United States v. William Ray Hargis

Court of Appeals for the Sixth Circuit·Decided February 27, 2023·No. 22-5651·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0105n.06

Case No. 22-5651

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Feb 27, 2023

)

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

Plaintiff-Appellee, )

) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN WILLIAM RAY HARGIS, ) DISTRICT OF KENTUCKY Defendant-Appellant. )

) OPINION

Before: McKEAGUE, THAPAR, and LARSEN, Circuit Judges.

McKEAGUE, Circuit Judge. Defendant William R. Hargis pleaded guilty to drug and firearms offenses. He appeals the district court’s denial of his motion to suppress evidence seized during a search pursuant to a warrant of an office in a commercial building in Lexington, Kentucky. Hargis alleges that the search was not supported by probable cause, as the bulk of the affidavit supporting the warrant relied on information from an informant whose reliability was insufficiently established and whose information was insufficiently corroborated. Because we find that there was a substantial basis to believe probable cause existed based on the warrant affidavit, we AFFIRM.

I.

1. Facts A series of events, beginning in April 2021, led to Lexington Police Department Detective Brandon Hazelwood seeking and receiving a search warrant for 1795 Alysheba Way, Lexington,

Kentucky, Unit 1002 (the “Alysheba Office” or “Office”). In the affidavit supporting the warrant, Hazelwood explained the events in detail:

First, on April 29, 2021, Hazelwood received information from a confidential informant (CI) stating that a young, Black male going by the name “Youngin” was trafficking large amounts of drugs, namely heroin and/or fentanyl. The CI alleged that Youngin drove a newer silver Dodge Ram pickup truck. Hazelwood later met with the CI on two occasions to orchestrate and observe controlled drug purchases between the CI and Youngin. At both controlled buys, police observed the described silver Dodge Ram truck. The CI later told police he believed Youngin was an individual named Lamonte Brown, and positively identified a picture of Brown as Youngin.

Police then began surveilling Brown. On May 11, 2021, officers observed Brown meeting outside his residence with an unidentified black male, later discovered to be Tequan Anderson.1 Anderson was seen exiting a green Dodge Charger, walking over to the Dodge Ram truck identified as Brown’s vehicle, and returning to the Charger with a black bag. Anderson was then seen exiting the Charger with the bag and entering a black Toyota Camry, before leaving the area. Officers pulled over Anderson in the Camry, eventually searching the vehicle and uncovering a pound of methamphetamine, an ounce of cocaine, individual bags of marijuana, drug paraphernalia, and a large amount of cash. During the search, Anderson fled on foot, but was apprehended and taken into custody.

Anderson eventually told the police that he received the drugs from his cousin, Brown, just prior to leaving Brown’s residence (where Anderson had been seen interacting with Brown). He alleged that he could purchase a large amount of drugs from Brown, and that Brown and his associates stored drugs at the Alysheba Office, which is located in a commercial townhouse-style

1 The affidavit refers to Anderson as “Tequan,” while the briefs use “Tiquan.”

office park. Anderson directed the officers to the Office and told officers the door would have a keypad. Hazelwood observed upon arrival at the Office that the door did indeed have a keypad. Anderson also told officers that he had been inside the Office within the last week with Brown and a white male called “Mitch,” where he observed Brown and Mitch packaging, cutting, and storing drugs. He stated that there were approximately 40 kilos of drugs hidden in the ceiling of the Office.

Hazelwood then observed Anderson make a FaceTime call (a video call using an iPhone)

to Brown, during which Anderson told Brown he needed to make a “play” (slang for a drug transaction). Brown asked how much he needed, Anderson replied 3 kilos of heroin, and Brown agreed to the sale, telling Anderson that Brown needed to pick up the drugs. Brown also told Anderson to meet him for the deal at a separate location. Anderson told officers that if Brown needed to pick up drugs as he said, it would be from the Alysheba Office. A short time later, officers observed the silver Dodge Ram pickup truck frequently driven by Brown enter the parking lot of the office complex; it “slowly drove by the building, circled detectives, and then left the parking lot.” R. 39-1 at PID 186.

Based on this information in the affidavit, Fayette District Court Judge Joseph T. Bouvier issued a search warrant for the Alysheba Office the next day. The subsequent search of the Office revealed over fifty pounds of methamphetamine, half a pound of fentanyl, a cutting agent, firearms, and paraphernalia.

Hargis was arrested after an interaction with officers that began while Hazelwood was obtaining the search warrant for the Office. Officers observed a black GMC Denali—later determined to be driven by Hargis—park in front of the Alysheba Office building. Police saw a man exit the vehicle, go inside the office building, and come out shortly after with a black bag, reentering the vehicle. Police began to follow the vehicle, which eventually stopped at a parking

lot in Hamburg. In the parking lot, another vehicle, driven by an individual named Jonathan Tye, pulled up beside the Denali. Tye subsequently got into the Denali with Hargis. Tye then exited the Denali and returned to his own vehicle. Police removed Hargis and Tye from their vehicles and searched them. They found a firearm in Hargis’s vehicle and a large quantity of pressed Xanax pills in Tye’s vehicle. Tye told officers he bought the pills from Hargis. Police recovered $5,000 in cash either from Hargis’s vehicle or his person. Hargis was detained and ultimately arrested.

2. Procedural History

On June 17, 2021, Hargis was indicted on two charges. On August 5, 2021, a superseding indictment charged him with (a) conspiracy to distribute 50 grams or more of methamphetamine and 400 grams or more of fentanyl, both Schedule II controlled substances, in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846 (Count 1); (b) possession of 500 grams or more of methamphetamine and 400 grams or more of fentanyl with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and (c) (Count 2); and (c) possession of firearms in furtherance of the drug- trafficking crimes charged in Counts I and II, in violation of 18 U.S.C. § 924(c)(1)(A) (Count 4).2 Later, a second superseding indictment corrected a typographical error in the previous indictment in Count 2 (which incorrectly listed the amount of methamphetamine as 500 grams) and added an additional count charging Hargis with money-laundering conspiracy in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and 18 U.S.C. § 1956(h) (Count 5).

Hargis filed a motion to suppress the fruits of the search of the Alysheba Office, alleging lack of probable cause for the search warrant.3 The district court denied the motion. The court

2 Count 3 related only to Anderson, not Hargis.

3 Hargis also filed a motion to suppress relating to his supposedly illegal detention, which was denied.

found that the information in the warrant affidavit established probable cause, and that the information given to police by Anderson was sufficiently corroborated.

Hargis eventually pleaded guilty to each count in which he was named pursuant to a written plea agreement. In the agreement, he reserved:

[T]he right to appeal the District Court’s denial of his Motion to Suppress, specifically limited to the District Court’s determination that there was sufficient probable cause for the issuance of the Search Warrant for the [Alysheba Office].

R. 126 at PID 659 (internal citation omitted). On July 18, 2022, Hargis was sentenced to 420 total months imprisonment. On July 29, 2022, Hargis timely appealed the suppression motion denial.

II.

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