United States v. Lazelle Maxwell

415 F. App'x 692
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 18, 2011
Docket09-6390, 10-5030
StatusUnpublished
Cited by9 cases

This text of 415 F. App'x 692 (United States v. Lazelle Maxwell) 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. Lazelle Maxwell, 415 F. App'x 692 (6th Cir. 2011).

Opinion

*694 OPINION

HELENE N. WHITE, Circuit Judge.

Christopher Shields and Lazelle Maxwell each were charged with one count of conspiracy to knowingly and intentionally distribute, and to possess with the intent to distribute, fifty grams or more of cocaine base (crack cocaine) and one count of conspiracy to knowingly and intentionally distribute, and to possess with the intent to distribute, 100 grams or more of heroin, in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846. Shields pleaded guilty of the crack-cocaine offense pursuant to a plea agreement that included the dismissal of the heroin count. Maxwell pleaded not guilty and proceeded to trial. He was found guilty of both conspiracy offenses and was sentenced to 360 months’ imprisonment. Shields testified at Maxwell’s trial, giving testimony contradicting his earlier admissions. The district court considered this testimony at Shields’s sentencing, which resulted in the court’s adding two levels for obstruction of justice and denying a two-level reduction for acceptance of responsibility. Shields appeals his sentence, and Maxwell appeals his conviction and sentence, as well as the denial of his motion to suppress certain pre-trial identifications. We affirm.

I.

This case concerns a conspiracy to sell crack cocaine and heroin in the Northern Kentucky area from approximately January to May 2008. The conspiracy became known to the police when James Pearson, who had purchased heroin from several of the alleged co-conspirators, was arrested for heroin possession on the morning of May 21, 2008. Seeking to avoid prison time, Pearson told a police officer at the scene of his arrest that he knew some men named “Stone,” “Big Cuz” or “Frank,” “Slim” or “Carlos,” and “PJ” who lived in the Northern Kentucky area and sold crack cocaine and heroin. The police officer contacted Bill Birkenhauer, a sergeant with the Campbell County Police Department and a field supervisor for the Northern Kentucky Drug Strike Force (NKDSF), and provided Birkenhauer with Pearson’s information. Birkenhauer interviewed Pearson shortly thereafter and then drove Pearson to three locations— two apartment buildings and a house— identified by Pearson as locations where the drugs were sold.

Next, Birkenhauer instructed Pearson to call “Slim,” who was selling drugs at 906 Washington Avenue in Newport, Kentucky, and to go to that location to make a controlled purchase of heroin. Once Pearson made this purchase, Birkenhauer instructed him to call the individuals residing at 211 West 10th Street in Covington, Kentucky, who went by the names “Frank” and “Stone.” “Frank” answered Pearson’s call and told him to go to 1803 Monroe Street in Covington, Kentucky, and to see “PJ.” Pearson went to this location and made another controlled purchase of heroin.

Birkenhauer obtained search warrants for all three locations, which were all executed the evening of May 21, 2008. At 211 West 10th Street, agents recovered $1,268 in cash, lottery tickets used to package heroin, a sifter, small plastic bags, a digital scale with cocaine residue, and four cellular phones. Only Darryl Keith Ross 1 was present when police arrived. At 906 Washington Avenue, agents recovered approximately $365 in cash, $40 of which had been used by Pearson to purchase heroin from Marc Peeples, also known as “Slim” *695 or “Carlos,” earlier in the day, ten packets of heroin wrapped in lottery tickets, small plastic bags, a cellular phone, and a scale. Defendant Shields, the lessee of the apartment, and Peeples were present when police arrived to execute the warrant. The two were interviewed at the scene. Shields said that he resided in the apartment along with his girlfriend and Peeples. “Shields stated that he only met Peeples four days ago after his Mend Dave told him that he ha[d] a friend from Detroit that need[ed] a place to sell [drugs] out of. Shields said he agreed to it so he could get heroin, crack, and marijuana in return.” Shields told police that he did not know Peeples’s customers and that he did not sell drugs, but only used them.

At 1803 Monroe Street, agents encountered Preston Bell, also known as “PJ,” and Kelly Henderson, the lessee of the home. Upon searching Bell, agents recovered one bag containing twenty-one packets of heroin packaged in lottery tickets, two bags containing crack cocaine, and a cellular phone. Agents also recovered $730 in cash, $40 of which had been used by Pearson to purchase heroin from Bell earlier in the day, and what appeared to be a ledger accounting for drugs sold. Agents questioned Bell and Henderson at the scene. Henderson said that she had been approached by a black male who offered her $50 per night in exchange for permission to sell drugs from her home. She knew this person only by the nickname “Stone.” Bell stated that he had been staying at Henderson’s house and selling drugs for “Stone” for approximately two weeks.

Following the May 21, 2008 events, agents began working to identify the various participants in the conspiracy. On February 17, 2009, Aaron Mears, a detective with the Covington Police Department and a full-time officer with the FBI Safe Streets Task Force, spoke with a cooperating witness who told him that “Stone’s” real name was Lazelle Maxwell and that Maxwell had previously been arrested in the Detroit area. Mears located a photograph of Maxwell through a police database and ehminated all identifiers present in the photograph. In early March 2009, Mears and another agent showed the photograph to Bell and Henderson in separate interviews and asked them if they knew the person depicted in the photograph. Both persons identified the man pictured as “Stone.”

Agents also re-interviewed Shields in early March 2009. During this interview, Shields contradicted the statements he had previously made to Agent Williams, stating that J.J. Pearson 2 introduced him to Pee-ples approximately ten days prior to Shields’s arrest. Shields stated “that he and Pearson used heroin together for many years and that Pearson approached him with the idea of letting Peeples move into his residence and sell drugs. Shields advised that he did not know any of the other persons involved in the organization other than Peeples and Pearson.” He also stated that “he received $50.00 worth of heroin per day for allowing Peeples to live in his kitchen and sell heroin and crack. Shields ... denied bringing customers to Peeples and advised that it was Pearson who brought all the customers to Peeples.”

On April 9, 2009, Maxwell, Peeples, Ross, and Shields were indicted on one count of conspiracy to knowingly and intentionally distribute, and to possess with the intent to distribute, fifty grams or more of a mixture or substance containing a detectable amount of cocaine base (crack *696 cocaine) and one count of conspiracy to knowingly and intentionally distribute, and to possess with the intent to distribute, a mixture or substance containing a detectible amount of heroin, in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C.

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Related

United States v. Lazelle Maxwell
678 F. App'x 395 (Sixth Circuit, 2017)
United States v. Courtney Simmons
633 F. App'x 316 (Sixth Circuit, 2015)
Lazelle Maxwell v. United States
617 F. App'x 470 (Sixth Circuit, 2015)
JoAnn Snyder v. United States
590 F. App'x 505 (Sixth Circuit, 2014)
United States v. Maxwell
948 F. Supp. 2d 749 (E.D. Kentucky, 2013)
Maxwell v. United States
180 L. Ed. 2d 864 (Supreme Court, 2011)

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Bluebook (online)
415 F. App'x 692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lazelle-maxwell-ca6-2011.