United States v. Donald Miggins, Edward McDaniels and Charles Moore, Jr.

302 F.3d 384
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 16, 2002
Docket00-6708, 00-6709 and 01-5198
StatusPublished
Cited by162 cases

This text of 302 F.3d 384 (United States v. Donald Miggins, Edward McDaniels and Charles Moore, Jr.) 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. Donald Miggins, Edward McDaniels and Charles Moore, Jr., 302 F.3d 384 (6th Cir. 2002).

Opinion

OPINION

CLAY, Circuit Judge.

Defendants Donald Miggins, Edward McDaniels and Charles Moore, Jr. appeal from the respective criminal judgments entered against them arising from drug trafficking. Miggins challenges his sentence, while McDaniels and Moore claim that the district court erred in denying their suppression motions. For the reasons set forth below, we AFFIRM the district court’s judgments.

BACKGROUND

Defendants’ convictions and sentences arise from the controlled delivery on December 2, 1999 by the Nashville Metropolitan Police Department via Federal Express of a package from Los Angeles containing slightly over one kilogram of cocaine to 2335 Cooper Terrace, Nashville, Tennessee, the residence of Defendant Moore. Defendants Miggins and McDaniels and another co-defendant, Derek Watson, met the police officer posing as a driver of the Federal Express van outside Moore’s residence, and Miggins signed for the package under an assumed name. After Miggins, McDaniels and Watson left with the package, the Nashville police searched Moore’s residence pursuant to an anticipatory search warrant, seizing a firearm. Moore was arrested shortly thereafter when he arrived home, giving a statement to the police in which he admitted that the firearm belonged to him. The Nashville police also arrested Miggins, McDaniels and Watson shortly after they left with the package containing the cocaine, and subsequently searched Miggins and McDaniels’ residence at 5161 Rice Road, Apartment # 139, Nashville, Tennessee, pursuant to a search warrant, seizing firearms and cocaine.

In a seven-count indictment filed on April 12, 2000, Miggins, McDaniels and Watson were charged in the first six counts, and Moore was charged in the last count. Count I charged Miggins, McDan-iels and Watson with conspiring to distribute over 500 grams of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846; Count II charged Miggins, McDaniels and Watson with possessing with intent to distribute over 500 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Count III charged Miggins and McDaniels with possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Count IV charged Miggins and McDaniels with possession of a Taurus 9mm pistol, a Marlin 30/30 caliber rifle, and a Smith and Wesson .357 caliber pistol in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c); Count V charged McDan-iels with being a convicted felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2); Count VI charged Miggins with being a convicted felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2); and Count VII charged Moore with being a convicted felon in possession of a firearm, a 9mm Ruger pistol, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The district court granted Moore’s motion to sever, and he was subsequently tried separately from Miggins, McDaniels and Watson.

*388 The Hearing on McDaniels’ Suppression Motion

Before trial, McDaniels filed a motion to suppress the evidence seized from the apartment that he shared with Miggins. At the suppression hearing on August 14, 2000, Officer Greg Adams of the Nashville Metropolitan Police Department, the affi-ant on the search warrant, testified that he was notified by Deputy Kent Wegener of the Los Angeles County Sheriffs Department that a Federal Express package containing cocaine was being sent to Nashville from California. When the package arrived in Nashville, a narcotics dog detected the presence of a controlled substance. Upon opening the package, the police found slightly over one kilogram of cocaine in several cylindrically-shaped candles.

When the police conducted a controlled delivery of the package containing the cocaine to the address listed, 2335 Cooper Terrace in Nashville, Miggins, McDaniels and Watson greeted the Federal Express van upon its arrival. After Miggins signed for the package, they immediately departed in a vehicle, but were soon stopped and arrested by the police. Upon their arrest, the police found out that Miggins and McDaniels lived together at 5161 Rice Road, Apartment # 139 in Nashville. In addition, Miggins was found with a piece of paper listing the Cooper Terrace address and the names of “Tommy Lee” and “Keith Jackson.” The package containing the cocaine was addressed to “Tommy Lee” and the sender was “Keith Jackson.” Thereafter, Officer Adams also learned that Watson and Miggins were tied to the South Central Los Angeles area, with Watson and Miggins admitting that they were members of the 190 Delamos Crips gang from Los Angeles. Checking with Deputy Wegener of the Los Angeles County Sheriffs Department, Officer Adams was further informed that Miggins had been previously charged and convicted in California on “numerous cocaine charges.” Officer Adams also testified that Moore, who lived at the 2335 Cooper Terrace address, is McDaniels’ brother, and that Watson was then dating McDaniels and Moore’s sister. Based upon this information, Officer Adams secured a search warrant for Miggins and McDaniels’ residence at 5161 Rice Road, Apartment # 139, seizing 3.7 grams of cocaine base and three firearms.

At the conclusion of the hearing, the district court denied McDaniels’ suppression motion, finding that while Officer Adams did not have sufficient information to establish probable cause for the search of McDaniels and Miggins’ apartment, the search was nonetheless valid under the good faith exception stated in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984).

The Joint Trial of Miggins, McDaniels and Watson

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Bluebook (online)
302 F.3d 384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-miggins-edward-mcdaniels-and-charles-moore-jr-ca6-2002.