United States v. Roberts

198 F. App'x 501
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 5, 2006
Docket03-4157, 03-4240, 05-3406
StatusUnpublished

This text of 198 F. App'x 501 (United States v. Roberts) 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. Roberts, 198 F. App'x 501 (6th Cir. 2006).

Opinion

ROGERS, Circuit Judge.

This is a consolidated, direct appeal from three criminal co-defendants’ convictions for drug trafficking-related offenses. The co-defendants’ sentences and convictions have no defect and we therefore affirm them.

I.

On September 10, 2002, a federal grand jury issued a superseding indictment charging Kenneth Stover, Robert Roberts, and Gary Huddleston with various crimes related to drug trafficking. The grand jury charged in Count 1 that “at least as early as the Fall of 2001, and continuing through June 4, 2002, the exact dates to the Grand Jury unknown,” the co-defendants engaged in a conspiracy to distribute five or more kilograms of cocaine. A jury subsequently convicted them of many of the charges. The following convictions are relevant to this appeal. Stover was convicted of conspiracy to distribute at least five kilograms of cocaine pursuant to 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846, and 851. Stover was also convicted of possession of a firearm in furtherance of a drug trafficking crime. Roberts was convicted of conspiracy to distribute or conspiracy to possess with intent to distribute at least five kilograms of cocaine. Huddleston was convicted of conspiracy to distribute at least 500 grams but less than five kilograms of cocaine. From late April to mid-May of 2003, the district court conducted a jury trial based on the charges in the superseding indictment. At trial the government called Federal Bureau of Investigation (FBI) Special Agent Michael Christman to testify. Christman led the investigation that resulted in the indictment of the co-defendants. Christman’s FBI team dis *503 covered that one Scot Bailey had engaged in drug trafficking in the Cleveland, Ohio area. The FBI subsequently decided to identify Bailey’s customers and suppliers. By doing so, the FBI hoped to trace the entire network back to its origin and to dismantle it. The FBI received judicial authorization to tap Bailey’s cellular phone and did so.

As they listened to Bailey’s phone conversations, FBI agents identified many of Bailey’s customers and suppliers, including co-defendants Stover and Roberts, according to Christman’s testimony. Armed with information from Bailey’s phone conversations, the FBI subsequently received judicial authority to intercept the communications of Robert Roberts and Kenneth Stover. Christman testified that through these intercepted communications he “learned that Robert Roberts and Kenneth Stover were friends and associates as far as their drug trafficking activities [were concerned].... And most importantly, it was learned that Kenneth Stover and Robert Roberts were both being supplied with cocaine by Julio and Jorge Mercado.” Julio and Jorge Mercado are brothers.

After obtaining judicial authority to do so, the agents then began monitoring the communications of the Mercado brothers. Christman testified that the FBI learned that the Mercado brothers maintained a network of family members and associates operating in Texas who helped distribute cocaine from its original source location, Matamoros, Mexico, where the cocaine was obtained from a cartel then operated by Osiel Cardenas Guillen. According to Christman, the FBI’s monitoring of these communications revealed that the cocaine began with Guillen’s group, was picked up by the Mercados’ network, and finally was transported to co-defendants Stover and Roberts for “further distribution.” At the same time that the FBI was monitoring these calls, it was also monitoring the calls of another Mercado associate, James Calhoun, who was supplying cocaine to co-defendant Gary Huddleston, according to Christman.

While monitoring these calls among these parties, according to Christman, the FBI team learned in advance that a shipment of cocaine of up to 36 kilograms would be transported from Brownsville, Texas to Cleveland, Ohio. The FBI decided to prevent the delivery from occurring and arrest the participants. The FBI succeeded in intercepting this shipment, which by Jorge’s estimate included 21 kilograms of cocaine. Two of the intercepted 21 kilograms were meant for James Calhoun. The balance was intended for Stover, according to Jorge’s trial testimony. The police arrested Julio Mercado, who was driving the shipment, according to Julio’s trial testimony.

Following his arrest, Julio Mercado agreed to help the authorities generate evidence against Stover. On May 28, 2002, in a phone conversation recorded by the authorities and introduced into evidence, Julio offered Stover six kilograms of cocaine. Stover responded that, “I need, I need about ten of ’em,” referring to ten kilograms of cocaine. Later that day, according to Julio’s testimony, Stover met with Julio to pick up what he believed would be ten kilograms of cocaine. Julio gave Stover a bag and the FBI then arrested Stover.

At trial, the government called Jorge Mercado to testify. Jorge said that Stover had sought to obtain cocaine from the Mercado network. Jorge contacted a distributor named Jose Moreno, nicknamed Pepe, who provided a first shipment of “about six kilos, six kilograms of cocaine,” according to Jorge’s testimony. Jorge testified that he “sold them to Mr. Stover.” The transaction took place at Stover’s father’s house. Jorge provided the cocaine *504 on credit, and Stover later paid Jorge for the whole amount. Jorge later said that he could “not recall the exact amount” of cocaine purchased. On another occasion, Jorge arranged for a different distributor to sell seven kilograms of cocaine to Stover, to be shipped from Chicago, according to Jorge’s testimony.

Jorge at other points in his testimony said that one of the cocaine shipments to Stover included less than five kilograms. Jorge spoke of a 2001 cocaine shipment from Pepe that ultimately went to Stover that included only four kilograms. A shipment sent to Stover in the same year, Jorge related, consisted of eighteen kilograms. Also in 2001, Jorge said that he had supplied Stover with fourteen to sixteen kilograms of cocaine, but Jorge was not sure of the exact amount.

In early 2002, Jorge testified, he received a cocaine shipment of about twenty kilograms. He said at trial that he distributed this entire quantity of drugs over a period shorter than one month to Stover and Roberts. During a later shipment, Stover paid up front for “most” of a shipment of “over 25 kilograms” transported by Jorge. Stover’s take “[cjould have been about 15” kilograms of cocaine, according to Jorge. Jorge kept a notebook to track the various amounts of cocaine that he had sold. Jorge testified that this notebook records that on one occasion Stover received from Jorge nine individually numbered kilograms of cocaine.

Regarding co-defendant Roberts, Jorge testified that his network sold to Roberts one kilogram of “bad” cocaine, for which Roberts paid $23,000 cash. Moreover, in relation to the aforementioned “over 25 kilograms” shipment of cocaine, of which Stover took “most,” Roberts obtained “about three or four” kilograms, in Jorge’s estimation. Jorge’s notebook, also, records Roberts’ receipt of three individually numbered kilograms. And a recorded telephone conversation in March of 2002 between Jorge and Roberts played at trial featured Roberts agreeing to accept four kilograms of cocaine.

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Bluebook (online)
198 F. App'x 501, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberts-ca6-2006.