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476 F. App'x 644
6th Cir.
2012
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Background

  • DEA and local police executed a search warrant at 208 Needham Street, East Liverpool, Ohio; Lawson and Abercrombie were present and Miranda warnings were given after Lawson was readmitted and detained.
  • Policing recovered a .380 pistol in the living room and drugs: three five-gram bags of crack cocaine near the microwave, and 181.3 grams of crack cocaine plus about $7,000 upstairs above bedroom ceiling tiles.
  • Search warrant affidavit tied Lawson to drug activity via three confidential informants, showing controlled purchases and Lawson’s involvement at the Needham Street residence; informants’ reliability and corroboration were highlighted.
  • Lawson was indicted for possession with intent to distribute crack cocaine (50+ grams), felon in possession of a firearm, and, initially, carrying a firearm during drug trafficking; suppression motion was denied prior to trial.
  • Trial occurred August 3–5, 2010; jury convicted on all counts except count two (firearm during drug trafficking) which the district court dismissed; Lawson was sentenced to life for possession with intent to distribute and 120 months for felon in possession, with supervised release terms.
  • On appeal, Lawson challenged the suppression ruling, the sufficiency of the evidence for possession with intent to distribute, and the denial of a new-trial motion; the court affirmed all denials and judgments.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Probable cause and nexus for the search warrant Prosecution argues substantial basis from informants and corroboration. Lawson contends stale information and lack of nexus invalidated probable cause. Probable cause and nexus found; warrant sustained under good-faith deference.
Sufficiency of evidence for possession with intent to distribute Evidence showed control and large quantity supporting distribution intent. Lawson argues insufficient link to possession or intent. Rational juror could find possession with intent to distribute beyond reasonable doubt.
Prosecutor’s closing remarks and right to a new trial Prosecutor’s comments did not improperly compel, as they were responsive to evidence. Statement improperly commented on post-arrest silence; violated due process. Prosecutor's remarks did not warrant new trial; Doyle rule inapplicable due to waiver.

Key Cases Cited

  • United States v. Gates, 462 U.S. 213 (1983) (probable cause requires fair probability of contraband in a place)
  • United States v. Lumpkin, 159 F.3d 983 (6th Cir. 1998) (reliability of informants allows use of their information with corroboration)
  • United States v. Smith, 182 F.3d 473 (6th Cir. 1999) (reliance on informant basis of knowledge if corroboration exists)
  • United States v. Martin, 526 F.3d 926 (6th Cir. 2008) (probable cause requires fair probability; not certainty)
  • United States v. Johnson, 351 F.3d 254 (6th Cir. 2003) (deference to magistrate’s probable-cause determination)
  • Berghuis v. Thompkins, 560 U.S. 370 (2010) (establishes requirements to invoke right to silence)
  • Doyle v. Ohio, 426 U.S. 610 (1976) (pre-arrest/post-arrest silence cannot be used as substantive evidence)
Read the full case

Case Details

Case Name: United States v. Linnard Lawson
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Mar 13, 2012
Citations: 476 F. App'x 644; 10-4256
Docket Number: 10-4256
Court Abbreviation: 6th Cir.
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    United States v. Linnard Lawson, 476 F. App'x 644