United States v. Tyrone Montgomery

395 F. App'x 177
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 26, 2010
Docket08-5898
StatusUnpublished
Cited by10 cases

This text of 395 F. App'x 177 (United States v. Tyrone Montgomery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Tyrone Montgomery, 395 F. App'x 177 (6th Cir. 2010).

Opinion

OPINION

GREER, District Judge.

Defendant-Appellant, Tyrone Montgomery (“Montgomery”), appeals his convictions for distributing crack cocaine and for possessing with the intent to distribute crack cocaine and powder cocaine. Montgomery argues that the district court erred by denying his motion to dismiss the indictment on Speedy Trial Act grounds and that the district court erred by failing to suppress evidence. Montgomery also raises claims of ineffective assistance of counsel. For the reasons that follow, we AFFIRM the judgment of the district court, and we decline to reach Montgomery’s claims of ineffective assistance of counsel, without prejudice to Montgomery’s right to raise the claims in a proceeding pursuant to 28 U.S.C. § 2255.

I. Factual and Procedural Background

On February 26, 2007, a confidential informant named Steven Auberry (“Auberry”) called Montgomery to set up a crack cocaine deal. On February 27, Auberry, using money provided by the Drug Enforcement Administration (“DEA”) and the Hardin County Kentucky Drug Task Force, purchased approximately three ounces of crack cocaine from Montgomery. *179 The purchase took place at Montgomery’s residence at 1117 Plum Run Road in Bardstown, Kentucky.

On March 13, Auberry called Montgomery to arrange an additional purchase of four ounces of cocaine. Auberry was instructed by Montgomery to come to the Plum Run Road address. Before Auberry arrived at Montgomery’s residence, surveillance agents observed Montgomery sitting on the porch at the Plum Run Road house, apparently waiting for Auberry. When Auberry arrived, Montgomery got in the passenger side of Auberry’s truck and they left. Montgomery told Auberry that he did not have any crack cocaine at the Plum Run Road address and had to go to another place to get it. Law enforcement officers followed Montgomery and Auberry to a second house at 106 Guiness Court in Bardstown. While Auberry waited in the truck, Montgomery went inside the house. Officers then watched Montgomery return to the truck and Montgomery and Auberry returned to 1117 Plum Run Road. Montgomery delivered 111.6 grams of crack cocaine to Auberry.

Shortly afterwards, Montgomery left the Plum Run Road house and was stopped a short distance away by a Nelson County Sheriff’s deputy. Montgomery was returned to the Plum Run Road house where a search warrant issued by Kentucky Circuit Court Judge Charles Simms was executed. Agents found the money paid by Auberry for the purchase of the four ounces of crack cocaine in a bedroom closet. After the search, Detective Sergeant Thomas R. Roby, Jr., the lead investigator, returned to Judge Simms to obtain a search warrant for the Guiness Court address where Montgomery had been taken to retrieve the crack cocaine. During that search, agents found 45.2 grams of crack cocaine and 334.7 grams of powder cocaine in a bedroom closet, along with a set of scales.

Montgomery was interviewed after the search by DEA Special Agent Duane Standafer. Standafer advised Montgomery of his Miranda rights and, after waiving his rights, Montgomery told Standafer that he was renting the Plum Run Road house but refused to identify the owner. Montgomery also disclosed that, although he did not live at the Guiness Court house, he stayed there on occasion and kept clothing there.

Montgomery was charged by criminal complaint on March 14, 2007, and made an initial appearance on the same date. Counsel was appointed and a preliminary hearing and detention hearing were scheduled for March 16. Montgomery subsequently waived a preliminary hearing, was ordered detained, and his arraignment was scheduled for April 17. Montgomery was indicted on April 2, 2007, by a federal grand jury and charged with two counts of possession with the intent to distribute and distributing 50 grams or more of crack cocaine and one count of possession with the intent to distribute both crack and powder cocaine. Montgomery was arraigned on April 17, and trial was set for June 18. On May 23, a joint motion to continue the trial date was filed. The district court granted the motion on June 11 and further proceedings were scheduled for July 30.

On July 15, Montgomery filed a motion to suppress evidence seized during both the Plum Run Road and the Guiness Court searches. The government’s response was due July 30. On July 27, the government moved for an extension of time to respond to the motion to suppress. On August 3, the district court ordered that Montgomery supplement the motion to suppress by August 13, that the government respond by August 27, and that Montgomery’s reply be filed by September 10. On August *180 13, Montgomery filed a supplemental brief in support of his motion to suppress. The government response was filed on September 18, after an extension of time was granted. No reply was filed by Montgomery. The government filed a supplement to its response, without objection, on October 3. On October 22, the district court denied the motion to suppress. No new trial date was set.

On January 15, 2008, Montgomery filed a motion to dismiss for violation of the Speedy Trial Act. The government responded to the motion to dismiss on February 4 and the district court denied the motion on March 5, setting Montgomery’s jury trial for March 24. On March 17, Montgomery filed a motion for reconsideration of the court’s March 5 order and a motion to continue the trial date. An evidentiary hearing on Montgomery’s motion to reconsider was held on March 19. On March 24, the district court denied the motion to reconsider and the motion to continue the trial. Montgomery’s jury trial began as scheduled and, on March 26, Montgomery was convicted on all counts of the indictment. Montgomery was sentenced to 288 months of imprisonment on June 27.

II. Analysis and Discussion

A. The Speedy Trial Act Claim

We look first to Montgomery’s claim of violation of the Speedy Trial Act, since if that claim is meritorious, we would not need to address any other assignments of error. This is also the most difficult of the issues presented by Montgomery, the one to which the majority of the briefing was addressed, and the only issue addressed by Montgomery’s counsel at oral argument.

We review de novo the district court’s interpretation of the Speedy Trial Act and its factual findings for clear error. United States v. Marks, 209 F.3d 577, 586 (6th Cir.2000). A finding of fact by the district court is clearly erroneous when, “although there may be some evidence to support the finding, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. Carroll, 26 F.3d 1380, 1390 (6th Cir.1994) (quoting Anderson v. City of Bessemer, 470 U.S. 564, 573, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985)) (internal quotations marks omitted). The Speedy Trial Act, 18 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
395 F. App'x 177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tyrone-montgomery-ca6-2010.