United States v. Levar Williams

524 F. App'x 195
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 25, 2013
Docket11-6493
StatusUnpublished

This text of 524 F. App'x 195 (United States v. Levar Williams) 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. Levar Williams, 524 F. App'x 195 (6th Cir. 2013).

Opinion

SUHRHEINRICH, Circuit Judge.

Defendant Levar Williams was convicted by a jury of conspiracy to distribute at least fifty grams of crack cocaine and possessing with intent to distribute crack cocaine, and sentenced to 360 months’ imprisonment. He challenges both his conviction and sentence. We AFFIRM.

I. Background

On December 31, 2008, Cleveland, Tennessee Police Officer Tyler Pride initiated a traffic stop of a car with a nonfunctioning rear left brake light. Defendant was the driver. He identified himself to Pride as Solomon Williams. Pride thought Defendant seemed unusually nervous and asked him to get out of the car. Defendant attempted to flee but stopped after being tased. Defendant had a bottle containing 3.9 grams of crack.

In early 2009, Cleveland Narcotics Detective Dean Beverly received a letter from Anna Smith concerning drug dealers. Beverly contacted Smith, who agreed to become an informant and to make controlled purchases of crack. Smith told Beverly that she had been addicted to crack cocaine and was familiar with individuals who were selling the drug.

Smith bought drugs from Defendant on a number of occasions. Officers had a procedure for controlled drug transactions. The informant would call the target to set up the drug deal. Officers recorded the calls. Officers would search the informant and his or her vehicle prior to the transaction equip the informant with an audio recording device and a separate audio transmitting device (for real-time monitoring), and give the informant cash for the transaction. Officers would follow the informant to the meeting and monitor the transaction. Afterwards, the officers would meet with the informant, retrieve the narcotics, search the informant again, debrief and pay the individual. The drugs would then be taken to the evidence room at the Cleveland Police Department for processing. Audio or video recordings from the eleven transactions between Smith and Defendant were admitted into evidence at trial without objection. 1

*197 On December 23, 2009, officers applied for and obtained a wiretap order. DEA Agent Frank Ledford prepared the supporting affidavit. Ledford discussed the source of his information:

This affidavit is based primarily on my review of materials provided by agents and officers as well as discussions with CPD officers and Sammy McNel-ley, who has been a Task Force Officer with the DEA in Chattanooga, Tennessee^ ] I have also personally participated in some phases of the investigation, although I was not personally present for the majority of drug purchases and other activity discussed herein. I rely extensively on analysis of reports written by other federal, state, and local law enforcement officers and employees assigned to this case; the review of telephone toll records and pen register data; review of text messages received from the execution of a federal search warrant for such content; and review of debriefings of controlled sources of information and other cooperating witnesses.

In a footnote Ledford explained that one source was Sammy McNelly 2 , a former agent with the 10th Judicial Drug Task Force, who had been terminated from his employment for causing “dissension” and improper cell phone use. The footnote explains that:

Sammy McNelley had originally prepared an affidavit for the interception of wire and electronic communications in this case. He was recently terminated from his employment with the 10th Judicial Drug Task Force, which disqualified him from further participation as a DEA Task Force Officer. My understanding is that he was terminated for causing “dissension” within the 10th Judicial Drug Task Force and for improper use of a Task Force-issued cell phone. I do not have reason to believe that McNel-ley has been dishonest or committed a crime. At this writing, McNelley is appealing the decision to terminate his employment. McNelley was the DEA “case agent” for the investigation discussed herein and I have relied extensively on information provided by him for this affidavit. In my opinion, the integrity of all aspects of the investigation, including the matters discussed in this affidavit, is sound.

Ledford further explained that a wiretap order was needed to help identify “the entire organization operating in Cleveland and Chattanooga, Tennessee, and elsewhere;” stash houses, sources of supply, and the specifics of the transportation of controlled substances; and “coconspirators involved in the distribution of controlled substances.” Ledford detailed why other alternative investigative techniques were ineffective. For example, Ledford stated that while “Physical Surveillance” “had been proven useful in verifying several meetings and corroborating Cl information,” it was “of limited value” because “[m]uch of the activity continues to take place in neighborhoods, apartment buildings populated by friends and other individuals who WILLIAMS knows and who could alert WILLIAMS of the presence of surveillance units if detected.” Ledford stated that “Use of Grand Jury Subpoenas” would not be helpful because Defendant and others “would resort to violence and intimidation against persons they know to be cooperating.” Similarly, “Interviews of Subjects and Associates” “would produce insufficient information” because these individuals “would be under no obligation to speak with authorities,” and might divert the investigation with *198 untruths. Such interviews could also alert the members of the investigation. “Search warrants” had been used, but given the size and scope of the suspected conspiracy, several locations were likely and the wiretap was necessary to help identify these other locations. Ledford explained that one “Undercover Officer! ]” had been used to purchase drugs from Defendant, but she had not been able to attain a level of authority in the organization and so was not able to identify all the members or sources of the drugs. “Cooperating Individuals” had been used and had provided useful information, “but not in depth to the point where the entire scope of the organization could be revealed to law enforcement.” Ledford also discussed the limited utility of controlled purchases, telephone records, pole cameras, and trash pulls.

Some of the recorded calls were between Defendant and codefendant Demetrius Byrd, one of Defendant’s primary sources of cocaine. Byrd also later cooperated with the government. On January 22, 2010, per the wiretap conversation, Byrd planned to travel from Chattanooga to Cleveland to deliver crack to Defendant. He was stopped twice by police on the way, and the second time the officers found approximately five grams of crack on Byrd. As a result, the officers obtained a search warrant for Defendant’s residence. They also got an arrest warrant for Defendant, and arrested him at code-fendant Adrius Hickey’s house. At Hickey’s house, officers found Defendant in Hickey’s restroom with 2.5 grams of cocaine base.

On March 9, 2010, a federal grand jury indicted Defendant and others for conspiring to distribute at least fifty grams of crack cocaine between December 2008 and January 2010, in violation of 21 U.S.C. §§ 841(a)(1) & (b)(1)(A) (Count One).

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Bluebook (online)
524 F. App'x 195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-levar-williams-ca6-2013.