United States v. Baptiste

596 F.3d 214, 81 Fed. R. Serv. 663, 2010 U.S. App. LEXIS 4055, 2010 WL 680908
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 26, 2010
Docket07-4493
StatusPublished
Cited by374 cases

This text of 596 F.3d 214 (United States v. Baptiste) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Baptiste, 596 F.3d 214, 81 Fed. R. Serv. 663, 2010 U.S. App. LEXIS 4055, 2010 WL 680908 (4th Cir. 2010).

Opinion

Affirmed by published opinion. Judge DUNCAN wrote the opinion, in which Judge WILKINSON and Judge GREGORY joined.

OPINION

DUNCAN, Circuit Judge:

This is an appeal from a conviction and sentence on one count of conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. § 846, and four counts of possession with intent to distribute cocaine and cocaine base in violation of 21 U.S.C. § 841(a)(1). Appellant Nigel Baptiste asserts that the district court committed several errors during his jury trial. Constrained by our review for plain error, we affirm. 1

*217 I.

In the spring of 2005, a drug task force organized by the Sheriffs Department of Cecil County, Maryland, began a large-scale investigation of a cocaine distribution ring centered in the small community of Winding Brook. The investigating officers conducted twelve state-court authorized wiretaps, targeting first the lower-level dealers and then proceeding up the distribution channel to several higher-level traffickers. Through the wiretaps and related surveillance, the officers identified an individual named Larry Brown as one of the ring’s mid-level cocaine suppliers. The investigation then focused on ascertaining Brown’s source of supply. In November 2005, the officers discovered that Brown’s supplier was Baptiste. After monitoring Baptiste’s actions and telephone calls, the officers determined that Brown and Baptiste were regularly conducting kilogram-quantity cocaine transactions together.

On January 2, 2006, following a meeting during which the officers believed that Baptiste delivered one kilogram of cocaine to Brown, the officers arrested Baptiste. At the time of his arrest, Baptiste possessed six cellular telephones, two of which he had been using to communicate with Brown. Baptiste also possessed a driver’s license under a fictitious name.

On May 11, 2006, Baptiste was indicted by a federal grand jury on one count of conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. § 846, and four counts of possession with intent to distribute cocaine and cocaine base in violation of 21 U.S.C. § 841(a)(1). Several other defendants were also indicted on charges stemming from the Winding Brook investigation. Only Baptiste and one codefendant, Lamar Ricks, elected to proceed to trial; the rest pleaded guilty.

After jury selection but before the start of the trial, the judge learned that some of the jurors had “expressed some feeling of intimidation with respect to people in the hallway outside of [the] courtroom doing what is called staring them down.” J.A. 28. Once the court had reconvened after lunch, the judge issued the following warning to the courtroom audience and the parties:

[The alleged staring] will absolutely not be tolerated. No attendant at this trial will be permitted to stand in the hallway here on the fourth floor. You will either sit in the courtroom or you will go down to the first floor and sit in the lobby area, in the couch area. Is that understood by everybody in attendance here? And if anybody disobeys that order by me, they will be taken into custody by *218 the U.S. Marshal and find themselves on the sixth floor lockup. So that’s the way it will be. You’re in this courtroom or you’re downstairs in the first floor lobby. And the marshals will make sure that there’s absolutely no effort by anybody to try to intimidate a juror in this case.

J.A. 28-29. Significantly, the court asked both parties if they had any questions. Neither did. The court then addressed defense counsel:

And out of respect to defense counsel, I’m [not] holding that against the defendants in any way, shape or form, but this is not the wild west. You’re in the United States District Court. You’re in federal court and that kind of conduct will not be tolerated by anybody who’s a witness at this case.

J.A. 29. The following day, Ricks entered a guilty plea, and the courtroom became noticeably less crowded for the remainder of the five-day trial.

The evidence presented at trial included testimony from one of the police officers who arrested Baptiste. According to the officer, at the time of his arrest Baptiste told him that “he was glad that he was finally arrested and that he could finally stop looking over his shoulders.” J.A. 423. Baptiste also showed the officers a secret compartment in his vehicle which he stated he had used in the past to smuggle cocaine. Another officer testified that, after he informed Baptiste of his Miranda rights, Baptiste volunteered that “he was supposed to be involved in a 150 to 200-kilo deal the following day.” J.A. 435. The evidence also included testimony from some of Baptiste’s coconspirators, one of whom testified that Baptiste had been a source of cocaine for Brown for many years.

The bulk of the remaining evidence consisted of testimony regarding the investigation of the conspiracy, including descriptions of the surveillance conducted and analyses of numerous wiretapped telephone calls among the coconspirators. To elicit the purpose of the wiretaps and the context of the calls themselves, the government proffered Detective Kenneth Russell, who had been the lead investigator in the case, as an expert witness.

When Russell first took the stand, the government sought to lay the foundation for his expertise regarding “the manner and means of drug trafficking.” J.A. 63. In response to the government’s foundation-laying questions, Russell indicated that he had worked as a narcotics officer for approximately nine years, that his job required him to work in close proximity with drug users on a daily basis, and that he had previously testified as an expert regarding the manner and means of drug trafficking. Russell also testified that, through his experience, he was familiar with the street jargon associated with cocaine trafficking.

After the government requested that Russell be qualified as an expert, the court asked defense counsel if he wanted to voir dire Russell regarding his qualifications to testify as an expert. Counsel for the defense made no such indication. The court then proceeded to qualify Russell as an expert, but reminded defense counsel of his continuing ability to challenge Russell’s testimony on cross-examination. The court also gave the following cautionary instruction to the jury regarding Russell’s testimony:

Ladies and gentlemen, under the case law of the United States Court of Appeals for the Fourth Circuit which is the court directly above this court, it has been established that there may be expert testimony with respect to the method and means of drug pack aging and drug distribution as well as the use of slang terms in terms of drug explana *219 tions.

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596 F.3d 214, 81 Fed. R. Serv. 663, 2010 U.S. App. LEXIS 4055, 2010 WL 680908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-baptiste-ca4-2010.