United States v. Dockery Cleveland

907 F.3d 423
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 19, 2018
Docket17-3993
StatusPublished
Cited by23 cases

This text of 907 F.3d 423 (United States v. Dockery Cleveland) 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. Dockery Cleveland, 907 F.3d 423 (6th Cir. 2018).

Opinion

JOHN K. BUSH, Circuit Judge.

A jury convicted Defendant-Appellant Dockery Cleveland of conspiring and attempting to possess, as well as possessing, cocaine with the intent to distribute it. Cleveland's appeal raises whether the district court properly (1) admitted certain evidence extracted from his cellphone; (2) overruled a Batson objection to a peremptory juror challenge; (3) admitted testimony that a weapon was seized from co-defendant Larone Williams's residence and that it may have been stolen in a previous burglary; and (4) overruled objections to the government's references in closing argument to drug-related harm and a correlation between drug dealing and guns. For the reasons that follow, we determine the answer to each issue is yes and therefore, we AFFIRM the district court's judgment entered on the conviction.

I. Background

Around October 17, 2015, the Drug Task Force in Youngstown, Ohio became aware that several individuals had conspired to transport ten kilograms of cocaine from California to Warren, Ohio, by hiding the drugs inside of a damaged car that was loaded onto a transport truck. The shipment's bill of lading indicated the damaged car would be delivered to an individual named "Stephen" at an address that law enforcement knew to be associated with Williams, a suspected drug dealer. Before the delivery occurred, however, the agents intercepted the vehicle and searched it pursuant to a warrant. The car's rear section revealed ten kilogram-sized bricks of *429 cocaine, which the agents seized for evidence and then replaced with bricks of a non-narcotic substance resembling cocaine, packed in wrapping laced with a powder identifiable under fluorescent ultraviolet light. After the switch, the agents allowed the delivery to proceed. They witnessed two men arrive at the delivery location and pick up the car. The agents tailed these men, later identified as Cleveland and Williams, as they transported the car to a house where Williams resided. In the home's vicinity, agents saw two other men circling the neighborhood on bicycles and apparently surveilling the area to see if they were being watched. One of these men, later identified as Menford McCain, carried a backpack into the house.

Based on these witnessed activities, agents obtained and executed a warrant to search Williams's residence. There, in the kitchen, they found one of the fake cocaine packages, cut open, as well as an electronic scale, two surgical masks, a razor knife, a drill charger, and a screwdriver. In the bathroom vanity, agents found a 9-millimeter Smith and Wesson firearm, a 9-millimeter magazine, and 9-millimeter rounds. In the home's garage, the agents found three "sham kilos" and an electronic scale stored inside the transported car. Other evidence came directly from Williams and Cleveland, who were present during the search: their hands, examined under fluorescent ultraviolet light, revealed trace amounts of the powder used in packaging the fake cocaine. Both men were arrested, as was McCain, who was apprehended after fleeing the house with $3,000 on his person and $108,000 in his backpack.

One piece of evidence seized from the home's search-Cleveland's Samsung Galaxy cellphone-is a focal point of this appeal. On November 6, 2015, law enforcement obtained a warrant to search the cellphone (the "November 6 warrant"), which authorized "the forensic and physical examination of the device for the purpose of identifying the electronically stored information ...." This warrant specified that law enforcement was "commanded to execute this warrant on or before 11-27-2015." The parties do not dispute that on November 9, 2015 (the next business day after the warrant was issued), the government removed the cellphone from the non-drug vault of the Youngstown Drug Enforcement Agency (DEA) office and shipped it to a DEA laboratory in Lorton, Virginia, for extraction of its digital data. According to the laboratory's report, extraction began and ended on December 21, 2015.

Meanwhile, on November 17, 2015, a federal grand jury in the Northern District of Ohio returned an indictment against Cleveland, McCain, and Williams. Cleveland then filed a motion to suppress the evidence seized from the cellphone. His case proceeded to trial, at which the district court denied the motion to suppress. The government introduced into evidence certain information extracted from the cellphone, including call logs showing two outgoing calls to the truck driver transporting the damaged car and photographs that depicted Cleveland holding a large amount of cash. The jury convicted Cleveland of all counts against him. Following sentencing, the district court entered final judgment against him on September 18, 2017.

II. Suppression Motion

Cleveland argues that the district court erroneously denied his motion to exclude the data obtained from the cellphone. He contends that the data extraction was unlawful because it was untimely under *430 the November 6 warrant. 1 In support of his argument, Cleveland maintains that the warrant's directive-stating law enforcement is "commanded to execute this warrant on or before 11-27-2015"-created a deadline of November 27, 2015, by which the extraction needed to be completed. The government disagrees, arguing that the warrant's execution deadline established only the date by when the cellphone needed to be shipped to the data extraction laboratory to initiate the analysis of the phone's data, not when the extraction itself had to occur.

The district court denied Cleveland's suppression motion based on Rule 41(e)(2) of the Federal Rules of Criminal Procedure. We review the district court's findings of fact for clear error and its conclusions of law de novo. United States v. Navarro-Camacho , 186 F.3d 701 , 705 (6th Cir. 1999). "A finding of fact is clearly erroneous when we are left with the definite and firm conviction that a mistake has been committed." United States v. Cooper , 893 F.3d 840 , 843 (6th Cir. 2018) (citation omitted). And because the district court denied the motion to suppress, we review the evidence in the light most favorable to the government. Id. (citation omitted).

This court has recognized that the "federal rules of criminal procedure give law enforcement the authority to conduct searches of lawfully seized phones after they are seized." United States v. Castro , 881 F.3d 961 , 969 (6th Cir. 2018) (citing, in part, Fed. R. Crim. P. 41

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Javier Hernandez
Eleventh Circuit, 2026
Albert Peter Macasaet III v. State of Alaska
Court of Appeals of Alaska, 2025
United States v. Thomas Weir
Sixth Circuit, 2025
United States v. Robert Whipple, III
92 F.4th 605 (Sixth Circuit, 2024)
United States v. Xiaorong You
74 F.4th 378 (Sixth Circuit, 2023)
United States v. Muller Vedrine
Eleventh Circuit, 2022
United States v. Michael Clark
24 F.4th 565 (Sixth Circuit, 2022)
Com. v. Bowens, T.
2021 Pa. Super. 210 (Superior Court of Pennsylvania, 2021)
Darryl Keith Baker v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2021
United States v. Andy Maya
966 F.3d 493 (Sixth Circuit, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
907 F.3d 423, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dockery-cleveland-ca6-2018.