United States v. Craig Forest (02-3022) and Herman E. Garner, III (02-3064)

355 F.3d 942, 2004 WL 117757
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 27, 2004
Docket02-3022, 02-3064
StatusPublished
Cited by71 cases

This text of 355 F.3d 942 (United States v. Craig Forest (02-3022) and Herman E. Garner, III (02-3064)) 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. Craig Forest (02-3022) and Herman E. Garner, III (02-3064), 355 F.3d 942, 2004 WL 117757 (6th Cir. 2004).

Opinion

OPINION

GILMAN, Circuit Judge.

A federal jury found Craig Forest and Herman E. Garner, III guilty of conspiring to distribute more than 5Ó0 grams of cocaine and of unlawfully possessing firearms. In addition, Forest was convicted of possessing with the intent to distribute both powder cocaine and crack cocaine. Forest was sentenced to 188 months in prison followed by 8 years of supervised release. Garner was sentenced to 120 months in prison followed by 8 years of supervised release.

On appeal, Forest and Garner both contend that the government violated their statutory and constitutional rights by intercepting cellular phone data that revealed their general location while they were traveling on public highways. Forest, moreover, individually argues that government agents violated his Fourth Amendment right not to be arrested without probable cause, and that the jury- *947 selection procedures in the Northern District of Ohio violated his Sixth Amendment right to a jury drawn from a fair cross-section of the community. Garner individually contends that the district court abused its discretion by refusing to allow him to introduce an allegedly exculpatory statement by his codefendant Forest, erred in ruling that the government had given him adequate notice of its intent to seek a sentence enhancement based upon his prior felony drug conviction, and erred at sentencing by finding him responsible for at least two kilograms of cocaine. For the reasons set forth below, we AFFIRM the convictions and sentences of both defendants.

I. BACKGROUND

This appeal involves numerous issues that turn on their own distinct set of facts. A more detailed factual discussion is therefore included under each heading in Part II below. Generally, however, Forest and Garner were part of a large drug trafficking operation in the area of Youngstown/Warren, Ohio. In March of 2001, agents of the Drug Enforcement Administration (DEA) obtained court authorization to begin intercepting the defendants’ cellular phone conversations. These interceptions culminated with the DEA agents arresting the defendants on June 1, 2001 at a gas station, along with two women couriers who had transported cocaine from California to Ohio. The two women pled guilty to conspiring to distribute cocaine. Forest and Garner went to trial. On November 2, 2001, Forest and Garner were found guilty on the various counts of conspiracy, drug possession, and firearms possession. Both filed timely notices of appeal.

II. ANALYSIS

A. Title III

The DEA identified Forest and Garner as active cocaine traffickers in the area of Youngstown/Warren, Ohio. On March 12, 2001, the DEA obtained district court authorization to intercept communications over Garner’s cellular phone. The intercepted conversations, according to the DEA, demonstrated that Forest and Garner were jointly involved in drug trafficking. On May 1, 2001, the district court renewed the authorization to intercept communications over Garner’s cellular phone and also authorized the government to do the same over Forest’s cellular phone. The orders further required Sprint Spectrum L.P. (Sprint), the defendants’ cellular service provider, to disclose to the government all subscriber information, toll records, and other information relevant to the government’s investigation.

Wire communications intercepted by the DEA between May 8 and May 30 of 2001 indicated that Forest and Garner were expecting the imminent arrival of a large shipment of cocaine. DEA agents therefore conducted physical surveillance of both defendants on May 31, 2001. The agents, however, were unable to maintain constant visual contact.

In order to reestablish visual contact, a DEA agent dialed Garner’s cellular phone (without allowing it to ring) several times that day and used Sprint’s computer data to determine which cellular transmission towers were being “hit” by Garner’s phone. This “cell-site data” revealed the general location of Garner. From this data, DEA agents determined that Garner had traveled to the Cleveland area and then returned to the area of Youngstown/Warren.

DEA agents resumed visual surveillance in Warren and observed the defendants driving in Garner’s car along with two females. The agents followed the car to the area of Austintown, Ohio and then again lost visual contact. This caused a DEA agent to once again activate Garner’s *948 cellular phone to determine that Garner was back in the area of Warren. Visual surveillance resumed when DEA agents spotted Garner’s vehicle at a hotel in Niles, Ohio. The agents, acting without an arrest warrant, apprehended Forest, Garner, and the two females at a gas station the following day, June 1, 2001.

Garner contends that the DEA’s use of cell-site data effectively turned his cellular phone into a tracking device, violating his rights under both Title III of the Omnibus Crime Control and Safe Streets Act of 1968 (Title III), 18 U.S.C. §§ 2510-2522, and the Fourth Amendment to the United States Constitution. The cell-site data and resulting evidence, Garner claims, should therefore have been suppressed.

Forest joins in Garner’s claims under Title III and the Fourth Amendment. As the government points out, however, Forest lacks standing to raise these issues. Forest is not an “aggrieved person” with standing under Title III because the DEA intercepted cell-site data only from Garner’s cellular phone. See 18 U.S.C. § 2518(10)(a) (noting that only an “aggrieved person” may move to suppress illegally intercepted communication); 18 U.S.C. § 2510(11) (“ ‘[A]ggrieved person’ means a person who was a party to any intercepted ... electronic communication.”). Forest simply accompanied the party (Garner) whose cell-site data was being intercepted.

He also has no standing to assert the constitutional rights of Garner. Forest may challenge only government conduct that violated his legitimate expectation of privacy. United States v. Payner, 447 U.S. 727, 732, 100 S.Ct. 2439, 65 L.Ed.2d 468 (1980) (holding that the defendant had no legitimate expectation of privacy in financial documents obtained from a bank official’s briefcase). Because Forest does not claim any legitimate expectation of privacy in the cell-site data from Garner’s cellular phone, he lacks standing to challenge the DEA’s actions on Fourth Amendment grounds. We therefore will consider only Garner’s claims under Title III and the Fourth Amendment.

Title III deals with the interception of three types of communication: wire, oral, and electronic. The statute specifically defines each of these types:

(1) “wire communication” means any aural transfer made in whole or in part through the use of facilities for the transmission of communications by the aid of wire, cable, or other like connection between the point of origin and the point of reception ...

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Cite This Page — Counsel Stack

Bluebook (online)
355 F.3d 942, 2004 WL 117757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-craig-forest-02-3022-and-herman-e-garner-iii-02-3064-ca6-2004.