United States v. William T. Canan

48 F.3d 954, 1995 WL 85283
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 21, 1995
Docket94-5088
StatusPublished
Cited by86 cases

This text of 48 F.3d 954 (United States v. William T. Canan) 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. William T. Canan, 48 F.3d 954, 1995 WL 85283 (6th Cir. 1995).

Opinion

MARTIN, J., announced the judgment of the court and delivered an opinion, in which NELSON and NORRIS, JJ., concurred except as to Part IV B. NELSON, J. (pp. 963-965), delivered a separate opinion with respect to the issue addressed in Part IV B. NORRIS, J., having concurred in the separate opinion, that opinion constitutes the opinion of the court on the Part IV B issue.

BOYCE F. MARTIN, JR., Circuit Judge.

A jury convicted William T. Canan, a private investigator and former police officer, of conspiring to possess and distribute cocaine, possessing and distributing cocaine, intimidating two grand jury witnesses, and possessing an unlawfully-produced DEA identification card. Claiming that the warrant authorizing the search of his residence was not supported by probable cause, Canan argues that the district court erred in denying his suppression motion. In addition, he contends that the admission of a witness’s videotaped statement as evidence violated the provisions of Fed.R.Evid. 804(b)(5) as well as his Sixth Amendment right of confrontation. He also asserts that the district court should have granted his motion for judgment of acquittal on the possession and distribution of cocaine count and the possession of false DEA credentials count, challenging the sufficiency of the evidence used to convict him of those charges. Further, he claims that the witness intimidation counts listed in the Indictment were defective for failure to charge an offense. Finally, Canan contests the two-level sentencing enhancement imposed by the district court for firearm possession.

I.

In early 1988, Canan became involved in a cocaine distribution ring established by Susan Griffin, a deputy court clerk in Fayette County, Kentucky, and Donald Kimbler, a Florida private investigator., Kimbler supplied the drugs; Griffin and Canan sold them. Because Griffin served as an intermediary between Kimbler and Canan, delivering the drugs and proceeds from one to the other, the distribution scheme had been underway for several months before the two actually met. According to Griffin, she formally introduced Kimbler and Canan sometime in 1988, in the wake of a dispute between them over the quality of a cocaine supply.

After he received a drug supply from Griffin, Canan, in turn, would distribute various quantities to other individuals, including Robert Scott and George Umstead. According to Scott, who characterized his drug transactions with Canan as “pretty regular,” he dealt with Canan in 1988, 1989, and 1990. These transactions allegedly took place in restaurants, motels, and even Scott’s home. Although Scott initially paid for the cocaine upon delivery, Canan soon began to “front” the drugs to Scott and establish payment deadlines. According to Scott, one of Can-an’s sources was “an older fellow that lived in Florida.” When “this guy” came into town in December 1989, Scott and Canan engaged in two separate drug transactions. They eventually curtailed their drug business, however, prompted in part by the 1990 arrest of this Florida source. Scott estimated that during the course of their involvement, he received between four and six kilograms of cocaine from Canan.

Canan began distributing cocaine to Um-stead, a former co-worker at the Lexington, Kentucky Police Department, in the spring of 1988. On that first occasion, Canan allegedly fronted approximately sixteen ounces of cocaine to Umstead. Another transaction, *957 which took place in the summer of 1988, was for eighteen or twenty ounces. According to Umstead, he and Canan also engaged in a thirty-four ounce transaction at some point, although he could not recall the specifics of that deal. When soliciting Umstead’s participation in his drug distribution scheme, Can-an had indicated that his supplier was a federal agent from Florida. Umstead estimated that, in total, he received approximately two kilograms of cocaine from Canan.

In 1991, Scott was arrested, on drug-related charges and immediately began cooperating with authorities. During the year following Scott’s arrest, Canan repeatedly threatened him. On one occasion, Canan allegedly broke into Scott’s house and informed Scott that he did not fear death and that he was not scared of Scott or Umstead. Knowing that Scott’s wife and children were home at the time, Canan observed that “[o]ne good thing about bombs is, you can be gone three or four days before they go off, and the bad thing about them is, is that sometimes innocent women and children get hurt in the process.” According to Scott, Canan also forced him to prepare a tape recording in which he stated that neither Scott, Umstead, nor Canan were involved in the cocaine distribution scheme. Canan allegedly continued to intimidate Scott until Scott fled Kentucky the day before his own sentencing.

Umstead began cooperating with law enforcement officers in early 1991, shortly after he learned that he would be indicted on drug conspiracy charges. Upon hearing that Um-stead had been approached by authorities, Canan contacted him to ascertain the details of their meeting. Within the next few weeks, Canan went to Umstead’s residence. After Umstead admitted to Canan that he intended to cooperate with the investigation, a “very irate” Canan warned him that “[fjamilies have a way of being hurt, people have a way of disappearing.”

Canan’s activities first came to the attention of the FBI in February 1991. When alerted that Kimbler, then in police custody in Roanoke, Virginia, had information about drug trafficking in Lexington, Special Agent William Welsh traveled to Virginia to meet with him. As part of the ensuing investigation, Welsh obtained hotel receipts, airline tickets, and telephone records to verify the scope of the drug distribution ring as well as the identity of its participants. The information served to link Kimbler, Griffin, and Can-an. From these records, for instance, Welsh matched up telephone calls between them during the dates mentioned in the indictment.

Believing that Canan continued to maintain “records, transcripts, notes and other items,” Welsh obtained a warrant to search his residence on April 9, 1993. In his supporting affidavit, Welsh stated that he had interviewed a cooperating witness (Griffin).in March 1993, who indicated that beginning in March 1988, she participated in a drug distribution scheme -with Kimbler and Canan. According to Welsh, Griffin also indicated that she and Canan dealt with Kimbler on a regular basis. Apparently Griffin usually received the cocaine from Kimbler and brought it to Canan’s apartment, which she last visited in 1989. Griffin allegedly informed Welsh that she contacted Canan in February 1993, after learning that she was under investigation for her drug distribution activities. During their conversation, Canan apparently asked Griffin for some cocaine. Welsh also stated in the affidavit that a second cooperating witness, Robert Scott, admitted that Can-an had threatened to kill him after learning that he intended to cooperate with authorities.

During the resulting search, authorities recovered calendars and diaries, an address/telephone number book, a loaded gun, scales, xerox copies of credentials for a Special Agent of the DEA, a copy of an affidavit from Scott, a three-volume set of books entitled How to Kill, a book entitled the Anarchist Cookbook,

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Cite This Page — Counsel Stack

Bluebook (online)
48 F.3d 954, 1995 WL 85283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-t-canan-ca6-1995.