United States v. Cherry

CourtDistrict Court, N.D. Illinois
DecidedMay 3, 2021
Docket1:20-cv-04752
StatusUnknown

This text of United States v. Cherry (United States v. Cherry) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cherry, (N.D. Ill. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) No. 20 CV 4752 v. ) ) Judge Ronald A. Guzmán DEANDRE CHERRY, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER

Before the Court are Deandre Cherry’s pro se petition to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255; motion for leave to amend the § 2255 petition; and second motion for leave to amend the § 2255 petition. For the reasons set forth below, the motions to amend the § 2255 petition are granted, and the § 2255 petition, as amended, is denied.

BACKGROUND

On May 31, 2012, a man was arrested by Drug Enforcement Agency agents while attempting to take possession of 26 kilograms of cocaine near Chicago’s O’Hare Airport. During an interview after the arrest, the man told DEA agents that he was planning to deliver half of the cocaine that night to a man he called “Mo.” The arrestee agreed to become a confidential informant (“CI”) for the DEA and help the agents execute a sting operation that night to ensnare the dealer down the line. During the ensuing sting operation, “Mo,” who was later identified as Deandre Cherry, met the CI in a parking lot in Markham, Illinois, and was arrested mid-deal. The agents ended up seizing from Cherry’s Mercedes SUV a satchel containing baggies that later testing confirmed contained 348.1 grams of heroin and 13.7 grams of cocaine base (crack). After Cherry was read his Miranda rights, he told the agents that three weeks earlier, the CI had fronted him a half-kilogram of heroin for $31,500.00, but it was low- quality heroin that had resulted in customer complaints, so at the time of his arrest, Cherry was bringing 300 grams of heroin back to the CI to exchange for an equivalent amount of cocaine.

Cherry was charged on June 14, 2012 in a one-count indictment for possessing with intent to distribute more than 100 grams of heroin, in violation of 21 U.S.C. § 841(a)(1). In August 2012, Cherry, through counsel Beau Brindley and Timothy Witczak, filed two pretrial motions to suppress the evidence seized and statements made to the police after the arrest and vehicle search. In the first motion, Cherry argued that the agents lacked probable cause to arrest him, and in the second, he asserted that the agents had no authority to search the satchel within his SUV because the drugs were not in plain view. This Court held an evidentiary hearing in November 2012 and took pre-hearing and post-hearing briefs from the parties. At the hearing, the Court heard from four law enforcement agents who were involved with the sting, as well as Cherry. The agents testified about the information the CI provided them; the CI’s phone calls with Cherry (conversations that were recorded, but not monitored in real time by the agents); their plan for the sting; their surveillance of the meeting between the CI and Cherry; Cherry’s arrival at the meeting place; what they observed during the meeting; and Cherry’s arrest. Two of the agents testified that after Cherry opened the driver’s side door of his SUV in an attempt to flee, they could see through the open door a clear plastic bag containing suspected drugs within the open flap of Cherry’s satchel, which was on the front passenger seat. For his part, Cherry testified about the purpose of his meeting with the CI and the circumstances of his arrest. He acknowledged that he had drugs and money in his SUV that day, but stated that the heroin was wrapped in a black plastic bag inside the satchel, which was on the floor of the front passenger area and closed and locked at the time of his arrest. Cherry further stated that he had placed paperwork—car titles—on top of the bag of drugs to give himself the appearance of a legitimate businessman.

This Court issued a memorandum opinion and order on April 11, 2013, denying Cherry’s motions. (Case No. 12 CR 415, ECF No. 60.) The Court concluded that there was probable cause to arrest Cherry, given that the meeting of the CI and “Mo” occurred where, when, and in substantially the manner the CI said it would occur; “Mo” was driving the make, model, and color of vehicle the CI said he would be driving; nothing the CI said or predicted was contradicted by the agents’ observations; the agents observed Cherry positioning himself in a way that allowed him to look at the narcotics trap in the back of the CI’s vehicle; and upon hearing the police announce themselves, Cherry attempted to flee. The Court further concluded that the agents’ testimony about the circumstances of Cherry’s arrest and the drugs in plain view in Cherry’s SUV was substantially consistent and made sense in light of the entire record, and thus there was probable cause to search Cherry’s SUV. The Court also agreed with the government’s alternative argument that the drugs inevitably would have been discovered by lawful means as part of an inventory search of the vehicle.

In May 2014, Cherry moved for substitution of counsel, and the motion was granted. Andrea Gambino entered her appearance for Cherry, and Brindley and Witczak withdrew. In September 2014, Gambino filed three motions. The first was for reconsideration of the denial of Cherry’s motions to suppress. The motion was premised on United States v. Glover, 755 F.3d 811 (7th Cir. June 18, 2014), in which the Court of Appeals analyzed probable cause in the context of a confidential informant’s tip. In Cherry’s second motion, he moved for disclosure of the CI’s identifying information, under Roviaro v. United States, 353 U.S. 53 (1957). He argued that, in the absence of more information about the CI, the Court’s finding of probable cause was not “neutral and based on access to all available information.” (12 CR 415, ECF No. 85, Mot. for Disclosure at 4.) Cherry further argued that the CI would be in a position to testify at trial that Cherry did not intend to sell him drugs during their encounter and did not express a willingness to accept drugs from the CI. Cherry moved in his third motion for production of the camera or electronic storage device that contained the metadata for the photographs of the satchel and drugs that were taken at the arrest scene by Task Force Officer Jose Castaneda, one of the agents present. Cherry explained that because one photo depicted the satchel with a closed flap yet others depicted it as open with its contents exposed, and the time stamps on the photos revealed only hours and minutes but not seconds, the metadata was necessary to show in what order the photographs were taken; if the metadata revealed that the photo of the closed satchel was taken prior to the others, it would contradict the agents’ testimony that the drugs were in plain view. The government’s response to Cherry’s third motion was that the metadata were not available because Castaneda had taken the photos with his personal camera, which he had sold at a yard sale the previous summer, and he no longer had the electronic card that stored the photos.

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United States v. Cherry, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cherry-ilnd-2021.