United States v. Lofton

250 F. App'x 689
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 10, 2007
Docket06-5810, 06-5811
StatusUnpublished

This text of 250 F. App'x 689 (United States v. Lofton) 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. Lofton, 250 F. App'x 689 (6th Cir. 2007).

Opinion

ROGERS, Circuit Judge.

Michael Black and Steve Lofton were charged with conspiracy to distribute and possess with intent to distribute marijuana, cocaine, and crack cocaine, 21 U.S.C. § 846; possession with intent to distribute marijuana, cocaine, and crack cocaine, 21 U.S.C. § 841(a)(1); and aiding and abetting, 18 U.S.C. § 2. The defendants were tried separately, and both were convicted on all counts. Black and Lofton appeal their convictions based on evidentiary and procedural rulings by the district court. For the reasons stated below, we affirm their convictions.

I. Background

On June 22, 2005, Officer Timothy Fegan of the Buffalo Trace Gateway Narcot *692 ics Task Force received information about drug activity at an apartment located at 318-1/2 Plum Street in Maysville, Kentucky. Shortly after beginning surveillance of the area, he saw a Suburban pull up to the Dutch Inn, a bar located near the Plum Street apartment. Officer Fegan witnessed Lofton, Black, and two other men get out of the car. Black removed two duffel bags, one black and one orange, from the back passenger seat. Lofton and the other two men drove away after several minutes, leaving Black, who went into the Plum Street apartment. Thereafter, Officer Fegan saw Black make several trips between the apartment and the Dutch Inn. Officer Fegan also noticed a number of individuals entering and leaving the Dutch Inn without having stayed long enough to have a drink, and exiting without any packaged liquor. Suspecting that Black was selling drugs, Officer Fegan phoned a probation officer to confirm that Black was violating the terms of his probation by being at a bar. Shortly thereafter, Black was arrested for violating his probation, and a search conducted pursuant to the arrest revealed that he was carrying four large baggies of marijuana and $211 in cash.

Officer Fegan secured a search warrant for the Plum Street apartment after Black’s arrest. The searching officers concluded that one of the two bedrooms in the apartment belonged to Lofton because it contained clothes for a “larger person” and a title to a motorcycle bearing Lofton’s name. Several shoe boxes were stacked along a wall of the bedroom, and police discovered two baggies of crack cocaine in the same box containing the title to Lofton’s motorcycle. In the other bedroom, the officers found Black’s ID and clothing, as well as marijuana inside a shoe in a shoebox and a smaller bag of marijuana in a box containing a wheel for a car.

In a hallway linen closet, police found the orange duffel bag that Officer Fegan had seen Black carrying, which contained six bags of marijuana. In the kitchen, police found a bag of marijuana in a utensil drawer and digital scales, plastic baggies, and baking soda on the kitchen counter. Officer Fegan testified that the baggies were of a kind typically used to package drugs for sale and that baking soda is used to make crack cocaine. Police also found, on the kitchen counter, a WD-40 can with a false bottom containing cocaine and crack cocaine. Underneath the sink, police discovered an Ajax container that contained crack cocaine.

Officer Fegan took custody of all the evidence recovered from the search, and Jodi Bailey, a chemist employed by the Kentucky State Police Regional Crime Laboratory, weighed the drugs. The total weight of all crack cocaine found in the apartment was 54.1 grams, which included 6.333 grams found in Lofton’s bedroom. Lofton anticipated that Black would testify on Lofton’s behalf if their cases were tried separately, based on a letter written by Black indicating that Lofton had nothing to do with the narcotics found at the Plum Street apartment. Consequently, the district court granted Lofton’s motion for a separate trial. Black was triéd first.

At Black’s trial, Officer Brett Price of the Covington, Kentucky Police Department, and a member of a DEA task force in Cincinnati, testified as an expert in narcotics trafficking that, in his opinion, the amounts of cocaine, crack cocaine, and marijuana found in the apartment were distribution quantities. Additionally, the landlord of the Plum Street apartment testified that Lofton and Black rented the apartment beginning in November of 2002, and that Lofton paid the rent in cash from February 2005 until June 2005. Two witnesses testified that the utilities were in *693 Lofton’s name. Officer Fegan testified that he was familiar with both Lofton and Black, having seen both of them in the area near the apartment previously, and that he had seen Lofton come and go from the apartment over the last few years. Officer Fegan also testified that he had seen Lofton at the apartment about a week before June 22, 2005. Over Black’s objection, the Government presented the testimony of Officer Timothy Mitchell of the Maysville Police Department regarding a 2008 incident involving Black, during which Mitchell had arrested Black after finding a cigar box near where Black had been standing that contained five baggies of cocaine and a bag of marijuana.

At Lofton’s trial, Officer Fegan again testified to the general facts outlined above regarding the living situation at the Plum Street apartment. Additionally, he testified that he had known Lofton since the year 2000, and that he had seen Lofton dozens of times, including at the Plum Street apartment and loitering in a “high drug traffic area” on East Fourth Street and in other Maysville areas where the police had heard complaints about drugs. Officer Fegan also identified Lofton in surveillance photographs from the June 22, 2005, incident as the driver of the Suburban that had dropped Black off near the Plum Street apartment. During cross-examination, defense counsel called Officer Fegan’s identification of Lofton into question, pointing out that Officer Fegan had previously identified a different man in photographs as being Lofton. Also during cross-examination, defense counsel introduced a photograph into evidence and asked Officer Fegan if he saw “Mr. Lofton in that photograph, to the left with his couple fingers up[,]” to which Officer Fegan replied, “Yes. He’s giving the Fourth Street sign.” J.A. at 350. On redirect, the Government asked Officer Fegan what he meant by his reference to the “Fourth Street sign,” and the district court allowed Officer Fegan to testify, over defense counsel’s objection, that Fourth Street is “the street that Plum [Street] intersects with where all of our drug trafficking goes” and that he had seen the hand signal used by other drug traffickers in the area.

To erode Officer Fegan’s credibility, Lofton’s defense counsel elicited testimony during its case-in-chief from Ashley Cunningham, Lofton’s girlfriend, that the person depicted in Officer Fegan’s June 22 surveillance photographs was a man named Josh Graham, and not Lofton. In response, the Government re-called Officer Fegan to establish that he was familiar enough with Lofton to identify him. Officer Fegan described several encounters with Lofton, including a 25-minute interview of Lofton in 2000. The district court allowed the Government to display for the jury an audio tape of the interview that Officer Fegan had conducted with Lofton.

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Bluebook (online)
250 F. App'x 689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lofton-ca6-2007.