United States v. Curtis Dodson

450 F. App'x 505
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 12, 2011
Docket08-6297
StatusUnpublished
Cited by3 cases

This text of 450 F. App'x 505 (United States v. Curtis Dodson) 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. Curtis Dodson, 450 F. App'x 505 (6th Cir. 2011).

Opinion

BOGGS, Circuit Judge.

A federal jury convicted Curtis Dodson of conspiracy to possess at least five kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846, and aiding and abetting in the possession of more than 500 grams of cocaine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Dodson appeals, claiming first that the government did not produce enough evidence to convict him of either charge, and second that the district court erred by admitting law-enforcement officers’ opinion testimony on drug dealers’ behavior, without giving a contemporaneous dual-role instruction. For the reasons that follow, we affirm the judgment of conviction.

I

Lucio Sandoval and Francisco Abernathy ran a large drug-dealing operation. Sandoval arranged to send drugs, initially by UPS and later through private couriers, from California to a “stash-house” that Abernathy owned in Memphis, Tennessee. Sandoval would then fly to Memphis, help Abernathy process and sell the drugs, and receive payment.

Dodson met Abernathy through motorcycle racing, and met Sandoval through Abernathy. Initially, Dodson did not participate in any illegal activity. Eventually, however, he began to help Sandoval with drug-related tasks, including unloading drugs from the trucks Sandoval arranged, delivering drugs to local clients, and unwrapping, weighing, and re-packaging drugs, including the cocaine found in this case.

On March 13, 2006, a state officer, Jason Randolph, discovered approximately five kilograms of cocaine during a traffic stop. The driver was arrested and cooperated with police. He explained that he was a hired courier and led officers to Aberna *507 thy’s stash-house, where he had acquired the drugs.

The police did not enter immediately. Instead, a number of Tennessee officers, accompanied by two federal agents, returned later in the evening. Officer Randolph and colleague John Birch attempted a ‘knock and talk,’ a noncustodial procedure “where a police officer knocks on the front door of a home for purposes of speaking to the occupants or asking for consent to search the premises,” Pritchard v. Hamilton Twp. Bd. of Trustees, 424 Fed.Appx. 492, 499 (6th Cir.2011), while the other law-enforcement personnel waited outside. As the officers approached the house, they encountered Abernathy, who was leaving, and they saw through an open door that several people were gathered in the living room. They escorted Abernathy back inside. There, Officer Randolph patted him down, removing a gun, two cellphones, and a set of car keys from his person. The officers then ordered all the people in the house to gather in one room. Once all the occupants were in one place, the officers asked who owned the house. No one answered. Officer Randolph remained in the living room, while Officer Birch proceeded to the back of the house. There, he found Dodson and Sandoval in a small bedroom. Both men denied knowing who owned the house. Birch escorted both to the living room. 1

Birch next called for the officers who had been waiting outside. Because no one admitted to owning the house, the officers decided it was not possible to conduct a search based on consent. They therefore duly obtained a warrant and began to search the house. In the bedroom where, according to Sandoval, Dodson stayed, one of the federal agents found a stack of mail in Dodson’s name. Officers also found a shotgun that Sandoval claimed belonged to Dodson, and drug-dealing equipment, including digital scales and a vacuum-sealer system.

Officer Dave McGriff, a supervisor, spoke with Dodson twice over the course of the evening. During the first conversation, Dodson told McGriff that he did not live at the stash-house or know whose house it was. Later in the evening, Dodson asked McGriff for his car keys — the same keys Randolph had taken from Abernathy earlier. Along with keys to Dodson’s ear, the key-ring held a key to the stash-house. Still, Dodson denied knowing who owned the house, claiming that Abernathy must have put the key on the ring.

The investigation continued after March 13, with Sandoval’s cooperation. Sandoval used the directory feature in his cell phone to identify phone numbers belonging to Abernathy and Dodson. Drug Enforcement Agency Agent Abe Collins obtained phone records for the numbers Sandoval identified and performed a “link-analysis,” which indicates how frequently one cellphone user contacts another based on cellphone records. Agent Collins’s analysis showed that Dodson contacted Sandoval fourteen times, and Abernathy 122 times, during the period from January 1, 2006 through March 13, 2006.

At trial, both Officer Randolph and Agent Collins testified. On cross-examination, Dodson’s counsel asked Randolph whether, based on his training and experience, it was common for drug dealers to register cars in others’ names. Randolph answered that it was. On re-direct-examination, Randolph testified that drug dealers followed the same practice with cell phones and firearms. Agent Collins testified about the nature and purposes of stash-houses, drug dealers’ use of weapons *508 and other equipment, and the street value of cocaine.

The court did not identify either law-enforcement officer as an expert. After the prosecution asked a series of foundational questions, however, the court did state, in front of the jury, that Collins could give opinion testimony on “narcotics dealers.” At no point did defense counsel object to either Officer Randolph or Agent Collins’s opinion testimony. In its jury charge, the trial court gave an instruction on opinion evidence, providing:

You have heard the testimony of Jason Randolph, Raul Morales 2 and Abe Collins who rendered opinions in this case. A witness who is allowed to render an opinion has special knowledge or experience that allows him to give an opinion. You do not have to accept the opinion of such a witness. In deciding how much weight to give it, you should consider the witness’ qualifications and how he reached his conclusions. Remember that you alone decide how much of a witness’ testimony to believe and how much weight it deserves. 3

The jury convicted Dodson of conspiracy to possess at least five kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846, and aiding and abetting in the possession of in excess of 500 grams of cocaine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

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Bluebook (online)
450 F. App'x 505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-curtis-dodson-ca6-2011.