United States v. Clarence Williamson, Jr.

656 F. App'x 175
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 11, 2016
Docket15-1745
StatusUnpublished
Cited by16 cases

This text of 656 F. App'x 175 (United States v. Clarence Williamson, Jr.) 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. Clarence Williamson, Jr., 656 F. App'x 175 (6th Cir. 2016).

Opinion

OPINION

COLE, Chief Judge.

For over a decade, Clarence Williamson headed a large cocaine and marijuana distribution organization in the Detroit, Michigan area. A jury convicted him of three counts: conspiracy to possess with intent to distribute and to distribute cocaine and marijuana, conspiracy to launder money connected to drug trafficking, and conspiracy to possess a firearm in furtherance of drug trafficking. He challenges those convictions on several grounds: first, that he was subjected to double jeopardy in violation of the Fifth Amendment; second, that there was insufficient evidence to convict him; third, that a police officer impermissi-bly offered lay opinion testimony by interpreting recorded phone conversations for the jury; fourth, that the prosecutor im-permissibly vouched for the credibility of a witness. Finding no reversible error, we affirm.

I. BACKGROUND

In 2000, Williamson and his friend, Anthony Edwards, began buying and selling cocaine in the Detroit area—up to a kilogram a month. Dissatisfied with the quality and price of cocaine they were receiving from the Detroit suppliers, the two agreed that they needed a new source. Sometime around 2003, Williamson found a new supplier in California who went by the name of “Sweet.”

Over the next several years, Williamson arranged to ship hundreds of kilograms of cocaine from California to Detroit. The plan was simple: a few times a month, some of Williamson’s associates would drive a car loaded with cash to California, exchange the cash for several kilograms of cocaine, and then drive the car (now loaded with drugs) back to the Detroit area. Once back in Detroit, Williamson delivered the cocaine to lower-level dealers who sold it to users and remitted the proceeds back to him. Then, the process would start over: the cash from those sales would be transported by car to California and traded for more cocaine.

Sometimes, Williamson would accompany the cash and drugs on these drives to California and back. Other times, he flew to California and met the drivers there. If a problem with the exchange occurred, Williamson intervened to address it. For *178 example, when Kendrah Smartt, one of Williamson’s frequent couriers, was arrested in Nebraska on her way back from California with four kilograms of cocaine hidden in her car, Williamson gave her money for bail.

After several years of dealing cocaine, sometime around 2008 or 2009, Williamson also began dealing marijuana. He organized a similar transportation scheme. Once or twice a month, Williamson or his associates would drive a car loaded with cash to Arizona to meet with his marijuana supplier, Daryl Sewell. They would trade the cash for marijuana—-typically between 80 and 100 pounds per trip—and then drive back to Detroit. Again, the cash from sales.to users would be used to buy more marijuana.

At least twice, police stumbled upon Williamson’s operation but did not pursue charges against him. In January 2005, on the outbound leg of one trip, Williamson and several associates were stopped in Oklahoma for erratic driving. The Oklahoma state troopers’ subsequent search of the vehicle uncovered $1.5 million in cash and two loaded handguns hidden in secret-compartments. Williamson and the other occupants disclaimed ownership of the money and guns, and were released. In October 2008, police in California caught Williamson in a “reverse sting” operation where an informant had offered to sell eight kilograms of fictitious cocaine. When the police arrived at the apartment where the deal was to have taken place, they found Williamson and several associates standing at the door (appearing to have just left the apartment), and a bag containing $150,000 in cash inside. Once again, Williamson was released.

Despite these setbacks, Williamson continued to prosper—at one point, he bragged to his girlfriend that he was a millionaire. He began operating out of a warehouse on Glendale Street in Detroit, nicknamed “The Factory.” Detroit police became aware of this facility around 2010, and set up a “pole camera” so they could keep track of the operation in real time.

The camera led them to direct evidence of drug trafficking. In April 2010, the police observed a pick-up truck arrive at The Factory, and Williamson’s son, Shaun Askew, load two garbage bags into its bed. The driver, Jaami Townsend, abandoned the truck in a parking lot when he noticed police following him. Williamson and Edwards picked up Townsend, and later in the day, Townsend’s brother collected the abandoned truck. Police followed and eventually stopped and searched the truck, finding the bags to contain about 45 pounds of marijuana.

About five months later, the officers observed similar behavior at The Factory, with Askew loading garbage bags into a van driven by Terrell Clark. Clark and Askew then drove away from The Factory. A subsequent stop and search of the van revealed that the bags once again contained marijuana.

The police also tapped cell phones owned by Edwards, Williamson’s original partner. In January 2011, the police learned through wiretaps that Williamson had agreed to sell multiple kilograms, of cocaine to a buyer named Carl Jones. The. police followed Williamson, Edwards, and Jones around town the day of the deal, as Williamson gave the cocaine to Edwards, Edwards gave it to Jones, Jones sold it to another man named Isaac Sheppard, and then Jones deposited the money from the sale at Williamson’s sister’s house. Police tailed Sheppard as he drove away from the sale. When they tried to stop him, he led them on a chase, during which he threw the cocaine out of his car window. The police recovered that cocaine, and eventually arrested Sheppard.

*179 In September 2011, a federal grand jury indicted Williamson and seventeen other individuals on charges related to operating a drug trafficking ring. Williamson retained an attorney to defend him. Over two years later, less than a week before his trial was to begin, Williamson asked to replace his current counsel, claiming there had been a breakdown in communication. The district court granted his request but cautioned Williamson that further delays would not be tolerated.

About six months after that, the day Williamson’s rescheduled trial was to begin, Williamson once again asked for a new attorney, again claiming a breakdown in communication and asserting he had retained different counsel who could be ready for trial in a few days. When the district court found that Williamson’s assertion was false—he had not retained a new attorney, although he had contacted one who said he would need at least six months to prepare for trial—the district court denied Williamson’s motion. Williamson refused to go forward with his current attorney. The district court then ordered that Williamson would represent himself with his current attorney acting as standby counsel.

Day one of the trial went forward as scheduled: a jury was selected and sworn, and the court then recessed for the day. The next morning, Williamson, who was out on bond, did not appear for court. Williamson’s sister informed the court that Williamson had been admitted to the hospital that morning with chest pains. The judge stated that he was “of th[e] opinion” that this hospitalization was consistent with Williamson’s past efforts to delay the case.

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Cite This Page — Counsel Stack

Bluebook (online)
656 F. App'x 175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clarence-williamson-jr-ca6-2016.