United States v. Stuckey

253 F. App'x 468
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 17, 2007
Docket05-1039
StatusUnpublished
Cited by28 cases

This text of 253 F. App'x 468 (United States v. Stuckey) 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. Stuckey, 253 F. App'x 468 (6th Cir. 2007).

Opinions

ROGERS, Circuit Judge.

Thelmon F. Stuckey III was charged with and convicted of “murder to prevent a person from providing information concerning a federal crime to federal authorities” for shooting Ricardo Darbins. The Government introduced eyewitness testimony, as well as rap lyrics written by Stuckey that exhibited Stuckey’s negative feelings toward “snitches” and described shooting witnesses, wrapping their bodies in plastic, and dumping their bodies in the road, which is what happened to Darbins. Stuckey was also convicted of conspiracy to distribute cocaine, conspiracy to launder monetary instruments, being a felon in possession of a firearm, tampering with a witness, and laundering of financial instruments.

Stuckey challenges his convictions on several grounds. First, Stuckey argues that several comments and actions by the Assistant United States Attorney (AUSA) who prosecuted the case were improper. Second, Stuckey argues that the district court erred by denying his motion to suppress evidence discovered by federal agents during a search of an apartment in Georgia where Stuckey was arrested. Third, Stuckey argues that the district court should have suppressed the rap lyrics, which were also found during the above-mentioned search. Fourth, Stuckey argues that his counsel was constitutional[474]*474ly ineffective. Finally, Stuckey argues that overall, his trial was unfair.

We affirm Stuckey’s conviction. First, any error that the district court may have made in denying Stuckey’s motion to suppress evidence searched and seized in the apartment where Stuckey was arrested was harmless beyond a reasonable doubt. Second, the district court did not err by admitting Stuckey’s rap lyrics as evidence. Third, although seven of the AUSA’s comments or actions were improper (or arguably improper), the comments and actions were not flagrant and do not otherwise require a reversal of Stuckey’s convictions. Fourth, Stuckey’s ineffective assistance of counsel claims are better suited for habeas review. Finally, overall, Stuckey’s trial did not violate due process.

I.

On January 23, 2003, a grand jury indicted Thelmon F. Stuckey III in a third superseding indictment for (1) conspiracy to distribute cocaine and cocaine base, in violation of 21 U.S.C. § § 841 & 846 (“Count One”); (2) murder to prevent a person from providing information concerning a federal crime to federal authorities, in violation of 18 U.S.C. § 1512(a)(1)(C) (“Count Two”); (3) conspiracy to launder monetary instruments, in violation of 18 U.S.C. §§ 1956(a)(1)(B)®, 1956(a)(l)(B)(ii), & 1956(h) (“Count Four”); (4) felon in possession of a firearm, in violation of 18 U.S.C. § 922(g) (“Count Five”); (5) witness tampering, in violation of 18 U.S.C. § 1512(b)(1) & (i) (“Count Six”); and (6) laundering of financial instruments, in violation of 18 U.S.C. § 1956(a)(1)(B)® (“Count Seven”).1 The indictment also included a forfeiture allegation pursuant to 21 U.S.C. § 853.

Murder

The incident at the center of Stuckey’s trial was the murder of Ricardo “Slick” Darbins, a former Detroit Police Officer. The Government argued that Stuckey murdered Darbins in an attempt to keep Darbins from cooperating with federal authorities. The events leading up to the murder are as follows: Darbins had been indicted by a federal grand jury for cocaine trafficking offenses in June of 1996 after an FBI wiretapping investigation. On August 3, Darbins shot at but missed an informant in a record store. Steven Felder, a drug dealer and cooperating witness for the Government, testified that he overheard an upset Stuckey later tell another man that Darbins was “a fake ass n***er” for not having shot the informant. Felder testified that Stuckey said he was waiting in Darbins’ pickup truck at the time of Darbins’ attempted shooting of the informant. On August 5,1996, a complaint and warrant charged Darbins with attempting to kill a confidential informant who assisted the FBI with the investigation.

Felder also testified that on August 6, 1996, he witnessed Stuckey murder Darbins. Stuckey and Darbins arrived at 385 Monterey, a house in Detroit where Felder and Verdell Murrie lived. As Felder and Darbins sat in the bedroom watching television, and Darbins also talked on a cordless phone, Felder heard the front door slam and then saw Stuckey shoot Darbins seven times, then stand over Darbins and fire four more shots.2 Felder saw Stuckey [475]*475bend over Darbins’ body; kiss him on his cheek or nose; tell him “that he loved him [and] he was going to take care of his family, but he talked too much”; and take Darbins’ watch and wallet. Felder stated that the gun was a .40 caliber semiautomatic.

Felder went next door, told Murrie what had happened, and the two of them then returned to the house. Stuckey picked up shell casings from the gun that were on the floor and Felder and Murrie wrapped Darbins’ body in blankets and sheets. Stuckey said that he was going to call a “clean up man,” and Dinnis Sifford later arrived with rope, gloves, and a roll of plastic. The four of them then wrapped Darbins’ body in plastic, tied it with rope, and placed the body in the trunk of the car that Sifford arrived in, a Caprice Classic that belonged to Stuckey. Stuckey, Felder, Sifford, and Murrie then drove in two separate cars to an alley where they dumped Darbins’ body. Darbins’ body was discovered on the morning of August 7.3

The Government also introduced evidence in the form of handwritten rap lyrics composed by Stuckey, which the Government argued were akin to a confession: “I expose those who knows; Fill they bodys wit ho[l]es; Rap em up in blankit; Dump they bodys on the rode.” The lyrics also repeatedly referred to killing and retaliating against “snitches.”

Conspiracy to Distribute Cocaine and Cocaine Base

Willie Sinai Franklin, a cooperating witness for the Government and former Detroit drug dealer, testified extensively about Stuckey’s involvement in a conspiracy to distribute cocaine and cocaine base.4 Steven Felder also testified about Stuckey’s involvement with the conspiracy.5

[476]*476 Conspiracy to Launder Monetary Instruments

The Government presented evidence that Stuckey purchased cars and real estate with the proceeds he made from selling cocaine in order to conceal the source of his income. Felder testified that Stuckey owned and drove eight different cars. Franklin testified that in his experience, cocaine dealers owned vehicles registered in others’ names to avoid detection by law enforcement.

Frank Scartozzi, a Special Agent with the IRS Criminal Investigation Division, testified about numerous financial transactions made by Stuckey that constituted proof of conspiracy to launder money.6

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Bluebook (online)
253 F. App'x 468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stuckey-ca6-2007.