United States v. Damon Carey

72 F.4th 521
CourtCourt of Appeals for the Third Circuit
DecidedJuly 7, 2023
Docket21-1837
StatusPublished
Cited by4 cases

This text of 72 F.4th 521 (United States v. Damon Carey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Damon Carey, 72 F.4th 521 (3d Cir. 2023).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 21-1837

UNITED STATES OF AMERICA

v.

DAMON TODD CAREY,

Appellant

Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Criminal Action No. 1-18-cr-00263-001) U.S. District Judge: Sylvia H. Rambo

Submitted Under Third Circuit L.A.R. 34.1(a) June 8, 2023

Before: HARDIMAN, AMBRO and FUENTES, Circuit Judges

(Filed: July 7, 2023) Damon Todd Carey Devens FMC P.O. Box 879 Ayer, MA 01432

Pro Se Appellant

Daryl F. Bloom Carlo D. Marchioli Office of United States Attorney Middle District of Pennsylvania Sylvia H. Rambo United States Courthouse 1501 N 6th Street, 2nd Floor P.O. Box 202 Harrisburg, PA 17102

Samuel S. Dalke Office of United States Attorney 228 Walnut Street, Suite 220 Harrisburg, PA 17101

Counsel for Appellee United States of America

____________

OPINION OF THE COURT ____________

AMBRO, Circuit Judge

Defendant-Appellant Damon Carey appeals his convictions for drug trafficking and using a firearm in

2 furtherance thereof. He challenges, among other things, many of the District Court’s evidentiary rulings, its calculation of his Guidelines range, and its refusal to grant a directed verdict in his favor. We reject most of his arguments. But we agree that insufficient evidence supports his conviction for possession with intent to distribute 500 grams or more of cocaine hydrochloride, in violation of 21 U.S.C. § 841(a). We vacate that count and remand to the District Court for resentencing.

I.

On April 6, 2018, a fugitive task force of U.S. Marshals in Harrisburg, Pennsylvania staked out Carey’s residence to arrest him for violating conditions of his supervised release. After Carey placed a large bag in the trunk of his rental car, he soon took the wheel and began to pull away. The task force moved quickly, effecting a vehicle containment maneuver by driving directly toward Carey. Hoping to evade interdiction, Carey “cut the wheel hard to the right and ended up striking a parked car” on the side of the street. App. 86. He was arrested after being pulled from the car. The task force then swept it, “looking for bodies[,] for persons[,] [and] for possible threats.” App. 87. In the trunk, they found Carey’s bag—opened. Inside it, they could see a brown shoe box that “had a big opening where you could put your thumb in . . . .” App. 541. Through that thumb hole, a member of the task force saw U.S. currency. The task force called the Harrisburg Bureau of Police. The Bureau’s Vice and Organized Crime Unit arrived, and law enforcement opened the shoe box, which contained $79,320.

From Carey’s residence, his pregnant girlfriend, Mikia Slone, heard the commotion. She immediately located two lime-sized bags of cocaine and a baby bottle of PCP, “ran to

3 the bathroom, and flushed what [she] could” down the toilet. App. 756–57. The Government’s expert estimated that the bags of cocaine together contained around 112 grams of the drug.

After the crash, U.S. Marshals and Harrisburg Police headed to Carey’s residence, where they were met by Slone. Some officers engaged her in small talk “right at the front door, possibly into the living room area,” App. 92, while others secured the premises, App. 89, 94. Slone refused to consent to a search of the residence but indicated there was a loaded firearm in the upstairs bedroom (though she could not name the make or caliber). Eventually, she asked if she could leave the house to pick up her son. She was then escorted by police upstairs to obtain her shoes. While Slone and the police walked from the living room to the upstairs area, an investigator took photographs of the interior of the home. At the same time, one officer expressed his belief to Slone that “there were drugs in the house . . . .” App. 429. She responded by saying that although there was no crack or heroin, there was some marijuana in the duffel bags on the floor of the bedroom. Using Slone’s statements and the cash recovered at the accident scene as support for probable cause, police applied for and obtained a search warrant for Carey’s residence. 1

1 The police used the wrong street number in their warrant request because of a miscommunication by one of the officers. See App. 94 (Testimony of Detective Nicholas Ishman) (“I gave him the wrong house number. I told him 648 South 21st Street, and it was actually 748 South 21st Street.”). That error was inadvertent and legally insignificant. See United States v. Johnson, 690 F.2d 60, 65 n.3 (3d Cir. 1982). In any event, the detectives on the scene relied on the facial validity of the

4 Police soon carried out the search warrant. During the search, they recovered approximately five pounds of marijuana 2 and 310 grams of cocaine, as well as “two blenders[,] [f]ive cellular phones, a money counter, a loaded 9 millimeter handgun [registered in Slone’s name] . . . , .45

warrant in good faith. See App. 101 (Testimony of Detective Jason Paul) (“Q: Now did you believe the warrant was valid with the correct address at the time that it was signed by the judge? A: Yes.”). 2 On cross-examination, the Government’s forensic scientist and drug identification expert testified that laboratory tests of the marijuana “did not test for tetrahydrocannabinol [THC] content, and therefore did not distinguish between marijuana and hemp.” Gov’t Br. 12 (citing App. 714–15, 720–21). However, Slone gave essentially unrebutted testimony of Carey’s extensive marijuana trafficking. Moreover, the Government’s expert in narcotics and drug trafficking explained that a high-level drug dealer like Carey would not “be involved in hemp use or distribution” because hemp has a negligible psychoactive effect and hence has no role in an illicit drug dealer’s portfolio. App. 925. Thus, ample evidence contradicts Carey’s claim that the marijuana seized from his residence could have been hemp. See Griffin v. Spratt, 969 F.2d 16, 22 n.2 (3d Cir. 1992) (citing United States v. Schrock, 855 F.2d 327, 334 (6th Cir. 1988)). Separately, we reject Carey’s contention that the District Court erred by limiting cross-examination on marijuana’s legal status in Pennsylvania. As the Government correctly notes, “recent changes in state marijuana laws and state definitions . . . [have] no bearing on the applicable federal standards. . . .” Gov’t Br. 48 (emphases in original).

5 caliber ammunition[,] a holster, two sifters . . . , [f]our digital scales, [a] considerable amount of cutting agent, baking soda, . . . confectionary sugar, baggies, a kilo press . . . , and measuring spoons.” App. 216.

In the days following the search, Carey called Slone from jail on a recorded line to catalogue the recovered evidence and to admonish her for failing to destroy or hide what was found by police during the search. He also instructed her to collect drug debts on his behalf.

Law enforcement suspected Slone’s involvement in Carey’s criminal enterprise, so they met with her to discuss a cooperation agreement that would resolve potential charges that might be brought against her. Slone initially rejected the overture. But once the Government superseded its indictment of Carey to add Slone as a codefendant, she began cooperating. 3

Carey filed several motions to suppress the evidence recovered from his vehicle and residence on April 6, 2018. The

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