United States v. Sexton

119 F. App'x 735
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 6, 2005
Docket02-5781, 02-6292, 02-6322
StatusUnpublished
Cited by13 cases

This text of 119 F. App'x 735 (United States v. Sexton) 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. Sexton, 119 F. App'x 735 (6th Cir. 2005).

Opinion

MERRITT, Circuit Judge.

Defendants Norman T. Sexton, James A. Legg, and Richard Romans challenge, on a wide variety of grounds, their convictions and sentences following a 23-day trial. All three defendants were convicted of conspiracy to distribute cocaine in violation of 21 U.S.C. §§ 846 and 841(a)(1); defendants Legg and Romans were also convicted under 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) on individual counts of distribution of cocaine. We will review the assignments of error on appeal in the following order: (1) claimed erroneous rulings on evidentiary issues; (2) erroneous ruling on a motion to suppress claimed by Legg; (3) improper contact with jurors claimed by Sexton; (4) insufficiency of the evidence claimed by Sexton; (5) claims of faulty jury instructions made by Romans and Sexton; (6) prosecutorial misconduct claimed by Sexton; (7) ineffective assistance of counsel claimed by Sexton and (8) errors in sentencing.

For the following reasons, we affirm the judgment of the district court.

I. Background

Defendants Roman and Legg lived on a large tract of rural land in East Tennessee owned by Legg. Several cabins on the property served as the personal residences of Legg, Romans, coconspirator Sarah Moss and several others involved in the conspiracy. Defendant Sexton lived nearby and owned a local bar named “The Rhode House.” The cabins on Legg’s property and the Rhode House bar served as primary locations from which most of the drug dealing of the conspiracy was conducted. The conspiracy involved a large number of individuals over a four-to-five-year period. Sexton was the primary *740 supplier of cocaine to Legg and Romans, although Sexton himself did not generally sell drugs to customers directly. Defendants Legg and Romans sold drugs and supplied drugs to others for resale.

Police started surveillance and undercover operations of the conspiracy in 1995. Confidential informants, as well as undercover officers, were used to purchase cocaine from Legg and Romans on several occasions. Defendants were arrested in 1999 and stood trial together in late 2000. Coconspirator Sarah Moss was also named in the indictment with these three defendants, but she pled guilty and did not stand trial. We will incorporate the relevant facts into our review of individual issues.

II. Evidentiary Issues

The trial lasted 23 days. At trial, 47 witnesses were called to testify, including indicted and unindicted coconspirators and various law enforcement officers. The government also used tape recordings of controlled cocaine buys to present evidence proving the existence of a conspiracy involving defendants.

A. Admission of Testimony of Coconspirators

The district court admitted at trial the testimony of several indicted and unindicted coconspirators, including Robert Thompson, Tony Phillips, Elizabeth Sexton, Roger Pilgrim, Eugene Jones, Darlene Estill and Karen Slutton, ruling that the statements were made during and in furtherance of the conspiracy and are therefore exceptions to the hearsay rules. Fed.R.Evid. 801(d)(2)(E) (admitting statements if the “statement is offered against a party and is ... a statement by a coconspirator of a party during the course and in furtherance of the conspiracy”). The trial court may conditionally admit coconspirator statements, as it did here, subject to subsequent demonstration of their admissibility. Fed.R.Evid. 104(b); United States v. Vinson, 606 F.2d 149, 153 (6th Cir.1979). For such statements to be conditionally admitted, the government must show by a preponderance of the evidence that (1) the conspiracy existed, (2) the defendant against whom the statement is offered was a member of the conspiracy, and (3) the statement was made in the course of and in furtherance of the conspiracy. Bourjaily v. United States, 483 U.S. 171, 176, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987); United States v. Smith, 320 F.3d 647, 654 (6th Cir.2003). 1

Defendants argue both that the government failed to show that a conspiracy ex *741 isted and that statements were made “in furtherance” of the conspiracy. We disagree. In addition to the statements of the coconspirators themselves, the district court heard extensive other evidence from law enforcement and other witnesses indicating the existence of a conspiracy. The district court therefore conditionally admitted the statements and then made extensive findings later to support their admission. (J.A. at 3392-3407, 3466-86)

The evidence of a conspiracy relied upon by the district court to conditionally admit the statements includes Officer Bryant’s undercover activities and controlled buys from Legg, recorded conversations between and among informants, coconspirators and Legg and Romans, observations by officers of meetings between and among coconspirators during and after drug transactions and the actual seizure of drugs on Legg’s property. For example, the court cited the testimony of Darlene Estill, who was Legg’s girlfriend and lived with him off and on for four years, including during the existence of the conspiracy. She was involved in Legg’s drug activities and testified that he supplied cocaine to Romans and Sarah Moss. Estill testified that Legg told her that defendant Tim Sexton was Legg’s supplier. While she lived with Legg she knew of more than a dozen customers of Legg’s, including Romans and Moss, who then resold cocaine to others. She testified that Legg would take money from drug transactions to Sexton’s house and would sometimes return from those visits with more drugs to sell. Estill recorded a conversation with Sarah Moss that indicated that Sexton sometimes provided drugs to Romans, Legg and Moss for resale and Moss joked about competition between Romans and her for cocaine customers. The court cited numerous other items of testimony to indicate that Legg, Romans, Sexton and Moss, along with others, engaged in a drug conspiracy during the time in question. Trial Trans, at 3060-66, J.A. at 3395-3401.

In addition to challenging the existence of a conspiracy, defendants also challenge whether the admitted coconspirator statements were made “in furtherance of the conspiracy.” A statement is “in furtherance” of a conspiracy if it is intended to promote the objectives of the conspiracy-here to sell cocaine. United States v. Clark, 18 F.3d 1337, 1342 (6th Cir.1994). Many of the admitted statements were made by coconspirators during the course of an actual drug transaction.

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Bluebook (online)
119 F. App'x 735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sexton-ca6-2005.