United States v. Roland Uwazurike

580 F. App'x 440
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 2, 2014
Docket13-2067
StatusUnpublished
Cited by1 cases

This text of 580 F. App'x 440 (United States v. Roland Uwazurike) 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. Roland Uwazurike, 580 F. App'x 440 (6th Cir. 2014).

Opinion

BERNICE BOUIE DONALD, Circuit Judge.

Defendant-Appellant, Roland Kalechi Uwazurike, was indicted in 2008 on two drug-conspiracy counts under 21 U.S.C. §§ 841 and 846. The counts arose from events in May and July 2007 in which the government alleged he knowingly and intentionally entered into an agreement to transport more than 500 grams of heroin intended for distribution. In 2009, a jury convicted Uwazurike on both counts. He moved for a judgment of acquittal or for a new trial. The district court denied his motion. He now appeals, arguing that the evidence presented against him at trial was insufficient to sustain a conviction and that prosecutorial misconduct violated his right to due process by prejudicing the jury against him. For the reasons that follow, we AFFIRM the district court’s denial of the motion.

I. BACKGROUND

A. Factual Background

1. May 2007 Conspiracy — Delivery to Bush

Defendant Uwazurike met Joanna Bush in 2000, and the two began an affair that lasted, off and on, for several years. In early 2007, Uwazurike told Bush he was having a package delivered to her house in Howell, Michigan. When the package arrived, Bush became curious, and called Uwazurike to tell him she was going to open it. He seemed unconcerned, and she opened the shipping bag. It contained several children’s books. Bush examined them, and finding nothing unusual, gave them to Uwazurike when he arrived at her home later that day. Uwazurike continued using Bush’s address to receive packages. She believed each of these also contained books because she felt them through the shipping bags. Bush estimates she received five or six packages for Uwazurike in the following months.

In May 2007, the United States Drug Enforcement Administration (“DEA”) received a message from the Narcotics Control Bureau of India (“Bureau”) that the Bureau had intercepted a DHL package destined for the United States. 1 The package contained children’s books. The *442 books’ covers had been modified, and over 500 grams of heroin were pressed and sealed inside. The package was addressed to Bush’s residence in Michigan. The DEA decided to attempt a controlled delivery of the package. Agents opened the shipping bag, removed most of the heroin from the book covers, and repackaged them in a shipping box. The box contained a hidden device that would signal when it was opened.

On May 30, 2007, the DEA attempted to deliver the package at Bush’s residence. Uwazurike was tracking the package and called to notify her it was at her house. Bush did not return home in time, and an undercover agent left a delivery tag on the door. Uwazurike told Bush to refuse delivery. She wrote “return to sender” on the door tag, replaced it, and called Uwaz-urike to let him know. But when she did, he yelled at her, telling her “we want the package,” and instructed her to call DHL and request delivery. (R.52: Trial Tr., 602.) Bush called DHL, and the undercover agent returned to her residence. Bush signed for the box.

That evening, the DEA executed a search warrant at Bush’s house. The box was still unopened on the kitchen counter. Bush agreed to cooperate with the government and allowed them to record her phone calls with Uwazurike. Shortly after 10:00 p.m., she called and told him that this time, the shipment had come in a box, not a bag. Uwazurike was concerned and, after asking her more about the box, instructed her to wait while he “ask[ed] the guy.” (R.60: Ex. 7A (First Call Tr.), 820-21.) Uwazurike then called a number in India. He then called Bush, telling her, “take it right back ... it’s nobody’s shit.” (R.60: Ex 8A (Second Call Tr.), 822.) Uwazurike then phoned the number in India again, and spoke with someone for about fifteen minutes. When he spoke with Bush a third time, he told her to leave the package in her garage and bring it to him in the coming days.

By that time, however, the DEA agents had taken the box with them, and Bush told Uwazurike she had sent the package back. Uwazurike was upset, and told her, “[t]hey can’t find it. They are mad.” (R.52: Trial Tr., 617.) The following day he called her again, telling her not to worry; the package had been located.

2. June 2007 Conspiracy — Delivery to Osigwe

Emmanuel Osigwe immigrated to the United States from Nigeria in 2002. He and Uwazurike (also from Nigeria) soon became friends; for a time, Osigwe even lived -with Uwazurike and his family at their home in Detroit, Michigan. When the family moved, Osigwe, Uwazurike, and Uwazurike’s cousin began living together. Osigwe also kept a key to the Detroit residence and looked after it for the family-

In June 2007, Uwazurike arranged for a package to be delivered to the empty family home in Detroit and asked Osigwe to be on hand to receive it for him. Like the shipment Bush received, this package was also from India. U.S. Customs and Border Protection (“Customs”) selected the package for inspection when it reached the United States and found that it contained books with 243 grams of heroin pressed in the covers. Customs contacted local Immigration and Customs Enforcement (“ICE”) officers, who arranged for a controlled delivery. ICE agents took the books out of their FedEx shipping bag and placed them in a box with a device to signal when it was opened.

Uwazurike tracked the package and told Osigwe to be at the house on June 6, 2007. Uwazurike called and received several calls from a number in India on the same *443 day. Osigwe missed the first delivery attempt. On June 7, he waited until he had to leave for work, but then left and missed the second delivery attempt. Uwazurike told Osigwe to call FedEx to schedule the next attempt for the following day.

On the morning of June 8, before Osigwe left the residence he shared with Uwazurike to receive the FedEx delivery, a woman came to the door with books in hand. She was speaking with Uwazurike on her cell phone, and put him on speakerphone. He told Osigwe to take the books from her and bring them to him with the FedEx package once it arrived. Osigwe took the books from the woman and proceeded to the empty residence in Detroit. An undercover officer delivered the FedEx package to Osigwe there. ICE agents arrested him as he left the house with the package.

Agents found the books Osigwe had received from the woman that morning in his car. These, too, contained heroin in the covers — 442 grams. In the hour following Osigwe’s arrest, Uwazurike tried to contact him six times. He then called a number in India and spoke "with someone for ten minutes. Afterward, Uwazurike hired an attorney for Osigwe.

3. Search of Uwazurike’s Trash and Home

Following the deliveries to Bush and Osigwe, the DEA conducted trash pulls at Uwazurike’s family residence. They found nothing of evidentiary value regarding drugs or drug trafficking. In February 2008, agents executed a search warrant at his home.

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