United States v. Doe

741 F.3d 217, 93 Fed. R. Serv. 204, 2013 WL 6697824, 2013 U.S. App. LEXIS 25456
CourtCourt of Appeals for the First Circuit
DecidedDecember 20, 2013
Docket18-1671
StatusPublished
Cited by49 cases

This text of 741 F.3d 217 (United States v. Doe) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Doe, 741 F.3d 217, 93 Fed. R. Serv. 204, 2013 WL 6697824, 2013 U.S. App. LEXIS 25456 (1st Cir. 2013).

Opinion

THOMPSON, Circuit Judge.

Our John Doe is a man of many names. Although there are more, we concern ourselves with only the following: “Tony”; “G”; “Theotis Leonard”; and “Rashide Campbell.” A jury in Portland, Maine, convicted “Rashide Campbell” of illegally distributing a substance containing cocaine base. 1 The district court sentenced him to twenty years behind bars, the maximum jail term allowed by statute. Campbell now raises several claims of error with respect to his conviction and the length of his sentence. Finding no error, we affirm.

BACKGROUND

We recite the facts as the jury could have found them. Paul Buchanan is an experienced Drug Enforcement Administration (“DEA”) agent working in Portland, Maine. Buchanan has gone undercover on many occasions where, as he described it, “you pose as someone other than yourself in order to infíltrate drug distribution organizations.” As a DEA agent, Buchanan is familiar with sales of cocaine base — also known as “crack” — in the Portland area. Crack, he explained, is brought to Maine from other states, including New York, Connecticut, and Massachusetts, then broken up into smaller quantities for sale to local drug users.

Buchanan came to know Campbell through the course of his undercover work, although Campbell used the name “Tony” with Buchanan. Buchanan himself used a false name when dealing with Campbell, posing as “Josh,” an individual “who wants to buy drugs from Tony not just for use, but for distribution [to others] so [he] can make some money.” 2 Before August 2011, Buchanan knew Tony’s voice because they had spoken on the phone and met in person. At these previous “meetings,” Buchanan “obtained what [he] believed to be cocaine base” from Tony.

The particular drug transaction culminating in Campbell’s arrest had its genesis on August 17, 2011, when Buchanan called Tony to discuss another purchase of crack cocaine. 3 After inquiring whether Tony was “still working” (“still selling drugs” according to Buchanan), Buchanan said he “wanted to get ... a little more than I did [last time]” and asked, “[c]an we do a little more” in the coming days. Apparently to make sure there was no confusion, Tony inquired “you telling me you’re looking for something bigger?” and Buchanan confirmed he was looking to “get a whole, the whole onion.” By asking for an “onion,” Buchanan explained at trial, he was signaling to Tony that he wanted to buy “a whole ounce of crack cocaine, which is approximately 28 grams.” Drug dealers, Buchanan told the jury, “very rarely ... call crack cocaine crack cocaine” but instead use “street lingo ... to avoid detection by law enforcement and ... describe to the customer what their product is.” During the course of their conversation, Tony indicated he would be in the Portland area on Monday and Buchanan agreed to call him then.

As agreed, Tony and Buchanan spoke again by phone the following Monday, Au *222 gust 22, 2011. During the first of two recorded telephone conversations that day, Tony told Buchanan he would be there that evening, and Buchanan indicated he had “fifteen,” meaning “$1,500 to spend.” Each assured the other he was not working for law enforcement by representing “everything is straight” or “good,” and they agreed to speak again later that day to confirm the sale.

When Buchanan called back, Tony told Buchanan that he was going to leave “it” (i.e., the drugs) with one of his girlfriends, and that Buchanan would have to meet with her to make the pickup. Tony promised Buchanan “she’s straight,” and when Buchanan — who had not met Tony’s “girlfriend” before — expressed reluctance at “dealing with someone new,” Tony said he wanted to do the sale and delivery this way “just this one time.” Tony then informed Buchanan he was “gonna give you [Buchanan] um [sic] fifteen for that. Straight up. And you know it’s gonna be official.” Buchanan understood Tony to mean, “I’m not going to rip you off,” and he expected to get fifteen grams of crack cocaine in exchange for $1,500. Tony implored Buchanan to “please do me this one favor this one time and then we can get back to regular,” explaining “I just want to be careful this one time.”

Despite his just-expressed reservations, Tony apparently changed his mind about not meeting Buchanan himself, as he later told Buchanan to meet him at a Kentucky Fried Chicken in Portland. Buchanan— wearing a wire — arrived as instructed, accompanied by a surveillance team to watch and listen as the deal went down. Tony directed Buchanan to a nearby apartment, where Buchanan met Tony along with two women and, after some negotiation, bought crack cocaine for $1,400. Tony personally handed the drugs to Buchanan.

During the transaction, Tony told Buchanan he had arrived later than expected because he “didn’t have enough, but I was trying to hook you up right.” Tony explained further:

... somebody was hookin’ me up, so I wanted you to come back so I wanted to take care of you.... I wanted to really hook you up to make sure you come back to me. Know what I’m saying?

Buchanan then left the apartment and turned the drugs over to another DEA agent. A forensic chemist confirmed the substance Buchanan bought from Tony was in fact 6.9 grams of crack cocaine.

The jury returned a guilty verdict, and Campbell was ultimately sentenced to twenty years’ imprisonment. This appeal followed. We incorporate additional facts below, setting forth those germane to each issue as necessary.

DISCUSSION

Campbell believes he deserves a new trial or, at the very least, a reduced sentence, because of three purported errors affecting his trial and sentencing. Campbell first complains — apparently, as it is by no means clear from his brief — that the jury was allowed to learn of his use of aliases because the trial judge refused to amend the superseding indictment before trial, denied his oral motion to dismiss that indictment, and allowed the introduction of his aliases at trial. Campbell believes this induced the jury “to infer prejudicial information” about him and could have led them to convict him upon considerations other than the evidence at trial. Second, he claims that the trial judge erred by allowing evidence of previous, uncharged drug deals between Campbell and Buchanan to be presented to the jury, which violated the rule against “propensity evidence” and was unfairly prejudicial to him. Finally, even if his conviction is upheld *223 Campbell seeks a new sentence because, his argument goes, the trial judge made erroneous findings of fact at the sentencing hearing, which resulted in the imposition of a longer sentence. We discuss these contentions seriatim, but before we can address the merits of each, such as they are, we must recount the twists and turns of the relevant pretrial and trial proceedings.

A. Alias Arguments

From the time of his arrest through the beginning of trial, Campbell’s identity was hotly contested. When he was arrested on August 22, 2011, a driver’s license issued to Theotis Leonard was in his pocket. 4

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Cite This Page — Counsel Stack

Bluebook (online)
741 F.3d 217, 93 Fed. R. Serv. 204, 2013 WL 6697824, 2013 U.S. App. LEXIS 25456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-doe-ca1-2013.