United States v. Eric Todd

Court of Appeals for the Sixth Circuit·Decided August 28, 2020·No. 19-6074·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0508n.06

No. 19-6074

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Aug 28, 2020

DEBORAH S. HUNT, Clerk

UNITED STATES OF AMERICA, )

)

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF KENTUCKY ERIC TODD, )

)

OPINION

Defendant-Appellant. )

)

Before: MOORE, CLAY, and McKEAGUE, Circuit Judges.

CLAY, Circuit Judge. Defendant Eric Todd appeals his conviction and sentence for conspiring to possess with intent to distribute 50 grams or more of methamphetamine in violation of 21 U.S.C. §§ 841(a) and 846, raising three claims for relief. Todd first argues that the government suppressed favorable surveillance video evidence from a White Castle restaurant where one of the drug sales allegedly involving Todd occurred, in violation of Brady v. Maryland, 373 U.S. 83 (1963). Todd next contends that the district court abused its discretion by permitting the prosecution to question a witness at trial regarding Todd’s prior incarceration and unrelated use of a firearm, in violation of Federal Rule of Evidence 404(b). Last, Todd argues that his sentence violates his Fourteenth Amendment right to equal protection because his criminal history score reflected two possession of marijuana convictions that allegedly would not have occurred but for Todd’s African American race. For the reasons that follow, we affirm.

BACKGROUND

A. Todd’s Brady Claim In May 2019, a jury convicted Todd of conspiring to sell 50 grams or more of methamphetamine as part of a large drug trafficking organization (“DTO”) responsible for trafficking drugs between Detroit, Michigan and Louisville, Kentucky. The prosecution’s theory at trial was that Todd sold drugs to a confidential informant, R.L., on two separate occasions as part of the DTO. Trial testimony established that, in the first controlled sale on April 20, 2016, R.L. purchased approximately one ounce (23 grams) of methamphetamine from Todd. In the second controlled sale on May 20, 2016, R.L. purchased approximately a half pound (223.1 grams) of methamphetamine from Todd in a White Castle parking lot in Louisville.

1. The White Castle Video Prior to trial, Todd requested that the prosecution disclose any surveillance video footage from the White Castle where the May 20, 2016 sale occurred. However, the prosecution failed to disclose the video evidence in its initial discovery and upon later requests. A few weeks prior to trial, Todd’s counsel filed a motion in limine seeking to prevent the prosecution from entering any evidence that it had failed to disclose. By the time of the parties’ final pretrial conference on May 15, 2019, the prosecution still had not disclosed the White Castle video. The prosecution finally disclosed the White Castle video to defense counsel on the evening of Friday, May 24, 2019, just a few days before Todd’s trial began on Tuesday, May 28, 2019. Trial testimony established that the prosecution had possessed the video for at least two years prior to trial. Defense counsel stated that he “spen[t] a considerable amount of time reviewing [the video] over the weekend”

immediately prior to trial and that it cut into his “normal trial preparation.” (Trial Tr., R. 100, Pg. ID 804.)

Unbeknownst to defense counsel prior to its disclosure, the video does not show Todd present at the May 20 sale. In fact, Todd is not seen at any point in the approximately seven hours of video footage. Instead, the video appears to show another person, who Todd says is government witness Antonio Jackson, carrying out the sale. In the video, Jackson parks a car in the White Castle parking lot and then walks into the White Castle. He can be seen talking on the phone with someone as he enters the White Castle. Still on the phone, Jackson sits at a table and looks out of the window in the direction of the car he parked. In another portion of the video, the government’s confidential informant, R.L., is seen talking on the phone in the parking lot and walking towards the car that Jackson parked. Jackson then pops the trunk of the car and R.L. places the money in the trunk of the car and retrieves the methamphetamine. Another government witness and member of the DTO, Velise McAtee, is then seen interacting with Jackson following the drug sale.

2. The Trial Evidence The prosecution’s key witnesses at trial were ATF Special Agent Chase Anastasio, confidential informant R.L., and other members of the DTO including Kenneth Westbay, Antonio Jackson, and Velise McAtee.

Jackson and McAtee testified on day two of Todd’s trial as members of the larger DTO.

Jackson testified that his uncle is one of the major players in the DTO, and that “basically the whole situation” regarding the May 20 deal “was told by my uncle.” (Trial Tr., R. 99, Pg. ID 610 (Jackson Test.).) He said that he was the “chosen one” of the DTO, that the other members trusted him with everything, and that he “knew everything” because “[he] was the one right there.” (Id. at

607, 614–15.) He testified that he did not know Defendant Eric Todd. He claimed that he did not know who put the drugs in the car or took the drugs out of the car during the May 20 sale, and said that he was simply following orders from his uncle.

Government witness Velise McAtee also admitted to her role in the DTO and the May 20 sale in particular. She said that she often rented cars for one of the lead members of the DTO and for Antonio Jackson, and that she would use those cars to transport drugs. She admitted that she rented the car involved in the May 20 transaction and that she gave the car to Jackson in order to facilitate the drug sale. McAtee also testified that she did not know Todd.

Despite having received the White Castle video a few days prior to trial, defense counsel did not use the video in his cross examinations of Jackson and McAtee, even though they are the people supposedly shown in the video. Instead, Todd’s cross examinations of both Jackson and McAtee were extremely brief. In his cross examination of McAtee, defense counsel asked a total of five questions which reaffirmed that McAtee did not know Todd, she had never spoken to him, and she had not seen him at the May 20 sale. Todd’s cross examination of Jackson was the same— it reaffirmed that Jackson did not know Todd, and had never spoken to him or seen him until the day of trial.

Government witnesses Agent Anastasio and confidential informant R.L. testified on the third day of trial. Their testimony, taken together, was the heart of the prosecution’s case.

Anastasio testified that he was investigating Kenneth Westbay as part of the broader DTO investigation. On April 20, 2016, Westbay contacted R.L. (not knowing that she was a confidential informant) and requested a ride to a drug sale that Westbay had set up. R.L. gave Westbay a ride to the drug sale, where, upon arriving, they got into a car with an “unidentified black male,” whom

R.L. later identified as Todd. Todd sold approximately one ounce of methamphetamine to Westbay, which the DEA’s lab report later concluded was around ninety-nine percent pure.

There was no physical evidence linking Todd to the April 20 sale, but R.L. testified at trial that Todd was the person who sold Westbay the drugs in that transaction. She identified him in the courtroom as the person involved, and she identified his voice on the audio recording from the transaction. Westbay also identified Todd as the person from whom he purchased an ounce of methamphetamine on April 20, 2016.

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