United States v. Troy Kendrick, Jr.

967 F.3d 487
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 24, 2020
Docket19-30375
StatusPublished
Cited by1 cases

This text of 967 F.3d 487 (United States v. Troy Kendrick, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Troy Kendrick, Jr., 967 F.3d 487 (5th Cir. 2020).

Opinion

Case: 19-30375 Document: 00515502570 Page: 1 Date Filed: 07/24/2020

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals

No. 19-30375 Fifth Circuit

FILED July 24, 2020

UNITED STATES OF AMERICA, Lyle W. Cayce Clerk Plaintiff - Appellee

v.

TROY KENDRICK, JR., also known as 99,

Defendant - Appellant

Appeal from the United States District Court Eastern District of Louisiana, New Orleans

Before STEWART, DENNIS, and HAYNES, Circuit Judges. CARL E. STEWART, Circuit Judge: Defendant-Appellant Troy “99” Kendrick was charged and convicted of conspiracy to distribute cocaine base (“crack cocaine”) and possession of a firearm by a convicted felon. He now contests the Government’s Title III wiretap that intercepted calls and text messages from his phone, the sufficiency of the evidence on his drug conspiracy conviction, the district court’s sentencing enhancement for possessing a firearm, and the effectiveness of counsel. We affirm. I. The context surrounding Kendrick’s Title III wiretap, motion to suppress, and jury trial and subsequent sentencing are set forth below. A. Case: 19-30375 Document: 00515502570 Page: 2 Date Filed: 07/24/2020

No. 19-30375 Wiretap and Search Warrant The wiretap events are drawn from Drug Enforcement Administration (DEA) Special Agent (SA) Scott Arseneaux’s supporting warrant affidavits. 1. The Garrick Jones Surveillance and Wiretap. The DEA and St. John Parish Sheriff’s Office (SJPSO) initially investigated Kendrick’s co-defendant Garrick “Gnu” Jones and used a reliable confidential source/informant to surveil Jones distributing crack cocaine. The narcotics transactions involving the informant and Jones occurred on January 4 and February 17 of 2016, and on March 10, the informant was involved in a physical altercation with Jones. • January 4: The DEA and SJPSO officials witnessed the informant contact Jones at his phone number, Telephone #1, 1 to arrange meetings to purchase crack cocaine. The informant met with Jones at Jones’s Reserve, Louisiana home and purchased 12 grams of crack cocaine. According to the informant, he witnessed Jones initially meet Kendrick in the front of Jones’s home to purchase crack cocaine before subsequently selling the narcotics to the informant. 2

• February 17: The DEA and SJPSO again observed the informant contact Jones (via Telephone #1) to arrange a meeting to purchase a half-ounce of crack cocaine from Jones. Once the informant and Jones agreed to meet, the DEA and SJPSO surveillance units followed the informant as he or she traveled to Jones’s home wearing a recording device. After the informant arrived at Jones’s residence, the DEA and SJPSO observed Jones walk to the next-door neighbor’s home to meet with an unknown individual, who was later identified as Kendrick. 3 After meeting with Kendrick, Jones returned to his residence to complete his transaction with the informant that was for approximately 12 grams of crack cocaine.

1 The cellular phones are given shorthand references because these devices were later subject to court-authorized wiretaps. 2 A subsequent SJPSO police report determined that Kendrick was misidentified in

this January transaction. See, infra, Sect.I.B. 3 According to the informant, Jones actually stated that he was meeting “99,”

Kendrick’s alias. 2 Case: 19-30375 Document: 00515502570 Page: 3 Date Filed: 07/24/2020

No. 19-30375 • March 10: The DEA and SJPSO directed the informant to contact Jones to purchase more crack cocaine, but Jones never responded. Later that day, co-defendant Travis “Tree” Carter (1) contacted the informant; (2) informed the informant that Carter would be taking over for Jones; and (3) told the informant to meet him at another Reserve location. The informant met with Carter and shortly thereafter, sent a distress signal to the DEA and SJPSO. The DEA and SJPSO officials arrived and witnessed Jones and Carter fleeing the scene after attempting to assault the informant with a piece of lumber. Jones and Carter were arrested and subsequently released because the informant did not want to press charges in fear of retaliation. In late April, SA Arseneaux attested to the foregoing investigative facts as a basis for probable cause to obtain a wiretap on Jones’s Telephone #1. A district judge signed an order authorizing the Title III wire intercepts, and on May 12, the DEA officials began monitoring Telephone #1. • May 12: The DEA agents intercepted an incoming 4:07 p.m. call from an unidentified woman calling Jones. The unidentified woman asked for “a dime,” and Jones confirmed that he was in possession of one. A minute later (4:08 p.m.), Jones sent a text message to a number associated with Telephone #2, which the authorities determined was Kendrick’s telephone number. Jones’s text message asked Kendrick where he was located, and Kendrick responded: “leaving Home Depot.”

• May 17: The DEA agents intercepted an incoming 9:32 a.m. call from another woman calling Jones. During the call, Jones described a recent situation where he “flushed everything [he] had last night” because he was supposedly concerned about law enforcement surrounding his home. The caller then inquired as to whether Jones “re-up[’ed],” and Jones stated that he was “waiting on my [sic] to come through right now.” Five minutes after the call ended (9:37 a.m.), the agents intercepted an outgoing call from Jones to Telephone #2, where Kendrick picked up and greeted Jones. Jones replied that he “need[ed] [Kendrick] til tomorrow man” to which Kendrick stated, “I got you.” Jones subsequently sent an outgoing 3:31 p.m. text message to the number that called him at 9:32 a.m., stating “I’m back gud.”

• May 20: Jones sent an outgoing 5:00 p.m. text message to Telephone #2, stating “Bring me 1.” At 5:48 p.m., Kendrick (using Telephone #2) called Jones, asking Jones where Jones was currently located. Jones informed 3 Case: 19-30375 Document: 00515502570 Page: 4 Date Filed: 07/24/2020

No. 19-30375 Kendrick that he was “in the truck with Tree [and that he was] coming to get that [in a] little bit, man.” Kendrick told Jones that he was at a Valero gas station and Jones confirmed that he was “about to be coming to get that.”

• Using pen registers and other trap and trace data, the DEA determined that, from May 1 to May 24, there were 8,340 calls and 6017 text messages exchanged between Telephone #1 and Telephone #2. 2. The Kendrick Wiretap. Based on the foregoing intel, SA Arseneaux submitted a Title III wiretap affidavit in which he attested and analyzed the investigative facts to conclude (based on his experience) that Jones relied on Kendrick as his drug supplier. He also believed that there was probable cause to monitor Kendrick’s Telephone #2, and on June 13, the Title III wiretap request was granted (via court order) for a 30-day window. • June 13: The DEA agents intercepted an incoming 3:59 p.m. text message from Kendrick to Jones, stating “Wya”—which is a common acronym for “where you at.” One minute later (4:00 p.m.), the agents intercepted an incoming text message from Jones to Kendrick, stating “Da Crib. I need 1,” and within seconds, Kendrick replied via text message, “[c]oming.”

• June 22: The DEA agents intercepted an incoming 9:06 p.m. text message from Jones to Kendrick, asking “U around”, and at 9:12 p.m., Kendrick sent outgoing text message replying “Yes.” At 9:15 p.m., Jones responded (via text message) that he “need[s] 1.”

• June 23: The DEA agents intercepted a series of text messages between Jaden “Jordy” Robertson and Kendrick, which included, in relevant part: an incoming 3:25 a.m. text from Robertson stating “Wats man? I will have something today for u,” and an outgoing 8:01 p.m. text message from Kendrick to Robertson stating, “Hey I need to buy 1 too.” 3. The Search Warrant and Kendrick Arrest.

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Related

United States v. Troy Kendrick, Jr.
975 F.3d 458 (Fifth Circuit, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
967 F.3d 487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-troy-kendrick-jr-ca5-2020.