United States v. Gregory

311 F. App'x 848
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 19, 2009
Docket07-5624
StatusUnpublished
Cited by2 cases

This text of 311 F. App'x 848 (United States v. Gregory) 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. Gregory, 311 F. App'x 848 (6th Cir. 2009).

Opinion

GRIFFIN, Circuit Judge.

Defendant-appellant Dana P. Gregory was convicted by jury and sentenced to 511 months of imprisonment for being a felon in possession of approximately two hundred firearms (Counts One and Two); possessing with intent to distribute oxyco-done (Count Four); possessing firearms, including a machine gun, in furtherance of Count Four (Counts Five and Six); possessing a machine gun (Count Seven); and possessing contraband, including a hypodermic needle, syringe, and razor blade, that were designed or intended to be used as weapons or to facilitate escape from the detention center housing him (Count Eight). He appeals his convictions and sentence on Counts Four through Eight.

As grounds for his appeal, defendant Gregory contends that the drug and firearms evidence used against him at trial *851 was illegally obtained and should have been suppressed; the district court erred in denying his motion for judgment of acquittal under Rule 29 of the Federal Rules of Criminal Procedure; and the sentence imposed by the district court was unreasonable.

For the reasons that follow, we affirm the appealed rulings of the district court.

I.

On September 12, 2006, a grand jury returned a nine-count superseding indictment charging Gregory with being a felon in possession of more than two hundred firearms, in violation of 18 U.S.C. § 922(g)(1) (Counts One and Two); conspiring to distribute oxycodone, in violation of 21 U.S.C. § 846 (Count Three); possessing with intent to distribute oxyco-done, in violation of 21 U.S.C. § 841 (Count Four); possessing firearms, including a machine gun, in furtherance of Count Four, in violation of 18 U.S.C. § 924(c)(1) (Counts Five and Six); possessing a machine gun, in violation of 18 U.S.C. § 922(o) (Count Seven); and possessing contraband, including a hypodermic needle, syringe, and razor blade, that were designed or intended to be used as weapons or to facilitate escape from the detention center housing him, in violation of 18 U.S.C. § 1791(a)(2) (Counts Eight and Nine).

Prior to trial, Gregory moved to suppress the drug and firearm evidence obtained from three searches of his home and a storage unit he leased. He maintained that the magistrate judge lacked probable cause to issue the warrants authorizing the searches because the warrant affidavits were based on conclusory, stale, and unreliable information. In a footnote to his motion to suppress, Gregory also argued the possibility that law enforcement provided false information to the magistrate judge and reserved the right to seek an evidentiary hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). 1

At the evidentiary hearing on his motion to suppress, Gregory, represented by newly appointed counsel, did not make a facial challenge to the sufficiency of the warrant affidavits as argued in his motion; rather, he asserted that the information in the affidavits was “misleading” and that the testimony he intended to elicit from law enforcement officers would “go to a potential Franks hearing.” The government objected on the ground that Gregory failed to make the “substantial preliminary showing” required to justify an evidentiary hearing under Franks.

The magistrate judge then re-read the motion to suppress at the bench and determined that, although the motion suggested that defense counsel might at some point move for an evidentiary hearing under Franks, it did not explicitly request such a hearing, nor did it attempt to make the required preliminary showing. Accordingly, the magistrate judge ruled that “Franks is not a ripe issue” and that any *852 evidence and argument relating to the probable cause determination was “necessarily limited to the four corners of the affidavits.”

Defense counsel apologized to the court “for not following up” properly on former counsel’s suggestion to investigate or acquire the evidence that would allegedly justify a Franks hearing and sought additional time to file a motion requesting such a hearing. The magistrate judge granted defense counsel’s request, extended the case’s pretrial motions deadline for three weeks, and asked Gregory whether its ruling was “satisfactory,” to which he answered, “Yes, Sir.” Defense counsel never filed the motion.

In his Report and Recommendation (“R & R”), the magistrate judge recommended that Gregory’s motion to suppress evidence relating to the first and third search warrants be denied. 2 The magistrate judge found the affidavits “suggested] that, more likely than not, firearms and drugs would be found in defendant’s house and storage unit.”

In making this determination, the magistrate judge relied upon the representations of Special Agent Greg Moore of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the affiant of both search warrant applications. In his affidavit for the first search warrant requesting authorization to search Gregory’s home, Special Agent Moore stated that numerous named law enforcement officers conveyed to him that Gregory had a long criminal history, including convictions for drug trafficking, possession of prohibited firearms, and aggravated burglary, and was once involved in a “shootout” with a police officer who was investigating him. Gregory was reputed to be a “a major drug dealer” who “always keeps a large supply of guns.” His neighbors, including a police officer who lived across the street and another officer who resided in the same neighborhood, consistently observed “suspicious activity” at his home. The officers witnessed:

people pulling up to the residence, which has a high privacy fence, and throwing a plastic bag over the fence. A short time later, another plastic bag will come back over the fence from Gregory’s residence. The car will then leave and the officers have observed on several occasions, Gregory come out from the house as the car starts to drive away and look around the area.

Many of the individuals engaging in this activity were “known by law enforcement officials to be users of illegal drugs.”

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

Related

United States v. Anderson
333 F. App'x 17 (Sixth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
311 F. App'x 848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gregory-ca6-2009.