United States v. Ham

628 F.3d 801, 2011 U.S. App. LEXIS 448, 2011 WL 43429
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 7, 2011
Docket09-5730
StatusPublished
Cited by55 cases

This text of 628 F.3d 801 (United States v. Ham) 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. Ham, 628 F.3d 801, 2011 U.S. App. LEXIS 448, 2011 WL 43429 (6th Cir. 2011).

Opinion

OPINION

CLELAND, District Judge.

Michael Rodney Ham appeals his conviction for possession of cocaine base (“crack”) with intent to distribute, possession of a firearm in furtherance of a drug trafficking offense, and being -a felon in possession of a firearm. Ham objected to few if any of his issues at trial, but now challenges the admission of certain evidence, the sufficiency of the evidence, the district court’s jury instructions, certain statements by the Government in opening statement and closing argument, and his consecutive sentence under 18 U.S.C. § 924(c). We AFFIRM.

I. BACKGROUND

The Knox County Sheriffs Office utilized a confidential informant to conduct a series of “controlled buys” of crack cocaine from a seller known as “Ace” at 1537 Virginia Avenue in Knoxville, Tennessee. Based on these purchases, the Sheriffs Office obtained a search warrant to seize drugs from the premises.

On September 18, 2007, officers executed the search warrant. The officers knocked and announced their presence; however, no one answered the door. The officers therefore used a ram to forcibly enter the house. Upon entry, the officers *804 encountered Jabari Sheffield, also known as “Jam,” and two small children in the living area. In securing the house, officers located a bedroom door that they were unable to open easily.

The officers forcibly opened the door and found Ham hiding in the bedroom closet. At Ham’s feet, on the closet floor, officers recovered 37.4 grams of crack cocaine. Also in the closet was a black case containing ammunition and an unloaded .380-caliber pistol, which had been reported stolen from an individual in Knox County in 2006. On top of an armoire near the closet, approximately head-high, officers located a loaded 9 mm handgun. The officers found and seized $1,008 in cash from Ham’s pockets, the bed, the armoire, and a shoebox in the closet. The officers also seized a box of various ammunition, plastic baggies, and a set of digital scales from the bedroom, as well as three cellular telephones from the house. A plate with a razor blade and white residue on it was located in the bathroom.

Ham was arrested and transported to a detention facility. Upon booking, Ham’s tattoos — an “Ace of Spades” and a dagger — were photographed. Ham was charged with possession with intent to distribute five grams or more of crack, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm.

A jury convicted Ham of all counts on October 16, 2008. The district court sentenced Ham to an effective term of imprisonment of 190 months, followed by eight years of supervised release. Ham now appeals.

II. ANALYSIS

A. Evidentiary Issues

1. Standard of Review

Generally, “[w]e review the district court’s admission or exclusion of evidence for an abuse of discretion.” United States v. Davis, 514 F.3d 596, 611 (6th Cir.2008) (quoting United States v. Ganier, 468 F.3d 920, 925 (6th Cir.2006)). However, if the complaining party fails to object in the district court, we review for plain error. United States v. Cowart, 90 F.3d 154, 157 (6th Cir.1996).

2. Agent Dave Lewis

a. Relevance and Probative Value

Agent Dave Lewis, a special agent with the Drug Enforcement Administration (“DEA”) for approximately twenty-two years, testified regarding the characteristics of crack cocaine as well as the methods involved in the distribution of the drug. Defendant argues that the district court abused its discretion because it failed to assess the relevance and probative value of Agent Lewis’s testimony before he was permitted to testify. Defendant did not raise this specific objection during trial; therefore, we review the district court’s decision for plain error.

We have previously rejected an identical challenge in United States v. Alford, 332 Fed.Appx. 275, 281 (6th Cir.2009), in which the defendant argued that “the district court’s failure to assess the relevancy and probative value of Agent Lewis’s testimony prior to its admission was plain error.” Id. We noted that “this Court has consistently held that expert testimony by a law enforcement officer about the method of operation of drug dealers is admissible pursuant to Fed.R.Evid. 702,” id. (citing United States v. Thomas, 74 F.3d 676, 682 (6th Cir.1996)), and that “this Court has deemed Agent Lewis qualified in this area,” id. (citing United States v. List, 200 Fed.Appx. 535, 545 (6th Cir.2006)). We found no plain error in the admission of Agent Lewis’s testimony, determining that *805 it was “highly relevant and helped the jury in resolving the central issue of whether [the defendant] possessed the crack with intent to distribute.” Id. at 281-82. There is no reason to reach a different conclusion in this case. The district court properly admitted the expert testimony of Agent Lewis.

b. Personal Use Quantities

Defendant argues that the district court clearly erred by allowing Agent Lewis to testify beyond his area of expertise. Specifically, Defendant contends that Agent Lewis’s background and training does not qualify him to testify to the quantities of crack that are consistent with personal use. This argument is without merit. As we stated in Alford, “[t]his Court routinely allows qualified law enforcement officials to testify that circumstances are consistent with drug distribution rather than personal use.” Alford, 332 FedAppx. at 282 (citing United States v. Swafford, 385 F.3d 1026, 1030 (6th Cir.2004) (and cases therein); United States v. Combs, 369 F.3d 925, 940 (6th Cir.2004); United States v. Thomas, 74 F.3d 676, 682 (6th Cir.1996)). There was no plain error.

c. Cellular Telephones

Defendant also argues that Agent Lewis’s testimony concerning “throw-away” cellular telephones was beyond the scope of his expertise, irrelevant, and unduly prejudicial. Agent Lewis testified, without objection, that drug traffickers often use throw-away phones because they can be set up with a fictitious name, making them untraceable. Defendant argues that this testimony was improper because there was no evidence in the record that Defendant used any of the three phones in the manner described by Agent Lewis.

The testimony was within the scope of Agent Lewis’s expertise because it concerned a “method of operation of drug dealers.” Id. at 281.

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628 F.3d 801, 2011 U.S. App. LEXIS 448, 2011 WL 43429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ham-ca6-2011.