United States v. Stapleton

297 F. App'x 413
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 15, 2008
Docket07-5775
StatusUnpublished
Cited by6 cases

This text of 297 F. App'x 413 (United States v. Stapleton) 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. Stapleton, 297 F. App'x 413 (6th Cir. 2008).

Opinion

*417 GRAHAM, District Judge.

Defendant-Appellant Alice Marie Sta-pleton (“the defendant”) appeals the judgment of conviction entered in the United States District Court for the Eastern District of Kentucky. Defendant was charged by a second superseding indictment filed on December 21, 2006, with: conspiracy under 18 U.S.C. § 371 to provide an inmate at a federal prison with prohibited objects and to obtain prohibited objects inside the prison, namely heroin, marijuana and cell phones, in violation of 18 U.S.C. §§ 1791(a)(1) and (2) (Count 1); conspiracy under 21 U.S.C. § 846 to distribute heroin (Counts 2, 3 and 4) and marijuana (Count 6) in violation of 21 U.S.C. § 841(a)(1); possession with the intent to distribute heroin (Count 5) and marijuana (Count 7) in violation of § 841(a)(1); and attempting to provide an inmate at a federal penitentiary with prohibited objects (heroin, marijuana, and two cellular telephones) in violation of 18 U.S.C. § 1791(a)(2) (Count 8).

Personne McGhee, Clady McGhee, Grady Perry, Kenneth Ray Bates, Maria Mims, and Temeka Halliburton were also named as defendants. The McGhees, Perry, and Halliburton entered guilty pleas. The case against Bates was dismissed on the government’s motion. The case against defendant and Mims proceeded to trial before a jury on February 20, 2007. At the end of the government’s case and at the conclusion of the evidence, the district court denied defendant’s motions for judgment of acquittal pursuant to Fed. R.Crim.P. 29.

On February 23, 2007, the jury returned a verdict of guilty on all counts. Defendant filed a motion for a new trial pursuant to Fed.R.Crim.P. 33 on March 1, 2007. The district court denied the motion by order filed on June 7, 2008. On June 8, 2007, the district court imposed a sentence of sixty months imprisonment on Counts 1 through 7, to run concurrently, and eighteen months on Count 8 to run consecutively. On June 15, 2007, defendant filed a timely notice of appeal.

On appeal, defendant asserts the following claims of error: (1) the district court erred in permitting the government to question three coconspirator witnesses concerning their guilty pleas and in denying her motion for a mistrial prompted by a comment made by Personne McGhee; (2) the district court erred in refusing to instruct the jury on the defense of duress; (3) the district court erred in denying defendant’s motions for judgment of acquittal; (4) the district court erred in submitted a redacted copy of the indictment to the jury; (5) the district court erred in instructing the jury regarding the mental state necessary to convict on the drug distribution and possession charges, and in answering the jury’s questions during deliberations; (6) the government acted in bad faith by indicating that a proposed defense witness might be re-indicted if he testified; (7) the district court erred in refusing to grant immunity to the proposed defense witness; (8) the district court erred in denying defendant’s motion for a new trial; and (9) defendant is entitled to a new trial due to the above cumulative errors allegedly committed during the trial. For the following reasons, we AFFIRM the judgment of the district court.

I. Evidence Presented at Trial

The evidence produced at trial by the government revealed that defendant was employed as a correctional officer at United States Penitentiary Big Sandy. Defendant was introduced to inmate Personne McGhee by inmate Kenneth Bates in 2005. In mid-2005, Personne McGhee devised a scheme to import drugs into Big Sandy through a group which also included in *418 mate Sherlone Henderson, Temeka Halliburton (Henderson’s girlfriend), inmate David Ward, Maria Mims (Ward’s girlfriend), inmate Manny Gordiola, and Clady McGhee (Personne McGhee’s mother). Personne McGhee approached defendant and asked her if she would like to make some money. He told her that she would “just have to bring some in through the institution” and offered her a price, and defendant agreed.

In late 2005, Gordiola arranged for heroin to be shipped to Mims in Indianapolis. Personne McGhee told Clady McGhee that he wanted her to pick up some “legal papers,” but she later learned he was referring to drugs. In late December, 2005, Clady McGhee and Halliburton went to Indianapolis and picked up the drugs from Mims. Clady McGhee and Halliburton came to the institution, and Clady McGhee advised Personne McGhee that the package had arrived. Personne McGhee told Clady that a woman guard would be picking up the package at their motel in Paintsville, and gave a description of the defendant. Personne McGhee arranged through his street contacts to have cash delivered to Clady McGhee so that she could pay defendant $800. Personne McGhee instructed his mother to put the heroin in a baby powder bottle. He sent a note to defendant with one of the runners working in the institution to let her know the location of the motel and the room number. Defendant arrived at the motel room, and Halliburton gave her the baby powder bottle containing the heroin and an envelope containing money. The next day, an inmate brought a bottle of baby powder to Personne McGhee from the block where defendant was working. The bottle contained balloons of heroin.

A second delivery of heroin was arranged in March of 2006. Clady McGhee and Halliburton picked up a package from Mims in Indianapolis. Clady McGhee and Halliburton again went to the motel in Paintsville. Personne McGhee instructed them to give defendant $1,000. Personne McGhee sent a letter to defendant by runner to inform her of the location of the motel where she could meet with Cla-dy McGhee. Defendant came to the motel room and picked up the baby powder bottle, and Clady McGhee gave her the money. The next day, Personne McGhee informed Clady McGhee that he had received the baby powder bottle containing 108 portions of heroin wrapped in plastic. Halliburton observed defendant at the prison when they went to visit with Per-sonne McGhee and, recognizing her, learned that defendant was a prison guard.

Gordiola placed another order for heroin in July of 2006. Personne McGhee also arranged for a pound of marijuana and two cell phones to be brought to the institution. Clady McGhee arranged for Grady Perry to take her to Indianapolis to pick up the heroin at Mims’ address. Clady McGhee and Perry then went to Columbus, Ohio, and picked up a Tide box and $1,000 from Personne McGhee’s half brother, Matt Meyers. Personne McGhee instructed his mother to place a handicap sticker in the window of the motel room so that the defendant would know where to come. Clady McGhee and Perry then went to a motel in Paintsville, and Clady McGhee placed a handicap sticker in the window.

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Cite This Page — Counsel Stack

Bluebook (online)
297 F. App'x 413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stapleton-ca6-2008.