United States v. Gunter

551 F.3d 472, 2009 U.S. App. LEXIS 181, 2009 WL 37481
Court of Appeals for the Sixth Circuit·Decided January 8, 2009·No. 07-5277·Published·Cited by 141 cases

Opinion

OPINION

CLAY, Circuit Judge.

Michael Charles Gunter appeals his conviction of conspiracy to distribute and possession with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846, of attempt to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2. On direct appeal, Gun-ter challenges: (1) whether there was probable cause to search his residence; (2) the sufficiency of the evidence supporting his conviction; (3) the admissibility of his prior felony convictions; and (4) the propriety of jury instructions regarding the conspiracy charges. For the reasons that follow, we AFFIRM the judgment of the district court.

BACKGROUND

On February 14, 2006, a federal grand jury indicted Michael Charles Gunter and co-defendants Bill Banks, Kenny Holt, and John Banks on charges of conspiracy to distribute and possession with intent to distribute five kilograms or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 843(b), and 846 (Count One), and of attempt to possess with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846, and 18 U.S.C. § 2 (Count Two).

On August 10, 2006, the district court denied Gunter’s motion to suppress evidence seized from his residence. Gunter’s co-defendants each pleaded guilty pursuant to plea agreements with the government, but Gunter proceeded to trial. On September 19, 2006, the jury convicted Gunter of conspiracy to distribute and possession with intent to distribute more than 500 grams but less than five kilograms or more of cocaine (the lesser-included offense of Count One), and of the substantive drug offense in Count Two.

On September 28, 2006, Gunter filed a motion for a new trial, which the district court denied. On February 27, 2007, Gun-ter was sentenced to 120 months imprisonment, and thereafter filed a timely notice of appeal.

A. The Search Warrant

On January 20, 2006, a United States magistrate judge issued a warrant to search Gunter’s residence, surrounding property, and vehicles. The application for the warrant and the supporting affida *476 vit were prepared by Special Agent James Williams of the Tennessee Bureau of Investigation (“TBI”), who supervised a joint federal and state investigation that began in November 2005.

In the affidavit, Williams stated that he had participated in an investigation focusing on a cocaine and marijuana distribution network involving Gunter, Harold Grooms, co-defendant Bill Banks, and others. The investigation included the use of a confidential informant (“CI-1”) and Williams alleged that CI-1 was an accurate and reliable source that he had used in the past. The investigation included surveillance activities and produced a number of recorded and unrecorded conversations where CI-1 discussed the distribution of large quantities of cocaine with Grooms and Banks.

Williams’ affidavit is lengthy and much of it pertains to interactions between CI-1 and Banks. However, in a Report and Recommendation recommending denial of Gunter’s motion to suppress, the magistrate judge summarized the information in the affidavit as follows:

(a) CI-1 previously had sold marijuana to Harold Grooms.
(b) CI-1 represented that he had four to six pounds of cocaine which he wished to sell to Harold Grooms and Mike Gunter, and he was discussing this potential sale with Bill Banks as an intermediary. [....]
(h) Banks told CI-1 that Harold Grooms and David Lancaster, an associate of Grooms, wanted Banks to deliver the cocaine to one of several possible locations.
(i) Banks told CI-1 that Grooms and Gunter were “associates in the cocaine business.”
(j) On December 13, 2005, Banks told CI-1 that Gunter had gone to Florida and procured one kilogram of cocaine, that Gunter also wanted to [buy] one kilogram of cocaine from Banks, and that he would buy even more if he was able to sell the kilogram he bought in Florida.
(k) Banks consistently told CI-1, as late as January 13, 2006 (one week before the warrant was issued), that Gunter wanted to buy two to four kilograms of cocaine; Banks said that he would get the purchase money from Gunter and would provide samples of the cocaine to Harold Grooms for testing.
(l) If the cocaine met Grooms’ test for purity, Grooms would give Banks the money to buy the cocaine from CI-1; Banks intended to buy cocaine for both Grooms and Gunter at the same time.[....]
(o) On January 5, 2006, Banks ... mentioned that he had sold three kilograms of cocaine to Gunter.
(p) On January 16, 2006, CI-1 told Banks that CI-l’s purported supplier of cocaine had to have a minimum order of eight kilograms before he would make a delivery; Banks stated that he intended to sell Gunter two kilograms of cocaine.
(q) On January 19, 2006, Banks told CI-1 that Gunter had purchased a kilogram of cocaine and that Lancaster and Grooms had purchased two kilograms. Banks told CI-1 that Grooms was concerned about CI-l’s competition with Grooms’ cocaine business; Banks indicated that Grooms wanted to take possession of any cocaine ultimate intended for Gunter and “re-rock” it before it was delivered to Gunter. Banks told CI-1 that Grooms believed that CI-1 was selling his cocaine too cheaply to Gunter.
(r) During a meeting of CI-1 and Banks, Banks received a phone call; Banks said the caller was Gunter, that Gunter wanted to buy two kilograms of *477 cocaine for $22,000.00 per kilogram. Banks and CI-1 also discussed the advisability of talking to Harold Grooms to determine if Grooms would buy cocaine from banks and CI-1 if they agreed to sell only to Grooms and Lancaster, or if they agreed to sell to other customers after Grooms had re-rocked the cocaine.

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United States v. Gunter, 551 F.3d 472, 2009 U.S. App. LEXIS 181, 2009 WL 37481 (6th Cir. 2009).

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