United States v. Shaneka Pittman

432 F. App'x 476
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 22, 2011
Docket08-4088, 08-4095
StatusUnpublished
Cited by6 cases

This text of 432 F. App'x 476 (United States v. Shaneka Pittman) 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. Shaneka Pittman, 432 F. App'x 476 (6th Cir. 2011).

Opinion

CURTIS L. COLLIER, District Judge.

Defendants Arkeefe Sherrills (“Sherrills”) and Shaneka Pittman (“Pittman”), husband and wife, were convicted following a jury trial. Both Sherrills and Pittman were found guilty of conspiracy to possess with intent to distribute cocaine and phencyclidine (“PCP”) and possession with intent to distribute cocaine. Pittman was found guilty of one count, and Sherrills was found guilty of sixteen counts, of unlawful use of a communication facility to facilitate drug trafficking. Sherrills was also found guilty of conspiring to commit money laundering. On appeal, Sherrills challenges the denial of his motion to suppress wiretap evidence and incorporates by reference all arguments raised by Pittman. Pittman appeals the district court’s denial of both her motion to suppress and motion for a mistrial, and contends the admission of certain testimony deprived her of a fair trial. Pittman asks this court to vacate her 240-month sentence as unreasonable.

For the reasons given below, we AFFIRM.

I.

In September 2006, an investigator from Southwest Airlines (“Southwest”) contacted the Cleveland High Intensity Drug Trafficking Area Task Force concerning suspicious activity related to credit card fraud and Southwest Rapid Rewards accounts. A confidential source also provided the task force with a tip regarding a group of suspected drug traffickers, including both Sherrills and Pittman, who may have sent as many as 80 couriers on over 500 flights beginning as early as 2004. As a result of the collaborative efforts of Southwest and the task force, a large-scale drug trafficking organization was uncovered. This organization was sending couriers from Los Angeles, California, to several cities in the Midwest, including Cleveland, Ohio.

During the course of the investigation, Southwest would contact law enforcement when suspected couriers were traveling to Cleveland and officers would periodically interdict them. For example, on September 13, 2006, Albert Bivens was stopped and found to be carrying 1.5 kilograms of cocaine between his legs inside a girdle. Similarly, on September 19, 2006, two sisters, Mary and Leona Williamson, were stopped in Phoenix, Arizona, each carrying 1.5 kilograms of cocaine in a similar manner. All three of these individuals had Sherrills’s phone number stored in their cell phones under the name “Duke,” a nickname Sherrills regularly used.

*479 On October 5, 2006, Canie Gibson (“Gibson”) and John Hawkins (“Hawkins”) were observed entering a white Hyundai Sonata rented by Sherrills and driven by Pittman. Gibson and Hawkins had flown on Southwest from Los Angeles to Cleveland and Pittman picked them up at the airport. Gibson was seen leaving the vehicle at a hotel and returning to the vehicle with a package she placed in the backseat. A few days later, on October 10, 2006, law enforcement stopped this same rental car driven by Pittman and seized six kilograms of cocaine from four couriers who had concealed drugs in girdles. Pittman had picked up these couriers from the Detroit Airport.

In March 2007, based on an affidavit submitted by Kenneth D. Riolo (“Agent Riolo”), Special Agent of the Federal Bureau of Investigation, a wiretap was authorized on two cellular phones believed to be possessed by Sherrills and Derrick Wade. After 30 days, the court approved continued interception of Sherrills’s line and two additional lines. In May 2007, these interceptions revealed Sherrills, Richard White, and Pittman coordinating arrangements for couriers to fly into Akron-Canton Airport from California. Officers were then able to intercept these couriers and seize three kilograms of cocaine. The investigation also established that Sherrills worked with Anthony Harris, who incorporated a business and opened a checking account at Sherrills’s request. This account was used to launder drug proceeds obtained by Sherrills.

On June 12, 2007, Sherrills, Pittman, and twenty other defendants were indicted. Following the original indictment, Pittman filed a motion to suppress the evidence seized from the passengers during the October 2006 search of Pittman’s vehicle. An evidentiary hearing was conducted on August 2, 2007, and the court questioned Pittman’s standing to challenge the seizure of cocaine from passengers in the vehicle she was driving and ordered Pittman to brief the issue. On August 21, 2007, the court denied Pittman’s motion to suppress based on a lack of standing and alternatively, because the traffic stop and subsequent use of canine detection did not violate the Fourth Amendment.

A federal grand jury in the Northern District of Ohio returned a superseding indictment on August 7, 2007, charging Sherrills, Pittman, and 18 others with conspiring to possess with intent to distribute cocaine, phencyclidine (“POP”), and marijuana in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and (b)(1)(D), and 846 (Count One). Pittman was charged in Count Two with possessing with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A). Sherrills was also charged with possessing with intent to distribute cocaine in Count Five, but for a lesser quantity, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B). Pittman was charged in Count Twenty-Three and Sherrills in Counts Eight through Thirty-Eight with using a communication facility to facilitate a drug trafficking offense in violation of 21 U.S.C. § 843(b). Count Thirty-Nine charged Sherrills with conspiring to commit money laundering in violation of 18 U.S.C. § 1956(h).

Sherrills filed a motion to suppress on November 5, 2007, challenging the probable cause and necessity showings in the supporting affidavit and requesting a hearing concerning the veracity of the affiant. The district court denied the motion without a hearing. The case proceeded to trial on January 11, 2008, before Judge John R. Adams.

During the trial, Codefendants Derrick Wade (“Wade”) and Richard White (“White”) testified about being recruited into the conspiracy by Sherrills and how *480 Pittman supplied them with cocaine when Sherrills was unavailable. White described developing a friendship with Sherrills while they were incarcerated and testified Pittman continued the courier operations while Sherrills was in prison. Both Wade and White testified it was Pittman’s idea to transport the drags using girdles. Testimony from other co-defendants established the organization of the conspiracy and how the money and drags were collected and transported. This testimony was corroborated by recordings of conversations and surveillance by law enforcement.

On January 28, 2008, the jury found Sherrills guilty on one count of conspiracy to possess with intent to distribute cocaine and PCP, one count of possession with intent to distribute cocaine, one count of conspiracy to commit money laundering, and sixteen counts of unlawful use of a communication facility to facilitate drug trafficking.

Related

United States v. Jamal Cooper
893 F.3d 840 (Sixth Circuit, 2018)
United States v. Wright
635 F. App'x 162 (Sixth Circuit, 2015)
United States v. Vicente Corona
493 F. App'x 645 (Sixth Circuit, 2012)
United States v. Dimora
836 F. Supp. 2d 534 (N.D. Ohio, 2011)
Pittman v. United States
181 L. Ed. 2d 506 (Supreme Court, 2011)

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432 F. App'x 476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shaneka-pittman-ca6-2011.