United States v. Leonard Allen, Jr.

274 F. App'x 811
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 21, 2008
Docket07-10703
StatusUnpublished
Cited by4 cases

This text of 274 F. App'x 811 (United States v. Leonard Allen, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Leonard Allen, Jr., 274 F. App'x 811 (11th Cir. 2008).

Opinion

PER CURIAM:

Leonard Allen and Winfred Lorenzo Hunt appeal them convictions and life sentences for committing drug trafficking offenses in 2006, all in violation of 21 U.S.C. § 841, as to Hunt and Allen, and possessing a firearm and ammunition as a convicted felon, in violation of 18 U.S.C. § 922(g), as to Allen. 1

*814 Alien and Hunt argue that (1) the district court erred in denying their motion to suppress evidence gathered pursuant to a wiretap because the government’s wiretap application did not establish necessity, as required by 18 U.S.C. § 2518(c)(1); (2) the district court erred in denying their motion to suppress evidence gathered during a traffic stop of Allen’s car because the police officers who conducted the stop had no probable cause to believe, or reasonable suspicion, that Allen was driving the car; (3) the district court erred under Fed. R.Evid. 404(b) in admitting testimony that a codefendant had purchased drugs from Allen in 2003 and Hunt in 2005 and testimony that Allen once gave a 16-year-old a gun; and (4) the district court erred in sentencing them as career offenders when their prior convictions were neither pled in the indictment nor proven to the jury beyond reasonable doubt. For the reasons discussed below, we affirm Allen’s and Hunt’s convictions and sentences.

I. Wiretap

As part of its investigation of a suspected South Florida crack cocaine distribution ring, the Drug Enforcement Agency (“DEA”) applied for a wiretap on the cellular telephone of Hunt, the suspected ringleader. With its application, the government submitted the affidavit of a DEA special agent.

In the affidavit, the agent stated that a wiretap was necessary because normal investigative techniques had failed or been of only limited success, or reasonably appeared likely to fail or be too dangerous to employ. The agent specifically explained the following. The government had used three confidential defendants (“CD1,” “CD2,” and “CD3”) and three sources of information (“Sil,” “SI2,” and “SI3”). Although the confidential defendants and sources of information had provided information, it was “historical in value” and was of little use in identifying the organization’s members, sources of supply, or methods of operation. Moreover, the confidential defendants and sources of information would not supply any further information. CD1 no longer was working with the government because Hunt had become suspicious and stopped talking to him. CD2 worked with the government for a short time after his arrest, but had since stopped. CD3’s connection to Hunt’s organization was limited to purchasing street-level amounts of crack cocaine, so that he could not provide any information on the internal workings of the organization. Likewise, both SI and S3 had stopped cooperating with the government, and S2’s connection to Hunt’s organization was limited to street-level activity.

The government also had used physical surveillance. While their surveillance, which included the use of a pole camera, had generated information that led to the arrest of street-level purchasers and the confiscation of small amounts of crack cocaine, it had not and could not yield information on the manufacturing or distribution dynamics within Hunt’s organization. For instance, the government could not get close enough to Hunt and the others to hear the contents of their communications. Also, because of the layout of the area surrounding the key distribution point used by Hunt’s organization, which consisted of duplexes, small lots, and limited exits, as well as Hunt’s control and counter-surveillance of the area, it was “impossible” to thoroughly surveil the distribution point.

The government further had used toll records of the incoming and outgoing calls on Hunt’s cellular telephone, undercover police officers, and trash pulls. The toll records were helpful only in corroborating information provided by the confidential *815 defendants and sources of information, but could not reveal the identifications of the callers or the contents of the communications. While undercover police offers had been able to purchase street-level amounts of crack cocaine from people associated with Hunt’s organization, they had been unable to infiltrate the organization and gather evidence on its full scope. Also, Hunt and the others had been arrested in the past for crimes of violence, such that continued investigation by undercover police officers posed risks to them safety. While trash pulls also had yielded information about names and locations, the information had proved limited. Also, in order to make the trash pulls, the police officers had to dress as garbage men. Because an actual garbage man recently had been threatened with a gun by Hunt and Allen for an unrelated reason, this method also posed a risk to police officers.

The government had considered using a grand jury investigation and tracking devices placed on Hunt’s cars. A grand jury investigation using subpoenas of the suspects would alert Hunt’s organization of the investigation, likely causing them to destroy evidence. Also, the parties subpoenaed likely would not testify for fear of reprisal or self-incrimination. Tracking Hunt’s cars would be prohibitively difficult and futile, as Hunt owned at least ten cars and rented countless others.

The district court authorized the wiretap, finding that the government had established that it was necessary. Before their trial, Allen and Hunt joined a motion to suppress evidence gathered pursuant to the wiretap, arguing that the affidavit did not show that a wiretap was necessary. The district court denied the motion, and, at trial, evidence gathered pursuant to the wiretap was admitted.

We review a district court’s denial of a motion to suppress evidence under a mixed standard. United States v. Garcia-Jaimes, 484 F.3d 1311, 1320 (11th Cir. 2007), petition for cert. filed, (U.S. Jun 11, 2007)(No. 06-11863). Specifically, the district court’s findings of fact are reviewed for clear error, while its application of law to those facts is reviewed de novo. Id.

The district court’s authority to authorize electronic surveillance is found in Title III of the Omnibus Crime Control and Safe Streets Act of 1968. 18 U.S.C. §§ 2510-2520. Title III sets forth numerous requirements the government must meet before surveillance may be authorized. See 18 U.S.C. § 2518(c)(1). Among these is the requirement that the government prove that a wiretap is necessary. See 18 U.S.C. § 2518(c)(1).

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Cite This Page — Counsel Stack

Bluebook (online)
274 F. App'x 811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leonard-allen-jr-ca11-2008.