United States v. Smith

138 F. App'x 775
Court of Appeals for the Sixth Circuit·Decided July 12, 2005·No. 04-3422·Unpublished·Cited by 4 cases

Opinion

OPINION

GILMAN, Circuit Judge.

Ivan J. Smith was arrested by undercover police officers in June of 2001 when he attempted to regain possession of his lost gym bag that contained powder cocaine. A month later, Smith was arrested again after he was shot in the arm by an un *778 known assailant, and the police investigating the crime discovered crack cocaine in his car and powder cocaine in a nearby garbage dumpster. Smith was thereafter indicted and convicted of attempted possession of more than 500 grams of powder cocaine with the intent to distribute, and of actual possession of more than 500 grams of powder cocaine and more than 5 grams of crack cocaine with the intent to distribute. The district court sentenced Smith to 200'months in prison.

On appeal, Smith argues that the district court (1) erred in failing to sever and try separately the counts in the indictment relating to the two incidents, (2) erred in concluding that there was sufficient evidence to support the jury’s guilty verdict, (3) erred in admitting the prejudicial testimony of two witnesses pursuant to Rule 404(b) of the Federal Rules of Evidence, and (4) violated Smith’s Sixth Amendment rights by enhancing his sentence based upon judge-found facts. For the reasons set forth below, we AFFIRM Smith’s conviction, but VACATE his sentence and REMAND the case to the district court for resentencing in light of United States v. Booker, —U.S.-, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

I. BACKGROUND

A. The gym-bag incident

An off-duty Columbus police officer was walking home in June of 2001, after dropping his car off for repairs, when he came across a gym bag partially hidden in the grass by the side of the road. Suspecting that the bag had either been lost or stolen, the officer took the bag home to determine if it contained anything that could be used to identify the bag’s rightful owner. In inventorying the bag before taking it to the police property room, the officer discovered that, in addition to gym clothes and personal papers, the bag contained two bricks of a white substance that he suspected was crack cocaine. (It later turned out to be 1,636 grams of powder cocaine.)

The bag was turned over to the police department’s narcotics unit following the discovery of the drugs. There were several papers in the bag that listed Smith’s name, address, and telephone number. The officers decided that Smith was the probable owner of the bag and attempted to contact him. One of the officers called Smith on an undercover cellular telephone and pretended to be someone who had found the bag and who was now seeking a reward for returning it to the owner. Several telephone calls ensued between the undercover officer and a man identifying himself as Smith. These phone calls were recorded by the police. (Smith later admitted that it was his voice on some of these calls, but denied that it was his voice on other calls.) At no point did the officer tell Smith that there was cocaine in the bag, but he did repeatedly state that he had Smith’s “bag with things in there that I didn’t want in my house.”

Smith and the undercover police officer agreed to meet shortly after midnight in a Wal-Mart parking lot to exchange the gym bag and the reward money. As had been arranged, the officer placed the bag in a shopping cart next to a light pole in the parking lot and returned to his car. A van then pulled up and a female passenger got out and picked up the bag. Before the woman could return to the van with the bag, the police arrested her and the man driving the van. These two turned out to be Smith’s niece and nephew. The van they were driving was registered to Creóla Puryear, the mother of two of Smith’s children.

During the gym-bag exchange and subsequent takedown, the police observed another car in the parking lot, the driver of which was acting suspiciously. The driver *779 was hunched over in his seat monitoring the scene and was speaking on a cellular telephone. He was arrested, and the police subsequently identified him as Smith. The car he was driving was also registered to Creóla Puryear. Phone records later revealed that Smith had been speaking on his cellular telephone to his nephew, the driver of the van involved in the gym-bag exchange.

As a result of the gym-bag incident, Smith was indicted for attempted possession of more than 500 grams of cocaine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B)(ii). He testified at trial that the bag was stolen from him at a basketball game two weeks before and that he was anxious to recover it because it contained heirloom jewelry. According to Smith, there was no cocaine in the bag when it was stolen. But, following a seven-day trial on this charge and charges related to the following incident, the jury obviously disbelieved Smith and found him guilty on this charge.

B. The carjacking incident

In July of 2001, Smith was traveling in his car with a second nephew when he was allegedly the victim of an attempted carjacking. (Much of this account is drawn from Smith’s own testimony, which was not corroborated by other witnesses.) Smith said that he was driving through an unfamiliar part of town when he was forced to stop because several cars were parked in the middle of the street ahead of him. When Smith stopped his car, “some guys” came running up and one of them had a gun. The man stuck the gun through the passenger-side window and held it up to the head of Smith’s nephew, telling him to get out of the car.

After Smith’s nephew had fled, the gunman walked around and opened Smith’s door, ordering him out of the vehicle. At this point Smith noticed that the gunman was carrying something in his other hand. One of the men accompanying the gunman opened the car door and climbed into the back seat of Smith’s vehicle. This man punched Smith in the back of the head and demanded that he take off his jewelry before getting out of the car. Smith removed his jewelry and attempted to get out of the car, but forgot that he was wearing his seatbelt. When he reached down to unbuckle it, the man with the gun shot Smith in the right arm.

Smith reacted to being shot by stomping down on his car’s gas pedal. He then made a sharp turn, which caused the two carjackers to fly out of the car. The gunman fired at least one more shot at Smith’s car as he drove away. After this, Smith’s memory gets hazy. He remembers nothing more of what happened until he was in an ambulance on his way to the hospital.

Following the shooting, Smith’s car traveled several blocks and made two turns before crashing into a fence behind the home of Donald Davis. Davis went up to the car and saw Smith “sitting at the steering wheel with his arm in real bad shape and blood everywhere.” When Davis told Smith that he was calling 911, Smith responded by saying that he “had to get out of there.” Davis left to go call for help. When he returned to Smith’s car, Smith was gone. Looking around, Davis saw Smith walking down a nearby alley.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Smith, 138 F. App'x 775 (6th Cir. 2005).

138 F. App'x 775 (United States v. Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Torres-Ramos
536 F.3d 542 (Sixth Circuit, 2008)
United States v. Dewitt
145 F. App'x 980 (Sixth Circuit, 2005)