United States v. Deandre Maxwell

Court of Appeals for the Seventh Circuit·Decided July 25, 2025·No. 23-2910·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit

Nos. 23-2910 and 24-1174 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

DEANDRE MAXWELL and TYRONE FULWILEY, Defendants-Appellants.

Appeals from the United States District Court for the Central District of Illinois.

No. 21-CR-20061 — Colin S. Bruce, Judge.

ARGUED APRIL 1, 2025 — DECIDED JULY 16, 2025

Before SYKES, Chief Judge, and SCUDDER and KIRSCH, Circuit Judges.

KIRSCH, Circuit Judge. After a warrant-backed search of their apartment revealed firearms, cocaine, and other paraphernalia associated with drug distribution, Tyrone Fulwiley and Deandre Maxwell were charged with possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1) & (b)(1)(B), possession of a firearm in furtherance of a drug traf- ficking offense, 18 U.S.C. § 924(c)(1)(A), and possession of a 2 Nos. 23-2910 & 24-1174

firearm by a felon, 18 U.S.C. § 922(g)(1). Maxwell pleaded guilty to the charges, and Fulwiley proceeded to trial, where he was convicted on all counts by a jury.

In this consolidated appeal, Maxwell and Fulwiley challenge the search on several fronts. They argue that the district court erred in denying their motion to suppress evidence from the search, their motion for a Franks hearing on the veracity of the warrant affidavit, and their motion to reveal the identity of the confidential informant whose tip formed the basis for the search warrant. Individually, Fulwiley also challenges the sufficiency of the evidence to support his conviction . We affirm on all issues.

I

A

On September 27, 2021, Detective Lance Carpenter of the Champaign Police Department requested a warrant to search an apartment and seize items related to drug distribution. To establish probable cause, he included the following facts in a warrant affidavit.

About a week earlier, Champaign County Crime Stoppers received an anonymous tip about the occupants of Apartment 209 at Park Place Apartments:

The tenants in this apartment [are] most likely dealing drugs. They have people in and out every 5 to 10 minutes. Anywhere from 5 to 10 times a day. Quick pick ups and drop offs. Witnessed money exchanging hands quickly. Witnessed guns in waist bands. Everybody in this complex knows what they’re doing.

Nos. 23-2910 & 24-1174 3

Believing that the behavior described in the tip was consistent with illegal drug sales, Detective Carpenter began to investigate further. He contacted the property manager of Park Place Apartments, who confirmed that she had received complaints from multiple tenants about suspected drug sales out of Apartment 209. She further advised Detective Carpenter that, based on reports from maintenance employees, the apartment was currently being occupied by two Black men and not by Lori Wilson, the named tenant on the lease.

A search of local police records revealed that cocaine and cannabis were found in a car owned by Wilson during a traffic stop in Rantoul, Illinois. The occupants of the car (who did not match the description of the men occupying Apartment 209) claimed the drugs belonged to someone else. Detective Carpenter then spoke with Detective James Barnett, a narcotics investigator for the Rantoul Police Department, who relayed an anonymous tip that two Black men going by the aliases “Sox/Socks” and “Benjamin Franklin” were drug dealers associated with the drugs found in Wilson’s vehicle.

Next, Detective Carpenter made contact with a confidential informant who lived near Apartment 209, referred to in the affidavit by the pseudonym “Maddison Kirk.” In the affi- davit, Detective Carpenter explained that he considered Kirk a reliable source of information: to his knowledge, she had no prior criminal convictions nor association with the subjects of the investigation, and she provided information without expectation of a reward. Kirk told him that two Black men in their early thirties were the sole occupants of Apartment 209. Multiple times per week (and often multiple times per day), Kirk observed both men meeting with various people and conducting hand-to-hand exchanges, with visitors sometimes 4 Nos. 23-2910 & 24-1174

briefly entering the apartment. Kirk had also smelled marijuana emanating from the apartment and, on one occasion, had seen one of the occupants with a black handgun tucked into his waistband. After conducting a Facebook search, Kirk identi fied Facebook profiles for “Sox Chasin” and “Ben Frankline” with photos that matched the occupants of Apartment 209.

Detective Carpenter matched the biographical information and photos on these Facebook profiles to police records and booking photos of Tyrone Fulwiley and Deandre Maxwell. A criminal record search revealed that they had previously been convicted as codefendants in a federal cocaine conspiracy case. Detective Carpenter showed photos of Maxwell and Fulwiley to Kirk, who confirmed that they were the two men occupying Apartment 209. Both Detective Carpenter and Kirk appeared in person before the issuing judge and swore that the information in the warrant affidavit was true and correct to the best of their knowledge. The judge issued the search warrant the same day.

B

Two days later, law enforcement executed a search of Apartment 209. Maxwell was home during the search, but Fulwiley was not present. Officers uncovered substantial evidence of drug trafficking inside the two-bedroom unit. In the shared kitchen, agents found over 418 grams of cocaine bagged for sale along with multiple digital scales and several bottles of inositol powder (a common cutting agent for cocaine ). In the living room, agents found a loaded 9mm pistol hidden under an ottoman cushion and two baggies of cocaine in a sweatshirt lying on a chair.

Nos. 23-2910 & 24-1174 5

Maxwell’s personal belongings—including multiple IDs, credit cards, and dry-cleaning receipts bearing his name— were found in the north bedroom of the apartment. In this bedroom, agents found another loaded 9mm pistol, a stack of cash, and two baggies containing 27.7 grams of cocaine. Fulwiley ’s personal effects—including credit/debit cards and a money order in his name—were located in the south master suite. Agents found multiple baggies of cocaine in the master bedroom and 128.1 grams of cocaine in the vanity of the adjoining bathroom. In total, law enforcement found over 629 grams of cocaine in the apartment.

Both Maxwell and Fulwiley were indicted for possession of 500 grams or more of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B), possession of a firearm in furtherance of a drug trafficking offense, in violation of 18 U.S.C. § 924(c)(1)(A), and possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Both defendants moved to suppress the evidence seized during the search, arguing that the warrant was not supported by probable cause. They also requested a hearing under Franks v. Delaware, 438 U.S. 154 (1978), to evaluate the veracity of the warrant affidavit and moved to reveal Kirk’s identity. The district court conducted a pre-Franks hearing but ultimately denied each of these motions.

Maxwell pleaded guilty to the charges, but Fulwiley proceeded to trial. At trial, law enforcement agents testified about the cocaine they found throughout the apartment and discussed how items like digital scales and inositol powder are used in drug distribution operations. The government’s expert in drug trafficking testified that the drugs recovered were distribution quantities and identified the two firearms in the 6 Nos. 23-2910 & 24-1174

apartment as “ghost guns” (i.e., untraceable firearms lacking serial numbers). He explained to the jury that drug dealers commonly use handguns for protection and that ghost guns are favored because it is harder for law enforcement to determine whether they are stolen or have been used in previous crimes. A forensic expert for the government further testified that Fulwiley’s DNA was present on the grips of both guns.

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