United States v. Anthony Davis

407 F. App'x 32
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 12, 2011
Docket09-5200, 09-5201
StatusUnpublished
Cited by11 cases

This text of 407 F. App'x 32 (United States v. Anthony Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anthony Davis, 407 F. App'x 32 (6th Cir. 2011).

Opinion

CLAY, Circuit Judge.

Defendant Anthony Labron Davis appeals convictions for conspiring to intentionally distribute, and conspiring to knowingly and intentionally possess 500 grams or more of a mixture and substance containing a detectable amount of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846, and of knowingly and intelligently possessing with intent to distribute, and distributing 500 grams or more of a mixture and substance containing a detectable amount of cocaine in violation of 21 U.S.C. § 841(a)(1), and 18 U.S.C. § 2.

*34 Defendant Ruffino Tellez-Araujo appeals his conviction for conspiring to distribute, or conspiring to possess with intent to distribute a mixture or substance containing a detectable amount of cocaine in the amount of 500 grams or more in violation of 21 U.S.C. §§ 841(a)(1) and 846.

For the reasons stated below, we AFFIRM the district court’s judgment.

I. BACKGROUND

In 2003, as part of its investigation of a Nashville-based drug distribution conspiracy, Drug Enforcement Administration (“DEA”) agents obtained a Title III court-authorized wiretap of the phone lines of Luis Mondragon-Bibiano, known as Chapparo, and Edgar Rayo-Navarro, known as Arturo. During the course of their investigation, DEA agents intercepted some 4,000 phone calls. While listening to these conversations, which were entirely in Spanish, DEA agents identified the voices of three speakers: Chapparo, Arturo, and a third speaker, referred to as El Negro. Based on information they obtained from the wiretapped calls, DEA agents intercepted over a million dollars in drug money, and 55 kilograms of cocaine.

In October 2008 DEA agents arrested several members of the Tennessee drug conspiracy in the Middle District of Tennessee, including Chapparo, Arturo, and Defendant Tellez. Although Tellez was initially arrested for immigration violations, ten months after his arrest Chapparo and Arturo entered into plea deals with the government, and identified Tellez as El Negro. Tellez was subsequently indicted for drug conspiracy charges relating to the drug conspiracy.

Defendant Davis was arrested based on three intercepted calls in which he was identified as a speaker, and information obtained from alleged co-conspirators. According to several alleged co-conspirators in the drug conspiracy, on a trip from Memphis, Tennessee to Nashville, Tennessee, Davis and Arturo were introduced to each other by alleged co-conspirator Kai Tyshawn Davis, Davis’ nephew. After this meeting, Arturo agreed to provide Davis with cocaine for distribution in Memphis by Davis and alleged co-conspirator Allen Conner. Conner was subsequently arrested with a kilogram of cocaine, which he stated he received from Davis.

Based on these facts, Defendants Tellez and Davis were indicted for conspiring to possess with intent to distribute, and conspiring to distribute five kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Defendant Davis was also indicted for possessing with intent to distribute, and distributing 500 grams or more of cocaine in violation of 21 U.S.C. § 841(a)(1). Defendants’ consolidated jury trial began on July 22, 2008.

On the third day of trial, two jurors, Juror Number 12 and Juror Number 3, sent a note to the court stating that they had contact with Davis in a hallway near the elevators outside of the jury room. The note indicated that Davis did not speak to the jurors, but that the encounter “freaked [them] out ... and made [them] feel uncomfortable because [they] had to pass him in the doorway.” Defendants immediately moved for a mistrial based on jury contact, and Tellez also moved for a severance. The district court denied Defendants’ motions.

The following day, Defendants moved for reconsideration of their motions for mistrial and severance. The district court held a hearing to determine whether Davis’ contact with the jurors warranted a new trial. At the hearing Juror Number 12 stated that the encounter “made [her] feel uncomfortable” because Davis was “right in [her] face.” She also stated that *35 she had discussed the matter with the other jurors. However, she indicated that her encounter with Davis would not impact her ability to decide the case impartially.

Juror Number 3 stated that he thought the note’s statement that the jurors were “freaked out” by the encounter was exaggerated. However, he believed that Juror Number 12 had convinced herself that Davis was intentionally near the jury room. Juror Number 3 stated that he thought Davis was simply lost when he was in the hallway near the jury room, and that as soon as Davis saw the jury room signs he turned back.

The district court next examined each of the other jurors in chambers. Counsel, and a court reporter were present for the hearing. The district court asked each juror questions based on questions submitted by counsel per the court’s instructions. Based on the hearing, the district court dismissed Juror Number 12, and denied Defendants’ motion for a mistrial.

The trial resumed. At the close of evidence, both Defendants moved for acquittal pursuant to Rule 29 of the Federal Rules of Criminal Procedure. Tellez also moved for a dismissal based on a material variance between the indictment and the evidence presented. The district court denied both motions. The jury deliberated, and convicted Defendants.

The district court held a joint sentencing hearing for Defendants on December 22, 2008. The district court sentenced Davis within the statutory mandate to 120 months incarceration and an eight year period of supervised release. In sentencing Tellez, the district court increased Tellez’ base offense level from 26 to 36, finding upon a preponderance of the evidence that Tellez was responsible for a greater quantity of drugs than the amount for which he was convicted. The district court also applied firearm, and career offender enhancements to Tellez, further raising Tellez’ offense level to 38. Instead of a Guidelines range of 120 to 150 months, the district court found Tellez’ Guidelines range was 360 months to life. The district court ultimately sentenced Tellez to a 300 month term of imprisonment, 60 months below the bottom of the Guidelines range it found applicable.

At the close of the sentencing hearing the district court asked whether Defendants had objections to the sentences.

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Bluebook (online)
407 F. App'x 32, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-davis-ca6-2011.