United States v. Jones

523 F.3d 31, 2008 U.S. App. LEXIS 7762, 2008 WL 1073739
CourtCourt of Appeals for the First Circuit
DecidedApril 11, 2008
Docket06-2472
StatusPublished
Cited by52 cases

This text of 523 F.3d 31 (United States v. Jones) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Jones, 523 F.3d 31, 2008 U.S. App. LEXIS 7762, 2008 WL 1073739 (1st Cir. 2008).

Opinion

TORRUELLA, Circuit Judge.

On June 23, 2006, a jury found Rashaun “Smoke” Jones guilty of conspiracy to distribute and possess with intent to distribute heroin and cocaine base. Before trial the district court, on recommendation of the magistrate judge, denied Jones’s motion to suppress certain evidence seized from his hotel suite. Jones claims error in this denial. On October 6, 2006, the sentencing court sentenced Jones to 188 months’ imprisonment. Jones argues that the sentencing court erred in calculating the drug quantity that went into his Guidelines sentence calculation, and in finding him eligible for a two-level upward adjustment to his base offense level for his role as an organizer or manager of other criminal actors. Upon thorough examination of the record and the parties’ arguments, we affirm Jones’s conviction and sentence.

I. Background 1

On December 29, 2005, Sgt. John O’Mal-ley of the Scarborough, Maine, Police Department learned from the manager of the TownePlace Suites hotel that an individual named Rashaun Jones had checked into Room 318; Room 318 was a suite with two bedrooms, a living room, a kitchenette, and a bathroom. After running a database check on Jones, Sgt. O’Malley discovered that there was a warrant out for his arrest on drug charges, and that the U.S. Marshals Service (“USMS”) was responsible for the warrant. The database indicated that Jones should be considered armed and dangerous.

Sgt. O’Malley contacted the USMS, which informed him that an arrest team would be assembled. O’Malley also contacted Drug Enforcement Administration (“DEA”) task-force agents Steven Thibo-deau and Paul Wolf. Agent Wolf had been part of the investigation that led to Jones’s arrest warrant, and he asked Sgt. O’Mal-ley to meet him at the hotel. Wolf and *34 O’Malley obtained passkeys to Rooms 317 and 318. Sgt. O’Malley positioned himself in Room 317, while Wolf waited in his car in a nearby parking lot for the team of U.S. Marshals and DEA agents to arrive. Sgt. O’Malley had a view of Room 318’s door through the peephole in the door of Room 317.

At a certain point, Sgt. O’Malley observed a man and a woman leave Room 318 and drive away in a car. Sgt. O’Mal-ley radioed Agent Wolf, who followed the car and observed it circle around a parking lot, without stopping, before returning to the hotel. Sgt. O’Malley saw the man emerge from the car and reenter Room 318; shortly thereafter, he heard an exuberant male voice through the wall, counting from one to eight. Agent Wolf and Sgt. O’Malley concluded that a drug transaction had likely taken place during the short car ride.

Agent Wolf then joined Sgt. O’Malley in Room 317. Sgt. O’Malley again observed a man and woman exit the room and drive away in a car. Officers stopped the car in a nearby parking lot and questioned its occupants. The man said he had been sent on a short trip to the supermarket to buy cigarettes; he admitted that Jones was indeed one of the persons in Room 318, and that Jones and the other occupants were waiting for him to return. The man’s cell phone began to ring and rang every few minutes thereafter; the officers did not allow the man to answer the cell phone.

In the meantime, several officers had assembled in a parking lot adjacent to the hotel. This group of officers included, among others, task-force agents Gregory Boucher, Stephen Welsh, and Greg Bunch, and Chief Deputy U.S. Marshal John Cooper. Concerned that the man’s failure to answer his cell phone or return to the hotel promptly would raise Jones’s suspicions, Agent Wolf and Marshal Cooper decided to enter Room 318. Using the passkey provided by the hotel manager, a six-member team opened Room 318’s door without knocking, entered with weapons drawn, and shouted, “Police!” A number of additional officers followed closely behind.

The officers found four men inside and handcuffed them. Several of the officers also saw marijuana in plain view on a living room table, and smelled marijuana smoke in the air. Agent Welsh detained and handcuffed a man sitting on the living room couch who identified himself as Jones. Jones was then placed into one of the bedrooms with Agents Boucher and Bunch. Boucher read Jones his Miranda rights from a standard DEA “rights card,” pausing periodically to ask Jones if he understood. Jones responded in the affirmative. Jones did not appear nervous or intoxicated. Agent Boucher asked Jones if the officers could search the suite, but did not tell him he had the right to refuse consent; Jones responded that they could perform the search.

During this period, Marshal Cooper took one of the other individuals from the bathroom, where he had been temporarily detained on the floor, to the kitchenette. Marshal Cooper testified that, before placing the detainee in the kitchenette, he conducted what he termed a “security sweep” to make sure there were no weapons within the detainee’s reach. While looking inside a kitchen cabinet, Marshal Cooper discovered a rice box without a lid. He looked inside and saw what appeared to be packages containing drugs of some kind. Marshal Cooper also saw pills in a baggie on a shelf in the cabinet, but did not seize these or the drugs in the rice box. Marshal Cooper then decided it would not be a good idea to leave the detainee there, and instead seated him on the *35 closed toilet lid in the bathroom. Sometime later, Agent Welsh, who had left Room 318 briefly and taken one of the other detainees into Room 317 for questioning, returned to Room 318 and conducted a search of the kitchenette. Agent Welsh found and seized the rice box and the baggie; the baggie contained ecstacy and the rice box contained heroin.

A grand jury indicted Jones on one count of conspiracy to distribute and possess with intent to distribute one kilogram or more of a mixture or substance containing heroin, and a mixture or substance containing cocaine base, in violation of 21 U.S.G. §§ 841(a)(1) and 846. Jones moved to suppress the fruits of the search of Room 318, claiming it was illegal because the officers entered the room without knocking and announcing their presence, because any consent to search given by him was not knowing and voluntary, and because Marshal Cooper’s search of the kitchen cabinet was not incident to a lawful arrest or part of a protective sweep. After a hearing at which several of the officers testified, the magistrate judge issued a recommendation that the motion to suppress be denied. He reasoned that (1) exigent circumstances justified the no-knock entry into Room 318; (2) Jones freely and voluntarily consented to the search of Room 318; and (3) Marshal Cooper’s discovery of the heroin and ecstacy occurred after Jones had given his consent, and was lawful in any event as part of a protective sweep. Over Jones’s objection, the district court adopted the recommendation. Jones again objected at trial when the items seized from Room 318 were introduced into evidence.

At trial, the Government called a number of witnesses. According to the testimony presented, Jones would acquire heroin, cocaine, and cocaine base (a.k.a.“crack”) from a supplier in New York. Evidence was also presented showing that Jones coordinated the distribution of these drugs to consumers in southern Maine through a number of sellers, including most importantly Nick -Foster and John Thomas.

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Cite This Page — Counsel Stack

Bluebook (online)
523 F.3d 31, 2008 U.S. App. LEXIS 7762, 2008 WL 1073739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jones-ca1-2008.