United States v. Donnie Jones

533 F. App'x 562
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 12, 2013
Docket12-5137
StatusUnpublished
Cited by6 cases

This text of 533 F. App'x 562 (United States v. Donnie Jones) 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. Donnie Jones, 533 F. App'x 562 (6th Cir. 2013).

Opinion

OPINION

BERNICE B. DONALD, Circuit Judge.

Donnie Jones appeals his convictions and sentences for conspiracy to manufacture, possess with intent to distribute, and distribute between 5 and 50 grams of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846; possessing with intent to distribute methamphetamine, in violation of 21 U.S.C. § 841; and aiding and abetting the manufacture of methamphetamine, in violation of 21 U.S.C. § 841. Jones raises nine claims on appeal, including Fourth Amendment claims that the district court erred by denying his motion for a Franks hearing and his motion to suppress the fruits of a search warrant because of the government’s reliance on an undercover informant. Jones also claims that his sentence is procedurally unreasonable because the district court miscalculated it.

We conclude that neither a Franks hearing nor suppression were necessary because the officers independently verified information provided by the informant, giving the magistrate judge “reasonable] assur[anee] that the informant was credible and the information [was] reliable,” see United States v. Williams, 224 F.3d 530, 532 (6th Cir.2000), and enough evidence of repeated narcotics activity to support a finding of probable cause. We further conclude that the district court properly applied sentencing enhancements for the *565 drug quantity and firearms. Jones’s other claims lack merit. We therefore AFFIRM the district court’s judgment and sentence.

I. BACKGROUND

In the summer of 2009, Deputy Jeff Cessna with the Sheriffs Department in Putnam County, Tennessee began working with a confidential informant named Mike Horn (“the Cl”) to investigate suspected drug activity by Donnie Jones and his co-defendant Philip Tabor. Deputy Cessna testified that he was aware that the Cl had a criminal history and a methamphetamine (“meth”) addiction. The Cl told police that he had observed Jones and Tabor manufacturing meth on about fifteen occasions at Jones’s residence, that Jones manufactured about twenty grams of meth two to three times per week, and that the men paid around fifteen individuals (also called “smurfs”) to purchase pseudoephedrine tablets for the manufacturing process.

Over the next few weeks, at Deputy Cessna’s instruction, the Cl conducted five controlled meth purchases from Jones and two from Tabor. All seven controlled purchases from Jones were conducted the same way. Police would search the Cl and give him pre-recorded currency and a recording device to wear. Deputy Cessna would follow the Cl to Jones’s residence and then observe the trailer house from no more than 100 feet away. During the transactions, Deputy Cessna would monitor transmissions from the recording device. After the transactions, the Cl would meet Deputy Cessna at a pre-determined location, surrender the purchased meth and the recording device, and submit to another search of his person and vehicle.

Through the recording device, police heard Jones say that he was not able to sell the Cl as much as he wanted because he had too many other buyers, that he was going to raise his price from $125 per gram to $150 per gram, and that he would never dilute his meth with filler materials. The Cl was paid $150-200 for each controlled purchase.

In August 2009, Drug Enforcement Administration (“DEA”) Special Agent Billy Mundy, who also had been involved in the investigation, sought a search warrant for Jones’s residence. The supporting affidavit contained information provided by the Cl, including various details of the manufacturing process he allegedly observed that Agent Mundy knew to be correct methods for manufacturing meth. The affidavit stated that much of this information had been corroborated by the audio and video recordings taken during the five controlled purchases made at Jones’s residence and that officers had confirmed the allegations about “smurfs” by reviewing the state pseudoephedrine purchase reports for nine of the named individuals. The affidavit also included a significant amount of general information, based on Agent Mundy’s experience, regarding common practices among various narcotics traffickers. Finally, it included a list of items that Agent Mundy believed might be found at the residence, including evidence of residency, items used in meth manufacturing, weapons, records of sales, and evidence of unexplained money. On August 19, 2009, a magistrate judge issued the search warrant.

On August 21, 2009, the DEA conducted a search of Jones’s residence. DEA agents testified that as they approached the trailer house, they saw Jones go into the garage and throw something, and then they heard glass break. Tabor later testified that Jones had been on his way to the garage to return the flask that had been used that night to cook meth. Agents took Jones into custody and searched the house, where they found items used to manufacture meth on the kitchen table, including *566 packets of pseudoephedrine and various cooking tools that later tested positive for meth. No flask for cooking the mixture was found in the house. Officers also found a handgun stuffed in between the couch cushions. Tabor and the Cl were also found in the house and were taken into custody. The Cl was paid $300 after the search.

Jones was charged with one count of conspiracy to manufacture, possess with intent to distribute, and distribute 50 grams or more of meth, in violation of 21 U.S.C. § 841(a)(1) and 846; five counts of possessing with intent to distribute meth, in violation of 21 U.S.C. § 841; one count of manufacturing meth, in violation of 21 U.S.C. § 841; and one count of possessing a firearm in furtherance of a drug trafficking crime, namely manufacturing and possessing with intent to distribute meth, in violation of 18 U.S.C. § 924(c).

Before trial, Jones filed a motion to suppress the evidence obtained from the search of his residence and a request for a Franks hearing to determine whether the search warrant was valid.

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Cite This Page — Counsel Stack

Bluebook (online)
533 F. App'x 562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donnie-jones-ca6-2013.