United States v. Earl R. Orr

969 F.3d 732
Court of Appeals for the Seventh Circuit·Decided August 10, 2020·No. 19-1938·Published·Cited by 14 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 19-1938 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

EARL R. ORR, Defendant-Appellant.

Appeal from the United States District Court for the Central District of Illinois.

No. 2:16-cr-20052 — Sara Darrow, Chief Judge.

ARGUED MAY 21, 2020 — DECIDED AUGUST 10, 2020

Before MANION, HAMILTON, and BRENNAN, Circuit Judges. BRENNAN, Circuit Judge. A search warrant for illegal drugs at the home of Earl Orr led to his arrest for possessing a firearm as a felon. After a two-day trial, a jury found him guilty. Orr appeals a number of decisions made by the district court before and during that trial.

We conclude that the district court properly denied Orr’s motion to suppress evidence. But Judge Bruce, who presided 2 No. 19-1938

over this case at trial, had engaged in improper ex parte communications with the U.S. Attorney’s Office in other matters. That cast a pall over certain decisions in this case which required the exercise of substantial discretion. This was not harmless error, so we vacate Orr’s conviction and remand for further proceedings before a different judge.

I.

In March 2016, a confidential source known as “Dave Bonz” told a member of the Champaign Police Department that he knew a crack cocaine dealer named Moe. Bonz had provided police with information on drug dealers in the past and had participated in three controlled buys. According to Bonz, Moe had sold him crack cocaine on several occasions. Each time, Bonz dialed a number ending in 1335 and Moe delivered the crack cocaine in a four-door maroon Mitsubishi registered in Illinois to Moe’s girlfriend.

Over a few months, officers with the department conducted five controlled buys from Moe. Each time Bonz called Moe at the number ending in 1335 and bought crack cocaine from Moe or one of his associates using pre-recorded or marked money. Officers surveilled all five of the controlled buys, and three of the transactions were recorded with a covert video-recording device. During four of the controlled buys, officers watched a maroon Mitsubishi described by Bonz travel between the meet location and an apartment on Smith Road in Urbana, Illinois.

After reviewing the video footage, officers identified Moe as Earl Orr, who was on parole after being convicted of unlawful possession of a controlled substance with intent to deliver . Orr’s identity was confirmed in three ways. First,

No. 19-1938 3

officers showed Bonz a picture of Orr from a law enforcement database, with all identifiers concealed. Bonz identified Orr as Moe. Second, officers tied the maroon Mitsubishi to Orr. Of- ficers discovered that the Mitsubishi was registered to Jakaeya Biggers, and, after being presented with a copy of Biggers’ driver’s license, Bonz identified Biggers as “Moe’s girlfriend.” Third, officers linked the apartment on Smith Road to Orr. Both a law enforcement database and a list of tenants provided by the owner of the apartment revealed that Orr and Biggers lived together at the apartment on Smith Road.

The police filed for a search warrant of Orr’s apartment and included an affidavit in which they described the information provided by Bonz, the corroboration performed by of- ficers, and the controlled buys. A judge issued the search warrant and officers searched Orr’s apartment. They found a .25 caliber semi-automatic pistol along with ammunition, approximately 22 grams of crack cocaine, approximately 15 grams of powdered cocaine, a digital scale, razor blades, and five boxes containing small Ziplock baggies. After officers arrested Orr and read him his Miranda rights, Orr voluntarily admitted that the gun and cocaine were his, and he reaffirmed ownership of those items during a second interview after the search. A grand jury later charged Orr with possessing a firearm as a felon in violation of 18 U.S.C. § 922(g), and his case proceeded to a jury trial. Because the gun was not found in Orr’s actual possession, the prosecution’s case centered on circumstantial evidence and Orr’s confessions.

Before trial, Orr moved to suppress the evidence gathered from his apartment, asserting Bonz was an unreliable source. The district court denied Orr’s motion. It found Bonz reliable and, in the alternative, that any defects in his credibility were 4 No. 19-1938

remedied through the controlled buys and the good faith exception outlined in United States v. Leon, 468 U.S. 897 (1984).

Orr and the government then moved in limine concerning the admissibility of the drug evidence recovered during the search and the controlled buys. The government argued the drug evidence proved Orr’s motive for possessing the gun. Orr disagreed, asserting the drug evidence was irrelevant to the gun charge and unduly prejudicial. The district court granted the government’s motion in limine and denied Orr’s motion in limine. Even so, the district court conditioned the admissibility of the drug evidence on whether Orr placed his motive for possessing the gun at issue during trial. After Orr took the stand and testified that he did not have any reason to possess a firearm in response to a question asked by the government , the prosecutor and the defense attorney argued at sidebar about whether Orr had placed his motive at issue. The district court agreed with the government and ruled that Orr had placed it “squarely [] at issue” by claiming he had no reason to possess a firearm, so the prosecutor was allowed to present evidence of Orr’s drug involvement. As a result of this ruling, a witness for the prosecution testified that Orr had drug dealing paraphernalia and “several thousand dollars[‘] worth of drugs” stored in his apartment. Following the close of evidence, the district court instructed the jury to consider this testimony only in the context of whether Orr had a motive to possess the gun.

Also during trial the district court permitted the prosecutor to cross-examine Orr on his prior conviction for unlawful possession with intent to deliver a controlled substance, to which Orr’s counsel did not object. On this topic the court gave the jury another limiting instruction, directing them to

No. 19-1938 5

consider evidence of Orr’s prior conviction only when evaluating the credibility of his testimony and whether he was a convicted felon at the time he was alleged to have possessed the gun.

The jury found Orr guilty. Before sentencing, the Judicial Council of the Seventh Circuit determined that the trial judge, Judge Bruce, had breached the Code of Conduct for U.S. Judges by engaging in improper ex parte communications in other cases with members of the U.S. Attorney’s Office for the Central District of Illinois. In re Complaints Against Dist. Judge Colin S. Bruce, Nos. 07-18-90053, 07-18-90067 (7th Cir. Jud. Council May 14, 2019). Although the Judicial Council found no evidence that those communications affected the outcome of any case, the Council suspended Judge Bruce from all criminal matters involving the U.S. Attorney’s Office for the Central District of Illinois for one year. Id. Accordingly, Orr’s case was transferred to another judge for sentencing and Orr received 210 months of imprisonment.

II.

Orr raises a number of issues on appeal. He argues the district court erred by denying his pretrial motion to suppress the evidence gathered from his apartment. He also submits that the district judge should have recused himself because of his ex parte communications with the U.S. Attorney’s office in other cases. He further challenges the admission of drug evidence under Federal Rule of Evidence 404(b) and the 6 No. 19-1938

allowance of cross-examination questions about his prior felony conviction. We begin with the suppression ruling.

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United States v. Earl R. Orr, 969 F.3d 732 (7th Cir. 2020).

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