UNITED STATES of America, Plaintiff-Appellee, v. Donnie JONES, Defendant-Appellant.
No. 12-5137.
United States Court of Appeals, Sixth Circuit.
Aug. 12, 2013.
725 F.3d 562
IV. CONCLUSION
Based on the foregoing reasoning, we affirm the district court‘s grant of a permanent injunction.
OPINION
BERNICE B. DONALD, Circuit Judge.
Donnie Jones appeals his convictions and sentences for conspiracy to manufacture, possess with intent to distribute, and distribute between 5 and 50 grams of methamphetamine, in violation of
We conclude that neither a Franks hearing nor suppression were necessary because the officers independently verified information provided by the informant, giving the magistrate judge “reasonabl[e] assur[ance] that the informant was credible and the information [was] reliable,” see United States v. Williams, 224 F.3d 530, 532 (6th Cir. 2000), and enough evidence of repeated narcotics activity to support a finding of probable cause. We further conclude that the district court properly applied sentencing enhancements for the
I. BACKGROUND
In the summer of 2009, Deputy Jeff Cessna with the Sheriff‘s Department in Putnam County, Tennessee began working with a confidential informant named Mike Horn (“the CI“) to investigate suspected drug activity by Donnie Jones and his co-defendant Philip Tabor. Deputy Cessna testified that he was aware that the CI had a criminal history and a methamphetamine (“meth“) addiction. The CI told police that he had observed Jones and Tabor manufacturing meth on about fifteen occasions at Jones‘s residence, that Jones manufactured about twenty grams of meth two to three times per week, and that the men paid around fifteen individuals (also called “smurfs“) to purchase pseudoephedrine tablets for the manufacturing process.
Over the next few weeks, at Deputy Cessna‘s instruction, the CI conducted five controlled meth purchases from Jones and two from Tabor. All seven controlled purchases from Jones were conducted the same way. Police would search the CI and give him pre-recorded currency and a recording device to wear. Deputy Cessna would follow the CI to Jones‘s residence and then observe the trailer house from no more than 100 feet away. During the transactions, Deputy Cessna would monitor transmissions from the recording device. After the transactions, the CI would meet Deputy Cessna at a pre-determined location, surrender the purchased meth and the recording device, and submit to another search of his person and vehicle.
Through the recording device, police heard Jones say that he was not able to sell the CI as much as he wanted because he had too many other buyers, that he was going to raise his price from $125 per gram to $150 per gram, and that he would never dilute his meth with filler materials. The CI was paid $150-200 for each controlled purchase.
In August 2009, Drug Enforcement Administration (“DEA“) Special Agent Billy Mundy, who also had been involved in the investigation, sought a search warrant for Jones‘s residence. The supporting affidavit contained information provided by the CI, including various details of the manufacturing process he allegedly observed that Agent Mundy knew to be correct methods for manufacturing meth. The affidavit stated that much of this information had been corroborated by the audio and video recordings taken during the five controlled purchases made at Jones‘s residence and that officers had confirmed the allegations about “smurfs” by reviewing the state pseudoephedrine purchase reports for nine of the named individuals. The affidavit also included a significant amount of general information, based on Agent Mundy‘s experience, regarding common practices among various narcotics traffickers. Finally, it included a list of items that Agent Mundy believed might be found at the residence, including evidence of residency, items used in meth manufacturing, weapons, records of sales, and evidence of unexplained money. On August 19, 2009, a magistrate judge issued the search warrant.
On August 21, 2009, the DEA conducted a search of Jones‘s residence. DEA agents testified that as they approached the trailer house, they saw Jones go into the garage and throw something, and then they heard glass break. Tabor later testified that Jones had been on his way to the garage to return the flask that had been used that night to cook meth. Agents took Jones into custody and searched the house, where they found items used to manufacture meth on the kitchen table, including
Jones was charged with one count of conspiracy to manufacture, possess with intent to distribute, and distribute 50 grams or more of meth, in violation of
Before trial, Jones filed a motion to suppress the evidence obtained from the search of his residence and a request for a Franks hearing to determine whether the search warrant was valid. He argued that the warrant affidavit excluded essential facts such as the CI‘s criminal record, the CI‘s meth addiction, and the officer‘s failure to corroborate all allegations regarding the “smurfs.” The district court held a suppression hearing, allowing oral argument only, and denied the motion to suppress, finding that Jones did not meet his burden to show that Agent Mundy omitted information from the warrant affidavit with the intent to mislead the judge and that there was probable cause even with the omitted information because it did not turn on collateral credibility. The court then rejected various aspects of each party‘s proposed jury instruction and fashioned its own.
At trial, agents testified to all of the above facts, and the government introduced photos of meth purchased by the CI and from Jones‘s residence as well as transcripts and recordings of the controlled purchases. Tabor also testified that he and Jones had been cooking meth together for six to seven months, making 20 to 30 grams of meth “about twice a week.” He described the manufacturing process, which required pseudoephedrine, and the system the two men used to obtain pseudoephedrine tablets using “smurfs.” He indicated that the men had hired the CI as their “go-for” to obtain items needed for the manufacturing process. Once the meth was cooked, Tabor and Jones would split the meth “fifty-fifty,” after which Tabor would “cut” his meth by diluting it with a product called MSM 1000. To Tabor‘s knowledge, Jones never diluted his portion because Jones preferred to sell “pure dope.” Tabor also testified that he had seen Jones selling meth while sitting on the couch next to the place where he kept the firearm, charging $150 per gram, over fifty times. Jones‘s residence has video surveillance and high-frequency radio scanners to monitor police activity.
The jury found Jones guilty on Count 1 for conspiracy but only found him responsible for between 5 grams and 50 grams of meth. The jury found Jones guilty of Counts 2 through 6 for distribution and possession with intent to distribute meth. On Count 7, the jury found Jones guilty only of aiding and abetting the manufacturing of meth. However, the jury found Jones not guilty on Count 8 for possessing a firearm in furtherance of a drug trafficking crime.
At the sentencing hearing, Tabor testified that the two men manufactured, on average, 10 to 20 grams of meth twice per week. Assuming Jones manufactured 10 grams of meth just one time per week, the lowest quantity suggested by Tabor, for 6 months or approximately 24 weeks, the
The court also responded to Jones‘s objection to an Information to Establish Prior Conviction (the “Information“) that the government had filed under
II. THE SEARCH WARRANT
Jones claims that the district court erred by denying his motion for a Franks hearing to determine whether the search warrant was valid and by denying his motion to suppress evidence found during the search of Jones‘s residence. The standard of review for both questions is the same: we review the district court‘s findings of fact for clear error and questions of law de novo. United States v. Poulsen, 655 F.3d 492, 503 (6th Cir. 2011). Where the district court has denied the defendant‘s motions, we review the evidence in the light most favorable to the government. United States v. Long, 464 F.3d 569, 572 (6th Cir. 2006).
A. Entitlement to a Franks Hearing
Under Franks v. Delaware, 438 U.S. 154, 155-56 (1978), a defendant is sometimes entitled to a hearing to determine whether the warrant affidavit contains falsehoods that undermine the finding of probable cause. We refer to such hearings as “Franks hearings.” “[T]o obtain a Franks hearing, a defendant must make a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit and [] the false statement is necessary to the finding of probable cause.” Poulsen, 655 F.3d at 504 (internal quotation marks omitted). Under this standard, we ask two questions: 1) whether the affidavit included a falsehood, which is a question of fact, and 2) whether, without the falsehood, the magistrate judge would still have had a basis for concluding that there was a fair probability that evidence of a crime would be found. Id. at 505.
In regard to the alleged falsehood, Jones argues, as he did below, that omissions from the affidavit regarding the CI‘s credibility and the officer‘s corroboration of the CI‘s claims made the warrant improper. In the Sixth Circuit, omissions can be falsehoods under the Franks doctrine, but, in such cases, the defendant carries a heavier burden. Hale v. Kart, 396 F.3d 721, 726 (6th Cir. 2005) (discussing omissions in a
According to Jones, the affidavit here omitted information on the CI‘s criminal record of violent offenses and attempted rape, the CI‘s meth addiction, and the fact that the CI was paid for working with the police. Jones also points to the omission of lab reports showing that the meth the police acquired from the CI weighed less than the 1 to 2 grams purchased, suggesting that the CI was ingesting some of the drugs himself, a suspicion that could have been confirmed by Deputy Cessna at a Franks hearing. The exclusion, he argues, was misleading and prevented the magistrate judge from evaluating the totality of the circumstances, taking the CI‘s credibility into consideration. Jones also suggests that the affidavit excluded the fact that the officers were unable to corroborate the CI‘s claims that Jones himself used “smurfs” to obtain pseudoephedrine tablets for the meth manufacturing process, but he does not support this assertion. If the CI‘s credibility regarding allegations of meth manufacturing had been appropriately undermined, he argues, there would have been no finding of probable cause because the 1 to 2 gram amounts acquired during the controlled purchases are so small that they suggest sale from Jones‘s personal stash rather than from his manufacturing operation. Rather than respond to the question of whether the omissions were intentional or misleading, the district court found that the credibility issues were collateral to the finding of probable cause, which was based on the five controlled purchases of meth from Jones‘s residence and the fact that the affiant had reviewed audio and video recordings of the purchases.
Looking at all the facts included in and omitted from the affidavit regarding the CI‘s credibility, we conclude that Jones has not made a strong preliminary showing that Agent Mundy intentionally misled the magistrate judge or that the judge was not reasonably assured that the information was credible. Although the affidavit did not include information on the CI‘s meth addiction or criminal history, it contained other information suggesting that
Nor can we conclude that adding the omitted information would undermine any probable cause that otherwise existed.2 Knowledge that the CI had a criminal record, was a meth addict, and possibly ingested some of the meth that he purchased on the government‘s dime does not change the fact that the affidavit included a fair amount of confirmed information on Jones‘s drug activity. The district court did not err in finding that a Franks hearing was not warranted.
Jones also raises for the first time on appeal the argument that the affidavit contained affirmative false statements that Agent Mundy expected to find a list of items used to hide large amounts of money associated with large-scale narcotics trafficking. This allegation is based on Agent Mundy‘s trial testimony that his recent experience suggested that most meth cooks in Tennessee live “hand-to-mouth,” just barely covering their expenses. Because Jones did not raise this issue below, he has waived it unless he can show plain error that affected his substantial rights. See e.g. United States v. Vonner, 516 F.3d 382, 385 (6th Cir. 2008). To the extent that such an error could have affected his substantial rights, however, Jones has misconstrued the contents of the affidavit. Agent Mundy explained that he has a significant amount of experience with drug trafficking, and he included general information on common practices. It is clear from the face of the affidavit that the list of items that he believed might be found at Jones‘s residence was based on that general knowledge. The fact that many of these items were not found at the residence or that Agent Mundy‘s subsequent experience suggested that meth manufacturers near Jones have slightly different common practices does not indicate that Agent Mundy‘s “expectation” was plainly a falsehood.
B. Denial of the Motion to Suppress
1. Probable Cause for Warrant
Jones sought the suppression of evidence obtained from the search, arguing that the warrant was not supported by probable cause. We will uphold a magistrate judge‘s finding of probable cause if the affidavit shows that the facts and circumstances are such that a reasonably prudent person would believe that an of-
Jones‘s challenge to the magistrate judge‘s finding is that, stripped of the “non-credible” statements from the CI, the only evidence against him was the fact that the CI made five controlled purchases of meth of 1 to 2 grams each and that this is not enough to support an inference of meth manufacturing at his residence. Jones misconstrues the criminal activity at issue as well as the evidence against him. The affidavit alleged both “a continuing series of narcotics violations” and meth manufacturing at his residence. The evidence in the affidavit included: 1) the fact that the CI made five controlled purchases, during a three week period, of 1 to 2 grams of meth each from Jones‘s residence, 2) the audio and video recordings that had been reviewed by the affiant,4 3) statements from the CI that he had witnessed meth manufacturing in Jones‘s home and describing aspects of the process known by Agent Mundy to be accurate methods, and 4) statements by the CI that Jones had hired fifteen “smurfs” to purchase pseudoephedrine for the manufacturing process, nine of whom police confirmed were recent purchasers of various amounts of pseudoephedrine. This is sufficient to support a conclusion that a search of Jones‘s residence would produce evidence of narcotics offenses including meth manufacturing.
Jones relies on our holding in United States v. Hython, 443 F.3d 480 (6th Cir. 2006), to suggest that five purchases of meth of 1 to 2 grams each can suggest at most that he sold some meth from his personal stash. In discussing whether the good faith exception could save a warrant that was invalid due to stale information, we held in Hython that a single controlled purchase from the defendant at his residence was not enough to support an inference that the defendant‘s residence was the location of an ongoing drug enterprise. 443 F.3d at 485-87. Even assuming that the controlled purchases were the only credible evidence in the present affidavit, they do not present the same limited, outdated evidence as in Hython. Jones made five sales to the same person, all out of his residence, while alluding to future purchases and other purchasers. That is exactly the kind of “ongoing” enterprise that was not evident in Hython. And again, the affidavit listed other corroborated evidence such as the “smurf” activity. The magistrate judge was reasonable in expecting that there would be evidence of known and suspected narcotics activity at Jones‘s residence. See also United States v. Williams, 544 F.3d 683, 688 (6th Cir. 2008) (noting that a judge may infer that a criminal suspect keeps the “instrumentalities and fruits” of the crime at his residence (internal quotation marks omitted)).
2. Broadness of Warrant
Jones also sought suppression on grounds that the search warrant was void as overly broad because it included a house that had been occupied by his elderly mother until her death two weeks prior to the search, located on the same property as his trailer. We need not entertain this claim because even if we were to agree with Jones, the appropriate remedy would be to sever the invalid portions of the warrant. See United States v. Blakeney, 942 F.2d 1001, 1027 (6th Cir. 1991). The DEA agents did not actually search the house of Jones‘s mother, so severing that portion of the warrant would have had no effect on this case.
C. Controlled Purchases
Jones also sought exclusion of the audio and video recordings taken during the controlled purchases, arguing that his residence was subjected to an unlawful, warrantless search when the CI entered his home wearing recording devices. The Supreme Court held in Lewis v. United States, 385 U.S. 206, 211 (1966) that it was not an illegal search where an undercover agent entered the defendant‘s home at the defendant‘s invitation to purchase narcotics. While admitting that Lewis is still “good law,” Jones argues that it should be revisited in light of evolving Supreme Court jurisprudence. Specifically, he points to Kyllo v. United States, 533 U.S. 27, 40 (2001), in which the Court held that thermal imaging of a residence without a warrant was an unlawful search, and United States v. Jones, 565 U.S. 400 (2012), in which the Court held that installing a GPS unit on a car without a warrant was an unlawful search. The natural implication of these new cases, he argues, is that the use of secret recording devices inside a residence without a warrant is also an illegal search.
Regardless of any argument to the contrary, so long as Lewis is law, we must follow it. A plurality of the Supreme Court also has held that no warrant is required where an undercover agent enters the defendant‘s home with consent to purchase narcotics and wears a recording device. United States v. White, 401 U.S. 745, 751-54 (1971). We have adopted this position. See, e.g., United States v. Yang, 281 F.3d 534, 548 (6th Cir. 2002) (extending White to video recordings); United States v. Lippman, 492 F.2d 314, 318 (6th Cir. 1974). There is no meritorious argument for us to address here, and we deny this claim.
III. THE JURY INSTRUCTION FOR CONSPIRACY
The indictment described Count 1 as conspiracy to “unlawfully, knowingly, and intentionally manufacture, possess with intent to distribute, and distribute 50 grams or more of meth[ ].” Over Jones‘s objection, the district court adopted the following jury instruction:
Count One of the Indictment charges the Defendant with a conspiracy to commit the crimes of knowingly: (1) manufacturing; (2) possess[ing] with intent to distribute; and/or (3) distributing methamphetamine, in violation of
21 United States Code, Section 846 .... For you to find the defendant guilty of a conspiracy charge, the government mustprove each and every one of the following elements beyond a reasonable doubt: 1. Two or more persons conspired, or agreed, to commit one or more of the crimes alleged in Count One of the indictment....
(emphasis added.)
Jones argues that the court violated his Fifth Amendment right to an indictment of the Grand Jury by replacing the conjunctive “and” in the indictment with the disjunctive “and/or” in the jury instruction. He further argues that the indictment required the government to prove that he conspired to commit all three underlying crimes, whereas the jury instruction required conviction where he conspired to commit only one of the underlying crimes. “Because the correctness of jury instructions is a question of law, we review them de novo.” Pivnick v. White, Getgey & Meyer, Co., 552 F.3d 479, 486 (6th Cir. 2009) (internal quotation marks omitted).
This claim completely lacks merit. “[A]n indictment count that alleges in the conjunctive a number of means of committing a crime can support a conviction if any of the alleged means are proved.” United States v. Hathaway, 798 F.2d 902, 913 (6th Cir. 1986) (internal quotation marks omitted). Thus, “an impermissible variance does not occur when, although an indictment charges several acts in the conjunctive, the district court charges the jury in the disjunctive.” Id.; see also United States v. Murph, 707 F.2d 895, 896 (6th Cir. 1983) (“It is settled law that an offense may be charged conjunctively in an indictment where a statute denounces the offense disjunctively.“). We deny this claim.
IV. SUFFICIENCY OF THE EVIDENCE TO SUPPORT CONSPIRACY
Jones next claims that his conviction as to Count 1 should be reversed because the evidence presented to the jury was not sufficient to support a guilty verdict. When a defendant appeals on the basis that the evidence was insufficient to support a guilty verdict, our role is to ask “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979). We do not insert our own findings of fact; rather we give full credit to the responsibility of the jury to weigh the evidence, to make credibility determinations, and to draw inferences. Id. This presents a heavy burden for the appellant. United States v. Jackson, 473 F.3d 660, 669 (6th Cir. 2007).
To prove conspiracy under
Jones argues that the evidence was not sufficient to prove Count 1 for conspiracy to distribute, possess with intent to distribute, and manufacture meth because there is no evidence that he participated in a conspiracy to manufacture meth. At best, he argues, the evidence proves that Tabor and Jones acted independently because Tabor diluted his meth to 50% purity and sold it at $150 per gram while Jones did not dilute his meth and sold it at $125 per gram. He also argues that because he
Contrary to Jones‘s claim, the government presented direct testimony of conspiracy. Tabor testified that the two men obtained materials and cooked meth together. After the meth was manufactured, they divided the meth and Tabor would dilute his share. Even if we were to accept the argument that the two men were independent drug dealers who did not conspire to distribute or possess with intent to distribute meth, this would not undermine the inference that the men agreed to manufacture the meth that they cooked together. Either is sufficient to satisfy the elements of the crime. See
V. SENTENCING CALCULATIONS
Jones next claims that his sentence is procedurally unreasonable because the district court miscalculated the Guidelines range, and also that it is substantively unreasonable. See United States v. Mitchell, 681 F.3d 867, 879-80 (6th Cir. 2012) (noting that a sentence is procedurally unreasonable where the Guidelines have been misapplied or mis-calculated).
A. Meth Quantity Calculation
Jones challenges the district court‘s decision finding Jones responsible for 240 grams of meth and setting his base offense level accordingly. Under Section 2D1.1 of the Sentencing Guidelines, the base offense level for a conviction under
At the sentencing hearing, the district court again heard testimony from Tabor. Tabor testified that he and Jones manufactured, on average, 10 to 20 grams of meth twice per week for approximately six months. Taking a conservative estimate of these amounts, the court calculated that 10 grams times one time per week times 24 weeks equals 240 grams of meth attributable to Jones.
Jones argues that this calculation was erroneous for two reasons. First, he argues that the amount of drugs attributable to him should have been capped by the jury verdict finding him only responsible for between 5 grams and 50 grams of meth on the conspiracy count. In United States v. White, 551 F.3d 381, 386 (6th Cir. 2008) (en banc), we held that a district court may sentence a defendant based on acquitted conduct because the standard of proof at sentencing is the lower preponderance of the evidence standard. So long as the sentence falls within the statutory range prescribed for the jury conviction, as required by United States v. Booker, 543 U.S. 220 (2005), the sentencing court may take ac-
Second, Jones argues that even under a preponderance of the evidence standard, 19.2 grams was the largest quantity of meth that could be attributable to him. His calculation is based on the amount of manufacturing ingredients found during the search of his residence, which, he argues, shows that at most 5.4 grams of meth were manufactured that day. Using a purity of 89%, based on the purity range of drugs purchased by the CI, times four weeks of production, Jones arrives at 19.2 grams.5 According to him, this is a more accurate calculation than one based on Tabor‘s testimony because Tabor at various times estimated as little as 10 grams and as much as 50 grams per session.
Whether we or anyone else would have used Jones‘s proposed calculation is not relevant to our analysis. The question is whether the district court‘s estimate was in clear error, and it was not. The district court was not obligated to completely ignore Tabor‘s testimony, which it found reliable. It also followed our instructions by estimating on the conservative side, using the lowest number of estimated weeks of production, the lowest number of sessions per week, and the lowest estimated amount per session from Tabor‘s testimony. We reject this claim.
B. Firearm Enhancement
Jones next challenges the district court‘s decision to apply the Section 2D1.1(b)(1) enhancement of the Guidelines, adding two levels to his base offense level for possession of a firearm in connection with the drug offenses. According to the Application Notes, the firearm enhancement should be applied if a weapon was present during the commission of the crime unless it was “clearly improbable that the weapon was connected with the offense.”
Jones argues that he was improperly sentenced based on acquitted conduct because he was acquitted of Count 8 for possessing a firearm in furtherance of a drug trafficking crime under
Jones also argues that even though a firearm was found between the couch cushions, it was improbable that the weapon was used in connection with any drug trafficking crime because the government did not find that the enhancement applied to Tabor. Jones points to our precedent holding that possession of a firearm by one member of a conspiracy is also attributable
C. Substantive Unreasonableness
Finally, Jones claims that the district court‘s decision to impose a 210 month sentence was substantively unreasonable. We review substantive unreasonableness claims for an abuse of discretion. Mitchell, 681 F.3d at 879. A sentence is substantively unreasonable if “the sentencing court arbitrarily selected the sentence, based the sentence on impermissible factors, failed to consider pertinent
Jones‘s Guidelines range was 210 to 262 months. His 210 month sentence was at the bottom of that range and is therefore presumed reasonable. Jones nonetheless argues that his 210 month sentence was substantively unreasonable because his co-defendant Tabor only received a 60 month sentence for the same conduct, creating a shocking disparity and making sentence substantively unreasonable under
VI. THE INFORMATION AND SUBSTANTIVE DUE PROCESS
Jones‘s final claim is that it was a violation of his due process rights when the government filed an Information under
Jones presents very little legal support for his position. He cites a district court case from the Northern District of California in which the court granted a motion to strike an Information because the government punished the defendant for exercising his legal rights by making him choose between a guilty plea and an Information filing. United States v. Jones, 2009 WL 2912535, at *4-7 (N.D. Cal. Sept. 9, 2009).
Regardless of our personal beliefs as to whether filing the Information here was “simply wrong,” we cannot conclude that Jones‘s due process rights were violated. We have no authority to modify Jones‘s sentence where, as he admits, the government‘s actions were legal. See, e.g., United States v. Washington, 584 F.3d 693, 700 (6th Cir. 2009) (holding that mandatory minimum sentences are constitutional). More importantly, Jones was not sentenced pursuant to the applicable statutory minimum but pursuant to the applicable Guidelines range, so it does not appear that the Information affected his sentence. Accordingly, this claim is denied.
VII. CONCLUSION
For all of the reasons explained above, we AFFIRM Jones‘s conviction and sentence in all respects.
UNITED STATES of America, Plaintiff--Appellee, v. Jonathan Hale DAVIS, a.k.a. Jo-Nathan Hale Davis, Defendant-Appellant.
No. 12-1637
United States Court of Appeals, Sixth Circuit.
Aug. 12, 2013.
