United States v. Dorian Swan

707 F. App'x 99
Court of Appeals for the Third Circuit·Decided September 8, 2017·No. 10-4188·Unpublished

Opinion

OPINION *

GREENAWAY, JR., Circuit Judge

Following a jury trial, Dorian Swan and six co-defendants were convicted of partici- *101 patmg m a conspiracy to possess with intent to distribute a controlled substance in violation of 21 U.S.C. § 846 and contrary to 21 U.S.C. § 841(a)(1). The indictment stated that “[t]he conspirators transported wholesale quantities of cocaine ... for subsequent distribution within the United States Virgin Islands and elsewhere.” (Indictment ¶ II.A.) 1 Generally, the cocaine would travel through the airport on St. Thomas “for distribution within various states in the mainland United States.” (Id. at I.)

On appeal, Swan raises three challenges to his conviction. He argues that insufficient evidence existed to support his conviction, 2 that all the evidence offered against him was admitted in violation of Federal Rule of Evidence 404(b), and that the prosecutor engaged in prosecutorial misconduct during closing argument. For the reasons set forth below, we find no errors were committed during his trial and will therefore •affirm his judgment of conviction.

I. FACTS

According to the government, Swan, along with several other individuals, participated in a conspiracy to import cocaine from South America to Tortola in the British Virgin Islands (“BVI”). From there, the cocaine was transported by boat to the United States Virgin Islands (“USVI”) and then smuggled through the airport in St. Thomas to various locations on the United States mainland. Each member played a different role in the conspiracy. We recount only the evidence relevant to Swan’s participation.

At trial, James Springette testified that he was the head of a drug distribution ring that brought about 3,000 kilograms of cocaine from South America to the United States. According to Springette, his cousin, Elton Turnbull, 3 would arrange for the cocaine to be transported through the USVTs airport in St. Thomas to North Carolina.

He also explained that Gelean Mark 4 had connections allowing him to safely smuggle cocaine through the airport in St. Thomas. In 2000, Turnbull arranged to use Mark’s connections at the St. Thomas airport to smuggle cocaine into North Carolina.

Turnbull explained that, due to some law enforcement seizures, the route to North Carolina became too “hot,” requiring the conspiracy to change routes. Mark, however, had other routes, one of which “went through New York, and the other one ultimately ended up in the Philadelphia/Baltimore area.” (App. 264-65.) In connection with the Philadelphia/Baltimore route, Turnbull explained that Mark told him couriers were not needed for that route because Warhead, whom Turnbull knew as *102 Dorian Swan, would retrieve the drugs from the belly of the plane. According to Turnbull, he received drugs from Swan three to four times using this route. Turn-bull’s last delivery of ten kilograms from Swan occurred approximately a week before Turnbull’s arrest on October 2, 2002. 5 Although he stated that he received the drugs from Swan, Turnbull testified on cross-examination that he never saw Swan with any drugs.

Glenson Isaac also implicated Swan in the drug conspiracy. Glenson Isaac explained that he had been imprisoned for drug dealing in North Carolina. Upon his release in November 2002, he was trying to get back into the drug trade. To that end, in March 2003, he visited Mark, a childhood friend, in St. Thomas. Glenson Isaac returned to North Carolina where he received a call from Mark in April or May 2003. During that call, Mark told Glenson Isaac to go to New York to get drugs from Swan. Glenson Isaac went to New York where he met Swan in the Bronx and retrieved a bag containing one-half kilogram of cocaine from the back seat of the black BMW in which Swan was a passenger, In June 2003, Glenson Isaac again went to the Bronx where he retrieved two kilograms of cocaine from Swan.

On cross-examination, Glenson Isaac stated that the route Swan had from St. Croix to New York was Swan’s own route, but then Glenson Isaac claimed the organization used that route in addition to the St. Thomas-to-North Carolina route.

Christopher Swaney, a convicted drug dealer from North Carolina, also testified about his interactions with Swan. In 2004, Swaney’s friend and drug-dealing partner, Rodney Williamson, introduced Swaney to Swan at a dog fight in North Carolina. In their discussion, Swan told Swaney “that Glenson [Isaac] was not in control of nothing.” (App. 945.) Rather, according to Swa-ney, Swan stated “that [he] and a partner of his from a feed mill was in control of things,” particularly “the route of which the cocaine came to ... the United States.” 6 (App. 945.) Swan assured Swa-ney that he had a contact at the airport in St. Thomas who would switch the bags in order to facilitate the transportation to the mainland. Swan also explained to Swaney how the payments were returned to the Virgin Islands. After this encounter, Swa-ney purchased twenty kilograms of cocaine in New York from Swan. Another person delivered the drugs to Swaney, but Swan spoke to Swaney on the phone, guiding him to the location of the transaction. In an attempt to show that Swan had his own drug importation route, on cross-examination Swan’s counsel elicited testimony from Swaney that, to his knowledge, Swan was not connected to the cocaine that he and his partner obtained from Glenson Isaac.

Kevon Isaac, Glenson Isaac’s brother, testified that he and Swan knew each other since attending junior high school together in St. Thomas, and that they both lived in Baltimore from 1999 to 2003. While living in Baltimore, Kevon Isaac frequently would visit Swan at his apartment. On one occasion, he saw two women arrive *103 with pieces of luggage and give the luggage to Swan in exchange for money. When the women left, Kevon Isaac helped Swan unpack the bags, which contained towels, pants, and a total of thirty-nine kilograms of cocaine. On two other occasions, Kevon Isaac saw couriers deliver suitcases containing drugs to Swan. Kevon Isaac also assisted Swan in packing money into suitcases for a courier to take to Mark in St. Thomas. Kevon Isaac confirmed that Swan owned a black BMW.

As part of his cooperation agreement, Kevon Isaac agreed to consensually record phone calls with other members of the conspiracy. One such call occurred on December 1, 2003 between him and Swan. At trial, Swan’s counsel moved in limine to exclude this call. The District Court denied the motion and admitted that part of the call where Swan told Kevon Isaac that he “dropped two fowls, meaning dropping two kilos [of cocaine] ...

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