United States v. Lorenzo Nichols, Appeal of Claudia Mason and Char T. Davis, A/K/A "Shocker"

912 F.2d 598, 1990 U.S. App. LEXIS 15201
CourtCourt of Appeals for the Second Circuit
DecidedAugust 27, 1990
Docket1330, 1510, Dockets 90-1048, 90-1078
StatusPublished
Cited by44 cases

This text of 912 F.2d 598 (United States v. Lorenzo Nichols, Appeal of Claudia Mason and Char T. Davis, A/K/A "Shocker") is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Lorenzo Nichols, Appeal of Claudia Mason and Char T. Davis, A/K/A "Shocker", 912 F.2d 598, 1990 U.S. App. LEXIS 15201 (2d Cir. 1990).

Opinion

ALTIMARI, Circuit Judge:

Defendants-appellants Claudia Mason and Char T. Davis appeal from judgments of conviction, entered in the United States District Court for the Eastern District of New York (Edward R. Korman, Judge), for conspiracy to distribute and possession with intent to distribute cocaine base. On this appeal, defendant-appellant Mason contends that the district court committed reversible error by failing to provide the jury with a “missing witness” charge. Mason also challenges the district court’s refusal to suppress evidence discovered in her safe deposit box and its failure to instruct the jury on the government’s failure to preserve certain evidence. Defendant-appellant Davis does not challenge his conviction but does challenge the sentence imposed on him. According to Davis, the district court improperly departed from the application of Sentencing Guidelines’ Criminal History Category III to the application of Criminal History Category VI. For the reasons set forth below, we affirm the judgments of the district court.

BACKGROUND

The convictions of Claudia Mason and Char T. Davis arose from their involvement in a large and violent narcotics organization, known as the “Bebos.” The Bebos, under the direction of Howard “Pappy” Mason, distributed approximately one kilogram of crack per week between February *600 1988 and mid-August 1988. Howard Mason controlled the Bebos while incarcerated in various New York State prisons, using prison telephones and personal visits to transmit his orders.

At trial, the evidence established that Howard Mason’s mother, defendant-appellant Claudia Mason, was an active liaison between her son and the Bebos organization. According to Viola Nichols, an accomplice in the Bebos’ distribution operation, Claudia Mason regularly relayed instructions concerning narcotics activity from Howard Mason to Bebos members. In addition to acting as a conduit for instructions, Claudia Mason monitored the activities of various Bebos members to ensure their compliance with Howard Mason’s instructions. For example, in March 1988, Claudia Mason informed Viola Nichols that Bebos member Albert Ingram would be “stripped up” for failing to properly perform his narcotics-related duties, which included the delivery of cocaine and money. Shortly thereafter, Claudia Mason ordered Ingram to return narcotics and money, as well as a van and a car he had been using, to her and Bebos member Vanessa Branch. The amount of narcotics and money returned by Ingram fell short of Mason’s expectations, however, and she demanded that he produce additional narcotics and money. Claudia Mason’s role in the Bebos organization was corroborated by approximately 65 recorded phone conversations intercepted under a court-authorized wiretap on her home telephone.

The government also introduced evidence obtained in a search of Claudia Mason’s home. The search was authorized by a warrant based upon a confidential informant’s affidavit describing Mason’s recruitment of the informant to package narcotics at Mason’s residence and numerous wiretapped phone conversations. The search was led by FBI Agent Theodore Gardner. Agent Gardner testified that the following items were discovered in a bedroom in Claudia Mason’s home: approximately one kilogram of crack, some of which had been packaged into vials; a loaded handgun; a pair of earrings marked “Bebo”; and, two safe deposit box keys. FBI Agent Christopher Favo testified that a search of Claudia Mason’s safe deposit box revealed jewelry, some of which was marked “Bebo”, and $19,800 in cash. The cash was seized and, in accordance with FBI procedure, was deposited with the United States Marshals. Neither the dates nor the serial numbers of the currency were recorded before it was deposited.

Mason was convicted of conspiracy to distribute and possess with intent to distribute cocaine base and of possession with intent to distribute cocaine base. She was sentenced to two concurrent terms of 120 months’ imprisonment.

The role of defendant-appellant Char T. Davis in the Bebos organization was less commanding, though no less active. The trial testimony of Viola Nichols established that, several times per week, Davis transported processed crack from Bebos member Paris Williams to various Bebos workers for packaging. Davis then distributed the packaged crack to street sellers and collected sales proceeds, which he used, in part, to pay the workers. Nichols’ description of the role played by Davis in the Bebos organization was corroborated by wiretap evidence. Following trial, Davis was convicted of conspiracy to distribute and possess with intent to distribute cocaine base.

Davis’ record of criminal activity did not begin with the Bebos’ narcotics operation. Davis’ presentence report describes his attempted murder of Rufus Parsely in 1986. In the attack on Parsely, Davis inflicted five gunshot wounds, leaving the victim partially paralyzed. Because Davis was a juvenile at the time of his attempted murder of Parsely, he received a lenient sentence for the attack. Immediately upon his release from juvenile jail in June 1988, Davis became involved in the Bebos organization’s street-level operations. However, his unlawful activities following release from juvenile jail were not limited to the Bebos’ narcotics operation. At a November 1989 pre-senteneing hearing, the government introduced evidence of Davis’ involvement in the brutal murder of Charlene Baskerville. At that hearing, New *601 York City Police Detective Richard Eisner testified that on June 17, 1988, Baskerville was attacked with a cast-iron frying pan while in her apartment, which was located in the building in which Davis lived. She was found, with her head in a plastic garbage bag, lying in the entry-way of her blood-covered apartment. Five days after the attack, Baskerville died as a result of her injuries. Detective Eisner further testified that several unidentified persons living in the vicinity of Baskerville’s apartment building indicated that Char T. Davis was involved in the murder. Moreover, a confidential informant provided a written statement implicating Davis in the Basker-ville murder. That statement provided a detailed description of the attack on Bask-erville which was consistent with the physical evidence found at the crime scene. The government also proffered the testimony of Viola Nichols that Davis had told her he killed a girl named Charlene in June 1988 by hitting her on the head. The sentencing judge considered this testimony “worthy of belief” because Nichols “had no special motive even to mention this to the government,” let alone to lie about it. Finally, the testimony of Davis’ family members that Davis was at home during the time period in which the Baskerville murder was committed was found not to be credible by the sentencing judge. Wiretap evidence indicated that Davis was not in his apartment during that period.

Based upon the evidence of Davis’ involvement in the Baskerville murder, his violent juvenile record, and his involvement in the Bebos narcotics activities, the district court departed from Criminal History Category III to Criminal History Category VI in sentencing Davis. Application of the sentencing range corresponding to Category VI yielded a sentence for Davis of 405 months’ imprisonment, an upward departure of 112 months. This appeal followed.

DISCUSSION

A. Defendant-appellant Mason

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Bluebook (online)
912 F.2d 598, 1990 U.S. App. LEXIS 15201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lorenzo-nichols-appeal-of-claudia-mason-and-char-t-ca2-1990.