United States v. Jessie Anderson

89 F.3d 1306, 1996 U.S. App. LEXIS 18201, 1996 WL 411842
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 24, 1996
Docket94-2399
StatusPublished
Cited by77 cases

This text of 89 F.3d 1306 (United States v. Jessie Anderson) 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. Jessie Anderson, 89 F.3d 1306, 1996 U.S. App. LEXIS 18201, 1996 WL 411842 (6th Cir. 1996).

Opinion

KENNEDY, Circuit Judge.

Defendant Jessie Anderson appeals his conviction and sentence for conspiring to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846; use of a firearm in relation to drug trafficking, in violation of 18 U.S.C. § 924(c); and possession of a firearm as a felon, in violation of 18 U.S.C. § 922(g). Defendant argues that there was insufficient evidence to show involvement in an ongoing conspiracy to distribute drugs; that the District Court erred in denying his severance motion when evidence presented to support co-defendants’ convictions involved murders and attempted murders; that the Court erred in allowing a DEA agent to offer expert testimony without first qualifying him as an expert witness; and that it erred by failing to make specific findings on the amount of drugs attributable to the defendant. For the following reasons, we affirm defendant’s convictions and. sentences under 21 U.S.C. § 846 and 18 U.S.C. § 922(g). However, we vacate defendant’s conviction under 18 U.S.C. § 924(c), for the jury instructions on using or carrying a firearm in relation to a drug trafficking offense constitute plain error after Bailey v. United, States, — U.S.-, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995).

I

On December 8, 1992, a grand jury in the federal District Court for the Eastern District of Michigan indicted twenty-nine defendants for participating in a large-scale narcotics distribution organization in Detroit, Michigan known as the “Best Friends.” The various defendants were charged with, among other things, conspiracy to possess with intent to distribute and to distribute cocaine, possession and distribution of cocaine, money laundering, continuing criminal enterprise, intentional killings, and various firearm violations.

Defendant was named in five counts of the fifty-six count indictment. In count one, he was charged with conspiring with other members of the “Best Friends” organization to possess with intent to distribute and to distribute cocaine; as an example of one of the conspiracy’s overt acts, the indictment alleged that defendant sold approximately 124 grams of cocaine to one of the identified members of the “Best Friends” organization, Nathaniel Craft. In count five of the indictment, defendant was accused of knowingly and willfully distributing cocaine on March 8, 1991. In count six, defendant was charged with knowingly and willfully possessing with intent to distribute cocaine on April 4, 1991. In count twenty-eight, defendant was charged with using or carrying a firearm in relation to a drug trafficking crime. Finally, in count twenty-nine, defendant was accused of knowingly possessing a firearm after having been previously convicted of a felony.

During trial, the government brought four witnesses to testify to defendant’s alleged role in the conspiracy. The first witness, Nathaniel Craft, was a member of the “Best Friends” organization who served as a bodyguard, drug courier, and contract killer, and who trained other “Best Friends” members in “shooting, fighting, how to manipulate ears” and in using firearms to kill.

Craft testified that he knew defendant “[tjhrough members of Best Friends,” and that he first met defendant in 1987 when defendant purchased one-half kilogram of cocaine from one of the leaders of the Best Friends organization, Reginald Brown. Craft then testified that the next time he had any contact with defendant was roughly five years later, on March 8, 1991, when he arranged with DEA Agent Anthony Pratapas *1309 to purchase drugs from defendant. Craft testified that he went to defendant’s apartment and told defendant that he needed to purchase a small amount of drugs. Defendant sold Craft approximately 124 grams of cocaine.

Craft testified that he introduced defendant to Agent Pratapas approximately one week after purchasing the 124 grams of cocaine. Craft testified that the meeting between Pratapas and defendant took place on Belle Isle, and that the purpose of the meeting was “[t]o see about purchasing a much bigger amount of drugs.” Craft testified that he was looking to purchase “anywhere from three, four, five more [kilograms].” Craft also testified that he regularly delivered cocaine to Lima, Ohio and to Toledo, Ohio during his association with the “Best Friends” organization.

The next witness to testify about defendant’s alleged crimes was DEA Agent Gerry Carmack. Agent Carmack testified that he executed a search warrant at defendant’s apartment on April 4, 1991. Agent Carmack testified about the various items discovered in defendant’s apartment, which included: a triple beam scale with a white powder residue on the paddle of the scale; an electronic scale also appearing to be covered with a white powdery substance; a plastic bag containing $3400; a shoe box containing a plastic bag filled with a white powdery substance; an additional plastic bag filled with a white powdery substance; a pager with a phone number assigned to an area code (419) that includes Lima, Ohio; a notebook filled with names and numbers; and a semi-automatic nine millimeter handgun, which was located in the back bedroom under the mattress. On several occasions during his testimony, Agent Carmack noted that, in his experience, the particular items found in defendant’s apartment were consistent with drug trafficking. Agent' Carmack was not qualified as an expert witness before testifying.

The third witness offering testimony of defendant’s participation in the conspiracy was Macio Brown, who was another member of the “Best Friends” organization. Brown testified that in 1987 or 1988 he saw defendant purchase one-eighth kilogram of cocaine from one of his cousins, Thomas Carr, who also was a member of the organization.

The final witness offering testimony tending to incriminate defendant was DEA Agent Anthony Pratapas. Agent Pratapas testified that Nathaniel Craft introduced him to defendant on May 21, 1991 on Belle Isle. Agent Pratapas testified that when he began discussing prices for kilogram quantities of cocaine, defendant informed him that he could purchase cocaine from defendant at $29,000 per kilogram. Agent Pratapas testified that defendant indicated that defendant’s cocaine supplier was named “Boog.” 1 Agent Prata-pas testified that “Boog” was the street name for Terrance Brown, who was a leader of the “Best Friends” organization.

During trial, the government also presented evidence that when agents executed the search warrant at Anderson’s apartment, they saw Anderson in the back bedroom of the apartment reaching under a mattress. The officers found a handgun in the mattress in the area defendant was reaching.

On April 11, 1994, defendant was tried together with co-defendants William Wilkes, Michael Smith, and Tyreese Washington.

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Bluebook (online)
89 F.3d 1306, 1996 U.S. App. LEXIS 18201, 1996 WL 411842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jessie-anderson-ca6-1996.