United States v. Redo Lamont Rolling

Court of Appeals for the Sixth Circuit·Decided October 17, 2024·No. 23-1045·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0409n.06

Case No. 23-1045

UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Oct 17, 2024 KELLY L. STEPHENS, Clerk

)

UNITED STATES OF AMERICA, )

Plaintiff - Appellee, ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR v. ) THE WESTERN DISTRICT OF ) MICHIGAN

REDO ROLLING, )

Defendant - Appellant. ) OPINION )

Before: BOGGS, MOORE, and GIBBONS, Circuit Judges.

JULIA SMITH GIBBONS, Circuit Judge. Appellant Redo Rolling was convicted on four counts related to a series of robberies of credit unions and cash advance businesses in Southwestern Michigan. He challenges the constitutionality of a warrant supporting a cell phone search, the district court’s failure to declare a mistrial based on certain trial testimony, the sufficiency of the evidence supporting his conviction, and the reasonableness of his sentence. We affirm his conviction and sentence.

I.

In an 18-month span from June 2020 to December 2021, three cash advance businesses and two credit unions in Southwestern Michigan were robbed. Tommy Jurl testified at trial that he and Redo Rolling committed these robberies. Jurl testified that Rolling chose the locations to rob, drove them there, and parked out of sight of the businesses, while Jurl entered the businesses, passed notes to employees, and demanded money. Jurl then left the businesses, cash in hand, and Rolling drove the two away. The robberies took place on June 23, 2020, at a Check ’N Go in

Kalamazoo; on July 16, 2020, at a Check ’N Go in Grand Rapids; on November 18, 2021, at a Lake Michigan Credit Union in Byron Center; on November 24, 2021, at an Honor Credit Union in Wyoming (Michigan); and on November 30, 2021, at a Lake Michigan Credit Union in Grand Haven. See United States v. Tommy Jurl, No. 23-1010.

When, on December 2, 2021, Jurl and Rolling attempted to rob the Instant Cash Advance in Grand Rapids, Jurl testified that an employee called the police instead of giving him the money he demanded. The two fled the scene in Rolling’s car. On the day before the attempt, detectives, having obtained a warrant based on video and witness information linking the car to the locations of previous robberies, had placed a GPS tracking device on Rolling’s silver Ford Taurus. Using that GPS, the police pulled the two over a few blocks away and arrested them.

Rolling was charged with two counts of aiding and abetting robbery affecting commerce, in violation of 18 U.S.C. § 1951(a) and § 2, three counts of aiding and abetting credit union robbery, in violation of 18 U.S.C. § 2113(a) and § 2, and one count of aiding and abetting an attempted robbery affecting commerce, in violation of 18 U.S.C. § 1951(a) and §2. Jurl, who had originally been charged alongside Rolling, pled guilty to only one count of credit union robbery in exchange for testifying against Rolling. After a five-day trial in August 2022, the jury found Rolling not guilty of the two robbery-affecting-commerce charges but convicted him of the four remaining charges. The district judge sentenced Rolling to 120 months’ imprisonment and ordered he pay $32,554 in restitution jointly and severally with Jurl. Rolling appealed.

II.

Rolling raises four issues on appeal. He challenges the constitutionality of a search warrant for a cell phone found at his feet at his arrest. He argues that references to uncharged drug activity at his trial were sufficiently prejudicial to warrant a mistrial, even though he did not object to their

admission at trial. He contends that the evidence was legally insufficient for the jury to convict him. And he argues that his sentence was unreasonable. All four of these challenges fail.

A.

Rolling’s challenge to the cell phone search warrant argues that the affidavit underlying the warrant application did not establish a sufficient nexus to criminal activity to support a finding of probable cause.

The Fourth Amendment requires that “no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const. amend. IV. Probable cause for a search warrant is “a fair probability that contraband or evidence of a crime will be found in a particular place” based on “all the circumstances set forth in the affidavit.” Illinois v. Gates, 462 U.S. 213, 238 (1983). The affidavit must “establish a nexus” between the evidence expected to be found and the location to be searched. United States v. Helton, 35 F.4th 511, 517 (6th Cir. 2022).

As a conclusion of law, a district court’s decision on the existence of probable cause is reviewed de novo. United States v. Sheckles, 996 F.3d 330, 337-38 (6th Cir. 2021). The probable cause standard itself, however, gives “great deference” to the initial warrant-issuing judge’s decision: it asks whether the determination is supported by a “substantial basis” in the affidavits seeking the warrant. Id. (quoting United States v. Allen, 211 F.3d 970, 973 (6th Cir. 2000)(en banc)).

The affidavit at issue supported the search warrant for a phone found at Rolling’s feet. This affidavit, prepared by a Wyoming, Michigan police detective, focused on the connections between Rolling, his car, and the previous robberies. It described the process by which detectives linked a silver Ford Taurus to the Honor Credit Union robbery and then to Rolling. It alleged a belief,

based on a larger investigation, that Jurl and Rolling were the two suspects in the Honor robbery as well as similar robberies in the area. It detailed the discovery of two recorded “bait” bills in Rolling’s wallet—bills that came from different credit union robberies. And it described the discovery of clothing linked to two robberies in a warrant-backed search of Rolling’s home. It stated that the cell phone to be searched was found on the floorboards of Rolling’s car, below where he was sitting and driving when he and Jurl were arrested on December 2. Finally, the affidavit relied on the detective’s “experience and training,” stating that “cell phone records greatly assist in investigations by showing exact times suspects use their phones before, during, and after commission of crimes.” DE 35-4, Affidavit Supporting Phone Search Warrant, Page ID 94.

This affidavit contains much more linking Rolling and the car to crimes than the sparse “boilerplate” language found insufficient in United States v. Ramirez, the district court case to which Rolling analogizes this one.1 180 F. Supp. 3d 491, 493-96 (W.D. Ky. 2016). The question, however, is whether the indicia of criminal activity alleged, in addition to recited statements regarding experience and training, can support probable cause for the further search of a cell phone absent any phone-specific allegations in the warrant application.

Rolling argues that seizing a phone at the time of an arrest, then applying for a warrant to search the phone based on general-purpose allegations that could be made at the time of many arrests, is functionally similar to the warrantless search of a cell phone incident to arrest, which the Fourth Amendment does not permit. Riley v. California, 573 U.S. 373 (2014). While the point is well taken and appealing at first glance, this Riley-violation-in-slow-motion theory overlooks

1 The Ramirez affidavit merely alleged that the phone to be searched had been seized from the suspect upon his arrest and that based on the officer’s experience and training, “individuals may keep text messages or other electronic information stored in their cell phones which may relate them to the crime and/or/co-defendants/victim.” 180 F. Supp. 3d 493.

the legal significance of the intervention by the neutral magistrate before a warrant can issue. Riley itself took care to draw this distinction between warrantless searches and those obtained after application to a “neutral and detached” decisionmaker. Id. at 382 (quoting Johnson v. United States, 333 U.S. 10, 14 (1948)).

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