United States v. Jaavaid Alan McCarley-Connin

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 22, 2025
Docket24-3055
StatusPublished

This text of United States v. Jaavaid Alan McCarley-Connin (United States v. Jaavaid Alan McCarley-Connin) 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. Jaavaid Alan McCarley-Connin, (6th Cir. 2025).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0234p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > No. 24-3055 │ v. │ │ JAAVAID ALAN MCCARLEY-CONNIN, │ Defendant-Appellant. │ ┘

Appeal from the United States District Court for the Northern District of Ohio at Toledo. No. 3:21-cr-00374-1—James G. Carr, District Judge.

Decided and Filed: August 22, 2025

Before: MOORE and NALBANDIAN, Circuit Judges* _________________

COUNSEL

ON BRIEF: Krysten E. Beech, FEDERAL PUBLIC DEFENDER’S OFFICE, Toledo, Ohio, for Appellant. Joseph H. Walsh, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. _________________

OPINION _________________

NALBANDIAN, Circuit Judge. Two suspicious packages, two weeks apart, passed through the Cleveland Postal Service distribution center in early 2021. United States postal inspectors flagged both for a possible connection to drug trafficking. After more research that added to their suspicion, inspectors called for a canine sniff of the packages. The dog, Ciga,

*During the pendency of this appeal, the Hon. Richard F. Suhrheinrich, a member of the original panel, retired. Judge Moore and Judge Nalbandian act as a quorum pursuant to 28 U.S.C. § 46(d). No. 24-3055 United States v. McCarley-Connin Page 2

alerted to both. Based on this evidence, a Postal Inspector applied for search warrants to open the packages and both revealed evidence of illicit activity.

The investigation that followed led to the arrest and indictment of Jaavaid McCarley- Connin for his role in a drug-trafficking conspiracy. He moved to suppress the evidence from the package searches. He claimed he was entitled to an evidentiary hearing and extrinsic evidence to undermine Ciga’s reliability. The district court denied the motions, so McCarley- Connin pleaded guilty but reserved his right to challenge the trial court’s ruling on the suppression motion. Now, he presses on us the same theory that the district court denied below. First, he claims that Florida v. Harris, 568 U.S. 237 (2013) entitles him to an evidentiary hearing because he offered extrinsic evidence undermining Ciga’s reliability. And second, he claims that even without a hearing, Harris required the court to consider his extrinsic evidence; if he had, the court would have found the affidavit lacked probable cause. Because Harris does not reach as far as McCarley-Connin suggests, we AFFIRM the district court.

I.

On February 8, 2021, a package was shipped through the Cleveland United States Postal Service distribution center. It was addressed to Adrian Garcia in South Gate, California, from a D. McCarley at a Tiffin Street address in Fostoria, Ohio. The package raised postal inspectors’ suspicions. The cross-country trajectory was the first red flag. Then there was the package’s size and weight—less than four pounds. And the postage—about $70—was paid in cash. The sender had also declined a signature at delivery, a tactic commonly used by those mailing narcotics or their proceeds. So Postal Inspector Brandon Holestine ran the names Adrian Garcia and D. McCarley through Clear—an electronic database that matches names, addresses, and phone numbers—and he couldn’t match either individual to the addresses listed on the package.

At that point, Holestine had worked with the USPS for four years and was assigned to a DEA drug interdiction task force. Based on his experience and training in these roles, he was familiar with how drug dealers use the postal service to ship their product and proceeds across the country. And given this knowledge and experience, the red flags suggested to Holestine that the package could contain illicit goods. So he requested a drug-detection canine to take a sniff. No. 24-3055 United States v. McCarley-Connin Page 3

The next day, Detective Michael Twombly of the Cuyahoga County Sheriff’s Office placed the suspect package in a line-up for his certified canine, Ciga, to investigate.1 Ciga alerted to the package, prompting Holestine to apply for a search warrant based on his suspicions and Ciga’s alert. With the search warrant in hand, he opened the package and discovered $19,660 in currency obscured in magazines and a bubble mailer, but no drugs.

Later, Holestine reviewed internal postal records and found another package headed to, instead of from, the same Tiffin Street address. Only this time, it was addressed to Lilly Roberts, and its return addressee was Brandon Garcia in Lynwood, California. It bore many of the same suspicious features from the first package. First was its trajectory—again Ohio and California. Then its size—about six pounds. And again, its postage fee—about $90—was paid in cash and the sender again declined a signature on delivery. Holestine looked up the sender and recipient names in Clear and neither was affiliated with the addresses on the package.

So when postal inspectors interdicted the package on February 24, they again asked Detective Twombly and Ciga to investigate. And Ciga again alerted. Based on his suspicions and Ciga’s alert, Holestine applied for and received another search warrant for this second package. This time, he discovered over 1,000 grams of white powder inside a plastic bag, wrapped in duct tape, and hidden in a bag of dog food. Lab tests later identified the powder as fentanyl.

On March 24, officers conducted a sting at the Tiffin Street address. An undercover officer delivered a package near the front door with one kilogram of sham narcotics and noticed a male, later identified as Jaavaid McCarley-Connin, peering outside. A few minutes later, Rebecca Roberts picked up the package and carried it inside. About ten minutes after that,

1 According to the search warrant affidavit, Detective Twombly was a state-certified Narcotics Canine handler and had been paired with Ciga since 2013. The two were most recently certified in November 2020 by the Ohio Peace Officers Training Academy and in December 2020 by the North American Police Work Dog Association. NAPWDA is a nationally organized police-work-dog association. To that point, the two had also completed 80 hours of a state-certified training program under a certified trainer from the NAPWDA at Shallow Creek Kennels. Ciga’s credentials extend to alerts for marijuana, cocaine, heroin, MDEA (methlyenedioxyethlamphamine), methamphetamine (crystal meth), and their derivatives. Since a dog recognizes odors rather than physical items, Harris, 568 U.S. at 246 n.2, Ciga can still alert when drugs are not present if there are lingering scents. No. 24-3055 United States v. McCarley-Connin Page 4

Roberts got in one car with a bag, while McCarley-Connin got in another. Officers followed and arrested them both.

The officers had also received a warrant to search the Tiffin Street house. Inside, they found $3,500, three firearms, ammunition, and several cell phones. McCarley-Connin was indicted on three counts for violating federal drug laws, and one count for being a felon in possession of a firearm.

McCarley-Connin requested an evidentiary hearing and moved to suppress the evidence that resulted from the canine sniffs of the two packages. In his view, under Harris, 568 U.S. 237, because a sniff was the basis of probable cause, he was entitled to an evidentiary hearing because he had presented extrinsic evidence undermining the dog’s reliability. For the same reason, he argued that the warrant was not supported by probable cause and so the court should have suppressed the results of the two package searches.

The government countered that Harris’s rule applies only to warrantless searches, so did not dictate the outcome.

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

Related

Sgro v. United States
287 U.S. 206 (Supreme Court, 1932)
Nathanson v. United States
290 U.S. 41 (Supreme Court, 1933)
United States v. Di Re
332 U.S. 581 (Supreme Court, 1948)
Johnson v. United States
333 U.S. 10 (Supreme Court, 1948)
McDonald v. United States
335 U.S. 451 (Supreme Court, 1948)
Giordenello v. United States
357 U.S. 480 (Supreme Court, 1958)
Jones v. United States
357 U.S. 493 (Supreme Court, 1958)
Jones v. United States
362 U.S. 257 (Supreme Court, 1960)
Aguilar v. Texas
378 U.S. 108 (Supreme Court, 1964)
United States v. Ventresca
380 U.S. 102 (Supreme Court, 1965)
Chimel v. California
395 U.S. 752 (Supreme Court, 1969)
Whiteley v. Warden, Wyoming State Penitentiary
401 U.S. 560 (Supreme Court, 1971)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Ross
456 U.S. 798 (Supreme Court, 1982)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Skinner v. Railway Labor Executives' Assn.
489 U.S. 602 (Supreme Court, 1989)
Arizona v. Gant
556 U.S. 332 (Supreme Court, 2009)
United States v. Clivertine Hatcher
473 F.2d 321 (Sixth Circuit, 1973)
United States v. James Shields
978 F.2d 943 (Sixth Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Jaavaid Alan McCarley-Connin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaavaid-alan-mccarley-connin-ca6-2025.