United States v. McWilliams

1 F. App'x 339
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 9, 2001
DocketNo. 99-1221
StatusPublished
Cited by2 cases

This text of 1 F. App'x 339 (United States v. McWilliams) 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. McWilliams, 1 F. App'x 339 (6th Cir. 2001).

Opinion

PER CURIAM.

Defendant appeals his conviction of possession with intent to distribute a controlled substance and possession of a firearm with an obliterated serial number We AFFIRM the judgment of the district court.

I. BACKGROUND

In the fall of 1997, DEA agent Michael Nussbaum (“Agent Nussbaum”) and Detroit police officer Edward Monroe (“Officer Monroe”) were part of a task force investigating a drug trafficking organization. Dion McWilliams (“Dion”) was a member of the organization. On October 20, 1997, after a confidential informant introduced Officer Monroe to Dion, Officer Monroe bought $200 worth of crack cocaine from Dion. Officer Monroe asked for another $100 worth of crack, which Dion then sold to him. Then Officer Monroe said he wanted to buy “an onion,” i.e., an ounce of crack. Dion said that he did not have that much, but explained that he worked for his uncle and that “his uncle” might be able to get an onion.

Two days later Officer Monroe met Dion on Concord Street in Detroit, Michigan, and bought another $200 worth of crack cocaine. Officer Monroe asked Dion if he had contacted his uncle about the onion. Dion replied that their crack supply was low, but that his uncle was expecting a large quantity soon. Officer Monroe gave Dion his pager number and asked Dion to contact him when his uncle was ready to sell.

Meanwhile, the drug task force continued its investigation and determined that Defendant Edward McWilliams was the uncle to whom Dion referred. The task force agents also learned that the address on Defendant’s driver’s license is near where Dion sold crack to Officer Monroe. The drug task force also discovered that Defendant was living with his girlfriend, Sigrid Plummer, at 14602 Rochelle.

On October 28, 1997, thinking that the new supply of crack cocaine had arrived, the task force agents obtained a search warrant for 14602 Rochelle. When the task force agents executed the search warrant, they found Defendant with his girlfriend and their two children. In a small room off the master bedroom, the task force agents found a loaded pistol with its serial numbers removed on top of a cabinet. Inside the cabinet the agents found a triple beam scale with traces of cocaine and heroin. Underneath the bottom shelf of the cabinet, the agents found a hidden compartment containing a red metal box, which contained over 400 grams of crack cocaine and two boxes of razor blades. Defendant’s fingerprints were lifted from the boxes. Two more loaded firearms were found among the clothes in an ar-moire in the master bedroom. Three other guns were found elsewhere in the house, including another pistol with an obliterated serial number. The drug task force agents also seized mail addressed to Defendant at 14602 Rochelle, including a Michigan Consolidated gas bill and an invoice for a pager. Another utility bill for that house was addressed to Ms. Plummer.

[342]*342When the agents discovered the crack cocaine, they told Defendant that he and Ms. Plummer would be arrested. Hearing this, Defendant told Agent Nussbaum that the drugs and guns belonged to him and not to Ms. Plummer. The agents took Defendant’s wallet, which contained a pager and phone card in Dion’s name.

A jury convicted Defendant of possessing the firearms with obliterated serial numbers and possessing with intent to distribute the 417.5 grams of crack cocaine that were found in the house.

II. DISCUSSION

A. Hearsay

Defendant claims that the district court erred twice by admitting hearsay when it permitted Officer Monroe to testify about a conversation between Officer Monroe and Dion and by admitting double hearsay when it permitted Agent Nussbaum to testify about what Dion said to Officer Monroe. Defendant contends that this testimony substantially affected the jury’s deliberations.

The admission of evidence is reviewed for an abuse of discretion. See United States v. Rios, 842 F.2d 868, 872 (6th Cir.1988). But, a district court’s conclusions of law are reviewed de novo. See United States v. Levy, 904 F.2d 1026, 1029 (6th Cir.1990); Whitney v. Brown, 882 F.2d 1068, 1071 (6th Cir.1989). Error may not be predicated on an evidentiary ruling unless the ruling affects a substantial right of a party and, in the case of admission, the party also must object with specificity, unless the objection is apparent from the context. See Fed.R.Evid. 108(a). Nevertheless, the court may notice plain error where substantial rights are affected. See Fed.R.Evid. 103(d). See also Levy, 904 F.2d at 1029 (6th Cir.1990).

“Hearsay” is “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” Fed.R.Evid. 801. Hearsay evidence is not admissible unless an exception for its admission exists. See Fed.R.Evid. 802. “Double hearsay” is hearsay that contains hearsay. See Shell v. Parrish, 448 F.2d 528, 533 (6th Cir.1971). “Double hearsay” is inadmissible unless an exception exists for each separate level of hearsay. See Fed.R.Evid. 805; see also Miller v. Field, 35 F.3d 1088, 1090 (6th Cir.1994); Shell, 448 F.2d at 533.

Defendant claims that the district court erroneously admitted hearsay by permitting Officer Monroe to testify about Dion’s statements that he worked for his uncle, that they were low on drugs, and that they expected more soon. The Government contends that Dion’s statements are admissible as statements of a co-conspirator. Defendant responds that the evidence was insufficient to support a conspiracy and, therefore, the testimony was inadmissible.

The hearsay statement of a co-conspirator is admissible under Fed. R.Evid. 801(d)(2)(E) if the district court finds, by a preponderance of the evidence, that (1) a conspiracy existed, (2) the person against whom the testimony is offered was a member of the conspiracy, and (3) the statement was made “during the course of and in furtherance of the conspiracy.” United States v. Bonds, 12 F.3d 540, 573 (6th Cir.1993). It is not necessary that the defendant be charged with conspiracy. See United States v. Talley, 164 F.3d 989, 999 n. 4 (6th Cir.1999).

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Bluebook (online)
1 F. App'x 339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcwilliams-ca6-2001.