United States v. Ronald Jeffries

457 F. App'x 471
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 24, 2012
Docket09-5861, 09-5862, 09-5863
StatusUnpublished
Cited by4 cases

This text of 457 F. App'x 471 (United States v. Ronald Jeffries) 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. Ronald Jeffries, 457 F. App'x 471 (6th Cir. 2012).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

Ronald Jeffries, Luciana Meadoweal, and Rickey Calloway were charged in a multiple-count indictment implicating each of them to varying degrees in a drug possession and distribution conspiracy. Callo-way and Meadoweal were convicted by a jury; Jeffries pled guilty. On appeal, all three defendants-appellants challenge the denial of their respective motions to suppress. In addition, Calloway argues that the admission of a number of pieces of evidence violated the Federal Rules of Evidence and his Confrontation Clause rights, and that his sentence is unconstitutional. Meadoweal further argues that there was insufficient evidence to convict her. For the reasons below, we affirm the defendants’ convictions and sentences.

I. Factual Background

On January 21, 2009, a grand jury returned a nine count superseding indictment charging Jeffries, Calloway, and Meadoweal with various criminal offenses related to a drug trafficking operation. Count One charged all three defendants with conspiracy to possess with intent to distribute more than five kilograms of cocaine in violation of 21 U.S.C. § 846. Count Four charged all three defendants with possession with intent to distribute in violation of 21 U.S.C. § 841(a)(1), and Count Five charged all three defendants with traveling in interstate commerce to commit their drug crimes in violation of 18 U.S.C. §§ 1952(a)(1) and (a)(3). These substantive counts related to cocaine found in the trunk of a car that Meadoweal drove to Houston.

Counts Two and Three charged Callo-way and Jeffries with violations of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § § 1952(a)(1) and 1952(a)(3) related to a drug run that Calista Shirley, who is not a party in this case, made to Houston. Counts Seven and Eight charged Calloway and Jeffries with possession of more than five grams of crack and more than 500 grams of cocaine with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1). These two counts related to drugs found at a “stash house” that Jeffries rented on Middle Lane in Louisville, Kentucky. Count Six charged Calloway alone with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Count Nine, seeking forfeiture, is not relevant to this appeal.

A jury found Calloway guilty on Counts One through Six. The jury found Meadow-eal guilty on Counts One, Four and Five. Instead of going to trial, Jeffries pled guilty to Counts One, Seven and Eight, but reserved the right to appeal the denial of his motion to suppress. The district court sentenced Calloway to life in prison, Mea-doweal to 120 months of imprisonment, *474 and Jeffries to 204 months of imprisonment.

A.

The facts of this drug conspiracy case are complex. In late 2006, Jeffries took a Lincoln Town Car to an auto shop in Louisville, Kentucky to have a hidden compartment installed in the trunk. Louisville police were tipped off and obtained a warrant to place a GPS tracking device on the car. The police posed as firemen needing to investigate a gas leak in the auto shop, entered the premises, and placed a GPS device on the Lincoln, without the knowledge of the shop’s owner.

After the hidden compartment was installed and the Lincoln returned to Jef-fries, police tracked the car to a house on Middle Lane which Jeffries, police later discovered, was renting. Police also visually observed the Lincoln at Middle Lane. The police further tracked the Lincoln to a house that Jeffries owned on Pinnacle Lane and to a house owned by Calloway on Oakburn Lane. The police tracking the Lincoln took particular note when the vehicle went southbound, leaving Louisville; they suspected that the driver had left town to complete a drug run. The Lincoln traveled to Sugar Land, Texas, near Houston, stayed less than 24 hours, and then began to return north. At that point in Louisville, a number of officers assembled and waited for the Lincoln to return. However, the Lincoln never returned to Louisville.

Rather, on December 18, 2006, when the Lincoln was returning from Sugar Land, a Louisiana police officer noticed that the Lincoln darted “evasive[ly]” into the right lane upon seeing him. The officer, further observing that the Lincoln was following the car in front of it too closely and had a license plate ring that partially obstructed the license plate, pulled over the vehicle. Meadoweal was behind the wheel.

Meadoweal claimed she had been visiting San Antonio and denied consent to search the vehicle. Another officer ran a canine around the car to check for narcotic odors, and the canine alerted on the trunk — indicating a positive odor of narcotics. The officers suspected a false compartment in the trunk but were unable to open it. After bringing the Lincoln to a substation and opening the false compartment, officers found approximately nine kilograms of cocaine smeared with mustard to mask the smell, plus $80,000. Portions of the interaction between the officers and Meadoweal were captured on video and played for the jury at trial.

Before bringing the car to the substation, officers noticed that Meadoweal had been talking on the phone with “Rick” (Calloway’s first name), as that name appeared on Meadoweal’s cell phone. When asked who Rick was, Meadoweal responded that he was her boyfriend. Cell phone records introduced at trial showed that Calloway had traveled south from Louisville to the Houston area on the same day as Meadoweal and that the two had spoken on the phone while traveling to and returning from Sugar Land. On the morning of Meadoweal’s arrest, Calloway also placed several phone calls to Jeffries.

After being arrested, Meadoweal attempted to contact Calloway from jail. Meadoweal called her daughter and asked her if she knew Rick’s number. Her daughter provided Meadoweal with the number 502-457-2630 — the same number that had been tracked moving south from Louisville to the Houston area — so that her daughter could contact Calloway. Meadoweal asked her daughter to call Cal-loway and give him four numbers of bail bondsmen. From jail, Meadoweal also *475 talked to her brother to ask that Calloway pay her bond of $24,000.

B.

The Louisville police officers who had placed the tracking device on the Lincoln soon learned that the driver had been arrested in Louisiana for drug possession. The officers then obtained and executed a search warrant for Calloway’s house on Oakburn Lane. In the pocket of a jacket in Calloway’s house, the officers recovered a receipt from “Love’s Country Store,” located about 30 miles from where Mea-doweal was pulled over, and dated December 18, 2006, the same day that Meadoweal was arrested.

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457 F. App'x 471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-jeffries-ca6-2012.