United States v. Welch

97 F.3d 142
Court of Appeals for the Sixth Circuit·Decided October 2, 1996·No. Nos. 95-3484, 95-3670, 95-3672 to 95-3674 and 95-3676·Published·Cited by 113 cases

Opinion

KENNEDY, Circuit Judge.

Defendants raise numerous issues following their conviction and sentencing for acts alleged to have occurred as part of a conspiracy to distribute cocaine in Columbus, Ohio, between 1988 and 1993. For the following reasons, we AFFIRM, in part, REVERSE, in part, and REMAND for proceedings consistent with this opinion.

I.

In early 1994, a federal grand jury returned a twenty-nine count indictment charging fifteen people, including the six individuals whose appeals are the subject of this opinion, with a variety of federal criminal offenses stemming from a conspiracy to sell cocaine in the form of powder and so-called base (herein referred to as “crack,” as it is widely known) in Columbus, Ohio.

In Count 1, all six appellants (and other individuals) were charged with conspiracy in violation of 21 U.S.C. § 846, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(ii), and 841(b)(1)(B)(iii). Counts 2, 11, and 12 charged Quinton “Heavy” Parker (hereinafter Parker)1 with possession with intent to distribute cocaine, possession with the intent to distribute more than fifty grams of cocaine base, and using a firearm during and in relation to a drug trafficking crime.2 Counts 7, 8, and 13, charged Antario “Rio” Mercury (hereinafter Mercury) with possession with intent to distribute cocaine and with using a firearm during and in relation to a drug trafficking crime.3 Counts 9 and 10 charged Matt ‘Yellow Boy” Lindsey (hereinafter Lindsey) with possession with the intent to distribute more than five grams of cocaine base and using a firearm during a drug trafficking crime.4

Appellant Vincent “L” Welch (hereinafter Welch) entered a guilty plea to Count 1 of the indictment pursuant to a plea agreement. Appellants Clemmons, Jackson, Mercury, Lindsey and Parker opted for trial by jury. At trial, evidence adduced through Welch and other witnesses portrayed the following scenario:

In 1987, because the cocaine market in Detroit, Michigan, was saturated and the market in Columbus, Ohio, more promising, Welch decided Jo move to Columbus to sell cocaine. For the next two years, Welch supplied cocaine to a number of smaller drug dealers in Columbus, many of whom had been recruited from Detroit. Defendants Parker, Mercury, Lindsey, Erick “Little E” Jackson (hereinafter Jackson), and Michael “Biff” Clemmons (hereinafter Clemmons) were supplied with cocaine powder and crack cocaine either directly from Welch or through a “lieutenant” of his, Raylan “Butch” Lyons (hereinafter Lyons).

[147]*147In the winter of 1989, Welch went to prison, having been convicted of carrying a concealed weapon and sentenced to eighteen months of incarceration. Welch left Lyons with thirteen-and-a-half ounces of cocaine and control over his drug business. Jackson, Mercury, Lindsey and others continued selling crack supplied by Lyons from several “crack houses” which were protected by a small arsenal of handguns.

At the end of 1990, Welch was released from prison. He soon returned to Columbus, and found that Lyons now was supplying cocaine to Jackson, Mercury, Parker, Lindsey and others. In spite of the fact that Welch apparently was unable to “get back on” with Lyons, i.e., regain his old position in the drug dealing enterprise, Welch admitted at trial that he continued to deal in cocaine both in Detroit, Michigan, and Columbus, Ohio, upon release from prison. Evidence adduced at trial suggested that Welch and his eodefendants continued dealing drugs until 1994, by which time the last of them was apprehended and charged.

Welch implicated all of his codefendants in a conspiracy to deal cocaine powder and cocaine base in Columbus, Ohio. In addition, Keith “Ace” Baldwin, William Anthony Givens, Edward “Worm” Hampton, Jeffrey “Freeze” Morris, Vinson “Rocco” Smith, Marcus “E” Tucker, and Glenn Williams all testified as to their personal involvement with defendants in the Columbus cocaine conspiracy. Finally, testimony was also elicited from law enforcement officers, Rodney Russell of the Bureau of Alcohol, Tobacco and Firearms, and Don Secrest of the Columbus Police Department’s Narcotics Bureau, as to aspects of the ease against several defendants.

At the conclusion of that trial, the jury found each of the five defendants who were tried guilty of Count 1, the conspiracy count. Additionally, Mercury was found guilty of Counts 7 and 8 (Count 18 having been dismissed on the government’s motion at the close of its evidence). Lindsey was found guilty of Counts 9 and 10. Parker was found guilty on Counts 2, 11, and 12 of the indictment.

Welch appeals the sentence he received following entry of his guilty plea. In particular, he appeals the District Court’s refusal to depart from the guideline range in spite of the government’s motion under section 5K1.1, which gives discretion to the court to depart downward from the guidelines for substantial assistance to authorities. See United States Sentencing Commission, Guidelines Manual (hereinafter U.S.S.G.) § 5K1.1. The District Court sentenced Welch to the minimum guideline range sentence and stated that, without the 5K1.1 motion, the court would have been inclined to depart upwardly from the guidelines (in light of a perceived inadequacy of Welch’s criminal history category, see U.S.S.G. § 4A1.3).

Codefendants Clemmons, Parker, Jackson, Lindsey and Mercury raise a host of arguments on appeal and, pursuant to rule 28(i) of the Federal Rules of Appellate Procedure, adopt by reference the issues and grounds raised in one another’s briefs.

II.

A. LINDSEY AND SEVERANCE

Appellant Lindsey argues that the District Court erred in its denial of his motion for severance. We review denials of motions to sever for abuse of discretion and accord the District Court great deference. United States v. Breinig, 70 F.3d 850, 852-53 (6th Cir.1995); United States v. Medina, 992 F.2d 573, 587 (6th Cir.1993)(showing of “strong prejudice” required), cert. denied, 510 U.S. 1109, 114 S.Ct. 1049, 127 L.Ed.2d 371 (1994).

Defendant argues that his right to a fair trial was prejudiced by being tried with multiple defendants in a twenty-nine count indictment wherein only three counts pertained to him. There was, he argues, a clear likelihood of confusion on behalf of the jury. Such a likelihood, to the degree that it existed, is insufficient by itself to establish that the District Court abused its discretion in denying defendant’s motion to sever. As an initial matter, juries are presumed capable of sorting evidence and separately considering each count and each defendant. Medina, 992 F.2d at 587. Furthermore, even if there had [148]*148been some risk of jury confusion (for which defendant in this case provided no proof), that risk must be balanced against society’s need for speedy and efficient trials.

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United States v. Welch, 97 F.3d 142 (6th Cir. 1996).

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