United States v. Jerry Washington and Herbert Edward James

44 F.3d 1271, 1995 U.S. App. LEXIS 2124, 1995 WL 39472
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 2, 1995
Docket94-40016
StatusPublished
Cited by159 cases

This text of 44 F.3d 1271 (United States v. Jerry Washington and Herbert Edward James) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jerry Washington and Herbert Edward James, 44 F.3d 1271, 1995 U.S. App. LEXIS 2124, 1995 WL 39472 (5th Cir. 1995).

Opinion

WIENER, Circuit Judge:

In this direct criminal appeal, Defendants-Appellants Herbert James and Jerry Washington complain that the district court committed several errors, some during their trial and others during their sentencing on numerous counts arising from their involvement in a drug distribution ring. Finding no error, we affirm their convictions and sentences in all respects.

I

FACTS AND PROCEEDINGS

James ran a drug distribution ring (the “Ring”) from his home in Port Arthur, Texas. To assist in administering various aspects of his business, James retained several “employees,” including Washington, Leonard Provost, and Michael Jones. Although the Ring primarily sold small quantities of cocaine base (“crack”) to users in that area, over the years it developed a relatively large clientele.

The Ring was finally “busted” as the result of a sting operation orchestrated by the Jefferson County Narcotics Task Force (the “Task Force”) which comprised both local and federal enforcement authorities, including the Drug Enforcement Agency (“DEA”). During several months of surveillance and undercover work, the Task Force was able to gather evidence sufficient to constitute probable cause to conclude that James, Washington, and Provost were involved in a conspiracy to possess and distribute crack.

Although the Task Force had long suspected that the Ring sold crack from James’ home, authorities had been unable to obtain sufficient evidence to arrest James and his cohorts. The Task Force’s luck began to change in May 1992, when a confidential informant (“Cl”) who used to traffick in narcotics herself contacted a Task Force member, Detective Robert Cartwright, offering information regarding the Ring. But even after obtaining this information, the Task Force still lacked sufficient evidence to arrest and prosecute members of the Ring.

In July 1992, the Task Force obtained another tip from an informant, 1 reporting that the informant had recently observed James selling cocaine from his residence. Based on this information, the police obtained a warrant and searched James’ residence, recovering several weapons, ammunition for those weapons, and a clear plastic baggie containing a powdery residue that subsequent tests revealed to be cocaine. Although the police seized the weapons and the baggie, they made no arrests at that time.

In September 1992, the Cl again called the Task Force and offered additional information regarding the Ring. This time, Cartwright put the Cl in contact with DEA Special Agent Maurice King, another member of the Task Force. After speaking with Agent King, the Cl agreed to participate in an undercover sting operation designed to infiltrate the Ring.

The Cl knew James and believed that she could convince him to sell crack directly to Agent King. The Cl’s husband had a nephew living in Louisiana who was roughly the same age as Agent King and who was on probation following his conviction for trafficking in narcotics. The plan was to have Agent King pose as the nephew, with the Cl explaining to James that her husband’s nephew had recently moved from Louisiana and was going to help her sell crack in Port Arthur.

In late October 1992, the plan was set in motion when the Cl and Agent King went to James’ house to purchase crack. As planned, the Cl approached James and offered to purchase a quarter ounce of crack. Posing as the nephew, Agent King waited in a car in front of James’ residence until the Cl summoned him to come inside so that she could introduce him to James and his associates, Washington and Provost. After presenting Agent King as her husband’s nephew, the Cl explained that in the future he *1275 would be the person who would purchase and pick up crack for her.

Over the next month or so, the Cl and Agent King returned to James’ residence several times to order and pick up crack from the Ring. All told, they paid for more than 100 grams of crack, actually taking delivery of over half of that amount. In every instance, the order for or the delivery of the crack, or both, took place in either the garage or the kitchen of James’ home.

One objective of the investigation was to have Agent King deal directly with James and other members of the Ring rather than having all transactions funnelled through the CL Early in the investigation Agent King had completed a deal with James’ assistant, Provost; it was not until several transactions later (the one that turned out to be the last successful transaction) that Agent King was able to obtain crack directly from James.

Once Agent King was able to deal directly with James, the focus of the Task Force investigation shifted to determining whether the Ring could supply a larger quantity of crack. Up to that point, neither the Cl nor Agent King had placed an individual order for more than one-half ounce of crack, so Agent King and the Cl set out to determine whether James could supply at least two ounces of crack. The Cl offered James $1200 for that amount, and James accepted the offer.

At this point, however, the undercover plan went awry. Agent King stopped by James’ house to pay for the two ounces of crack, but mistakenly gave James $1600 rather than the $1200 negotiated by the CL As a result, James became suspicious and confronted the Cl, telling her that he thought Agent King was a policeman. Concerned that Agent King’s cover had been blown, the Task Force decided to end its undercover operation and arrest the members of the Ring on the strength of evidence accumulated to date.

The Task Force obtained warrants to arrest James and to search his home; and, on December 7, the police entered and searched James’ residence. Even though the search yielded no narcotics, the Task Force did recover numerous weapons and abundant evidence of drug trafficking activity including a portable scale, several radio scanners capable of monitoring police frequencies, and a soda can containing a secret compartment in which narcotics could be hidden. James returned to his home while the search was in progress, whereupon he was taken into custody and advised of his rights. Washington and Provost were arrested later.

In January 1993, a grand jury returned a sixteen-count indictment (subsequently superseded by an eighteen-count indictment) that charged James, Washington, and Provost as eodefendants in a conspiracy to distribute and possess crack. 2 Additionally, James was charged with (a) four counts of possession with intent to distribute crack, 3 (b) one count of attempting to possess with intent to distribute crack, 4 (c) five counts of use of or carrying a firearm during and in relation to a drug trafficking crime, 5 and (d) three counts of possession of a firearm by a convicted felon. 6 In addition to the conspiracy count, Washington was charged with use of or carrying a firearm during and in relation to a drug trafficking crime, 7 and Provost was named in one count of possession with intent to distribute crack. 8

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Bluebook (online)
44 F.3d 1271, 1995 U.S. App. LEXIS 2124, 1995 WL 39472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jerry-washington-and-herbert-edward-james-ca5-1995.