United States v. Shawn Smith

620 F. App'x 493
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 24, 2015
Docket12-1903, 12-2199, 13-1748
StatusUnpublished
Cited by9 cases

This text of 620 F. App'x 493 (United States v. Shawn Smith) 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. Shawn Smith, 620 F. App'x 493 (6th Cir. 2015).

Opinion

OPINION

JULIA SMITH GIBBONS, Circuit Judge.

LaMonte Watson, Shawn Smith, and Issac Meeks were each convicted of various crimes related to a conspiracy to distribute cocaine and heroin. They now raise a variety of arguments for reversal of their convictions and sentences. For the reasons that follow, we affirm the district court’s judgment in its entirety.

I.

Beginning in 2010, the FBI began wiretapping telephones belonging to Smith and Watson as part of an investigation of a drug conspiracy in Flint, Michigan. They learned that Watson was supplying Smith with heroin and cocaine, which Smith was then re-selling. Smith also made his home available to Watson for the production and sale of drugs.

Investigators also recorded calls between Watson and Meeks. Meeks complained about the quality of a substance he had obtained from another dealer and Watson explained that he was testing the quality of some drugs he had received. Meeks later obtained cocaine and heroin— including some on credit — from Watson and brought him several new customers.

The FBI then executed a number of search warrants for premises involved in the conspiracy. From Watson’s home, agents seized over a kilogram of cocaine, two empty, kilogram-sized wrappers containing cocaine residue, a loaded shotgun, and over $100,000 in cash. Smith’s house contained some cocaine and heroin, blenders and processors, a cocaine press, two handguns, and a loaded SKS rifle. The officers also searched Meeks’s home, *497 where they found over half a kilogram of heroin in separate bags, blenders coated with a powdery residue, cutting agents, an AK-47-style assault rifle, a magazine for the rifle loaded with eighty-eight rounds, more ammunition for the rifle, and a loaded semi-automatic handgun.

Along with nine others, Watson, Smith, and Meeks were indicted for conspiring to distribute over five kilograms of cocaine, one kilogram of heroin, and 280 grams of crack cocaine in violation of 21 U.S.C. § 846. All three defendants were also charged with possession with intent to distribute heroin, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime. Watson and Smith were charged with possession with intent to distribute cocaine. In addition, Watson alone was charged with manufacture of marijuana and conspiracy to manufacture marijuana.

While awaiting trial, Watson sought dismissal of the indictment against him based on ineffective assistance of counsel. His attorney then moved to withdraw from the case. The district court denied the motion to dismiss but allowed counsel to withdraw and appointed a new lawyer. Watson complained about his new lawyer and sought to replace him, as well. Eventually, after Watson again complained about his representation mere weeks before trial, the attorney sought to withdraw. Following a hearing, the district court denied the request to withdraw.

All three defendants were tried along with a fourth defendant, Damichael Washington, in October 2011. The court denied Smith’s request to give an instruction on multiple conspiracies, holding that the evidence showed only one alleged conspiracy. The court instructed the jury, in the event that it found a defendant guilty of conspiracy under 21 U.S.C. § 846, to then consider the total amount of each drug involved in the conspiracy as a whole. This amount — not just the amount for which each defendant was personally responsible — would then be used for the purposes of sentencing pursuant to 21 U.S.C. § 841(b)(1). During deliberations, the jury requested clarification of the instruction regarding drug quantities. Over the defendants’ objections, the court responded that they should find “the amount involved in the conspiracy as a whole ... regardless of the role that [any given defendant] played.” (DE 593, Trial Tr., Page ID 5281.)

Smith and Meeks were both convicted of all counts. Watson was acquitted of possessing a firearm in furtherance of a drug trafficking activity and was convicted of all other charges. The jury found that the quantities involved in the conspiracy were five kilograms or more of cocaine, one kilogram or more of heroin, and 280 grams or more of crack cocaine. Watson was sentenced to life imprisonment. Smith received a total prison sentence of 300 months. Meeks was sentenced to a total of 181 months’ imprisonment. All three defendants filed -timely notices of appeal.

II.

Watson first argues that the district court’s refusal to allow substitution of counsel violated his Sixth Amendment rights. We review such a refusal for abuse of discretion. United State s v. Henderson, 626 F.3d 326, 340 (6th Cir.2010). We have previously explained:

When reviewing a district court’s denial of a motion to withdraw or' substitute counsel, we generally must consider: (1) the timeliness of the motion; (2) the adequacy of the court’s inquiry into the matter; (3) the extent of the conflict between the attorney and the client and whether it was so great that it resulted in a total lack of communication prevent *498 ing an adequate defense; and (4) the balancing of these factors with the public’s interest in the prompt and efficient administration of justice.

United States v. Mack, 258 F.3d 548, 556 (6th Cir.2001). “ ‘[T]rial judges necessarily require a great deal of latitude in scheduling trials,’ ” and “ ‘[consequently, broad discretion must be granted trial courts on matters of continuances; only an unreasoning and arbitrary insistence upon expeditiousness in the face of a justifiable request for delay violates the right to the assistance of counsel.’” United States v. Vasquez, 560 F.3d 461, 466 (6th Cir.2009) (quoting Morris v. Slappy, 461 U.S. 1, 11-12, 103 S.Ct. 1610, 75 L.Ed.2d 610 (1983)). As a result, “[w]hen the granting of the defendant’s request would almost certainly necessitate a last-minute continuance, the trial judge’s actions are entitled to extraordinary deference.” Id. at 467 (internal quotation marks omitted).

Watson’s motion to substitute his counsel, made nineteen days before trial, was not the first time he complained about his representation. In December 2010, he moved pro se to dismiss the indictment based on ineffective assistance of counsel. He followed up with a letter to the district court, referring to his court-appointed attorney as a “dump truck lawyer.” (DE 201, Letter, Page ID 791-92.) His court-appointed lawyer then moved to withdraw, explaining, “Defendant clearly does not trust counsel nor counsel’s advice [and] [i]it is clear that there is a breakdown of the attorney-client relationship such that counsel should no longer represent Defendant.” (DE 205, Mot. to Withdraw, Page ID 804-05.) The court granted the motion.

The court then appointed a second lawyer, Robert Dunn.

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Bluebook (online)
620 F. App'x 493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shawn-smith-ca6-2015.