United States v. Troy McFarland, Sr.

Court of Appeals for the Sixth Circuit·Decided March 18, 2019·No. 17-6470·Unpublished

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 19a0128n.06

Case No. 17-6470

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Mar 18, 2019

UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk )

Plaintiff-Appellee, )

) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE MIDDLE DISTRICT OF TROY ANTHONY MCFARLAND, SR., ) TENNESSEE )

Defendant-Appellant. )

____________________________________/

Before: KEITH, MERRITT, and LARSEN, Circuit Judges.

DAMON J. Keith, Circuit Judge. Appellant Troy McFarland, Sr. (“McFarland”) is serving a 200-month federal sentence for conspiring to distribute a controlled substance. After a wiretap investigation led to his arrest, agents searched his residence and found drugs, drug paraphernalia, and two firearms. He was charged with a single count on a multi-count, multi- defendant indictment, and pled guilty without a plea agreement. McFarland’s Sentencing Guidelines calculations included enhancements for firearm possession and for being a leader in a conspiracy. McFarland appeals his below-Guidelines sentence. For the reasons that follow, we AFFIRM McFarland’s sentence.

I.

A. Investigation and Arrest McFarland was charged with a single count of conspiring to distribute Oxycodone, Oxymorphone, and Hydromorphone in violation of 21 U.S.C. §§ 841(a)(1), 846. The count contained four co-defendants: Daunte Lillard (“Lillard”), Troy McFarland, Jr. (“McFarland, Jr.”), Rachel Siegelman (“Siegelman”), and Willie Thompson (“Thompson”). The events leading up to and surrounding his arrest are as follows.

From September 2014 through April 2015, the Drug Enforcement Administration (“DEA”)

investigated the distribution of diverted prescription pills and heroin in the Middle District of Tennessee. As a part of this investigation, DEA agents used wiretaps to intercept calls and text messages between the co-conspirators.

In February 2015, DEA agents intercepted a call between McFarland and Lillard, a co-

defendant, in which McFarland instructed Lillard to deposit money into two bank accounts belonging to Tyesha Braithwaite. McFarland told Lillard to go to two different banks to avoid detection by authorities. A DEA agent testified at McFarland’s sentencing hearing that McFarland supplied diverted pills to Lillard. In a second call that same day, McFarland also told Lillard that he bought ten phones to hand out to his organizational members, and explained that if members only used the phones to communicate with each other, law enforcement could not intercept their calls. Later that month, DEA agents intercepted another call, in which McFarland instructed Lillard to deposit money into another account, this time belonging to Matthew Henson, and provided Lillard with the account number.

On April 7, 2015, Los Angeles Sheriff’s Department officers stopped Shantoya Fannin (“Fannin”) at the Los Angeles International Airport (“LAX”), where they seized $20,260

concealed inside toiletry boxes within her suitcase. Agents searched her phone, and discovered that about a week earlier, Fannin texted McFarland and told him that she needed money. From the text messages, agents learned that on April 3, 2015, McFarland arranged for Fannin to fly to Nashville from Los Angeles, where McFarland, Jr. picked her up from the airport and drove her to a Marriott Hotel. Two days later, agents believe that Siegelman—another co-defendant—gave Fannin the money. Fannin returned to Los Angeles the next day, where she was detained. Fannin told agents that she was to receive $2,000 for transporting the money. Shortly after she was stopped, agents intercepted a phone call from Fannin to McFarland that lasted about seven minutes. Within minutes after speaking with Fannin, McFarland called Lillard and said, “throw that phone away” and “kill the line.” Agents believe that McFarland instructed Lillard to discard his cellphone because the money was seized.

Twelve days later, using GPS data from McFarland’s cellphone, agents learned that he was near a home located at 712 Cielo Vista Road in Lexington, Kentucky. While conducting surveillance, agents noticed a blue Chrysler and a gold Hyundai frequenting the home. After detecting McFarland’s phone leaving the area, Kentucky State Police conducted a traffic stop on McFarland’s vehicle—the blue Chrysler. McFarland consented to a search of his vehicle, and the state trooper found $5,000 cash on McFarland’s person, as well as the cellphone agents were tracking. McFarland was arrested for driving on a suspended license, and was picked up by McFarland, Jr. after being released from custody on bond. Agents used cellphone data to track McFarland traveling in McFarland, Jr.’s vehicle, and observed the gold Hyundai following McFarland, Jr. Officers stopped and searched both vehicles, but no guns or drugs were found. The driver of the gold Hyundai was identified as Siegelman.

Later that day, agents intercepted a call between Lillard and co-defendant Thompson discussing what agents believed was the impending sale of pills at the Marriott Courtyard Hotel. Agents observed Lillard, Thompson, and McFarland, Jr. meeting in the hotel parking lot, and approached their vehicles. When police ordered McFarland, Jr. out of Lillard’s vehicle, McFarland, Jr. reached into his pants and threw a large amount of cash—later determined to be approximately $24,000—on the vehicle’s console. Agents arrested the men, and afterwards went to a hotel room registered under the name “McFarland.” McFarland and Siegelman were in the hotel room, and agents took them into custody. Upon executing a search warrant on the hotel room, agents found and seized large amounts of diverted prescription pills, many that were in plain view and others that were concealed inside large vitamin bottles. After testing, it was determined that agents seized 871 Oxycodone 30-mg pills, 1,280 Oxymorphone 40-mg pills, and 945 Hydromorphone 4-mg pills.

Agents later learned that McFarland leased the Cielo Vista Road residence. Before executing a search warrant, agents knocked on the front door of the residence. A man and woman answered the door, and told agents that they received a late-night jail phone call from McFarland, who told them that the back door was unlocked and that they could stay at the residence while they were on vacation from California. After consenting to a search of their vehicle, the couple left the home. Agents also spoke with a neighbor, who said she observed a man matching McFarland’s description driving a dark blue or black Chrysler frequently park on the side street and go in and out of the back door of the residence. The agent showed the neighbor a picture of Siegelman, who the neighbor said she saw at the residence on a regular basis.

After obtaining a search warrant, agents searched the premises, where they found male and female clothes in the master bedroom. Agents also found McFarland’s driver’s license and letters

addressed to him on a nightstand. Hydrocodone pills, Oxycodone pills, and crack cocaine were found in the master bedroom, along with Siegelman’s passport and other documents containing her name. Agents also found a computer with “Troy McFarland” displayed above a password bar on the screen, and the lease to the residence with McFarland’s name on it elsewhere in the residence.

Agents found marijuana, Xanax pills, and heroin in the kitchen, and a kilo-press in the dining room. Elsewhere, agents located items consistent with drug trafficking, including four cellphones, cutting agents, electrical tape, gloves, masks, charcoal, food saver/sealer machines, and packaging materials.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Troy McFarland, Sr., (6th Cir. 2019).

United States v. Troy McFarland, Sr. (United States v. Troy McFarland, Sr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Tristan-Madrigal
601 F.3d 629 (Sixth Circuit, 2010)
Rita v. United States
551 U.S. 338 (Supreme Court, 2007)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Robin Rochelle Lucas
357 F.3d 599 (Sixth Circuit, 2004)
United States v. Henry A. Bostic
371 F.3d 865 (Sixth Circuit, 2004)
United States v. Bernard Chester Webb
403 F.3d 373 (Sixth Circuit, 2005)
United States v. Grady Chandler, Jr.
419 F.3d 484 (Sixth Circuit, 2005)
United States v. Wayne Morgan Jones
445 F.3d 865 (Sixth Circuit, 2006)
United States v. Greeno
679 F.3d 510 (Sixth Circuit, 2012)
United States v. Sherry Washington
715 F.3d 975 (Sixth Circuit, 2013)
United States v. Dajuan Wren
528 F. App'x 500 (Sixth Circuit, 2013)
United States v. Bolds
511 F.3d 568 (Sixth Circuit, 2007)
United States v. Robinson
503 F.3d 522 (Sixth Circuit, 2007)
United States v. Carson
560 F.3d 566 (Sixth Circuit, 2009)
United States v. Herrera-Zuniga
571 F.3d 568 (Sixth Circuit, 2009)
United States v. Bailey
553 F.3d 940 (Sixth Circuit, 2009)
United States v. Vonner
516 F.3d 382 (Sixth Circuit, 2008)