United States v. Richard Charles Bartholomew, Warren Gene Harris and Juleen Nicole Henry

310 F.3d 912
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 15, 2002
Docket00-2453, 00-1899 and 01-1614
StatusPublished
Cited by104 cases

This text of 310 F.3d 912 (United States v. Richard Charles Bartholomew, Warren Gene Harris and Juleen Nicole Henry) 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. Richard Charles Bartholomew, Warren Gene Harris and Juleen Nicole Henry, 310 F.3d 912 (6th Cir. 2002).

Opinion

OPINION

GILMAN, Circuit Judge.

Richard Charles Bartholomew, Warren Gene Harris, and Juleen Nicole Henry were indicted for conspiracy to distribute marijuana. Harris was also indicted for possession with intent to distribute the drug. After a jury convicted the defendants on all counts, the district court sentenced them to various terms of imprisonment. Bartholomew, Harris, and Henry now appeal, claiming that the district court committed numerous errors relating to their convictions and sentences. For the reasons set forth below, we AFFIRM the convictions and sentences of Harris and Henry, AFFIRM the conviction of Bartholomew, but VACATE Bartholomew’s sentence and REMAND his case for resen-tencing.

I. BACKGROUND

A. Factual background

On December 23, 1998, the United Parcel Service (UPS) office in Flint, Michigan received a package that aroused the suspicion of UPS employee Brian LaFalce. He contacted Sergeant A.J. Navidonski of the Flint Area Narcotics Group, a law enforcement agency of the state and county. After Navidonski examined the exterior of the package, he obtained a search warrant to look inside. When he opened the package, Navidonski discovered a tub that contained a substantial amount of marijuana. Laboratory tests later revealed that the precise amount was 12,115 grams (approximately 28 pounds).

Law enforcement officials decided to make a controlled delivery of the package. An undercover police officer, posing as a UPS driver, delivered the package to 729 West Dartmouth, Flint, Michigan, the address specified on the label. As other law enforcement officials set up surveillance, a man later identified as Harris emerged from the house at 729 West Dartmouth to answer the knock of the undercover officer. Harris signed the name “Billy Jones” and accepted the package.

Minutes after accepting delivery, Harris left the house through a back door. He traversed the neighborhood streets for thirteen minutes and spoke with no one during this time. Police officers who were continuing to observe Harris suspected that he was trying to ascertain whether he was, in fact, under surveillance.

After Harris circled back to 729 West Dartmouth, a four-door car arrived, and Harris got into the back seat on the passenger side. The car was driven by Ja-juan Gardner, with Bartholomew and Cherron Wright as passengers. Police officers followed the car in an unmarked van. Gardner and Harris soon noticed that they were being followed. They sped up, but were unable to elude the van, so Gardner pulled into a tire store and stopped the car. The car’s occupants all jumped out and started running.

Additional police officers arrived on the scene and apprehended Bartholomew, Gardner, Harris, and Wright. Bartholomew had $2,133 in cash on his person, Gardner was carrying $973, and Harris possessed $562. In addition, Harris was carrying a pager that had very recently received a telephone call from the nearby *917 Budgetel Inn. Bartholomew also had on his person, among other things, a traffic citation that listed his address in Houston, Texas, an address book containing many names, and a piece of paper with numerical calculations that the officers believed were drug tabulations. He informed the arresting officers that he was staying in Room 315 of the Budgetel Inn, which was confirmed by the hotel’s records. The records also showed that Room 317 had been assigned to “McGartha Johnson,” an alias for Jajuan Gardner.

Several police officers accompanied Bartholomew to Room 315 at the hotel. Bartholomew consented to the police searching the room, but the card key in their possession failed to unlock the door. The officers, however, “had information” that the adjacent room might be involved in drug trafficking. They therefore knocked on the door to Room 317 and announced that they were the police. A man inside, later identified as Otis James Jackson, acknowledged the knock. Two minutes later he opened the door and permitted the officers to enter the room to speak with him.

Once inside the room, the officers encountered a woman, later identified as Henry, who was naked below the waist. The officers instructed her to put on her clothes, which she promptly did. Jackson then consented to a search of the room.

One officer found a black suitcase beside the bed. Henry said that it was hers and that the officers could search it. The suitcase contained $31,700 in cash, packaged with rubber bands in $850 bundles. Another officer found an address book on a table in the room. Three' pages of adhesive notes in the book contained sets of numbers, which the officer recognized as drug tabulations. The officers also discovered a coupon for Western Union, business cards from Philadelphia and Jamaica, prepaid telephone cards, several cards that they recognized as drug tabulation ledgers, a piece of paper on which was written “When you go through immigrations go to the baggage claim and collect your baggage,” and a piece of paper on which was written the name “Michael Lewis” and the address “729 West Dartmouth.”

Other officers searched the house at 729 West Dartmouth pursuant to the search warrant thht they had obtained earlier that day. In the basement were four tubs that were similar to the one in the UPS package that the undercover officer had just delivered. A closet next to the stairs leading to the basement contained a shotgun and loose ammunition. Other firearms were found in an upstairs bedroom. The officers also discovered a notebook that contained what they believed were drug ledgers.

B. Procedural background

On January 6, 1999, the federal grand jury in the Eastern District of Michigan indicted Bartholomew, Gardner, Harris, Henry, and Jackson for conspiracy to distribute marijuana, in violation of 21 U.S.C. §§ 846 and 841(a)(1). It also indicted Harris for possession with intent to distribute marijuana, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and for being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). The grand jury returned a first superceding indictment on April 14,1999, which repeated the charges of the earlier bill, but specified that the conspiracy existed between approximately 1996 and December of 1998.

All defendants pled not guilty. Gardner proceeded to trial first and was convicted on May 24, 1999. The remaining four defendants were tried together. Just before the voir dire at their joint trial, the prosecutor agreed to dismiss the firearm count against Harris. The jury then heard testimony from various law enforcement *918 officers that detailed their observations from the hotel and house searches.

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310 F.3d 912, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-charles-bartholomew-warren-gene-harris-and-juleen-ca6-2002.