United States v. Eric Cain

CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 1, 2022
Docket21-6012
StatusUnpublished

This text of United States v. Eric Cain (United States v. Eric Cain) 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. Eric Cain, (6th Cir. 2022).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 22a0441n.06

No. 21-6012

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 01, 2022 DEBORAH S. HUNT, Clerk ) UNITED STATES OF AMERICA, ) Plaintiff-Appellee ON APPEAL FROM THE ) UNITED STATES DISTRICT ) v. COURT FOR THE EASTERN ) DISTRICT OF KENTUCKY ) ERIC CAIN, ) OPINION Defendant-Appellant. ) ) )

Before: GUY, WHITE, and LARSEN, Circuit Judges.

HELENE N. WHITE, Circuit Judge. Defendant-Appellant Eric Cain was sentenced to

126 months in prison after a jury convicted him of several charges arising from the sale of

methamphetamine. He appeals two of the convictions, challenging the sufficiency of the evidence

and adequacy of the jury instructions. He also appeals his sentence, asserting a Guideline scoring

error and substantive unreasonableness. We AFFIRM.

I.

In the summer and fall of 2018, Cain sold methamphetamine on numerous occasions to

Michelle Gilley, who sold the methamphetamine to other buyers. Gilley sold methamphetamine

to a confidential informant in November 2018 and was charged with drug trafficking. She

cooperated and became an informant herself. [She told police about Cain, who had previously

been unknown to law enforcement, as well as several others from whom she had bought or to

whom she had sold drugs. Police in Florence, Kentucky, opened an investigation into Cain that

later became a joint investigation with the Drug Enforcement Agency (“DEA”). No. 21-6012, United States v. Cain

Florence Police Officer Ben Kolkmeier developed a plan for Gilley to conduct a controlled

buy from Cain. On November 27, 2018, during a meeting between Kolkmeier and Gilley to review

the plan and formally sign Gilley up as a cooperator, Cain called Gilley unexpectedly. Gilley

answered the call using her phone’s speaker function, and Kolkmeier recorded the conversation.

Cain described a new blend he was considering selling: a mix of pink heroin or fentanyl (what he

called “Pepto Bismol”) and methamphetamine. Cain asked if people would like it. Gilley replied

that they would, but it could kill people. Based on this call between Cain and Gilley, law

enforcement decided to have Gilley arrange a purchase of methamphetamine and a sample of the

pink mixture. Law enforcement directed Gilley to purchase fifty-six grams of methamphetamine

for $1,100 and a $40 Pepto sample.

The controlled buy took place on the evening of December 4, 2018. Earlier in the day,

Cain texted Gilley saying he would combine some fentanyl with the Pepto mixture, but Gilley said

she did not like fentanyl, so he kept her Pepto separate. Cain later texted that he had to get more

product because he “ran out,” explaining that “everyone wanted half[]” ounces, so he had to meet

“with the guy” to get more. Gilley replied that she had a customer waiting and asked him to hurry.

When it came time for the controlled buy, Officer Kolkmeier met Gilley around 4:30pm

near her house, along with Officer Joseph Schulkens, a Florence police officer assigned to the

DEA as a task-force officer. The officers drove Gilley to a church parking lot close to another

parking lot chosen for the drug transaction. Kolkmeier patted Gilley down to check for weapons

and searched her pockets to check for drugs and found none. The officers gave Gilley $1,140 in

cash with recorded serial numbers. They also put a wire on her to listen during the controlled buy.

While waiting for Cain to arrive, Gilley communicated with him by phone and text as the

officers monitored. Gilley complained when Cain pushed back the meeting time, and Cain replied:

-2- No. 21-6012, United States v. Cain

“[Y]ou know shit don’t always go as planned with this shit.” Gilley noted she had $1,100 with

her, and Cain said: “Okay, and I realize that and you’re making money too, and I’m making

money. We both eating . . . You think I want to not make money. I mean come on; it’s obvious.

I’m pushing as fast as I can, as hard as I can.”

Police directed Gilley to walk over to the buy site around 6:30pm as Cain approached,

based on information from a GPS tracker on Cain’s car. Around this same time, Cain also texted

Gilley saying he would soon arrive. When Cain pulled up, there was someone in the passenger

seat of his car—his cousin, he told Gilley—though only Cain got out. He hugged Gilley and gave

her the drugs, which he retrieved from a box in the vehicle. She then paid him the $1,140. The

exchange lasted about fifteen minutes.

During the controlled buy, Officer Kolkmeier remained with Officer Schulkens in

Kolkmeier’s van. It was dark and they could not see Gilley during the buy, but other officers were

positioned in the area so that Gilley was under constant surveillance. Kolkmeier, Schulkens, and

the other officers communicated by radio.

Gilley returned to Kolkmeier and Schulkens with two plastic baggies, one containing what

was later confirmed to be methamphetamine and the other containing the Pepto sample. The

methamphetamine was 98% pure and weighed 55.4 grams. The Pepto sample contained heroin

and methamphetamine and weighed .23 grams. Kolkmeier searched Gilley again as he did before,

finding she had no weapons or other drugs. The recording from Gilley’s device was too muffled

to be of use to the officers.

At 6:54pm, Boone County sheriff’s deputies stopped Cain’s car in Hebron, Kentucky, at

which point he was the only person in the vehicle. After leaving the controlled buy, Cain made

one brief stop that lasted less than a minute and was then pulled over. The deputies saw a loaded

-3- No. 21-6012, United States v. Cain

pistol in a holster on the car’s passenger seat; Cain admitted the gun was his. The deputies then

detained him. When they asked about the other contents of the car, Cain told them about a box

with drugs, which he said he had found and was going to sell for Christmas money. The deputies

found a brown box behind the passenger seat containing a pink substance, two baggies of

methamphetamine, digital scales, and several clear baggies. Cain had $1,170 on his person,

including the pre-recorded bills given to Gilley. The seized methamphetamine was 100% pure

and weighed 11.781 grams. The pink substance contained heroin, fentanyl, and methamphetamine

and weighed 3.338 grams.

The grand jury returned a six-count indictment, charging: (1) conspiracy to violate the

drug laws (21 U.S.C. § 846); (2) and (3) distribution of methamphetamine and heroin (21 U.S.C.

§ 841(a)(1)); (4) and (5) possession of methamphetamine, heroin, and fentanyl with intent to

distribute (21 U.S.C. § 841(a)(1)); and (6) possession of a firearm in furtherance of drug trafficking

(18 U.S.C. § 924(c)(1)(A)).

After a three-day trial, the jury found Cain guilty of the first five counts but acquitted him

on the firearm count. The district court sentenced Cain to concurrent terms of 126 months in prison

for all five counts and five years of supervised release. In scoring the Sentencing Guidelines, the

district court applied § 2D1.1(b)(1)’s two-level increase to Cain’s base offense level for possessing

a firearm.

II.

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