United States v. Michael Meadows

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 7, 2020
Docket19-3631
StatusUnpublished

This text of United States v. Michael Meadows (United States v. Michael Meadows) 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. Michael Meadows, (6th Cir. 2020).

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NOT RECOMMENDED FOR PUBLICATION File Name: 20a0468n.06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 No. 19-3631, United States v. Meadows

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.

-2- No. 19-3631, United States v. Meadows

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.

-3- No. 19-3631, United States v. Meadows

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

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