United States v. Carlous Horton

756 F.3d 569, 2014 WL 1140196
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 24, 2014
Docket12-3627, 12-3628
StatusPublished
Cited by26 cases

This text of 756 F.3d 569 (United States v. Carlous Horton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Carlous Horton, 756 F.3d 569, 2014 WL 1140196 (8th Cir. 2014).

Opinion

SHEPHERD, Circuit Judge.

A jury convicted Carious S. Horton and Christopher M. Holmes of multiple crimes stemming from their involvement in a co *573 caine-distribution ring. They each received a life sentence and each appealed, raising numerous procedural, evidentiary, and sentencing errors. We reject their arguments and affirm their convictions and sentences. 1

I.

The investigation into Carious Horton began when Horton was stopped by the Oklahoma Highway Patrol and found to be transporting a pound of cocaine. After the stop, DEA agents contacted Horton with the hope that Horton could assist the Government in its investigation of drug activities in the Springfield-Branson, Missouri area. Horton refused to cooperate, but, because of the stop, the DEA began to take interest in Horton’s activities. As time progressed, the DEA continued to gather intelligence on Horton. Eventually, it learned of a potential informant who claimed to have been buying cocaine from Horton.

Using its newly found informant, the DEA arranged several controlled cocaine buys. While monitoring these controlled cocaine purchases, the DEA discovered that Horton had a partner, Christopher Holmes. The DEA’s confidential informant arranged purchases from both Horton and Holmes. The DEA used the information from these controlled buys to obtain wiretaps on phone numbers associated with Horton’s cocaine activities. Over the next year, the DEA gathered extensive evidence that Horton and Holmes were heavily involved in cocaine distribution. The DEA recorded thousands of drug-related phone calls and text messages. Finally, on March 11, 2011, the DEA executed search warrants on three residences in Southwestern Missouri known to be connected with Horton and Holmes’s drug enterprise. In its search of the residences, the DEA recovered large amounts of cocaine and several guns.

Horton and Holmes were charged, along with several other defendants, in a 70-count indictment. Horton was named in 59 of the counts; Holmes was named in 3 counts. Though many of their co-conspirators pled guilty, Horton and Holmes elected to continue to trial. After a six-day trial, a jury found Horton guilty of: (1) conspiracy to distribute 5 kilograms or more of cocaine, to manufacture 280 grams or more of cocaine base, and to distribute 280 grams or more of cocaine base; (2) distribution of cocaine; (3) possession of cocaine with the intent to manufacture; (4) possession of a firearm by a convicted felon; (5) money laundering; and (6) wire fraud. Holmes was found guilty of: (1) conspiracy to distribute 5 kilograms or more of cocaine, to manufacture 280 grams or more of cocaine base, and to distribute 280 grams or more of cocaine base; (2) possession of cocaine with the intent to distribute; and (3) possession of a firearm by a convicted felon.

Because of their prior criminal records, 21 U.S.C. § 841(b)(1)(A) mandated life sentences, and Horton and Holmes were each sentenced to life in prison. Horton and Holmes timely appealed their convictions and sentences. We consider Horton and Holmes’s joint arguments 2 in Part II, collectively referring to them as the Appellants, and we consider Holmes’s separate arguments in Part III.

II.

The Appellants raise four arguments on appeal: (1) the Government violated their *574 Fourth Amendment rights by engaging in extensive pre-arrest surveillance; (2) the Government violated their due process rights by failing to disclose material, exculpatory evidence, in violation of Brady, 3 and by engaging in outrageous conduct throughout Horton and Holmes’s investigation and prosecution; (3) the district court erred by not holding a Remme7 4 hearing to investigate a potential juror problem that arose during trial; and (4) the Western District of Missouri’s juror selection plan violated their Sixth Amendment rights. 5

A.

The Appellants argue that evidence used by the Government at trial should have been suppressed because it was obtained in violation of their Fourth Amendment rights. The Appellants argue that the Government should have arrested Horton as soon as it had sufficient evidence to charge him, and the Government’s recording of their conversations with the Government’s confidential informant violated their Fourth Amendment rights. Finally, they contend that the Government failed to comply with the procedural requirements necessary to obtain a wiretap.

The Appellants failed to raise these arguments at the pretrial suppression hearing and also failed to raise these arguments at trial. Because “[tjhese contentions were not raised in a pretrial motion to suppress evidence,” they are waived, and we need not consider them. United States v. Green, 691 F.3d 960, 963-64 (8th Cir.2012) (“Because ‘waived claims are unreviewable on appeal,’ the waiver provision of Rule 12 precludes appellate review of arguments to suppress evidence that are not raised in a pretrial motion to suppress.” (quoting United States v. Booker, 576 F.3d 506, 511 (8th Cir.2009))); see also United States v. Dunn, 723 F.3d 919, 927 (8th Cir.2013) (holding that the defendant’s argument that wiretap evidence should be suppressed was waived because the defendant “did not raise this issue in his pretrial motion to suppress”); United States v. Henderson, 613 F.3d 1177, 1182 (8th Cir.2010) (“By not raising this suppression argument below, [the defendant] waived the claim, rendering it unreviewable on appeal.” (internal quotation marks omitted)). We may “grant relief from the waiver for ‘good cause.’ ” Green, 691 F.3d at 965 (quoting Fed.R.Crim.P. 12(e)). The Appellants, however, have failed to establish a good cause for granting such relief in this ease because the Government had no obligation to arrest Horton as soon as it had sufficient evidence to charge him. See United States v. Lovasco, 431 U.S. 783, 791-93, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977).

*575 B.

The Appellants insist that the Government violated their due process rights by failing to disclose potentially exculpatory evidence and by engaging in outrageous conduct throughout the investigation and prosecution.

1.

The Appellants argue that the Government violated its Brady obligation by failing to disclose material, exculpatory evidence. Because they failed to raise the alleged Brady violations at trial, we review for plain error. United States v. Aleman, 548 F.3d 1158, 1164 (8th Cir.2008).

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Bluebook (online)
756 F.3d 569, 2014 WL 1140196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlous-horton-ca8-2014.