United States v. Gordon

871 F.3d 35, 2017 WL 3947106, 2017 U.S. App. LEXIS 17423
Court of Appeals for the First Circuit·Decided September 8, 2017·No. 15-2087P·Published·Cited by 13 cases

Opinion

SELYA, Circuit Judge.

Defendant-appellant Dimitry Gordon strives to persuade us that the district court erred in denying his motion to suppress wiretap evidence and/or in refusing to hold one or more evidentiary hearings in connection therewith. We are not convinced and, therefore, we affirm the challenged orders (that is, the order denying the motion to suppress and the orders -denying the two requests for evidentiary hearings).

I. BACKGROUND

Around September of 2012, a joint task force spearheaded by the federal Drug Enforcement Administration (DEA), and including state and local law enforcement officers, began investigating a drug-distribution ring centered in Lewiston, Maine. This probe led investigators to identify Romelly Dastinot and Jacques Victor as the likely leaders of the ring. 1 The task force came to believe that the two regularly pooled their resources to buy drugs in bulk quantities in Boston and transport them to Maine. Once the drugs arrived in Maine, the pair apparently peddled them through separate distribution channels.

In the course of its investigation, the task force obtained Dastinot’s and Victor’s telephone records. That trove of information yielded several text-message exchanges detailing drug transactions.

In addition, the task force implemented a gallimaufry of other investigative strategies. To cite one example, it executed controlled buys from both Dastinot and Victor. Some of the controlled buys implicated the appellant as a lower-level member of the conspiracy, who sold drugs (either oxy-codone pills or crack cocaine) on Dastinot’s behalf. To cite another example, the task force partnered with confidential sources and turncoat members of the drug ring. 2

Despite its investigative efforts, the task force was unable to learn either the identity or specific location of the drug ring’s suppliers. Nor was the task force able to get a handle on the drug ring’s organizational structure. In hopes of catching'bigger fish, the government submitted a series of wiretap applications to the district court between February and May of 2014, seeking to monitor a total of five telephones. Only three of the target telephones, known as TT1, TT2, and TT5, are relevant to this appeal (Dastinot used TT1 and TT5, while Victor used TT2). The appellant was identified as a target-subject of the wiretaps even though his own telephone was never tapped.

*41 A DEA agent, Joey Brown, prepared supporting affidavits for the wiretap applications. All of these applications were approved by the district court and renewed as needed. See 18 U.S.C. § 2518(5) (limiting wiretap authorization to thirty days). In Agent Brown’s first affidavit (dated February 24, 2014), he spelled out investigative techniques that the task force had used up to that point. For instance, investigators had worked extensively with cooperating sources, executed controlled purchases, analyzed telephone data (obtained through pen registers, telephone toll records, historical text-message records, and trap-and-trace devices), conducted physical surveillance, examined public records, and used available subpoena powers (both administrative and grand jury).

The affidavit identified the objectives of the wiretap investigation as obtaining:

a. The identity of the sources of supply for Dastinot and Victor, their locations, and the manner in which they acquire[d] and transported] drugs to Maine and elsewhere for distribution;
b. The precise roles of the Target Subjects [including the appellant] in this drug conspiracy and the methods being utilized by the Target Subjects to distribute illegal drugs;
c. The identity of all persons receiving drugs from Dastinot and Victor for further distribution;
d. Identification of the site(s) being utilized for the storage and concealment of illegal drugs;
e. The existence, location and disposition of proceeds (including currency, real estate, motor vehicles, and personal property) derived from the Target Subjects’ involvement in drug distribution;
f. The precise date(s), time(s) and location(s) of shipments of illegal drugs to/ from this organization and the manner of delivery.

The affidavit revealed that the task force had learned very little about the drug ring’s sources of supply, finances, organizational structure, or the roles of its members.

According to Brown, the task force had mulled a number of additional investigative strategies, but had rejected them as either too risky or too unlikely to yield worthwhile results. In this vein, the task force had decided against conducting more aggressive physical surveillance, attempting to install cameras in selected public locations, obtaining search warrants for known drug-distribution venues, collecting target-subjects’ trash, widening the use of grand jury interviews, or attempting to introduce undercover agents into the ring. Brown added that he did not believe that further controlled purchases would yield more information about the drug ring. Nor did he think that either approaching or arresting the target-subjects and asking them to reveal their sources of supply was apt to prove fruitful.

Brown also noted that the task force had considered obtaining cell-site location information for at least some of the telephones. This option was rejected because “the range of error in this type of data prevents narrowing down a precise residence (especially in dense places like Boston and Lewiston).” What is more, the location data are often several minutes behind the actual location of the telephone. And location data alone, he reasoned, whether from cell-site records or from vehicle trackers, would not reveal the identity of the person with whom a target-subject meets or the nature of the encounter.

Brown concluded that wiretapping was “the only available technique that ha[d] a reasonable likelihood of securing the evidence necessary to accomplish the goals of th[e] investigation.” His affidavit chroni *42 cled minimization procedures that would be instituted if the wiretaps were approved. At the outset, the monitors (the persons intercepting calls) would be provided with a minimization memorandum, the wiretap applications, and the authorizing orders. In pertinent part, the memorandum instructed that monitors should stop listening to conversations that did not relate to the criminal enterprise (though they could periodically check on seemingly innocuous discussions to see if the conversation had shifted). Each monitor would sign a form indicating that he had read the documents.

After the district court granted the first of the wiretap applications, the task force set up a wire room to serve as a central location for intercepting and monitoring calls. The room was staffed from 8:00 a.m. to midnight, and any calls not monitored by staff in real time were not recorded.

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United States v. Gordon, 871 F.3d 35, 2017 WL 3947106, 2017 U.S. App. LEXIS 17423 (1st Cir. 2017).

871 F.3d 35 (United States v. Gordon) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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