United States v. Roshawn Davis

130 F.4th 1272
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 13, 2025
Docket22-12971
StatusPublished
Cited by2 cases

This text of 130 F.4th 1272 (United States v. Roshawn Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Roshawn Davis, 130 F.4th 1272 (11th Cir. 2025).

Opinion

USCA11 Case: 22-12971 Document: 73-1 Date Filed: 03/13/2025 Page: 1 of 36

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-12971 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ROSHAWN JERMAINE DAVIS, a.k.a. Roshwn Jemaine Davis,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:20-cr-20265-BB-1 ____________________ USCA11 Case: 22-12971 Document: 73-1 Date Filed: 03/13/2025 Page: 2 of 36

2 Opinion of the Court 22-12971

Before WILLIAM PRYOR, Chief Judge, JORDAN, and MARCUS, Circuit Judges. MARCUS, Circuit Judge: On May 26, 2022, a jury, sitting in the Southern District of Florida, convicted Roshawn Jermaine Davis of one count of con- spiracy to possess with intent to distribute controlled substances (heroin, fentanyl, and cocaine base), and nine counts of possession with intent to distribute controlled substances. Davis appeals his conspiracy conviction on various grounds, argues that cumulative error warrants reversal of his convictions, and challenges the dis- trict court’s increase of his Sentencing Guidelines range. Davis also raises a Faretta issue concerning his right to self-representation at sentencing. After careful review, we affirm Davis’s convictions, but we vacate his sentence and remand for the district court to con- duct an appropriate Faretta inquiry. I. Beginning in August 2019, federal law enforcement officials used a confidential source to make a series of controlled drug pur- chases from a man named Roderick White. White sold the confi- dential informant ecstasy, cocaine, crack cocaine, heroin, and fen- tanyl. The investigation culminated in January 2020, when the FBI executed a search warrant at White’s home and found a firearm, ammunition, marijuana, cocaine, crack cocaine, and pills. After FBI agents spoke with White, he agreed to cooperate and help law enforcement identify the source of the fentanyl he was selling. White identified the defendant, Roshawn Jermaine Davis, as his USCA11 Case: 22-12971 Document: 73-1 Date Filed: 03/13/2025 Page: 3 of 36

22-12971 Opinion of the Court 3

supplier, and the FBI, through White, purchased crack cocaine, heroin, and fentanyl from Davis on nine different occasions be- tween January and October 2020. Over the course of the purchases, Davis and White engaged in numerous phone calls -- up to over a dozen in a single day -- in order to set up drug purchases of fentanyl, heroin, and cocaine. The FBI recorded these phone calls, and many were later played for the jury. Davis and White frequently communicated using coded terms. At no point did Davis express surprise or confusion about White’s requests and orders. On one occasion, Davis asked White if he wanted “the usual,” which FBI Special Agent Richard Lee testified meant that Davis and White had a “buyer/seller rela- tionship where White is the buyer, the defendant is the seller, and they’re very familiar with each other in this capacity.” In another call, Davis told White that he did not yet have the drugs White wanted to purchase because he was waiting for his supplier. During still another, White complained to Davis that the drugs he had purchased were short by some 14 grams. Davis said he did not think that the purchase was short but that he would call his supplier anyway. On September 3, 2020, the FBI obtained a 30-day court-or- dered wiretap to intercept calls and texts on Davis’s cell phone. Much of the Government’s case was based on these recorded phone calls. From the wiretap, the FBI learned the name of one of Davis’s co-conspirators -- Jeff Hayden. USCA11 Case: 22-12971 Document: 73-1 Date Filed: 03/13/2025 Page: 4 of 36

4 Opinion of the Court 22-12971

At some point during the 30-day wiretap period, Davis switched phones, so the FBI sought and obtained a 30-day court- ordered wiretap on Davis’s new cell phone. The second wiretap also applied to Hayden. Davis and Hayden discussed drug traffick- ing too, including the details of how Hayden provided Davis with kilogram quantities of heroin or fentanyl sold in “block[s].” In order to successfully monitor Davis’s home, the FBI in- stalled a pole camera, which offered a view of the back of Davis’s house. During trial, the Government asked Special Agent Lee to explain why the FBI would “us[e] a pole camera like that to inves- tigate someone like the Defendant.” Lee responded: “The Defend- ant’s a drug trafficker. So he -- ” Davis immediately objected, and the court immediately sustained the objection and granted Davis’s motion to strike the comment. The trial court also instructed the jury to disregard the statement. Special Agent Lee explained that a pole camera is an investigative technique often used to find the sup- plier of drugs. The jury also listened to extensive drug trafficking discus- sions between the defendant Davis and Hayden, and with Ernest Grissom, Betsy Mieses, Darrington Horne, Tracy Battle, and Curtis Bridges. Lee explained that these individuals were “unindicted co- conspirators” and presented a series of photographs identifying each of them. The wiretaps, taken in concert with the footage from the pole camera, established an ongoing relationship between Da- vis and the unindicted co-conspirators. USCA11 Case: 22-12971 Document: 73-1 Date Filed: 03/13/2025 Page: 5 of 36

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Thus, for example, Grissom bought drugs from Davis and helped arrange a business relationship between Davis and Hayden. Grissom and Davis also spoke about drug trafficking and profits. What’s more, pole camera footage revealed a hand-to-hand ex- change between Davis and Grissom outside of Davis’s home, shortly after an intercepted call showed Grissom calling Davis in order to buy cocaine. Soon after, Grissom called Davis, explaining that he had been stopped by law enforcement officials but that they had not found the cocaine in his pocket. In still another recorded conversation, an unknown person informed Hayden that Grissom had overdosed on narcotics. Hay- den identified Davis as the supplier of the drugs. Hayden instructed the other person to clean out Grissom’s house and remove any dope before law enforcement officers returned. The jury also learned that unindicted co-conspirator Mieses bought drugs from Davis and then sold them to her own custom- ers. In the course of one of these calls, Mieses asked Davis about the consistency of a drug mixture and whether the drugs had been cut. Mieses also asked Davis if he was going to get drugs from an- other person. Still other evidence established the relationship between Da- vis and the other co-conspirators. For example, the jury learned that Bridges bought drugs from and sold drugs to Davis. Mean- while, Battle spoke with Davis about drug trafficking. Horne, in turn, supplied drugs to Davis, and Davis also told Horne to sell drugs for him. Davis also directed Mieses, one of his clients, to USCA11 Case: 22-12971 Document: 73-1 Date Filed: 03/13/2025 Page: 6 of 36

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Horne. Other phone calls and pole camera footage revealed that a woman named Janie Howard called Davis and ordered “thirty” of an unspecified product. Later the same day, she went to Davis’s home, where the footage revealed Davis handing her something. On several occasions during Special Agent Lee’s testimony, the court sustained objections by Davis’s counsel. At one point, when testifying about co-conspirator Bridges, Lee said, “based on my observations, I believe he was a peer of the Defendant.” Coun- sel for Davis objected, and the court sustained the objection to the agent’s opinion testimony. Later on cross-examination, Lee de- scribed co-conspirator Horne as a “peer” of Davis; again, the court sustained Davis’s objection.

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130 F.4th 1272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roshawn-davis-ca11-2025.