United States v. Tyrone Clark, United States of America v. Anthony Ford

998 F.2d 1010, 1993 U.S. App. LEXIS 25974
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 15, 1993
Docket92-5480
StatusUnpublished

This text of 998 F.2d 1010 (United States v. Tyrone Clark, United States of America v. Anthony Ford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Tyrone Clark, United States of America v. Anthony Ford, 998 F.2d 1010, 1993 U.S. App. LEXIS 25974 (4th Cir. 1993).

Opinion

998 F.2d 1010

NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Tyrone CLARK, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Anthony FORD, Defendant-Appellant.

Nos. 92-5480, 92-5494.

United States Court of Appeals,
Fourth Circuit.

Argued: April 2, 1993.
Decided: July 15, 1993.

Appeal from the United States District Court for the District of Maryland, at Baltimore. John R. Hargrove, District Judge. (CR-91-310-HAR)

ARGUED: Howard L. Cardin, CARDIN & GITOMER, Baltimore, Maryland, for Appellant Clark;

Isaac Joe, Jr., Baltimore, Maryland, for Appellant Ford.

Debra Ann Carr, Assistant United States Attorney, Baltimore, Maryland, for Appellee.

ON BRIEF: Mark A. Gitomer, CARDIN & GITOMER, Baltimore, Maryland, for Appellant Clark. Richard D. Bennett, United States Attorney, Baltimore, Maryland, for Appellee.

D.Md.

AFFIRMED.

Before NIEMEYER and WILLIAMS, Circuit Judges, and SPROUSE, Senior Circuit Judges.

OPINION

NIEMEYER, Circuit Judge:

Tyrone Clark and Anthony Ford were convicted of conspiracy to distribute and possess with intent to distribute a kilogram or more of heroin, from January 1990 through July 1, 1991, in violation of 21 U.S.C. § 846, and possession with intent to distribute 100 grams or more of heroin, on or about September 29, 1990, in violation of 21 U.S.C. § 841(a)(1). Clark was also convicted on two counts of using and carrying a firearm during and in relation to drug trafficking crimes, on or about October 11, 1990 and July 1, 1991, in violation of 18 U.S.C. § 924(c), and on one count of being a felon in possession of a firearm, on July 1, 1991, in violation of 18 U.S.C. § 922(g). Clark was sentenced to 40 years imprisonment and Ford to 25 years. In this appeal, they challenge numerous aspects of their trial and sentencing. For the reasons that follow, we affirm.

* Prior to trial, Ford moved for severance and the district court denied the motion. Contending that the refusal constituted an abuse of the court's discretion, Ford argues that he was unfairly prejudiced because of "the cumulative effect of extensive and highly inflammatory evidence introduced against his co-defendant Tyrone Clark." This evidence largely was in the form of testimony by the government's principal witness, Raymond Obilo.

Ford argues that he was prejudiced by the introduction of Obilo's testimony concerning drug negotiations and transactions which took place when Ford was not present, testimony regarding Clark's flamboyant lifestyle, and testimony which suggested that Clark may have been involved in the shooting death of a person named "Lucky." Ford further complains that he was prejudiced by the testimony of two law enforcement officers concerning Clark's possession of handguns. Special Agent Wilbert Plummer testified that, upon entering Clark's apartment with Emmanuel Anudu on October 11, 1990, he found Clark "pointing a [.357] revolver at us." Agent Plummer stated that Clark subsequently put the gun down, and the three men discussed drugs and money. Special Agent Terrance Mortimer of the Bureau of Alcohol, Tobacco, and Firearms testified that a Glock .40 handgun was seized during the execution of a search warrant at Clark's apartment on July 1, 1991. Ford contends that he was unfairly prejudiced by Plummer's and Mortimer's testimony, because "the record is devoid of any testimony or even a suggestion that Ford owned any kind of weapon, or knew of Clark's use of one."

With respect to the alleged prejudicial testimony about Clark, we note that Ford was closely connected to Clark and that the testimony was therefore properly directed as much at the characteristics of this conspiracy as at Clark's individual behavior. Obilo testified that he first became involved in the heroin trade in 1988, and in September or October of 1989 he met Clark, who told Obilo that he had $100,000 and wished to spend it on heroin. Ford was present at the meeting. A week later, Clark and Obilo met again, with Ford again present, when Obilo stated that he was unable to get his New York source to deliver heroin to Maryland. Since Clark was unwilling to make the trip to New York to purchase the drugs, he suggested that Obilo meet his partner, "Lucky." Obilo testified that he later met Lucky and sold him a kilogram of heroin in two separate transactions. Shortly thereafter, Lucky was killed. Obilo stated that Clark told him that Clark and Lucky had engaged in a "shoot-out."

Two or three weeks later, Tyrone Clark contacted Obilo and arranged a meeting in January 1990 between the two men, at which Ford was again present. At that meeting, it was agreed that Clark would begin dealing with Obilo in the same fashion as had Lucky. A purchase of 300 grams of heroin for $56,000 was arranged and later consummated, this too in Ford's presence. After Clark paid Obilo the $56,000, Obilo gave him another 400 grams of heroin, on credit.

About a week later, in February 1990, Ford and Clark paid Obilo a portion of the money they owed him for the heroin. Obilo testified that "Anthony Ford went downstairs with Tyronne's instructions. He went to the trunk of the car, picked up the money, came up to the apartment, and handed it to me. He was actually passing it to Clark. Then Clark said 'Give it to him. It's okay.' " Ford was present throughout this entire meeting. Obilo further testified that Clark had informed him that Ford was Clark's partner and "watches his back." Obilo also stated "[a] couple of times when I can't get in touch with Tyronne Clark, I call Anthony Ford; and if he's attendant [phonetic], Anthony Ford hands me-hands the money over to me." Clark directed Obilo to contact Ford when Clark was unavailable.

Obilo testified that he and Clark continued to engage in "a whole lot of [heroin deals]," and sometime after June 1990, "I dealt with Anthony Ford once himself alone. I dealt with him once, and that was when he was trying to go alone because they were having a little problem. I didn't really get into it.... I gave him [Ford], I think, about 50 grams of heroin at that very meeting."

Obilo further testified that on September 29, 1990, Clark, Ford, and Anthony Hodge met in the lobby of the apartment building where Obilo's partner in the heroin trade, Emmanuel "Claytus" Anudu, lived, to purchase 600 grams of heroin for $126,000. Obilo testified that, following the drug transaction, Hodge, Clark, and Ford "all left together in the same car they came with."

It is a well-established principle that defendants who are charged in the same criminal conspiracy ordinarily should be tried together. See Zafiro v. United States, 113 S. Ct. 933, 937 (1993); United States v. Brooks, 957 F.2d 1138, 1145 (4th Cir.), cert. denied, 112 S.Ct. 3051 (1992). Severance is appropriate only when a party will be unduly prejudiced by a joint trial, see Fed. R. Crim. P. 14

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Bluebook (online)
998 F.2d 1010, 1993 U.S. App. LEXIS 25974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tyrone-clark-united-states-of-america-v-anthony-ford-ca4-1993.