United States v. Johnson

415 F. App'x 495
Court of Appeals for the Fourth Circuit·Decided January 31, 2011·No. 09-4280·Unpublished·Cited by 2 cases

Opinion

*497 PER CURIAM:

This case arises out of the conviction of Defendant Kenneth Johnson for 1) conspiring to distribute and distributing five kilograms or more of cocaine and fifty grams or more of cocaine base in violation of 21 U.S.C. § 846; and 2) possession with intent to distribute and distribution of cocaine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). Johnson comes before this Court to contest the trial court’s consideration of various pieces of evidence and the court’s ultimate sentencing determination. For the reasons discussed below, we AFFIRM the trial court’s decision.

BACKGROUND

On January 15, 2005, Kenneth Johnson, a South Carolina, resident, was released from federal prison, after being incarcerated for drug and firearms offenses committed in 1992 and a subsequent conviction for distributing cocaine, committed while he was imprisoned.

Shortly after midnight on November 5, 2006, Obie Pittman, a deputy with the Berkeley County, Sherriffs Office approached a Hardee’s/Hot Spot restaurant/gas station. The building had a Har-dee’s Restaurant (“Hardee’s”) on one side of the building and a Hot-Spot gas station on the other side. The Hardee’s had closed, but as the Hot-Spot was open 24 hours, it remained open. Pittman observed two cars parked side by side in the parking lot, near the entrance to the Har-dee’s. Upon further inspection Pittman saw that the two cars were parked crookedly in a manner which conflicted with the parking spots delineated by the lines drawn in the parking lot. Though both of the cars’ motors were running, two individuals were seated in one car, while the other was empty. Pittman later testified that he was aware of at least two other drug transactions that had taken place in the same parking lot.

Pittman, shortly thereafter, pulled into the lot, parking his vehicle behind the two cars in such a manner that Johnson attests he could not have moved his car if he tried. Shortly after Pittman parked his vehicle, Johnson exited the vehicle in which he and John Belton had been sitting. Johnson informed Pittman that he was taking care of some business and that their activities were legitimate. When asked by Pittman as to the nature of the business, Johnson provided him a card with the name “Affordable Car Wash” written on it. Pittman exited his car and walked over to the vehicle in which Belton remained seated. Upon reaching the car, Pittman asked Bel-ton for identification. When Belton was unable to present any, Pittman asked him to exit the ear. As Belton exited the car, Pittman observed a sum of money on the floor of the car between the passenger seat and the door. When questioned as to its source, Belton stated that it must have fallen out of his pocket.

Pittman then performed a brief pat down search of both Johnson and Belton. In Johnson’s pocket, Pittman felt a large sum of money which Pittman stated was approximately $2,000. Pittman additionally felt two other lumps on Johnson which he also believed were money. Nothing was seized from Johnson at the time.

Pittman then asked Johnson for his consent to search his vehicle — the car in which Johnson and Belton had been seated. When Johnson refused, Pittman obtained from his car a police detection dog. Upon being walked around Johnson’s car, the dog signaled the presence of unlawful substances inside the passenger-side door. Pittman additionally observed clear plastic wrap partially hidden underneath the floorboard between the front passenger seat and the rear passenger seat.

*498 Pittman conducted a search of the vehicle and located a package under the front passenger seat. The package contained nine individual plastic bags of cocaine, wrapped in plastic wrap and dryer sheets, with a total approximate weight of 276.1 grams. Pittman subsequently arrested Belton and Johnson. A search of their persons revealed $432.22 in cash on Belton and $3,957.50 on Johnson.

A subsequent search of Johnson’s house, performed pursuant to a search warrant, revealed $9,768 in a small, draw-string bag in a closet of the home’s master bedroom. The money was in the following denominations: 208 one-dollar bills, 3 twenty-dollar bills, 48 fifty-dollar bills, and 71 one-hundred dollar bills. The money found constituted almost half of Johnson’s annual reported income of $21,000 per year.

After he was indicted, Johnson, via a pre-trial motion, challenged both his stop on the morning of November 5 and the sufficiency of the evidence supporting the warrant to search his house. The court rejected both motions finding that Pittman had reasonable cause for the stop and, while the application requesting the warrant included an error, it was minor and therefore, did not affect the warrant’s validity.

At trial, the prosecution presented multiple witnesses who stated that they purchased cocaine and other drugs from the defendant. Belton testified that he had purchased marijuana and multiple kilograms of cocaine from Johnson. He specifically posited that on the night in question, he had arranged to meet with Johnson to repay him for a drug related debt he had built during the process of purchasing drugs from Johnson. Rias Richardson similarly testified that he regularly bought drugs from an individual he believed worked for Johnson. According to Richardson, on one occasion, Johnson directly sold him four and one-half ounces of cocaine. Anthony Gordon testified that he regularly purchased drugs for Henry Bennett from Johnson. On one occasion, acting on behalf of Bennett, he purchased twelve kilograms of cocaine. He testified that Bennett had specifically sent him to Johnson when Bennett’s usual source did not have drugs. Juan Brown testified regarding a number of purchases of cocaine, ranging in quantities of nine ounces to multiple kilograms, from Johnson. Benjamin Jenkins testified that he, likewise, had received three or four kilograms from Johnson on one occasion at Bennett’s home.

Johnson called Drug Enforcement Agent Brendan McSheehy as a witness and questioned him regarding his investigation of the drug conspiracy. On cross examination, McSheehy stated that the cell phone seized from Johnson’s home included contact information for Gordon, Browm, and Bennett. Additionally, he stated that an address book found in a duffel bag belonging to Bennett included Johnson’s telephone number. McSheehy also provided testimony regarding statements Gordon had made indicating that he had previously failed to implicate Johnson because he feared for his and his family’s safety.

Johnson additionally testified in his own defense. On the stand, Johnson denied that the drugs found in his car on November 5 were his or that he was involved in a conspiracy to distribute cocaine. He asserted that Belton planted the drugs found in his car. Furthermore, he denied that he agreed to meet Belton so that he could pay back a drug-related debt.

The jury found Johnson guilty. After considering Johnson’s string of prior convictions for drug-related offenses, the trial judge sentenced Johnson to life in prison. Johnson timely appealed his conviction *499 raising a variety of evidentiary and sentencing-related issues.

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United States v. Johnson, 415 F. App'x 495 (4th Cir. 2011).

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