United States v. Savoy

883 F. Supp. 2d 101, 2012 WL 3272146, 2012 U.S. Dist. LEXIS 113743
CourtDistrict Court, District of Columbia
DecidedAugust 3, 2012
DocketCriminal Case No. 10-310 (RCL)
StatusPublished
Cited by11 cases

This text of 883 F. Supp. 2d 101 (United States v. Savoy) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Savoy, 883 F. Supp. 2d 101, 2012 WL 3272146, 2012 U.S. Dist. LEXIS 113743 (D.D.C. 2012).

Opinion

MEMORANDUM AND ORDER

ROYCE C. LAMBERTH, Chief Judge.

Before the Court are Motions to suppress evidence obtained from the government’s interceptions of wire communications made by defendants Eric Scurry [59], Terrence Hudson [77], Robert Savoy [90], Jerome Johnson [105], and James Brown [108], Upon consideration of the Motions to suppress, the government’s opposition [109], Brown’s pro se filings [123-1, 156-1], Savoy’s pro se filings [158, 178, 183, 184], the government’s response to Brown and Savoy’s pro se filings [182], the entire record in this case, and the applicable law, the Court will DENY defendants’ Motions. [105]*105The Court will explain its reasoning in the analysis that follows.

I. BACKGROUND

In 2009, prompted by renewed violence in the 4200 block of Fourth Street, S.E., Washington, D.C., the Federal Bureau of Investigation’s Safe Streets Task Force began investigating the cocaine and crack dealers in that area. Agents and detectives introduced a confidential informant into the area, who made a series of controlled purchases of crack cocaine from Eric Scurry from November 2009 to March 2010. Among the investigative techniques employed by the task force officers was the use of wiretaps and electronic surveillance. Judge Kennedy approved the agents’ applications to intercept the following cellular telephone wire communications: (1) Eric Scurry, telephone number 202-230-7790, from April 2, 2010 to May 1, 2010; (2) Eric Scurry, telephone number 202-230-7790, from May 2, 2010 to May 31, 2010; (3) Terrence Hudson, telephone numbers 301-367-6175 and 571-501-3531, from June 14, 2010 to July 13, 2010; (4) Robert Savoy, telephone numbers 202-609-4333 and 301-379-4379, from July 23, 2010 to August 21, 2010; and (5) Jerome Johnson, telephone number 240-246-4443, from September 13, 2010 to October 12, 2010.

The government first received authorization to intercept Scurry’s communications. According to the government, the intercepted communications from Scurry’s cellular telephone established that he and Nathan Robinson were distributors of cocaine base in the 4200 block of Fourth Street, S.E. in Washington, D.C. On the basis of those communications, the government received authorization to intercept the communications of one of Scurry’s suppliers, Hudson. According to the government, the interception of Hudson’s communications established that he was also a distributor of cocaine base. This provided the necessary evidentiary foundation to receive authorization to intercept the communications of one of Hudson’s primary suppliers, Savoy. The government says that the interception of Savoy’s communications established that he purchased kilograms of cocaine and then redistributed both powder cocaine and cocaine base to others, including Brown. Savoy’s intercepted communications also established that Savoy collaborated with Brown to purchase significant amounts of cocaine and that Brown cooked that powder cocaine into crack cocaine, according to the government. On the basis of evidence collected from Savoy’s intercepted communications, the government received authorization to intercept the communications of one of Savoy’s primary suppliers, Johnson. According to the government, Johnson’s intercepted communications and Savoy’s intercepted communications established that Johnson supplied Savoy with kilograms of cocaine.

Based on the evidence generated during this investigation, a grand jury issued two indictments on November 29, 2010. The first was against Robert Savoy and Terrence Hudson, charging them both with one count of Conspiracy to Distribute and Possess with Intent to Distribute 500 Grams or More of Cocaine and 28 Grams or More of Cocaine Base, in violation of 21 U.S.C. § 846, and charging each with one count of Using, Carrying and Possessing a Firearm During a Drug Trafficking Offense, in violation of 18 U.S.C. § 924(c). The second indictment was against Nathan Robinson, charging him with Possession with Intent to Distribute 28 Grams or More of Cocaine Base, in violation of 21 U.S.C. § 841. On December 15, 2010, the grand jury issued a superseding indictment, combining the two cases, adding Jerome Johnson, Eric Scurry, and Keena [106]*106Scurry as defendants in the lead narcotics conspiracy count, and increasing the charged narcotics conspiracy amount with respect to cocaine base from 28 grams or more to 280 grams or more. In September 2011, the grand jury issued a second superseding indictment adding James Brown as a defendant to the lead narcotics conspiracy count.

In their motions, Scurry, Hudson, and Savoy argue that the affidavits in support of the government’s application for interception of communications on each of their respective telephones did not establish probable cause and did not satisfy the necessity requirements of 18 U.S.C. § 2518(3)(c). Scurry also challenges the affidavits on the basis that they do not meet the “minimization” requirements under Title III. Additionally, Hudson argues that the interception of his communications was not properly authorized. Finally, Savoy and Brown claim that the interception of Savoy’s calls was not properly authorized, and argue that the government effectively secured a series of “roving wiretaps” on the cellular phones from which calls were intercepted but did so without receiving the high-level authorization required for such wiretaps by 18 U.S.C. § 2518(11).

II. LEGAL STANDARDS

A. Interception of Wire Communications

Title III of the Omnibus Crime Control and. Safe Streets Act of 1968, 18 U.S.C. § 2510 el seq., permits a district court to approve an application for the interception of certain wire, oral, or electronic communications. An order for the interception of wire or oral communications may be issued upon a finding that:

(1) probable cause exists to believe that an individual has committed or is about to commit one of certain enumerated offenses; (2) probable cause exists to believe that particular communications concerning that offense will be obtained through an interception; (3) normal investigative procedures have been tried and have failed or reasonably appear to be unlikely to succeed if tried; and (4) probable cause exists to believe that the communication facility sought to be wiretapped is being used, or is about to be used, in connection with the commission of the offenses.

United States v. Becton, 601 F.3d 588, 595 (D.C.Cir.2010) (internal quotations omitted), citing United States v. Carter, 449 F.3d 1287, 1292 (D.C.Cir.2006); see also 18 U.S.C. § 2518(3).

B. Standing

An “aggrieved person” — any person “who was a party to any intercepted wire ...

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Cite This Page — Counsel Stack

Bluebook (online)
883 F. Supp. 2d 101, 2012 WL 3272146, 2012 U.S. Dist. LEXIS 113743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-savoy-dcd-2012.