United States v. Scottie Bailey

547 F. App'x 756
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 5, 2013
Docket12-5009
StatusUnpublished
Cited by1 cases

This text of 547 F. App'x 756 (United States v. Scottie Bailey) 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. Scottie Bailey, 547 F. App'x 756 (6th Cir. 2013).

Opinion

MARTHA CRAIG DAUGHTREY, Circuit Judge.

Defendant Scottie Martigus Bailey was convicted by a jury of distributing 50 or more grams of crack cocaine. He now appeals his conviction, arguing that prosecutorial misconduct deprived him of his right to a fair trial and that he was denied effective assistance of counsel during the trial. We find no reversible error and affirm.

FACTUAL AND PROCEDURAL BACKGROUND

In August 2009, Scottie Bailey ran into a long-time acquaintance, Taurice (T.J.) Simmons, in a restaurant in Bowling Green, Kentucky. The two men exchanged telephone numbers and, sometime thereafter, spoke on the phone. During their conversation, Simmons, who had recently been paroled from prison on drug-trafficking charges, inquired about the possibility of buying drugs from Bailey, who had his own history of drug convictions. According to Simmons’s testimony, Bailey said that he could sell him crack cocaine for $800 an ounce. Simmons responded that “as soon as [he] got everything together,” he would “give [Bailey] a call,” presumably to arrange a buy. Bailey disputed Simmons’s statement, testifying that the only drug he ever offered to sell Simmons was marijuana. What is not disputed is that Simmons — who, unbeknownst to Bailey, was working as a confidential informant for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) — reported the conversation to his handler at the ATF, Special Agent David Hayes.

Agent Hayes, who was at the time investigating crack-cocaine trafficking in the *758 Bowling Green area, met with Simmons that night and arranged to have him make a monitored phone call to Bailey to discuss the potential drug deal. Simmons ended up making two recorded phone calls to Bailey. During those conversations, the two men discussed the drug deal but did not reach agreement to sell — apparently due to Simmons’s inability to provide money for the drugs in advance.

In order to allay what he perceived to be Bailey’s growing suspicions about the deal, Simmons testified that he bought a half-ounce of crack cocaine from Bailey a short time later. He also testified, however, that Agent Hayes knew nothing about the sale at the time, making it an illegal purchase, outside the scope of his responsibilities as a confidential informant. The strategy apparently worked because, within a few days, Bailey agreed to sell Simmons two ounces of crack cocaine. Simmons informed Agent Hayes that Bailey had agreed to sell him the drugs. Hayes then arranged for Simmons to make another monitored call to Bailey to discuss the logistics of the sale. During the conversation, the two men agreed to meet at a McDonald’s restaurant. At no point during the phone call, however, did either Simmons or Bailey specify what kinds of drugs were to be sold.

ATF agents prepared Simmons for the controlled buy by searching his person and his car thoroughly for drugs, money, or contraband. They also confiscated all the money that Simmons had on him at the time. The agents then gave Simmons an audio recording device, as well as $1,600 in “buy money.” Simmons drove to the McDonald’s where the two men had agreed to meet. When he arrived at the restaurant, he called Bailey, who told him to drive across the street to the back parking lot of a Ford dealership. Once he got there, Bailey told Simmons to go to yet a third location. When Simmons arrived at that location, he saw Bailey stopped in his car at a stop sign. Bailey then beckoned Simmons to follow him to a nearby apartment complex. Upon arrival, Bailey got out of his car, walked up to Simmons’s car, and set a paper bag from the White Castle hamburger chain on the backseat. Simmons looked in the bag and then, according to his testimony, gave Bailey the $1,600 in cash.

Once the transaction was completed, Simmons returned to Agent Hayes and gave him the White Castle bag. Agent Hayes searched the bag and discovered two baggies of crack cocaine in a hamburger box. ATF agents also searched Simmons’s car again but found no money, drugs, or other contraband in the car. Lab tests later revealed the crack cocaine in the two bags to weigh approximately 59 grams.

More than a year later, after waiting to discover the identity of Bailey’s supplier, Agent Hayes presented the case to a grand jury, which returned an indictment against Bailey. He was arrested a month later, after officers found him hiding behind a recliner in the house of his girlfriend, Brittany Carrick. Officers searched Bailey and found more than $1,000 in cash in the front pocket of his shirt. They took Bailey to the U.S. Marshal’s office in the federal courthouse in Bowling Green, and Agent Hayes read him his Miranda rights. Bailey signed a rights waiver stating that he was willing to talk with the agents. Hayes then interrogated Bailey about the drug deal. However, Hayes did not record the interrogation because — as he testified later at trial — he did not have his recorder with him at the time. As a result, there was a significant dispute later about what transpired during the interrogation. Hayes testified that Bailey admitted that the cash that officers *759 found in his front pocket came from “selling pieces” of crack cocaine. Bailey testified to the contrary that he told Hayes during the interrogation that “the only kind of dope that [he] ever sold was marijuana” and that if Hayes had arrested him for selling crack cocaine, “he had [him] for the wrong thing.”

Bailey was detained pre-trial and, while in jail, made a number of phone calls in which he discussed the charges against him. In one recorded conversation, Car-rick told Bailey she did not understand why he had been arrested. In reply he told her that he had a “fed[eral] case — I sold two ounces of dope to somebody. That’s what they’re trying to say.... They’re trying to say that I sold 56 grams of cocaine.” In another phone call three days later, in response to the question ICWhat got you this lick?” Bailey told an unknown man that “TJ ... I was gonna grab something for him and he was gonna flip it around.... I know what I did though and it ain’t nothing. He used me for tackle bait.”

While awaiting trial, Bailey wrote a letter to the district judge complaining about his attorney, who, he claimed, “has just started his practice and in so many ways ... doesn’t understand things so clear.” The judge interpreted this letter as a pro se motion for appointment of new counsel and referred the matter to the magistrate judge who held an in camera hearing to discuss the issue with Bailey and his appointed lawyer, Dwight Montae Burton. After Bailey told the magistrate judge that he did not wish Burton to be removed but merely wanted the court to appoint additional counsel to assist him, the judge denied the motion as moot.

A two-day trial ensued, following which the jury found Bailey guilty on the single count on which he was charged. The district court subsequently sentenced Bailey to 180 months in prison.

DISCUSSION

Bailey challenges his conviction on two grounds. First, he argues that the prosecutor engaged in misconduct, thereby depriving him of his right to a fair trial. Second, he argues that his trial counsel’s failure to object to the prosecutor’s misconduct constituted ineffective assistance of counsel.

Prosecutorial Misconduct

We review claims of prosecutorial misconduct de novo, United States v.

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547 F. App'x 756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scottie-bailey-ca6-2013.