United States v. Deonne Dotson

Court of Appeals for the Sixth Circuit·Decided October 12, 2022·No. 21-2826·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 22a0400n.06

No. 21-2826

FILED

UNITED STATES COURT OF APPEALS Oct 12, 2022 FOR THE SIXTH CIRCUIT DEBORAH S. HUNT, Clerk

)

UNITED STATES OF AMERICA, )

Plaintiff-Appellee, ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR v. ) THE EASTERN DISTRICT OF ) MICHIGAN

DEONNE DOTSON, )

Defendant-Appellant. ) OPINION )

Before: SUTTON, Chief Judge; DONALD and MURPHY, Circuit Judges.

MURPHY, Circuit Judge. While serving as a Detroit police officer, Deonne Dotson repeatedly took bribes from the owner of a local auto body shop. In exchange, Dotson pressured Detroiters with damaged cars to use this body shop and filed false police reports facilitating the shop owner’s insurance fraud. A jury convicted Dotson of six counts of Hobbs Act extortion.

Dotson challenges his convictions on three grounds. He first argues that the district court wrongly refused to question potential jurors about their racial biases during jury selection. Yet the court acted within its discretion by finding that Dotson’s case did not raise a reasonable possibility that such biases could affect the verdict. Dotson next argues that the government wrongly relied on evidence of his gambling. Yet the overwhelming evidence of his guilt apart from his gambling allows us to avoid this evidentiary issue. Dotson lastly contends that the district court’s jury instructions and the government’s evidence confused extortion for bribery. Yet, for better or worse, the Supreme Court has long equated the two under the Hobbs Act. We thus affirm.

I

Norman Dehko inherited a Detroit auto body shop, Somerset Collision, from his father.

Somerset repaired vehicles damaged by crashes, thefts, vandalism, and the like. Insurance companies typically paid for the repairs. In 2007, Dehko hatched a scheme to defraud these insurers by listing nonexistent repairs on the body shop’s bills. The police caught up with Dehko five years later, at which time he pleaded guilty to insurance fraud and received a sentence of seven months in jail and five years of probation.

While on probation, Dehko continued in his old insurance-fraud ways. The police learned of his new round of misconduct. In February 2014, they obtained a search warrant to perform what Dehko later called a “raid” of Somerset.

This time, Dehko cooperated. He identified several officers in the Detroit Police Department’s “abandoned vehicle task force” who were involved in his crimes. When officers in this task force came across a towable vehicle, department policy required them to arrange for the tow through a central dispatch. Yet rogue officers would quickly call Dehko and let him know that they had a vehicle for him. They would arrange for a tow directly to Somerset and attempt to convince the vehicle’s owner to use this body shop. The officers might also file false police reports listing fake damage on the vehicle to facilitate the insurance fraud. Dehko paid officers about $1,000 for each referral and an extra $500 for a false police report.

According to Dehko, then-Officer Dotson began participating in this scheme around 2010 or 2011. Having joined the department in 2001, Dotson eventually became a member of the abandoned vehicle task force. Dehko alleged that Dotson had been making three to five referrals per month just before the search of Somerset.

A few months after this search, Dehko became a confidential FBI source. He agreed to continue accepting referrals from the six to eight suspected task-force officers. Now, however, the FBI would provide the funds for his bribes. The FBI also asked Dehko to secretly record his conversations with these officers.

Dehko’s efforts implicated Dotson in the continued bribery scheme, a fact illustrated by their thirty-three recorded conversations. Dotson referred six vehicles to Dehko between May and September 2014, and Dehko paid him six times out of FBI-supplied funds. (Dotson denied taking any money, but we must recount the facts in the light most favorable to the government at this stage. See United States v. Maya, 966 F.3d 493, 496 (6th Cir. 2020).)

Payment 1: On May 19, a thief stole Carol Davenport’s Lincoln MKZ. She found her car (without tires) a few blocks away. Davenport had it towed to Somerset. Dehko called Dotson to get him to complete a police report so that Somerset could collect the insurance. It turned out, however, that Davenport’s brother owned the car. The registered owner had to sign the affidavit required for the police report. Dotson falsely stated in the report that Davenport’s brother had reported the theft and signed the affidavit. Dehko paid Dotson $500 for this false report.

Payment 2: In the early hours of June 3, a thief stole Thonekhanh Amnath’s Chrysler 300 outside a casino. The next day, Dotson alerted Amnath that the police had found her car without tires or a radio and with broken windows. Dotson suggested that she take her car to Somerset. He then mentioned the Chrysler to Dehko and provided him with Amnath’s phone number. Dehko then called Amnath to convince her to use his shop. When Amnath got her car back, she realized that the thief had not really taken the radio because the “new” radio had her old stations still programmed into it. Dehko paid Dotson $1,300 for this referral.

Payment 3: On the morning of July 6, Dennal Bonds discovered that a thief had taken his Chrysler 300 from his mother’s driveway. A couple days later, an acquaintance spotted this (now largely dismantled) Chrysler in a vacant house’s backyard. Bonds called the police and headed to the house. When Dotson arrived, he told Bonds “I got a shop you can send it to.” Bonds Tr., R.154, PageID 2314. Dotson also called Dehko to let him know that “I might have one, I’m about to make it right now.” Dotson Tr., R.157, PageID 2853. Bonds had the car taken to Somerset, but the insurance company ultimately paid him for the car’s value because it was a total loss. Dehko still gave Dotson $1,250 for the referral.

Payment 4: Later in July, Dotson convinced Dehko to front him $1,000 for a future referral because he needed vacation money. That referral came on August 12. After a rainy night, Calvin Ellis awoke to find his brand-new Ford Escape gone. The police found his car’s “shell” that day. Ellis Tr., R.154, PageID 2366. Just before knocking on Ellis’s door, Dotson let Dehko know that he might have a vehicle for the shop. According to Ellis, Dotson then told him that the police were taking the car to Somerset. Id., PageID 2367. Ellis originally agreed to have Somerset fix his car but later had it towed to his dealer for the repairs.

Payment 5: When Maxine Langford and her longtime companion Vernard Wardlaw woke up on August 25, they found that someone had taken their new Chrysler 300. Langford’s son saw their stripped car in a vacant field near their home. When they arrived there, Dotson had already beaten them to the scene. Although Wardlaw wanted the dealer to repair the Chrysler, Dotson said that the car would be shipped to Somerset. Dotson falsified the police records for this theft by stating that Langford had completed an affidavit. Dehko thus paid Dotson $1,600 for this referral.

Payment 6: On September 3, Dotson told Dehko that he would speak shortly with LaTanya Williams about her recovered Ford Fusion, which might be a referral candidate. Dotson put her

in contact with Dehko, who convinced her to tow her car to Somerset. Although Williams had her car repaired elsewhere, Dehko still paid Dotson $1,000.

A grand jury indicted Dotson on six counts of Hobbs Act extortion for these payments and on one count of Hobbs Act conspiracy for a similar scheme with another body-shop owner—all in violation of 18 U.S.C. § 1951(a). The jury issued a split verdict. It found Dotson guilty of each of the six acts of extortion with Dehko but acquitted him of the separate conspiracy with the other body-shop owner. The court sentenced Dotson to a total of 80 months’ imprisonment.

II

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