United States v. Burns Stephen Stanley

791 F.2d 936, 1986 U.S. App. LEXIS 19333, 1986 WL 16809
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 2, 1986
Docket84-1649
StatusUnpublished

This text of 791 F.2d 936 (United States v. Burns Stephen Stanley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Burns Stephen Stanley, 791 F.2d 936, 1986 U.S. App. LEXIS 19333, 1986 WL 16809 (6th Cir. 1986).

Opinion

791 F.2d 936

Unpublished Disposition
NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
BURNS STEPHEN STANLEY, Defendant-Appellant.

84-1649

United States Court of Appeals, Sixth Circuit.

4/2/86

AFFIRMED

E.D.Mich.

ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DIVISION OF MICHIGAN

Before: LIVELY, Chief Judge, MERRITT and WELLFORD, Circuit Judges.

WELLFORD, Circuit Judge.

Appellant, Burns Stephen Stanley, appeals his conviction of conspiracy to distribute and to possess cocaine with intent to distribute (21 U.S.C. Sec. 846). Following a jury trial, Stanley was sentenced to five years imprisonment.

Stanley was charged in one count of a nine count indictment with conspiracy to possess and distribute cocaine. In that count, the government alleged that between 1972 and 1982 Stanley and five other named defendants had conspired to possess with intent to distribute and had distributed cocaine. The indictment indicated that codefendant James Tanceusz was the primary distributor who coordinated payment for and the shipment of cocaine from Florida to Michigan. Codefendant Paul Toscano was named as a supplier to Tanceusz. Codefendants Richard Shrope, Timothy Seaver, Philip Vern Naylor, and Stanley were named as further or subsequent distributors of cocaine obtained from or through the efforts of Tanceusz. All defendants except Stanley pled guilty before trial and two of them testified for the government at Stanley's trial. The scope of the alleged conspiracy was delineated through testimony at trial from former employees and customers of the various codefendants.

In 1972, Tanceusz and Stanley were involved in cocaine distribution to dealer Mark Nowicki. Nowicki testified that Stanley sold cocaine from his residence and had various drug paraphernalia and cocaine processing equipment there. During the intervening years, Tanceusz discovered Nowicki's drug sources and began to deal directly with them. During 1980 or 1981, Nowicki tried to obtain cocaine from Tanceusz who allegedly stated that he also supplied Stanley with cocaine.

In 1978, Stanley recruited David Jones as an associate in cocaine distribution. As their business relationship grew, Jones became a salesman for Stanley's cocaine. In the summer 1979, Jones received a request for four ounces of cocaine and tried to fill the order through Stanley. Stanley stated that he was out of cocaine, but would obtain some from Tanceusz, who he stated, had higher quality, more expensive, cocaine. After Stanley allegedly obtained the cocaine from Tanceusz, he told Jones that he ordinarily did not deal through him because of price, but that he would deal with him occasionally when he was out of cocaine or when an order was large enough to justify the higher price. Jones also testified that he had met Tanceusz in Stanley's presence on numerous occasions during the three years he was associated with Stanley. Jones also had indirect contact with Tanceusz by mailing several thousand dollars to Tanceusz's girlfriend in Florida at Stanley's direction. Stanley later told Jones that the money had safely arrived in Florida.

In 1980, codefendant Seaver became involved in Tanceusz's cocaine distribution business in exchange for forgiveness of a large debt. Seaver's role was to store the cocaine and repackage it for sale. Tanceusz would then pick up the packages, but occasionally requested Seaver or his assistants to deliver the repackaged cocaine to a specified party, who on two occasions turned out to be Stanley.

In May 1982, the government intercepted a number of telephone conversations at Tanceusz's home pursuant to a court order which had extended an April 1982 wiretap order. Several of the intercepted conversations were played for the jury at trial. In a series of conversations early in May, Tanceusz made arrangements with alleged coconspirators, Toscano and Mark, that the latter travel from Florida to Detroit to meet with Tanceusz. In guarded language, Tanceusz told Toscano and Mark that he was expecting to get some money shortly and for that reason was not worried about 'paying [his] bills.' Tanceusz said he did not want to come to Florida because he was concerned about surveillance by law enforcement agencies.

In one of their conversations, Toscano pressed Tanceusz to try to get him some 'paperwork,' and Tanceusz said that he would. In a later conversation with Mark, Tanceusz said that he was going to get some money from Stanley, which he would give to Mark to pay the 'people I owe.' Several days later, Tanceusz spoke with Stanley and asked him 'when am I gonna get it.' Stanley replied that he would need more time.

Later that month, Stanley told Tanceusz over the telephone that he had a 'nice little thing' for Tanceusz which at trial he admitted to be a check for $15,000. Shortly after that telephone conversation, Stanley met with Tanceusz and delivered to him a $15,000 check payable to Stanley and endorsed to Tanceusz, who used it as collateral on other drug deals.

Tanceusz then obtained a substantial supply of cocaine and asked codefendant Shrope if Shrope wanted to buy some of it. Shrope agreed to buy eight ounces for $16,000 that Shrope had obtained from another codefendant. On June 2, 1982, Ann Arbor police officers conducted a warrant-authorized search of Tanceusz's home. The search yielded various narcotics paraphernalia and nearly two pounds of cocaine.

At his trial, Stanley testified on his own behalf and called one other witness. Stanley admitted that he sold cocaine, that he was a good friend of Tanceusz, and that he regularly used heroin and cocaine during the 1970's. He denied, however, that he had ever sold cocaine obtained from Tanceusz. He said that at one point he had asked Tanceusz to sell him cocaine and let him into Tanceusz's cocaine business, but Tanceusz allegedly refused to do so because, according to Stanley, Tanceusz 'cared about me' and did not want Stanley to become involved in his cocaine business. When asked on cross-examination about his sources for cocaine, Stanley testified that he obtained it 'from some black people I knew in Detroit,' but did not specify further.

I. Validity of Search Warrant

Stanley first assigns as error denial of his motion to suppress evidence obtained during a search of defendant Stanley's residence pursuant to a warrant. Defendant claims that the warrant was obtained through intentionally or recklessly false statements in a police affidavit, contending that Franks v. Delaware, 438 U.S. 154 (1978), required suppression of the evidence. The magistrate recommended denying defendant's motion, and the district judge followed this recommendation.

The affidavit submitted by Detective Flynn for the search warrant provided:

Your affiant is in charge of an on-going surveillance of the above-described [Stanley] premises for approximately three months.

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Cite This Page — Counsel Stack

Bluebook (online)
791 F.2d 936, 1986 U.S. App. LEXIS 19333, 1986 WL 16809, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burns-stephen-stanley-ca6-1986.