United States v. Hines

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 7, 2005
Docket03-6622
StatusUnpublished

This text of United States v. Hines (United States v. Hines) 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. Hines, (6th Cir. 2005).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 05a0084n.06 Filed: February 7, 2005

Nos. 03-6622/6624

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA, ) ) ON APPEAL FROM THE Plaintiff-Appellee, ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN V. ) DISTRICT OF TENNESSEE ) JASON HINES; KELLY EDWARDS, ) OPINION ) Defendants-Appellants. ) ) ) )

BEFORE: COLE and CLAY, Circuit Judges, and HOOD, District Judge*.

R. GUY COLE, JR., Circuit Judge. This is a direct appeal of two related drug-trafficking

cases. Pursuant to a jury trial, Defendants-Appellants Jason Hines and Kelly Edwards were

convicted of conspiracy to distribute 500 grams or more of methamphetamine. On appeal, Hines

and Edwards claim various trial errors. Hines also seeks vacation of his sentence under Blakely v.

Washington, 542 U.S. __ (2004) and United States v. Booker, 543 U.S. __ (2005), on the ground that

the Sentencing Guidelines violate the Sixth Amendment. For the following reasons, we AFFIRM

in all respects the conviction and sentence of Kelly Edwards; as to Jason Hines, we AFFIRM his

conviction, but VACATE and REMAND for re-sentencing consistent with United States v. Booker.

* The Honorable Denise Page Hood, United States District Judge for the Eastern District of Michigan, sitting by designation. Nos. 03-6622/6624 United States v. Hines; United States v. Edwards

I.

Jason Hines and Kelly Edwards were central participants in one of the largest drug

trafficking organizations in Tennessee. Hines and another co-conspirator, James “Red” Fowler,

were the primary contact with Mexican sources of methamphetamine and cocaine in Eastern

Tennessee. Hines supplied Fowler with methamphetamine for over two years, until Fowler began

developing his own Mexican sources. Hines and Fowler trafficked in large amounts of

methamphetamine and cocaine. Testimony establishes that Hines and Fowler purchased as much

as 10 to 20 pounds of methamphetamine at a time, and one kilogram of powdered cocaine. Hines

and Fowler disbursed these large amounts of drugs quickly, selling at least several pounds of

methamphetamine in a month. The amounts of money involved were similarly large: testimony

establishes that Fowler would typically pay Hines $ 30,000 at one time for the purchase of drugs.

After procuring large amounts of drugs from the Mexican sources, Hines and Fowler would

then sell smaller lots to other drug dealers. For example, Kelly Horton, a drug dealer in Cleveland,

Tennessee, typically would purchase a pound of methamphetamine from Fowler, for $9,500, and

then sell individual ounce bags for $1,400. At another time, Horton purchased four ounces from

Hines. Gary Jenkins, a drug dealer in Chattanooga, Tennessee, purchased large amounts of

methamphetamine and cocaine from both Fowler and Hines. Jenkins purchased two to four pound

lots of methamphetamine and a kilogram of cocaine from Fowler, and similar amounts from Hines.

Jenkins would then distribute the methamphetamine to street dealers who worked for him in

Chattanooga. Jenkins also purchased a hunting rifle from Hines.

-2- Nos. 03-6622/6624 United States v. Hines; United States v. Edwards

Kelly Edwards was employed by Red Fowler in the drug operation. Edwards worked on cars

in a garage owned by Fowler, which was located on Fowler’s property. Edwards assisted Fowler

in hiding, delivering, and selling the methamphetamine. Edwards also purchased methamphetamine

directly from the Mexican sources.

Eventually, federal and state agents broke the back of the conspiracy, resulting in about a

dozen arrests, beginning with Red Fowler. Hines and Edwards were indicted several months later

for conspiracy to distribute more than 500 grams of methamphetamine in violation of 21 U.S.C. §

846 (conspiracy), and § 841(a)(1) and (b)(1)(A) (drug trafficking). Most of the co-conspirators

agreed to plead guilty, including Fowler, but Hines and Edwards elected to exercise their right to

a jury trial. At trial, 14 co-conspirators, including Fowler, testified as to Hines’s and Edwards’s

involvement in the conspiracy. Several officers also testified as to their involvement. There was

little or no physical evidence at trial; the evidence largely involved the testimony of co-conspirators

and arresting officers. The jury convicted both Hines and Edwards.

After trial, Hines filed a motion for a new trial and motion for judgment of acquittal, and

Edwards filed a motion for a new trial. The district court denied these motions.

At sentencing, the district judge determined that Hines had possessed approximately 32

pounds of methamphetamine during the course of conspiracy. The district judge also determined

that Hines was subject to a firearm enhancement. Accordingly, Hines was sentenced to 235 months

of incarceration and five years of supervised release. Edwards was sentenced to the statutory

minimum – 120 months incarceration and five years supervised release.

-3- Nos. 03-6622/6624 United States v. Hines; United States v. Edwards

Defendants-Appellants appeal their convictions and sentences, arguing various trial and

sentencing errors. After briefing was concluded, Blakely v. Washington, 542 U.S. __ (2004), was

issued, and Hines submitted an additional brief seeking re-sentencing pursuant to that opinion.

Subsequently, United States v. Booker, 543 U.S. __ (2005), was issued, resulting in a substantial

change in jurisprudence regarding the Sentencing Guidelines. Briefing on the Booker issue was

completed shortly thereafter.

II.

Edwards seeks reversal of his conviction on the basis of the following alleged trial errors:

(1) that the district court improperly restricted cross-examination of a Government witness; (2) that

the Government improperly commented on his failure to testify; (3) that the jury instructions for the

conspiracy count were erroneous; and (4) that the cumulative effect of these errors resulted in an

unfair trial.

A. Cross-Examination under Fed. R. Evid. 609

At trial, defense counsel attempted to cross-examine Fowler regarding his prior felony

convictions. Edwards argues the district court limited the scope of cross-examination, apparently

in response to an objection by the prosecution. The short colloquy is as follows:

Q. [Mitchell Bryant, defense counsel]. Mr. Fowler, you have prior felony convictions, don’t you, sir?

A. [Fowler]. When, I was young, 17 years old.

Q. Not as an adult?
A. No other felony convictions, no.

-4- Nos. 03-6622/6624 United States v. Hines; United States v. Edwards

Q. Okay. Burglary, Whitfield County, 1987?
A. Seventeen.
Q. You were 17 then?
A. Yeah. Sentenced under the Youthful Offender Act.

Q. Okay. Some charge called criminal interference with government that you got 12 months for?

Mr. Piper [AUSA]. Objection, Your Honor, if Mr. Bryant is going to read from the NCIC I would respectfully request that he at least be aware it’s A; it’s either a crime of falsehood or dishonesty or B; it’s proper impeachment with a felony within the previous 10 years. Obviously, Mr. Fowler is not trying to hide anything with respect to this, but I don’t believe Mr.

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