United States v. Webber

259 F. App'x 796
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 9, 2008
Docket05-3330
StatusUnpublished
Cited by3 cases

This text of 259 F. App'x 796 (United States v. Webber) 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. Webber, 259 F. App'x 796 (6th Cir. 2008).

Opinion

HOOD, DENISE PAGE, District Judge.

Defendant-Appellant Hopeton Webber appeals the judgment below. For the reasons set forth in this opinion, we reverse the jury’s finding as to the amount of marijuana, but otherwise affirm the remaining findings.

I. OVERVIEW

Hopeton Webber, also known as Ricky Webber, was indicted on April 14, 2004, along with seven defendants, on twenty-five counts in the Northern District of Ohio. Webber was charged with conspiracy to possess with the intent to distribute marijuana and cocaine, in violation of 21 U.S.C. § 846, and using a telephone to facilitate the commission of a drug trafficking offense, in violation of 21 U.S.C. § 843(b). On August 4, 2005, a federal grand jury returned a superseding indictment against Webber and the same co-defendants as in the original indictment. In addition to the same crimes charged in the original indictment, Webber was charged with an overt act and as a leader or organizer.

The jury trial began on November 9, 2004. The jury returned a verdict of guilty on November 12, 2004 on counts 1, 14, and 22. Webber was sentenced to a term of imprisonment of 151 months and five years of supervised release on February 17, 2005. The trial court denied Webber’s motion for a new trial and judgment of acquittal on December 1, 2004. Webber timely filed an appeal.

II. FACTS

In November 2002, the Federal Bureau of Investigation (“FBI”) began an investigation of Shelby Jones. Authorized inter *798 ceptions of conversations conducted over Jones’ cellular telephone established that Jones was supplied marijuana by an individual identified to Jones as Johnny Ouch, later identified as Walter Hines. Interception of conversations with Hines’ cellular phone was later authorized.

Jones and Hines met in 1999. Hines began supplying Jones with marijuana in 2000, receiving 50 to 60 pounds on a regular basis. Jones paid Hines $1,150 to $1,250 per pound of marijuana. Jones came to learn that Hines’ marijuana supplier was an individual named “Ricky Tin” or “Family.” Although Jones never had any direct dealings with Hines’ supplier, Jones claims he was approached by Webber at a local mall. Webber asked Jones about the money owed by Jones to Hines at that time in the amount of $58,000. After this encounter with Webber, Jones’ supply from Hines was reduced. During the conspiracy period, Jones was supplied between 1,200 and 1,300 pounds of marijuana by Hines. Hines and Webber were childhood acquaintances.

Webber was born in Jamaica and immigrated to the United States in 1988. He was employed as an auto mechanic, but also worked nationally as a DJ, a promoter of reggae performers. Webber’s real name is Kevin March, but his nickname is “Ricky” or “Ricky Tin.” During a traffic stop in 1989, Webber showed an officer the identification of his cousin, Hopeton Webber, and the alias became part of his record. Webber claims he does not go by the nickname “Family.” The term, “Family,” is a generic greeting similar to “Brethren” or “Brother” used by Jamaicans when greeting each other. He is a thirty-eight-year-old father of nine children. Webber lived in Cleveland, Ohio, in his mother’s two-family home, with her, as well as his wife, his children, and one nephew. Until December 2004, Nigel Chung, Webber’s brother, lived in their mother’s home also, occupying the third floor apartment.

Chung was in the home remodeling business and became involved in distributing marijuana for extra money. Webber supplied Chung with marijuana in 2003 and also assisted Webber with handling the finances, keeping records of the marijuana proceeds and amounts of money paid. Intercepted conversations confirmed that Webber directed Chung on matters relating to the collection and payment of money-

The recorded conversations were all in Jamaican patois 1 which Webber claims is impossible for non-Jamaican speaking listeners to understand. The FBI used an agent to listen to and transcribe the conversations. The recordings were heard by the jury, and the transcripts were also admitted into evidence. Webber claims the government did not ask the court to find the agent qualified as an expert witness, but that the jury was later instructed that the agent had testified as an expert. The government alleges that intercepted conversations between Webber, Hines, and Chung relating to the distribution of marijuana were coded, requiring the expertise of a drug investigator familiar with the investigation or case to interpret the codes used by the participants.

The government alleges that conversations between Webber and Hines established that Hines was subservient to Webber. Webber instead claims that the investigators stumbled across him and assumed his involvement. He was not a particular target of the investigation. In an affidavit requesting the search of Webber’s home, the FBI described the residence as a “stash house” used by Hines *799 and Chung to store drugs. However, when the search warrant was executed, the FBI found Webber’s family asleep. No drugs or weapons were found in the home.

On February 2, 2004, Special Agent Todd DeKatech of the FBI requested assistance from the Drug Enforcement Administration (“DEA”) in Tucson, Arizona, to conduct surveillance on Hines, who was traveling from Cleveland to Arizona. Deputy Sheriff Karen Couture of the Pima County Sheriffs Office, assigned to the Arizona DEA Task Force, along with other agents, conducted surveillance on Hines. Hines was followed from the airport to a residence located at 8550 South Snyder Road, Tucson, Arizona.

Deputy Sheriff Couture was assigned on April 16, 2004 to serve an arrest warrant issued by the United States District Court for the Northern District of Ohio on Webber at the Snyder Road property in Tucson. Several officers, including FBI agents, went to the property to execute the arrest warrant. The property, a five-to-seven acre compound, contained a main residence (2,500 to 3,000 square feet), a smaller residence (1,100 to 1,200 square feet), a large workshop with a carport, and a swimming pool. After they arrived on the property to execute the arrest warrant, the officers were told that Webber was inside one of the houses. The officers knocked on the door and asked Webber to come outside of the smaller residence. Webber was arrested as he came out of the smaller residence at the Snyder Road property. Four other individuals were in the smaller residence. The agents went into the smaller residence to secure the property and to perform a prospective search. Deputy Sheriff Couture thereafter obtained a search warrant for all the buildings and vehicles at the Snyder Road property based on what she observed from the outside of the building and what she was told by the FBI agents after the agents performed the prospective search and exited the smaller residence.

The search of the residences and other buildings revealed that the property was being used to pack and store marijuana.

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Related

United States v. Kemal Dugalic
489 F. App'x 10 (Sixth Circuit, 2012)
United States v. Hopeton Webber
396 F. App'x 271 (Sixth Circuit, 2010)
United States v. Munoz
605 F.3d 359 (Sixth Circuit, 2010)

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259 F. App'x 796, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-webber-ca6-2008.