United States v. Shawn Washington

626 F. App'x 548
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 9, 2015
Docket14-6051
StatusUnpublished

This text of 626 F. App'x 548 (United States v. Shawn Washington) 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 Washington, 626 F. App'x 548 (6th Cir. 2015).

Opinion

HELENE N. WHITE, Circuit Judge.

Shawn Washington challenges on insufficiency grounds his drug conspiracy and firearm convictions and asserts that prose-cutorial misconduct during rebuttal closing argument violated his due process rights. We affirm.

I.

A superseding indictment charged Washington and two co-defendants, Tario Johnson (aka Tario Jordan) and Geor-glvekio Hampton, with conspiring to possess with intent to distribute at least 500 grams of cocaine, 21 U.S.C. § 846; aiding and abetting the possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c) and 18 U.S.C. § 2, and aiding and abetting the carrying of a firearm during and in relation to a drug traf-ticking crime, 18 U.S.C. § 924(c). PID 166-69. The superseding indictment also charged Washington with a fourth count, felon in possession of a firearm, 18 U.S.C, § 922(g)(1).

Co-defendants Johnson and Hampton pleaded guilty to the drug conspiracy charge; Washington proceeded to trial and the jury convicted him on all four counts, PID 224, 344, 414, 444; 166-69. The district court imposed an aggregate sentence of 300 months’ imprisonment. PID 446. Washington timely appealed. PID 450.

A. Trial Testimony

Former co-defendant Tario Johnson testified that he and Washington lived in the same neighborhood and have known each other since childhood. Johnson and Hampton are cousins. PID 633-34. Johnson testified that he met Montrell Partee while both were serving time in the Shelby County Jail, and that he contacted Partee in May 2013 to purchase kilos of cocaine. PID 636, 693. Partee told Johnson that he had a cousin coming to town with kilos for sale. PID 637.

Special Agent Michael Ciesliga testified that Partee, a confidential informant (Cl), called him after hearing from Johnson. Ciesliga and Partee met to discuss setting up a reverse buy and Partee placed phone calls to Johnson to arrange the reverse buy, which Ciesliga monitored and recorded. PID 856-57, 859, 584. Ciesliga, who led the investigation, testified that he was aware that Cl Partee had a criminal record and was on probation. PID 858. 1

Bartlett Police Department Undercover Officer Terry Brewer testified that his role in this operation was to sell cocaine to Johnson. PID 524. Brewer had worked as an undercover agent with the Task *550 Force and with Cl Partee once before and found Partee credible. PID 522-23.

Brewer testified that in the early afternoon of May 29, 2013, he and Cl Partee met Johnson at the food court of the Wolf-chase Galleria Mall in Cordova, Tennessee. PID 525, 527, 638. Brewer testified that he had told Johnson in advance of this meeting not to bring any weapons or money and that Brewer would have no drugs with him. PID 528. When they finished eating, the three men walked out of the mall to a vehicle that Brewer had waiting in the parking lot. PID 527, 639. The vehicle had been wired for sound in preparation for this meeting. PID 863.

Brewer testified that he patted Johnson down 2 and that he and Johnson entered the vehicle while Cl Partee waited outside. PID 528. Brewer and Johnson then negotiated the price of the cocaine and, at one point, Johnson called someone and put that person on speakerphone. PID 530. Johnson testified that although he told Brewer that the person on the phone was his brother, in fact, the person on the phone was “Big,” whose real name he did not know. PID 640. Johnson denied talking to his brother. PID 695-98.

Brewer and Johnson agreed that Brewer would sell Johnson three kilograms of cocaine at $29,000 per kilogram, PID 530; 589-90, and Brewer showed Johnson one of the kilos of cocaine. PID 531, 587, 612. Johnson exited the vehicle and walked back towards the mall. PID 534. Partee and Brewer went to meet with Agent Cies-liga at a different location. PID 863. Other agents saw Johnson re-enter, walk through, and exit the mall, but did not follow him in order to avoid alerting him to the operation. PID 589, 863. Brewer testified that Johnson called him shortly after and said “We’re gathering the money together,” and that he wanted to meet later that evening. PID 534.

Between 3:00 and 4:00 that afternoon, Brewer and Cl Partee met with other Task Force officers, including Agent Cies-liga, at the Microtel Inn, reserved two hotel rooms, set up surveillance in parking lots surrounding the Microtel, and arranged to meet Johnson there for the cocaine/money exchange. PID 534, 866.

Before the exchange occurred, Johnson called Brewer and reached a new agreement; to buy two rather than three kilograms of cocaine. PID 536. Johnson testified that “Big” thought Johnson was dealing with the police and no longer wanted to fund the deal. PID 642-43. Johnson therefore concocted a scheme to create a “money bag,” piles of paper with one real bill on top of each pile, to trick Brewer and Partee into giving him the cocaine. Johnson drove to “the neighborhood,” saw Hampton on the street and Washington across the street, and recruited them to “play [Brewer] out of’ the kilos of cocaine. The arrangement was that Johnson would keep one kilo for himself, while Hampton and Washington would split the second kilo. PID 644-48.

When Johnson told Hampton and Washington that Brewer was carrying a firearm, Hampton and Washington said they had to have guns as well. The three men drove to the home of Javier Jones, who loaned Washington a gun. PID 645-48. Johnson testified that Washington concealed the gun borrowed from Jones in his waistband. PID 649. The three next went to the home of “Little Mike,” who *551 provided a gun for Hampton. PID 649-50. Next the three went to the home of “Nuck,” who helped them create the money bag. PID 650. Johnson testified that he, Hampton, and Washington were involved in cutting the newspaper to the size of U.S. currency and making the fake money bag. PID 651. While they were cutting the newspaper, Terrence Norton, who knew Johnson, pulled up and asked what they were doing. Johnson told him their plan, and asked if he had any hundred dollar bills on him. Norton provided one. PID 652.

Around 7:00 or 7:30 p.m. that evening, May 29, 2013, Johnson arrived at the Mi-crotel parking lot driving a Nissan Maxi-ma. Agents Brewer and Ciesliga, who were in second-floor Microtel rooms, testified that they saw another person in the front passenger seat, but did not see anyone in the back seat of Johnson’s vehicle. PID 537-40, 869. Agent Lytal testified that he could not see anyone in the vehicle, and only knew people were inside because the vehicle was moving. PID 615.

A second Nissan Maxima followed Johnson into the parking lot. Both Agents Brewer and Ciesliga saw two people in the second vehicle and testified that one appeared to be female. PID 539, 869.

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Bluebook (online)
626 F. App'x 548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shawn-washington-ca6-2015.