United States v. Sellers

9 F. App'x 335
Court of Appeals for the Sixth Circuit·Decided May 8, 2001·No. Nos. 98-1577, 98-1811, 98-1855, 98-2325·Published·Cited by 6 cases

Opinion

SILER, Circuit Judge.

Ronald Hunter and Edwin Culp appeal their convictions for murder in furtherance of a continuing criminal enterprise (“CCE”) under 21 U.S.C. § 848(e)(1)(A). Damond Sellers and David Powell appeal their convictions and sentences that followed their Rule 11 Plea Agreements.

BACKGROUND

These appeals arise from a large drug conspiracy in Detroit in the 1980s and ’90s. Timothy Patton was the leader of the conspiracy throughout most of the time it operated. Sellers sold Patton’s cocaine on a consignment basis. Many others, including Keith Houston, sold drugs for the operation.

The conspiracy used violence to maintain its power and profitability. Individuals that attempted to extort or steal the proceeds of the operation, steal cocaine or cooperate with the police were murdered. On two occasions, individuals working at Patton’s direction mistakenly killed individuals that had nothing to do with the conspiracy. On one occasion, called the Grandville murders, three innocent victims were killed.

The murders for which Culp was convicted occurred in an unsuccessful attempt to kill Monica Johnson who had stolen some of the drug proceeds. Eventually, members of the drug conspiracy killed Johnson as she exited a Detroit night club named the Vault. Allegedly, Hunter shot Johnson on this occasion as Powell and Culp assisted.

These activities led to multi-count, multidefendant indictments that included the appellants. Hunter was convicted of killing Johnson in furtherance of a CCE under 21 U.S.C. § 848(e)(1)(A), and of a gun count related to the killing. He was acquitted of a drug conspiracy count, three other intentional killing counts and corresponding firearm counts. Culp was convicted under 21 U.S.C. § 848(e)(1)(A) for the Grandville murders. Culp was acquitted of the Johnson murder, one of the three other intentional killing counts, and the corresponding firearm counts. Culp had previously pleaded guilty to the drug conspiracy count as charged in an earlier version of the indictment. Sellers pleaded guilty to a charge of conspiring to distribute cocaine. Powell pleaded guilty to intentional killing in furtherance of a CCE and using and carrying firearms during and in relation to a drug trafficking crime.

I. DISCUSSION - A. Evidentiary Ruling

Hunter and Houston were involved in a police chase in August 1996 that eventually led to Hunter’s arrest. During the chase of Hunter, the police seized a Glock pistol and found an AK-47 in the van that Hunter and Houston had used to flee from the police.

Just prior to the opening of Hunter’s trial, the government sought the introduction of its entire list of exhibits. Hunter’s [338] counsel objected, arguing that the arrest and seizure should be excluded under FRE 404(b). Hunter’s counsel then made a motion in limine to prohibit the introduction of the weapons evidence. The district court did not rule on the motion at that time.

Houston testified about this incident at Hunter’s trial and indicated that he and Hunter had a Glock pistol and an AK-47 in the van at the time of the arrest. After this testimony, the arresting police officer also testified about the seizure of weapons.

Hunter argues that the district court improperly admitted this evidence because the weapons were seized after completion of the conspiracy. Hunter contends a post-conspiracy criminal act should be inadmissible if offered to show how the affairs of the conspiracy were conducted by analogizing such evidence to post-conspiracy, inadmissible hearsay. He argues that the admission of this evidence was prejudicial because it had no nexus to the charge for which Hunter was convicted and because the police officer who seized the weapons was allowed to “assemble” the AK-47 in front of the jury.1

Hunter’s counsel failed to object when Houston testified that the weapons were in the van involved in the 1996 police chase. Throughout the trial, testimony was presented that the AK-47 and Glock were the types of weapons used by the conspirators and that it was Hunter’s weapon of choice. The evidence established that the use of these weapons was part of the modus operandi of the conspirators for committing other crimes. The seized weapons were offered into evidence as circumstantial evidence that identified Hunter as a member of the conspiracy. The testimony of the police officer was relevant to show that the weapon seized was of this type, and also because it was cumulative to and corroborated the testimony of Houston. Even if the admission of the seized weapons was erroneous, it was harmless because there was sufficient evidence to convict Hunter of the Johnson killing. Likewise, Hunter was acquitted of the killings that were linked to the AK-47 and acquitted of the conspiracy charge.

B. Sufficiency of Evidence

Hunter and Culp argue that there was not sufficient evidence to convict them under 21 U.S.C. § 848(e)(1)(A), because there was no proof that either was a supervisor or a manager of a CCE, as they had no knowledge of the CCE and the killings for which they were convicted lack a “substantial connection” to the CCE.

In reviewing the sufficiency of evidence supporting these convictions this court determines whether “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” See United States v. Caseslorente, 220 F.3d 727, 731 (6th Cir.2000) (citing United States v. Blakeney, 942 F.2d, 1001, 1010 (6th Cir.1991), in turn quoting Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)) (emphasis in original).

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United States v. Sellers, 9 F. App'x 335 (6th Cir. 2001).

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