United States v. Pace

468 F. App'x 854
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 22, 2012
Docket11-6163
StatusUnpublished

This text of 468 F. App'x 854 (United States v. Pace) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Pace, 468 F. App'x 854 (10th Cir. 2012).

Opinion

ORDER AND JUDGMENT *

SCOTT M. MATHESON, JR., Circuit Judge.

In May 2010, a jury convicted Ladell Fitzgerald Pace of various drug crimes, *856 including possession with intent to distribute crack cocaine. The federal district court sentenced him to serve concurrent terms of 48 months and 228 months in prison. [Aple. Br. at 2-3]

On direct appeal from his conviction and sentence, Mr. Pace argues that the district court committed two errors. First, he contends that the court erred in allowing the prosecution to present “bad acts” evidence at trial in violation of Rule 404(b) of the Federal Rules of Evidence. Second, he argues that the court miscalculated the drug quantity used to determine his sentence under the U.S. Sentencing Guidelines. [Aplt. Br. at 2,14]

Exercising jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we affirm.

I. BACKGROUND

In January 2010, police arrested Mr. Pace in connection with an investigation of Robert Pearson, an Oklahoma City drug dealer. Working with the Oklahoma City Police Department, Federal Bureau of Investigation agents initiated a wiretap on Mr. Pearson’s phone and began video surveillance of his automotive repair shop in August 2009. [Tr. at 143-44, 166-67] During the investigation, agents obtained pictures of Mr. Pace frequenting Mr. Pearson’s shop, as well as recordings of telephone conversations between the two men. [Id. at 158, 173]

On March 2, 2010, a grand jury indicted Mr. Pace on five counts. The indictment included two counts of violating 21 U.S.C. § 843(b) for knowingly and intentionally using a telephone to facilitate the acquisition of approximately 1/4 ounce of crack cocaine (Counts 1 and 3). Mr. Pace also was indicted on three counts of violating 21 U.S.C. § 841(a)(1) for knowingly and intentionally possessing with intent to distribute 1/4 ounce of crack cocaine (Counts 2, 4, and 5).

Before trial, the prosecution filed a Notice of Intent to Introduce Evidence Pursuant to Federal Rule of Evidence 404(b). [Aple. Br. at 2] According to the notice, prosecutors intended to call six witnesses who would testify to buying crack from Mr. Pace. Prosecutors argued that the purpose of the testimony was to show Mr. Pace’s motive, intent, and knowledge regarding the crimes listed in the indictment. [Aplt. Br. at 17] Mr. Pace objected, arguing that the witnesses’ testimony would be irrelevant and unfairly prejudicial, but the district court overruled his objection. [Id.] At the close of the prosecution’s case, Mr. Pace reasserted his “entire 404(b) motion for it to be preserved on appeal.” Trial Tr. at 433.

At trial, Mr. Pearson testified that he sold crack cocaine to Mr. Pace 15 to 20 times over a period beginning in the fall of 2008 and leading up to Mr. Pearson’s arrest in October 2009. [Tr. at 246-48, 257] Mr. Pearson listened to the telephone recordings admitted into evidence, identified himself and Mr. Pace as the speakers, and explained to the jury the code words Mr. Pace used to signal he wanted to buy drugs. [Id. at 267-98] Mr. Pearson testified that he sold crack to Mr. Pace in various quantities. [Id. at 257-58, 263]

The prosecution presented six other witnesses at trial, five of whom testified that Mr. Pace had given or sold crack to them *857 at various times dating back to 2008. The first witness, Christine Madman, began living with Pace around November 2008. [Tr. at 5-6] She testified that from November 2008 until February 2009, Mr. Pace sold between $500 and $2,000 worth of crack per day. [Id. at 70-71, 74] She claimed that Mr. Pace obtained crack from Mr. Pearson and other crack suppliers in Dallas, Texas, and that Mr. Pace sold the drugs to her and several others during the time she lived with him. [Id. at 40-42, 92, 11]

Another witness, Kimberly Tripp, testified that she lived briefly with Mr. Pace in late 2008 and received crack from him on a daily basis. [Id. at 111-12] She testified that Mr. Pace asked her whether she knew of any new sources of crack. Ms. Trip testified that Mr. Pace also needed help fixing his truck. According to Ms. Tripp, she then introduced Mr. Pace to Mr. Pearson, who worked at an automotive shop. [Id. at 119]

Another witness, Nickhole Henderson, testified that she lived with Mr. Pace for six months, beginning in January 2008. She said that Mr. Pace gave her crack every day and that she smoked $200 worth of crack daily. [Id at 212-13, 209] She testified that she saw Mr. Pace sell drugs to other women in the area as well, including Ms. Tripp. [Id. at 214-15] Ms. Henderson also testified that she had accompanied Mr. Pace on four separate trips to Dallas. [Id. at 212]

A fourth witness, Elizabeth Jines, testified to buying crack from Mr. Pace. She testified that from late 2008 until May 2009 she gave Mr. Pace thousands of dollars for crack and saw others, including Ms. Henderson and Ms. Madman, purchase crack from him. [Id. at 365-66, 374-75, 370] Ms. Jines claimed that on one occasion at Mr. Pace’s home she overheard Mr. Pace and Mr. Pearson discuss quantities of crack. [Id. at 371-72] Ms. Jines testified that she stopped buying crack in May 2009 but continued to take others to Mr. Pace’s house to buy crack for themselves. [Id. at 373-74]

A final witness, Thomas Wornick, also testified to buying crack from Mr. Pace. Mr. Wornick testified that he began renting the house next to Mr. Pace’s in July 2009, and that two months later he asked Mr. Pace to sell him “a 40.” [Id at 397, 401-02] He said Mr. Pace then gave him “two stones and some crumbs” of crack in exchange for $40. Id. at 403. Mr. Wor-nick said he then began purchasing crack from Mr. Pace for others, sometimes “two, three, four times a day,” until Mr. Pace was arrested in January 2010. Id at 404.

A witness for the defense, Tara Sczurek, testified that she moved in with Mr. Pace and Ms. Madman in late 2008 but never saw evidence of drug dealing. [Aplt. Br. at 11-12] Rather, she testified that Mr. Pace encouraged the other women to stop using crack. [Id. at 12]

The jury found Mr. Pace guilty on all five counts of the indictment. [Aple. Br. at 2] At sentencing, the federal district court found “that [Mr. Pace was] accountable for far more than 840 grams of [crack].” Sent. Tr. at 77. The judge based this finding on the testimony of the witnesses who claimed to have purchased crack from Mr. Pace.

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Bluebook (online)
468 F. App'x 854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pace-ca10-2012.