Headley v. Tilgham

860 F. Supp. 956, 1994 U.S. Dist. LEXIS 11886, 1994 WL 456748
CourtDistrict Court, D. Connecticut
DecidedMay 17, 1994
DocketNo. 5:92CV00143 (TFGD)
StatusPublished
Cited by1 cases

This text of 860 F. Supp. 956 (Headley v. Tilgham) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Headley v. Tilgham, 860 F. Supp. 956, 1994 U.S. Dist. LEXIS 11886, 1994 WL 456748 (D. Conn. 1994).

Opinion

RULING ON PETITION FOR WRIT OF HABEAS CORPUS

DALY, District Judge.

Petitioner Andrew Headley (“Headley”) was convicted on June 4, 1990 of conspiracy to distribute narcotics with intent to sell and possession of narcotics following a jury trial in Connecticut Superior Court (Mulcahy, J.). Headley was sentenced to two concurrent twelve-year sentences. The Connecticut Appellate Court affirmed each of Headley’s convictions and the Connecticut Supreme Court denied his petition for certification. State v. Headley, 26 Conn.App. 94, 598 A.2d 655, cert, denied, 220 Conn. 933, 599 A.2d 384 (1991). Headley, acting pro se, now seeks a writ of habeas corpus in this Court pursuant to 28 U.S.C. § 2254. Athough Headley asserts several arguments in his petition, the principle issue is whether the trial court properly admitted the expert testimony of a police detective relating to (1) the evidence seized in the apartment and the practices of “drug factories” and (2) the expert’s interpretation of a phone call he made in response to a call received by a pager found in Headley’s possession. Headley also argues that the trial court admitted the statements made in that phone call, without a prior finding that a conspiracy existed between Headley and the caller. As Headley raised these issues in his appeal before the Connecticut Appellate Court and in his petition for certification to the Connecticut Supreme Court, he has exhausted his state court remedies. For the reasons stated below, the petition is granted.

BACKGROUND

On December 15, 1987, Headley was in a Hartford apartment when it was searched pursuant to a valid warrant. Police found a large amount of cash, a handgun, small amounts of narcotics, a sifter, small plastic bags, a small hand-held scale and a triple-beam scale. A search incident to his arrest revealed that Headley had in his possession $890.00 in cash and a paging device. The three other occupants of the apartment also were arrested.

Headley was charged with possession and conspiracy to distribute narcotics with intent to sell, in violation of Connecticut General Statutes §§ 21a-278(b), 21a-277(a) and 53a-48, and the case was tried to a jury. The prosecution sought to prove that Headley was involved in large-scale drug trafficking and utilized the apartment in which he was arrested as a “drug factory” or “distribution house.” The prosecution’s ease rested largely upon the testimony of a co-conspirator and the lessee of the apartment, Denise McCrary (“McCrary”).1 McCrary testified that in exchange for money and drugs Headley would use her apartment on occasion to distribute large amounts of cocaine. Tr. at 426-28. McCrary further testified that on his most recent visit Headley brought with him a large amount of cocaine, plastic bags, a triple-beam scale, a handgun and a pager. Tr. at 426-32. McCrary admitted that the cocaine in her handbag, a hand-held scale, another bag of cocaine with a straw, and a sifter found in her apartment belonged to her. Tr. at 429-33. She testified that the $28,000.00 in cash found in the cushions of her couch was that of another co-conspirator, David Latty. Tr. at 434. Additionally, she testified that the message she wrote on the back of an envelope in response to a telephone call for Headley was from an individu[959]*959al she believed was requesting cocaine.2 Tr. at 439-40. McCrary’s testimony and the evidence found in the apartment during the search was the only direct evidence offered by the prosecution.3

The prosecution also introduced Detective Michael Manzi both as a fact witness regarding Headley’s arrest and as an expert witness. Manzi’s expert testimony covered a broad range of issues including the drug-related use of the items found in the apartment, the relationship between the amount of money and the amount of drugs found, the characteristics of a “drug factory” or “distribution house”, and his expert interpretation of the evidence presented to him. Manzi also provided both fact-related and expert testimony concerning a telephone call he made while at the police station. The paging device found in Headley’s possession after his arrest displayed a telephone number from a caller. Manzi recounted to the jury the statements of the person who answered at the listed number, which the court admitted as those of an unidentified co-conspirator made in furtherance of the conspiracy. Because the substance of Manzi’s testimony is vital to the Court’s determination of the instant petition, it is set forth in detail below.

Manzi began by testifying generally as to his experience in narcotics enforcement and the manner in which narcotics are sold. The prosecution then directed his attention to the facts surrounding Headley’s arrest.

Q. All right. Now you mentioned houses.Now, drawing your attention to house sales, or house dealing, can you describe the various ways this is done, how a house is used?

A. A house is used to — the house, itself, is used to keep the larger amount of cocaine, as to keep it from detection or apprehension of police officers. Individuals involved with this type of activity will take small amounts and keep them on their person, go out in front of this house, or even stay sometimes in the house, and deal the smaller amounts to users and anybody else who was a prospective buyer of this product.

Q. Sir, are you familiar with the term “distribution house”?

A. That’s a term I’ve used—

Q. And what would you mean by a distribution house?

A. A distribution house, unlike other places, is where the cocaine is being stored, sold, and packaged and processed for street sale.

Q. Okay. And are the sales usually done there or at another location?

A. They’re sometimes done there on the large quantities; sometimes they’re done elsewhere.

Q. Okay. Drawing your attention to these type [sic] of houses — distribution houses — or a house that deals with the trafficking of narcotics, can you tell us what types of items you would expect to find?

A. Well, in these items we’ve always found scales, sifters, evidence used in what we’ve termed a drug factory, and these include those scales, drugs, sifters, monies, beepers, weapons, especially handguns, automatic-type handguns, things along that line.

Q. And did you say narcotics? I’m sorry. A. Yes. Narcotics, too.

[960]*960Q. Okay. Now, talking about money, is there any correlation between the amount of money you might find and the amount of narcotics you might find in a location of this nature?

A. Yes, there is.
Q. Can you tell us what that correlation would be?

A.

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Cite This Page — Counsel Stack

Bluebook (online)
860 F. Supp. 956, 1994 U.S. Dist. LEXIS 11886, 1994 WL 456748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/headley-v-tilgham-ctd-1994.