United States v. Merrell Neal

577 F. App'x 434
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 18, 2014
Docket13-5875
StatusUnpublished
Cited by27 cases

This text of 577 F. App'x 434 (United States v. Merrell Neal) 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. Merrell Neal, 577 F. App'x 434 (6th Cir. 2014).

Opinions

JOHN T. NIXON, District Judge.

Merrell Neal filed a motion to suppress evidence seized pursuant to a search warrant, arguing probable cause did not exist for the warrant to issue. After the district court denied the motion to suppress, Neal pled guilty to conspiracy to possess with intent to distribute five or more kilograms of cocaine pursuant to a plea agreement, and was sentenced to life imprisonment. Neal appeals (1) the district court’s denial of his motion to suppress, (2) the district court’s denial of his motion for a hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), and (3) the constitutionality of his sentence of life imprisonment. For the reasons below, we AFFIRM Neal’s conviction and sentence.

I. BACKGROUND

A. Factual Histonj

The affidavit in support of the search warrant application in this case (hereinafter “Affidavit”) was sworn by Federal Bureau of Investigation (“FBI”) Special Agent Mickey Nocera of the Knoxville Division. Nocera averred that in the spring of 2011, an unidentified person (hereinafter “CS1”) approached Chicago FBI agents; volunteered information regarding persons allegedly engaged in a pipeline operation to transport cocaine between Chicago, Illinois, and Knoxville, Tennessee; and agreed to work with the Chicago FBI as a confidential informant, stating that her motivation in providing assistance was to have her fiance’s sentence for an unrelated narcotics conviction reduced.

CS1 met Neal through a mutual friend in February or March of 2011, and soon after agreed to accompany Neal on multiple road trips from Chicago to Knoxville to visit Neal’s brother, Michael Neal. Though CS1 did not initially know the purpose of the trip, she agreed to go when Neal offered to pay her to ride with him. Nocera averred that Neal’s reason for wanting CS1 to accompany him was that he “believed that a couple traveling together would appear less suspicious to law enforcement.” The Affidavit also stated that CS1 observed that Neal “took a handgun with him on these trips, which he kept in the center consoles inside the passenger compartment of the rental cars.” The following statements are taken from the Affidavit that were drawn from statements CS1 made to the FBI and independent investigation conducted by the FBI.

1. Neal and CSl’s First Two Trips to Knoxville

According to the Affidavit, CS1 and Neal made two trips from Chicago to Knoxville in early April 2011. On their first trip, on April 1, 2011, Neal and CS1 traveled in a rental car and used a GPS navigation device to direct them to “800 Beaman Street, Knoxville, Tennessee,” which was in the vicinity of their destina[437]*437tion.1 CS1 and Neal arrived at a house on South Beaman Street (“Michael’s house”) at sometime between 3:00 and 4:00 a.m. Neal pulled into the driveway of the house, retrieved a duffle bag from the trunk of the car, and he and CS1 entered the house. Upon entry, CS1 met Michael and witnessed the Neals remove from Neal’s duf-fle bag three bricks of cocaine wrapped in black plastic with silver tape, and repackage them into smaller quantities. CS1 also witnessed the Neals cook some of the cocaine into crack cocaine and package it for sale, and saw six to eight people come to the house over the next few hours to buy the cocaine and crack cocaine. Once most of the drugs had been sold, Neal and CS1 returned to Chicago, with Neal taking some of the sales proceeds with him and Michael keeping the rest.

According to the Affidavit, Neal and CS1 made their second trip to Knoxville on April 9, 2011, during which they again traveled in a rental car, entered the same address into a GPS, and arrived at Michael’s house in the early morning hours. Neal again parked in the driveway and removed a duffle bag from the trunk of the car before he and CS1 entered the house through the same side door. Michael was again in the house upon their arrival, but on this occasion CS1 saw the Neals remove five one-kilogram bricks of cocaine, packaged in the same fashion as the first trip, from the duffle bag. She then allegedly watched the Neals cook a portion of the cocaine into crack, repackage the cocaine and crack cocaine for sale, and sell it to a similar number of people as on the first trip. However during this trip, the Affidavit stated CS1 determined that Neal took $12,000 from the drug proceeds for himself and packaged $168,000 to take back to his cocaine supplier.

2. Nocera’s Independent Corroboration of CSl’s Statements Regarding the First Two Trips

According to the Affidavit, CS1 described Michael’s house as “a single-story green house with a carport and ‘junk’ in the backyard.” Nocera identified a house that he averred closely matched CSl’s description, located at 637 South Beaman Street in Knoxville, with green paint near the front door entrance, a carport attached to the back, and a collapsed shed in the backyard that “certainly looks like a pile of junk.” On May 3, 2011, Chicago FBI agents showed CS1 photographs of the house located at 637 South Beaman Street and another house at 3236 Lay Avenue, obtained by Knoxville FBI agents that same day. According to the Affidavit, though CS1 “did not immediately recognize the house in the photographs because she did not recall that the house had a front porch,” the following day “CS1 identified the [637 South Beaman Street] house in those photographs as the one she visited twice in April 2011.”2

Between May 4 and 21, 2011, Knoxville FBI agents conducted video surveillance of 637 South Beaman Street and observed a light green Infiniti sedan, resembling a car CS1 had previously identified as belonging to Michael, routinely parked at the house. Nocera learned through Tennessee Department of Safety records that Michael was the registered owner of a green Infini-ti Q45 sedan, registered at 3937 Porter [438]*438Avenue, Knoxville, Tennessee. Agents drove by 3937 Porter Avenue on May 3, 2011, and observed a light green Infiniti parked in the driveway that looked similar to the one observed at 637 South Beaman Street, and bearing a license plate that matched Michael’s registration records.

Nocera verified that the phone number CSl provided for Michael’s cell phone was the same number listed for the utilities at 637 South Beaman Street, under the name Michael A. Neal. Nocera also observed, through surveillance footage of 637 South Beaman Street, “an inordinate amount of visitors to [the] house which, based on [his] training and experience, is indicative of a house used for drug trafficking purposes.”

Nocera further discovered that Neal had been convicted in 1999 of cocaine conspiracy charges in federal court in Chicago and that Michael had been convicted in 2004 on a felony cocaine charge and a gun charge in Hawkins County, Tennessee, as well as an aggravated firearms charge in Cook County, Illinois. Nocera confirmed that 800 Beaman Street (as well as 827 and 837) is not an address that exists in Knoxville, but hypothesized that entering “800 Beaman Street” into a GPS device would “likely produce directions to a location in the close vicinity of 637 South Beaman Street.”

3. Neal and CSl’s Third Trip to Knoxville

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Bluebook (online)
577 F. App'x 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-merrell-neal-ca6-2014.