United States v. Shawn Jones

507 F. App'x 633
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 2, 2013
Docket12-2716
StatusUnpublished

This text of 507 F. App'x 633 (United States v. Shawn Jones) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Shawn Jones, 507 F. App'x 633 (8th Cir. 2013).

Opinion

PER CURIAM.

Shawn Jones appeals the sufficiency of the evidence to support his conviction for conspiracy to distribute methamphetamine in -violation of 21 U.S.C. § 841(b)(1)(A) and the district court’s 1 admission of an allegedly suggestive photographic lineup at trial. We affirm.

I

In 2009, law enforcement officers conducted two controlled purchases of methamphetamine from Jay Monson at his residence in Clear Lake, Iowa. After the second purchase, officers executed a search warrant and seized three pounds of methamphetamine and several thousand dollars from Monson’s residence. Following his arrest, Monson implicated Shawn Jones, among others, in a conspiracy to distribute methamphetamine from Mexico to Iowa, by way of California.

Monson then participated in a controlled investigation involving numerous recorded phone calls between the named co-conspirators. During their conversations, the co-conspirators discussed past drug transactions, drug debts owed, and plans for future drug transactions. Jones made several references to Monson’s need to “settle-up” or “square up,” regarding their outstanding drug debt.

In November of 2009, Monson and the named co-conspirators arranged for the transport of several pounds of methamphetamine over three trips from Mexico to *635 California to Iowa. In the first transaction, Jones delivered one pound of methamphetamine to Monson in exchange for $18,000. In the second, Jones delivered three pounds of methamphetamine to Monson in exchange for $54,000. Monson’s cellular phone bill documented calls between Mon-son and Jones on and around the dates of the two transactions. In December of 2009, Monson and Jones participated in a third transaction in which Jones assisted a co-conspirator in transporting and delivering about one pound of methamphetamine from California to Iowa in exchange for $18,000.

During the first transaction in November, Monson and Jones visited a muffler shop owned by Monson’s friend, Clint Wendel, to replace the battery in Jones’s car. Prior to trial, an agent presented Wendel with a photographic lineup and asked him to identify the person he had seen with Monson on that day. Wendel selected Jones’s picture and said he was not certain that was the person with Mon-son, but the photo “looked like a clean-cut guy like Monson would hang around with.” At trial, the district court admitted the lineup into evidence. The agent testifying regarding the lineup explained it had been generated by a computer program based on Wendel’s recollection of the November meeting.

At trial, the government also introduced the testimony of James Olson, another co-conspirator. Olson testified he had met Jones in California and later met the other co-conspirators through Jones. Together, they had made an agreement to transport one pound of methamphetamine to Mon-son. Olson, assisted by Jones, had received one pound of methamphetamine at the United States/Mexico border and driven to Iowa with the drugs hidden in the vehicle. Olson testified that Jones had assisted in hiding the drugs within the vehicle, repackaging the drugs with a disinfectant cleaner and vacuum sealed plastic, and advising Olson regarding routes and procedures to avoid detection by law enforcement. Once Olson had delivered the drugs to Monson, Olson returned to California with $18,000, which he and Jones then delivered to a co-conspirator in Mexico. Olson also testified as to a second, similar transaction involving Monson and Jones and the movement of one pound of methamphetamine from the United States/Mexico border.

A jury convicted Jones of conspiracy to distribute 500 grams or more of a mixture or substance containing 50 grams or more of actual methamphetamine. The district court sentenced Jones to 360 months of imprisonment and 10 years of supervised release. Jones now appeals, challenging the sufficiency of the evidence against him and the admission of the photo lineup at trial.

II

Jones first challenges the district court’s admission of evidence regarding the photographic lineup. The admissibility of a pretrial identification is reviewed de novo using a two-part test. United States v. Donelson, 450 F.3d 768, 772 (8th Cir.2006). First, we determine whether the identification procedure used was “imper-missibly suggestive.” Id. (quoting United States v. Williams, 340 F.3d 563, 567 (8th Cir.2003)). If so, we examine whether, under the totality of the circumstances, the suggestive procedure created a very substantial likelihood of irreparable misidenti-fieation. Id. at 773 (internal quotation and citation omitted). Prior to trial, Jones sought to exclude evidence of the photo lineup, arguing he had been the most clean-cut individual pictured and Wendel’s identification had been based not on his memory of the individual in question, but *636 on his idea of someone with whom Monson might associate. Jones renews these arguments on appeal.

The district court found Jones had suffered no due process violation with respect to the photo lineup and denied Jones’s request to exclude evidence thereof at trial. First, it found the government had engaged in no impermissible conduct with regard to the photo array. See Perry v. New Hampshire, — U.S. —, 182 S.Ct. 716, 728, 181 L.Ed.2d 694 (2012) (“The fallibility of eyewitness evidence does not, without the taint of improper state conduct, warrant a due process rule requiring a trial court to screen such evidence for reliability before allowing the jury to assess its creditworthiness.”). Second, the district court examined the photos used in the lineup and determined, contrary to Jones’s argument, that Jones was not the only clean-cut individual pictured. Finally, with respect to Wendel’s statement about, the kind of person he expected Monson to “hang around with,” the court emphasized Jones’s opportunity to cross-examine Wen-del on the stand, before the jury.

We agree with the district court. Each photograph depicts a Caucasian man with short hair, light eyes (with the exception of one photograph), and facial hair. While the men exhibit different lengths and styles of facial hair, these variations do not indicate the lineup was “impermissibly suggestive.” See Schawitsch v. Burt, 491 F.3d 798, 803 (8th Cir.2007) (“Reasonable variations in hair length and facial hair are not impermissibly suggestive, especially as they can vary on any given person at different times.”). Moreover, Jones was afforded an opportunity to attack the credibility of Wendel’s identification at trial. “Once a pretrial identification has been admitted ... it is for the jury to weigh it against countervailing evidence.” Donel-son, 450 F.3d at 773. Jones’s motion to suppress the evidence of the photo lineup was properly denied.

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Bluebook (online)
507 F. App'x 633, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shawn-jones-ca8-2013.