United States v. Richard Ray Lacey

86 F.3d 956, 44 Fed. R. Serv. 1158, 1996 U.S. App. LEXIS 14136, 1996 WL 312718
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 11, 1996
Docket94-3317
StatusPublished
Cited by125 cases

This text of 86 F.3d 956 (United States v. Richard Ray Lacey) 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. Richard Ray Lacey, 86 F.3d 956, 44 Fed. R. Serv. 1158, 1996 U.S. App. LEXIS 14136, 1996 WL 312718 (10th Cir. 1996).

Opinion

EBEL, Circuit Judge.

Appellant Richard Ray Lacey (“Lacey”) appeals from his convictions and sentence on various drug-related offenses. On appeal, Lacey complains that: (1) the district court erred in not granting a downward departure from the Sentencing Guidelines based on the government’s alleged “sentencing factor manipulation”; (2) the court erroneously enhanced Lacey’s offense level based on his role in the offense; (3) the court abused its discretion in refusing to grant a mistrial based on improper statements made during voir dire; (4) the court erred in refusing to instruct the jury on the lesser included offense of simple possession; (5) the court erred in admitting certain items of evidence seized during a warrantless search of Lacey’s vehicle; (6) the court abused its discretion in denying Lacey’s motion to dismiss based on his compelled testimony before the grand jury; and (7) evidence of flight was improperly admitted at trial. We have jurisdiction under 28 U.S.C. § 1291 and we now affirm.

BACKGROUND

Lacey was convicted after a jury trial of six counts of a seven count indictment, including one count of conspiracy to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846, three counts of distribution of approximately 500 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (aiding and abetting), one count of possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (aiding and abetting), and one count of possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (aiding and abetting).

Lacey was previously tried and convicted of the same charges in absentia after failing to appear at the first day of his jury trial in February 1990. Lacey was later appre *961 hended in Florida and brought back to Wichita, Kansas, where he pleaded guilty to a charge of failure to appear. 18 U.S.C. § 3146(a)(1). After sentencing, Lacey appealed his drug convictions and the resulting sentence. This Court rejected Lacey’s appeal as to his convictions, but remanded the case for resentencing. United States v. Lacey, 969 F.2d 926 (10th Cir.1992). Lacey then filed a Petition for Certiorari in the United States Supreme Court challenging the in absentia convictions. The Supreme Court granted the writ and vacated the judgment, remanding the ease to this Court for further consideration in light of Crosby v. United States, 506 U.S. 255, 113 S.Ct. 748, 122 L.Ed.2d 25 (1993), a case decided earlier that term. 1 Lacey v. United States, 507 U.S. 901, 113 S.Ct. 1233, 122 L.Ed.2d 640 (1993). The panel, in turn, remanded Lacey’s case to the district court with instructions to vacate the judgment and proceed in accordance with Crosby. United States v. Lacey, 990 F.2d 586 (10th Cir.1993).

The evidence adduced at Lacey’s second trial included the following: In February 1989, F.B.I. agents in Wichita, Kansas arrested an individual named Kelly Coley on federal drug charges. Following his arrest, Coley entered into a cooperation agreement with the government whereby he agreed to make drug purchases from certain individuals suspected of trafficking narcotics in the Wichita area. Specifically, Coley was enlisted to attempt drug purchases from Lee Ray Harper, Mary Friesen, and their suspected suppler, Appellant Richard Ray Lacey.

Beginning in April 1989, Coley made several contacts with Harper and Friesen. On April 4, 1989, Coley visited Harper at his home and inquired about making a 500 gram purchase of cocaine from Lacey. Harper told Coley that Lacey would not sell the drugs personally, but advised him to contact Friesen in order to make arrangements for the sale, which Coley did later that day. On the evening of April 6, 1989, Coley met with Friesen at her residence and purchased 500 grams of cocaine. Earlier that evening, F.B.I. surveillance units had observed both Lacey and Friesen in the parking lot of a local shopping center.

Coley made similar half-kilogram purchases from Friesen on May 17 and May 23, 1989. Prior to the first transaction on May 17, 1989, F.B.I. agents conducting surveillance followed Friesen to the home of Lacey’s girlfriend, Laura Klobuchar. Less than an hour later, Lacey arrived at Klobuchar’s house carrying a brown paper sack. After a few minutes inside, Lacey and Friesen both emerged from the house. Friesen was carrying a dark shoulder bag, and Lacey was no longer carrying the paper sack. Friesen then left Klobuchar’s house and drove directly to the Airport Hilton in Wichita, where she met Coley and sold him 500 grams of cocaine.

On May 22, 1989, Coley again contacted Friesen for the purpose of purchasing a half-kilogram of cocaine. After several conversations, Coley and Friesen agreed to meet at the Marriott Hotel in Wichita to carry out the deal. On May 23, 1989, shortly before the agreed upon meeting between Coley and Friesen, surveillance agents observed Lacey drive to a farm near Udall, Kansas. After approximately one hour at the farm, Lacey left the area. After departing the farm, Laeey traveled down several gravel roads before briefly meeting up with another vehicle. Lacey then proceeded to a convenience store, where he was met by Friesen. Surveillance agents saw Lacey enter Friesen’s car, where he remained for several minutes. After Lacey exited Friesen’s car, Friesen drove directly to the Marriott hotel in Wichita, where she sold 500 grams of cocaine to Coley.

After the May 23, 1989 cocaine buy from Friesen, Coley was instructed by the F.B.I. to attempt to make a larger multi-kilogram purchase of the drug. Pursuant to this instruction, Coley contacted Friesen on June 14, 1989, to arrange a purchase of six kilograms of cocaine. After several face-to-face meetings and telephone conversations, Coley and Friesen made an agreement for the purchase of approximately four to six kilograms of cocaine. On July 5, 1989, Friesen told *962 Coley that she had spoken with Lacey and that Lacey had the cocaine. Friesen then told Coley that the deal could be completed later that day.

Shortly after this conversation, F.B.I. surveillance agents observed Lacey drive his van to a parking lot in Wichita.

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Bluebook (online)
86 F.3d 956, 44 Fed. R. Serv. 1158, 1996 U.S. App. LEXIS 14136, 1996 WL 312718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-ray-lacey-ca10-1996.