United States v. Ford

618 F. Supp. 2d 368, 2009 U.S. Dist. LEXIS 34898, 2009 WL 1109582
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 24, 2009
DocketCrim. 06-643
StatusPublished
Cited by1 cases

This text of 618 F. Supp. 2d 368 (United States v. Ford) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ford, 618 F. Supp. 2d 368, 2009 U.S. Dist. LEXIS 34898, 2009 WL 1109582 (E.D. Pa. 2009).

Opinion

OPINION

POLLAK, District Judge.

Before the court is defendant Harold Ford’s motion to set aside the verdict on count one of the government’s two-count indictment. A jury found Ford guilty of distributing five or more grams of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(b), on November 10, 2005 (Count 1 of the indictment), but acquitted him of count two, distributing five or more grams of cocaine base in a separate incident on November 17, 2005 (Count 2). Ford moves for a judgment of acquittal on count one, pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure, contending that there was not sufficient evidence to support the jury’s guilty verdict. Alternatively, in his Rule 29 motion, Ford seeks acquittal on Count 1 on grounds of prosecutorial misconduct. 1

I. Background

In November 2005, a Drug Enforcement Administration (“DEA”) task force composed of DEA agents and local police *372 officers was investigating drug trafficking activities in Coatesville, Pennsylvania. Eleven months later, in October 2006, members of the task force arrested Harold Ford; in November 2006, a grand jury returned a two-count indictment. 2 The charges were based on drugs allegedly distributed to a confidential informant, Kevin McKinley.

II. Sufficiency of the Evidence

Ford argues that the evidence presented to the jury was insufficient to prove, as the indictment charged, that he distributed “cocaine base (‘crack’)” on November 10, 2005. “In addressing this claim,” the jury’s verdict must be upheld “if there is substantial evidence from which a rational trier of fact could find guilt beyond a reasonable doubt.” United States v. Miller, 527 F.3d 54, 60 (3d Cir.2008) (internal quotation marks omitted). This inquiry requires that the court “interpret the evidence in the light most favorable to the government as the verdict winner, and do[es] not weigh evidence or determine the credibility of witnesses in making [its] determination.” Id. (citations and internal quotation marks omitted).

A.

The evidence relevant to the count-one distribution charge is as follows: In the fall of 2005, the DEA task force obtained the cooperation of a then-confidential source, Kevin McKinley, in staging undercover drug purchases. McKinley, a Coatesville resident with a lengthy criminal history, including a conviction for drug distribution, 3 had been arrested on September 5, 2005, and again on October 31, 2005, for distributing crack cocaine. Docket No. 80 (Transcript of Trial, January 25, 2008) at 64. One of McKinley’s arresting officers on October 31, Corporal Chris McEvoy, a Coatesville narcotics officer working with the task force, solicited McKinley’s cooperation with the task force’s investigation. DEA Agent Brent Wood, who supervised the task force’s investigation, testified that, in exchange for his cooperation, McKinley was promised that he would not face state or federal charges in connection with the September and October 2005 arrests. Docket No. 80 (Transcript of Trial, January 25, 2008) at 167.

McKinley’s cooperation began with an interview on November 7, 2005 about drug trafficking in Coatesville. The interview was conducted in part by Sergeant William Farley, an officer of the University of Pennsylvania Police Department (“UPPD”). Sergeant Farley began working for the UPPD in 2001, after having spent a year working with the park police in Delaware County. Docket No. 79 at 39. At the time that Sergeant Farley interviewed McKinley, in 2005, Farley was assigned to a DEA task force concurrently with his UPPD responsibilities. Docket No. 79 at 39. On November 10, 2005, based on information obtained during the November 7 interview, Sergeant Farley fitted McKinley with a recording device and listened as McKinley made several *373 calls to negotiate drug purchases. 4 Docket No. 79 at 39-42.

One of these calls, which was played for the jury during Sergeant Farley’s cross-examination, was made to Joe Martinez, a local drug dealer, at 11:49 a.m. During this call, McKinley arranged to purchase a half-ounce of crack cocaine in about forty minutes. Docket No. 79 at 81-83. According to Sergeant Farley’s testimony, McKinley’s conversation with Martinez included discussion of both the quantity and the price of the drugs that were to be purchased. Docket No. 79 at 83, 89. McKinley also called another local drug dealer, Fredrick (“Freddie”) Williams, to arrange the purchase of crack cocaine.

McKinley made a third call, at approximately 11:55 a.m. Docket No. 79 at 83-85. This conversation was played for the jury during Sergeant Farley’s direct examination. The jury was given a transcript of the conversation that read as follows:

SPEAKER 1: Hello
SPEAKER 2: Yo where you at?
SPEAKER 1: I am just pulling up I just got here they had me there all morning man.
SPEAKER 2: Oh you just now ... how did you make out?
REDACTED
SPEAKER 2: I am ready to come down there, I need you man
SPEAKER 1: What’s up?
SPEAKER 2: I need that I need that A-stem
OR
I need that I need that H-town 5
SPEAKER 1: Alright
SPEAKER 2: Where you at?
SPEAKER 1: I am down at the Midway ordering my grill right now.
SPEAKER 2: Alright is my sister down there ... hugh
SPEAKER 1: She ain’t here
SPEAKER 2: Alright I will be down
SPEAKER 1: Alright

Gov’t Exh. N-29. On direct examination, McKinley testified that he was the person identified as “speaker 2,” and Harold Ford was “speaker 1.” Docket No. 80 at 24.

After these conversations, McKinley, outfitted with a concealed transmitter and recording device, and supplied with $400 in “buy money,” was dropped off in an alley near the Midway Diner, the restaurant referred to in the above conversation. Docket No. 79 at 46-47, 157. McKinley walked to the Midway Diner and arrived there at approximately 12:20 p.m., according to Sergeant Farley’s testimony. 6 At *374 trial, McKinley testified that Ford was standing in front of the Midway when he arrived, and that he and Ford discussed the purchase of half an ounce of crack cocaine.

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Cite This Page — Counsel Stack

Bluebook (online)
618 F. Supp. 2d 368, 2009 U.S. Dist. LEXIS 34898, 2009 WL 1109582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ford-paed-2009.