United States v. Willie Kincaide (96-1771), Christian R. Key (96-1915), Keith Elbert Riley (96-1772)

145 F.3d 771
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 20, 1998
Docket96-1771, 96-1772 and 96-1915
StatusPublished
Cited by211 cases

This text of 145 F.3d 771 (United States v. Willie Kincaide (96-1771), Christian R. Key (96-1915), Keith Elbert Riley (96-1772)) 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. Willie Kincaide (96-1771), Christian R. Key (96-1915), Keith Elbert Riley (96-1772), 145 F.3d 771 (6th Cir. 1998).

Opinion

OPINION

KENNEDY, Circuit Judge.

Defendants Willie Kincaide, Christian Key, and Keith Riley were convicted on various counts of a nine-count indictment that a grand jury returned against thirteen alleged participants in a drug distribution ring. Count’ one of the indictment charged Kincaide, Key, and Riley under 21 U.S.C. §§ 841(a)(1) and 846 with conspiring to possess with intent to distribute and to distribute heroin, cocaine, and cocaine base from July 1, 1994 through December 14, 1994. Count two charged Kincaide with possession of heroin with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting under 18 U.S.C. § 2. Count five charged Key under 21 U.S.C. § 841(a)(1) with possessing seven kilograms of cocaine with the intent to distribute and under 18 U.S.C. § 2 with aiding and abetting. Count six charged Key and Riley with the possession of heroin with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting under 18 U.S.C. § 2. Count Eight charged Key and Riley under 18 U.S.C. § 922(g)(1) as felons in possession of firearms. Finally, count nine charged Kincaide with possessing a firearm while he was a fugitive from justice, in violation of 18 U.S.C. § 922(g)(2). After a jury trial in the United States District Court for the Eastern District of Michigan, defendants were convicted of various offenses. Each defendant alleges that the District Court committed errors that require reversal of his convictions, and defendants Key and Riley also contest the validity of their sentences. For the reasons that follow, *776 we affirm the convictions and sentences of each of the defendants.

I. Facts

In the middle of 1994, acting on a tip from a confidential informant, agents of the Federal Bureau of Investigation (FBI) in Detroit began investigating one Kevin Hill for narcotics activities. The FBI agents made controlled purchases of drugs from Hill, placed him under surveillance, and placed pen registers on his telephone. The FBI then received judicial authorization to place a wiretap on Hill’s phone and tape record conversations relating to the distribution of narcotics. Investigators identified others suspected of participating in the distribution of cocaine and heroin in Detroit and received authorization for additional wiretaps. These suspects included defendants Kin-caide, Key, and Riley, as well as Harlan Gibbs and defendant Kincaide’s brother Sam Kincaide.

The defendants’ heroin and cocaine distribution organization worked as follows. Gibbs and defendant Kincaide operated crack and heroin distribution houses on Detroit’s east side and employed Kevin Hill and Sam Kincaide to handle their daily operations. In June and July of 1994, Gibbs and defendant Kincaide began working with defendant Key, who had connections with a cocaine and heroin supplier in the New York City area. Gibbs, Kincaide, and Key became partners, and Gibbs accompanied Key on at least eight supply trips to New York City. Sometimes defendant Kincaide also went, and at least once defendant Riley accompanied them. Key traveled to New York in his GMC Jimmy, which had a secret compartment under the floorboards of the driver’s side that his suppliers installed to hide drugs and money. Defendant Riley served as defendant Key’s lieutenant. They worked out of an apartment that Riley rented on East Larned in Detroit (the “East Larned apartment”). Upon returning to Detroit, Key stashed the powder cocaine until it was delivered to Gibbs and Kincaide, who then oversaw the production and distribution of cocaine base. Riley and Key processed the uncut heroin and delivered bundles of the packaged of heroin to Gibbs for distribution. Sometimes Key was alone when he delivered the drugs to Gibbs, often he was accompanied by Riley, and at least once, Riley delivered the heroin to Gibbs by himself.

On November 15,1994, Key and Gibbs left Detroit with seven kilograms of defective cocaine stashed in the secret compartment of Key’s GMC Jimmy. They drove to New York, exchanged the unsaleable cocaine for seven kilograms of higher quality cocaine, and returned to Detroit at approximately 5:00 a.m. on November 17. Around 8:00 that morning, FBI agent Larry Kuhl saw Key’s truck outside the East Larned apartment and took up a position from which he could see the apartment building and the truck. Riley and Key emerged from the building, and Riley got in a van and left. Key moved the GMC Jimmy from the rear of the parking lot to a spot within sight of the apartment and returned inside.

Kuhl, knowing that a search warrant for the East Larned apartment had already been obtained, summoned a search team. At approximately 10:30 a.m., a team of law enforcement agents conducted a warrant-based search of the apartment. Along with defendant Key, the search team found the following evidence: eighty-eight packets of heroin; powder cocaine; a bag full of ammunition; a loaded Smith & Wesson .357 revolver adjacent to the couch; a 9 millimeter semi-automatic pistol in plain view on the floor of the kitchen; a loaded .22 caliber rifle in a living room closet; a loaded .380 handgun in a bedroom closet; thousands of dollars in cash; chemicals used to cut heroin; surgical masks and gloves; packaging envelopes; and a triple beam scale. Meanwhile, Agent Kuhl noticed what appeared to be a secret compartment on the exterior of the GMC Jimmy’s undercarriage below the driver’s seat. The FBI impounded the vehicle, and an inventory search revealed approximately seven kilograms of powdered cocaine in the secret compartment.

On May 23, 1995, a grand jury in the Eastern District of Michigan returned a nine-count indictment against thirteen people, including Key, Kincaide, Riley, and Gibbs. Gibbs entered into a plea agreement *777 and testified at the jury trial of defendants Key, Kineaide, and Riley. Despite the warnings of the District Court, defendants Key and Kineaide waived their rights to counsel and elected to represent themselves. On February 20, 1996, after a joint trial that lasted five weeks, the jury convicted Key and Kineaide of all of the charges against each of them. It convicted Riley of the drug conspiracy charge and the charge of being a felon in possession of a weapon, but acquitted him of possessing heroin with an intent to distribute.

The District Court sentenced Riley to 200 months’ imprisonment on the drug conspiracy charge and to a concurrent 120 month sentence on the charge of possession of a weapon by a felon.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Eloy Alonzo
Sixth Circuit, 2020
United States v. Kelvin Crumpton
824 F.3d 593 (Sixth Circuit, 2016)
United States v. Tremaine Johnson
803 F.3d 279 (Sixth Circuit, 2015)
United States v. Erik Thornton
621 F. App'x 324 (Sixth Circuit, 2015)
United States v. Gustavo Guadarrama
591 F. App'x 347 (Sixth Circuit, 2014)
United States v. Ronald Mabee
765 F.3d 666 (Sixth Circuit, 2014)
United States v. Michael Moore
578 F. App'x 550 (Sixth Circuit, 2014)
United States v. Charles Frazier
547 F. App'x 729 (Sixth Circuit, 2013)
United States v. Manuel Rodgers
536 F. App'x 621 (Sixth Circuit, 2013)
United States v. Larry Gunter
504 F. App'x 424 (Sixth Circuit, 2012)
United States v. Kenneth LaPradd
480 F. App'x 405 (Sixth Circuit, 2012)
United States v. Richard Davidson
452 F. App'x 659 (Sixth Circuit, 2011)
United States v. Dewaine McIntyre
445 F. App'x 830 (Sixth Circuit, 2011)
United States v. Raymond Leary
422 F. App'x 502 (Sixth Circuit, 2011)
United States v. Douglas Whisnant
391 F. App'x 426 (Sixth Circuit, 2010)
United States v. Jeffrey Wickersham
344 F. App'x 155 (Sixth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
145 F.3d 771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willie-kincaide-96-1771-christian-r-key-96-1915-ca6-1998.