United States v. John Simer II

Court of Appeals for the Sixth Circuit·Decided November 13, 2020·No. 19-3784·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0648n.06

Case No. 19-3784

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Nov 13, 2020

UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk )

Plaintiff-Appellee, )

) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE NORTHERN DISTRICT OF JOHN SIMER II, ) OHIO )

Defendant-Appellant. )

)

BEFORE: DAUGHTREY, DONALD, and READLER, Circuit Judges.

CHAD A. READLER. Circuit Judge. Nicole Ferris died from a drug overdose.

Toxicology tests of her blood revealed a deadly polydrug cocktail of heroin and fentanyl, combined with carfentanil, a substance dramatically more lethal than the others. Following the presentation at trial of various forms of evidence indicating that John Simer sold drugs to Ferris shortly before her overdose, a jury convicted Simer on numerous charges relating to Ferris’s death.

Simer now challenges his conviction on a host of grounds, primarily on the theory that the carfentanil was supplied by another source. The jury, however, heard this same argument when it convicted Simer. And as a court of “review, not first view,” our task is simply to ensure that the evidence presented was sufficient for a rational juror to convict Simer. United States v. Houston,

792 F.3d 663, 669 (6th Cir. 2015). Finding ample evidence to support Simer’s conviction, we affirm.

BACKGROUND

Nicole Ferris’s Death. Detectives from the Warren (Ohio) Police Department began investigating John Simer, nicknamed “Casper,” in response to a tip-line call about possible drug activity at Simer’s home. Searches of Simer’s trash yielded evidence of drug distribution: suboxone pills, plastic baggies testing positive for trace amounts of crack cocaine, and so-called “lottery bindles” used to package drugs. Officers also initiated traffic stops on suspicious vehicles leaving Simer’s home. Nicole Ferris, one of the drivers stopped by officers, had in her possession a pill crusher and a drug residue-covered straw for snorting narcotics. Officers, however, chose to release her without charges.

A few weeks later, Ferris died from a drug overdose. The events leading to her death were described at trial by Clifford Raynovich, who had moved in with Ferris in an attempt to reconcile their on-again-off-again relationship. The two struggled with drug addiction. The day before her death, Ferris complained to Raynovich about opiate withdrawal pain. Neither had any money to buy drugs. So Ferris called a contact named “Casper” to ask if he could “front” them some drugs. Simer refused, telling them to obtain money and call back. Raynovich and Ferris decided to sell the wheel rims from Ferris’s car the next day to get the money.

Early the next morning, Ferris spoke with her landlord, who described Ferris as seeming tired, but as otherwise lucid and sober. Ferris then drove to the scrapyard with Raynovich. Upon selling the wheel rims, Ferris called “Casper.” Ferris and Raynovich then drove to Simer’s home. When they arrived, Raynovich waited in the car while Ferris made the drug purchase. Ferris

emerged after “maybe ten minutes” with heroin and crack cocaine, indicating that Simer had “blessed” them with more drugs than they had asked for.

As soon as the two arrived home, Ferris disappeared into the bathroom. She returned with a pile of white powder on her cell phone, indicating it was the heroin purchased from Simer, and that she had already ingested half. Ferris complained that “this stuff is stronger than what she’s used to,” and that it made her sick. Raynovich snorted the rest of the powder off of Ferris’s phone, and the two had sex before passing out.

Later that day, Ferris’s landlord received a series of incoherent phone calls and texts from Ferris’s two-year old, who was playing with Ferris’s phone. After calling Ferris to no avail, the landlord instructed his son to knock on Ferris’s door. No one responded. The landlord called 911 and raced home, arriving before the paramedics. After knocking down the door, the landlord found Ferris and Raynovich unconscious and in bed. He roused Raynovich. But he knew it was too late to save Ferris. Paramedics declined to administer Narcan or CPR, with rigor mortis having already set in on Ferris’s body.

Officers photographed and collected into evidence the various drug paraphernalia found at the scene. Multiple straws for ingesting narcotics were found, at least one of which tested positive for heroin. A blood sample taken from Ferris and sent for testing and analysis revealed heroin/fentanyl/carfentanil intoxication as her cause of death.

When Detective Melanie Gambill arrived at the crime scene, she recognized Ferris’s van as one of the cars she had stopped leaving Simer’s home a few weeks earlier. And forensic analysis of Ferris’s phone revealed multiple outgoing calls and texts to a contact named “Casper” associated with Simer’s phone number. Based on this evidence and Raynovich’s interview with the police, Gambill suspected Simer was responsible for selling the fatal drug cocktail to Ferris.

Simer’s Interrogation. One month after Ferris’s death, officers executed a search warrant at Simer’s residence. As officers were detaining Simer, he blurted out: “I know what this is about. This is about Nicky dying.” During the ensuing search, officers recovered a loaded semi-automatic pistol, drug packaging materials, and various illegal narcotics, including a heroin/fentanyl mixture, but no carfentanil.

At the police department, Gambill interrogated Simer. During the videotaped interrogation, Simer confessed to selling drugs and admitted ownership of the drugs found at his residence. But when Gambill confronted Simer with the fact of Ferris’s overdose death, Simer invoked his right to counsel and terminated the interview. Gambill informed Simer that the interview had concluded and that no more questions would be asked about the events of the case. Simer requested a cigarette break, and Gambill escorted him outside.

Over the cigarette break, Gambill and Simer struck up a conversation, which Gambill captured “with a recorder on [her] person.” Gambill mused about why famous athletes and wealthy individuals choose to sell drugs. Simer replied that he was personally “addicted” to the drug dealer lifestyle, boasted of his dangerous reputation in the city, and accepted that he was now “paying the ultimate price.” The audio recording of this exchange was played three times by the prosecution at trial.

Arrest and Trial. Nearly six months later, police obtained a warrant for Simer’s arrest.

While executing the warrant at Simer’s home, officers found additional drug packaging materials, narcotics, and firearm accessories, including body armor and ammunition. The officers also found a package of drugs that tested positive for a fentanyl/heroin/carfentanil mixture. Simer admitted that everything in the home was his. A grand jury later indicted Simer on 13 counts of various drug and weapon charges stemming from Ferris’s death and the contraband seized from Simer’s

home. Count 1, distribution resulting in death, see 21 U.S.C. § 841(b)(1)(C), carried a mandatory minimum 20-year sentence.

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