United States v. Thurston Chadrick Martin

CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 20, 2022
Docket18-14958
StatusPublished

This text of United States v. Thurston Chadrick Martin (United States v. Thurston Chadrick Martin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Thurston Chadrick Martin, (11th Cir. 2022).

Opinion

USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 1 of 40

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 18-12569 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MARIO DEMITRIC STOWERS,

Defendant-Appellant.

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00010-RWS-JCF-8 ____________________ USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 2 of 40

2 Opinion of the Court 18-12569

No. 18-15289 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus CARLOS SANCHEZ,

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00010-RWS-JCF-5 ____________________

No. 18-14958 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 3 of 40

18-12569 Opinion of the Court 3

versus THURSTON CHADRICK MARTIN, a.k.a. Thurston Chadwick Martin,

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00009-RWS-JCF-6 ____________________

No. 18-14967 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus LEONARDO STEEPLES,

Defendant-Appellant. USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 4 of 40

4 Opinion of the Court 18-12569

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00009-RWS-JCF-5 ____________________

No. 19-10703 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus HORACE MAYFIELD,

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket Nos. 2:16-cr-00009-RWS-JCF-1, 2:16-cr-00010-RWS-JCF-1 ____________________ USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 5 of 40

18-12569 Opinion of the Court 5

No. 19-10704 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus HORACE MAYFIELD,

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket Nos. 2:16-cr-00010-RWS-JCF-1, 2:16-cr-00009-RWS-JCF-1 ____________________

No. 19-10804 ____________________ USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 6 of 40

6 Opinion of the Court 18-12569

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus GUSTAVO MELENDEZ,

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00010-RWS-JCF-4 ____________________

No. 19-10805 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 7 of 40

18-12569 Opinion of the Court 7

STEPHENS EDWIN IVESTER,

Defendant- Appellant.

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00009-RWS-JCF-3 ____________________

No. 19-12657 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MARVIN JUNIOR TEASLEY,

Defendant-Appellant. USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 8 of 40

8 Opinion of the Court 18-12569

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00009-RWS-JCF-9 ____________________

No. 19-13566 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus NATHAN ANTONIO HOWARD,

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:16-cr-00009-RWS-JCF-2 ____________________

Before JORDAN, BRASHER, and ANDERSON, Circuit Judges. USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 9 of 40

18-12569 Opinion of the Court 9

BRASHER, Circuit Judge: These consolidated appeals require us to answer several questions of first impression about Title III of the Omnibus Crime Control and Safe Streets Act, “which regulates the interception of wire, oral, and electronic communications.” United States v. Ojeda Rios, 495 U.S. 257, 259 (1990) (citing 18 U.S.C. § 2510 et seq.). While investigating a suspected drug trafficking conspiracy, a Georgia Bu- reau of Investigation agent secured a wiretap authorization order from a state judge. The wiretap ultimately implicated the following nine people in the conspiracy: Mario Stowers, Thurston Martin, Leonardo Steeples, Carlos Sanchez, Horace Mayfield, Gustavo Melendez, Stephens Ivester, Marvin Teasley, and Nathan Howard. When federal authorities prosecuted them based on this state-gath- ered evidence, the defendants asked the district court to suppress it. The district court denied their motions, the defendants pleaded guilty to federal drug crimes, and each defendant expressly re- served his suppression arguments for appeal. 1 The defendants make three arguments that the district court should have suppressed this evidence. First, they argue that the

1 Although Mayfield also seeks to appeal his below-guidelines sentence, that argument is barred by his appeal waiver. Mayfield’s plea agreement waived the right to appeal a below-guidelines sentence, he reviewed the plea agree- ment with his attorney, and the district court properly found at the change-of- plea hearing that Mayfield had knowingly, voluntarily, and intelligently pleaded guilty and understood the consequences. Accordingly, we do not ad- dress Mayfield’s challenge to his sentence. USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 10 of 40

10 Opinion of the Court 18-12569

state judge did not correctly seal the wiretap recordings as required under Title III. Second, they argue that the government impermis- sibly delayed sealing the wiretap recordings without providing a satisfactory explanation for that delay. And third, they argue that the state court’s wiretap authorization order exceeded its jurisdic- tion. The government responds that the recordings were validly sealed, that it has satisfactorily explained its delay in sealing, and that the state court did not exceed its jurisdiction. We agree with the government and affirm. I. BACKGROUND

A. Factual Background

Georgia Bureau of Investigation Agent Clay Bridges led a state investigation into suspected drug crimes. Before applying for a state wiretap, Agent Bridges met with an assistant United States attorney to discuss the investigation becoming a federal case. But at that point, the federal government declined involvement, so Agent Bridges and the district attorney sought state wiretap author- ization. Agent Bridges had worked on several wiretap investiga- tions during his twenty-five years of law enforcement, but he had never been the affiant or prepared the application. Because this was his first time preparing the application, Agent Bridges reviewed the state wiretap law and sought guidance from his superiors, asking for “all the documentation” that they had on obtaining a wiretap. His superiors talked to him about ob- taining a wiretap and sent him various materials. The materials USCA11 Case: 18-12569 Date Filed: 04/20/2022 Page: 11 of 40

18-12569 Opinion of the Court 11

included, most importantly, several “go-bys”—or applications, af- fidavits, and orders from past cases that judges and attorneys had approved and that officers had successfully used. At least some of those “go-by” orders allowed for the recordings to be returned and sealed ten days after the wiretap terminated.

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United States v. Thurston Chadrick Martin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thurston-chadrick-martin-ca11-2022.