United States v. Michael Meadows

Court of Appeals for the Sixth Circuit·Decided August 7, 2020·No. 19-3631·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0468n.06

No. 19-3631

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Aug 07, 2020

UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk )

Plaintiff-Appellee, )

ON APPEAL FROM THE

)

v. UNITED STATES DISTRICT )

COURT FOR THE

)

MICHAEL MEADOWS, NORTHERN DISTRICT OF )

Defendant-Appellant. OHIO )

)

BEFORE: ROGERS, KETHLEDGE, and NALBANDIAN, Circuit Judges.

ROGERS, Circuit Judge. A jury found Michael Meadows guilty of drug distribution and firearm offenses. Meadows argues that his conviction was tainted by a variety of trial errors, including the introduction of opinion testimony about typical drug trafficking behavior and statements by the prosecutor regarding the harmful effects of opioids. The errors Meadows alleges, however, were not sufficiently serious to warrant reversal under the applicable plain error standard of review. Meadows’ remaining contentions on appeal are also without merit.

In January 2018, Larry Henderhan, a special agent for the Food and Drug Administration’s criminal enforcement division, obtained a warrant to search Michael Meadows’ home on suspicion that Meadows was trafficking heroin and fentanyl. Before executing the warrant, Henderhan located Meadows where he worked at Buckeye Waste Industries in Akron. Henderhan informed Meadows that there was a warrant to search his home and requested Meadows’ cooperation in a drug investigation. Henderhan also told Meadows that under no circumstances would he be

arrested that day. Meadows agreed to speak with Henderhan and another agent and provided the agents with a key to his home. After being patted down for weapons, Meadows sat in the passenger seat of Henderhan’s truck. The agents instructed Meadows that he was free to leave at any time and was not obligated to speak with the agents. Meadows revealed that he had heroin stored in a hot sauce box near his bed and a loaded .45 caliber handgun located in his underwear drawer. Meadows also volunteered that his “biggest customer” was a white male by the name of Jim. Meadows declined, however, to identify his heroin supplier. At this point Henderhan concluded the interview and Meadows returned to work.

A search of Meadows’ home revealed a loaded firearm and a hot sauce box in the locations Meadows had described. Inside the box were two bags, each containing approximately 50 grams of a mixture of heroin, fentanyl, and carfentanyl. The box also contained $8,600 in cash, a digital scale, and a razor blade. Agents discovered a shoebox in the bedroom closet containing a second digital scale as well as sleeping pills and other similar substances that are commonly used to dilute or “cut” narcotics.

Meadows was charged with being a felon in possession of a firearm,1 possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking offense. At trial, the Government called four witnesses. The first witness was special agent Henderhan, who recounted his interaction with defendant and the discovery of drug trafficking evidence in defendant’s home. Based upon his decades of experience in law enforcement, including as a special agent investigating drug crimes, Henderhan also provided opinion testimony about the drug trade and discussed the steps normally taken when executing narcotics search warrants. The Government’s second witness was Brian Callahan, a 17-year veteran of the Akron police

1 Meadows stipulated to being a convicted felon and thus did not contest this charge at trial.

department’s narcotics bureau. Callahan was not involved in Meadows’ case and therefore provided only opinion testimony concerning the methods and techniques commonly employed by drug dealers, as well as the typical methods of investigating drug trafficking schemes. The Government’s third witness was a forensic investigator who testified that the firearm in question had travelled through interstate commerce. The final witness was the lab technician who determined the composition and quantity of the drugs recovered from defendant’s home. Meadows did not call any witnesses. The jury returned a guilty verdict, and the district court sentenced Meadows to 131 months’ imprisonment. This appeal followed.

Meadows argues first that Henderhan and Callahan provided improper testimony regarding the “profile” of a drug dealer and that this testimony was likely perceived by the jury as substantive evidence of defendant’s guilt. Defendant did not object to the assertedly improper testimony at trial and thus he must show that admission of that testimony was plain error. See Fed. R. Crim. P. 52(b); United States v. Ford, 761 F.3d 641, 655 (6th Cir. 2014). That standard requires that (1) there was legal error (2) that was clear and (3) that affected defendant’s substantial rights and (4) that seriously affected the fairness, integrity, or public reputation of the judicial proceedings. United States v. Lawrence, 735 F.3d 385, 401 (6th Cir. 2013). “Meeting all four prongs is difficult, ‘as it should be.’” Id. (quoting Puckett v. United States, 556 U.S. 129, 135 (2009)).

Meadows contests the testimony from Henderhan and Callahan regarding the general frequency with which drug dealers carry firearms; how drug traffickers tend to deal in cash; some of the common tools of drug dealing, including cutting agents and digital scales; and whether heroin and fentanyl are typically trafficked together. The agents also provided related testimony concerning the typical street value of heroin and fentanyl as well as the customary amount of heroin consumed by users daily.

Contrary to Meadows’ contention, the trial court did not plainly err in admitting the challenged testimony. Henderhan and Callahan each had extensive experience in law enforcement and drug interdiction in particular, and their testimony was helpful to the jury in understanding the drug trafficking evidence presented. The expert testimony was furthermore relevant to show that Meadows intended to sell, rather than merely use, the drugs found, and that the firearm recovered was linked to Meadows’ drug dealing.

The law permits use of law enforcement experts to establish the modus operandi of drug trafficking crimes. See United States v. Pearce, 912 F.2d 159, 163 (6th Cir. 1990). Expert testimony of this type is admissible under Federal Rule of Evidence 702 because it assists the jury in understanding the drug trade, an area which is “not within the experience of the average juror.” United States v. Thomas, 74 F.3d 676, 682-83 (6th Cir. 1996), abrogated on other grounds by Gen. Elec. Co. v. Joiner, 522 U.S. 136, 143 (1997); accord United States v. Ham, 628 F.3d 801, 804-05 (6th Cir. 2011). As we have explained, “the average juror is unlikely to understand the significance of drug paraphernalia, quantities, and prices or appreciate the difference between ‘street level’ drug dealers and other types of distribution operations.” Thomas, 74 F.3d at 682. Accordingly, as we have held, expert testimony may be admitted to explain the close connection between firearms and drug trafficking, United States v. Swafford, 385 F.3d 1026, 1030 (6th Cir. 2004), the items commonly possessed by drug dealers, Thomas, 74 F.3d at 683, and the quantity of drugs consistent with distribution rather than personal use, Ham, 628 F.3d at 805.

Furthermore, the contested testimony was properly admitted notwithstanding defendant’s characterization of it as “drug profile testimony.” Although testimony about whether a defendant fits a particular social or personal profile may not be admitted as substantive evidence of the defendant’s guilt, that is different from testimony demonstrating how certain crimes are

committed. See United States v. Baldwin, 418 F.3d 575, 581 (6th Cir. 2005). Indeed, we have in an unpublished decision rejected a similar drug-dealer-profile-testimony argument. See United States v. Goode, 182 F.3d 919, 1999 WL 520553, at *3 (6th Cir. 1999) (unpublished table decision).

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