U.S. v. Druger — 920 F.3d 567 (2019) · United States Court of Appeals for the Eighth Circuit · 2019

United States Court of Appeals for the Eighth Circuit · 2019-04-04

21usc841: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)

Original case on neochart.com

Case and law context

21 U.S.C. § 841

Role: applied; posture: criminal; jury conviction (count seven) for possession with intent to distribute methamphetamine; appeal from denial of motion for judgment of acquittal; defendant concedes possession and challenges only sufficiency of the evidence of intent to distribute; affirmed; result: claimant-won; claim: (a)(1)

Uncertainty

opinion: the three paragraphs @9634..10262 are the opinion's own footnotes appended by the IR; one span.

Element possession: route: conceded, so the court never says whether possession was actual or constructive; drugs in the plumbing of his home fit `constructive` better than `actual`.

Misfit

None recorded

B · Case × element grid

Top-level elements follow claim order in panels of up to six elements. Case rows repeat across panels. Every recorded block retains its holding and basis; multiple blocks are not merged into a case-level verdict. ✓ satisfied · ✗ not satisfied · ○ not reached · · not addressed. Muted blocks are not counted. Sub-element evidence remains on case and element pages.

Elements 1–6 of 18

21 U.S.C. § 841
CaseMens rea: "knowingly or intentionally" (including knowledge that the substance is a controlled substance)Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))Authorization exception ("Except as authorized by this subchapter") for registered practitioners/handlersPossession (actual, constructive, sole, or joint dominion and control)Specific intent to manufacture, distribute, or dispense the possessed controlled substancePartial penalty-tier drug type and quantity table (selected § 841(b)(1)(A)-(D) hook)
U.S. v. Druger — 920 F.3d 567 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 (21usc841: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed

Elements 7–12 of 18

21 U.S.C. § 841
CaseDeath or serious bodily injury results from the use of such substance (§ 841(b)(1)(A)-(C) 20-year mandatory minimum)Recidivist enhancement for prior conviction for a serious drug felony or serious violent felony (§ 841(b)(1), 21 U.S.C. § 851)Prohibited act under § 841(a)(1): manufacture, distribute, or dispenseCross-statute route alias: see separate aiding-abetting (§ 2) and x-conspiracy-846 (§ 846) routesAiding and abetting route under 18 U.S.C. § 2 (cross-statute)Categorical / modified categorical comparison of state drug offense to 21 U.S.C. § 841 (INA / ACCA / Guidelines)
U.S. v. Druger — 920 F.3d 567 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 (21usc841: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 13–18 of 18

21 U.S.C. § 841
CaseDrug conspiracy route under 21 U.S.C. § 846 (cross-statute)Fifth Amendment Due Process / Equal Protection challenge to carrier-medium weight sentencing (Chapman)Affirmative defense of entrapment (government inducement + lack of predisposition)Rule of lenity in construing ambiguous penalty provisions of § 841(b)Fifth Amendment void-for-vagueness challenge to "mixture or substance" or analogue provisionsContinuing-offense venue for § 841(a)(1) possession with intent to distribute / distribution (18 U.S.C. § 3237(a))
U.S. v. Druger — 920 F.3d 567 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 (21usc841: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Instances and excluded annotation blocks

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
U.S. v. Druger — 920 F.3d 567 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — satisfied · proved (21usc841: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Specific intent to manufacture, distribute, or dispense the possessed controlled substancesatisfied
Counted merits instance
applied / merits

basis: proved; claim: (a)(1)

Sufficiency upheld against a personal-use theory: 36.02 grams (testified to be a distribution amount), digital scales, baggies, a firearm, and a customer's testimony of continuing purchases. The personal-use claim is the defendant's contention, not a fact the court credited.
scales-baggies-and-customer-testimony
During a sweep of the house officers discovered 36.02 grams of methamphetamine inside the toilet and related plumbing.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [1248:1366] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The officers also found digital scales, baggies, drug pipes, and other paraphernalia, along with a firearm in the bedroom.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [1367:1489] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The Government presented testimony demonstrating 36.02 grams is a distribution amount.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [8163:8249] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

In addition, a witness testified she purchased methamphetamine from Druger beginning in 2015 and she continued to do so after the execution of the federal warrant in December of 2015.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [8792:8975] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Conviction under this section requires the Government to "prove that the defendant (1) knowingly possessed the methamphetamine; and (2) had intent to distribute it."
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [7265:7430] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 1 (1 = tagged; 0 = not tagged)

All told, this evidence gave the jury a basis to believe Druger intended to distribute the methamphetamine found in his house instead of merely using it himself.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [8442:8603] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Thus, we conclude the evidence provided a sound basis for the district court to conclude that a reasonable jury could have found beyond a reasonable doubt that Druger was guilty of possession of methamphetamine with intent to distribute it.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [9276:9516] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

U.S. v. Druger — 920 F.3d 567 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — satisfied · conceded (21usc841: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Possession (actual, constructive, sole, or joint dominion and control)satisfied
Counted merits instance
applied / merits

basis: conceded; claim: (a)(1)

Possession of the 36.02 grams found in the plumbing of his residence was conceded on appeal (he claimed it was for personal use).
drugs-in-toilet-and-plumbing-of-defendants-home
During a sweep of the house officers discovered 36.02 grams of methamphetamine inside the toilet and related plumbing.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [1248:1366] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Thus, Druger concedes the element of possession but challenges the sufficiency of the evidence to prove he intended to distribute.
Source: docroot/ir/caselaw/f3d_920.jsonl#/f3d/920/0567-01; Unicode character offsets [7771:7901] (end exclusive); SHA-256 38cc9acd87f1fb554f2c5aa14b5fb88e7ef1dc80558174bb22343b49e075c9ed.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations recorded from this case