United States v. German Roman-Oliver

564 F. App'x 156
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 23, 2014
Docket12-4016
StatusUnpublished
Cited by5 cases

This text of 564 F. App'x 156 (United States v. German Roman-Oliver) 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. German Roman-Oliver, 564 F. App'x 156 (6th Cir. 2014).

Opinion

CLAY, Circuit Judge.

Petitioner German Roman-Oliver, a prisoner serving a 192-month sentence for conspiracy to distribute at least 500 grams but less than 5 kilograms of cocaine, appeals the district court’s calculation of his sentence. He asserts that the court erred in three respects: (1) improperly applying an obstruction of justice enhancement; (2) considering conduct for which he was acquitted by the jury; and (3) improperly considering as relevant to sentencing conduct that was not proved by a preponderance of the evidence. For the reasons that follow, we AFFIRM the district court’s order.

BACKGROUND

I. Factual Background

Petitioner was allegedly involved in a conspiracy, starting in the summer of 2007, to distribute large amounts of cocaine. The Drug Enforcement Agency (“DEA”) conducted an investigation into this conspiracy. Through surveillance and witness statements, the DEA began to suspect that Petitioner was involved in two different conspiracies, one in the area around Columbus, Ohio, and the other in the areas around Dayton and Springfield, Ohio.

First, the DEA identified Tarico Smith as a suspect involved in distributing cocaine. While agents conducted surveillance of Smith, they first saw Petitioner at a residence known to be used by Smith for storing and distributing cocaine.

In March 2009, Petitioner paid cash for a plane ticket to the Dominican Republic. DEA task force officers approached Petitioner at the airport and asked for his consent to search his person and his luggage. During this search, agents discovered $34,929 in cash on his person and concealed in his bags.

Almost a year later, in January 2010, when DEA agents arrested Smith and executed a search warrant at his home, they discovered 688 grams of cocaine, more than $18,000, and a loaded .40 caliber Glock. In Smith’s phone records, agents found a contact listing for “Mike,” who had a New York area code. When asked about “Mike,” Smith indicated that the individual was his cocaine supplier and identified Petitioner as that supplier.

During this time, DEA agents were concurrently investigating Jerdin Yanes as a suspected drug trafficker. Yanes was ar *158 rested in October 2009 in Columbus, Ohio. During his arrest, agents searched Yanes’ phone and discovered a number for “German,” who also had a New York area code.

On February 25, 2011, after conducting surveillance and investigation of various individuals’ telephone records, officers arrested Petitioner at his home. At the time, Petitioner had three cell phones in his possession?one was registered to him and the other two, which had New York area codes, were registered to other individuals. Petitioner consented to a search of his residence. Agents found $1,500 in cash, a car title in the name of Stephen Oscar Gonzalez, and two additional cell phones. They also discovered two loaded firearms at Petitioner’s residence, both of which were registered in his name. The police did not discover drugs during this search.

Petitioner was indicted on a number of charges and proceeded to trial. A number of individuals, most of whom were Petitioner’s co-conspirators, testified against him at trial. As Petitioner’s brief indicates, most or all of these individuals received deals for providing statements and testifying at Petitioner’s trial. Many of these witnesses indicated that their statements at trial were inconsistent with prior statements given outside of court.

A. Etienne “Troy” Manning’s Testimony

Manning testified that Petitioner was an acquaintance of his from the Columbus area. He explained that he purchased marijuana from Petitioner on a few occasions at his (Manning’s) residence. According to Manning, Petitioner called him to ask whether he knew of anyone interested in purchasing cocaine. In response, Manning introduced Petitioner to his friends, Tarico Smith and Charles Antwon Hampton.

Manning explained at trial that following that introduction, Smith and Hampton began purchasing cocaine from Petitioner on a regular basis. Each of these transactions occurred at Manning’s residence. According to Manning’s version of the events, Smith purchased cocaine from Petitioner on six to eight occasions in quantities ranging from nine ounces to four kilograms. At a later date, Manning provided Petitioner’s phone number to Smith, who began dealing directly with Petitioner.

B. Smith’s Testimony

Smith testified that he began selling drugs after being released from prison in March 2007 and a halfway house on parole later that year. Smith stated that he obtained cocaine from Petitioner at Manning’s apartment on three or four occasions.

Once Smith purchased Petitioner’s phone number from Manning, he began transacting directly with Petitioner at Smith’s house on 13th Street. These transactions continued until Smith’s 2010 arrest. Smith purchased cocaine from Petitioner two times per week during that time period, which he estimated amounted to about twenty separate transactions. According to Smith, he generally purchased between one and three kilograms of cocaine during these transactions. Smith testified that he distributed the drugs purchased from Petitioner to various customers, including Gregory Hamrick and Terrance Vance. He also claimed to have introduced Petitioner to Charles Hampton, who later purchased cocaine from Petitioner on four or five occasions.

Smith also stated that he received a delivery from Petitioner of over 500 grams of cocaine shortly before his arrest in January 2010. This cocaine was discovered by *159 DEA officers when they executed a search warrant at Smith’s residence.

Finally, Smith testified that he never smoked marijuana with Petitioner.

C. Charles Hampton’s Testimony

Hampton was arrested by DEA agents in April 2011 on drug charges. At that time, Hampton stated that he only knew Petitioner because he purchased marijuana from him. At trial, however, Hampton testified that he previously lied to officers and that he knew Petitioner from his presence at Manning’s home during drug deals. In addition to his claims that he purchased cocaine from Manning, Hampton also claimed that Manning introduced him to Petitioner sometime around 2007 or 2008. After that introduction, Hampton met with Petitioner at Manning’s home a number of times to obtain cocaine. On each of these occasions, Petitioner sold between two ounces and two kilograms of cocaine to Hampton. Sometime around 2008 or 2009, Hampton starting transacting with Petitioner through Smith, from whom he later obtained Petitioner’s cell phone number. After obtaining this phone number, Hampton transacted directly with Petitioner once or twice a month until February 2011. On each of those occasions, Hampton purchased about one or two kilograms of cocaine.

D. Testimony from Gregory Hamrick and Terrance Vance

Hamrick testified that he and Smith had been close friends since childhood and that he bought two to four ounces of cocaine from Smith at various times throughout 2008. According to his testimony, Ham-rick once saw Petitioner “just for a quick second” when he delivered cocaine to Smith.

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Related

Roman-Oliver v. Joyner
E.D. Kentucky, 2019
United States v. Davon Kemp
Sixth Circuit, 2018

Cite This Page — Counsel Stack

Bluebook (online)
564 F. App'x 156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-german-roman-oliver-ca6-2014.