United States v. Demontae Bell

925 F.3d 362
Court of Appeals for the Seventh Circuit·Decided June 3, 2019·No. 17-3505·Published·Cited by 23 cases

Opinion

St. Eve, Circuit Judge.

*367 Mark Turner persuaded Demontae Bell to help him sell several stolen firearms. When Turner later ran into trouble with the law, he cooperated with law enforcement, provided information about the sale, and aided the government in targeting Bell. As a result, Bell was arrested.

Upon Bell's arrest, an officer opened Bell's flip phone and viewed a photograph of a firearm on the home screen in what was likely an unconstitutional search. Yet the district court declined to suppress the evidence obtained from the phone because the government subsequently obtained valid search warrants for it. Bell challenges this suppression decision on appeal. Bell also argues that his statutory and constitutional rights to a speedy trial were violated due to continuances granted by the district court and the nearly two-year delay between his indictment and trial.

We conclude that the search warrants were supported by probable cause and that Bell's speedy trial rights were not violated. We therefore affirm.

I. Background

On November 6, 2014, Mark Turner robbed his coworker's home. He stole two AR-15 rifles, one AK-47 rifle, one Glock pistol, and a rifle that he later discovered was a pellet gun. Turner then brokered a deal with the defendant in this case, Demontae Bell. If Bell helped Turner sell the guns, he could keep some of the proceeds. Turner and Bell sold three of the guns in exchange for drugs and money. As part of his compensation, Turner gave Bell a good deal on the two unsold guns-the AK-47 and the pellet gun.

Turner was later arrested on charges related to manufacturing methamphetamine. He agreed to cooperate with law enforcement and confessed to stealing the firearms from his coworker's home. Turner stated that he sold them to a drug dealer known to him as "Jay" in exchange for money and cocaine. The FBI and Peoria, Illinois police then targeted "Jay" (who turned out to be Bell), attempting to recover the AK-47.

Turner and his girlfriend engaged in two controlled drug transactions targeting Bell on February 13, 2015, and February 25, 2015. Both transactions were audio- and video-recorded.

FBI Special Agent Jason Nixon showed a portion of the video recording and a photograph of the first controlled transaction to an inmate at the Peoria County Jail. The inmate identified the person in the video as Bell, who also went by "Tay Tay." Agent Nixon then obtained a prior booking photo of Bell, removed all identifying information, and showed it to Turner. Turner identified Bell as Jay.

During the second controlled transaction, Bell revealed to Turner that the gun they believed to be the "sniper rifle" was, in fact, a pellet gun. Turner then asked whether Bell had "extra clips and bullets for that m****r-f****r." This exchange was about the AK-47. Turner went on to state that you can "modify clips" and that for "[s]ome of the A-Ks you can put the round" that "fires like a hundred shots."

Turner told Bell that he knew of someone who might be able to supply some clips but that the individual needed more information about the gun: "He's like, 'You need to find out what it is. He's like, 'Even if you find out the name, or what it looks *368 like.' " Bell responded: "I got a picture of the m****r-f****r right here" and handed his cellphone to Turner. Turner asked Bell to send the photo to him and provided his phone number. Bell responded: "Send this to ya."

After the transaction, Turner showed Agent Nixon a photo of an AK-47 on his phone, which he said Bell had texted to him. Agent Nixon took a photo of that firearm picture on Turner's phone. The photo Agent Nixon took did not indicate that the firearm picture had been sent to Turner by text message or who had sent it.

As a result of the investigation, on April 9, 2015, Peoria police arrested Bell for being a felon in possession of a firearm, 18 U.S.C. § 922 (g), namely, the AK-47. Upon his arrest, Peoria police seized Bell's flip phone. Police Officer Justin Sinks opened the phone, and its home screen showed a photo of an AK-47.

On April 17, 2015, Agent Nixon applied for a warrant to search Bell's cellphone. Among other things, the supporting affidavit recounted that after the second controlled transaction Turner had shown Agent Nixon the photo of an AK-47 that Bell had sent him via text message. The affidavit also stated that Officer Sinks had seen a photo of an AK-47 on the home screen of Bell's cellphone subsequent to his arrest. A federal district judge granted the warrant. Law enforcement executed the warrant to search the phone and found a photo of an AK-47 on it. The burglary victim identified the gun as his.

On October 20, 2015, Agent Nixon sought a second warrant to extract electronically stored data from Bell's cellphone, specifically metadata on photo files. The supporting affidavit again recounted Agent Nixon's viewing of the photo after the controlled transaction but did not discuss Officer Sinks's search of the phone. The affidavit also stated that a search of the phone pursuant to the first warrant had turned up the photo of the AK-47. A magistrate judge approved the warrant and law enforcement executed it. The metadata from the photo of the AK-47 showed that it was taken on November 7, 2014, and that it had been texted to Turner's phone number.

Prior to trial, Bell moved to quash his arrest warrant and to suppress the evidence obtained from his cellphone. Bell argued that Officer Sinks had unconstitutionally searched his flip phone by opening it to view the home screen. Without the information from Officer Sinks's unconstitutional search, Bell asserted, the April 2015 warrant lacked probable cause. Bell argued that the October 2015 warrant was similarly deficient, and that the photo obtained pursuant to the first warrant was impermissibly used as support for the second.

The district court agreed with Bell in part and concluded that Officer Sinks had violated the Fourth Amendment by searching Bell's cellphone in the absence of exigent circumstances. But the district court determined that, even omitting the information obtained from Officer Sinks's illegal search, the April 2015 warrant was supported by probable cause. The district court also concluded that there was an independent source for the photo; during the second controlled transaction, Bell sent it to Turner via text message and Agent Nixon subsequently viewed it. The second search warrant, the district court said, was likewise supported by probable cause, including with information obtained from executing the first search warrant. The district court therefore denied the motion to suppress the photo evidence. It denied the motion to quash the arrest warrant for similar reasons.

*369 Bell also moved for a hearing pursuant to Franks v. Delaware , 438 U.S. 154

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United States v. Demontae Bell, 925 F.3d 362 (7th Cir. 2019).

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