United States v. Robert King

854 F.3d 433, 2017 WL 1363799, 2017 U.S. App. LEXIS 6424
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 14, 2017
Docket15-3611
StatusPublished
Cited by5 cases

This text of 854 F.3d 433 (United States v. Robert King) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Robert King, 854 F.3d 433, 2017 WL 1363799, 2017 U.S. App. LEXIS 6424 (8th Cir. 2017).

Opinion

SMITH, Circuit Judge.

A jury convicted Robert Allen King of possession with intent to distribute 50 grams or more of actual methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). The district court 2 sentenced King to 180 months’ imprisonment, followed by five years of supervised release. King appeals his conviction and sentence. He asserts the following trial errors: (1) the district court erred in admitting a cooperation agreement into evidence at trial; (2) the district court erred by not ordering a mistrial based on his defense counsel’s conflict of interest as a potential •witness; and (3) sufficient evidence supports his public-authority defense. King also asserts the following sentencing errors: (1) the district court erred in denying his motion for retesting the purity of the methamphetamine and his motion for reconsideration of the denial of that motion; (2) the district court erred in applying an obstruction-of-justice enhancement; and (3) the district court erred in denying him an adjustment for acceptance of responsibility. For the reasons stated below, we affirm.

I. Background

In 1996, King pleaded guilty to conspiring to distribute and possess with intent to distribute cocaine. He served a total of 168 months’ imprisonment for this federal drug-trafficking offense. After his release from prison in 2012, King resumed selling drugs. Law enforcement discovered and investigated his new enterprise.

*437 On July 10, 2013, the Southwest Henne-pin Drug Task Force (SWHDTF) executed search warrants at King’s home and at the home of his supplier, Marlon Bettencourt. The SWHDTF discovered a gallon-size plastic bag with methamphetamine residue at King’s home and heroin and other drugs at Bettencourt’s home. To avoid charges, King cooperated with law enforcement. On July 15, 2013, King and his longtime attorney, Allan Caplan, met with Sergeant Brady Sweitzer and Officer Todd Hinz of the SWHDTF. The SWHDTF enlisted King as a confidential reliable informant (CRI). King signed a cooperation agreement with the Hennepin County Sheriffs Office (HCSO). That cooperation agreement included a list of rules for King to follow (“Attachment B”). In Attachment B, King agreed “not to participate in any investigations or any criminal activities unless the investigation is being directly supervised by an investigator of the HCSO”; “not to break any laws or commit any crimes while working for the HCSO”; and “not [to] use any illegal drugs” or “handle any illegal drugs unless specifically authorized to do so by the HCSO.” SWHDTF officers reviewed the cooperation agreement with King, and King initialed each rule and signed the agreement. He also indicated his understanding “that the task force may terminate this agreement at any time” and that “[violation of any of the above enumerated provisions will be grounds for immediate removal as a Cooperating Individual and the possible filing of criminal charges.” In addition to Attachment B, the cooperation agreement included a few other documents, such as a signature page and a biographical information sheet.

For the next two months, King worked as a CRI for the SWHDTF. He made two controlled deliveries of cash, participated in a controlled buy of cocaine, and arranged for the takedown of a load car. Bung’s status as a CRI ended after the takedown of the load car carrying 20 pounds of methamphetamine in September 2013. After this investigation concluded, “it was made clear to King that his status as a CRI was terminated.” King told the SWHDTF officers that he was moving to Spokane, Washington, with his girlfriend to work in a friend’s computer-software business.

King, however, did not move at that time to Spokane, Washington. 3 On October 22, 2013, at 2:20 a.m., King called Officer Hinz and told Officer Hinz that he wanted to provide information about a heroin dealer staying in a Minneapolis hotel who was selling heroin and possessed a handgun. King told Officer Hinz that he had learned the information when “he had taken somebody over to the hotel presumably to pick up heroin.” Officer Hinz “explained to King that his status as a CRI was complete” and “asked him why he was in Minneapolis” because King had previously told Officer Hinz that he was moving to Washington. According to Officer Hinz, King replied “that he was back in town for a couple of days taking care of some things. - He then said that he didn’t like people selling heroin and to consider his information as a ‘Freebie.’ ”

In January 2014, King, with the aid of attorney Caplan, sought to resume work as a drug informant. 4 He offered to provide information regarding heroin dealers as third-party cooperation on behalf of his girlfriend, who was facing revocation of her probation in Hennepin County. The Hennepin County Attorney’s office, howev *438 er, declined King’s proposed third-party cooperation offer. Thereafter, King stopped contacting the SWHDTF officers.

After learning that King had resumed his own methamphetamine trafficking in December 2013 or January 2014, the special investigations unit of the Richfield Police Department began investigating him. A confidential informant told Richfield officers that King was selling methamphetamine from his home in south Minneapolis. After determining that King no longer worked as- an informant for Hennepin County, Richfield Police Officer Dustin Schwarze obtained a search warrant for King’s'home in February 2014.

The Minneapolis Special Weapons and Tactics team (SWAT) executed the search warrant during the early morning hours. SWAT entered the house and identified itself. In reaction, King began throwing methamphetamine and other items out of his bedroom window. Officer Schwarze saw King open the window and throw the methamphetamine out using both hands. Although Officer Schwarze yelled at King to show his hands and stop, King ignored this command and continued throwing the drugs out of the window. King stopped only when SWAT apprehended him.

Law enforcement recovered large, un-packaged crystalline chunks of methamphetamine, packaged methamphetamine, and other evidence from the roof, sidewalk, and window sill of King’s home. Officers recovered additional methamphetamine in King’s bedroom, as well as packaging materials and over $4,500 in cash.

SWHDTF officers interviewed King after his arrest. In that recorded interview, King admitted owning the methamphetamine found at the house. He said that he had been selling about a pound per week. King said that when he heard SWAT enter and announce its presence, he tried to dispose of the methamphetamine by throwing it out of his bedroom window. After the officers stopped recording the interview, King told them that he wanted to cooperate to avoid charges or perhaps receive a lower sentence, if charged. King never claimed that he thought that he was still working as an informant.

The Richfield Police Department told King and attorney Caplan that it would not work with King as a cooperator. King then had Caplan contact the Drug Enforcement Agency and the United States Attorney’s Office. Caplan was told that King would not be permitted to cooperate in the case.

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Cite This Page — Counsel Stack

Bluebook (online)
854 F.3d 433, 2017 WL 1363799, 2017 U.S. App. LEXIS 6424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-king-ca8-2017.