United States v. James Perrin

CourtCourt of Appeals for the Third Circuit
DecidedAugust 25, 2025
Docket22-2196
StatusPublished

This text of United States v. James Perrin (United States v. James Perrin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. James Perrin, (3d Cir. 2025).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

_____________

Nos. 22-2196, 22-2368 ____________

UNITED STATES OF AMERICA

v.

JAMES PERRIN, Appellant 22-2196

PRICE MONTGOMERY, Appellant 22-2368 ____________

On Appeal from the United States District Court for the Western District of Pennsylvania (D.C. Nos. 2:14-cr-00205-002, 2:14-cr-00205-001) Chief District Judge: Honorable Mark R. Hornak ____________

Argued September 19, 2024 ____________

BEFORE: RESTREPO, McKEE and SMITH, Circuit Judges

(Filed: August 25, 2025) ____________

Keith M. Donoghue [ARGUED] Brett G. Sweitzer Lisa Evans Lewis Federal Community Defender Office for the Eastern District of Pennsylvania 601 Walnut Street The Curtis Center, Suite 540 West Philadelphia, PA 19106 (Attorney for Appellant Perrin)

Evan J. Austin [ARGUED] Alison Brill K. Anthony Thomas Office of the Federal Public Defender For the District of New Jersey 22 South Clinton Avenue Station Plaza #4, 4th Floor Trenton, NJ 08609 (Attorneys for Appellant Montgomery)

Matthew S. McHale [ARGUED] Laura S. Irwin Eric G. Olshan Officer of the United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 (Attorneys for Appellee) ____________

OPINION OF THE COURT ____________

RESTREPO, Circuit Judge

Price Montgomery and James Perrin ran a profitable drug distribution business, trafficking hundreds of thousands of dollars’ worth of heroin into Pennsylvania. A jury convicted both men of numerous drug and gun possession offenses. Additionally, Montgomery was convicted of witness tampering offenses arising from the killing and attempted killing of two women, respectively. On appeal both men raise multiple claims of trial and sentencing errors. We will affirm Perrin’s convictions and judgments of sentence. As for Montgomery, we will affirm his convictions and judgments of sentence except the term of imprisonment ordered for using a firearm to 2 kill a witness, which we will vacate and remand for resentencing consistent with this opinion. I. a. The wiretap application. In the summer of 2013, an informant provided information about Montgomery’s drug dealing to the Organized Crime Unit of the Pennsylvania Attorney General’s Office. Working with the federal Drug Enforcement Agency (DEA) and the Pittsburgh police, the Unit began an investigation into Montgomery’s heroin-trafficking business. The investigation progressed until it became a topic of discussion at the Office’s senior leadership meetings, attended by both then-Attorney General Kathleen Kane (AG Kane) and First Deputy Attorney General Adrian King. Beginning in early 2014, AG Kane expressed her support for pursuing a wiretap to further the investigation, which had become a top priority for the Office’s criminal division. Agents from the Organized Crime Unit and DEA began preparing the application to wiretap Montgomery’s cellphone with the intention of having AG Kane authorize and submit it on April 14, 2014. On that day, however, AG Kane was scheduled to travel outside the country. Before she left, AG Kane had her assistant Kathryn Smith prepare a letter designating First Deputy King as the acting Attorney General in her absence. AG Kane reviewed the letter but did not sign it, instructing Smith to call and get her permission before signing her name. The evening before her departure, AG Kane spoke with King about the wiretap and verbally authorized him to sign the application in her absence. On the morning of April 14th, First Deputy King informed Smith that the designation letter needed to be signed before the wiretap application could be submitted. After making numerous attempts to reach AG Kane, Smith signed Kane’s name at King’s direction. Upon hearing the letter had been signed, AG Kane expressed displeasure but made no attempt to rescind the designation letter or withdraw the wiretap application. The wiretap application, signed by King, was approved by Pennsylvania Superior Court Judge Mary Jane Bowes on April 16, 2014. Over the course of that summer, AG Kane approved a continuation of the original wiretap as well as submitted

3 additional applications to wiretap Perrin’s phone and a second phone belonging to Montgomery. These applications were also approved by a Pennsylvania state court judge. All told, these wiretaps provided a significant amount of evidence, establishing both the participants and innerworkings of the drug trafficking conspiracy. b. Evidence of drug trafficking and witness tampering. The investigation revealed that Montgomery ran a drug- trafficking operation that sourced heroin from Newark, New Jersey to be sold in Pittsburgh, Pennsylvania. Tina Crawford acted as a courier, driving the heroin into Pittsburgh in the trunk of a rental car. Co-defendant Perrin, who agents saw with Montgomery “countless times,” supported the business in numerous ways, including traveling with Montgomery to Newark and buying the heroin. A1272. On June 8, 2014, agents observed Perrin and Montgomery return to Montgomery’s house from a trip to Newark. Both men carried bags from the car into the house; Perrin had a suitcase and Montgomery had a brown backpack that agents had seen him carry when meeting with his source. After several hours, the two men left the house and returned to the car. This time the agents stopped the car, arrested both men, and conducted a search. The brown backpack had been at Perrin’s feet and contained approximately 125 bricks of heroin, $1,600 in cash, and seven cell phones. After securing a warrant, the agents searched Montgomery’s house. There they found a suitcase containing 1,500 bricks of heroin, over $21,000 in cash, 16 firearms, and multiple rounds of ammunition. Seven of the firearms recovered had been acquired illegally in January 2014. Acting on Montgomery’s behalf, Perrin exchanged cash and heroin for 10 guns and ammunition from Jeremiah Pashuta, a heroin addict who had stolen the guns from his brother.1 One of the guns was a rare .22 Magnum Kel- Tec PMR-30. Pashuta provided ammunition for the Kel-Tec, which required a particular brand of .22 Magnum bullets.

1 Pashuta’s brother later testified at trial and identified seven of the guns recovered from Montgomery’s home as among those stolen from him.

4 While the Kel-Tec gun was not recovered during the search of Montgomery’s house, agents found .22 Magnum bullets. The next day, on June 9, 2014, agents searched the home of Tina Crawford, Montgomery’s courier who had transported heroin from Newark to Pittsburgh approximately eight times. Tina spoke with the agents conducting the search and admitted her role in the drug-trafficking operation. Montgomery, who had posted bond and been released from custody, visited Tina after the search. Tina told Montgomery that she shared no information with the agents. Later, however, she confided to their mutual friend Khrysta Brown that she told the agents she transported bags for Montgomery but did not know what they contained. She also told Brown that she had to meet with an attorney. Brown, acting as an intermediary, relayed her conversations with Tina to Montgomery. After the search of her home, Tina moved in with her mother, Patsy Crawford. On August 22, 2014, Tina and Brown exchanged text messages. Approximately thirty-five minutes later, Tina left the house with Patsy, who had agreed to drive Tina to a meeting with federal prosecutors after her ride failed to show. Upon reaching Patsy’s car, the two women were ambushed in their driveway. Two or three assailants opened fire and continued to shoot until a neighbor came out of her house and screamed. The assailants, who masked their faces with the hoods of their sweatshirts, fled the scene in a car. Tina Crawford was shot eight times and died on the floor of the garage; her body lay next to the passenger side of the car.

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United States v. James Perrin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-perrin-ca3-2025.