United States v. Clark

254 F. App'x 528
Court of Appeals for the Sixth Circuit·Decided November 19, 2007·No. 06-3747·Unpublished·Cited by 9 cases

Opinion

*529 OPINION

VAN TATENHOVE, District Judge.

Jeffrey Clark was charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. §§ 841(a)(1) and 846, and possession with intent to distribute approximately one kilogram of cocaine in violation of 21 U.S.C. § 841(a)(1). Clark was convicted on both counts and now challenges his conviction and his sentence. Regarding his conviction, Clark argues that the evidence was insufficient to convict him and that his federal prosecution should have been precluded on double jeopardy grounds. As to his sentence, Clark first claims that the district court erred in finding him responsible for at least 3.5 kilograms but less than 5 kilograms of cocaine and that the court failed to set forth specific findings for its decision. Second, Clark maintains that the district court did not properly consider the sentencing factors in 18 U.S.C. § 3553. For the reasons set forth below, the Court will affirm Clark’s conviction and reverse and remand his sentence for additional findings regarding the drug quantity.

I. Background

On March 10 or 11, 2003, Mark Denomy, a police officer from Oregon, Ohio, on assignment with the Drug Enforcement Agency (“DEA”), received word from a jailhouse informant that Adrian Maldonado was a supplier of drugs. Undercover Agent Denomy contacted Maldonado and agreed to purchase a kilogram of cocaine at a Meijer store on March 13. Around 8:30 P.M. on that day, Denomy met Maldonado inside Meijer, and arranged to meet in the parking lot to exchange the cocaine. Eventually, a gray Dodge Dakota pulled up alongside Denomy’s vehicle and dropped Maldonado off. Denomy could only see that a white male was driving the vehicle. Maldonado sold Denomy approximately one kilogram of cocaine, agreeing that Denomy could pay him the next day. Upon receiving the cocaine, Denomy returned directly to the Oregon Police Department. Denomy continued a relationship with Maldonado, resulting in the later controlled purchase of other drugs, including a pound of black tar heroine on April 22 and five kilograms of cocaine on May 2. Maldonado was finally arrested and then charged on October 6, 2004.

Also on the 13th, Agent Mark Apple, among other officers, provided surveillance and security for Denomy. Agent Apple was employed with the Ohio Attorney General’s office, Bureau of Criminal Investiga *530 tion. He determined from the Dodge Dakota’s license number that it was from a leasing company in Toledo. After Denomy had completed his transaction and left the scene, Apple observed what appeared to be a second drug transaction between the occupants of the Dakota and the occupants of another vehicle in the nearby Apple-bee’s parking lot. After that second transaction and with the knowledge that Maldonado lived in Fremont, Ohio, Apple and Officer St. Clair of the Ottawa County drug task force headed toward Fremont. Apple alerted the Fremont police that they were attempting to locate the Dakota. Apple, accompanied by a local Fremont police officer, eventually spotted the vehicle on State Street and “called out a lane violation to the uniformed [local] officers who made the stop.” Defendant Clark was driving. Local officers found a small amount of loose cocaine in the car with Apple observing the stop from down the street. Maldonado was released, but Clark was taken into custody. In the vehicle, the officers found a police scanner set to local police frequencies and a Floyd County, Kentucky sheriffs badge. The Floyd County sheriffs office denied knowing of Clark or Maldonado.

Adrian Maldonado testified at Clark’s trial, subsequent to Maldonado entering a guilty plea on drug/conspiracy charges but before being sentenced himself. His plea was contingent upon his further complete cooperation with authorities. Maldonado testified that he met Clark in 1999 or early 2000 through a mutual acquaintance and supplied Clark with “mostly cocaine” but also marijuana:

Q. And let’s talk about the cocaine. How often would you distribute to Mr. Clark?
A. Sometimes it would be on a weekly basis; if not, every two weeks or so.
Q. How much would you give him at a time?
A. It would range from half an ounce to a couple ounces, four ounces of cocaine.
Q. And how long did this continue on until?
A. I’d say for a period of about two years or so.
Q. So if I understand you correctly, you dealt with him from sometime in '99 to 2000 all the way to 2003; is that correct?
A. Yes.
Q. Can you estimate how much cocaine you would have sold him during that period of time?
A. Probably in excess of five keys.
Q. How about the marijuana?
A. Probably about 40 pounds.

The testimony also reveals that Maldonado would sometimes front—give drugs up front for later payment—drugs to Clark.

Regarding the events of March 13, Maldonado testified that, because his license was suspended, he had asked Clark to drive him to Elkhart, Indiana, to pick up two kilograms of drugs, one kilogram of which was later sold to Agent Denomy and the other sold in the Applebee’s parking lot in accordance with Agent Apple’s observations that evening. In exchange for the ride, Maldonado agreed to forgive some of Clark’s drug debt. Maldonado also testified that Clark brought about a gram and a half of cocaine with him on the trip and used it on the way to Elkhart and back. This testimony ostensibly accounts for the cocaine residue found in Clark’s vehicle by local authorities in Fremont. On cross-examination, Maldonado estimated that he himself had distributed about 100 kilograms of cocaine in the past.

*531 Clark was convicted by a jury on both counts. He now appeals his conviction and sentence.

II. Analysis

A. Sufficiency of the Evidence

Clark argues that “there is insufficient evidence that [he] entered into an agreement with Maldonado to violate the drug laws and participate in the conspiracy.” Specifically, he contends that Maldonado’s testimony cannot establish the conspiracy beyond a reasonable doubt.

The Court reviews Clark’s challenge to the sufficiency of the evidence to determine “whether after reviewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Wang, 222 F.3d 234, 237 (6th Cir.2000). In applying this standard, the Court makes a

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United States v. Clark, 254 F. App'x 528 (6th Cir. 2007).

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