Petition for Writ of Certiorari — Nathaniel Ausbie, Petitioner v. United States
Supreme Court briefJun 21, 2022
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No. ________________
In the Supreme Court of the United States
NATHANIEL AUSBIE, PETITIONER,
V.
UNITED STATES OF AMERICA, RESPONDENT
PETITION FOR WRIT OF CERTIORARI
TO THE
UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
MAUREEN SCOTT F RANCO
Federal Public Defender
BRADFORD W. BOGAN
Assistant Federal Public Defender
Western District of Texas
727 E. César E. Chávez Blvd., B-207
San Antonio, Texas 78206-1205
(210) 472-6700
(210) 472-4454 (Fax)
Counsel of Record for Petitioner
i
QUESTION PRESENTED FOR REVIEW
When a defendant challenges the sufficiency of the evidence for
his conviction, may a court of appeals affirm based on a theory different from the one the Government presented to the jury?
No. ________________
In the Supreme Court of the United States
NATHANIEL AUSBIE, PETITIONER,
V.
UNITED STATES OF AMERICA, RESPONDENT
PETITION FOR WRIT OF CERTIORARI
TO THE
UNITED STATES COURT OF APPEALS FOR THE FIFTH
CIRCUIT
Petitioner Nathaniel Ausbie asks that a writ of certiorari issue to review the opinion and judgment entered by the United States Court of
Appeals for the Fifth Circuit on March 21, 2022.
PARTIES TO THE PROCEEDING
In addition to the parties named in the caption, one of Ausbie’s codefendants at trial, Francisco Sandoval, was a party to the direct appeal.
After the Fifth Circuit issued its decision in this case, Sandoval filed a
petition for panel rehearing. That petition remains pending.
RELATED PROCEEDINGS
•
United States v. Ausbie, No. 7:20-CR-245-DC-1 (W.D. Tex.) (judgment entered Mar. 5, 2021)
•
United States v. Ausbie, No. 7:16-CR-170-DC-1 (W.D. Tex. order revoking supervised release entered Mar. 5, 2021)
•
United States v. Ausbie, Nos. 21-50189 & 21-50190 (5th Cir. Mar. 21,
2022) (per curiam)
iii
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW ...................................... i
PARTIES TO THE PROCEEDING ................................................ ii
RELATED PROCEEDINGS............................................................ ii
TABLE OF AUTHORITIES ........................................................... iv
OPINION BELOW ............................................................................1
JURISDICTION OF THE SUPREME COURT OF THE UNITED
STATES .............................................................................................1
CONSTITUTIONAL PROVISION INVOLVED .............................1
STATEMENT ....................................................................................1
REASONS FOR GRANTING THE WRIT .................................... 14
The Court Should Grant Certiorari to Say Whether a Court of
Appeals May Affirm a Defendant’s Conviction, over a
Sufficiency-of-the-Evidence Challenge, on a Theory Different
from the One the Government Presented to the Jury. .......... 14
CONCLUSION ............................................................................... 20
APPENDIX
iv
TABLE OF AUTHORITIES
Cases
Cole v. Arkansas,
333 U.S. 196 (1948) ........................................................ 11, 14, 19
Dunn v. United States,
442 U.S. 100 (1979) .................................................................... 14
Presnell v. Georgia,
439 U.S. 14 (1978) ...................................................................... 14
United States v. Delgado,
672 F.3d 320 (5th Cir. 2012) (en banc) ............................... 10, 11
United States v. Escajeda,
8 F.4th 423 (5th Cir. 2021) ........................................................ 12
United States v. Maseratti,
1 F.3d 330 (5th Cir. 1993) .................................................... 11, 12
United States v. Parker,
554 F.3d 230 (2d Cir. 2009) ....................................................... 10
United States v. Staggers,
961 F.3d 745 (5th Cir. 2020) ...................................................... 12
Constitutional Provisions
U.S. Const. amend. V ....................................................................... 1
Statutes
5 U.S.C. § 6103 ................................................................................. 1
18 U.S.C. § 922(g)(1) ........................................................................ 4
18 U.S.C. § 924(c) ................................................................. 3, 4, 8, 9
21 U.S.C. § 841(a)(1) ........................................................................ 3
v
21 U.S.C. § 841(b)(1)(A) ................................................................... 3
21 U.S.C. § 846 ................................................................................. 3
28 U.S.C. § 1254(1) .......................................................................... 1
Rules
Sup. Ct. R. 13.1 ................................................................................ 1
Sup. Ct. R. 30.1 ................................................................................ 1
United States Sentencing Guidelines
U.S.S.G. §2D1.1(a)(5) ....................................................................... 8
U.S.S.G. §2D1.1(c)(4) ....................................................................... 8
U.S.S.G. §2K2.1................................................................................ 8
U.S.S.G. §3D1.2(c)............................................................................ 8
U.S.S.G. §3D1.2(d) ........................................................................... 8
U.S.S.G. Ch.5, Pt.A (Sentencing Table).......................................... 8
1
OPINION BELOW
A copy of the unpublished opinion of the court of appeals,
United States v. Ausbie, Nos. 21-50189 & 21-50190 (5th Cir. Mar.
21, 2022) (per curiam), is reproduced at Pet. App. 1a–5a.
JURISDICTION OF THE SUPREME COURT OF THE
UNITED STATES
The opinion and judgment of the United States Court of Appeals for the Fifth Circuit were entered on March 21, 2022. This
petition is filed within 90 days after entry of the judgment. See
Sup. Ct. R. 13.1, 30.1; 5 U.S.C. § 6103. The Court has jurisdiction
to grant certiorari under 28 U.S.C. § 1254(1).
CONSTITUTIONAL PROVISION INVOLVED
The Fifth Amendment to the U.S. Constitution provides, in
pertinent part: “No person shall be … deprived of life, liberty, or
property, without due process of law ….”
STATEMENT
1. Investigation and arrest.
In July 2020, Detective Vijitta Y of the Odessa, Texas police
department learned from a confidential informant that Francisco
Sandoval was a source of methamphetamine in the area. At Detective Y’s direction, the CI made a phone call to arrange to buy a
“ball” (3.5 grams) of methamphetamine from Sandoval for $150.
2
Detective Y supplied the CI with money to make the purchase.
Odessa police, with assistance from a Texas Department of Public
Safety air unit, surveilled the deal, which took place in a parking
lot in Odessa.
Sandoval arrived to the deal with the CI in a black Cadillac.
After the sale was done, the DPS air unit and the police followed
the Cadillac around Odessa as Sandoval made “short-term contact” with “multiple different vehicles and individuals[.]” After
about three hours of this, the Cadillac parked next to a red Ford
Expedition in an apartment complex parking lot. Sandoval got out
of the Cadillac with a black bag and got into the rear driver’s side
of the Expedition, closing the vehicle’s door behind him. Carillo
was standing inside the open driver’s door of the vehicle.
About six minutes later, “believ[ing] that there was going to be
a large-level amount of narcotics that was going to be trafficked[,]”
Detective Y decided to do a “vehicle assault” on the Expedition
along with the other officers on the scene. Carillo, who had been
driving the Expedition, stepped away from the open driver’s door
of the vehicle. Sandoval was in the back passenger’s seat, directly
behind the driver. Ausbie was in the front passenger’s seat.
Officers arrested Carillo, Ausbie, and Sandoval. Odessa police
detective Sergio Spencer pulled Ausbie out of the Expedition and
3
put him on the ground, while another officer handcuffed him. Detective Spencer then searched the Expedition. He found two pistols
in the front passenger area where Ausbie had been sitting; one was
in a backpack on the floorboard, and the other was in a locked bank
bag along with a digital scale covered in drug residue. Spencer
found another pistol in a purse on the driver’s seat. In the back
seat, there was a large bag of methamphetamine on top of a separate black bag. Also, Spencer found a “substantial amount” of
cash—some on the center console of the vehicle and some on
Ausbie’s person—but apparently did not count it.
2. Indictment and superseding indictment.
Ausbie, Carillo, and Sandoval were charged in a three-count
indictment:
•
Count One: Ausbie, Carillo, and Sandoval were charged
with conspiring to distribute and to possess with intent to
distribute 50 grams or more of actual methamphetamine,
in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846.
•
Count Two: Ausbie was charged with possessing firearms
in furtherance of that drug trafficking crime, in violation of
18 U.S.C. § 924(c).
4
•
Count Three: Carillo was charged with possessing a firearm in furtherance of the same drug trafficking crime, in
violation of 18 U.S.C. § 924(c).
The Government later brought a superseding indictment adding a
Count Four against Ausbie: being a felon in possession of firearms,
in violation of 18 U.S.C. § 922(g)(1).
Carillo pleaded guilty to her two charges, with a plea agreement. Ausbie and Sandoval went to trial.
3. Trial.
Carillo testified at trial, as did the officers involved in the investigation. Carillo had pleaded guilty to her charges—the conspiracy count, and a felon-in-possession count—and was testifying for
the Government in exchange for a sentencing recommendation.
Carillo testified that, although she had been selling methamphetamine for two-and-a-half to three months, she was not selling
when she was arrested along with Ausbie and Sandoval. She had
met Ausbie in mid-May 2020, about two-and-half-months before
the arrest. Carillo bought methamphetamine from Ausbie about
once a week from mid to late June up until the arrest at the end of
July, in amounts ranging from half an ounce to four ounces. Carillo
also had been buying methamphetamine from Sandoval about
once a week for three weeks during that same time frame, in
5
amounts ranging from three-and-a-half grams to one ounce (about
28 grams).
Carillo explained that she purchased the methamphetamine
“by myself,” meaning “not with any of the other two defendants
[Ausbie and Sandoval].” She had introduced the two men to each
other in mid-June 2020, about a month-and-a-half earlier. Carillo’s
role, as she described it, was making “introductions to make connections … so that [she] could stay out of everything”—she “wasn’t
a middleman.” Despite Carillo disclaiming a “middleman” role, the
prosecutor asked her how many times she had “middlemanned
deals between Ausbie and Sandoval” and if she had been “paid for
middlemanning the deals.” Carillo answered that she had arranged four deals between Ausbie and Sandoval but had not gotten
paid. Instead, she “would get a lower price … on the methamphetamine[ ] so that [she] could distribute it later.” On this occasion,
Carillo wasn’t getting any cut from the deal: no drugs, no money.
For years, Carillo had been selling drugs for herself to support
her own habit.
At that time I was selling drugs, but it was just for—it was
just for me. I wasn’t making money to support anyone or
anything. I was trying just to support my habit.
On cross-examination, Carillo maintained that she “wasn't selling
for [Sandoval]. Anything that I received from him, I purchased on
6
my own. It wasn’t for him or anyone. It was for me independently.”
She further explained:
Here’s a little, I guess, information. In the drug world,
especially within distribution, suppliers will run dry; and
whoever has the most supply is high—you know, demand
and supply. If they’re demanding it and they can supply it,
you go to that person.
At the time, within the months of mid-June till July, I
was getting most of my drugs from either Mr. Sandoval or
Mr. Ausbie. But, yes, there were other times where both of
them did not have anything and I would go through other
people.
Carillo said that she had set up the meeting between Ausbie
and Sandoval and had chosen the apartment complex (where she
used to be a manager) as the location for the sale. Before the officers’ vehicle assault, Carillo saw Sandoval with a bag of methamphetamine and got out of the Expedition “[b]ecause whatever business was going on there, that didn’t concern me.” She said didn’t
see Ausbie with any money while he was in the Expedition, “until
the marshal opened the door and then money started flying out.”
“[O]nce that door was opened,” Carillo said, “that’s when the currency flew across the parking lot.” (On this point, Carillo’s testimony doesn’t square with the officer’s body camera footage, which
shows only a single bill falling to the ground as he pulled Ausbie
out of the Expedition.)
7
That officer—Detective Sergio Spencer, of the Odessa Police
Department—testified next. He briefly recounted his search of the
Expedition and most of the items he seized, including the methamphetamine, firearms, and the scale in bank bag—all of which were
introduced as exhibits. Spencer explained that scales are “often
used … to validate the weight that’s being purchased and/or sold.”
Although Spencer testified that he seized cash from the Expedition, the Government did not introduce any of the cash as evidence.
Nor did Spencer know how much cash there was. All he could say
when the prosecutor asked him how much cash he found was: “I do
not remember off the top of my head; but it was, I would say, a
substantial amount on—some on Nathaniel Ausbie's person, and
then there was some also on the center console of the car.” Spencer’s body camera video, a portion of which the Government played
for the jury, showed two things that Spencer did not mention in his
testimony. One: in the black bag there was a large Ziploc bag of
methamphetamine with what looked like a black plastic spoon,
plus at least one smaller individual bag of the drug. Two: there was
another digital scale on the floorboard next to the black bag that
held the larger bag of methamphetamine. The net weight of all the
methamphetamine was 282.2 grams.
8
After the Government rested its case, Ausbie moved for a judgment of acquittal under Rule 29 of the Federal Rules of Criminal
Procedure. The district court denied the motion. Although Ausbie
did not put on a case, he renewed his Rule 29 motion for a judgment of acquittal after the jury charge conference. The court denied the motion.
The jury found Ausbie guilty of all three counts.
4. Ausbie’s sentencing.
Ausbie’s convictions on the conspiracy and felon-in-possession
counts were grouped together to calculate his total offense level,
which was 32. See U.S.S.G. §2D1.1(a)(5), (c)(4); §2K2.1; §3D1.2(c),
(d). At criminal history category VI, his Guidelines range was 210
to 262 months’ imprisonment. See U.S.S.G. Ch.5, Pt.A (Sentencing
Table). The district court sentenced Ausbie to concurrent imprisonment terms of 262 months on the conspiracy count and 120
months on the felon-in-possession count, plus a consecutive 60
months on the § 924(c) count. The court also imposed concurrent
9
supervised release terms of five years on the conspiracy and
§ 924(c) counts and three years on the felon-in-possession count. 1
5. Appeal.
Ausbie timely appealed. He argued that the evidence was insufficient to support the jury’s verdict of guilty on the drug conspiracy count because the evidence showed, at most, a buyer-seller
relationship between him and Sandoval. At best, the evidence established that Ausbie was guilty of an offense for which he was not
charged: attempted possession of methamphetamine with intent
to distribute. For that reason, Ausbie argued, the evidence was
also insufficient to support the jury’s verdict on the § 924(c) count,
which was tied to the conspiracy count. Ausbie also argued that,
even if the evidence was sufficient to prove that he was involved in
a conspiracy with Sandoval and Carillo, it was insufficient to prove
that the conspiracy involved at least 50 grams of methamphetamine.
1 The district court also revoked Ausbie’s supervised release from a
2016 felon-in-possession conviction and sentenced him to 24 months’ imprisonment, to run consecutively to the sentences in the new case.
Ausbie raised no issue with his revocation, which was based on his conviction in the new case.
10
The Government advanced an entirely different theory of the
case than the one it presented at trial. Below, the Government argued to the jury that the thwarted July 30, 2020 drug sale was
itself a conspiracy. On appeal, the Government took a different
tack and argued that, given Carillo’s testimony about prior drug
sales, the buyer-seller “exception” to conspiracy liability did not
apply because Ausbie was involved in more than one drug transaction with Sandoval and Carillo in the preceding weeks. (citing,
inter alia, United States v. Delgado, 672 F.3d 320, 333 (5th Cir.
2012) (en banc)). 2 The Government also shifted its theory of the
2 Although Delgado refers to the buyer-seller rule as an “exception”
to conspiracy liability, it is not that. See Delgado, 672 F.3d at 333 (“The
buyer-seller exception prevents a single buy-sell agreement, which is
necessarily reached in every commercial drug transaction, from automatically becoming a conspiracy to distribute drugs.”). Instead, if there
is nothing more than a buyer-seller relationship between the two parties
to a drug sale, there is no agreement to distribute—and therefore no
conspiracy—in the first place. As Delgado explains,
The rule shields mere acquirers and street-level users, who
would otherwise be guilty of conspiracy to distribute, from the
more severe penalties reserved for distributers. See United
States v. Parker, 554 F.3d 230, 235–36 (2d Cir. 2009). Thus,
‘‘[w]hile it is true that a buyer-seller relationship, without more,
11
case on the drug amount. At trial, the Government argued to the
jury that Ausbie intended to buy all the methamphetamine in
Sandoval’s bag. On appeal, the Government argued that Carillo’s
testimony about prior sales “easily satisfied the 50-gram threshold”—even though it presented no other evidence of those sales at
trial and relied entirely on the thwarted July 30, 2020 sale in its
arguments to the jury.
Ausbie countered that the Government was asking the court of
appeals to affirm his conviction on a different theory of the case
than the one it presented to the jury. Citing this Court’s decision
in Cole v. Arkansas, 333 U.S. 196, 201–02 (1948), Ausbie urged the
court of appeals to reject the Government’s attempt to salvage a
conviction for a crime different than the one it proved, which was,
at most, attempted possession of methamphetamine with intent to
distribute.
The court of appeals affirmed Ausbie’s conviction, based on the
theory of liability that the Government advanced for the first time
will not prove a conspiracy, … [o]ne becomes a member of a drug
conspiracy if he knowingly participates in a plan to distribute
drugs, whether by buying, selling or otherwise.’’ United States v.
Maseratti, 1 F.3d 330, 336 (5th Cir. 1993) (emphasis added).
Id. at 333 (alterations in Delgado).
12
on appeal. Although the court acknowledged that a buyer-seller
relationship, without more, is not a conspiracy, the court relied on
Ausbie’s prior dealings with Carillo and Sandoval to hold that
Ausbie knowingly participated in a conspiracy and that the conspiracy involved at least 50 grams of methamphetamine:
“[A] buyer-seller relationship, without more, will not prove
a conspiracy” because such a showing fails to show that “the
participants knowingly joined an agreement to distribute
drugs in violation of the law.” United States v. Maseratti, 1
F.3d 330, 336 (5th Cir. 1993). However, we have held that
“sizeable amounts of cash, large quantities of drugs, and
the presence of weapons have all served as proof for drug
conspiracy charges.” United States v. Escajeda, 8 F.4th 423,
427 (5th Cir. 2021). All of those types of evidence were present at Ausbie’s arrest. Moreover, Carrillo testified that
Ausbie had previously sold her methamphetamine on multiple occasions, Ausbie had previously conducted four methamphetamine transactions with Sandoval using Carrillo as
a middleman, and she had engaged in methamphetamine
distribution with Ausbie. Given the deference due to the
jury’s verdict, the evidence in this case was sufficient to establish that Ausbie was a knowing participant in the drug
distribution conspiracy. Carrillo’s testimony regarding her
past transactions with Ausbie, as well as the amount of
methamphetamine present at the time of Ausbie’s arrest,
also shows that a rational jury could have found that
Ausbie knew or reasonably should have known that the
conspiracy involved at least 50 grams of methamphetamine. See United States v. Staggers, 961 F.3d 745, 762 (5th
Cir.), cert. denied, 141 S. Ct. 388 (2020). Accordingly, the
13
evidence was sufficient to support Ausbie’s conspiracy conviction. Because Ausbie's conspiracy conviction is affirmed,
his challenge to his conviction for possession of a firearm in
furtherance of a drug trafficking crime also fails.
Pet. App. 2a–3a.
14
REASONS FOR GRANTING THE WRIT
The Court Should Grant Certiorari to Say Whether a Court
of Appeals May Affirm a Defendant’s Conviction, over a
Sufficiency-of-the-Evidence Challenge, on a Theory
Different from the One the Government Presented to the
Jury.
In Cole v. Arkansas, the Court held that due process precludes
a court of appeals from affirming a defendant’s conviction on a theory different than the one presented to the jury. 333 U.S. 196, 201–
02 (1948). The Court reiterated this principle three decades later
in Dunn v. United States, noting that “appellate courts are not free
to revise the basis on which a defendant is convicted simply because the same result would likely obtain on retrial.” 442 U.S. 100,
107 (1979) (citing Cole, 333 U.S. at 201); see also Presnell v. Georgia, 439 U.S. 14, 16–17 (1978) (applying this principle to penalty
phase of capital trial).
The Fifth Circuit departed from this principle in affirming
Ausbie’s conviction for conspiring to possess methamphetamine
with the intent to distribute it. On appeal, Ausbie argued that the
evidence was insufficient to support the jury’s verdict on the conspiracy charge because the evidence showed, at most, a buyerseller relationship between him and Sandoval. At best, the evidence showed that Ausbie was guilty of an offense for which he was
15
not charged: attempted possession of methamphetamine with intent to distribute. Ausbie also argued that, even if the evidence
sufficed to convict him of a conspiracy, the evidence was insufficient to support a finding that the conspiracy involved at least 50
grams of methamphetamine.
The Government responded by advancing an entirely different
theory of the case than the one it presented at trial. There, the
Government argued that the thwarted July 30, 2020 drug sale was
itself a conspiracy. On appeal, the Government argued that, given
Carillo’s testimony about prior drug sales, the buyer-seller “exception” to conspiracy liability did not apply because Ausbie was involved in more than one drug transaction with Sandoval and Carillo in the preceding weeks.
The theory the Government advanced on appeal was not the
case the Government promised the jury, nor is it the case the Government proved. Instead, apart some background testimony from
Carillo about her prior relationships with Sandoval and Ausbie
and prior drug sales among them, the evidence the Government
presented pertained entirely to Sandoval’s attempted sale to
Ausbie on July 30, 2020, which Carillo arranged.
In its opening statement, the Government said nothing about
other drug sales or an ongoing distribution enterprise involving
16
Ausbie and Sandoval or Carillo. Instead, the Government told the
jury that its case rested on the one thwarted drug sale:
You will hear that on July 30, 2020, these two defendants,
Francisco Sandoval and Nathaniel Ausbie, were located in
a red SUV containing … money, drugs, and guns. And because of that, they are charged with conspiracy to possess
with intent to distribute 50 grams or more of methamphetamine.
(emphasis added). The Government also explained that Carillo,
who would testify, was “charged with her role in the drug deal.”
(emphasis added). The Government concluded its opening statement by saying that, “At the end of the trial, it will be clear that
both of the defendants participated in the drug deal that day.” (emphasis added).
In its closing argument to the jury, the Government referred to
Carillo’s testimony that Ausbie and Sandoval “knew each other before this day” and “had done at least four deals with each other
prior to July 30, 2020.” But that was all the Government said about
earlier sales. The Government went on to devote the remainder of
its argument on the conspiracy count to the thwarted drug sale on
July 30, 2020, and described nothing more than the attempted sale
by Sandoval to Ausbie. As the Government put it, “Sandoval
brought the dope and Ausbie brought the money. There’s no confusion.” Also, “We have the drugs, and we also saw the money. And
17
Ms. Carillo told us the purpose of the involvement.” That was
enough, the Government argued, to prove a conspiracy between
Ausbie and Sandoval.
In its rebuttal argument, the Government again referred to
Ausbie’s and Sandoval’s earlier sales to Carillo: “What we heard
from Ms. Carillo was that Ausbie provided her with methamphetamine. And Sandoval also provided her with methamphetamine.”
But that wasn’t the centerpiece of the Government’s rebuttal. Instead, the Government focused on the thwarted July 30, 2020 sale:
“The uncontested evidence from the testimony, from the exhibits
we saw yesterday is that both of the defendants were involved in
this drug deal.” (emphasis added). To drive its point home, the
Government then recapped the evidence of the thwarted sale in
the Expedition. That evidence, the Government argued, showed
that Sandoval “was in there conducting this deal with Ausbie.”
(emphasis added).
The Government also shifted its theory of the case on the drug
amount. In its rebuttal argument at trial, the Government argued
to the jury that “Mr. Sandoval brought the methamphetamine in
that black bag, that full bag of methamphetamine because he was
going to sell him the full thing.” (emphasis added). But on appeal,
the Government argued that Carillo’s testimony about prior sales
18
“easily satisfied the 50-gram threshold”—even though the Government presented no other evidence of those sales and relied entirely
on the thwarted July 30, 2020 sale in its arguments to the jury.
In sum, the Government argued on appeal that the evidence
was sufficient to support a theory of the case other than the one it
presented to the jury. The court of appeals affirmed Ausbie’s conviction based on this new theory. The court held that there was
evidence of more than just a buyer-seller relationship between
Ausbie and Sandoval not only because of the presence of firearms
and the amount of drugs and cash at the thwarted July 30, 2020
sale, but also because of the prior transactions Carillo testified
about at trial:
Carrillo testified that Ausbie had previously sold her methamphetamine on multiple occasions, Ausbie had previously
conducted four methamphetamine transactions with Sandoval using Carrillo as a middleman, and she had engaged
in methamphetamine distribution with Ausbie. Given the
deference due the jury’s verdict, the evidence in this case
was sufficient to establish that Ausbie was a knowing participant in the drug distribution conspiracy.
Pet. App. 3a. The court also accepted that theory of liability—an
ongoing conspiracy going back weeks, rather than a conspiracy
resting entirely on one thwarted drug transaction—to reject
Ausbie’s sufficiency challenge to the amount of drugs involved:
19
Carillo’s testimony regarding her past transactions with
Ausbie, as well as the amount of methamphetamine present at the time of Ausbie’s arrest, also shows that a rational jury could have found that Ausbie knew or reasonably should have known that the conspiracy involved at least
50 grams of methamphetamine.
Pet. App. 3a.
The court of appeals’ reasoning here transgresses the principle,
articulated in Cole and reiterated in subsequent cases, that due
process precludes affirmance of a conviction on a theory of liability
different than the one presented to the jury. This Court should
grant certiorari to clarify whether Cole remains the law.
20
CONCLUSION
FOR THESE REASONS, Ausbie asks this Honorable Court to
grant a writ of certiorari.
Respectfully submitted.
MAUREEN SCOTT FRANCO
Federal Public Defender
Western District of Texas
727 E. César E. Chávez Blvd., B-207
San Antonio, Texas 78206
Tel.: (210) 472-6700
Fax: (210) 472-4454
s/ Bradford W. Bogan
BRADFORD W. BOGAN
Assistant Federal Public Defender
Counsel of Record for Petitioner
DATED: June 21, 2022
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.