United States v. Perry Shippy

471 F. App'x 172
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 24, 2012
Docket09-4802
StatusUnpublished
Cited by1 cases

This text of 471 F. App'x 172 (United States v. Perry Shippy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Perry Shippy, 471 F. App'x 172 (4th Cir. 2012).

Opinion

DAVIS, Circuit Judge:

Appellant Perry Roger Shippy was convicted on indictment counts charging conspiracy with intent to distribute fifty grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and use of a communication facility in connection with that offense, in violation of 21 U.S.C. § 843(b). On appeal, Shippy argues that the district court erred in denying his motion for judgment of acquittal as to both offenses, and in imposing a mandatory minimum ten-year sentence based on a drug quantity that was not specifically found by the jury. 1 Having fully considered Shippy’s contentions, we affirm.

*174 I.

A.

In 2008 and 2009, Shippy came to the attention of law enforcement as a result of an ongoing investigation into the drug trafficking activities of his “distant cousin” and co-defendant, Kenneth Lee Foster. 2 In September 2008, Drug Enforcement Agency (DEA) agents and local Asheville police targeted Foster for surveillance after Bridget Lee was charged with drug trafficking and identified him as one of her sources. The agents initially confirmed Lee’s information by having her make monitored calls to Foster’s cell phone. Persuaded that her identification of Foster was accurate, the agents then had Lee undertake two controlled buys of crack cocaine from him, on September 9 and September 11. The buys were monitored by audio and (unbeknownst to Lee) video surveillance, and resulted in Lee’s purchase of about 91 grams of crack on each occasion.

With this and other evidence of Foster’s drug trafficking, agents obtained a warrant authorizing a wiretap to intercept communications to and from Foster’s cell phones. In addition to monitoring Foster’s calls, agents installed a video surveillance camera up the street from Foster’s residence where he carried on his drug trafficking activities. The position of the camera was such that agents could observe only the area in front of the main building entryway; the door to Foster’s unit, or that of any other resident of the building, was not in view.

Agents observed Foster’s building and monitored his phone calls for approximately four months total, from October 24, 2008, through February 24, 2009. During this time, they observed a pattern of behavior by visitors to Foster’s home: a phone call to Foster before an arrival, often a second phone call when the visitor was a few minutes away or had arrived at the residence, and finally a brief, five to ten minute interaction with Foster either in the apartment or from the visitor’s vehicle parked outside the building. As agents observed this conduct, they endeavored to identify the visitors, i.e., Foster’s suspected customers, by running DMV registration records for their cars. Agents also endeavored to corroborate their belief that Foster’s visitors were purchasing crack cocaine from him by undertaking traffic stops after the visitors left his residence. Three such stops effected for this purpose in fact yielded significant seizures of crack cocaine.

On December 8, 2008, agents first observed the man later identified as Shippy. 3 At 2:52 p.m., Foster made an outgoing call to phone number (828) 398-. Foster referred to Shippy as “Pete,” and stated that he “got a hold of a little something.” Shippy asked, “What are we talking about ... on a Q.” 4 Supp. J.A. 1. Foster answered, *175 “Five for you but five on the thing but you know a tray [sic] on the Q for you five on the half so....” 5 Id. Foster then noted, as phonetically translated by the monitoring agents, “It post to be [pretty] nice they say but it ain’t much I just going to be honest.” Id. Shippy responded, “let me call you back in a just a few minutes so I can get some funds together.” Id. at 2.

About an hour later, at 3:49 p.m., Shippy called Foster from the same phone used in the above conversation, saying he was heading to the residence and would see Foster in ten minutes. At 4:01 p.m., 12 minutes later, a Nissan Altima arrived at Foster’s building and Shippy exited. Agents ran the plates of the Altima and discovered that it was registered to Jessica Goodien, at an address in a nearby town. Later investigation revealed that Goodien was Shippy’s live-in girlfriend. Shippy left Foster’s apartment at 4:32 p.m. Foster later called to “verify the quality of the crack cocaine.” J.A. 350.

Several weeks later, agents eventually confirmed (to their satisfaction) that it was indeed Shippy they had observed on December 8 when they observed a car arriving at Foster’s residence after phone calls from the same number that had communicated with Foster on December 8. That car, a late model Mercedes, was registered to Shippy himself. Having determined that Shippy was the person associated with the number, that phone line was ascribed by agents to Shippy for the remainder of the investigation. 6

On December 27, agents monitored and recorded another series of calls between Foster and Shippy. During the first call, at 3:41 p.m., Shippy stated to Foster, ‘You said you was going to get half the whole thing.” J.A. 804. Foster replied, “Uh hun[.] Yea you got to check that chicken out too man it cooks pretty good.” Id. Trial testimony explained that “chicken” was code for cocaine. Id. at 254. Foster also instructed Shippy, “Stay by your phone I am going to hit you back.” Id. at 804. A few minutes later, at 4:03 p.m., Shippy called Foster back, “checking with ya to see if I could get any kind of help.” Foster replied that they should “meet in the home front.” Id. at 805.

Video surveillance of Foster’s building showed that at 4:34 p.m., the Mercedes registered to Shippy arrived at the residence. While the record does not indicate how long Shippy’s car was present, phone records indicate that at 8:08 p.m., Foster called Shippy’s phone, asking, “How did you like those shoes[?]” Id. at 806. Shippy replied, “I ain’t slowed down since I left you[. I]t is all well.” Id.

Two days later, on December 29, 2008, agents again monitored calls between Foster and Shippy. At 5:23 p.m., Shippy told Foster that he was “2 minutes away.” Id. at 807. Video surveillance indicates that at 5:38 p.m., Shippy arrived in his girlfriend’s Altima, entered Foster’s building, and departed soon after. On December 31, Shippy called Foster at 11:58 a.m. Foster told Shippy, “I’m getting you ready *176 now ... it’s going to take a minute.... But I’m doing it now.” Id. at 808. Shippy answered, “I’ll just hover over here for a minute then,” and Foster ended with, “Ok I’ll just give you a yell.” Id.

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Related

Shippy v. United States
112 F. Supp. 3d 355 (W.D. North Carolina, 2015)

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Bluebook (online)
471 F. App'x 172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perry-shippy-ca4-2012.