United States v. Tony Petrey

661 F. App'x 369
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 4, 2016
Docket15-5968, 15-5970, 15-6260
StatusUnpublished
Cited by3 cases

This text of 661 F. App'x 369 (United States v. Tony Petrey) 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. Tony Petrey, 661 F. App'x 369 (6th Cir. 2016).

Opinion

MARTHA CRAIG DAUGHTREY, Circuit Judge.

Information “that there was a lot of activity” at an abandoned Whitley County (Kentucky) trailer led to the uncovering of a multi-defendant, interstate, drug-trafficking conspiracy, and to the convictions of defendants Mary Cureton, Robert Sheppard, and Tony Petrey. On appeal, the three defendants raise challenges to the reasonableness of the prison sentences imposed upon them. Additionally, Cureton argues that the prosecution failed to adduce sufficient evidence to support her conviction for conspiracy to distribute methamphetamine, that the district court erred in certain evidentiary determinations, that the district court gave an unnecessary jury instruction, and that the cumulative effect of the alleged errors deprived her of due process of law. .We find no reversible errar and affirm the judgments against all three defendants.

FACTUAL AND PROCEDURAL BACKGROUND

On February 19, 2014, Sergeant Tony Dingess of the Kentucky State Police received information regarding activity at an abandoned trailer that law enforcement officials associated with numerous drug-related incidents, despite the fact that the trailer had neither running water nor working electricity. Dingess, other officers, and Wayne Bird, the chief of the Williams-burg Police Department, knocked on the door of the trailer and asked Tony Petrey, the person who answered the knock, whether they “could step in and speak with him.” After Petrey allowed the officers to enter, he admitted that hjs girlfriend, Mary Cureton, was in the back bedroom of the trailer and that he had drugs in one of his shirt pockets.

During the subsequent search of Pe-trey’s person and of the trailer, the police *372 recovered five Xanax pills, a bag of crystal methamphetamine, three rocks of black tar heroin, a separate baggie of black tar heroin, digital scales, four Suboxone strips, and $2,416 in cash. As a result, Petrey was placed under arrest, and Cureton also was taken to the police station where she was arrested after a warrant check indicated that she was wanted on an outstanding failure-to-appear warrant. After arresting Cureton, a deputy jailer searched her belongings and found in her purse a baggie containing a crystalline substance that later tested positive for high-quality methamphetamine.

At the police station, both Cureton and Petrey indicated a willingness to speak with law enforcement officials. In her initial statement on February 20, 2014, Cure-ton explained to Trooper Les Moses of the Kentucky State Police that, prior to meeting Petrey, she had not used methamphetamine for seven or eight years. Approximately two weeks after meeting Petrey, however, she relapsed into her methamphetamine habit and even began using heroin in the last week before her arrest. She nevertheless was adamant that, during the six weeks or so that she and Petrey were together, Petrey never sold any illegal drugs in her presence nor was she aware of how Petrey came into possession of the narcotics found on his person and in the trailer.

Four days later, on February 24, 2014, Cureton’s attorney approached Moses and Dingess and stated that his client wished to speak again with the law enforcement officers. In a second recorded interview, Cureton changed many aspects of her pri- or statement, leading Dingess to conclude that she had “much detailed knowledge about the inner workings of Tony Petrey’s operation.” Specifically, she detailed how Petrey obtained the drugs that he then sold to other individuals. According to Cureton, she would accompany Petrey to Walmart stores where Petrey would purchase MoneyGrams in $1000 amounts. Even though Cureton had in her possession a receipt for such a purchase on February 11, 2014, she denied that she ever sent the MoneyGrams herself. Instead, she said, Petrey would wire the money to a California resident that Cureton knew only as “Quick.” Upon receipt of the Money-Gram, Quick then would mail Petrey a package containing methamphetamine that Petrey would sell to various buyers in Kentucky.

Contrary to her earlier statement to Trooper Moses, Cureton also admitted during the second taped conversation that she indeed had seen Petrey selling methamphetamine on occasion. Furthermore, at Petrey’s request, Cureton once waited at an address for delivery of Quick’s package. However, before the mail delivery occurred, Petrey returned from an errand he had. been running, relieving Cureton of the responsibility of retrieving the package from the designated mailbox.

Cureton offered that Petrey received shipments of methamphetamine from Quick once a week, but that in the week prior to being arrested, Petrey had wired extra money to Quick in order to receive a shipment of heroin from California in addition to the usual methamphetamine delivery. Petrey intended to continue receiving both drugs from Quick but needed more cash to pay for the shipments. Consequently, Cureton loaned Petrey $180 to help pay for the MoneyGram to cover the increased cost of the drug purchase.

For his part, Petrey provided substantial assistance in obtaining evidence against defendant Larry Gutierrez, the person also known as Quick. After agreeing to cooperate with authorities, Petrey made several recorded phone calls to Gutierrez in California arranging a shipment *373 through the U.S. mail of methamphetamine from California to Kentucky. The shipment then was intercepted by the postal service and determined to contain somewhat less than 30 grams of methamphetamine.

Additionally, Petrey provided evidence of Cureton’s involvement in the drug-trafficking conspiracy, even though he testified at Cureton’s trial that he “never considered Mary to be a part of the organization or to have a part in the drug crime.” He explained that he met Gutierrez when the two men were serving time in prison. Once released- from custody, Petrey contacted Gutierrez and would wire him money in exchange for packages of drugs sent in priority mail packages. Cureton went with Petrey “[e]very time” he picked up the packages from Gutierrez, knowing full well what the packages contained. Indeed, according to Petrey, Cureton “was with [him] the whole time, whenever [he] dropped off dope or picked up money.” Moreover, he alleged, she loaned him money to purchase drugs, helped him count bags of methamphetamine that he had repackaged for sale, oftentimes to David Powers and Jessie Mays, and she herself once sold a bag of methamphetamine to one of her friends for $50.

No doubt in part because of Petrels identification of David Powers as a regular buyer of high-quality methamphetamine, and also because of the receipt of information that Robert Sheppard, a wanted fugitive, was staying with Powers, officers visited Powers’s residence, knocked on his door, and obtained consent to search the home. While at least one officer stayed upstairs with Powers, others located Sheppard hiding in the basement, near two loaded firearms. Sheppard, a convicted felon, was taken into custody, and a few days later, acknowledged his role in the December 2012 shooting of an individual named Johnny Hill. According to Sheppard’s account, “both the Hill boys, Melvin Hill and Johnny Hill, ... [were] trying to rob him. He was at home. He heard some people prowling around outside. He yelled out to ’em. There was no response. ... [H]e shot when he didn’t get a reply.”

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Bluebook (online)
661 F. App'x 369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tony-petrey-ca6-2016.