United States v. Michael Anthony Thurmond, United States of Am. v. Michael Dwayne Harris, 7 F.3d 947 (10th Cir. 1993). · Go Syfert
United States v. Michael Anthony Thurmond, United States of Am. v. Michael Dwayne Harris, 7 F.3d 947 (10th Cir. 1993). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 1 distinct case, last quoted 2005 · …share in the intent to commit the underlying offense. at p. 950 ≈ altered
73 citation events (20 in the last 25 years) across 13 distinct courts.
Strongest positive: United States v. Adrian Arnett Williams, Also Known as A-Bone, Also Known as A.K., United States of America v. Katrina Hayes (ca10, 1995-01-30)
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993 2009 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Adrian Arnett Williams, Also Known as A-Bone, Also Known as A.K., United States of America v. Katrina Hayes (2×) also: Cited "see"
10th Cir. · 1995 · signal: see · quote attribution · 1 verbatim quote · confidence high
a neutral law that disproportionately impacts a racial minority does not violate equal protection ... unless that impact can be traced to a discriminatory purpose.
discussed Cited as authority (rule) Gaye L. Brown v. Commissioner of Social Security
E.D. Cal. · 2025 · confidence medium
“Where the evidence is susceptible to more than one rational interpretation, one of which 6 supports the ALJ’s decision, the ALJ’s conclusion must be upheld.” Thomas v. Barnhart, 278 7 F.3d 947, 954 (9th Cir. 2002).
discussed Cited as authority (rule) (SS) Van Groningen v. Commissioner of Social Security
E.D. Cal. · 2024 · confidence medium
Tackett v. Apfel, 180 F.3d 1094 , 1097 4 (9th Cir. 1999). 5 “Substantial evidence is relevant evidence which, considering the record as a whole, a 6 reasonable person might accept as adequate to support a conclusion.” Thomas v. Barnhart, 278 7 F.3d 947, 954 (9th Cir. 2002) (quoting Flaten v. Sec’y of Health & Human Servs., 44 F.3d 1453 , 8 1457 (9th Cir, 1995)). “[T]he threshold for such evidentiary sufficiency is not high.” Biestek v. 9 Berryhill, 139 S. Ct. 1148, 1154 (2019).
discussed Cited as authority (rule) Huck v. USA
D. Utah · 2023 · confidence medium
Utah May 8, 2018) (citing City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439 (1985)), aff’d, 768 F. App’x 787 (10th Cir. 2019). 144 Defendants’ Motion at 9 (citing SECSYS, LLC v. Vigil, 666 F.3d 678 , 684–85 (10th Cir. 2012)). 145 SECSYS, 666 F.3d at 684 . 146 Id. at 685 . 147 United States v. Williams, 45 F.3d 1481, 1486 (10th Cir. 1995) (quoting United States v. Thurmond, 7 F.3d 947, 953 (10th Cir. 1993)); see also Greer, 2018 U.S. Dist.
cited Cited as authority (rule) Roland Peachie Andrew M. Saul
C.D. Cal. · 2020 · confidence medium
Admin., 807 F.3d 6 996, 1006 (9th Cir. 2015) (as amended); Thomas v. Barnhart, 278 7 F.3d 947, 958-59 (9th Cir. 2002).
discussed Cited as authority (rule) Bird v. Wyoming Attorney General
10th Cir. · 2017 · confidence medium
See McGinnis v. Royster, 410 U.S. 263, 265-70 , 93 S.Ct. 1055 , 35 L.Ed.2d 282 (1973) (good-time credit toward parole eligibility denied for prison time in county jails but granted to those released on bail pending sentencing); United States v. Titley, 770 F.3d 1357, 1359-62 (10th Cir. 2014) (same criminal conduct may be felony in one state but only misdemeanor in another, thereby affecting eligibility for sentence enhancement under the Armed Career Criminal Act); United States v. Thurmond, 7 F.3d 947, 953 (10th Cir. 1993) (disparate sentencing for ' cocaine base and cocaine powder); United St…
discussed Cited as authority (rule) United States v. Williams
N.D. Iowa · 2011 · confidence medium
Spears, 469 F.3d at 1182-83 (Bye, J., dissenting); see also Robinson, 542 F.3d at 1047 (“[V]arious members of Congress believed that ‘crack is more addictive than powder cocaine’; ‘that it causes crime’; ‘that it has perilous physiological effects such as psychosis and death’; ‘that young people are particularly prone to becoming addicted to it’; and ‘that crack’s low cost per dose and ease of manufacture would lead to even more widespread use of it.’ ” (citing Spade, Beyond the 100:1 Ratio, 38 Ariz. L.Rev. at 1252-55))); United States v. Byse, 28 F.3d 1165, 1169 (11t…
discussed Cited as authority (rule) United States v. Jones
M.D. Fla. · 2010 · confidence medium
Although the Anti-Drug Abuse Act of 1986 (hereinafter 1986 Act) 6 left little legislative history, review of the Congressional hearings reveal that “Congress imposed a harsher penalty for base cocaine than for powder cocaine because it (1) has a more rapid onset of action, (2) is more potent, (3) is more highly addictive, (4) is less expensive than cocaine powder, and (5) has widespread availability.” Byse, 28 F.3d at 1169 (quoting United States v. Thurmond, 7 F.3d 947, 953 (10th Cir.1993)) (citing statements from congressional hearings); see also United States v. Hamilton, 428 F.Supp.2d 1…
discussed Cited as authority (rule) United States v. Sanders
M.D. Fla. · 2010 · confidence medium
Although the Anti-Drug Abuse Act of 1986 (hereinafter 1986 Act) 6 left little legislative history, review of the Congressional hearings reveal that “Congress imposed a harsher penalty for base cocaine than for powder cocaine because it “(1) has a more rapid onset of action, (2) is more potent, (3) is more highly addictive, (4) is less expensive than cocaine powder, and (5) has widespread availability.” Byse, 28 F.3d at 1169 (quoting United States v. Thurmond, 7 F.3d 947, 953 (10th Cir.1993)) (citing statements from congressional hearings); see also United States v. Hamilton, 428 F.Supp.2…
discussed Cited as authority (rule) United States v. Reyes-Soto
10th Cir. · 2006 · confidence medium
See, e.g., United States v. Ashley, 26 F.3d 1008, 1013 (10th Cir.1994); United States v. Dahlman, 13 F.3d 1391, 1399-1400 (10th Cir.1993); United States v. Jackson, 11 F.3d 953, 955-56 (10th Cir.1993); United States v. Cody, 7 F.3d 1523, 1527-28 (10th Cir.1993); United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993).
discussed Cited as authority (rule) United States v. Vallejos (2×)
10th Cir. · 2005 · confidence medium
We begin by examining the intent necessary to aid and abet a carjacking. 11 This Court has held that, in order to be convicted of aiding and abetting, a defendant must "share[ ] in the intent to commit the [underlying] offense." U.S. v. Thurmond, 7 F.3d 947, 950 (10th Cir.1993).
discussed Cited as authority (rule) United States v. Crooks
10th Cir. · 2003 · confidence medium
Although Mr. Crooks does not in his own brief raise the argument he made at trial regarding the unconstitutionality of 21 U.S.C. § 841 and U.S.S.G. § 2D1.1, Mr. Crooks’ counsel points out we have consistently held the penalty provisions in those sections do not violate equal protection or due process, United States v. Thurmond, 7 F.3d 947, 951-52 (10th Cir.1993), and are not void for vagueness, United States v. Turner, 928 F.2d 956, 960 (10th Cir.1991).
discussed Cited as authority (rule) Dennis v. Poppel
10th Cir. · 2000 · confidence medium
By requiring only five grams of “cocaine base” to constitute “trafficking,” in comparison to twenty-eight grams of “cocaine,” it is also evident the legislature intended to differentiate between the punishment for trafficking in smaller quantities of “cocaine base” as opposed to trafficking in larger quantities of “cocaine.” It is also clear the Oklahoma legislature intended “cocaine base” to include crack or rock cocaine, when it stated § 2- 415 shall apply to “[e]ocaine base, commonly known as ‘crack’ or ‘rock.’ ” 13 In *1261 referring to “cocaine base�…
discussed Cited as authority (rule) United States v. Mahan (2×)
10th Cir. · 1999 · confidence medium
The court further concluded that defendant’s argument that the sentence enhancement for crack cocaine or cocaine base is unconstitutional was foreclosed by this court’s decisions in United States v. Thurmond , 7 F.3d 947, 953 (10th Cir. 1993) and United States v. Turner , 928 F.2d 956, 960 (10th Cir. 1991).
cited Cited as authority (rule) United States v. Gibson
10th Cir. · 1998 · confidence medium
See, e.g., Angulo-Lopez, 7 F.3d at 1508–09; United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir. 1993), United States v. Turner, 928 F.2d 956, 959-60 (10th Cir. 1991).
cited Cited as authority (rule) United States v. Aaron Laroy Gibson
10th Cir. · 1998 · confidence medium
See, e.g., Angulo-Lopez, 7 F.3d at 1508-09 ; United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993), United States v. Turner, 928 F.2d 956, 959-60 (10th Cir.1991).
cited Cited as authority (rule) United States v. Deyon Thomas
10th Cir. · 1998 · confidence medium
See, e.g., Ashley, 26 F.3d at 1013 ; United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993).
cited Cited as authority (rule) United States v. Thomas
10th Cir. · 1998 · confidence medium
See, e.g., Ashley, 26 F.3d at 1013 ; United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir. 1993).
discussed Cited as authority (rule) United States v. Newton O. Bey, A/K/A James Noel, A/K/A Newt
10th Cir. · 1998 · confidence medium
Dryden v. United States, 516 U.S. 882 , 116 S.Ct. 218 , 133 L.Ed.2d 149 (1995); United States v. Thurmond, 7 F.3d 947, 951-52 (10th Cir.1993), cert. denied, 510 U.S. 1199 (1994); accord United States v. Washington, 127 F.3d 510, 516-18 (6th Cir.1997); but see United States v. Armstrong, 517 U.S. 456 , ----, 116 S.Ct. 1480, 1492-94 , 134 L.Ed.2d 687 (1996) (Stevens, J., dissenting).
discussed Cited as authority (rule) United States v. Bey
10th Cir. · 1998 · confidence medium
Dryden v. United States, ___ U.S. ___, 116 S. Ct. 218 (1995); United States v. Thurmond, 7 F.3d 947, 951-52 (10th Cir. 1993), cert. denied, 510 U.S. 1199 (1994); accord United States v. Washington, 127 F.3d 510, 516-18 (6th Cir. 1997); but see United States v. Armstrong, 517 U.S. 456 , ___, 116 S. Ct. 1480, 1492-94 (1996) (Stevens, J., dissenting).
discussed Cited as authority (rule) United States v. Porter
10th Cir. · 1997 · confidence medium
See United States v. Williamson, 53 F.3d 1500, 1503 (10th Cir. 1995) (holding that USSG § 2D1.1 is not violative of equal protection); United States v. Ashley, 26 F.3d 1008, 1013 (10th Cir. 1994) (holding that the penalty disparity between powder and crack cocaine does not violate due process or equal protection); United States v. -2- Thurmond, 7 F.3d 947, 951-52 (10th Cir. 1993) (holding that penalty disparity between powder and crack cocaine does not violate due process and was not enacted for a discriminatory purpose); United States v. Easter, 981 F.2d 1549, 1557-59 (10th Cir. 1992) (holdi…
discussed Cited as authority (rule) United States v. Johnson
D. Kan. · 1996 · confidence medium
See United States v. Walker, No. 95-3303, 1996 WL 187543 (10th Cir. April 18, 1996) (rejecting defendant’s contention that disparity is unconstitutional); United States v. McKneely, 69 F.3d 1067, 1080 (10th Cir.1995) (“We have held that a rational basis exists for harsher sentences for cocaine base, United States v. Thurmond, 7 F.3d 947, 951-53 (10th Cir.1993), cert. denied, 510 U.S. 1199 , 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994), and that the statute is not race-based.”).
discussed Cited as authority (rule) United States v. Johnson
D. Kan. · 1996 · confidence medium
See United States v. Walker, 82 F.3d 427 (10th Cir. April 18, 1996) (rejecting defendant’s contention that disparity is unconstitutional); United States v. McKneely, 69 F.3d 1067, 1080 (10th Cir.1995) ((tWe have held that a rational basis exists for harsher sentences for cocaine base, United States v. Thurmond, 7 F.3d 947, 951-53 (10th Cir.1993), cert. denied, 510 U.S. 1199 , 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994), and that the statute is not race-based.”).
discussed Cited as authority (rule) United States v. Stanley Lavell Levi
10th Cir. · 1996 · confidence medium
United States v. Williamson, 53 F.3d 1500, 1530 (10th Cir.), cert. denied, 116 S.Ct. 218 (1995); United States v. Williams, 45 F.3d 1481, 1485-86 (10th Cir.1995); United States v. Angulo-Lopez, 7 F.3d 1506, 1508-09 (10th Cir.1993), cert. denied, 114 S.Ct. 1563 (1994); United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994); United States v. Easter, 981 F.2d 1549, 1558-59 (10th Cir.1992), cert. denied, 113 S.Ct. 2448 (1993).
discussed Cited as authority (rule) United States v. Fulcher
10th Cir. · 1996 · confidence medium
See United States v. Angulo-Lopez, 7 F.3d 1506, 1509 (10th Cir.1993), cert. denied, 114 S.Ct. 1563 (1994); United States v. Thurmond, 7 F.3d 947, 951 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994); United States v. Easter, 981 F.2d 1549, 1558 (10th Cir.1992), cert. denied, 113 S.Ct. 2448 (1993); United States v. Robinson, 978 F.2d 1554, 1565 (10th Cir.1992), cert. denied, 113 S.Ct. 1855 (1993).
discussed Cited as authority (rule) United States v. Wright
10th Cir. · 1996 · confidence medium
United States v. Williamson, 53 F.3d 1500, 1530 (10th Cir.), cert denied, 116 S.Ct. 218 (1995); United States v. Smith, 24 F.3d 1230, 1235 (10th Cir.), cert. denied, 115 S.Ct. 270 (1994); United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994); United States v. Turner, 928 F.2d 956, 959-60 (10th Cir.), cert denied, 502 U.S. 881 (1991).
discussed Cited as authority (rule) United States v. Annie E. Hollis
10th Cir. · 1995 · confidence medium
United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994); United States v. Turner, 928 F.2d 956, 959-60 (10th Cir.) (disparity does not violate due process), cert. denied, 502 U.S. 881 (1991); Easter, 981 F.2d at 1558-59 (disparity does not violate equal protection).
discussed Cited as authority (rule) United States v. Dracy Lamont McKneely Also Known as Green Eyes
10th Cir. · 1995 · confidence medium
We have held that a rational basis exists for harsher sentences for cocaine base, United States v. Thurmond, 7 F.3d 947, 951-53 (10th Cir.1993), ce rt. denied, — U.S. -, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994), and that the statute is not race-based.
cited Cited as authority (rule) United States v. George Howard
10th Cir. · 1995 · confidence medium
E.g., United States v. Williams, 45 F.3d 1481, 1485-86 (10th Cir.1995); United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994).
discussed Cited as authority (rule) United States v. Brandon J. Smith
10th Cir. · 1995 · confidence medium
He concedes that this argument was rejected in United States v. Thurmond, 7 F.3d 947, 951-53 (10th Cir.1993), cert. denied, - U.S. -, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994), but asks that this ruling be reconsidered and rejected.
discussed Cited as authority (rule) United States v. Deon Demille Ford
10th Cir. · 1995 · confidence medium
United States v. Williams, 45 F.3d 1481, 1485-85 (10th Cir.1995); United States v. Angulo-Lopez, 7 F.3d 1506, 1509 (10th Cir.1993), cert. denied, 114 S.Ct. 1563 (1994); United States v. Thurmond, 7 F.3d 947, 952 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994); United States v. Easter, 981 F.2d 1549, 1559 (10th Cir.1992), cert. denied, 113 S.Ct. 2448 (1993); United States v. Robinson, 978 F.2d 1554, 1565 (10th Cir.1992), cert. denied, 113 S.Ct. 1855 (1993); United States v. Turner, 928 F.2d 956, 960 (10th Cir.), cert. denied, 502 U.S. 881 (1991).
discussed Cited as authority (rule) United States v. Christopher Moore (2×) also: Cited "see, e.g."
2d Cir. · 1995 · confidence medium
F.3d at 741; United States v. Byse, 28 F.3d 1165, 1169 (11th Cir.1994), cert. denied, — U.S. —, 115 S.Ct. 767 , 130 L.Ed.2d 663 (1995); United States v. Thurmond, 7 F.3d 947, 950-53 (10th Cir.1993), cert. denied, — U.S. —, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994); United States v. Reece, 994 F.2d 277, 278-79 (6th Cir.1993) (per curiam); United States v. Frazier, 981 F.2d 92, 95 (3d Cir.1992) (per curiam), cert. denied, — U.S. —, 113 S.Ct. 1661 , 123 L.Ed.2d 279 (1993); United States v. Galloway, 951 F.2d 64, 65-66 (5th Cir.1992) (per curiam).
discussed Cited as authority (rule) United States v. Clarissa Williamson, AKA Clarissa Lewis, United States of America v. Carl Marshall, United States of America v. Karen Parker, United States of America v. Edward Dryden, Jr. AKA Honky, AKA Hunky
10th Cir. · 1995 · confidence medium
Thus, we have rejected the argument that a disparate impact necessarily implies a finding of intentional discrimination, see Angulo-Lopez, 7 F.3d at 1509 (citations omitted); United States v. Thurmond, 7 F.3d 947, 952 (10th Cir.1993) (citing Personnel Adm'r v. Feeney, 442 U.S. 256, 272 , 99 S.Ct. 2282, 2292 , 60 L.Ed.2d 870 (1979)), cert. denied, --- U.S. ----, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994), and that the distinction between these forms of cocaine is not a rational distinction.
discussed Cited as authority (rule) United States v. Williamson
10th Cir. · 1995 · confidence medium
Thus, we have rejected the argument that a disparate impact necessarily implies a finding of intentional discrimination, see Angulo-Lopez, 7 F.3d at 1509 (citations omitted); United States v. Thurmond, 7 F.3d 947, 952 (10th Cir.1993) (citing Personnel Adm’r v. Feeney, 442 U.S. 256, 272 , 99 S.Ct. 2282, 2292 , 60 L.Ed.2d 870 (1979)), cert. denied, — U.S.-, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994), and that the distinction between these forms of cocaine is not a rational distinction.
discussed Cited as authority (rule) United States v. Marvin Byse (2×) also: Cited "see, e.g."
11th Cir. · 1994 · confidence medium
We disagree. "[C]ocaine base is simply a different drug than cocaine powder, with a different chemical composition; as a result, Congress can justifiably provide for different penalties for each.” Thurmond, 7 F.3d at 953 (citation omitted); see United States v. Easter, 981 F.2d 1549, 1558 (10th Cir.1992) (base cocaine and powder cocaine, or cocaine hydrochloride, have different chemical compositions and physical properties, including distinct melting points, solubility levels, and molecular weights), cert. denied, - U.S. -, 113 S.Ct. 2448 , 124 L.Ed.2d 665 (1993). 10 .To the extent that Byse…
cited Cited as authority (rule) United States v. Rafael Antonio Herrera
10th Cir. · 1994 · confidence medium
United States v. Angulo-Lopez, 7 F.3d 1506, 1508-09 (10th Cir.1993); United States v. Thurmond, 7 F.3d 947, 951-53 (10th Cir.1993).
cited Cited "see" Torres v. Commissioner of Social Security
W.D. Wash. · 2020 · signal: see · confidence high
See Thomas v. Barnhart, 278 7 F.3d 947, 954 (9th Cir. 2002).
cited Cited "see" Navajo Nation v. San Juan County
D. Utah · 2016 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 952 (10th Cir.1993).
discussed Cited "see" United States v. Williams
11th Cir. · 2006 · signal: see · confidence high
See United States v. Byse, 28 F.3d 1165, 1169 (11th Cir.1994) (quoting United States v. Thurmond, 7 F.3d 947, 953 (10th Cir.1993)); U.S. Sentencing Comm’n, Special Report to the Congress: Cocaine and Federal Sentencing Policy 118 (1995).
cited Cited "see" United States v. Williams
10th Cir. · 1997 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 951 (10th Cir. 1993) (citing cases).
cited Cited "see" United States v. Lawrence Williams
10th Cir. · 1997 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 951 (10th Cir.1993) (citing cases).
cited Cited "see" United States v. Jeff McMillan
10th Cir. · 1997 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 951 (10th Cir.1993) (citing cases).
cited Cited "see" United States v. McMillan
10th Cir. · 1997 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 951 (10th Cir. 1993) (citing cases).
cited Cited "see" United States v. Valdez-Herrera
10th Cir. · 1996 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 950 (10th Cir.1993), cert. denied, 114 S.Ct. 1311 (1994).
discussed Cited "see" UNITED STATES of America, Plaintiff-Appellee, v. Shawn A. DUMAS, Defendant-Appellant (2×)
9th Cir. · 1995 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947, 952 (10th Cir.1993), cert. denied, — U.S. —, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994); United States v. Byse, 28 F.3d 1165 , 1170 n. 8 (11th Cir.1994), cert. denied, — U.S. —, 115 S.Ct. 767 , 130 L.Ed.2d 663 (1995); Johnson, 40 F.3d at 441 .
cited Cited "see" United States v. Phetchanphone
D. Utah · 1994 · signal: accord · confidence high
Accord, U.S. v. Thurmond, 7 F.3d 947, 952 (10th Cir.1993); U.S. v. Angulo-Lopez, 7 F.3d 1506, 1509 (10th Cir.1993).
discussed Cited "see" United States v. Sean Ashley
10th Cir. · 1994 · signal: see · confidence high
See United States v. Thurmond, 7 F.3d 947 (10th Cir.1993) (enhanced penalty scheme for one distributing cocaine base, as opposed to cocaine powder, did not violate due process and was not enacted for a discriminatory purpose), cert. denied, — U.S. -, 114 S.Ct. 1311 , 127 L.Ed.2d 661 (1994); United States v. Turner, 928 F.2d 956 (10th Cir.) (sentencing guidelines that treat one gram of cocaine base as equivalent to 100 grams of cocaine powder does not violate due process), cert. denied, — U.S. -, 112 S.Ct. 230 , 116 L.Ed.2d 187 (1991).
cited Cited "see" United States v. Sylvester Hutchinson
10th Cir. · 1993 · signal: see · confidence high
See United States v. Thurmond, 1993 WL 410034 at * 3-* 6 (10th Cir.1993).
discussed Cited "see" UNITED STATES of America v. Aaron Eric WILLIAMS
unknown court · signal: see · confidence high
See United States v. Byse, 28 F.3d 1165, 1169 (11th Cir.1994) (quoting United States v. Thurmond, 7 F.3d 947, 953 (10th Cir.1993)); U.S. Sentencing Comm'n, Special Report to the Congress: Cocaine and Federal Sentencing Policy 118 (1995).
discussed Cited "see, e.g." United States v. Ellis
10th Cir. · 2006 · signal: see also · confidence medium
See also United States v. Thurmond, 7 F.3d 947, 949 (10th Cir.1993) (“crack” is a “slang term for cocaine base”); U.S.S.G. § 2Dl.l(c) Notes (stating that “cocaine base” means “crack” and “crack is the street name for a form of cocaine base, usually prepared by processing cocaine hydrochloride and sodium bicarbonate, and usually appearing in a lumpy rocklike form.”).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Michael Anthony THURMOND, Defendant-Appellant; UNITED STATES of America, Plaintiff-Appellee, v. Michael Dwayne HARRIS, Defendant-Appellant
92-3344, 92-3356.
Court of Appeals for the Tenth Circuit.
Oct 15, 1993.
7 F.3d 947
1993 U.S. App. LEXIS 26769
1993 WL 410034
David J. Phillips, Asst. Federal Public Defender (Charles D. Anderson, Federal Public Defender, with him on the brief), Kansas City, KS, for appellant Thurmond., James T. George, Lawrence, KS, for appellant Harris., Robert S. Streepy, Asst. U.S. Atty. (Jackie N. Williams, U.S. Atty. with him on the brief), Kansas City, KS, for appellee U.S.
Baldock, Feinberg, Brorby.
Cited by 71 opinions  |  Published
2 passages pin-cited by 2 cases
Pinpoint authority: #35,862 of 633,719
Citer courts: Tenth Circuit (2)
[*949] BALDOCK, Circuit Judge.

Defendants Thurmond and Harris [1] were convicted of knowingly and intentionally distributing approximately six grams of cocaine base. 21 U.S.C. § 841(a)(1); 18 U.S.C. 2. Thurmond was sentenced to 87 months imprisonment, and Harris received a sentence of 97 months imprisonment. Harris appeals his conviction, and both Defendants appeal the district court's denial of their motion to rehear Defendants' Motion to Declare the Sentencing Provision of 21 U.S.C. § 841(b)(1)(B) and 2D1.1 of the Sentencing Guidelines as to Cocaine Base Unconstitutional. [2] Defendants claim that these provisions violate their rights to equal protection and due process. We have jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742.

On February 6, 1992, Special Agent Alex McCauley, working undercover, accompanied a confidential informant ("CI") to Harris's residence in Kansas City, Kansas where the CI introduced McCauley to Harris. McCau-ley asked Defendant Harris whether he would be interested in purchasing a firearm from McCauley. During this conversation, McCauley noticed a substance on a table in front of Defendant Harris's chair which he believed was cocaine base and asked Defendant Harris if he could buy some "crack" (slang term for cocaine base). Defendant Harris sold him three baggies of cocaine base weighing a total of 0.2 grams. McCauley also asked if he could purchase a quarter ounce of crack, and Defendant Harris told McCauley to return in thirty minutes to make the purchase.

Approximately forty minutes later, McCau-ley returned to Harris's residence and again asked to purchase a quarter ounce of crack. Harris responded, "I've got it over at my other house." Harris then stated that "my man," referring to Thurmond, who was also present at the residence, would take McCau-ley to Harris's other house. Harris told McCauley that the purchase price for the quarter ounce would be $450.00.

McCauley and Thurmond then traveled to a residence located at 242 N. Eighth Street, Kansas City, Kansas. While McCauley waited in the car, Thurmond entered the house. After a short period of time, Thurmond returned to the car with six grams of cocaine base which he gave to McCauley; McCauley in return paid Thurmond.

On the next day, a search warrant was obtained to search Harris's residence. Among the items recovered was $80.00 in United States currency. Through the use of serial numbers, it was determined that $40.00 recovered from Harris was from money McCauley paid Thurmond for the quarter ounce of cocaine base.

Defendants were tried jointly. At the conclusion of the government's case, Defendants moved for a judgment of acquittal, which the district court denied. At the conclusion of all the evidence, the jury convicted Defendants of distributing approximately six grams of cocaine base.

Prior to sentencing, Thurmond filed a motion to declare the sentencing provisions regarding cocaine base unconstitutional as discriminatory against African-Americans. Thurmond joined the motion, and the district court, after conducting a hearing on the matter, denied the motion. Defendants then filed a motion for rehearing, which the district court also denied.

I.

Harris appeals his conviction, asserting that there was insufficient evidence from which the jury could conclude that Harris aided and abetted the distribution of six grams of cocaine base. Harris asserts that there is no evidence that Harris took any action to assist Thurmond in conducting the[*950] sale of six grams of cocaine base to McCau-ley. We disagree.

In criminal cases, we apply a single test to review the sufficiency of the evidence. United States v. Sides, 944 F.2d 1554, 1557 (10th Cir.), cert. denied, — U.S. -, 112 S.Ct. 604, 116 L.Ed.2d 627 (1991). “The evidence — both direct and circumstantial, together with the reasonable inferences to be drawn therefrom — is sufficient if, when taken in the light most favorable to the government, a reasonable jury could find the defendant guilty beyond a reasonable doubt.” Id. (citation omitted). We will not set aside a jury verdict that is supported by substantial evidence. Id.

In an aiding and abetting ease, the government must prove that the defendant shared in the intent to commit the offense, as well as participated in some manner to assist its commission. United States v. King, 936 F.2d 477, 481 (10th Cir.), cert. denied, — U.S. -, 112 S.Ct. 647, 116 L.Ed.2d 664 (1991). The government may establish the required “association” with the criminal venture by circumstantial evidence. United States v. Johnson, 911 F.2d 1394, 1399 (10th Cir.1990), cert. denied, 498 U.S. 1050, 111 S.Ct. 761, 112 L.Ed.2d 781 (1991). Even “evidence of relatively slight moment may warrant a jury’s finding of participation.” United States v. Zamora, 784 F.2d 1025, 1031 (10th Cir.1986).

Applying these standards to the facts in the instant case, we hold that there was sufficient evidence from which the jury could conclude beyond a reasonable doubt that Harris aided and abetted the distribution of six grams of cocaine base. Harris had sold cocaine base to McCauley earlier in the day, and then, when McCauley asked Harris if he could sell him a quarter ounce, Harris responded “I’ve got it over at my other house.” Harris explained that his “man” Thurmond would take McCauley to Harris’s other house. Thurmond did so, and the sale was completed. Moreover, prior to leaving for Harris’s other house, Harris quoted the purchase price of the cocaine base to McCauley, and $40.00 from that transaction was found on the person of Harris the following day. The jury could easily have concluded that the evidence of Harris’s statements to McCauley of where the cocaine base could be found, how McCauley could get there, how much the cocaine base would cost, as well as Harris’s possession of proceeds from the sale of the cocaine base, indicated that Harris shared in the intent to bring about the transaction, and sought to make the sale succeed “by some action on his part.” King, 936 F.2d at 481.

II.

Defendants appeal the district court’s denial of their motion to rehear Defendants’ Motion to Declare the Sentencing Provision of 21 U.S.C. § 841(b)(1)(B) and 2D1.1 of the Sentencing Guidelines as to Cocaine Base Unconstitutional. Defendants claim that these provisions violate their Fifth Amendment rights to due process and equal protection.

The court denied Defendants’ motion concluding that neither Congress nor the Sentencing Commission enacted the cocaine base provisions, nor left them in place, to further a racially discriminatory purpose. The court found that Defendants’ statistics concerning the District of Kansas — i.e., that 97% of all persons charged with distribution of cocaine base in Kansas between 1988 and 1992 were African-American — were inconclusive. The court also denied the motion because Defendants provided no statistics concerning the percentage of whites charged with distribution of cocaine powder.

The district court then denied Defendants’ motion for rehearing on the matter. See United States v. Harris, 809 F.Supp. 843 (D.Kan.1992). In support of this motion, Defendants offered evidence that 95% of federal cocaine base prosecutions are brought against African-Americans while 40% of federal cocaine powder prosecutions are brought against whites. In response to these national statistics, the district court required an evidentiary showing from the government regarding Congress’s reasons, other than race, for imposing more severe penalties for offenses involving cocaine base than offenses involving powder cocaine. Upon receiving additional evidence from the government, the court denied Defendants’ motion for rehear[*951] ing. In its denial, the court stated that even if it were to conclude that the statistics alone could support an inference of discriminatory intent, it was persuaded by the government’s evidence that Congress enacted the more severe penalties for cocaine base offenses for reasons other than race — ie., the highly addictive nature of cocaine base, its widespread availability, and its relatively low cost.

Defendants argue that their national statistics, which indicate that 95% of federal cocaine base prosecutions are brought against African-Americans while 40% of federal cocaine powder statistics are brought against whites, are so stark, that this case is one of those rare eases, similar to Shaw v. Reno, — U.S. -, 113 S.Ct. 2816, 125 L.Ed.2d 511 (1993), Gomillion v. Lightfoot, 364 U.S. 339, 81 S.Ct. 125, 5 L.Ed.2d 110 (1960) and Yick Wo v. Hopkins, 118 U.S. 356, 6 S.Ct. 1064, 30 L.Ed. 220 (1886), wherein statistical evidence alone is enough to prove that Congress had a racially discriminatory purpose in enacting the provisions, as well as in leaving them intact. [3] Alternatively, Defendants argue that the statistics combined with Senator D’Amato’s reference to “ghettos” in statements he made in support of the Anti-Drug Abuse Act of 1986, are evidence of Congress’s discriminatory purpose. See 132 Cong.Rec. S8092 (daily ed. June 20, 1986).

In the Anti-Drug Abuse Act of 1986, Congress amended 21 U.S.C. § 841(b)(1) to provide for enhanced penalties for offenses involving specified amounts of controlled substances. See P.L. 99-570, § 1002(2), 100 Stat. 3207 (1986); see also United States v. Easter, 981 F.2d 1549, 1557 (10th Cir.1992). As a result, 21 U.S.C. § 841(b)(1) and the corresponding Sentencing Guideline, U.S.S.G. § 2D1.1, impose a significantly greater penalty for offenses involving cocaine base than for offenses involving other forms of cocaine. Under the sentencing scheme of 21 U.S.C. § 841(b)(1) and U.S.S.G. § 2D1.1, one gram of cocaine base is treated the same as one hundred grams of cocaine powder. [4]

At the outset, we uphold the district court’s rejection of Defendants’ arguments to the extent they challenge 21 U.S.C. § 841(b)(1) and U.S.S.G. § 2D1.1 on due process grounds. In United States v. Turner, 928 F.2d 956 (10th Cir.), cert. denied, — U.S. --, 112 S.Ct. 230, 116 L.Ed.2d 187 (1991), we specifically held that the enhanced penalty scheme for offenses involving cocaine base does not violate due process, id. at 960, and in Easter, 981 F.2d at 1557, we held that 21 U.S.C. § 841(b)(1) and U.S.S.G. § 2D1.1 are not void for vagueness.

Every Circuit that has addressed the issue has upheld the constitutionality of 21 U.S.C. § 841(b)(1) and U.S.S.G. § 2D1.1 against race-based equal protection challenges. See e.g., United States v. Reece, 994 F.2d 277, 278-79 (6th Cir.1993); United States v. Frazier, 981 F.2d 92, 94-95 (3d Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1661, 123 L.Ed.2d 279, and — U.S. -, 113 S.Ct. 1662, 123 L.Ed.2d 281 (1993); United States v. Galloway, 951 F.2d 64, 65-66 (5th Cir.1992); United States v. House, 939 F.2d 659, 664 (8th Cir.1991). Similarly, in Easter, 981 F.2d 1549, we rejected an equal protection challenge to the identical enhanced penalty provisions. Id. at 1558-59. In that case, the defendant relied on statistics cited in a Minnesota Supreme Court case that, in 1988, 96.6% of those arrested under Minnesota law for possession of cocaine base were African-American, while 79.9% of those arrested for possession of cocaine powder were white. Id. at 1559 n. 8 (citing State v. Russell, 477

[*952] N.W.2d 886, 888 n. 1 (Minn.1991)). In light of the defendant’s lack of evidence of a racially discriminatory purpose on the part of Congress or the Sentencing Commission, we found these statistics unpersuasive. Id. at 1559. Likewise here, we conclude that Defendants’ statistics are insufficient to establish that 21 U.S.C. § 841(b)(1) and U.S.S.G. § 2D 1.1 are unconstitutional under the Equal Protection Clause.

Legislation that classifies according to race is presumptively invalid and can be upheld only if narrowly tailored to further a compelling governmental interest. Personnel Adm’r v. Feeney, 442 U.S. 256, 272, 99 S.Ct. 2282, 2292, 60 L.Ed.2d 870 (1979). This same principle applies to a classification that is neutral on its face but is an obvious pretext for racial discrimination. Id.; Shaw, — U.S. -, 113 S.Ct. 2816; Gomillion, 364 U.S. 339, 81 S.Ct. 125; Yick Wo, 118 U.S. 356, 6 S.Ct. 1064. A neutral law that disproportionately impacts a racial minority does not violate equal protection, however, unless that impact can be traced to a discriminatory purpose. Feeney, 442 U.S. at 272, 99 S.Ct. at 2292. Discriminatory purpose implies that the legislature selected a particular course of action, “at least in part, because of, not merely in spite of, its adverse effects upon an identifiable group.” Id. at 279, 99 S.Ct. at 2296 (internal quotations omitted). Determining whether a legislature was motivated by a discriminatory purpose requires an inquiry into circumstantial and direct evidence of intent. Arlington Heights v. Metropolitan Hous. Dev. Corp., 429 U.S. 252, 266, 97 S.Ct. 555, 563, 50 L.Ed.2d 450 (1977). Discriminatory impact alone will not suffice to show discriminatory purpose unless “a clear pattern, unexplainable on grounds other than race, emerges from the effect of the [legislative] action.” Id. Examples of such “rare” cases where a statistical pattern is “stark” enough to infer discriminatory purpose are Yick Wo and Gomillion. Id.

In Yick Wo, an ordinance prohibited operation of 310 laundries that were housed in wooden buildings, but allowed such laundries to resume operations if the operator secured a permit from the government. 118 U.S. 356, 6 S.Ct. 1064. When the laundry operators applied for permits, all but one of the white applicants received permits, but none of the over 200 Chinese applicants were successful. Id. In Gomillion, a state legislature violated the Fifteenth Amendment by altering the boundaries of a .city “from a square to an uncouth twenty-eight-sided figure.” 364 U.S. at 340, 81 S.Ct. at 126. These alterations excluded 395 of 400 black voters without excluding a single white voter. Id. at 341, 81 S.Ct. at 127. In both of these cases, in the absence of evidence to the contrary, the Supreme Court found “the statistical disparities to ‘warrant and require,’ Yick Wo, [118 U.S.] at 373, 6 S.Ct. at 1073, a ‘conclusion [that was] irresistible, tantamount for all practical purposes to a mathematical demonstration,’ Gomillion, [364 U.S.] at 341, 81 S.Ct. at 127, that the State acted with a discriminatory purpose.” McCleskey v. Kemp, 481 U.S. 279, 292 n. 12, 107 S.Ct. 1756, 1767 n. 12, 95 L.Ed.2d 262 (1987). [5]

We are not persuaded that Defendants’ case is analogous to Yick Wo and Gomillion. Defendants do not claim that African-Americans have been unfairly targeted for prosecution for cocaine base offenses in federal courts. Instead, Defendants rely on statistics which, while incomplete — for example, we have no information on the percent of federal cocaine powder prosecutions brought against African-Americans — clearly demonstrate that the cocaine base enhanced penalty scheme has impacted African-Americans to a greater extent than other groups. However, unlike in Yick Wo and Gomillion, there is ample evidence of Congress’s reasons, other than race, for providing harsher penalties for offenses involving cocaine base. This is not a case where the disproportionate impact of the statute and guidelines on African-Americans is “unexplainable on grounds other than race.” Rather, the government offered evidence that Congress provided for enhanced penalties for cocaine base offenses because[*953] cocaine base (1) has a more rapid onset of action, (2) is more potent, (3) is more highly addictive, (4) is less expensive than cocaine powder, and (5) has widespread availability. See e.g., Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, 99th Cong., 2D Sess. 72-91 (1986) (statements of Charles R. Schuster, Ph.D., and Robert Byek, M.D.); see also 132 Cong.Rec. S8092 (daily ed. June 20, 1986) (statements of Sen. D’Amato); 132 Cong.Rec. 22,991 (1986) (statements of Rep. Dorgan). Other circuits that have considered the legislative history of the Anti Drug Abuse Act of 1986 have also concluded that Congress provided for harsher penalties for cocaine base offenses for these legitimate reasons. See e.g., United States v. Lawrence, 951 F.2d 751, 754-55 (7th Cir.1991); United States v. Buckner, 894 F.2d 975, 978-79 (8th Cir.1990); United States v. Cyrus, 890 F.2d 1245, 1248 (D.C.Cir.1989). Finally, cocaine base is simply a different drug than cocaine powder, with a different chemical composition, see Easter, 981 F.2d at 1558; as a result, Congress can justifiably provide for different penalties for each. Therefore, because reasons exist, other than race, for enhanced penalties for cocaine base offenses, we conclude that Defendants’ statistics of disproportionate impact are not sufficient, under the Yick Wo and Gomillion line of cases, to demonstrate that Congress or the Sentencing Commission had a discriminatory purpose in enacting 21 U.S.C. § 841(b)(1)(B) and U.S.S.G. § 2D1.1, or in leaving them intact. [6]

Because Defendants have failed to demonstrate that either Congress of the Sentencing Commission enacted the enhanced penalty scheme for cocaine base offenses, or left them intact, to further a discriminatory purpose, the scheme is subject only to rational basis review. Easter, 981 F.2d at 1559. Under our rational basis analysis of the same provisions in Turner, 928 F.2d at 960, we reject Defendants’ claim.

AFFIRMED.

1

. Defendants' appeals are not consolidated. However, because Defendants raise a common issue, we address both appeals in a single opinion.

2

. Defendant Harris also filed a motion to set aside his sentence pursuant to 28 U.S.C. § 2255. Because § 2255 motions are inappropriate, absent extraordinary circumstances, if the movant is simultaneously pursing a direct appeal, United States v. Cook, 997 F.2d 1312, 1318-19 (10th Cir.1993), we dismiss Defendant Harris's § 2255 motion.

3

. Harris also relies on a rather equivocal inference the district court drew from Defendants’ statistics that Congress acted with discriminatory purpose. See Harris, 809 F.Supp. at 845 & n. 5. Because the court applied the inference, Harris argues, the government was required to prove that the sentencing scheme is necessary to achieve a compelling government interest. To the extent the court actually did permit an inference of discriminatory purpose, we disagree. See infra (concluding that Defendants' statistics are insufficient to prove discriminatory purpose). Consequently, we do not reach Harris’s argument concerning whether the government has shown that the sentencing scheme for cocaine base is necessary to serve a compelling interest.

4

. For example, 21 U.S.C. § 841(b)(1)(B) and U.S.S.G. § 2D1.1 mandate the same sentence for offenses involving five grams of cocaine base, as they do for offenses involving 500 grams of cocaine powder.

5

. Similarly, in Shaw, the Court, without resolving the issue, held that the appellants at least stated a cognizable claim under the Equal Protection Clause by alleging that a redistricting plan was so bizarre on its face that it is unexplainable on grounds other than race. - U.S. at -, 113 S.Ct. at 2825.

6

. We also conclude that Sen. D'Amato’s isolated reference to an article in Newsweek magazine which used the word “ghetto,” when viewed in context, see 132 Cong.Rec. S8092 (daily ed. June 20, 1986), is insufficient, when combined with Defendants' statistics, to create any inference that Congress enacted the enhanced penalty scheme for cocaine base offenses "because of, not merely in spite of,” see Feeney, 442 U.S. at 279, 99 S.Ct. at 22, the adverse impact it would likely have on African-Americans.