United States v. Steven Whyte

Court of Appeals for the Sixth Circuit·Decided November 12, 2019·No. 18-2139·Unpublished

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 19a0567n.06

No. 18-2139

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 12, 2019

DEBORAH S. HUNT, Clerk

UNITED STATES OF AMERICA, )

)

Plaintiff–Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN STEVEN CRAIG WHYTE, )

)

OPINION

Defendant–Appellant. )

)

BEFORE: MOORE, McKEAGUE, and GRIFFIN, Circuit Judges.

KAREN NELSON MOORE, Circuit Judge. This case presents yet another tragic chapter in the ongoing opioid crisis. On October 15, 2016, one young man from Kalamazoo, Michigan (Steven Whyte) sold heroin that ended up in the hands of another young man from the area (Adam Boomers). Boomers overdosed on Whyte’s heroin, and died shortly thereafter. Federal prosecutors, who had been tracking Whyte for several months, then charged Whyte with a variety of heroin-and-gun-related offenses, including for selling Boomers heroin that “resulted in” Boomers’s death. Whyte vehemently denied the government’s allegations, particularly with respect to Boomers’s death, claiming that he was being set up by a different Kalamazoo drug dealer (Corvin Reed). However, on March 28, 2018, following a six-day trial, a jury found Whyte guilty on all counts. And, because Whyte had been convicted of a prior felony drug offense, federal law required the district court to sentence Whyte to life in prison, which it did on September 27, 2018.

Whyte now challenges the jury’s verdict and the district court’s sentence, as well as various evidentiary rulings the district court made over the course of his trial. We AFFIRM.

I. BACKGROUND

A. Indictment On October 27, 2016, a grand jury indicted Whyte on the following four counts:

(1) conspiracy to distribute and to possess with intent to distribute heroin between December 2015 and February 2016, (2) possession with intent to distribute heroin, (3) being a felon in possession of a firearm, and (4) possession of a firearm in furtherance of drug trafficking. R.1 (Indictment) (Page ID #1–4). Then, on March 22, 2017, the grand jury issued a superseding indictment. R.24 (Superseding Indictment) (Page ID #54). The superseding indictment modified the prior indictment in two ways. First, it enhanced count (1) to “conspiracy to distribute heroin resulting in death,” and extended the conspiracy to last between December 2015 and October 2016. Id. at 1 (Page ID #54). Second, it added a count (5) for “distribution of heroin resulting in death.” Id. at 5 (Page ID #58). And, notably, because Whyte had a prior felony drug conviction on his record, these two new counts carried with them the threat of a mandatory life-without-parole sentence. See 21 U.S.C. § 841(b)(1)(C) (mandating sentence of “life imprisonment,” without the possibility of parole, for a person who distributes heroin resulting in “death or serious bodily injury,” if that person has a “prior conviction for a felony drug offense”); see also R.26 (Information) (establishing Whyte’s prior convictions and warning Whyte that, if convicted, he would be subject to “increased minimum and maximum penalties”).

Whyte nonetheless pled not guilty to all five counts, and a jury trial accordingly commenced on March 20, 2018. B. Trial Over the course of five days, the government presented 19 witnesses and a plethora of accompanying exhibits. This evidence fell into three general camps. First, evidence collected from a February 11, 2016 search of two houses associated with Whyte, including evidence about an illegal firearm found at one of those residences. Second, evidence collected from cell phones and social-media accounts connected to Whyte and his co-conspirators. Third, and most importantly, testimonial and circumstantial evidence implicating Whyte in the October 15, 2016 heroin sale that resulted in Adam Boomers’s death.

Search Evidence: Various Kalamazoo narcotics officers testified that, after they caught Whyte and his primary co-conspirator (Keon Peterson) selling heroin to government informants on February 11, 2016, they (the officers) executed search warrants at the adjacent residences where Whyte and Peterson made the sales. See, e.g., R.98 (Trial Tr. Vol. I at 159) (Page ID #677); R.99 (Trial Tr. Vol. II at 257–58 (Page ID #775–76). Once inside the residences, the officers testified, they found substantial amounts of drug-related paraphernalia, thousands of dollars in cash, and approximately 20 grams of heroin. R.99 (Trial Tr. Vol. II at 309–22, 334) (Page ID #827–40, 854). The officers also found a loaded .25 caliber handgun hidden underneath a couch on which Whyte occasionally slept. R.98 (Trial Tr. Vol I at 175–80) (Page ID #693–98). Although Whyte’s mother (Kimberly Whittaker), who resided at the residence containing the couch, claimed not to know to whom the gun belonged, R.100 (Trial Tr. Vol. III at 446–47) (Page ID #964–65), Whyte’s

younger brother (Timothy Whittaker), who also resided at the residence, testified that he thought the gun belonged to either Whyte or Peterson, based on an interaction he had with Peterson in which Peterson came over to the house to pick up the case containing the gun, R.99 (Trial Tr. Vol. II at 365–67, 378–79) (Page ID #883–85, 896–97).

Social-Media and Cell-Phone Evidence: The government next presented numerous communications between Whyte, Peterson, and others, which, viewed holistically, demonstrated that Whyte and Peterson regularly sold heroin to others in the neighborhood, both before and after the February 11, 2016 search. See generally R.100 (Trial Tr. Vol. III at 610–13, 633–36, 640–44) (Page ID #1128–31, 1151–54, 1158–62); R.101 (Trial Tr. Vol. IV at 696–717, 726–31) (Page ID #1214–35, 1244–49). This evidence also showed that Whyte and Peterson jointly maintained possession over the handgun found underneath Whyte’s couch, in that they bragged about their possession of the firearm on their social-media accounts and in their text messages to friends. For example, the government showed the jury an image recovered from Whyte’s phone in which Whyte and Peterson are touting the firearm while sprinkling drugs in front of the camera, R.100 (Trial Tr. Vol. III at 642) (Page ID #1160), as well as a text exchange that took place only days before the February 11 search, in which Whyte and Peterson joke about “accidentally” misplacing “the .25.,” R.101 (Trial Tr. Vol. IV at 706–07) (Page ID #1224–25). The jury also learned that, at one point in time, Peterson had apparently featured the at-issue firearm on his Facebook profile. See R.100 (Trial Tr. Vol. III at 611) (Page ID #1129) (Q: “I’m handing you, Officer Rieser, what’s been marked and previously admitted as Government’s Exhibit 14 [the .25 caliber handgun]. Do you recognize that?” A: “Yes, this is the same firearm that’s pictured from [Keon Peterson’s]

Facebook profile.”). Moreover, to ensure that the jury understood some of the more esoteric terms used in Whyte and Peterson’s drug-related communications, the government briefly put a DEA agent on the stand (Thomas Burns) to explain this terminology, along with other relevant aspects of the heroin trade. See R.101 (Trial Tr. Vol. IV at 818–40) (Page ID #1336–58) (defining words such as “cut,” “re-up,” and “the trap”).

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