United States v. Nelson

238 F. App'x 65
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 20, 2007
Docket06-3027
StatusUnpublished
Cited by6 cases

This text of 238 F. App'x 65 (United States v. Nelson) 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. Nelson, 238 F. App'x 65 (6th Cir. 2007).

Opinion

OPINION

LAWRENCE P. ZATKOFF, District Judge.

On April 7, 2005, Robert Nelson was charged with conspiracy to distribute and possess with intent to distribute a controlled substance, and with four counts of unlawful use of a communications facility. Before trial, Nelson filed a motion to dismiss based on the Speedy Trial Act, 18 U.S.C. § 3161. The district court denied the motion. On August 3, 2005, Nelson was convicted on all counts after a jury trial. The district court sentenced Nelson to 96 months of imprisonment, and this appeal followed. Nelson argues that the district court granted a continuance in violation of the Speedy Trial Act, there was insufficient evidence to support his conviction, the district court erred in its determination of the amount of drugs attributed to him for sentencing purposes, and the district court erred in failing to hold a hearing on Nelson’s complaints regarding his counsel. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

On April 7, 2005, a federal grand jury for the Southern District of Ohio returned an indictment charging Nelson with conspiracy to distribute and possess with intent to distribute heroin, and with four counts of unlawful use of a communications facility. The government alleged that Nelson conspired with Fred Baah to distribute heroin brought by Baah into the United States from Ghana.

Nelson’s trial was scheduled to begin on June 13, 2005. On June 3, 3005, the Assistant United States Attorney (“AUSA”) was contacted by another AUSA, who had been contacted by the mother of Don Hayes, also known as Pooh Bear. Hayes, who was in state custody in New Orleans, had been heard on a wiretap of Baah’s phone. In a prior conversation with the AUSA, Nelson’s attorney stated that Nelson had been introduced to Baah by Pooh Bear for the purpose of renting an apartment.

According to Hayes’s mother, he was willing to cooperate with the government. The AUSA considered Hayes to be an essential witness for Nelson’s case because he could provide either corroborating evidence for the government or exculpatory evidence for Nelson. However, the U.S. Marshal’s Service indicated that it would need a minimum of thirty days to transport Hayes from New Orleans to Ohio. Accordingly, the AUSA moved for a continuance of Nelson’s trial.

The district court held a hearing on June 8, 2005. At the hearing, Nelson opposed the continuance. The district court held that:

(1) The Court is available to try this case on June 13, 2005, beginning at 9:00 a.m.
(2) Counsel for Government has set forth a need for a continuance because of a recently discovered out of state witness who is essential to their case or who may be able to provide exculpatory evidence to the Defendant.
(3) The location of the essential witness was recently learned by the Government on June 3, 2005. The witness is incarcerated outside of the jurisdiction of this Court. The Government has with all *68 due diligence attempted to contact this witness and authorities to arrange for the transportation of the witness to this Court but additional time is needed. 18 U.S.C. 1361(h)(3)(A).
(4) A minimum of an additional forty-five to fifty days is needed to arrange with out-of-state authorities for release of the witness for the purpose of testifying at trial, to coordinate the transportation of the witness by the U.S. Marshal’s Office, to have counsel appointed to consult with the witness, and interview the witness prior to trial.
(5) The Court finds that a continuance until August 1, 2005 is reasonable and that the continuance is being granted before the expiration of the speedy trial time limit.
(6) The failure to grant the requested continuance would likely result in a miscarriage of justice in this cause. 18 U.S.C. § 3161(h)(8)(B)(i).
(7) A continuance until August 1, 2005, would not impair defendant’s interest in a speedy trial.
(8) The delay occasioned by the continuance is properly excluded from the time limits of the Speedy Trial Act.

JA at 73-74. After the continuance was granted, Hayes refused to waive his Fifth Amendment privilege and cooperate with the government.

Nelson’s trial began on August 1, 2005. The primary witness against Nelson was Fred Baah. Baah testified that he came to the United States from Ghana in 1998. He first lived in New York City and then moved to Columbus, Ohio. In 2003 he began bringing heroin into the United States from Ghana in order to pay off a debt. One of the persons he used to distribute heroin was known as Pooh Bear (Hayes). Pooh Bear told Baah that they could bring heroin to a man named Bob, and he would buy it. JA at 201. Pooh Bear called Bob to make arrangements, and he and Baah went to meet Bob. At the meeting, Baah sold Bob 800 grams of heroin. At trial, Baah identified Nelson as Bob. JA at 202. Over the course of around a year, Baah sold Nelson (Bob) heroin on three more occasions. The second sale was for 500 grams, the third for 300 grams, and the fourth for 500 grams. JA at 203-05. For the third sale, Baah provided Nelson the 300 grams of heroin on credit, telling him, “When you finish, you can call me and I’ll pick up my money.” JA at 204. Baah told Nelson that the heroin came from Africa. Baah also referred to Nelson as the “old man”, because of his age. JA at 220. Baah also testified regarding intercepted calls with Nelson regarding the sale of heroin. One of the calls occurred on October 2, 2004. Baah testified that the call was to arrange a sale of heroin, and that he delivered 500 grams to Nelson the next day. JA at 250-52.

Jan Mitpa also testified. Mitpa lived in Baltimore, Maryland, and aided Baah in the distribution of heroin. Mitpa’s wife smuggled heroin into the United States from Ghana. JA at 379. On one occasion, Baah told Mitpa to bring him 500 grams of heroin so that he could give it to the “old man”. JA at 386-87. Mitpa and two other men, Yaw and George, drove from Baltimore to Columbus in a rented car. Baah and Yaw delivered the heroin to the “old man”. JA at 392. Yaw told Mitpa that he was scared because he had spotted a car following him and Baah when they delivered the heroin to the “old man”. JA at 392.

Drug Enforcement Agent Bevins also testified. Bevins testified that he worked undercover to purchase heroin. Bevins testified that purchases of 14 or 28 grams would be for distribution, and purchases of a tenth of a gram would be for personal use. On October 3, 2004, Agent Bevins *69 conducted surveillance of Yaw and Baah. Yaw and Baah drove to Nelson’s house, and Baah went into the house carrying a white grocery-type sack. After about nine or ten minutes Baah left the house and returned to the car. Baah was still carrying the sack, which appeared fuller than when he entered the house. JA at 387-38. Other agents involved in the surveillance also testified.

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Bluebook (online)
238 F. App'x 65, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nelson-ca6-2007.