United States v. Deonne Dotson

CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 12, 2022
Docket21-2826
StatusUnpublished

This text of United States v. Deonne Dotson (United States v. Deonne Dotson) 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. Deonne Dotson, (6th Cir. 2022).

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NOT RECOMMENDED FOR PUBLICATION File Name: 22a0400n.06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. No. 21-2826, United States v. Dotson

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.

2 No. 21-2826, United States v. Dotson

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.

3 No. 21-2826, United States v. Dotson

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

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