United States v. Kelsor

665 F.3d 684, 87 Fed. R. Serv. 219, 2011 U.S. App. LEXIS 25149, 2011 WL 6350637
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 20, 2011
Docket10-3034
StatusPublished
Cited by43 cases

This text of 665 F.3d 684 (United States v. Kelsor) 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. Kelsor, 665 F.3d 684, 87 Fed. R. Serv. 219, 2011 U.S. App. LEXIS 25149, 2011 WL 6350637 (6th Cir. 2011).

Opinion

OPINION

RALPH B. GUY, JR., Circuit Judge.

Defendant Ronald Kelsor appeals following his conviction on all twenty-two counts arising out of his involvement in the distribution of heroin over a four-year period in and around Columbus, Ohio. The district court sentenced defendant to a mandatory minimum term of life imprisonment for conspiracy to distribute and to possess with intent to distribute more than 1,000 grams of heroin, and imposed concurrent sentences for all but two of the other offenses. Consecutive sentences were imposed on each of two convictions for possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c). Defendant challenges (1) the sufficiency of the evidence to support the § 924(c) convictions, (2) the admission of certain coconspirator statements under Fed.R.Evid. 801(d)(2)(E), (3) the allowance of testimony regarding recorded calls to which the witness was not a party, and (4) the failure to give a requested jury instruction regarding multiple conspiracies. With respect to his sentences, defendant argues (1) that the notice of enhanced penalties was defective, (2) that it was error to impose consecutive sentences for *690 the § 924(c) convictions, and (3) that the sentence of life imprisonment violated double jeopardy and constituted cruel and unusual punishment. After careful review of the record, we affirm.

I.

Defendant Ronald Kelsor came to the attention of law enforcement in 2007, when he was observed selling heroin to several individuals during a drug investigation in Union County, Ohio. Further investigation — including controlled purchases, surveillance, and use of a “pen register” for a cell phone number belonging to defendant — led to court-authorized wiretaps on defendant’s phone and later for the phones of two others. Defendant’s calls were monitored between February and April 2008, and surveillance during that time corroborated that the phone was being used to arrange the purchase and sale of heroin.

Cooperating witnesses provided testimony at trial concerning the existence, scope, and operation of the conspiracy to distribute or to possess with intent to distribute more than 1,000 grams of heroin in the Columbus area from 2004 until 2008 (count 1). The monitored calls provided the basis for the multiple counts of using a telephone to facilitate the charged conspiracy (counts 4-18). Defendant’s substantive drug and firearm convictions arose from the seizure of heroin and firearms from two locations during the execution of search warrants on April 21, 2008 (counts 2-3,19-22).

There was testimony that prior to 2006, defendant lived with coconspirators Ernestine Bankston and Victor Woodson in the Clifton Apartments in Columbus, Ohio. There, defendant, Bankston, Woodson, and others prepared and packaged heroin for delivery to roughly twenty customers per day. Defendant moved to 703/6 Kossuth Street in Columbus, Ohio, where he lived with Bankston, Woodson, and Elisha Collins. Defendant, Bankston, Woodson, Collins, and Billy Lee prepared and distributed heroin on a daily basis working at a black card table in the living room of the Kossuth Street residence. On the card table would be heroin, a grinder, bags, pen and paper to take phone orders, and firearms. In October 2007, wanting to be away from the heroin operation at night, defendant and Bankston began living at 1722 South Hamilton Road in Columbus. Woodson continued to live at the Kossuth address, where heroin was prepared and distributed on a daily basis. Defendant met one of his suppliers at the Hamilton Road address, and kept drugs, money, and a firearm in the bedroom he shared with Bankston.

Defendant had several sources, including David McReynolds who delivered up to 50 grams of heroin on more than 30 occasions, and Edmund Plunk who delivered, or directed that Mandell Cantrell deliver, between 20 and 60 grams on more than 50 occasions. The heroin prepared by defendant and his coconspirators was sold to customers who both used and resold the heroin to others. Those customers included Mitchell Wood, Paul Coon, Mark Dowdy, Charles Carmichael, Keith Herdman, Andrea Herdman, Kristine Dixon, and Karessa Dixon. Carmichael testified that he purchased heroin from the defendant between 2004 and 2008; usually purchased between two and five bundles of ten bags each (or two to five grams) of heroin; and, by the end of that period, was calling to arrange a purchase every day or every other day.

Mitchell Wood traveled from Athens County, Ohio, to purchase heroin from the defendant on almost a daily basis between May 2007 and April 2008. Wood testified that he purchased heroin in quantities *691 ranging from three to twenty-eight bundles, and estimated that he obtained a total of more than 1,000 grams of heroin from the defendant. Wood explained that he sometimes brought others with him to purchase heroin and that, when he did, they would pool their money and have only one person conduct the transaction.

Multiple search warrants were executed on April 21, 2008, including at both the Kossuth Street and Hamilton Road residences. Defendant was arrested at the Kossuth address, where 16 grams of heroin, a scale, packaging materials, and two firearms were also found. Specifically, agents seized a Rexio revolver that was on the bed and a Hi Point .380 semiautomatic pistol from the living room closet. At 1722 South Hamilton Road, a Bersa Thunder .380 handgun was found in the bed located in the bedroom that defendant shared with Bankston. In that bedroom, agents also found $7,040 in cash and a safe containing 60 grams of heroin, bottles of pills, and documents. A separate search warrant executed at a residence known to be used by Plunk resulted in the seizure of more than 1,300 grams of heroin.

Although twenty-five defendants were charged in the original indictment, defendant was the only person charged in the second superceding indictment filed shortly before trial. 1 At the conclusion of a five-day trial, the jury found defendant guilty on all counts. The government had filed an information pursuant to 21 U.S.C. § 851 identifying a number of prior convictions as the basis for statutorily enhanced penalties.

Based on a finding that defendant had two or more prior felony drug convictions, the district court imposed a mandatory term of life imprisonment for the conspiracy conviction pursuant to 21 U.S.C. § 841(b)(1)(A) (count 1). Along with that life sentence, the court imposed concurrent sentences of: 360 months in prison on each of two counts of possession with intent to distribute heroin (counts 2-3); 120 months in prison on each of two counts of being a felon in possession of a firearm (counts 21-22); and 48 months in prison on each of fifteen counts of using a telephone to facilitate the charged conspiracy (counts 4-18). See- 21 U.S.C. §§ 841(a)(1)

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Cite This Page — Counsel Stack

Bluebook (online)
665 F.3d 684, 87 Fed. R. Serv. 219, 2011 U.S. App. LEXIS 25149, 2011 WL 6350637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kelsor-ca6-2011.