United States v. Robinson

139 F. App'x 654
Court of Appeals for the Sixth Circuit·Decided June 21, 2005·No. 04-1757·Unpublished·Cited by 1 cases

Opinion

MCKINLEY, District Judge.

Willie Lee Robinson appeals his conviction of possession of a firearm by a felon in violation of 18 U.S.C. § 922(g). Robinson claims that the district court erred in denying his motion to suppress evidence alleging the warrant was issued without probable cause, was based on stale information, and was overbroad. For the following reasons, we AFFIRM the judgment of the district court.

I.

In late December 2000, the Drug Enforcement Administration (DEA) and the Detroit Police Department (DPD) began investigating Willie Lee Robinson for money laundering, bank fraud, kidnaping, and murder. The investigation ultimately yielded a warrant that was issued on October 17, 2001.

According to the supporting affidavit of Special Agent Edward Donovan, police officials began investigating Robinson following the December 26, 2000 kidnaping and murder of Anthony Gates, a Detroit-area drug trafficker. On the morning of the murder, Gates apparently called his home at approximately 4:00 A.M. and told his girlfriend that he was “sending some guys over to get the money out of the safe.” Shortly thereafter, someone used Robinson’s cellular telephone to call Gates’s home. A member of Gates’s family immediately called back. A male answered the call but denied calling Gates’s home. Gates was later found dead from multiple gunshot wounds and without his wallet.

Before his murder, Gates had opened an account at Credit Union One in April of 2000 under the alias of Michael Smith. He placed $50,000 in the account in October of 2000. On July 15, 2001, approximately seven months after Gates’s murder, Robinson’s neighbor, Bruce Toney, used Gates’s social security number to change the access code to Gates’s bank account. On July 28, Robinson and Toney opened a joint bank account at Gates’s former bank, and Robinson transferred over $47,000 out of Gates’s account into the newly opened joint account. A bank employee, however, called Robinson about the suspicious money transfer. Robinson told the bank official that Gates was buying into his business, Dominique De Cartier Lingerie Shop. However, in over six months of surveillance of Dominique’s, the DEA/DPD never observed legitimate business activity being conducted on the premises. Robinson then used his home telephone line to fax a letter from Gates’s alias attempting to legitimize the bank transfer. Robinson also faxed Gates’s alias’s social security card to the bank. Robinson’s home telephone number and the name of his business were listed at the top of the fax. Robinson and Toney allegedly engaged in a number of financial transactions to try to cover up the scheme.

Based primarily on the information outlined above, the magistrate authorized a search warrant. The search warrant was limited to the following:

1.) Telephone books, ledgers, day planners, calendars, records from financial institutions and/or loan companies; bank statements, receipts, books and records, notes, money orders and receipts;
*656 2. ) Records and documents pertaining to the structuring of money through any business entities;
3. ) Fraudulent and legitimate identification documents, including social security cards, driver’s licenses and passports;
4. ) The wallet and personal effects of Anthony Gates, aka “Michael Smith,” including but not limited to his Social Security Card; [and]
5. ) Fax machines and any other electronic equipment utilized to transfer funds or to direct the transfer of funds.

During the search, the officials apparently recovered numerous documents relating to financial crimes, as well as five firearms. Robinson was later tried and convicted in state court for the murder, kidnaping, and extortion of Gates. In the court below, Robinson was charged with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). Robinson filed a motion to suppress evidence seized pursuant to the warrant, claiming, among other things, that it was not supported by probable cause, that it was overbroad, and that it was based on stale information. After a hearing was held, the district court judge denied Robinson’s motion to suppress from the bench. Following a jury trial, Robinson was convicted and was sentenced to seventy-eight months of imprisonment. Robinson appeals the denial of his motion to suppress.

II.

This Court reviews a district court’s denial of a motion to suppress evidence under a two-fold standard of review. “[W]e uphold the district court’s factual determinations unless clearly erroneous, but we review the district court’s legal conclusions, such as the existence or absence of probable cause, de novo.” United States v. Couch, 367 F.3d 557, 560 (6th Cir.2004) (emphasis omitted). We view the evidence in the light most favorable to the United States when reviewing a denial of a motion to suppress. United States v. Freeman, 209 F.3d 464, 466 (6th Cir.2000).

The only issue presented in this appeal is the validity of the search warrant that was issued for the search of Robinson’s residence on October 17, 2001. Robinson claims that Special Agent Donovan’s affidavit in support of the warrant did not establish probable cause, that the warrant was overbroad, and that the information contained in it was stale. For the following reasons, we hold that all of Robinson’s arguments fail.

First, when reviewing an affidavit in support of a search warrant, we consider the “totality of the circumstances” in asking the “commonsense, practical question [of] whether there is ‘probable cause’ to believe that contraband or evidence is located in a particular place.” Illinois v. Gates, 462 U.S. 213, 230, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). In doing so, we accord great deference to a magistrate’s determination of probable cause. See United States v. Allen, 211 F.3d 970, 972-73 (6th Cir.2000) (en banc).

In our view, the affidavit of Agent Donovan establishes probable cause for the issuance of the search warrant in this case. The affidavit sets forth significant details regarding a series of events supporting the search of Robinson’s residence for evidence of financial crimes and the kidnaping and murder of Anthony Gates. Gates’s wallet and social security card, and the social security card of Gates’s alias, Michael Smith, were not found after his murder. Several months later, Robinson’s neighbor, Bruce Toney, used Gates’s social security number to change the access code to Gates’s bank account. Robinson then used his wife’s telephone to transfer over $47,000 out of Gates’s account into his and *657 Toney’s joint account.

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United States v. Robinson, 139 F. App'x 654 (6th Cir. 2005).

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