United States v. Lorrance Dais

559 F. App'x 438
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 14, 2014
Docket11-5356, 11-5357
StatusUnpublished
Cited by7 cases

This text of 559 F. App'x 438 (United States v. Lorrance Dais) 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. Lorrance Dais, 559 F. App'x 438 (6th Cir. 2014).

Opinion

*440 OPINION

RONALD LEE GILMAN, Circuit Judge.

This appeal arises from events that occurred after a failed drug deal. In December 2009, Abraham Augustin agreed to pay $5,100 to a man known only as “Hoss” in exchange for six ounces of powder cocaine. Neither Augustin nor Hoss, however, honored the bargain. Augustin paid only $4,200, and the cocaine turned out to be fake. In an attempt to recoup the $4,200, Augustin and codefendant Lorrance Dais abducted Robert Jordan, the middle man in the drug transaction, and Jordan’s friend Curtis Smith, and held the former for ransom. Augustin and Dais were later arrested for the kidnapping.

After a three-day trial, Augustin was convicted on one count of kidnapping, in violation of 18 U.S.C. § 1201; on one count of using and carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A); on one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); on one count of using the mail with the intent to commit murder for hire, in violation of 18 U.S.C. § 1958; on three counts of hiring a person to kill three witnesses with the intent to prevent their attendance and testimony at trial, in violation of 18 U.S.C. § 1512(a)(1)(A); and on one count of attempting to obstruct and influence and impede a trial by attempting to have witnesses killed, in violation of 18 U.S.C. § 1512(c)(2).

Dais was convicted on one count of kidnapping, in violation of 18 U.S.C. § 1201; on one count of using and carrying a firearm during and in relation to the kidnapping, in violation of 18 U.S.C. § 924(c)(1)(A); and on one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

On appeal, Augustin and Dais argue that (1) the government’s evidence was insufficient to support their convictions on various counts; (2) the federal kidnapping statute, as amended in 2006, is unconstitutional both on its face and as applied to the facts in this case; (3) the district court erred in declining to sever their trials; (4) the court’s finding that Augustin discharged a firearm violated his rights under Alleyne v. United States, — U.S. -, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013); (5) the jury instructions and the evidence at trial constructively amended or varied from the Superseding Indictment; and (6) their sentences are substantively unreasonable.

I. BACKGROUND

A. Factual background

The crucial events in this case occurred in a Chattanooga nightclub, at a nearby gas station, and in a rural area outside of Cleveland, Tennessee. Following their meeting at a nightclub called “Club Drinks,” Augustin called Jordan and said that he wanted to purchase six ounces of powder cocaine. Jordan, who is not a drug dealer, contacted a man named Hoss, who agreed to sell six ounces of cocaine to Augustin for $5,100.

The drug exchange took place at a gas station in Chattanooga. Augustin gave the cash to Jordan, who delivered the payment to Hoss, who then handed over the cocaine that Jordan delivered to Augustin. Smith was present at the gas station, but stayed in Jordan’s vehicle during the transaction.

Augustin and Hoss were both dissatisfied with the transaction. Hoss contacted Jordan and said that he had been shorted $900. Jordan, hearing this information, called Augustin, who eventually agreed to meet the following morning for the purpose of “pay[ing] up.”

*441 When Jordan and Smith arrived at the meeting place the next day, Augustin told them to get into his BMW. Dais was already sitting in the driver’s seat. Augus-tin and Dais then drew firearms, told Jordan and Smith that they were being kidnapped, confiscated their cellular telephones, and informed them that the cocaine from the earlier drug transaction was fake. The kidnappers handed back Smith’s cellular telephone and instructed him to call a particular number to deliver their demands: they sought either the return of the $4,200 that Augustin had already paid, the delivery of real cocaine, or access to Hoss. Augustin then released Smith, but not before stating that he would kill both Smith and Jordan if the police were contacted.

Dais proceeded to a rural area near Cleveland, Tennessee, with Jordan blindfolded and bound in the back seat. Dais parked the car near a field and removed Jordan’s blindfold. Augustin and Dais then returned Jordan’s cellular telephone and instructed him “to call to get the demands.” What Augustin was demanding was a ransom of $4,200 in order to recoup the amount that he had given Jordan for what turned out to be fake cocaine.

Jordan used his cellular telephone to call Deidre Watkins, his mother, who initially hung up because she thought her son was joking about being kidnapped. After this, Augustin aimed his gun at Jordan’s head and told him to “tell her what happened.” Jordan complied, and Watkins agreed to bring the ransom money to a nearby gas station.

While waiting for Watkins to call with information about the money, Augustin again threatened Jordan, claiming that he could kill and bury him at their current location. Augustin placed one bullet into the chamber of his revolver, spun the cylinder, aimed the weapon at Jordan’s head, and pulled the trigger. The revolver did not fire. Augustin then fired one shot at a passing bird, presumably to prove that the revolver worked.

The kidnappers were eventually arrested after a bank teller told the police about Watkins withdrawing $4,200 from her personal account to satisfy a ransom demand. Augustin and Dais were then booked on state charges and released on bond. After being released, Augustin called Jordan to say “[i]f you don’t show up in court and testify, you know, it’s okay.” Jordan subsequently contacted Special Agent Wayne Jackson of the Federal Bureau of Investigation, who obtained and executed federal arrest warrants for Augustin and Dais.

A short time later, another law-enforcement officer reported that Augustin had made a call from a jail telephone to arrange to “have something done” to the witnesses in this case. This same law-enforcement officer also reported that Au-gustin intended to mail a letter in which “he was asking for somebody to help do away with the witnesses.” Special Agent Jackson retrieved this mailing, containing two letters, one of which provided instructions about how to hire a hit man to kill Jordan, Smith, and Watkins.

B. Procedural background

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Related

United States v. Fowler
Tenth Circuit, 2025
United States v. Abraham Augustin
16 F.4th 227 (Sixth Circuit, 2021)
Dais v. United States
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Augustin v. United States
E.D. Tennessee, 2020

Cite This Page — Counsel Stack

Bluebook (online)
559 F. App'x 438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lorrance-dais-ca6-2014.