United States v. Ramone Mockabee

763 F.3d 777, 95 Fed. R. Serv. 178, 2014 WL 4057044, 2014 U.S. App. LEXIS 15950
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 18, 2014
Docket11-2267, 11-2288, 11-2535, 11-2687
StatusPublished
Cited by36 cases

This text of 763 F.3d 777 (United States v. Ramone Mockabee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Ramone Mockabee, 763 F.3d 777, 95 Fed. R. Serv. 178, 2014 WL 4057044, 2014 U.S. App. LEXIS 15950 (7th Cir. 2014).

Opinion

TINDER, Circuit Judge.

Beginning in August of 2009, the Indianapolis Metropolitan Police Department (IMPD) and the FBI conducted a coordinated investigation of a suspected cocaine-distribution organization operating in the Indianapolis area. The two law enforcement agencies employed a variety of investigative techniques, including interviews of confidential informants and suspects, surveillance, staged or controlled drug purchases, and consensual (on one side) recording of telephone conversations. In addition, the investigation utilized court-authorized pen registers of telephone traffic, wiretaps of telephone conversations, and interdiction stops of selected individuals, which were often initiated on the basis of information gleaned from those wiretaps.

This coordinated law enforcement operation continued until January 20, 2010, when a series of searches and arrests were effectuated. A federal grand jury in the Southern District of Indiana then issued an indictment (and subsequently, a superseding indictment) that leveled charges related to the distribution of drugs against twenty defendants, including the appellants in this case, Ramone Mockabee, Kenneth Jones, Elisha Drake, and Devon Young. Jones, Draké, and Young contested the charges against them at a jury trial, but were all convicted. Mockabee pleaded guilty.

We will discuss the particulars of the counts of conviction and the penalties imposed later. For now, we note that all appellants individually raise a variety of pretrial, trial, and sentencing issues, and we have consolidated their appeals. Ultimately, we affirm the convictions that *788 Jones, Drake, and Young now appeal, but we vacate the sentences of Mockabee, Jones, and Drake, and remand their cases for resentencing. Before we tackle the multitude of separate issues raised by each appellant, however, we will first discuss the evidence and procedures common to all of them, and then discuss specific facts relating to each one in turn.

I. Background on the Evidence

In this cocaine-distribution organization, appellant Mockabee was the central figure. Mockabee obtained his supply of powder cocaine from Dominic Robinson and Damon Luter. After obtaining powder cocaine, Mockabee stored it at a house located at 781 West 25th Street in Indianapolis, which was his center of operation. There he would also cook some of the powder into crack cocaine. Mockabee’s distribution method functioned through a regular routine as follows. His customers would telephone him, and through the use of coded language' — asking questions such as, “Are you down the way?” — they would express their interest in acquiring cocaine. If the inquiry met with a favorable response, the customer would travel to the 25th Street residence and knock on the back door. Upon hearing a knock, Mocka-bee would admit only one person at a time, even if several were lined up outside the residence waiting to enter.

Once inside the 25th Street residence, customers would either be allowed to go up to the kitchen and deal with Mockabee, or they would go downstairs to deal with a separate supplier named Diomoni Small. One customer, Serón Poole, testified at trial that once or twice a week, he had purchased one to two ounces in this manner from Mockabee beginning in the fall of 2008 and lasting until the summer of 2009. Another customer, Devon Hudgins, testified that he had purchased between one-eighth and three-eighths ounces of crack from Mockabee two or three times a month from the summer of 2009 until December of that year.

Utilizing court-authorized wiretaps, the coordinated FBI-IMPD investigation monitored four target cell phones from late November 2009 through January of the following year. No. 11-2267 App. Dkt. 78-1, 20-27. The case agent in charge of the wiretap investigation was IMPD Detective Ryan Clark, who was a member of the FBI Safe Streets Task Force. 1 At the joint trial of Jones, Drake, and Young, Detective Clark testified that the principal users of these four target phones were Mockabee, Small, Lonnie Belmar (another supplier operating from a residence nearby at 736 West 25th Street), and Robinson. No. 11-2267 App. Dkt. 78-1, 20-27.

The wiretapping of these four target phones resulted in the interception of over 10,000 telephone conversations. At trial, the government played recordings and provided written transcripts of several intercepted phone calls in an attempt to link the appellants to the cocaine-distribution organization. But because the participants in these intercepted phone conversations did not “use words like ‘cocaine,’ ‘crack cocaine,’ or ‘powder cocaine,’ ” Detective Clark provided opinion testimony about the meaning of the words actually used. Clark asserted that participants in these conversations were speaking in a “coded language” in an attempt to hide their cocaine-distribution activities. No. 11-2267 App. Dkt. 78-2, 97. Hudgins similarly testified that the speakers in phone *789 conversations avoided using words like “crack cocaine” and “crack” because if someone was listening, “then they’d know what we was talking about.” Trial Tr. vol. 1, 95-96, Jan. 10, 2011. In addition to the wiretapped phone calls and Clark’s supporting' testimony, the government presented testimony from individuals who had been involved in the conspiracy as well as testimony from other law enforcement officials. We turn to an examination of the evidence relevant to each of the three individual appellants — Drake, Young, and Jones — who went to trial.

A. Evidence Relevant to Drake

The first overheard conversation introduced at trial against Drake began on November 27, 2009, when Drake asked Mockabee if she could “holler at!’ him. Detective Clark testified that, based on his training and experience, Drake was asking Mockabee if she could purchase crack cocaine from him. No. 11-2267 Dkt. 78-2, 121-22. A few weeks later, on December 14, Drake asked Mockabee if she could “slide through.” Mockabee responded by asking her an unusual question: “Is it the same address?” Drake replied that it was. Clark told the jury that “same address” was a coded term meaning the same amount of cocaine Drake had acquired during her last purchase. Because Drake had previously ordered “one,” Clark believed that Drake was asking Mockabee if she could come to the 781 West 25th Street residence so she could purchase one ounce of crack cocaine.

On the witness stand, Clark soundly rebutted any suggestion that “same address” referred to an actual street address, noting, “Ms. Drake is driving to Mr. Mocka-bee. He’s stationary at a location. He wouldn’t ask the address of where he already was.” Id. at 171-72. Drake and Mockabee spoke again that day, approximately six hours later. In that conversation, Drake requested permission to “fly through real quick,” to which Mockabee responded by asking whether she wanted the “same address.” Clark again explained that he understood “same address” to mean the same amount of cocaine as before. No. 11-2267 App. Dkt. 78-3, 5-6. Clark’s interpretation was consistent with Hudgins’s testimony that “address” was a common code word Mockabee used, and when Mockabee asked for the address, he was asking how much crack Hudgins wanted.

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Bluebook (online)
763 F.3d 777, 95 Fed. R. Serv. 178, 2014 WL 4057044, 2014 U.S. App. LEXIS 15950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramone-mockabee-ca7-2014.