United States v. Winbush

580 F.3d 503, 80 Fed. R. Serv. 783, 2009 U.S. App. LEXIS 19636, 2009 WL 2750258
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 1, 2009
Docket08-1602
StatusPublished
Cited by41 cases

This text of 580 F.3d 503 (United States v. Winbush) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Winbush, 580 F.3d 503, 80 Fed. R. Serv. 783, 2009 U.S. App. LEXIS 19636, 2009 WL 2750258 (7th Cir. 2009).

Opinion

KANNE, Circuit Judge.

James Winbush is a drug dealer, and he was caught red-handed plying his trade. Police watched as Winbush sold crack cocaine to a confidential informant, after which Winbush brandished a handgun and fled his vehicle. A jury convicted Winbush of five federal crimes, and he now challenges both his conviction and his sentence. Despite the commendable and zealous advocacy of his appointed appellate counsel, we find no merit to Winbush’s challenges.

I. Background

On December 20, 2004, the Gary Police Department staged a controlled purchase of over five grams of crack cocaine from James Winbush. Police followed Kenneth Jones, a police informant, as he parked his vehicle on the 2300 block of Kentucky Street in Gary. Winbush arrived in another vehicle moments later, and police observed what appeared to be a narcotics transaction. Their suspicions were confirmed when Jones returned to the police station with 5.8 grams of cocaine base. Police tailed Winbush and a passenger after they left the scene and pulled them over approximately two blocks from where the drug deal had occurred. As officers approached the vehicle, they saw a gun in Winbush’s right hand, pointed upward. Winbush shoved his passenger, Timothy Frazier, out the side door, then fled through the same door. Frazier stayed on the ground, as the police had commanded, and was taken into custody. Police found 288 grams of marijuana in a bag on Frazier’s chest. Frazier later testified that Winbush told him, “I might need you to run with this,” and left the bag as he fled.

Police chased Winbush and caught him on the 2300 block of Kentucky Street, near where he had just sold crack to Jones. Officers struggled with Winbush but ultimately subdued and arrested him. Police noticed that he was no longer wearing the stocking cap and distinctive black and white leather jacket that he had on when he fled his vehicle. Nor did Winbush possess a firearm. Winbush, however, did have $900 in cash, $200 of which was photocopied money that police had provided Jones to consummate the staged drug buy.

*506 Following footprints in the snow, police retraced their path of pursuit, particularly-concerned with finding Winbush’s firearm. They recovered much more. In the 2300 block of Tennessee Street, one block to the east of Kentucky Street, police recovered five clear knotted plastic bags containing what analysis later revealed to be 9.3 grams of crack cocaine (the “Tennessee crack”). In the 2300 block of Kentucky Street, they found Winbush’s leather jacket, which contained a .40-caliber Ruger handgun and a plastic bag holding 20.2 grams of crack cocaine in fifty-two separate baggies (the “Kentucky crack”). Finally, near Winbush’s vehicle, police found the stocking cap that he was wearing when he fled.

The second superseding indictment against Winbush 1 charged him with one count of distribution and one count of possession with the intent to distribute five grams or more of cocaine base, see 21 U.S.C. § 841(a)(1); possession with the intent to distribute marijuana, see id.; unlawful possession of a firearm by a felon, see 18 U.S.C. § 922(g)(1); and possession of a firearm in furtherance of a drug trafficking crime, see id. § 924(c).

After various pretrial motions and multiple continuances, the district court scheduled Winbush’s trial for November 13, 2007. On October 3, 2007, the government filed its Notice of Expex-t Witnesses, which notified Winbush that the government planned to call, among others, Michael Shay, a forensics examiner with the Federal Bureau of Investigation; Deputy Commander Michael Reilly of the Lake County Police Department; and FBI Special Agent Mark Becker. The government indicated that Shay would testify “consistent with the lab reports that have been provided in discovery regarding the fingerprint analysis in this case,” i.e., that no latent fingerprints of value whex'e discovered on the physical evidence recovered from the scene of Winbush’s arrest. Reilly would testify as a fingerprint expert “about the difficulties in obtaining latent fingerprints from different materials and surfaces.” And Becker would testify as an expert regarding the “practices, methods and structure of narcotics trafficking.”

At the final pretrial conference on November 2, 2007, the government and Win-bush informed the magistrate judge that they would stipulate to Shay’s testimony. The government also discussed the other expert testimony, and Winbush informed the magistrate judge that he would present no expert witnesses at trial.

On November 8, six days after the pretrial conference and only five days before trial, Winbush filed five additional motions. Among these were a Motion for Fingerprint Identification Expert and a Motion to Continue. Winbush requested a fingerprint expert “to examine the submitted items of physical evidence, and if no latent fingerprints are present, to testify as to its meaning.” The magistrate judge denied this motion, stating that “on the Friday before trial in a case that’s been pending for over two years, the request ... is just woefully late.” The magistrate judge also denied Winbush’s Motion to Continue, and the trial began on November 13, 2007.

At trial, the govex-nment introduced testimony from law enfox-cement involved in Winbush’s investigation and ax-rest, as well as the expert testimony discussed above. The government read Shay’s stipulated testimony: that “no latent prints of value were detected” on various pieces of physical evidence found at the scene of Win-bush’s arrest. The government then called Deputy Commander Reilly, who ex *507 plained that the ability to recover latent prints often depends on a variety of factors, such as the weather and the surface of the item, and it would be possible for a person to touch something and leave no identifiable prints. Reilly stated that it is “probably more than the norm” to find no identifiable prints on a handgun. Finally, the government called Special Agent Becker, who testified about the methods and practices of drug traffickers. Specifically, Becker, who had no knowledge of the facts of Winbush’s case, opined that possession of, respectively, 288 grams of marijuana, 9.5 grams of crack cocaine, and 20.2 grams of crack cocaine, indicated that the drugs were meant for distribution rather than personal use.

On November 15, 2007, the jury found Winbush guilty on all five counts. Prior to sentencing, a probation officer prepared a presentence investigation report (PSR), which recommended that Winbush be held accountable for 288 grams of marijuana and 35.3 grams of crack cocaine — the sum of the 5.8 grams he sold to Jones, the 20.2 grams of “Kentucky crack,” and the 9.3 grams of “Tennessee crack.” The total marijuana equivalent of the drugs amounted to 402.708 kilograms, which resulted in a base offense level of twenty-eight. See United States Sentencing Guidelines Manual (U.S.S.G.) § 2D1.1(c)(6).

The probation officer also assigned Win-bush eleven criminal history points, based in part on two prior Indiana drug convictions.

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Cite This Page — Counsel Stack

Bluebook (online)
580 F.3d 503, 80 Fed. R. Serv. 783, 2009 U.S. App. LEXIS 19636, 2009 WL 2750258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-winbush-ca7-2009.