United States v. Henry

545 F.3d 367, 2008 U.S. App. LEXIS 21628, 2008 WL 4601135
Court of Appeals for the Sixth Circuit·Decided October 17, 2008·No. 05-2084, 05-2282·Published·Cited by 114 cases

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

This case arises from a large-scale drug-trafficking operation that transported cocaine on musical-band tour buses from Los Angeles to Detroit and other cities. The drugs were stored inside large concert speakers in amounts of up to 150 kilograms per trip. Cocaine and several million dollars in cash proceeds were seized by the police when they finally stopped the operation in February 2000.

After hearing extensive incriminating evidence, including the testimony of six coconspirators in the drug-trafficking operation, a jury convicted Roderick Henry of conspiracy to possess five kilograms or more of cocaine with the intent to distribute the drug. Following the jury verdict, the district court calculated the applicable U.S. Sentencing Guidelines range at 324 to 405 months of imprisonment, but sentenced Henry to the considerably shorter term of 180 months. Henry now appeals his conviction, asserting that he was denied a fair trial because of prosecutorial misconduct during closing argument. The government cross-appeals Henry’s sentence, which it considers too lenient. For the reasons set forth below, we AFFIRM Henry’s conviction, but VACATE his sentence and REMAND the case to the dis *373 trict court for resentencing consistent with this opinion.

I. BACKGROUND

The government alleged at trial that Henry was a partner in a major drug conspiracy that obtained cocaine from Mexican drug suppliers in Los Angeles and transported the drugs to Detroit and other cities in the United States. Although Henry occasionally caused cocaine to be transported by other means, the government asserted that he devised a plan to transport large amounts of cocaine in tour buses that normally traveled with musical bands. The operation’s modus op-erandi was to pack 50 kilograms of cocaine into a large concert speaker and to then place several such speakers in the cargo bay of the bus. Upon arrival at the destination, the drugs would be unloaded and sold. The cash proceeds would then be packed into the speakers and the speakers loaded back on the bus for the return trip to Los Angeles.

On February 15, 2000, the Detroit police acted on tips from informants and seized powder cocaine, crack cocaine, and money from two residences in the city. The money was bundled and hidden in large concert speakers stored in one of the homes. On the same day, the police arrested Gregory Jackson, one of the coconspirators. Jackson was driving a truck that contained another speaker that held more than $1 million in bundled cash. A search of Jackson’s person revealed that he had an additional $79,000 in cash inside his jacket. Federal agents ultimately seized more than $3.2 million in drug proceeds from the Detroit searches. Almost 3 kilograms of cocaine and 244 grams of heroin were also seized from one of the Detroit residences in question.

Alerted by authorities to look for a specific tour bus, the police in Taylor, Michigan pulled over a bus on the same day as the Detroit seizures. On board the bus were Donald Gatlin and Kevin Minniefield, the latter being the drug operation’s principal driver. The bus was on its way back to California. A search revealed one concert speaker with approximately $1.2 million in cash hidden inside, allegedly the proceeds from drugs that had been sold in Baltimore, Maryland. Police also seized three handguns, several cell phones, and various documents from the bus.

Gatlin was arrested during the seizure of the bus and was eventually prosecuted in California on an unrelated drug charge involving Mark Yoakum, Henry’s alleged partner in the operation. Minniefield was also arrested, released, and then rearrested in 2003. He eventually pled guilty to being a felon in possession of a firearm. Both Gatlin and Minniefield testified at Henry’s trial.

Although Henry was in Los Angeles at the time the bus was seized, the government asserted that he had organized the bus trip to Detroit and Baltimore that resulted in the February 15, 2000 searches and seizures. Specifically, the government alleged that Henry was responsible for putting three speakers on the bus in Los Angeles, that two of the speakers -were delivered in Detroit and one went to Baltimore, and that each of the three speakers originally contained 50 kilograms of cocaine. Jackson was allegedly responsible for the two speakers that were left in Detroit; Gatlin was allegedly responsible for the speaker that went on to Baltimore.

Jackson, who was released on bond after his arrest, agreed to cooperate with the police. He taped subsequent phone calls to Henry. During these conversations, the topics included whether Gatlin was cooperating with the police, the use of cell phones, and Jackson’s request for a differ *374 ent attorney. Henry also told Jackson that he should put on his “gogo boots,” which Jackson and the government interpreted as an instruction that Jackson should “jump bond” and disappear.

At Henry’s trial, Jackson testified that Cesar Soto was Henry’s supplier. Jackson admitted that he had helped Henry unload several hundred kilograms of cocaine delivered by Soto, and said that he had seen 200 to 250 kilograms of cocaine stored at Henry’s home. He explained that he and Henry had originally transported cocaine to Detroit by airplane, but that Henry came up with the idea of using musical-band tour buses to transport the drugs. Jackson also described numerous bus trips that involved large amounts of cocaine, and claimed to have seen Henry and his wife counting drug money. Although Jackson faced a possible sentence of 20 years, his plea agreement included a motion for a reduction of his sentence to between 10 and 12 years of imprisonment.

Soto, Henry’s alleged supplier, was arrested in April 2002. He pled guilty to a drug charge unrelated to Henry’s case and was incarcerated at the time of Henry’s trial. As part of Soto’s plea agreement, the government decided not to prosecute him in connection with the seizures of drugs and money that led to Henry’s conviction. Soto’s plea agreement also stated that within one year of his original sentence, the government could file a motion under Rule 35 of the Federal Rules of Criminal Procedure to reduce that sentence. Soto testified that he understood that the reduction would be based on his cooperation in Henry’s case. The Rule 35 motion was pending at the time Soto testified at Henry’s trial.

At trial, Soto said that he supplied Henry with cocaine and that Henry and Yoa-kum were partners. Soto claimed that Henry and his wife counted money at their home using a money counter, and that Soto’s workers provided Henry with 150 kilograms of cocaine in the year 2000. The government alleged that this cocaine was sent to Detroit and Baltimore, and that the concert speakers seized by the police in the various searches on February 15, 2000 contained the proceeds from the drug sales. Soto said that he and his workers delivered cocaine directly to Henry’s house.

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United States v. Henry, 545 F.3d 367, 2008 U.S. App. LEXIS 21628, 2008 WL 4601135 (6th Cir. 2008).

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