United States v. Upshaw

114 F. App'x 692
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 16, 2004
Docket02-1409, 02-1428
StatusUnpublished
Cited by4 cases

This text of 114 F. App'x 692 (United States v. Upshaw) 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. Upshaw, 114 F. App'x 692 (6th Cir. 2004).

Opinion

*696 GIBBONS, Circuit Judge.

Defendants-appellants Irvin Lamont Upshaw and Rodney Rice are former police officers of the fifth precinct of the Detroit Police Department. On April 27, 2001, Upshaw and Rice were each convicted by a jury of various offenses, including substantive and conspiracy RICO offenses. The gravamen of their offenses was that they abused their positions as law enforcement officers for personal gain and, in doing so, violated the rights of others. The district court sentenced Upshaw to incarceration for 240 months and Rice to incarceration for 210 months. On appeal, Upshaw and Rice challenge their convictions and their sentences.

I.

At trial, Upshaw and Rice were implicated in numerous criminal incidents. Those relevant to this appeal are recounted separately here.

A. Canfield Market

Mike Darwich owned the Canfield Market, a convenience store in Detroit’s fifth precinct from which he sold marijuana in addition to legitimate items. Darwich stood behind a counter protected by plexiglass located near the entrance of the store and completed marijuana sales through a slot in the plexiglass. Sometimes marijuana sales were made in the back of the store as well. The enclosed area behind the counter was accessible only through a door that Darwich kept locked. Officers Rice and Upshaw were in the store frequently and were seen behind the plexiglass on occasion. Marijuana sales were completed even when these officers were in the store and in uniform. Several employees at the Canfield Market testified that Darwich asked them if he should pay police officers for protection.

In addition to selling marijuana from the Canfield Market, Darwich also supplied marijuana to dealers for sale on the street. These dealers either paid for the marijuana, or Darwich “fronted” them the drugs by giving them marijuana without initially charging them in exchange for a portion of the proceeds from their sales, which was always greater than the usual cash price at which Darwich sold the marijuana. One dealer testified that Darwich guaranteed him that the police would not interfere with the dealer’s sales: “[H]e told me as long as, as long as I was down with him, ... me and my nephews, we didn’t have to worry about the police and going to jail or nothing like that.”

Witnesses implicated both Officers Upshaw and Rice as being involved in illicit transactions with Darwich. An employee of the Canfield Market testified that he once saw Upshaw accept money from Darwich. On another occasion, Upshaw gave Darwich a grocery bag containing a sizeable amount of marijuana in exchange for a grocery bag with undisclosed contents.

Rice’s most suspect behavior occurred in conjunction with the execution of a search warrant at the Canfield Market. At approximately 6:00 p.m. on January 21, 1999, deputies with the Wayne County Sheriffs Department and law enforcement agents from other jurisdictions, including United States Marshals, executed a search warrant at the convenience store. During the execution of the warrant, the store’s phone rang. Robert Pierce, an investigator with the Narcotics Enforcement Unit, answered the phone and assumed Darwich’s identity. The man placing the call said, “Are you all right, Mike? We’re coming.” Pierce heard a siren in the background. The caller then said that “we got an alarm,” to which Pierce replied, “Everything’s all right,” and then hung up. Shortly thereafter, Officer David Dibiasi and Officer Rice arrived at the Canfield Market in a Detroit Police car. Officers Dibiasi and Rice were *697 not involved with the execution of the search warrant. Pierce spoke with Officer Rice, who acknowledged that he placed the phone call to the Canfield Market. Pierce also noted that the number on Officer Rice’s police cruiser was 983562.

While the search warrant was being executed at the store, Deputy United States Marshal Diane Mack conducted surveillance of Darwich’s home in an unmarked car with a sergeant from the Detroit Police Department. During the course of her surveillance, Mack witnessed a marked Detroit Police car pull up to Darwich’s home: “The car approached, slowed down to just a slow-moving thing and flashed a light on the Darwich home.” Although Mack could not identify who was in the police car, she noted the number on the car — 983562. After the car shone the light on Darwich’s home, it drove away. Mack decided to follow the car in her unmarked vehicle to identify the passengers, but she was unsuccessful because the police car evaded her.

B. Kenyea Blaekshear

During the summer of 1997, Kenyea Blaekshear lived with Jeron Johnson at a home located at 5976 Bewick (“5976”) from which he sold marijuana. Johnson testified that, in June 1997, Upshaw visited 5976 looking for Blaekshear. At that time, Johnson and O’Shae Martin were in the residence. The front door was open, but a steel security gate protecting the front door was closed. When Upshaw arrived at 5976, he pointed a gun at Johnson and Martin, who could see Upshaw through the bars of the security gate. Upshaw demanded that Johnson and Martin approach the door, and they complied. When they reached the door, Upshaw handcuffed them to the security gate and began asking for keys to the gate. Although Upshaw was in plain clothes, Johnson recognized him as a police officer because Johnson saw a badge, which displayed Upshaw’s name, hanging around his neck. Johnson testified that Upshaw next “asked where the keys were. He also asked me where was the marijuana. ... He asked me where was [Black-shear].” Johnson then noticed another officer in the front lawn, who proceeded to the back of the house, where he found an entrance. Johnson noticed the name on that officer’s badge was Goode. Goode searched the house and found keys to the security gate, at which point he unlocked the gate and allowed Upshaw to enter. Goode then proceeded to search the residence while Upshaw questioned Johnson and Martin. According to Johnson, Goode discovered a large bag of marijuana, large amounts of money, a stick of dynamite, a .380 handgun, and an AK-47 firearm.

Upshaw told Johnson, “[Y]ou know that I can take your ass to jail for this gun and this marijuana. But I’m not, because you’re making money on my shit anyway.” Upshaw next uncuffed Martin and Johnson. Martin was allowed to leave, but Johnson was told to remain. Upshaw began asking Johnson about Blaekshear. Eventually, Upshaw asked Johnson to deliver Blaekshear a message: “[W]e know you know who he is and when you see him ... tell him we’re going to fuck him up.” Upshaw then hit Johnson with a flashlight, and he and Goode left Johnson locked in an upstairs room. Eventually, Blaekshear and Martin discovered Johnson.

On July 24, 1997, Carl Terry was riding in an automobile with Blaekshear 1 and Eric Lackey. Blaekshear was driving. At one point, Blaekshear noticed a police patrol car. Terry testified that Blaekshear told Terry and Lackey to “look straight ahead because that’s Upshaw and Rice and *698 I ain’t paid them.” According to Terry, Blackshear “was in sort of a panic” upon seeing the police car. The police ear pulled over Blackshear’s automobile, and Blackshear rolled down the car’s windows.

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114 F. App'x 692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-upshaw-ca6-2004.