United States v. Kareem Bailey

840 F.3d 99, 2016 WL 6081354
CourtCourt of Appeals for the Third Circuit
DecidedOctober 18, 2016
Docket15-2128, 15-2246, 15-2275, 15-2276
StatusPublished
Cited by114 cases

This text of 840 F.3d 99 (United States v. Kareem Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Kareem Bailey, 840 F.3d 99, 2016 WL 6081354 (3d Cir. 2016).

Opinion

OPINION

McKEE, Chief Judge.

This appeal arises from the convictions of four men belonging to a violent heroin trafficking organization that operated out of Atlantic City, New Jersey. Over the course of two and a half years, law enforcement officials documented the extensive reach of this organization and the crimes its members committed. Thirty-four people were charged with drug-trafficking related offenses as a result of the investigation. They include the four defendant/appellants here: Kareem Bailey, Terry Davis, Lamar Macon, and Dominique Venable. 2 A jury convicted them of conspiracy to distribute and possess with intent to distribute heroin within 1,000 feet of a public housing complex, in violation of 21 U.S.C. § 846, 21 U.S.C. § 841(a)(1) & (b)(1)(A), and 21 U.S.C. § 860, use or possession of a firearm in furtherance of that drug trafficking offense, in violation of 21 *106 U.S.C. § 924(c)(l)(A)(i), (ii), (iii) and 18 U.S.C. § 2, and use of a communication facility to further a drug conspiracy, in violation of 21 U.S.C. § 843(b). The jury also convicted Terry Davis of possession of a firearm as a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

On appeal, Bailey, Davis, Macon, and Venable make four principal arguments for reversal. They contend that: (1) the evidence presented at trial was insufficient to support their convictions; (2) the district court should have suppressed the government’s wiretapping evidence; (3) the district court violated Federal Rules of Evidence 404(b) and 403 when it admitted certain evidence regarding a drug-trafficking-related murder and a drug-trafficking-related assault; and (4) the district court abused its discretion when it declined to order a -mistrial on two different grounds. Bailey further contends that the district court abused its. discretion in admitting evidence of his past convictions for possession of cocaine with intent to distribute and possession of a firearm. The defendants’ first,, second, and fourth arguments are entirely without merit. However, their Rule 403 claim merits serious consideration. As we will explain, we agree that the district court violated Rule 403 when it admitted certain evidence. Nonetheless, given the overwhelming amount of other evidence of guilt, we hold that the error was harmless. Accordingly, we will affirm the convictions.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. The Derry Drug Trafficking Organization

Bailey, Davis, Macon, and Venable were associates in a violent heroin-trafficking organization that operated out of the Stanley Holmes Public Housing Village in Atlantic City, New Jersey. This organization was-led by Mykal Derry and known as the Derry Drug Trafficking Organization (DDTO). Derry purchased large quantities of heroin from three New Jersey suppliers and distributed the heroin in “bundles” (ten wax envelopes of heroin) and “bricks” (five bundles) to members of the DDTO. These DDTO associates then sold the heroin in and around the public housing complex. Investigators estimated that Derry received 717 bricks of heroin for distribution from October 2012 to February 2013. The DDTO maintained control of its drug-trafficking turf by assaulting, robbing, and killing rival drug dealers.

In July of 2010, the FBI began investigating the DDTO in conjunction with state and local law enforcement agencies. At first, confidential informants and undercover police officers made a series of controlled buys that were captured on audio and video recordings. By October, officers had identified Mykal Derry as the leader of the organization. For the next two years, police relied on confidential informants, controlled buys, physical surveillance, phone records, pen registers, and intercepted prison phone calls placed from the Atlantic County Jail to map the scope of the DDTO’s operations.

However, the investigators eventually found these techniques inadequate to uncover the full reach of the conspiracy. In an attempt to remedy this, the government secured authorization for a wiretap from the United States District Court for the District of New Jersey in October 2012. Wiretaps on the phones of Mykal Derry and one of his suppliers, Tyrone Ellis, revealed many DDTO co-conspirators that police had previously been unaware of as well as new evidence regarding the organization’s criminal activities. Overall, law enforcement intercepted and recorded approximately 6,700 pertinent calls over the course of their investigation.

*107 In addition to these wiretaps,, investigators obtained critical information from Kareem Young, a member of the DDTO. He eventually “flipped” and became a government informant. Prior to cooperating with the government, Young sold drugs for Derry, obtaining them directly from him. Young explained the inner workings of the DDTO to investigators, and he described the defendants’ roles in the organization.

B. District Court Proceedings

A federal grand jury returned a fifteen-count indictment against fifteen defendants, including the four in this consolidated appeal. Thereafter, the grand jury returned a 125-count superseding indictment against nineteen defendants, including these four defendants. The issues raised in this appeal pertain "to the following charges in that indictment: (1) Conspiracy to Distribute and Possess with Intent to Distribute Heroin within 1000 Feet of a Public Housing Complex, in violation of 21 U.S.C. § 846, 21 U.S.C. § 841(a)(1) & (b)(1)(A), and 21 U.S.C. § 860 (drug conspiracy count); (2) Use or Possession of a Firearm in Furtherance of a Drug Trafficking Offense," in violation of 18 U.S.C. § 924(c)(1)(A)(iii) (firearm count); (8) Use of "a Communication Facility to Further a Drug Conspiracy, in violation of 21 U.S.C. § 843(b) (phone count); and (4) Possession of a Firearm by a Convicted Felon, in violation of 18 U.S.C. § 922(g)(1) (felon in possession count). While all four defendants were charged in the first three' of those counts, only Terry Davis was charged in the fourth.

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Bluebook (online)
840 F.3d 99, 2016 WL 6081354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kareem-bailey-ca3-2016.