UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DEMONTAE BELL, Defendant-Appellant.
No. 17-3505
United States Court of Appeals For the Seventh Circuit
June 3, 2019
Appeal from the United States District Court for the Central District of Illinois. No. 1:15-cr-10029-JES-JEH-1 — James E. Shadid, Judge. ARGUED APRIL 4, 2019 — DECIDED JUNE 3, 2019
ST. EVE, Circuit Judge. Mark Turner persuaded Demontae Bell to help him sell several stolen firearms. When Turner later ran into trouble with the law, he cooperated with law enforcement, provided information about the sale, and aided the government in targeting Bell. As a result, Bell was arrested.
Upon Bell’s arrest, an officer opened Bell’s flip phone and viewed a photograph of a firearm on the home screen in what
We conclude that the search warrants were supported by probable cause and that Bell’s speedy trial rights were not violated. We therefore affirm.
I. Background
On November 6, 2014, Mark Turner robbed his coworker’s home. He stole two AR-15 rifles, one AK-47 rifle, one Glock pistol, and a rifle that he later discovered was a pellet gun. Turner then brokered a deal with the defendant in this case, Demontae Bell. If Bell helped Turner sell the guns, he could keep some of the proceeds. Turner and Bell sold three of the guns in exchange for drugs and money. As part of his compensation, Turner gave Bell a good deal on the two unsold guns—the AK-47 and the pellet gun.
Turner was later arrested on charges related to manufacturing methamphetamine. He agreed to cooperate with law enforcement and confessed to stealing the firearms from his coworker’s home. Turner stated that he sold them to a drug dealer known to him as “Jay” in exchange for money and cocaine. The FBI and Peoria, Illinois police then targeted “Jay” (who turned out to be Bell), attempting to recover the AK-47.
FBI Special Agent Jason Nixon showed a portion of the video recording and a photograph of the first controlled transaction to an inmate at the Peoria County Jail. The inmate identified the person in the video as Bell, who also went by “Tay Tay.” Agent Nixon then obtained a prior booking photo of Bell, removed all identifying information, and showed it to Turner. Turner identified Bell as Jay.
During the second controlled transaction, Bell revealed to Turner that the gun they believed to be the “sniper rifle” was, in fact, a pellet gun. Turner then asked whether Bell had “extra clips and bullets for that m****r-f****r.” This exchange was about the AK-47. Turner went on to state that you can “modify clips” and that for “[s]ome of the A-Ks you can put the round” that “fires like a hundred shots.”
Turner told Bell that he knew of someone who might be able to supply some clips but that the individual needed more information about the gun: “He’s like, ‘You need to find out what it is. He’s like, ‘Even if you find out the name, or what it looks like.’” Bell responded: “I got a picture of the m****r-f****r right here” and handed his cellphone to Turner. Turner asked Bell to send the photo to him and provided his phone number. Bell responded: “Send this to ya.”
After the transaction, Turner showed Agent Nixon a photo of an AK-47 on his phone, which he said Bell had texted to him. Agent Nixon took a photo of that firearm picture on Turner’s phone. The photo Agent Nixon took did not indicate
As a result of the investigation, on April 9, 2015, Peoria police arrested Bell for being a felon in possession of a firearm,
On April 17, 2015, Agent Nixon applied for a warrant to search Bell’s cellphone. Among other things, the supporting affidavit recounted that after the second controlled transaction Turner had shown Agent Nixon the photo of an AK-47 that Bell had sent him via text message. The affidavit also stated that Officer Sinks had seen a photo of an AK-47 on the home screen of Bell’s cellphone subsequent to his arrest. A federal district judge granted the warrant. Law enforcement executed the warrant to search the phone and found a photo of an AK-47 on it. The burglary victim identified the gun as his.
On October 20, 2015, Agent Nixon sought a second warrant to extract electronically stored data from Bell’s cellphone, specifically metadata on photo files. The supporting affidavit again recounted Agent Nixon’s viewing of the photo after the controlled transaction but did not discuss Officer Sinks’s search of the phone. The affidavit also stated that a search of the phone pursuant to the first warrant had turned up the photo of the AK-47. A magistrate judge approved the warrant and law enforcement executed it. The metadata from the photo of the AK-47 showed that it was taken on November 7, 2014, and that it had been texted to Turner’s phone number.
The district court agreed with Bell in part and concluded that Officer Sinks had violated the
Bell also moved for a hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978), challenging the affidavits supporting his arrest warrant and the two search warrants. Because it found no intentional or reckless misrepresentations or omissions impacting the probable cause determination, the district court denied Bell’s motion.
In March 2017, Bell proceeded to a three-day bench trial and was convicted on all counts. Bell moved for a new trial, making multiple arguments including that the district court violated his speedy trial rights and erred in admitting evidence obtained from his cellphone. The district court denied the motion and sentenced Bell to 160 months’ imprisonment and three years of supervised release.
II. Discussion
Bell makes two challenges on appeal. The first is to the district court’s failure to suppress the evidence obtained from his cellphone. The second is that his statutory and constitutional speedy trial rights were violated. We affirm on both.
A. Fourth Amendment Claim
Bell contends that the district court erred in admitting the evidence found on his cellphone, namely, the photo of the AK-47 and the electronic data tied to it. He argues that without the photograph of the AK-47 obtained from Officer Sinks’s illegal search of the phone, Agent Nixon would not have established probable cause to obtain the first search warrant. And without the evidence found as a result of the first search warrant, the government could not have obtained the second warrant.
The district court agreed with Bell that Officer Sinks’s search violated the
The district court concluded, however, that even absent information about Officer Sinks’s search and the photograph found on the home screen of Bell’s flip phone, under the independent source doctrine, the first search warrant affidavit provided probable cause to believe evidence of a crime would be found on Bell’s phone. Additionally, law enforcement would have eventually discovered the photo of the AK-47 regardless of Officer Sinks’s search. We review these legal conclusions de novo and relevant factual findings for clear error. United States v. Rainone, 816 F.3d 490, 495 (7th Cir. 2016).
As an initial matter, there was an independent source for admitting the photo itself. Even before obtaining the April 2015 search warrant, Turner had provided Agent Nixon with the photo of the AK-47. After the February 25, 2015 controlled transaction, Turner told Agent Nixon that Bell had texted him a photo of the stolen AK-47, and Turner showed Agent Nixon that photo. Agent Nixon then confirmed that, in the recording of this transaction, Bell told Turner that he had a photo of the AK-47 on his phone and texted that photo to Turner. All of this occurred before Officer Sinks’s illegal search. Agent Nixon’s discovery, therefore, constitutes a lawful, independent source for the photo (albeit without any of the electronic data extracted from Bell’s phone) and would make its suppression inappropriate. See United States v. Gravens, 129 F.3d 974, 982 (7th Cir. 1997).
In addition to this lawful discovery, the government subsequently obtained search warrants to extract the photo and related data from Bell’s phone. Although the first search warrant affidavit included the tainted information, under the independent source doctrine, when a search warrant is obtained, in part, with tainted information, we ask two questions. First, would the warrant have been issued even without considering the tainted information? And, second, was the officer’s decision to seek the warrant prompted by the illegal
To answer the first question, we consider the April 2015 supporting affidavit without the information detailing Officer Sinks’s illegal search. Putting aside this information, the supporting affidavit “contained an array of other facts” sufficient to establish probable cause, including facts from the two controlled transactions that the FBI audio and video recorded. Scott, 731 F.3d at 666. The affidavit:
- described the types of guns stolen;
- explained that the burglary victim identified the confidential informant (who we know was Turner) as a likely suspect;
- explained that Turner confessed to the burglary and agreed to cooperate;
- described that a witness identified Bell as the person in the video of the first controlled transaction, and that Turner identified Bell via photo as the person to whom he had sold firearms;
- explained that, during the second recorded controlled transaction, Bell and Turner discussed Turner’s “attempts to locate magazines for the stolen AK-47 rifle” and that “Bell advised [Turner] he had a photo of the AK-47 and offered to send the photo to [Turner] via text message from his cellphone”;
- noted that Turner, in fact, received the photo of the AK-47 from Bell; and
explained that, after the transaction, Turner showed the photo to Agent Nixon.
Bell takes issue with the last point—Agent Nixon’s viewing of the photo of the AK-47. Bell points out that Agent Nixon took a photo of Turner’s phone showing the photo of the AK-47, but that photo did not indicate that the AK-47 photo was sent via text or that it was sent by Bell. In theory, Bell argues, Turner could have already had that photo on his phone. But the standard here is not certainty that evidence will be found. “Indeed, a probable cause determination requires only a probability of criminal activity, not an actual showing of it.” Scott, 731 F.3d at 666. Agent Nixon reasonably believed that the photo he viewed was the one Bell had texted Turner, and his belief was supported by the recording of the second controlled transaction. It was, therefore, appropriate for the issuing judge and the district court to consider Agent Nixon’s viewing of the photo in making their probable cause determinations.
Bell also notes that the affidavit relies heavily on information provided by an unnamed informant, Turner, yet insufficient information is provided from which to evaluate Turner’s credibility. We examine whether an informant’s information can supply probable cause under a totality of the circumstances approach, focusing on: “(1) the level of detail, (2) the extent of firsthand observation, (3) the degree of corroboration, (4) the time between the events reported and the warrant application, and (5) whether the informant appeared or testified before the magistrate.” United States v. Musgraves, 831 F.3d 454, 460 (7th Cir. 2016) (internal quotation marks omitted).
Having addressed the first question in the independent source inquiry, we turn to the second question, whether Agent Nixon would have sought a warrant to search Bell’s phone absent Officer Sinks’s search. The answer to the first part of the inquiry is relevant to the second—once an officer has probable cause to believe a piece of property contains evidence of a crime, it is hard to see how an additional illegal search would alter the officer’s desire to examine the property. See Etchin, 614 F.3d at 737.
For the same reasons that evidence obtained from the first search warrant need not be suppressed, neither does evidence from the second warrant need to be. The October 2015 supporting affidavit also detailed the recording of the controlled transaction and the discussion of the photo on Bell’s phone, which alone established probable cause, along with explaining that the first search had, in fact, produced the photo of the AK-47.
In a final effort to attack the search warrants, Bell asks us to remand for a Franks hearing, which the district court refused to grant. Per Franks, a defendant is entitled to an evidentiary hearing when he “makes a substantial preliminary
To succeed, Bell must identify specific omissions or misrepresentations in the affidavit; “negligent or innocent mistakes” are not enough. United States v. McMurtrey, 704 F.3d 502, 509 (7th Cir. 2013). The omissions Bell cites are ones we have already addressed, that the supporting affidavit for the April 2015 search warrant: (1) did not provide all relevant information about Turner’s credibility; (2) failed to explain that Agent Nixon did not actually view any text message Bell sent to Turner after the second controlled transaction; and (3) did not provide enough context to make clear that Officer Sinks’s search was unlawful.
Bell did not raise the second and third arguments in his motion for a Franks hearing in the district court, and the government argues that these arguments are forfeited, if not waived. We need not reach the government’s forfeiture argument, because under any standard of review Bell’s challenge fails. As we have already noted, the issuing judge was sufficiently aware of the reasons to doubt Turner’s credibility. Although Turner committed crimes additional to those recounted in the affidavit, those occurred after the April 2015 warrant was issued. See Guzman v. City of Chicago, 565 F.3d 393, 396 (7th Cir. 2009) (noting that, generally, “[i]nformation that emerges after the warrant is issued has no bearing” on
Bell cites additional misrepresentations in the affidavit in support of the second search warrant: Officer Sinks’s illegal search is entirely omitted and Turner’s additional arrest, which had occurred by that time, is unmentioned. By October 2015, however, when the second affidavit was submitted, the photo of the AK-47 had already been found on Bell’s cellphone as a result of the first search warrant. The omitted information was not necessary to establish probable cause. Therefore, we cannot say that the district court clearly erred in denying a Franks hearing.
B. Speedy Trial Claim
Bell makes two speedy trial challenges: one under the Speedy Trial Act, and one under the
1. Speedy Trial Act
The Speedy Trial Act of 1974,
Bell first challenges the period of time excluded after the district court granted a continuance at the July 22, 2015 status conference. By that time, 58 unexcluded days had elapsed since the original felon-in-possession indictment.1 The government filed a superseding indictment the day prior to the
Immediately before the conference, the government provided defense counsel with approximately 1,000 pages of new discovery materials and eight hours of recordings and indicated there were discovery materials still to come. Despite the onslaught of new material, defense counsel stated that the defendant wished to proceed with the scheduled trial date set for five days later, on July 27, 2015, demanding his right to a speedy trial.
Given the significant amount of new discovery and the fact that there were only five days until the scheduled trial date, the district court wisely questioned whether defense counsel could adequately prepare for trial. Bell maintained that he wanted a speedy trial, and defense counsel said she would do her best to comply but reserved her right to move for a continuance depending on what was in the discovery and when she might be able to meet with Bell at the jail. The
Under the circumstances, the district court did not abuse its discretion by excluding this continuance from the speedy trial clock in the ends of justice. A superseding indictment with four new counts had just been returned and voluminous discovery provided. The new discovery materials were likely relevant to all counts, as they arose from a common set of facts. Defense counsel, and consequently Bell, would have been seriously disadvantaged had she been forced to prepare for trial on the new counts in a mere five days. There was ample reason to conclude that the failure to grant a continuance would deny defense counsel “reasonable time necessary for effective preparation, taking into account the exercise of due diligence.”
Nor has Bell shown that he was prejudiced by the continuance. The additional time counsel had to prepare likely advantaged Bell, and the continuance negated the need to sever the counts and duplicate efforts at two trials. See Asubonteng, 895 F.2d at 427; see also United States v. Smith, 308 F.3d 726, 736 (7th Cir. 2002) (noting, in the motion to sever context, that offenses should generally be tried together to preserve judicial
Bell has challenged other periods of time as improperly excluded. But he did not raise objections to these periods in a motion to dismiss prior to trial. If a defendant moves to dismiss on Speedy Trial Act grounds below, but cites additional violations on appeal, review of the additional violations may be waived under the Act and “at the very least” are forfeited. United States v. O’Connor, 656 F.3d 630, 633–34 (7th Cir. 2011); see
Bell’s first unpreserved challenge is to the time excluded after the district court rescheduled trial, which the district court did because Turner was under quarantine at the prison where he resided and thus unable to testify in person. Under the Act, a witness is considered unavailable and time excludable if “his whereabouts are known but his presence for trial cannot be obtained by due diligence.”
Bell also notes the district court’s failure to exclude periods in June and August of 2016, arguing that these periods added to the 70-day clock. But pretrial motions were pending during these periods; therefore, these time periods were automatically excluded.
2. Sixth Amendment
Bell also asserts a challenge under the
In the district court, Bell never specified whether his speedy trial challenge was made under the Speedy Trial Act or the
When assessing whether a defendant’s
Turning to the other elements, we attribute to the defendant delay resulting from defense counsel’s need to prepare. Hills, 618 F.3d at 630. A defendant’s lack of cooperation with counsel and change of counsel will also be weighed against the defendant. See Robey, 831 F.3d at 864. Although the government was responsible for the delay resulting from the continuance described above, almost all other delay was due to defense pretrial motions, at least five defense motions for continuances, and Bell’s uncooperativeness with counsel and desire to change counsel. This factor weighs strongly against Bell.
Finally, we consider the last element, prejudice. “We examine prejudice resulting from a delay in trial in light of the interests the
That Bell was incarcerated for a significant period before trial is one consideration that weighs in his favor. See Hills, 618 F.3d at 632; Oriedo, 498 F.3d at 600–01. But we also must consider whether the delay impaired Bell’s defense. Hills, 618 F.3d at 632. When the delay is primarily attributable to the defendant, as is the case here, the defendant must make a specific showing of prejudice to make out a
Here, some trial witnesses, including Turner, expressed generally that they could no longer remember certain details due to the passage of time. Bell points to an agent who testified he could not remember when Bell first attracted his attention because it had been “two years since that case started”; the burglary victim, who testified that he was “having a really hard time remembering all of the details” regarding the firearms stolen from him, saying “it has been a while”; and to Turner, who was unable to answer defense counsel’s question regarding the names of people involved in the relevant events, saying he “might have been able to remember a first name or a nickname two years ago, but not now.”
None of these alleged lapses suffice to show prejudice here. Although the agent could not provide a specific answer, he did agree that Bell came to his attention shortly before the case began. The burglary victim was still able to recount the types of firearms stolen and the location in his home they were taken from. Bell has not explained what additional testimony these witnesses could have offered or how that testimony would have helped him. Nor has Bell explained how Turner being unable to recall the details of the sale of the stolen firearms prejudiced Bell. As the government’s star witness, lapses in Turner’s memory likely favored Bell. See
Because the delay here is primarily attributable to the defense and because Bell has not made a clear showing of prejudice, his
III. Conclusion
For the foregoing reasons, we AFFIRM the decision of the district court.
Notes
For continuances,
