United States v. Tremain Braxton

Court of Appeals for the Sixth Circuit·Decided March 29, 2022·No. 20-1491·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 22a0135n.06

Nos. 20-1491/1492/1515/1522

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA, ) FILED ) Mar 29, 2022 Plaintiff-Appellee, ) DEBORAH S. HUNT, Clerk )

v. )

ON APPEAL FROM THE

)

TREMAIN LAMAR BRAXTON (20-1491); ) UNITED STATES DISTRICT TIMOTHY ROY MASON (20-1492); DARYL ) COURT FOR THE WESTERN KEVIN CANNON (20-1515); DARRELL LEE- ) DISTRICT OF MICHIGAN LAMONT SUMMERS II (20-1522), )

Defendants-Appellants. )

Before: MOORE, KETHLEDGE, and DONALD, Circuit Judges.

KETHLEDGE, J., delivered the opinion of the court in which MOORE, J., joined in full, and DONALD, J., joined in part. DONALD, J. (pp. 14–17), delivered a separate opinion dissenting from Part II.A.v. of the majority opinion.

KETHLEDGE, Circuit Judge. After a ten-day trial, Tremain Braxton, Timothy Mason, Daryl Cannon, and Darrell Summers II were convicted of crimes relating to a large drug conspiracy. The defendants raise a host of arguments on appeal, attacking both their convictions and their sentences. We vacate Cannon’s sentence but otherwise affirm.

I.

In August 2018, law-enforcement agents searched a dozen drug houses and arrested 18 members of a conspiracy to distribute crystal methamphetamine in southwest Michigan. A grand jury thereafter indicted 24 people for participating in the conspiracy, including Braxton, Mason, Summers, and Cannon, each of whom chose to go to trial. The trial lasted ten days.

The government’s star witness was Raymond Stovall, a co-conspirator who had pled guilty to charges related to the drug conspiracy and agreed to cooperate with the government.

At trial, Stovall testified that he and his co-conspirators bought crystal methamphetamine in Arizona and California (sometimes traveling by plane and other times sending drugs and cash through the mail) and then sold the meth in Michigan for a large profit. Stovall testified that Summers and Cannon were two of his suppliers and that Mason and Braxton were two of his downstream distributors. Five other co-conspirators likewise testified against the defendants. The government also introduced other evidence—such as intercepted drug packages, shipping records, flight records, phone records, wiretapped phone calls, and text messages—that corroborated their witnesses’ testimony. The jury returned a guilty verdict, convicting all four defendants of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine. See 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(viii), 846. Braxton, Mason, and Cannon were also convicted of additional crimes arising from the same conspiracy. The district court sentenced Braxton and Mason to 180 months’ imprisonment, and Cannon and Summers to 240 months’ imprisonment. This consolidated appeal followed.

II.

We address the defendants’ arguments in turn, beginning with their convictions and then turning to their sentences.

A.

i.

Braxton and Mason argue that the district court should have granted their motion to suppress evidence that the government had obtained through a wiretap. While investigating the conspiracy, law-enforcement agents applied for wiretap orders to intercept Stovall’s and another

conspirator’s communications. The district court entered the orders, and agents intercepted thousands of phone calls and text messages, some of which implicated Braxton and Mason.

To obtain authorization for a wiretap, the government must show both probable cause and necessity. 18 U.S.C. § 2518(3). To establish probable cause, the government must show a fair probability “that an individual is committing” a crime and “that particular communications concerning that offense will be obtained” through the wiretap. Id. § 2518(3)(a)–(b). To establish necessity, the government must show that “normal investigative procedures have been tried and have failed or reasonably appear to be unlikely to succeed if tried or to be too dangerous.” Id. § 2518(3)(c).

The defendants argue that the government met neither of these requirements here. We review “the district court’s findings of fact for clear error and questions of law de novo.” United States v. Poulsen, 655 F.3d 492, 503 (6th Cir. 2011).

Probable cause “is not a high bar,” and here the wiretap application easily clears it. Kaley v. United States, 571 U.S. 320, 338 (2014). The application laid out that officers had conducted nine controlled buys, intercepted drug packages, surveilled Stovall and other conspirators, seized meth from some of the conspirators, listened to a drug-related phone call between Stovall and a prison inmate, and tracked conspiracy-related communications to the two target phones. That was enough to establish probable cause. See, e.g., Poulsen, 655 F.3d at 504.

The defendants counter that two confidential informants, a postal worker, and an undercover police officer, each of whom played some part in the investigation, were “unreliable.” But the information these sources provided was corroborated by controlled buys, intercepted drug packages, surveillance of conspiracy members, and recorded phone conversations. In addition, in its wiretap application, the government disclosed the “problems with its sources,” which allowed

the district court to make its own determination that, though some of the informants “might have credibility problems,” others did not. The district court did not err in concluding that the wiretap application established probable cause.

The same is true as to necessity. The affidavit detailed law enforcement’s attempts to gain information through informants and its attempts to use an undercover agent. The affidavit also recited the reasons why, at the time, execution of search warrants or other methods of investigation would have been imprudent. True, the wiretap application did not demonstrate the futility of every other investigative procedure; but the government need not “prove that every other conceivable method has been tried and failed” to satisfy the necessity requirement. United States v. Alfano, 838 F.2d 158, 163 (6th Cir. 1988). Here, the affidavit laid out the normal investigative procedures that police had already attempted and explained why others would be futile. That was enough to establish necessity. See, e.g., United States v. Young, 847 F.3d 328, 344–45 (6th Cir. 2017). The defendants’ argument is therefore without merit.

ii.

Relatedly, Braxton argues that the district court abused its discretion when it allowed the government to admit recordings of the wiretapped phone calls into evidence and use “transcripts” of the calls as aids at trial. Specifically, Braxton contends that the recorded calls were incomprehensible and that the government’s “transcripts” were unreliable.

A party may admit a recording into evidence only if the recording is “sufficiently comprehensible for the jury to consider the contents.” United States v. Wesley, 417 F.3d 612, 620 (6th Cir. 2005) (internal quotation marks omitted). If a recording contains incomprehensible portions that are substantial enough “to render the recordings as a whole untrustworthy,” then the recording is inadmissible. United States v. Wilkinson, 53 F.3d 757, 761 (6th Cir. 1995) (internal

quotation marks omitted). Similarly, a party may use a transcript at trial only if the transcript is reliable. See United States v. Robinson, 707 F.2d 872, 875–79 (6th Cir. 1983). If the parties have not stipulated to the accuracy of a transcript, then the court should “make an independent determination of accuracy by reading the transcript against the tape.” Id. at 878–79. In the end, “the decision to employ recordings and transcripts” rests within “the sound judicial discretion of the trial court.” Id. at 875.

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