United States v. Young

553 F.3d 1035, 78 Fed. R. Serv. 721, 2009 U.S. App. LEXIS 1777, 2009 WL 211679
Court of Appeals for the Sixth Circuit·Decided January 30, 2009·No. 07-5600, 07-5608·Published·Cited by 61 cases

Opinions

OPINION

KAREN NELSON MOORE, Circuit Judge.

In 2006, the government named Morris Roller (“Roller”) and Jeffory Young (“Young”) as defendants in a twenty-count superseding indictment. Count one charged both men with a conspiracy to manufacture 1000 or more marijuana plants and to distribute 1000 or more kilograms of marijuana. Roller and Young were tried jointly, and the jury convicted each man of conspiracy involving more than 100 but less than 1000 marijuana plants and more than 100 but less than 1000 kilograms of marijuana. Roller and Young were also convicted of the substantive offenses with which they were charged. The district court sentenced Roller to serve 200 months and Young to serve 224 months of imprisonment. Roller and Young appeal their convictions and their sentences.

On appeal, Roller and Young allege that: (1) the district court erroneously admitted hearsay; (2) the district court erred when it applied a leadership-role sentencing enhancement; (3) the district court erred in considering acquitted conduct in sentencing; and (4) their sentences were procedurally and substantively unreasonable. Young also argues that the district court erred when it admitted statements by Roller regarding the use of force to collect drug-related debts. Roller asserts that the district court’s response to the jury’s question regarding the duration of the conspiracy was prejudicial error. We AF[1040]*1040FIRM Roller’s and Young’s convictions and sentences.

I. BACKGROUND1

After an investigation involving confidential informants, wiretaps, and surveillance, Roller and Young were arrested for various crimes relating to marijuana growing and distribution. Based on this investigation, Roller and Young were indicted by a grand jury in 2006. A few months later, the government filed a superseding twenty-count indictment. The first count charged both men with a conspiracy to manufacture 1000 or more marijuana plants and to distribute 1000 or more kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). The indictment charged Roller with thirteen additional counts and Young with six. Each of these substantive charges alleged distribution of marijuana or the use of a telephone to facilitate the delivery of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D). Roller and Young’s joint trial began on January 29, 2007.

In its opening argument, the government contended- that Roller and Young were involved in a large-scale, long-term conspiracy to grow, import, and distribute marijuana. Roller and Young admitted that they had sold marijuana, but contended that they had done so on a small scale and that they were not involved in the vast conspiracy described by the government. During the course of the trial, the government called fourteen witnesses.

The government began its case by calling Mark Delaney (“Delaney”), a special agent with the Tennessee Bureau of Investigation who was assigned to investigate Roller and Young. Delaney’s testimony largely concerned the mechanics of the audio surveillance that investigators used in this case.

The government next called one of its key witnesses, a confidential informant, Julia Foutch (“Foutch”). At the time that she testified, Foutch was on probation for a felony conviction for reckless endangerment of a child and for manufacturing methamphetamine. Foutch acted as an informant in the hopes of helping her husband who was in prison for manufacturing methamphetamine. Most of Foutch’s testimony concerned her recorded interactions with Roller. Per instructions from investigators, Foutch periodically purchased a pound of marijuana from Roller. Over the course of two years, Foutch bought about sixteen pounds of marijuana from Roller. The majority of Foutch’s conversations with Roller were recorded, and many of these recordings were played for the jury while Foutch was on the stand. After the jury listened, Foutch would explain the meaning of the recorded conversations.

Foutch testified that Roller and Young asked her to collect outstanding debts from Connie Holt (“Holt”), Kenny Stewart (“Stewart”), and Jimmy White (“White”), individuals who owed Roller and Young money for previous marijuana purchases. Foutch’s attempts to collect money from these individuals were recorded, and recordings of her conversations with them were admitted.2 Foutch asserted that [1041]*1041when she went to collect money from Holt, Holt hit her in the head. Foutch testified that, as a result of this assault, Roller and Young sent others to collect Holt’s debt and that these individuals kept Holt locked in her bedroom for three days.

In addition, Foutch testified that she agreed to try to obtain methamphetamine for Roller, that Roller sometimes made romantic advances towards her, and that she tried to accept Roller’s offer to pay her $10,000 to drive to Dallas to pick up a load of marijuana. Importantly, Foutch also testified that at her first meeting with Roller, he told her that he had lost a truckload of marijuana at Judge Purser Hill Lane when the government intercepted it. This conversation was not recorded.

After Foutch’s lengthy testimony, Greg Byford took the stand. At the time of his testimony, Byford was in jail serving a four-year sentence for his second methamphetamine-related felony conviction. The government granted Byford use immunity. Byford testified that between 1996 and 1999 he helped Roller and Young prepare marijuana for sale by “stripping” the plants. Byford explained that for a few days each year he, along with Roller, Young, and about six other people, would gather to remove the leaves from the stalks of approximately 350 marijuana plants per year.

After Byford testified, the government presented the testimony of a forensic chemist and a customs agent. The forensic chemist identified a variety of state exhibits as containing marijuana and testified as to the weights of each exhibit. The Immigration and Customs Enforcement Special Agent, James Balsamo (“Balsa-mo”), testified regarding the controlled delivery of a truck containing 2318 pounds of marijuana to 46 Judge Purser Hill Road on July 29, 2002. Balsamo explained that when the truck arrived, six Hispanic males unloaded the truck. Each of these individuals was later indicted on charges relating to the delivery. According to Balsamo, in addition to these six individuals, there were two white males present on the property on the day of the delivery. Balsamo stated that he saw a white pickup truck that looked like Young’s truck at the delivery scene. Later Young spoke with Balsa-mo voluntarily and admitted that he was on the property on the day of the delivery. Young told Balsamo that it was Young’s property but that Young had been trying to sell it to the current occupant, Jaime Valdivia-Perez. Young maintained that he had no knowledge regarding the seized truck or its contents. On cross-examination, Balsamo testified that the property’s electricity was in the name of Jaime Valdi-via-Perez and that Jaime Valdivia-Perez was arrested at the time of the delivery.

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United States v. Young, 553 F.3d 1035, 78 Fed. R. Serv. 721, 2009 U.S. App. LEXIS 1777, 2009 WL 211679 (6th Cir. 2009).

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