United States v. Jenkins

4 F.3d 1338
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 20, 1993
DocketNos. 91-3553 to 91-3555, 91-3562 to 91-3564 and 91-4129
StatusPublished
Cited by146 cases

This text of 4 F.3d 1338 (United States v. Jenkins) 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. Jenkins, 4 F.3d 1338 (6th Cir. 1993).

Opinions

JOINER, Senior District Judge.

Following trial by jury, defendants Ralph Warren; Ned Warren, III; Michael Warren; Michael Brown; Sabrina Jenkins; Reginald Peacock; and Vincent Sample were convicted of conspiracy to distribute cocaine under 21 U.S.C. §§ 846 and 841(b)(1)(B). Six defendants were convicted of substantive counts relating to the possession and sale of cocaine under 21 U.S.C. § 841 and 18 U.S.C. § 2. Ralph Warren was also convicted of engaging in a continuing criminal enterprise under 18 U.S.C. § 848;1 firearms charges under 18 U.S.C. §§ 922 and 924; and possession of cocaine with intent to distribute within 1000 feet of an elementary school under 21 U.S.C. §§ 860 and 841(a)(1).

[1340]*1340Defendants were indicted along with six other persons in a 27-count indictment in October 1989. The court conducted two two-month trials, first in 1990, and then, again in 1991 after the jury was unable to reach a unanimous verdict on all of the counts. Defendants raise numerous issues on appeal, most of which do hot merit publication under Rule 24(a) of the Sixth Circuit Court of Appeals. Those issues are addressed and decided in the unpublished appendix to this opinion. We limit our discussion below to the following issues: whether the district court erred in refusing to order the disclosure of a confidential informant; whether the enhanced sentence of life imprisonment was properly imposed for Ralph Warren’s violation of 21 U.S.C. § 860; whether the exclusionary rule prohibits consideration of illegally seized cocaine in the calculation of a defendant’s offense level under the sentencing guidelines; and whether a conspirator is properly found accountable for the full amount of the drugs involved in the conspiracy based solely on a finding that the amount involved was foreseeable to him.

I.

Confidential Informant

Ralph Warren, Reginald Peacock and Vincent Sample claim that the district court erred in refusing to order the disclosure of the identity of a confidential informant. The informant accompanied undercover detectives on three occasions to purchase drugs from defendant Michael Brown. On the first two occasions, the informant merely drove the detectives to Brown’s house. On the third.occasion, the informant again drove to Brown’s house with the detectives, and then, at Brown’s direction, to two other locations so that Brown could obtain cocaine. Both undercover detectives testified that during this drive, Brown stated: that he was just with Ralph and “he sold an ounce and a half and they had two kilos”; that the “house on Melrose is Ralph’s, and that’s where the rocks are at and it is being run by Reggie Peacock”; and that “Ralph was his main man, and he didn’t like doing business with Peanut [Ned Warren].” Brown testified at trial and denied making the statements attributed to him by the detectives.

The role of the informant was extremely limited. There was no evidence of any attempted drug purchase by the informant, nor of any conversations between the informant and the defendants. The informant merely drove the car as directed by Michael Brown. While driving the car, however, he was presumably in a position to hear Brown’s statements regarding Ralph Warren and Peacock.

With the undercover detective present, the district judge conducted an in camera interview of the informant during the first trial, and asked him questions that had been submitted by the defendants. Peacock did not submit any questions. The judge took notes, and read 'the questions and answers into the record. The judge offered to read the interview to the jury if all defendants agreed. Since they did not all agree, this was not done. The court refused to require the government to disclose the informant’s identity, and stated:

Except perhaps for one question and answer in that entire interview, this interview corroborates [the detective] in very important respects, even down to the amount of money that he received as an informant.
I make this very positive finding, that it would not assist the defendants, on the contrary it would confirm [the detective’s] testimony at all of the important points, certainly, every aspect of the various transactions he confirmed.
There is only one point at which there might be any help to Ralph Warren, and that is this question and answer ... “What, if anything, do you recall Michael Brown saying in the car about Ralph Warren?”
And the answer, and I have it in quotes “I don’t remember him in my presence mention Ralph Warren.”

The court stated that it would allow any defendant to cross-examine the detective on the informant’s failure to remember Brown’s statements about Ralph Warren. “And counsel is entitled to use that or any other [1341]*1341part of that interview in cross-examination of [the detective].”

The Supreme Court has recognized the government’s privilege not to reveal the identity of persons who furnish information regarding violations of the law. Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957). This privilege is especially important in the enforcement of controlled substance laws where there is usually no complaining witness. United States v. Lloyd, 400 F.2d 414, 415 (6th Cir.1968). The privilege has limits, however. “Where the disclosure of an informer’s identity, or of the contents of his communication, is relevant and helpful to the defense of an accused, or is essential to a fair determination of a cause, the privilege must give way.” Roviaro, 353 U.S. at 60-61, 77 S.Ct. at 628.

We review the district court’s refusal to order the disclosure or production of the confidential informant under an abuse of discretion standard. United States v. Moore, 954 F.2d 379, 381 (6th Cir.1992) (citing Dorsey v. Parke, 872 F.2d 163, 166 (6th Cir.), cert. denied, 493 U.S. 831, 110 S.Ct. 103, 107 L.Ed.2d 67 (1989)). The Sixth Amendment does not require the government to call every witness competent to testify, including special agents or informants. Moore, 954 F.2d at 381.

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4 F.3d 1338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jenkins-ca6-1993.