United States v. Michael Price

134 F.3d 340, 48 Fed. R. Serv. 732, 1998 U.S. App. LEXIS 235, 1998 WL 3292
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 8, 1998
Docket96-5484
StatusPublished
Cited by154 cases

This text of 134 F.3d 340 (United States v. Michael Price) 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 Price, 134 F.3d 340, 48 Fed. R. Serv. 732, 1998 U.S. App. LEXIS 235, 1998 WL 3292 (6th Cir. 1998).

Opinion

OPINION

ROSEN, District Judge.

Defendant/Appellant Michael Price appeals his conviction on one count of aiding and abetting in the attempted possession of more than five kilograms of cocaine with intent to distribute. For the following reasons, we affirm.

I. INTRODUCTION

On May 15, 1995, a federal grand jury sitting in the Western District of Tennessee returned a one-count indictment charging defendant Michael Price (“Price”) with aiding and abetting in the attempted possession of more than five kilograms of cocaine with intent to distribute in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2. Price entered a plea of not guilty at his arraignment. Trial began on November 15, 1995. Following the conclusion of the Government’s case-in-chief, Defendant made a motion for judgment of acquittal, which the court denied. Price did not renew his motion at the close of his defense proofs. On November 20, 1995, the jury returned its verdict of guilty on the one-count indictment. On March 22, 1996, the District Court sentenced Price to 151 months imprisonment, to be followed by a five-year term of supervised release. A timely notice of appeal was filed on March 28,1996.

Price presents two issues for review: (1) Whether the District Court committed reversible error by refusing to permit the admission of certain hearsay testimony he sought to admit pursuant to Fed.R.Evid. 804(b)(3); and (2) Whether the proof introduced in the trial was constitutionally sufficient to establish the guilt of the defendant beyond a reasonable doubt.

II. FACTUAL BACKGROUND

In the spring of 1995, Memphis police received a tip from a confidential informant that a party was coming from Chicago to purchase fifteen kilograms of cocaine. As a consequence, Officer Leo Hampton (“Hampton”) of the Organized Crime Unit of the Memphis Police Department, along with other officers, conducted a drug-related investigation at the Motel 6 on Brooks Road in Memphis, Tennessee. On April 28, 1995, Hampton set up surveillance at the Motel 6 parking lot using video equipment. That equipment recorded the arrival of four persons later identified as Price, Desmond Pat-nett (“Patnett”), Kevin Fosten (“Fosten”), and a female named Kim (“Kim”) who had traveled together from Chicago to Memphis in two separate vehicles. The videotapes Hampton made of the surveillance were played at trial and showed Price carrying a blue tote bag, later found to contain more than $150,000, from a minivan into Room 238, the room registered to Price. Kim was staying in Room 229. Fosten later took the blue *343 tote bag to Kim’s room and then rejoined Patnett and Price in Room 238.

Hampton had wired Room 124 where the confidential informant was registered so the officers could overhear any conversations taking place in the room. The conversations that took place in Room 124 were recorded on the sound track of the second videotape. There is no visual record of what transpired in the motel room due to unexplained difficulties with the equipment.

Minutes after Fosten had taken the tote bag to Room 229, Patnett left Room 238, walked to the informant’s room, and went inside, where he told the informant that he had brought a friend with him and that he (Patnett) could move “fifty in a month.” While relating the dangers associated with drug dealing in Chicago, Patnett told the informant about the possibility of being robbed, kidnapped, and stuffed in the trunk of a car. Patnett told the informant that the money he was carrying was “in tens.” The informant told Patnett that his product was “cocaine.” After talking on the phone with Officer Blum, who was posing as a seller of cocaine, the informant told Patnett that the seller wanted to see the money. The informant suggested that Patnett show him the money and that Patnett bring his friend, too.

After leaving the informant’s room, Pat-nett returned to Room 238. He and Price then went to Kim’s room. When the two men left Kim’s room, Price was carrying the blue tote bag. Price and Patnett entered the informant’s room. When the informant asked the two men if there was newspaper (rather than cash) in the tote bag, Price replied, “Go through it.” The tape recorded the sound of a zipper being moved and the rustle of paper. Price then asked to use the bathroom. There was the sound of a toilet flushing on the tape. Then Patnett left the informant’s room, carrying the blue tote bag and its contents back to Kim’s room. This left Price alone with the informant in Room 124. On the videotape Price is heard telling the informant that “we’ve come a long way” and asking “where’s he at.” Price then told the informant that “we usually have people bring our coke to us.” When the informant told Price that he didn’t care how much Patnett and Price got for selling the cocaine, Price told him that they wanted to keep things “nice and cool” and that he was a “patient man.” Price then said that they were “heading back today” and that he was “ready now.”

Officer Blum, acting undercover as a drug dealer, entered the informant’s motel room, and just a few seconds later Patnett returned, but without the blue tote bag. Blum opened the large suitcase he was carrying to reveal assorted clothing and fifteen kilograms of cocaine. At trial, Blum testified that both Price and Patnett walked over to look at the cocaine inside the suitcase. Pat-nett then asked, “Fifteen?” Blum acknowledged that there were fifteen packets and then asked if they wanted him to test the packets. Both men nodded affirmatively. One said, “Uh-huh.” Blum began to cut into one of the kilograms of cocaine with a knife when either Price or Patnett told him to cut the corner. Blum testified that neither man was able to test the drugs because the arrest team came into the room at that time and arrested Patnett and Price. Kim and Fosten were also arrested and the motel rooms were searched. In Room 229 the police found the blue tote bag, which was locked. At the police station, the tote bag was opened to reveal a cache of $151,424.01.

At trial, the Government called Detectives Blum and Hampton to testify. The Government also offered into evidence the two videotapes, the suitcase and cocaine, the motel receipt for Room 238 showing that Price had signed for that room, and the blue tote bag. Hampton explained the surveillance operation and introduced the video recordings. Blum testified that at the time of the transaction the wholesale value of cocaine was $10,-000 to $15,000 a kilogram, making the amount of money found in the blue tote bag sufficient to cover the cost of the cocaine involved in this transaction. Based on his experience as a police officer, Blum explained that Price’s job was to perform surveillance, assist Patnett generally with the drug deal and protect the investment. When asked to explain how a deal could be completed with no money present in the room, Blum testified that he thought the money was in the room, *344 based on the informant’s information.

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Bluebook (online)
134 F.3d 340, 48 Fed. R. Serv. 732, 1998 U.S. App. LEXIS 235, 1998 WL 3292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-price-ca6-1998.