United States v. Damon Dunbar

357 F.3d 582, 2004 U.S. App. LEXIS 1939, 2004 WL 228964
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 9, 2004
Docket02-1766
StatusPublished
Cited by26 cases

This text of 357 F.3d 582 (United States v. Damon Dunbar) 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. Damon Dunbar, 357 F.3d 582, 2004 U.S. App. LEXIS 1939, 2004 WL 228964 (6th Cir. 2004).

Opinion

OPINION

MOORE, Circuit Judge.

Defendant-Appellant, Damon Dunbar (“Dunbar”), appeals his conviction and sentence. Dunbar was convicted by jury of one count of distribution of cocaine base and two counts of distribution of heroin. The district court sentenced Dunbar to three concurrent 151-month terms of imprisonment. Dunbar raises two arguments on appeal. First, Dunbar argues that his conviction should be vacated and his indictment dismissed because the delay between his indictment and his trial violated the Speedy Trial Act. Second, if his conviction is upheld, Dunbar argues that his sentence should be vacated because the district court erred by including fifty-six grams of cocaine base in the calculation of his sentence based upon evidence that was not sufficiently reliable.

For the following reasons, we AFFIRM Dunbar’s conviction and sentence.

I. BACKGROUND

A. Offense Conduct

An investigation by a task force comprised of federal, state, and local law enforcement officers led to Dunbar’s arrest. The task force received a tip from a confidential informant (“Cl”) that Dunbar was engaging in illegal drug activity, which led the task force to investigate Dunbar’s drug transactions. During the investigation, undercover agents made three controlled *586 purchases. On May 19, 1999, Dunbar sold 12.1 grams of crack cocaine to an undercover DEA agent. At trial, the government produced evidence that Dunbar possessed additional crack cocaine during this transaction, and that a conservative estimate of this additional crack cocaine was two ounces. On June 8, 1999, Dunbar sold 1.1 grams of heroin to an undercover police officer. Then, on June 15, 1999, Dunbar sold twelve grams of heroin to an undercover police officer. Dunbar was arrested on November 3, 2000.

B. Speedy Trial Act Background

On October 26, 2000, a one-count criminal complaint was sworn in the Eastern District of Michigan, charging Dunbar with distribution of heroin, in violation of 21 U.S.C. § 841(a)(1). The criminal complaint states that the offense occurred on or about June 15, 1999, and charges Dunbar for his conduct during the third controlled buy. On November 3, 2000, the complaint was unsealed, and Dunbar appeared before a magistrate judge; the magistrate judge denied Dunbar bond and ordered him detained. On November 9, 2000, a three-count indictment was returned against Dunbar in the Eastern District of Michigan. Count One of the indictment charges Dunbar with distribution of five grams or more of a mixture or substance containing cocaine base (crack cocaine) on or about May 19, 1999, in violation of § 841(a)(1), (b)(l)(B)(ii), and (b)(l)(B)(iii). Counts Two and Three of the indictment charge Dunbar with distribution of heroin, in violation of § 841(a)(1) and (b)(1)(C), on or about June 8, 1999, and on or about June 15, 1999, respectively-

On November 13, 2000, Dunbar made his initial appearance on the charges contained in the indictment and entered a plea of not guilty. Dunbar remained in detention following his plea. After Dunbar was arraigned, his retained counsel, Charles D. Lusby (“Lusby”), and the government signed an undated proposed order for a continuance, stipulating that a period from November 13, 2000 to January 5, 2001 would be excludable delay for purposes of the Speedy Trial Act. The proposed order indicates that the parties agreed to use this period to prepare pretrial motions and to prepare for trial, and it also indicates that the defendant was going to use this period to decide whether to plead guilty. The proposed order states that the parties stipulated that the ends-of-justice within the meaning of 18 U.S.C. § 3161(h)(8) would be served by the continuance due to the complexity of the case. As a result of clerical error by the parties, this order was never presented to the district court.

On November 30, 2000, a magistrate judge held a pretrial conference and entered a summary order, noting that the parties stipulated to extend the time for filing motions until January 5, 2001. This summary order was approved by the district judge.

Although it is not reflected at all on the district court’s docket sheet, the parties agree that they appeared before a magistrate judge on March 14, 2001, regarding a potential conflict of interest issue involving Dunbar’s retained counsel, Lusby. The potential conflict of interest issue arose during pretrial discussions between the government and Lusby about the possibility of a plea agreement. The government’s plea offer was contingent upon the defendant providing “substantial assistance” in the form of information regarding other individuals. During these discussions, Lusby indicated that he might have a potential conflict of interest between Dunbar and his other clients, who might be the subject of Dunbar’s assistance. The government and Lusby agreed that Dunbar should consider requesting appointed counsel for the purpose of advising Dunbar *587 about the potential conflict of interest issue. In an appearance before a magistrate judge, on May 14, 2001, Dunbar requested more time to confer with Lusby before requesting appointed counsel. In another appearance before the magistrate judge, on May 15, 2001, Dunbar again failed to request appointed counsel, and the matter was adjourned so that the government could file a motion to resolve the potential conflict of interest issue. The government filed its motion on May 16, 2001. On May 22, 2001, Lusby filed a response to the government’s motion to resolve the potential conflict of interest issue and also filed a motion to withdraw as Dunbar’s counsel. On May 24, 2001, the district court granted Lusby’s motion to withdraw as defense counsel; on May 25, 2001, the district court appointed the Federal Defender’s Office to represent Dunbar, which mooted the government’s motion to resolve the conflict of interest issue. Eventually, Timothy Murphy (“Murphy”) was appointed by the Federal Defender’s Office as Lusby’s replacement.

On May 24, 2001, Dunbar personally made a motion to review his detention. On May 30, 2001, the district court held a hearing on Dunbar’s motion to review his detention and also considered whether Dunbar’s right to release under § 3164 of the Speedy Trial Act had been violated because Dunbar had been detained for more than ninety days and the docket sheet did not reflect any periods of excludable delay. The district court was unable to resolve the motion on May 30, 2001 and scheduled another hearing for June 4, 2001.

The dialogue between the parties and the court during the June 4, 2001 hearing is important because Dunbar’s ability to obtain a dismissal of the indictment for a violation of his rights under § 3161 of Speedy Trial Act depends upon whether he made a motion to dismiss the indictment for violation of the seventy-day rule. At the outset, the parties and the court considered the purposes of the June 4, 2001 hearing to be determining whether § 3164 had been violated because Dunbar had been detained for more than ninety days and reviewing Dunbar’s detention.

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Bluebook (online)
357 F.3d 582, 2004 U.S. App. LEXIS 1939, 2004 WL 228964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-damon-dunbar-ca6-2004.