United States v. Holmes

384 F. App'x 219
Court of Appeals for the Fourth Circuit·Decided June 22, 2010·No. 07-4519·Unpublished·Cited by 3 cases

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Appellant Daniel Holmes challenges his conviction and sentence for conspiracy to possess with intent to distribute, and to distribute, 50 grams or more of cocaine base (crack) and cocaine. See 21 U.S.C.A. §§ 841(a)(1), 841(b)(1), & 846 (West 1999 & Supp.2010). We affirm.

I.

This case arises out of Holmes’ involvement in a drug distribution conspiracy in St. Helena Island and nearby areas in Beaufort County, South Carolina, from 1992 to 2002. To prove the conspiracy, the government presented the testimony of numerous witnesses who were involved in the distribution activities occurring there and who dealt with Holmes, as well as the testimony of law enforcement officers in South Carolina, Florida, and Texas, regarding their encounters with Holmes.

The first category of evidence pertains to Holmes’ drug dealing activities during the years 1992 to 1994. Aldolpheous Green, Jamie Green, Joveco Scott, Andre Livingston, and Jermaine Fields all testified that they purchased crack from Holmes during this time period. Livingston further testified that Holmes “was fronting [him] the drugs” for sale, J.A. 442, and Fields testified that he and Scott “moved drugs for [Holmes],” J.A. 482. On one occasion, Scott and Livingston traveled with Holmes to Savannah, Georgia, with the intent to purchase drugs.

In May 1993, Beaufort County police officers arrested Holmes on a fugitive warrant. During a search of Holmes’ vehicle, the officers found crack weighing approximately 2.73 grams. In January 1994, law enforcement officers arranged a controlled purchase of crack at Holmes’ residence. In March 1994, a second controlled purchase was made. A search warrant was then obtained for Holmes’ residence where officers found 3.47 grams of crack cocaine, 2.12 grams of powder cocaine, and firearms. Holmes confessed to the officers that he had been selling crack for some time and that his 16-year-old nephew had been selling crack for him. However, Holmes would not identify his nephew by name, his suppliers, or his customers. 1

The second category of evidence consists of testimony describing Holmes’ drug dealing activities from 1997 to 2002. Arthur Chaplin testified that he began selling crack in 1996 and first purchased crack from Holmes in 1997. In 1998, Chaplin began purchasing powder cocaine from Holmes. He made two nine-ounce purchases from Holmes for $6,500 each, and traveled with Holmes to Savannah, Georgia, to pick up the drugs for the second purchase. Chaplin later gave Holmes $13,000 for the purchase of a kilogram of cocaine powder, which was to be a part of a larger purchase of 20 kilograms of cocaine by Holmes from a source in Coco Beach, Florida. Approximately two weeks after Chaplin gave Holmes the money, Holmes told Chaplin that the expected shipment of cocaine had not arrived and he *222 asked Chaplin to travel to Florida with him and a third man to get the drugs.

On August 2, 1999, while en route to Coco Beach, Florida, Holmes was stopped by Nassau County Sheriffs detectives working with a drug interdiction team just outside of Jacksonville, Florida. A firearm found in the vehicle was claimed by Holmes and he was arrested and charged with possession of a firearm by a convicted felon and possession of a firearm with altered serial numbers. Chaplin and the third man continued the trip to Coco Beach, where they were to contact Holmes’ nephew about the expected shipment. Upon arrival, however, Chaplin was told that the shipment had still not arrived and the men returned to Beaufort. When Chaplin arrived in Beaufort, he contacted Ivy Nesbitt, whom Chaplin understood was Holmes’ “partner[ ][i]n the drug game,” and told Nesbitt that Holmes had been arrested on the trip. J.A. 291.

Approximately two weeks later, Holmes returned to Beaufort. Holmes gave Chaplin ten one-pound bags of marijuana to make up in part for the $13,000 that Chaplin had paid for the unrealized cocaine shipment. Shortly thereafter, Chaplin was traveling with Holmes on Seaside Road in St. Helena Island when Beaufort County officers initiated a traffic stop. Chaplin, who was driving, accelerated and Holmes threw four ounces of crack, which he had just given to Chaplin in further repayment of the debt, out of the window of the vehicle. Chaplin was charged with failure to stop for a blue light. Holmes was released and walked back to retrieve the crack he had thrown from the vehicle. A few days later, Holmes returned the crack to Chaplin. In December 1999, Chaplin purchased eighteen ounces of cocaine from Holmes for $12,000.

Romel Middleton testified that in 1997 or 1998, Holmes approached him “and asked [him] if [he] would like to make some money.” J.A. 341-42. Holmes proposed that Middleton “sell[ ] crack cocaine with the means of making $100 a half a gram,” and Middleton agreed. J.A. 342. Middleton testified that he was “working for Mr. Holmes.” J.A. 342. According to Middleton, “a guy ... named Ivy” was sometimes present during his dealings with Holmes. J.A. 344. Middleton testified that Holmes sometimes “fronted” him drugs and that he usually “came through ... with the money” but “[s]ometimes ... came up short.” J.A. 342. Eventually, Holmes “got tired of it” and “stopped dealing with” Middleton. J.A. 344. Middleton then began dealing with Chaplin. Sheni-qua Moultrie also testified that she would bring crack buyers to Holmes and she would get “[e]xtra pieces of crack” in payment for her efforts. J.A. 419. Finally, Roderick Chisolm and Travis Polite testified that they purchased crack from Holmes in 1999. Aldolpheous Green testified that he sold crack to Holmes in 1998 and 1999.

In addition to Chaplin’s testimony regarding Nesbitt’s involvement with Holmes, other witnesses also implicated Nesbitt as a coconspirator with Holmes. Several witnesses, for example, testified that they would see the men together and believed them to be worldng together. Joseph Ferguson testified that he ran into Nesbitt at a gas station in the late 1990s and Nesbitt told Ferguson that they had crack for sale at “low prices,” specifically 7 grams for $200. J.A. 405. Over the next several weeks, Ferguson twice visited Holmes’ residence on Seaside Road, where he purchased the drugs from Holmes at the price quoted by Nesbitt. Dereek Grant testified that in the summer of 1998, he went to see Nesbitt, his usual supplier, at the Seaside Road residence and told Nesbitt that he “needed some work.” J.A. 462. In Grant’s presence, Nesbitt told Holmes “that he [Holmes] could go ahead *223 and handle that” and Holmes got the drugs for Grant. J.A. 462. Grant testified that he also fronted crack to Holmes in early 2002.

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