United States v. Melroy Johnson, Sr.

75 F.4th 833
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 27, 2023
Docket22-1332
StatusPublished
Cited by6 cases

This text of 75 F.4th 833 (United States v. Melroy Johnson, Sr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Melroy Johnson, Sr., 75 F.4th 833 (8th Cir. 2023).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 22-1332 ___________________________

United States of America

Plaintiff - Appellee

v.

Melroy Johnson, Sr.

Defendant - Appellant ____________

Appeal from United States District Court for the Northern District of Iowa - Western ____________

Submitted: April 13, 2023 Filed: July 27, 2023 ____________

Before LOKEN, SHEPHERD, and KELLY, Circuit Judges. ____________

KELLY, Circuit Judge.

Melroy Johnson, Sr., was convicted by a jury of conspiracy to distribute and possession with intent to distribute methamphetamine. On appeal, Johnson argues that the district court1 erred by denying his motion to suppress and his motion for

1 The Honorable Leonard T. Strand, Chief Judge, United States District Court for the Northern District of Iowa, adopting the report and recommendations of the judgment of acquittal or a new trial, and in calculating the drug quantity for purposes of sentencing.

I.

Early in 2019, law enforcement began an investigation after it learned of several suspicious mailings between Kimberly Hansen in Sioux City, Iowa, and Felton Fitzgerald in Orange, California. Inspector Ryan Brandt of the United States Postal Service (USPS) reviewed USPS records and discovered that Hansen had received 10 or 11 packages, totaling 40 pounds, from Fitzgerald, and that Hansen had mailed 20 to 24 packages weighing less than a pound to Fitzgerald. Inspector Brandt suspected that Fitzgerald was mailing Hansen drugs and that Hansen was mailing money to Fitzgerald.

On June 6, 2019, Inspector Brandt and Sioux City Police Officer Eric Davis intercepted a package sent by Fitzgerald as it was being delivered to Hansen’s home and performed a “knock-and-talk” with Hansen. Hansen consented to a search of the package, which contained roughly five pounds of methamphetamine. Hansen’s phone records showed multiple communications between herself and Fitzgerald, and she told the officers that the package’s intended recipient was Johnson. Hansen said that Johnson typically gave her money to send back to Fitzgerald to pay for the packages, and she received cocaine and cash from Johnson in exchange for her participation in the arrangement. Hansen later identified Johnson from a three- person lineup.

In the following months, Fitzgerald stopped sending packages to Hansen’s address. But Inspector Brandt and Officer Davis continued to monitor mailings from the Orange, California, area to the Sioux City area. Soon, Inspector Brandt noticed a “money mailing” sent to Fitzgerald’s address from a new location in Sioux City,

Honorable Kelly K.E. Mahoney, Chief United States Magistrate Judge for the Northern District of Iowa. -2- and he suspected that the “drug mailings were continuing.” On August 2, 2019, Inspector Brandt flagged “two sets” of suspicious packages he believed were mailed by Fitzgerald under a fictitious name to an address in Sioux City. The first set had already been delivered, but two other packages were still “in the mail stream” and on their way to Sioux City. Officer Davis and Drug Enforcement Administration agents surveilled the intended destination of these packages for about five hours but were unable to identify the woman who picked up the packages or where she took them.

On August 27, 2019, Inspector Brandt flagged another suspicious package mailed from Fitzgerald to Sioux City. Agents intercepted the package, which contained 4.6 pounds of methamphetamine. Agents repackaged the drugs and planned a controlled delivery. The next day, Inspector Brandt, dressed as a postal worker, delivered the package to the listed address, where he observed the same unidentified woman from the August 2 delivery retrieve the package and take it into her home. Agents identified the woman as Desiree Fredrickson and executed a search warrant at her residence. During the search, agents saw methamphetamine next to the opened package, and discovered they had missed a compartment inside the package that contained five ounces of cocaine. Fredrickson and her then- boyfriend, Shawn Hofer,2 were detained and interviewed by Inspector Brandt and Officer Davis.

In separate post-Miranda interviews, Hofer and Fredrickson admitted to retrieving these packages for a black man they nicknamed “Barbecue Dude” or “Arkansas.” Hofer said that Barbecue Dude would inform Hofer when a package was on its way from California, and once Hofer and Fredrickson retrieved the package, they would call Barbecue Dude and take it over to his apartment. In exchange, Barbecue Dude would advance one pound of methamphetamine to Hofer. Hofer said that, prior to August 28, he and Fredrickson had received two other

2 Fredrickson and Hofer married in September 2019, and Fredrickson changed her name to Desiree Hofer. For clarity, we will refer to her as Fredrickson. -3- packages with drugs for Barbecue Dude. Hofer identified Johnson as Barbecue Dude from a two-person lineup, while Fredrickson identified Johnson as the man from a single-person lineup. Hofer and Fredrickson agreed to cooperate with officers in a controlled delivery of the package to Johnson’s apartment.

Officers decided to conduct the controlled delivery to Johnson that same day. They repackaged the drugs, and established surveillance around Johnson’s apartment. Relying on the information Hofer and Fredrickson provided, Officer Davis also prepared an affidavit that was used to obtain an anticipatory search warrant for Johnson’s apartment. That evening, Hofer was equipped with an audio recording device, and consistent with his and Fredrickson’s previous practice, they called Johnson and told him they were on their way to his apartment with his “shoes,” their code word for drugs. When Hofer and Fredrickson arrived at Johnson’s apartment, Johnson welcomed them inside through his patio entrance. Officers watched Hofer and Fredrickson enter with the package and heard the pair ask Johnson, using coded language, whether the product was what Johnson expected. Officers then entered Johnson’s apartment and executed the search warrant. When Johnson saw the officers, he ran into a bathroom and attempted to dispose of the drugs in the toilet. Officers recovered cocaine, some of the packaged methamphetamine, and approximately $20,000 in cash from Johnson’s apartment.

On August 12, 2020, a federal grand jury returned a superseding indictment charging Johnson with conspiracy to distribute a controlled substance, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 846, and 851 (Count 1); possession with intent to distribute a controlled substance, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 851 (Count 2); and possession with intent to distribute a controlled substance and aiding and abetting the possession with intent to distribute, in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1)

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Bluebook (online)
75 F.4th 833, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melroy-johnson-sr-ca8-2023.