United States v. Lem Hughes

924 F.2d 1354, 1991 U.S. App. LEXIS 1288, 1991 WL 7380
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 30, 1991
Docket89-1794
StatusPublished
Cited by86 cases

This text of 924 F.2d 1354 (United States v. Lem Hughes) 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. Lem Hughes, 924 F.2d 1354, 1991 U.S. App. LEXIS 1288, 1991 WL 7380 (6th Cir. 1991).

Opinion

KEITH, Circuit Judge.

Defendant Lem Hughes, Jr. (“Hughes”) appeals from the June 30, 1989, judgment of conviction and sentence entered pursuant to his guilty plea to conspiring to possess with intent to distribute and to distribute five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 846. For the reasons set forth below, we AFFIRM.

I.

A.

On March 4, 1988, Saginaw police officers executed a search warrant at Hughes’ 2207 Whittier Street residence. During the search, the police discovered a weighing scale, a heat sealer, razor blades and cocaine residue. Hughes was arrested and charged with possession with intent to deliver cocaine, a felony violation of Mich. Comp.Laws § 333.7401. In June 1988, Hughes pled guilty to possession of cocaine, a lesser felony violation of Mich. Comp.Laws § 333.7403. Hughes was sentenced to pay a $1,000 fine on September 2, 1988. Hughes did not appeal his state drug conviction or sentence.

On December 2, 1988, the Drug Enforcement Administration (“DEA”) office in Saginaw, Michigan, received a telephone call from an employee of a local United Parcel Service (“UPS”) office. The UPS employee indicated that a “next day air” package had been received for delivery in the Saginaw locale, but the address on the package was incorrect, thereby hindering delivery. In accordance with company policy, the package had been opened to see if a complete address could be found inside. When the package was opened, the UPS employee observed its contents — approximately three pounds of off-white powder and a bar of soap. In response to the UPS employee’s call, Agent Dennis Steger went to the UPS office. A field test of the powder was positive for cocaine. Agent Steger took the package and its contents to the DEA office in Saginaw.

On December 5, 1988, the UPS office received a telephone call from a woman who complained that a package she shipped “next day air” from California to Saginaw had not been timely delivered. The caller’s description of the package was consistent with the UPS package in DEA custody. The caller left her name and telephone number with the UPS employee who prom *1356 ised to investigate her complaint. The UPS employee contacted the DEA about the woman’s call and then telephoned her to receive the proper address. She gave 2004 Limerick Street, Apartment 8, Saginaw, Michigan as the correct street address for the package.

The utilities for the residence located at 2004 Limerick Street, Apartment 8, were registered to Lem Hughes. A preliminary investigation revealed that Hughes had been arrested in 1988 by the Saginaw Police Department and subsequently pled guilty to possession of cocaine.

The DEA agents reconstructed the package, having replaced most of the cocaine with flour. The interior of the box was dusted with a powder which can be detected only under black light.

On December 6, 1988, an undercover DEA agent, dressed as a UPS employee, delivered the reconstructed package to a person who answered the door at 2004 Limerick Street, Apartment 8. Shortly thereafter, three men exited the apartment with the package in a white plastic bag. The three men walked up the street and then returned to the parking lot of the apartment building. During the course of the walk, the men passed the plastic bag back and forth among themselves.

A 1988 Cadillac met the three men upon their return to the parking lot. A check of the license plate number indicated that the car was registered to Lem Hughes, Jr. of 2207 Whittier Street, Saginaw, Michigan. The car was driven from the parking lot to the Whittier Street residence. After the car arrived at the residence, the three men from the Limerick Street apartment departed on foot from the Whittier Street residence.

DEA agents arrested William Harris (“Harris”) and Kirk Gilyard (“Gilyard”) a short distance away from the Whittier Street residence. The third person evaded arrest. DEA agents then returned to the Whittier Street residence, knocked, announced themselves and sought entry. They could hear people hurrying and water running from within. When the occupants failed to answer the door, the agents executed a forced entry into the Whittier Street residence. The DEA agents arrested Hughes, Ezeal Myles (“Myles”) and Daniel Davis (“Davis”) inside the Whittier Street residence.

A security sweep of the premises revealed the opened UPS package, scales and a double sink clogged with white powder on one side and with two plastic bags containing white powder residue on the other side. The powder which the DEA agents had placed in the reconstructed package was detected on Hughes, Davis and Myles.

B.

On January 5, 1989, a federal grand jury returned a three count indictment. Count 1 charged Hughes, Davis, Myles, Harris and Gilyard with conspiracy to possess with intent to distribute and to distribute five kilograms or more of a substance containing cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 846. The indictment alleged that the conspiracy lasted from March 1, 1988 to December 6, 1988. Count 2 charged Hughes, Davis, Myles, Harris and Gilyard with attempted possession of cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 846 and 18 U.S.C. § 2. Count 3 charged Hughes, Myles, Harris and Davis with physical interference with a federal law enforcement search, in violation of 18 U.S.C. § 2232(a). A superseding indictment was returned on February 15, 1989, alleging the same facts and violations of law, but deleting Harris as a co-conspirator. 1

On March 16, 1989, Hughes pled guilty to Count 1 pursuant to a Rule 11 plea agreement. See Fed.R.Crim.P. 11. The plea agreement provided that the government would request the district court to impose a sentence of not less than twelve years nor more than fifteen years. At the change of plea hearing, the district court *1357 informed Hughes that the conspiracy charge carried a maximum sentence of life imprisonment plus a $4,000,000 fine. The district court also informed Hughes that a minimum sentence of at least ten, but perhaps as long as twenty years would apply. 2 The district court postponed for a future date the ruling on the precise length of the applicable mandatory minimum sentence.

The record, however, reflects Hughes’ acknowledgement of his understanding that the Rule 11 plea agreement provided that he would receive a sentence between twelve and fifteen years regardless of the applicable mandatory minimum sentence. The district court and Hughes engaged in the following colloquy:

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Bluebook (online)
924 F.2d 1354, 1991 U.S. App. LEXIS 1288, 1991 WL 7380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lem-hughes-ca6-1991.