chief Judge, United States District Court for
    the District of Nebraska.
    -2-
    In March 2017, Officer Gratz received a confidential tip describing Shawndell
    Burke’s involvement in drug trafficking out of her residence located at 1010 South
    10th St. Officer Gratz conducted surveillance of the residence and observed what
    appeared to be a hand-to-hand drug transaction involving two vehicles. One of the
    persons involved was Burke. Officer Gratz attempted a traffic stop but Burke fled
    and was able to avoid arrest.
    On April 2, 2017, Officer Gratz received another confidential tip that Troy
    Utley was selling methamphetamine out of Burke’s residence. Later that evening
    Officer Gratz encountered Utley with methamphetamine on his person and arrested
    him. On the way to the police station, Utley pointed out a garage at 1421 S. Folsom
    St. (“Folsom St. garage”), stating Mazzulla was residing there.
    At the police station Utley waived his Miranda rights and consented to an
    interview, during which he stated that Burke regularly kept between a half-pound and
    two pounds of methamphetamine. Utley identified Mazzulla as Burke’s source.
    Utley also told Officer Gratz that Burke and Mazzulla were living in the Folsom St.
    garage.
    After the Utley interview, Officer Gratz returned to the Folsom St. garage to
    conduct surveillance, arriving at about 4:00 a.m. Fifteen minutes later Officer Gratz
    saw Richard Scov leave the garage on a bicycle. Officer Gratz stopped Scov for a
    traffic violation but before he could make actual contact with him, another officer
    observed Scov drop something. Officer Gratz retrieved the item, which turned out
    to be a pouch containing a small amount of methamphetamine. Scov related that he
    had just left “Rod Azzu’s” residence, that “Azzu” lived in a garage, and that he
    believed “Azzu” was still there. Officer Gratz sought and obtained a search warrant
    for the Folsom St. garage. Law enforcement executed the warrant at around 7:15 a.m.
    -3-
    Officers entered the garage where they observed a parked camper. Inside the
    camper they saw people moving about. The officers ordered the people to come out,
    and Mazzulla and a woman (later identified as Rhonda Meador) stepped out. The
    officers searched the motor home and found approximately 49 grams of
    methamphetamine, a pistol, and some drug paraphernalia. Mazzulla and Meador
    were arrested on suspicion of drug trafficking.
    A few days later, Burke retrieved cash from the camper which had been left in
    the Folsom St. garage and posted bond for Mazzulla and Meador. Burke was arrested
    in her home on April 21, 2017, and taken to the Lancaster County jail where she
    waived her Miranda rights and made a statement. Burke told officers that she had
    been to Mazzulla’s residence where she had observed a quantity of methamphetamine
    in the gas tank of a black motorcycle. Armed with this information, Officer Gratz
    prepared affidavits supporting warrants for the search of both the 1010 South 10th St.
    and the 1421 S. Folsom St. residences. In each affidavit, Officer Gratz attested that
    Burke was living at the respective address for which he was obtaining search
    warrants, rather than indicating that Burke was residing intermittently at each place.
    The search of Burke’s 1010 South 10th St. residence resulted in the seizure of 85.1
    grams of methamphetamine located in Burke’s bedroom. The search of the Folsom
    St. garage was done in the early morning of April 22 and resulted in seizure of 210
    grams of methamphetamine found under the hood of Burke’s green van parked in the
    garage.
    Pre-Trial Motions
    Burke and Mazzulla were indicted as co-defendants. Mazzulla was indicted
    on four counts: (I) conspiracy to distribute and possess with intent to distribute 50
    grams or more of methamphetamine in violation of 21 U.S.C. §§ 846 and
    841(b)(1)(A); (II) possession with intent to distribute 5 grams or more of
    methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B); (III)
    -4-
    possession of a firearm in furtherance of the drug trafficking crimes charged in counts
    I and II in violation of 18 U.S.C. § 924(c)(1)(A)(i); and (V) distribution of and
    possession with intent to distribute 50 grams or more of methamphetamine in
    violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).2
    Mazzulla filed a motion to suppress both searches of the Folsom St. garage.
    He contended the affidavit for the first search warrant failed to establish sufficient
    probable cause for the issuance of the warrant, and the second warrant improperly
    relied on fruits of the allegedly illegal first search. Mazzulla also filed a motion for
    a Franks v. Delaware, 
    438 U.S. 154
    (1978), hearing, claiming that both affidavits
    contained statements made with reckless disregard of the truth and intentional or
    reckless omissions that made the affidavits misleading.
    A magistrate judge found that the information obtained from confidential
    informants was sufficiently corroborated in two ways: first, by the officers’
    investigation, and second, because the informants’ statements corroborated each
    other. While the motions were pending, Mazzulla’s counsel was allowed to withdraw
    as a result of recently discovered conflict. On October 24, 2017, the magistrate judge
    recommended the district court deny the suppression motion and the motion for a
    Franks hearing.
    Before the recommendation was adopted by the district judge, Mazzulla’s new
    counsel moved to limit the scope of the ruling on the suppression motion and for
    leave to file additional briefing. The court granted the motion, withdrew the prior
    findings and recommendation, and allowed additional briefing on the suppression
    motion with regard to the searches of the Folsom St. garage. After the supplemental
    2
    Count IV was against Burke and was dismissed as part of her plea agreement
    (Burke pled guilty and agreed to cooperate in the prosecution of Mazzulla in
    exchange for the possibility of a reduced sentence).
    -5-
    briefing was complete Mazzulla filed a supplemental motion to suppress and request
    for a Franks hearing.
    In the second motion Mazzulla incorporated all of the original arguments and
    for the first time asserted that both of the Folsom St. garage search warrants failed to
    establish a nexus between the drugs sought and the location searched. In seeking a
    Franks hearing Mazzulla argued that Officer Gratz intentionally omitted material
    facts from the affidavits and that he made materially false statements. The magistrate
    judge found that each affidavit established a sufficient nexus, and there was probable
    cause to search the garage on both occasions. The magistrate judge also found that,
    assuming Officer Gratz omitted facts or made false statements in the warrant
    affidavits, Mazzulla “failed to show these misrepresentations or concealments misled
    the issuing judge or were material to the finding of probable cause.” DCD 76 at 15.
    The magistrate judge found that Mazzulla failed to show that Officer Gratz willfully
    or recklessly concealed any material facts, and denied the Franks hearing. Finally,
    the magistrate judge granted an evidentiary hearing on whether the motor home was
    a vehicle or a residence.
    Following a January 30, 2018, hearing the magistrate judge made further
    findings as to the nature of the camper and recommended that the motion to suppress
    should be denied because even though the camper did not appear to be a residence it
    was readily capable of being driven, and fell within the automobile exception as
    described in United States v. Holleman, 
    743 F.3d 1152
    , 1158 (8th Cir. 2014). The
    magistrate judge continued to recommend denial of a Franks hearing. The district
    court adopted the magistrate judge’s findings, recommendations, and orders.
    Trial
    Mazzulla filed a motion seeking disclosure of Brady material or an in camera
    review of Officer Gratz’s personnel file. The motion was based primarily on two civil
    -6-
    lawsuits filed against Officer Gratz alleging that while working on drug cases he had
    engaged in sexual relationships with cooperating witnesses, manipulated those
    relationships to plant evidence, and participated in an unlawful search resulting in the
    seizure of $224,000. Officer Gratz testified that he was never disciplined by LPD for
    credibility matters or the matters surrounding the lawsuits, nor was he asked to resign.
    The district court found that Officer Gratz’s character or truthfulness was not called
    into question and sustained the government’s objection to Mazzulla’s motions.
    At trial, Burke testified that she saw Mazzulla “hit Rhonda in the face,” over
    “really nothing.” The court sustained Mazzulla’s objection to the testimony as
    general “bad act” evidence unrelated to drug activity, and instructed the jury to
    disregard the testimony. Burke later described another situation where Mazzulla
    fought with Rhonda over drug money. Mazzulla’s attorney did not object at the time,
    but he later asked the court to direct the jury to disregard Burke’s answer to this
    question because it was unfairly prejudicial. The court overruled the motion, finding
    that it was directly related to drugs and money. During the course of trial, several
    other witnesses testified about their drug-related interactions with Mazzulla, most of
    whom had bought various quantities of methamphetamine from him.
    At the close of evidence, Mazzulla requested that the jury be provided a simple
    possession jury instruction, instead of possession with intent to distribute as to Count
    II (49 grams of methamphetamine found during the first search of the garage). The
    district judge denied the request, finding that: 49 grams was more than a personal
    quantity; there was evidence of distribution found during the search; and there was
    testimony about Mazzulla’s involvement in distribution. The jury found Mazzulla
    guilty on Counts I, II, and V. The court sentenced Mazzulla to 312 months on each
    count concurrently, with five years of supervised release.
    -7-
    II.    Discussion
    A.     Motions to Suppress
    “We review the district court’s factual determinations in support of its denial
    of a motion to suppress for clear error and its legal conclusions de novo.” United
    States v. Johnson, 
    848 F.3d 872
    , 876 (8th Cir. 2017) (quoting United States v.
    Johnson, 
    601 F.3d 869
    , 872 (8th Cir. 2010)). We will reverse a decision to deny a
    motion to suppress only where the district court has made a decision that is not
    supported by substantial evidence, is based on an erroneous interpretation of the law,
    or is, viewing the entire record, clearly mistaken. 
    Id. (citing Johnson
    , 601 F.3d at
    872).
    “A supporting affidavit establishes probable cause to issue a search warrant if
    it ‘sets forth sufficient facts to establish that there is a fair probability that contraband
    or evidence of criminal activity will be found in the particular place to be searched.’”
    United States v. Brackett, 
    846 F.3d 987
    , 992 (8th Cir. 2017) (quoting United States
    v. Snyder, 
    511 F.3d 813
    , 817 (8th Cir. 2008)). We determine whether or not probable
    cause supports the issuance of the warrant based upon a “common-sense reading of
    the entire affidavit.” United States v. Seidel, 
    677 F.3d 334
    , 338 (8th Cir. 2012)
    (quoting United States v. Sumpter, 
    669 F.2d 1215
    , 1218 (8th Cir. 1982)). “We will
    not disturb a court’s finding of probable cause [to issue a search warrant] ‘unless
    there was no substantial basis for that finding.’” 
    Brackett, 846 F.3d at 992
    (quoting
    United States v. Montgomery, 
    527 F.3d 682
    , 686 (8th Cir. 2008)).
    1.     April 2 Warrant
    Mazzulla challenges the April 2 search warrant claiming there was no evidence
    of a nexus between the contraband and the Folsom St. garage. In Mazzulla’s view the
    affidavit has “sparse information related to 1421 S. Folsom Street.” The April 2
    -8-
    affidavit statements tied to the Folsom St. garage included the following information:
    (1) Utley stated that Burke was his dealer and that she received her methamphetamine
    from Mazzulla; (2) Utley stated that Burke and Mazzulla were living together at a
    utility shop near Folsom and West A streets; (3) Utley identified the Folsom St.
    garage as Mazzulla’s residence; (4) Mazzulla had a tree-trimming business called
    “Azzu Tree Trimming Service,” where Burke was employed; (5) Scov was found with
    methamphetamine and paraphernalia after Officer Gratz observed him leaving the
    garage; and (6) Scov stated he was coming from “Rod Azzu’s” residence, a.k.a. the
    Folsom St. garage. This information provides a substantial basis for a finding of
    probable cause to issue a search warrant of the Folsom St. garage.
    2.     Separate Warrant for the Camper
    Mazzulla claims that the search of the camper required a separate warrant
    because it was his residence, which was separate and apart from the Folsom St.
    garage. The magistrate judge recommended Mazzulla’s motion to suppress be
    denied, in part because it did not appear that the camper was any more Mazzulla’s
    residence than the garage itself.
    Mazzulla attempts to differentiate the garage from the camper by pointing out
    that a garage is not typically used as a residence. However, the photographs of the
    garage show that it was filled with living utensils, furniture, clothing, and debris that
    would result from someone living in it. The district court’s adoption of the magistrate
    judge’s factual finding that “the mobile home appeared no more ‘lived in’ or
    ‘residential’ than the remainder of the garage” was not clearly erroneous.
    Mazzulla argues that United States v. Schroeder, 
    129 F.3d 439
    (8th Cir. 1997),
    supports the proposition that “noticeably separate” does not mean “physically
    separate” from the parcel being searched. However, Schroeder relies precisely on
    physical separation for distinguishing structures for Fourth Amendment purposes:
    -9-
    In Dunn, a barn, separated by a fence from the residence, was found to
    be outside the residence’s curtilage and therefore outside the protection
    of the Fourth Amendment. If a barn, used by the inhabitants of a nearby
    residence but otherwise uninhabited, and separated from it by a mere
    fence, is, for purposes of Fourth Amendment analysis, a separate entity,
    then surely two residences, separated by barbed wire and maintaining
    separate addresses, are as well.
    
    Schroeder, 129 F.3d at 442
    (citation omitted) (discussing United States v. Dunn, 
    480 U.S. 294
    , 296, 305, (1987)). Here the camper was not separated from the garage in
    any manner. There was no fence, curtilage, or any other boundary demarcations. The
    presence of all of the furniture, clothing and living debris tied both the camper and
    the garage together. The photographs show that the space was used, as a whole, to
    live in. The camper was located fully inside the Folsom St. garage for which the
    search warrant was issued.
    Mazzulla also argues that the magistrate judge misapplied the “vehicle
    exception” test in California v. Carney, 
    471 U.S. 386
    (1985), which applies to
    warrantless searches of motor homes. But this aspect of the ruling is irrelevant. In
    United States v. Pennington, 
    287 F.3d 739
    (8th Cir. 2002), we held that “[w]hen a
    warrant ‘specifically mentions’ certain structures, it ‘authorizes a search of these
    structures and, by implication, any other vehicles, structures, or property not
    noticeably separate from them.’” 
    Id. at 744-45
    (quoting 
    Schroeder, 129 F.3d at 441-42
    ). Because the camper was not noticeably separate from the garage, it was
    covered by the search warrant, whether or not it was a vehicle for Fourth Amendment
    purposes.
    -10-
    3.     April 22 Warrant
    In Murray v. United States, 
    487 U.S. 533
    (1988), the Supreme Court held that
    the independent source doctrine does not apply if “the agents’ decision to seek the
    warrant was prompted by what they had seen during the initial [illegal] entry, or if
    information obtained during that entry was presented to the Magistrate and affected
    his decision to issue the warrant.” 
    Id. at 542
    (footnote omitted). Mazzulla argues that
    Murray prohibits Officer Gratz from including information gained from the allegedly
    illegal April 2 search to support the April 22 warrant and that, after it is redacted,
    there is no probable cause to support the April 22 warrant. Because we find that the
    April 2 search was legally conducted pursuant to a valid search warrant, the
    information Officer Gratz gained from the April 2 search could be relied upon for the
    April 22 search warrant.
    B.     Franks Hearing
    “We review denial of a Franks hearing for abuse of discretion.” United States
    v. Gonzalez, 
    781 F.3d 422
    , 430 (8th Cir. 2015) (citing United States v. Arnold, 
    725 F.3d 896
    , 898 (8th Cir. 2013)). To succeed on a motion for a Franks hearing, a
    defendant must make “‘a substantial preliminary showing that a false statement
    knowingly and intentionally, or with reckless disregard for the truth, was included by
    the affiant in the warrant affidavit’ and that the allegedly false statement was
    necessary to the finding of probable cause.” 
    Brackett, 846 F.3d at 993
    (quoting
    
    Franks, 438 U.S. at 155-56
    ).
    Mazzulla argues that Officer Gratz made a false or reckless statement in his
    affidavits when he stated that Burke was living at both the 10th St. address and the
    Folsom St. garage. We do not believe these statements are necessarily inconsistent–a
    person can live at more than one address. This is particularly true when, as Officer
    Gratz explained at trial, people are on the run from police and likely aware that the
    -11-
    police have raided their legal residence. More importantly, this was a search warrant
    looking not for Burke, but methamphetamine. Whether Burke was living at one
    address or the other was of far less consideration than Burke’s presence at the two
    addresses. Even if “living” is redacted, there remains sufficient probable cause to
    issue the warrant. Any potentially misleading facts in the affidavits for the search
    warrant were immaterial to the granting of the search warrant.
    Mazzulla also argues that “his Supplemental Application for a Franks hearing
    contained additional factual information that was apparently not addressed or
    considered for Franks purposes.” Alternatively, Mazzulla argues that “no ruling was
    made at all.” Mazzulla argues that either way, the district court violated Fed. R. Crim.
    P. 12(d). See 
    id. (“The court
    must decide every pretrial motion before trial unless it
    finds good cause to defer a ruling. . . . When factual issues are involved in deciding
    a motion, the court must state its essential findings on the record.”). This argument
    is factually misleading. The magistrate judge addressed the request for the Franks
    hearing at length in her order and ultimately concluded that “Defendant’s motions
    challenging the warrants as lacking any sufficient probable cause basis, or to suppress
    the warrants under Franks, should be denied without a hearing.” DCD 76 at 11-15.
    C.     In Camera Review of Gratz’s Personnel File
    We review a district court’s denial to conduct an in camera review of
    potentially exculpatory or impeachment materials for abuse of discretion. United
    States v. Van Brocklin, 
    115 F.3d 587
    , 594-95 (8th Cir. 1997) (citing United States v.
    Willis, 
    89 F.3d 1371
    , 1381 n.6 (8th Cir. 1996)).
    At trial, Mazzulla filed a motion for disclosure or in camera review of Officer
    Gratz’s personnel file based on two prior lawsuits against him surrounding prior
    investigations, which “suggest that Brady and Kyles information is likely to exist
    within Gratz’s LPD personnel file.” In its response to this motion, the government
    -12-
    requested that the LPD review Officer Gratz’s personnel file for Giglio impeachment
    information. The file was reviewed by the LPD, which reported that no such
    information was contained therein.
    As the district court observed, “it is the government’s duty to determine what
    evidence in its possession is subject to Brady/Giglio disclosures.” DCD 136 at 2
    (citing United States v. Pou, 
    953 F.2d 363
    , 366 (8th Cir. 1992); United States v.
    Presser, 
    844 F.2d 1275
    , 1281 (6th Cir. 1988)). “After all, if the government fails to
    disclose relevant material, ‘it acts at its own peril.’” 
    Id. (quoting Presser,
    844 F.2d
    at 1281). Mazzulla points to a number of facts to support his claim. Mazzulla claims
    that Officer Gratz was a named defendant in two other lawsuits regarding his conduct
    as a police officer and “was no longer employed by the Lincoln Police Department
    at the time of trial.” Mazzulla’s motion rested on mere speculation that Officer
    Gratz’s file contained exculpatory and/or impeaching information, which is not
    enough to compel disclosure or in camera review. See Van 
    Brocklin, 115 F.3d at 594
    (citing 
    Pou, 953 F.2d at 367
    ). The district court did not abuse its discretion in
    denying an in camera review of Officer Gratz’s personnel file.
    D.     Rule 403 Ruling
    “We give great deference to the district court’s Rule 403 determinations and
    will reverse its evidentiary rulings only for a ‘clear and prejudicial abuse of
    discretion.’” United States v. King, 
    898 F.3d 797
    , 805 (8th Cir. 2018) (quoting
    Quigley v. Winter, 
    598 F.3d 938
    , 946 (8th Cir. 2010)). “[A] district court’s discretion
    in determining the admissibility of evidence is ‘particularly broad in a conspiracy
    trial.’” 
    Id. (alteration in
    original) (quoting United States v. Darden, 
    70 F.3d 1507
    ,
    1539 (8th Cir. 1995)).
    The government argues that Burke’s testimony concerning the altercation with
    Rhonda Meador was relevant to the conspiracy charge because it shows “the lengths
    -13-
    to which [Mazzulla] would go to protect the conspiracy and maintain his control over
    the other members of the conspiracy.” Mazzulla claims the testimony appears to
    simply describe a fight over money. The relevant testimony is tied to drug money:
    Q. Did you ever see Mr. Mazzulla become physical with Rhonda during
    . . . arguments about drugs or drug money?
    A. Yes, I have.
    Q. Where did that happen?
    A. Driving down the road.
    ...
    Q. Okay. When did this . . . incident happen?
    A. We were driving in the flatbed in . . . one of the work vehicles we
    were driving in, and—they fight about money quite a bit, but this was
    a incident (sic)—we about had an accident over it. . . . [H]e’s very . . .
    particular about his money, and she had used money to go—she had
    paid one of the individuals that were cutting wood that day, and—and
    she wasn’t supposed to, and he had wanted it for something else. . . .
    Well, he needed that money. Well, and . . . he was yelling, they were
    fighting over it.
    DCD 164 at 265-66.
    Burke answered a question about whether Mazzulla had become physical with
    Meador during an argument about drugs or drug money. Burke’s answer is
    reasonably interpreted as responsive to this question. The district court did not abuse
    its broad discretion in admitting the evidence. See supra 
    King, 898 F.3d at 805
    .
    -14-
    This testimony played little role in the trial. The other evidence provides
    overwhelming support for Mazzulla’s conviction on Counts I, II, and V—all of which
    were methamphetamine possession and distribution charges. This evidence included
    large amounts of methamphetamine and distribution paraphernalia, testimony from
    multiple sources about purchasing methamphetamine from Mazzulla, and even
    Mazzulla’s own admission to police that he had distributed methamphetamine. Given
    the amount of largely uncontroverted evidence, Burke’s testimony likely had little
    impact on the jury’s verdict.
    E.     Simple Possession Jury Instruction
    “A defendant is entitled to a properly requested lesser-included offense
    instruction ‘if the evidence would permit a jury rationally to find him guilty of the
    lesser offense and acquit him of the greater.’” United States v. Almeida-Olivas, 
    865 F.3d 1060
    , 1064 (8th Cir. 2017), cert. denied, 
    138 S. Ct. 529
    (2017) (quoting United
    States v. Lasley, 
    832 F.3d 910
    , 912 (8th Cir. 2016)). A defendant is entitled to an
    instruction on a lesser-included offense if:
    (1) a proper request is made; (2) the elements of the lesser offense are
    identical to part of the elements of the greater offense; (3) there is some
    evidence which would justify conviction of the lesser offense; (4) the
    proof on the element or elements differentiating the two crimes is
    sufficiently in dispute so that the jury may consistently find the
    defendant innocent of the greater and guilty of the lesser included
    offense; and (5) there is mutuality, i.e., a charge may be demanded by
    either the prosecution or the defense.
    United States v. Parker, 
    32 F.3d 395
    , 400-01 (8th Cir. 1994) (emphasis in original)
    (quoting United States v. Thompson, 
    492 F.2d 359
    , 362 (8th Cir. 1974)). “We review
    for abuse of discretion the district court’s decision not to give a
    lesser-included-offense instruction.” 
    Almeida-Olivas, 865 F.3d at 1064
    (citing
    
    Lasley, 832 F.3d at 913
    ).
    -15-
    Mazzulla argues he was entitled to jury instructions for the lesser-included
    offense of simple possession. The district court determined that the evidence did not
    support simple possession given the abundance of distribution evidence against him.
    In particular the trial court noted: (1) an amount greater than a personal use quantity;
    (2) plastic baggies, rubber bands, drug paraphernalia, a weight scale, and seized
    money; and (3) lengthy testimony about distribution from witnesses who were not
    accomplices. We agree. See United States v. Ponce, 
    703 F.3d 1129
    , 1132 (8th Cir.
    2013) (possession of 28.28 grams of ninety-five percent pure methamphetamine along
    with a scale, knife, and cash, “goes a long way toward showing” an intent to
    distribute); United States v. Milk, 
    281 F.3d 762
    , 770 (8th Cir. 2002) (overwhelming
    evidence of intent to distribute included a quantity inconsistent with personal
    consumption, a scale used to weigh marijuana, two money order receipts, the package
    containing the marijuana, and two stacks of U.S. currency). The court did not abuse
    its discretion in declining to give a simple possession instruction.
    F.     Sufficiency of the Evidence
    “We review the sufficiency of the evidence de novo, viewing evidence in the
    light most favorable to the government, resolving conflicts in the government’s favor,
    and accepting all reasonable inferences that support the verdict.” United States v.
    Lewis, 
    895 F.3d 1004
    , 1008 (8th Cir. 2018) (quoting United States v. Trejo, 
    831 F.3d 1090
    , 1093 (8th Cir. 2016)). “Reversal is appropriate only where a reasonable [fact
    finder] could not have found all the elements of the offense beyond a reasonable
    doubt.” 
    Id. at 1008-1009
    (alteration in original) (quoting 
    Trejo, 831 F.3d at 1093-94
    ).
    Mazzulla argues that the government’s case on the conspiracy charge “was
    convoluted and disjointed,” and the witnesses lacked credibility. Credibility is a
    factual determination for the jury to decide, as is the coherence of the government’s
    case. An overwhelming body of evidence supported convictions on Counts I, II, and
    -16-
    V. Viewing the record in the light most favorable to the government, we are satisfied
    that the evidence supports the verdict on every count.
    III.   Conclusion
    For the foregoing reasons, we affirm the district court’s ruling.
    ______________________________
    -17-
    

Document Info

Docket Number: 18-2732

Citation Numbers: 932 F.3d 1091

Filed Date: 8/2/2019

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (20)

United States v. Jackie Presser Harold Friedman and Anthony ... , 844 F.2d 1275 ( 1988 )

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United States v. Samuel Kenneth Willis, Also Known as ... , 89 F.3d 1371 ( 1996 )

United States v. Orville Milk , 281 F.3d 762 ( 2002 )

United States v. William Anthony Pou, United States of ... , 953 F.2d 363 ( 1992 )

United States v. Odell Sumpter, Jr. , 669 F.2d 1215 ( 1982 )

United States v. Montgomery , 527 F.3d 682 ( 2008 )

Quigley v. Winter , 598 F.3d 938 ( 2010 )

united-states-v-darrell-dean-van-brocklin-united-states-of-america-v , 115 F.3d 587 ( 1997 )

United States v. David Wade Thompson , 492 F.2d 359 ( 1974 )

United States v. Seidel , 677 F.3d 334 ( 2012 )

United States v. Johnson , 601 F.3d 869 ( 2010 )

united-states-v-carlton-darden-united-states-of-america-v-carla-simone , 70 F.3d 1507 ( 1995 )

United States v. Douglas Lynn Pennington , 287 F.3d 739 ( 2002 )

United States v. Snyder , 511 F.3d 813 ( 2008 )

Franks v. Delaware , 98 S. Ct. 2674 ( 1978 )

California v. Carney , 105 S. Ct. 2066 ( 1985 )

United States v. Dunn , 107 S. Ct. 1134 ( 1987 )

Murray v. United States , 108 S. Ct. 2529 ( 1988 )

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