United States v. Miles Musgraves

831 F.3d 454, 2016 U.S. App. LEXIS 13690, 2016 WL 4011172
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 27, 2016
Docket15-2371
StatusPublished
Cited by36 cases

This text of 831 F.3d 454 (United States v. Miles Musgraves) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Miles Musgraves, 831 F.3d 454, 2016 U.S. App. LEXIS 13690, 2016 WL 4011172 (7th Cir. 2016).

Opinion

HAMILTON, Circuit Judge.

In 2015, defendant Miles Musgraves was convicted of five crimes stemming from his life as a drug dealer-turned-informant. His appeal challenges the search warrant for his apartment, the sufficiency of evidence on three of his convictions, and his sentence as a career offender. We affirm in part and reverse in part.

In Part I, we affirm the denial of Mus-graves’s motion to suppress evidence seized based on the search warrant. In Part II, we reverse for insufficient evidence three of Musgraves’s convictions, for conspiracy to distribute cocaine, possession of a firearm as a felon, and distribution of cocaine near a school. In Part III, we affirm the district court’s finding that Musgraves qualifies as a career offender under the Sentencing Guidelines. Accordingly, we affirm two of Musgraves’s convictions, reverse three convictions, vacate his sentence, and remand for resentencing on the two remaining convictions.

I. The Warrant to Search Musgraves’s Home

Starting from an informant’s tip in 2012, the police in Alton, Illinois, investigated Musgraves for suspected drug dealing. The matter was not urgent, but the police eventually obtained a warrant to search Musgraves’s home in July 2013. The search revealed ammunition, which Mus-graves could not possess legally because of a prior felony conviction. Musgraves argues there was no probable cause to support a search warrant. The police and state court procedures were sloppy, but in the end we find no error and affirm the denial of the motion to suppress.

A. Factual Background 1. Confidential Informant Tisdale

On August 14, 2012, Sergeant William Brantley and Detective Kurtis McCray of the Alton Illinois Police Department received a tip from a confidential informant named Thomas Tisdale. He told Brantley and McCray that he could buy cocaine from a seller who lived in town. The officers agreed to have Tisdale make a controlled buy from the seller, known as “L” and later identified as defendant Miles “Lou” Musgraves. In the presence of the *458 officers, Tisdale called to arrange to buy $100 worth of crack cocaine at Mus-graves’s home. The officers provided Tis-dale with money, placed hidden video recorders on him, and followed as he drove to the buy site.

The deal did not run smoothly. Tisdale entered the house and returned to his car ten minutes later, but he was out of gas. A woman came out of the house and agreed to drive Tisdale to a nearby gas station. He filled up a container with gas, returned to the house, refueled his car, and only then drove back to the police station. Tis-dale gave the officers a plastic bag containing what appeared to be crack cocaine. The video recording showed Tisdale handing $100 to Musgraves in exchange for a bag of white powder similar to the bag Tisdale had given the police.

More than a month later, on September 21, Tisdale contacted Musgraves to make a second controlled buy. Things quickly fell apart. When Tisdale arrived at Mus-graves’s house, he spoke with Musgraves and his half-brother, Romell Stevens. Stevens accused Tisdale of cooperating with police. He sternly told Tisdale that neither he nor Musgraves sold drugs and that Tisdale had better leave. Back at the police station, Tisdale received a call from Stevens again accusing him of being an informant, and then a second call from Mus-graves trying to make peace with him. The investigation of Musgraves stalled, at least for a while.

2. Boner’s Identification of Musgraves

By 2013, the Alton police had shifted their attention to Stevens. He had been released from prison in 2012 with a long criminal record that included felony drug distribution and possession of a firearm. Stevens moved into the home of Mark Gordon, where he began selling cocaine almost immediately. When Stevens’ drug supply would run low, he would drive to Musgraves’s house, buy cocaine from Mus-graves, and then return to complete the sale to his own customers.

When Stevens’ customers could not afford the cocaine, they would sometimes put up firearms as collateral. A few of those transactions are relevant to the case against Musgraves. One customer, Donald Bock, twice traded firearms for drugs with Stevens in early 2013. Bock once pawned an Arsenal 7.62 millimeter rifle (similar to an AK-47) to Stevens in exchange for a gram or two of crack cocaine. Another time, Bock proposed using his H & K .40 caliber handgun as collateral. Stevens in turn asked Musgraves if he was interested in the gun as payment for crack cocaine. Bock drove Stevens to Musgraves’s house, where he saw Stevens enter the house with the gun and return with crack cocaine. Stevens would later testify that he had left both the rifle and handgun with Musgraves, who nonetheless “didn’t want them there, so he said he was going to get them out of there.” Bock later tried to pay back his debt and retrieve the guns, but Stevens did not produce them. In a startling display of chutzpah, Bock called the sheriffs department to report the guns stolen — falsely describing them as having been “stolen out of my vehicle” — and provided their serial numbers. -’

In 2013, Stevens moved to the home of Kenneth Boner and his mother. Stevens resumed selling both crack and powder cocaine in exchange for cash, pills, and guns. At the same time, Boner — 17 years old in 2013 — and his mother illegally sold prescription medication out of their home. This arrangement did not last long. The chief of police happened to live across the street from the Boners, and he saw that Stevens’ drug-addicted customers were often around the home. Stevens was arrested on July 9, 2013.

*459 The police interviewed Boner as part of the Stevens investigation. Boner identified a photograph of Musgraves as the source of Stevens’ drug supply. Boner told officers that Musgraves had driven over to the house. Stevens got in Musgraves’s car briefly and then emerged with cocaine for sale. Boner also led officers to Musgraves’s home to confirm his identity.

3. The Search Warrant

On July 10, 2013, the police sought a search warrant for Musgraves’s house, supported by two affidavits. Sergeant Brantley’s affidavit detailed the August 2012 controlled buy from Musgraves but said nothing about the problems with the buy. The affidavit did not identify Tisdale but referred to him only as “confidential informant 12-16” and provided no further information about his background, credibility, or criminal history.

The second affidavit was from Kenneth Boner, identified only as “John Doe.” Boner said that he had seen “Stevens’ brother” provide Stevens powder cocaine in exchange for $100, that he had seen Stevens enter his brother’s home with Vicodin and emerge with cocaine, that he had identified a photograph of Musgraves as Stevens’ brother, and that he had escorted Sergeant Brantley and Detective McCray to Musgraves’s house. No information was provided about Boner’s background, credibility, or criminal history.

Both Sergeant Brantley and Boner appeared before a state court judge to secure the search warrant. The judge asked only that Brantley and Boner swear the information in the affidavits was correct to their knowledge.

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Cite This Page — Counsel Stack

Bluebook (online)
831 F.3d 454, 2016 U.S. App. LEXIS 13690, 2016 WL 4011172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miles-musgraves-ca7-2016.