United States v. Sherman Mitchell

816 F.3d 865, 421 U.S. App. D.C. 468, 2016 U.S. App. LEXIS 4286, 2016 WL 874750
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 8, 2016
Docket14-3039, 14-3040
StatusPublished
Cited by6 cases

This text of 816 F.3d 865 (United States v. Sherman Mitchell) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Sherman Mitchell, 816 F.3d 865, 421 U.S. App. D.C. 468, 2016 U.S. App. LEXIS 4286, 2016 WL 874750 (D.C. Cir. 2016).

Opinion

'Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge:

Sherman Mitchell (Mitchell) was convicted by jury of multiple counts of drug crimes resulting from his role in a .phency-clidine (PCP) distribution ring. Mitchell challenges his convictions on several grounds, including, inter alia, the. government’s purported failure to properly authenticate and demonstrate chain of custody for PCP samples used to establish his guilt and the district court’s alleged error in admitting summary witness evidence. We reject his challenges and affirm his convictions.

I. Background

A.

In February 2012, the U.S. Drug Enforcement .Agency (DEA), led by Special Agent Jamey Tarrh (Tarrh), opened an investigation into drug trafficking between California and the District of Columbia focused on Mitchell and his associate, Harvey Couser (Couser). In early May 2012, Mitchell moved into an apartment at the *868 Onyx on First (Onyx) in the District of Columbia, which was leased by Mitchell’s half-brother, Stephon. Although the apartment was leased in Stephon’s name, either Mitchell or Couser paid the rent on the apartment from June through November 2012 and Couser had apartment keys Stephon had given him.

Between May and August 2012, Mitchell took seven roundtrip flights to Los Ange-les, remaining there for short periods each time. During every trip, one or more packages were shipped via UPS to Mitchell’s apartment at the Onyx from Los An-geles, with multiple packages addressed to “Jane Mitchell”—“Jane” matching Mitchell’s mother’s given name. The government did not seize any of the packages but DEA agents observed Couser retrieving the packages addressed to Jane Mitchell at the Onyx several times. Specifically, on August 10, 2012, Tarrh’s team identified Couser entering the Onyx and retrieving a package shipped from Los Angeles by “James Campbell”—“James” matching Mitchell’s father’s given name and “Campbell” matching Mitchell’s mother’s surname—to Jane Mitchell at the Onyx. The August 10, 2012 package was labelled with a contact number corresponding to a cell phone later seized from Couser.

B.

Mitchell eventually moved to Los Ange-les in late August 2012, where he resided in various hotels until his arrest in February 2013. The shipments to the Onyx apartment from Los Angeles continued, with Couser retrieving multiplé packages at the Onyx in September, October and November 2012. On November 24, two packages were shipped from Los Angeles to the Onyx apartment for delivery on November 26. The two concierges at the Onyx, who cooperated with the ongoing investigation, notified Tarrh of the delivery of the packages. Tarrh asked the concierges not to deliver the packages to Couser until he, Tarrh,,gave them permission. When Couser arrived at the Onyx to retrieve them, the concierge on duty told Couser that no package addressed to Mitchell’s apartment had been delivered that day. Couser returned to the concierge desk a few hours later and again requested the packages. The concierge again reported that no packages had been delivered and, at that point, Couser handed the concierge a cell phone to speak with Mitchell. Mitchell identified himself and excitedly explained the importance of the packages and asked her to contact Couser immediately . when the packages arrived.

While the delivery of the packages to Couser was delayed, Tarrh obtained a warrant, picked up the two packages from the Onyx and searched them. Inside the boxes, Tarrh found a total of four 64-ounce apple juice bottles filled with amber liquid. The bottles were delivered to Metropolitan Police Department (MPD) Detective Joseph Abdalla (Abdalla), who weighed the bottles, removed samples of the amber liquid from each and prepared the bottles for controlléd delivery by refilling three of the bottles with tea' and the remaining bottle with a mixture of tea and a small amount of the amber liquid. Following protocol, Abdalla then sent the remaining amber liquid to the MPD property division for destrüction. 1 Tarrh repacked the two boxes and returned the boxes to the Onyx for delivery. The next day, Mitchell tele *869 phoned the Onyx manager hourly about the packages until they were picked up by Couser once Tarrh had given permission to release them.

When Couser returned to the Onyx to make the pick-up, Tarrh arrested him as he left the building. Two cell phones were recovered from Couser at that time. A subsequent search of the Onyx apartment led to the seizure of a money-counting machine, starter fluid, an oral syringe, a funnel and empty half-ounce glass vials— all tools of the PCP distribution trade.

C.

Based on information obtained at Couser’s arrest, Tarrh and his team executed an arrest warrant for Mitchell at a Gardena, California hotel on February 6, 2013. 2 During Mitchell’s arrest, DEA agents seized a scrap of paper from his pocket with the name “Eric Gates” written on it. The agents found four cell phones in Mitchell’s hotel room," one of which- displayed a text message with a UPS tracking number that was open and visible to the agents, and another scrap of paper with addresses for an “Eric Gates” in Gardena and a “Lisa Carter” in the District of Columbia. Based on this information, Corporal Dennis Reighard (Reighard) of the Prince George’s County Police Department intercepted two packages from the Prince George’s County UPS facility before the packages could be delivered to the Ijistrict addresses. Reighard seized the first package—corresponding to the tracking number displayed on Mitchell’s phone at the time of his arrest—on Fébrü-ary 8, 2013. The package contained three 64-ounce bottles filled with amber liquid. As he had done with the November 2012 package, Abdalla took samples from the bottles and the DEA laboratory determined that the amber liquid in one of the bottles, weighing. 1,148 grams, contained 15.7 per cent PCP. Reighard seized the second package—addressed to “Lisa Carter” and shipped by “Eric Gates”—on February 12.' This package contained a 32-ounce bottle filled with- amber liquid. After Abdalla again removed a sample from the bottle, the DEA laboratory determined that the bottle’s amber liquid, weighing 776.7 grams, contained 15.9 per cent PCP.

D.

Reighard had also been involved with the seizure of a package before the start of the DEA investigation. On July 1, 2011, Reighard took custody from the UPS facility in Burtonsville, Maryland of a package that was addressed to the mother of one of Mitchell’s children. The UPS security team had opened the package and contacted Reighard because it was leaking a' substance with a strong odor the security team believed to be PCP. The package contained two - one-gallon and four 64-ounce plastic bottles filled with amber liquid. Reighard stored the unopened bottles at the Prince George’s County Police Department until May 7, 2013, when the DEA connected the tracking number for the July 1, 2011 package to Mitchell. At that point, Abdalla removed a sample from each of the-six bottles arid the DEA laboratory, after testing one sample, found that the amber liquid from-that bottle, weighing 482.8 grams, contained 13.9 per cent PCP.

E.

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Bluebook (online)
816 F.3d 865, 421 U.S. App. D.C. 468, 2016 U.S. App. LEXIS 4286, 2016 WL 874750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sherman-mitchell-cadc-2016.