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