United States v. Sease

659 F.3d 519, 2011 U.S. App. LEXIS 21276, 2011 WL 5008418
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 21, 2011
Docket09-5790
StatusPublished
Cited by12 cases

This text of 659 F.3d 519 (United States v. Sease) 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. Sease, 659 F.3d 519, 2011 U.S. App. LEXIS 21276, 2011 WL 5008418 (6th Cir. 2011).

Opinion

OPINION

COLE, Circuit Judge.

Defendanb-Appellant Arthur Sease, a former Memphis police officer, appeals his convictions stemming from a conspiracy to stage drug buys for the purpose of seizing drugs and money for personal gain. The jury returned guilty verdicts against Sease on forty-four counts, including violations of 18 U.S.C. § 241 (conspiracy to deprive another of their civil rights under the color of law), § 242 (deprivation of civil rights under the color of law), and § 1951 (robbery and extortion under the color of official right interfering with interstate commerce), and the district court sentenced Sease to life plus 255 years in prison. Sease challenges the sufficiency of the evidence supporting his convictions, arguing that he did not violate the rights of the participants in the staged drug buys because there was probable cause to arrest *521 the drug dealers and seize the drugs and money. We AFFIRM the convictions.

I. BACKGROUND

Arthur Sease was a Memphis police officer until he was fired by the department in late 2004. The jury found that Sease was the principal co-conspirator in a plan to acquire money and drugs from drug dealers for his own benefit and the benefit of his coconspirators. Three other Memphis police officers — Antoine Owens, Andrew Hunt, and Alexander Johnson — as well as other associates and relatives of Sease, were involved in the conspiracy.

Sease’s convictions are based on fourteen separate incidents. The incidents follow the same basic plan. Sease would arrange for a drug buy or a drug sell (using drugs taken in a previous incident) using a non-officer contact as the front person. As the deal was occurring, either Sease or one of his fellow co-conspirator officers would arrive at the scene to make a purported arrest and seize the money and drugs involved in the deal. The participants would then be released, and Sease and his conspirators would split the proceeds without reporting the incidents.

The first incident lays out most clearly the conspiracy’s general operational plan that was followed in later incidents. In November or December 2003, Sease arranged for his cousin to set up a drug deal with Dejuan “Nard” Brooks. Acting outside of his assigned beat, Sease observed the deal in an unmarked police car while wearing plain clothes. When Brooks’s SUV pulled up next to Sease’s cousin’s vehicle, Sease radioed for Owens to come to the scene in uniform in a patrol car. Owens approached the two vehicles with his weapon drawn and removed both Brooks and Sease’s cousin from their vehicles. Operating under Sease’s instructions to “make it look real,” Owens roughed up Sease’s cousin and placed him in the back of the patrol car. Meanwhile, Sease searched Brooks’s SUV and found a bag containing a half-kilogram of cocaine, which Sease placed in the front seat of his unmarked vehicle. Owens also seized $11,000 from Brooks, then released him without an arrest. Once Brooks left, Sease’s cousin was released from Owens’s patrol car, and the drugs were dropped off at a South Memphis house, where they were later used to set up another drug sale. Owens, Sease, and Officer Johnson then split the $11,000 in cash.

On February 16, 2008, a federal grand jury returned a fifty-one-count indictment against Sease. The counts and charges were:

Count 1, conspiracy against rights in violation of 18 U.S.C. § 241.

Count 2, conspiracy to possess with intent to distribute controlled substances in violation of 21 U.S.C. § 846.

Twelve counts (Counts 3-14) of robbery and extortion under the color of law interfering with interstate commerce in violation of 18 U.S.C. § 1951 (the “Hobbs Act”).

Eleven counts (Counts 15-25) of possession of a controlled substance in violation of 21 U.S.C. §§ 841(a)(1) and 846.

Twelve counts (Counts 26-37) of deprivation of rights under the color of law, in violation of 18 U.S.C. § 242.

Thirteen counts (Counts 38-50) of using a firearm in relation to the commission of a drug trafficking crime in violation of 18 U.S.C. § 924(c).

Count 51, money laundering, in violation of 18 U.S.C. § 1956(a).

Sease was convicted on February 5, 2009, on forty-four of the fifty-one counts, with the jury returning not guilty verdicts on Counts 12, 25, 34, 47, 50, and 51 (Count 19 was dismissed prior to trial). The dis *522 trict court sentenced him to life in prison plus 255 years. Sease appeals all of his convictions.

II. ANALYSIS

A.

As a preliminary matter, the parties disagree as to the way the issues should be framed on appeal, and thus the corresponding standard of review. Sease asserts that his appeal is based on a challenge to the sufficiency of the evidence presented by the government that forms the basis of the conviction. Sease argues that the stops were not in fact violations of the civil rights of the drug dealers, and were otherwise appropriate actions in light of his status as a police officer. Accordingly, there is no evidence to support his convictions, which are predicated on civil rights violations.

The government argues that Sease’s challenge is not in fact to the sufficiency of the evidence, but rather to the jury instructions given with regard to the requirements of legal searches and seizures under the Fourth Amendment. The jury returned a question to the district judge during deliberations, asking “[w]e the jury, want a better understanding of what is unreasonable search and seizure?” [sic] In the Supplemental Instruction, the Judge instructed the jury “that seizure of money, drugs, or other personal property solely for the personal enrichment of an individual law enforcement officer is not a legitimate law enforcement purpose.” The government’s view is that Sease’s Fourth Amendment argument is in reality an objection to that instruction, as it essentially instructs the jury that Sease’s actions were per se Fourth Amendment violations.

Sease is correct that his appeal is properly understood as a challenge to the sufficiency of the evidence. The offenses for which Sease was charged and convicted are predicated on the illegality of the searches and seizures he conducted. For example, Sease’s convictions under 18 U.S.C. § 242

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Cite This Page — Counsel Stack

Bluebook (online)
659 F.3d 519, 2011 U.S. App. LEXIS 21276, 2011 WL 5008418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sease-ca6-2011.