United States v. James Dunlap (98-3855) and Jakhan Thomas (98-3856)

209 F.3d 472, 2000 U.S. App. LEXIS 5817, 2000 WL 342234
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 31, 2000
Docket98-3855, 98-3856
StatusPublished
Cited by49 cases

This text of 209 F.3d 472 (United States v. James Dunlap (98-3855) and Jakhan Thomas (98-3856)) 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. James Dunlap (98-3855) and Jakhan Thomas (98-3856), 209 F.3d 472, 2000 U.S. App. LEXIS 5817, 2000 WL 342234 (6th Cir. 2000).

Opinion

OPINION

KRUPANSKY, Circuit Judge.

The defendants-appellants James E. Dunlap, also known as “Fatty” (“Dunlap”), and Jakhan Thomas, also known as “Ja-Con” (“Thomas”), have each contested his respective sentence imposed following his conviction entered upon his guilty plea to conspiring to possess and distribute cocaine base (or “crack”). Both defendants have assailed their sentencing enhancements for possession of a dangerous weapon in connection with that offense. Dunlap has additionally challenged the district court’s quantification of cocaine base attributable -to him, whereas Thomas has disputed the sentencing bench’s rejection of his application for a downward sentencing departure.

Beginning on approximately December 1, 1996, and continuing until July 30, 1997, agents of the Columbus Police Department (“CPD”) and the Federal Bureau of Alcohol, Tobacco, and Firearms (“ATF”) jointly investigated a major narcotics consortium which encompassed Dunlap and Thomas, together with at least three additional confederates. On December 14 or 15, 1996, surveillance operatives videotaped Thomas’ sale of a Glenfield .22 caliber (model no. 60) sawed-off rifle 1 to an unidentified confidential informant (“Cl”) for $50 at the Cl’s residence (986 Seymour Avenue, Columbus, Ohio). 2 During that exchange, Thomas weighed two grams of cocaine base on the Cl’s digital scale, although the Cl did not then purchase any of that crack.

Thereafter, the Cl and covert investigators regularly purchased crack cocaine directly from Thomas. On March 23, 1997, in response to the Cl’s pager signal and a follow-up telephone conference, Thomas personally delivered 6.2 grams of crack to *475 the Cl’s residence, which he (Thomas) sold to an undercover agent. On June 19,1997, also at the Cl’s domicile, a clandestine investigator posing as a customer solicited twelve grams of crack from Thomas. Using the Cl’s residential telephone, Thomas contacted one of his accomplices, Frank Woods, to obtain the telephone number of Bryan Williams, a supplier of narcotics to the syndicate. Following Thomas’ telephone call to Williams, Thomas instructed the Cl to drive him to 1418 Clifton Avenue, Columbus, Ohio, where Thomas purchased crack from an unidentified male. The Cl then returned Thomas to his (the Cl’s) residence, where Thomas, using the Cl’s digital scale, determined the weight of his recently-acquired contraband at eleven grams. Because that quantity fell short of satisfying the undercover detective’s order, Thomas added several rocks of crack which he took from a plastic bag inside his sock. Crime laboratory technicians later determined that the aggregate amount of cocaine base vended by Thomas on that occasion weighed 11.8 grams.

Approximately one month later, on July 15, 1997, again at the Cl’s residence, a law enforcement officer masquerading as a crack addict offered to purchase one ounce of the controlled substance from Thomas. In response, Thomas dialed a beeper number, which subsequently prompted a return call from defendant Dunlap via a telephone registered to co-conspirator Dashawn Tyson at 3114 Allegheny Avenue, Apartment C, Columbus. 3 Following his conversation with Dunlap, Thomas instructed the Cl to drive him and their prospective client (the covert detective) to “Chuck’s Carry-Out,” 3140 Allegheny Avenue, Columbus, which was located a short distance from Tyson’s domicile. Thomas then initiated a call from a nearby public telephone booth; minutes later, Dunlap arrived at the scene. Thomas immediately exited the Cl’s automobile, entered Dunlap’s vehicle, and momentarily returned to the Cl’s vehicle toting 24.8 grams of crack cocaine, which he negotiated to the incognito investigator for $1,080. Unbeknownst to Thomas and Dunlap, officers had previously registered the serial numbers of those Treasury bills.

Two days later, July 17, 1997, Columbus peace officers executed a search warrant at Tyson’s residence, 3114 Allegheny Avenue, Apartment C. Inside that dwelling, the CPD raiders discovered Tyson and Williams, accompanied by two other individuals. Detectives surfaced United States currency totaling $2,700, including $800 of the recorded bank notes which the undercover buyer had used to purchase crack from Dunlap, through Thomas, two days previously, concealed within a safe inside an upstairs bedroom closet, together with 25.1 grams of crack. An additional $800 in cash was also discovered in the closet. An additional 18 grams of cocaine base was found in the kitchen near a loaded nine millimeter Highpoint handgun. The officers also located 0.9 grams of cocaine base on the living room floor. 4 A loaded Browning .380 pistol, together with an ammunition magazine, was secreted within a living room couch, and a gun case containing two additional ammunition magazines was hidden behind that couch. The investigators also uncovered two electronic pagers plus a purchase receipt for a beeper sold to James Dunlap, along with correspondence and photographs belonging to Dunlap. A digital scale was found on the kitchen counter.

On October 14, 1997, a federal grand jury returned a nine-count indictment against Dunlap, Thomas, Woods, Williams, and Tyson. Count one alleged that, commencing around December 1, 1996 and *476 continuing until October 14, 1997, the five defendants had conspired to possess with intent to distribute, and/or distribute, more than five grams of cocaine base, in violation of 21 U.S.C. § 841(a)(1) & (b)(l)(B)(iii), and § 846. Count one further specified that the defendants conducted crack trafficking from, inter alia, 986 Seymour Avenue and 3114 Allegheny Avenue, Apartment C; and that Dunlap, Thomas, and Tyson used firearms in furtherance of the charged conspiracy. Additional counts alleged specific instances of crack distribution by Dunlap, Thomas, and/or other indicted participants in the ring. 5

Ultimately, Dunlap and Thomas each pleaded guilty, under Fed.R.Crim.P. 11, to the first count, in exchange for dismissal of all other charges. The district court sentenced both defendants on July 16, 1998. During his sentencing proceeding, Thomas opposed the United States’ requested two-level augmentation to his offense level for possession of a firearm, and also moved for a downward departure from his sentencing range mandated by the United States Sentencing Guidelines (effective November 1, 1997) (“U.S.S.G.”). The sentencing bench rejected both of Thomas’ applications, and consequently condemned him to 108 months of correctional confinement, 6 to be followed by four years of supervised release, and exacted the $100 felony special assessment mandated by 18 U.S.C. § 3013(a)(2)(A).

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Bluebook (online)
209 F.3d 472, 2000 U.S. App. LEXIS 5817, 2000 WL 342234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-dunlap-98-3855-and-jakhan-thomas-98-3856-ca6-2000.