United States v. Michael Montgomery

491 F. App'x 683
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 9, 2012
Docket11-1518
StatusUnpublished
Cited by31 cases

This text of 491 F. App'x 683 (United States v. Michael Montgomery) 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. Michael Montgomery, 491 F. App'x 683 (6th Cir. 2012).

Opinion

GRIFFIN, Circuit Judge.

Defendant Michael Montgomery appeals his convictions by a jury of being a felon in possession of a firearm and possession with intent to distribute crack cocaine, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e), and 21 U.S.C. § 841. Specifically, he challenges the sufficiency of the evidence underlying both offenses, the admission of a law enforcement officer’s expert testimony regarding the modus operandi of drug dealers, and the district court’s denial of his motions to suppress evidence and to dismiss the superseding indictment. For the reasons set forth below, Montgomery’s claims are without merit, and we therefore affirm the district court’s judgment.

I.

On the evening of January 31, 2008, seven officers from the Flint, Michigan, Police Department (“FPD”) executed a search warrant at 3072 Roanoke Street in Flint. The FPD team was led by Sergeant Frank Sorensen, a twenty-three-year veteran of the force. When no one answered the door, the officers entered the home by ramming a side door. Sergeant Wayne Suttles, the first officer to enter the home, saw Montgomery in the kitchen. When Suttles announced “police, police,” Montgomery turned and ran down a hallway and into the bathroom. Sergeant Sut-tles followed and saw Montgomery throw something into the toilet and reach for the handle in an attempt to flush it. But before he could do so, Suttles tackled him, and they fell into the shower area. Suttles managed to handcuff Montgomery, stood him up, and led him out of the bathroom. Sergeant Suttles returned to the bathroom, where he retrieved a plastic bag containing two individually packaged rocks of crack cocaine from the toilet and a plastic baggie containing marijuana from the shower.

Montgomery was arrested and placed in a room of the house while the officers searched the entire premises. Montgomery was the only person found there. The small two-bedroom home was fully furnished and appeared to be lived in. In the living room, the officers discovered a still-smoldering, half-smoked marijuana cigarette and a small amount of marijuana on a coffee table next to a chair that faced the television. The television was turned on and the remote control was on the floor next to the chair. The officers found two unloaded revolvers underneath the seat cushion of the chair. In the kitchen were two digital scales, one with suspected (and later confirmed) powder cocaine residue on it, and a box of plastic baggies. The police also searched Montgomery and found a small baggie of powder cocaine and $281 in cash in his pants pockets.

The officers transported Montgomery to the police station where, at 10:20 p.m., Sergeant Sorensen commenced an interview in his office with Montgomery. Sergeant Sorensen first ascertained that Montgomery was literate, that he understood the reason for his arrest, and that he was not under the influence of drugs or alcohol. At 10:25 p.m., Sergeant Sorensen advised Montgomery of his Miranda *686 rights, but Montgomery waived his rights and continued the interview.

Montgomery told Sergeant Sorensen that when he first moved to Flint from Detroit in November 2007, he sold a few “balls” of cocaine from a house on Russell Street where he stayed. He named and described his two suppliers — “Cig” and “Tone” — from Detroit. According to Sergeant Sorensen, Montgomery volunteered to “do” his suppliers, and Sorensen responded by advising Montgomeiy that if he wished to cooperate, he would “have to write out a statement taking responsibility for what [he] did up there on Roanoke.” Montgomery agreed and proceeded to handwrite the following statement:

I, Michael Montgomery, take full responsibility for my actions on January 31, 2008 for the two guns, not loadedf,] a sack of weed and crack cocaine I received. I come down with Cig and Tone to hustle and make money on Russell Street. I sell about one ounce crack cocaine a week, about $900 worth a week.

Montgomery signed and dated the statement, as did Sergeant Sorensen, who then terminated the interview at 11:05 p.m., immediately after Montgomery made the confession. Pending further investigation, Montgomery was released that same evening without being charged, despite the fact that he had outstanding warrants for his arrest.

In March 2009, a federal grand jury issued a one-count indictment charging Montgomery with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). Montgomery moved unsuccessfully to suppress his written statement, arguing that it was the product of police coercion. Subsequent plea-bargaining proved to be unsuccessful and, on August 18, 2010, a grand jury issued a first superseding indictment charging Montgomery with an additional count of possession with intent to distribute crack cocaine, in violation of 21 U.S.C. § 841. The new count was based on the crack cocaine seized from the Roanoke residence during the January 31, 2008, raid.

The district court denied Montgomery’s Rule 48(b) motion to dismiss the first superseding indictment, and a two-day jury trial ensued in February 2011. The parties stipulated that Montgomery was a convicted felon, that the firearms traveled in interstate commerce, and that the seized crack cocaine and marijuana were controlled substances. The remaining issues to be tried to the jury were whether Montgomery constructively possessed the two firearms discovered underneath the chair cushion at the Roanoke residence and whether he intended to distribute the .4 grams of crack cocaine retrieved from the toilet by Officer Suttles.

At the trial, the government called as its witnesses the officers who participated in the execution of the search warrant. Sergeant William Meyer, an experienced FPD officer, testified on behalf of the government as an expert in the sale and distribution of illegal drugs. At the close of the government’s case-in-chief, Montgomery moved for a judgment of acquittal based on the insufficiency of the evidence. The court reserved its ruling, but' ultimately denied Montgomery’s motion. The defense rested without calling any witnesses, and the jury convicted Montgomery on both counts. In April 2011, the district court sentenced Montgomery to concurrent terms of 190 months in prison. Montgomery timely appeals his convictions.

II.

Montgomery contends that his written statement was the product of police coercion and should have been suppressed. He argues that, during the interview, Ser *687 geant Sorensen told him that he could go home only if he took responsibility for the weapons, meaning that his confession was a prerequisite to his release or leniency. Montgomery does not allege any other coercive conduct-physical or psychological-on the part of Sergeant Sorensen or the FPD. 1

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491 F. App'x 683, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-montgomery-ca6-2012.