United States v. LaShonda Hall

516 F. App'x 433
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 25, 2013
Docket11-5592, 11-5888, 11-5893
StatusUnpublished
Cited by14 cases

This text of 516 F. App'x 433 (United States v. LaShonda Hall) 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. LaShonda Hall, 516 F. App'x 433 (6th Cir. 2013).

Opinion

GRIFFIN, Circuit Judge.

The three cases consolidated in this appeal involve a large-scale drug operation in *437 which drugs were obtained from suppliers in Atlanta, Georgia, and redistributed for profit in Knoxville, Tennessee. Defendants Johnnie Martin, Lashonda Hall, Aaron Brooks, and several other co-defendants were charged with conspiracy to violate the federal drug laws, among other crimes. Martin was tried separately, and Hall and Brooks were tried jointly. This appeal followed their convictions and sentences. We affirm.

I.

In February of 2007, the government began investigating James Cofer’s involvement in narcotic sales in Knoxville, Tennessee. After a series of controlled buys of crack cocaine by a confidential informant, the government obtained court authorization to wiretap Cofer’s phone. Additional wiretapping led to Travares Smith, an individual dealing cocaine on the streets of Knoxville at the direction of a man later identified as defendant Martin.

Through additional wiretapping, the government learned that Martin, the organization’s leader, had stash houses throughout Knoxville, each set up to sell a certain type of drug. Vernon Jackson and Vincent Stanley lived in a house at 1919 Dodson, called the “wood house,” which was set up to sell marijuana and Ecstasy. Matthew Orr lived in a house at 2750 Sunset, called the “crack house,” which was set up to sell crack cocaine. Smith and defendant Brooks lived in a house at 1701 Rugby Avenue, called the “weight house,” which was set up to sell cocaine. Martin and his girlfriend, defendant Hall, lived in a house at 3916 Deerfield, which the organization referred to as “justice hall.” Martin supplied guns to members of the organization to protect the money and drugs at each location.

At Martin’s direction, members of the organization obtained drugs from suppliers in Atlanta and brought them back to Knoxville for resale. Smith would travel to Atlanta to purchase cocaine from a man named Michael Briddy. Because Smith did not have a driver’s license, Hall or a woman named Cassie McKenzie would drive him. Smith would travel to Atlanta at least twice a week, picking up at least two kilograms of cocaine per trip.

Jackson and Stanley would drive to Atlanta to purchase marijuana from a man named Mashato Lamar. On April 24, 2007, a patrol officer stopped Jackson on the interstate for following too closely. When the officer smelled raw marijuana, he had Jackson step out of the vehicle. In the back seat, the officer found a backpack with a large, vacuum-sealed bag that had been cut open and, although empty, smelled of raw marijuana. The backpack also contained roughly $14,000, which the government seized.

Shortly thereafter, the government decided that it was time to intervene. The original plan was to follow members of the organization on the next scheduled trip to Atlanta and arrest individuals in the process of a drug transaction. It was soon learned, however, that Martin was sending two cars to Atlanta, instead of one, with $85,000 split between the two cars. Having recently lost $14,000 because of a traffic stop, the decision to send two cars was strategic; if the police stopped one car, not all of the money would be taken. In light of the new travel arrangement, the government decided to intervene in Knoxville, before the scheduled trip.

On May 3, 2007, the government executed a search warrant at each stash house. Smith, Brooks, Hall, and Martin were arrested at 1701 Rugby Avenue. In the kitchen, officers arrested Smith and found a firearm and two bags of cocaine. Ecstasy was found in the floor of the bedroom *438 and inside a pack of cigarettes in a vehicle parked outside. In a bedroom closet, agents found a set of scales and a plastic bag containing cocaine. Hall was arrested in the living room, where a firearm was found under a couch cushion. Martin fled out the back door, but he was eventually apprehended. Approximately $6,000 was found on Martin’s person.

Jackson and Stanley were arrested at 1919 Dodson, where agents seized currency, marijuana, Ecstasy, scales, packaging equipment, firearms, receipts, and a drug ledger. Orr was arrested at 2750 Sunset, where crack cocaine, currency, and firearms were seized. A firearm was found in the bedroom on top of the television. A second firearm was found on the pillow. A third gun was found in the closet, along with several individually wrapped plastic bags of crack cocaine. In the kitchen area, agents found a set of scales and a couple bags of crack cocaine. From inside a dresser in one of the bedrooms, agents recovered a couple bags of marijuana and a set of scales.

No one was present at 3916 Deerfield, where agents seized marijuana, currency, and a firearm. Agents observed that the closets in the master bedroom were full of male and female clothing, and the toiletries in the bathroom suggested that both a man and a woman lived in the house. Agents seized an amount of currency from a dresser drawer and a loaded firearm standing between the night stand and the bed. They also found currency in the cold air return of the house and marijuana in the closet of the room adjacent to the garage. The currency found in the house totaled over $66,000.

Smith immediately agreed to cooperate, admitting his guilt and disclosing other participants. Acting at the direction of government agents, Smith called Briddy and explained that several members of the organization had been arrested but that he had not been caught. He told Briddy that he was coming to Atlanta with money that Martin owed him. Having convinced Brid-dy of the story, Smith accompanied agents to Atlanta the next day and set up a meeting with Briddy and Lamar. At the meeting, agents apprehended Briddy and Lamar and seized marijuana and a firearm.

Meanwhile, McKenzie, one of the individuals thought to be involved in the conspiracy, had not been arrested, but had apparently been in contact with Martin. Allegedly, Martin told McKenzie that he wanted Smith killed because “he snitched on him and got everybody locked up.” As it turns out, before his arrest, Martin had recruited a man named Jason Nelson to help him address any “problems” that arose in connection with the drug operation. Martin had given Nelson a gun with instructions to ensure that no one interfered with drug sales or disrespected him. When Nelson learned that Martin had been arrested, he contacted McKenzie, who told him that Martin wanted Smith killed. Nelson purchased black clothing and gun wipes in preparation for the kill.

Having learned of the threat against Smith, agents set out to locate McKenzie and Nelson. When an officer attempted to make a traffic stop of a vehicle being driven by Nelson in which McKenzie was a passenger, the police were led on a high-speed car chase. Eventually, McKenzie and Nelson were apprehended. From inside the vehicle, the police seized a firearm, cocaine, Ecstasy, and currency.

On May 8, 2007, the government charged Martin, Brooks, Hall, and three other individuals in an indictment, which was superseded on July 10, 2007, and further superseded on December 11, 2007. Martin was charged with conspiring to distribute and possess with intent to distrib *439

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516 F. App'x 433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lashonda-hall-ca6-2013.