United States v. William Sims

Court of Appeals for the Sixth Circuit·Decided March 4, 2025·No. 23-4034·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0123n.06

Case No. 23-4034

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Mar 04, 2025

KELLY L. STEPHENS, Clerk

)

UNITED STATES OF AMERICA ) ON APPEAL FROM THE Plaintiff - Appellee, ) UNITED STATES DISTRICT ) COURT FOR THE NORTHERN ) DISTRICT OF OHIO

v.

)

)

WILLIAM SIMS ) OPINION )

Defendant - Appellant.

)

Before: McKEAGUE, KETHLEDGE, and READLER, Circuit Judges.

McKEAGUE, Circuit Judge. William P. Sims was convicted and sentenced to 195 months in prison for drug and firearm offenses after a jury trial. He raises two issues on appeal. First, he argues that the evidence obtained from a search of his residence should have been suppressed because the search warrant lacked probable cause. Second, he claims that the district court violated his Sixth Amendment rights by limiting his ability to cross-examine a witness during trial. Because Sims’s arguments lack merit, we AFFIRM.

I.

Sims appeared on law enforcement’s radar after an informant, whom detectives used in the past, claimed to have purchased crack cocaine and heroin from Sims for a “long time.” Affidavit, R. 30-1 PageID 130. The informant identified Sims in photographs, stated that Sims drove a red Ford Fusion with a temporary tag, provided detectives with Sims’s cell phone number, and claimed

to have purchased drugs at Sims’s residence on 3211 W. 121st Street (“the residence”). Upon receiving other general complaints of possible drug sales at the address, detectives decided to investigate further.

A. The Investigation

Detective Robert Jorgenson surveilled the residence. He observed that it had two entrances:

the front door (west-facing) and a side door (south-facing). Jorgenson witnessed Sims go in and out of the residence through the side door. He did not witness anyone else use that entrance. Jorgenson also observed the same red Ford Fusion with the temporary tag parked on the street in front of the residence. Furthermore, an anonymous “concerned citizen” confirmed that Sims lived in the upstairs unit of the residence. Affidavit, R. 30-1 PageID 131. This citizen also stated that they witnessed “heavy vehicle and foot traffic coming from that address at all hours of the day” which in the detectives’ experience was consistent with drug trafficking. Id.

With the help of a paid informant—one they had successfully used in the past—the detectives organized two controlled buys. Both buys followed the same pattern: Detective Ryan McNamara met the informant at a predetermined location where he searched the informant and the informant’s car to ensure they were free of drugs or money. He then gave the informant marked money to purchase drugs from Sims. Using the number the detectives previously received, the informant called Sims to agree on a meeting location. McNamara confirmed that the informant used the correct phone number, overheard the conversation, and noted the location where the transaction was to occur. He then followed the informant to the location and observed the transaction from a distance. In the meantime, Jorgensen would remain parked outside of the residence to observe and report on Sims’s movements. After each buy, McNamara followed the

informant back to the predetermined location to retrieve the purchased drugs. According to the affidavit, detectives observed the following during the buys:

First Buy. Shortly after the informant placed the call, Sims drove1 to the residence and entered it through the side door. A few minutes later, Sims exited the building through the side door and walked north towards the buy location, where the informant was already waiting in a car. Shortly after, Sims approached and entered the informant’s car. The informant then drove towards the residence before Sims got out and walked back to the apartment. McNamara retrieved crack cocaine from the informant.

Second Buy. Detectives conducted the second buy within a week of the first. After the informant placed the call, Sims exited the residence through the side door and drove away in the same red Ford Fusion that was parked by the residence during detectives’ initial surveillance. Several minutes later, Sims arrived at the buy location. The informant entered Sims’s car and exited after approximately thirty seconds. Sims returned to the residence and entered through the side door. This time McNamara retrieved crack cocaine and heroin from the informant.

Within two days of the second controlled buy, detectives obtained a warrant to search the upstairs unit of the residence, which they executed two days later. The search unearthed narcotics, firearms, and drug paraphernalia.

B. Procedural History

Based on the controlled buys and the evidence obtained during the search, a grand jury indicted Sims for distribution of and possession with intent to distribute controlled substances under 21 U.S.C. §§ 841(a)(1) and (b)(1)(c) (counts 1, 2, 6, and 7), possession with the intent to

1 The search warrant affidavit states that Sims arrived in a red Ford Focus, Affidavit, R. 30-1 PageID 131, but during his trial testimony, Jorgenson claimed to have observed a red Ford Fusion. Trial Tr. Vol 1, R. 99 PageID 790.

distribute a controlled substance under 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) (counts 3, 4, and 5), being a felon in possession of firearms and ammunition under 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (count 8), and possession of a firearm in furtherance of a drug trafficking crime under 18 U.S.C. § 924(c)(1)(A) (count 9). The controlled buys formed the basis for the distribution charges in counts 1 and 2.

Sims filed several pretrial motions with the district court, three of which are relevant here.

First, Sims moved to compel the government to disclose the identity and contact information of the informants referenced in the search warrant affidavit. The government refused, claiming that disclosing the identity would endanger the informant. The district court agreed with the government and denied the motion but also held that if the government proceeded to trial on counts 1 and 2, it would have to disclose the informant’s identity to facilitate cross-examination.

Next, Sims moved to suppress all the evidence seized from the residence, claiming that the affidavit did not establish probable cause. He disputed the affidavit’s characterization of the controlled buys and argued that the government failed to corroborate any of the information in the search warrant affidavit, and without the identity and ability to interview the informant involved in the buys, there was no way for Sims to refute the affidavit. The district court denied the motion during a suppression hearing explaining that Sims failed to provide any reasons to doubt the information in the affidavit. The court explained that the affidavit established probable cause and additional corroboration, although helpful, was not necessary in this case.

Finally, Sims moved to exclude all evidence of the controlled buys. He argued that if the government dropped counts 1 and 2, evidence of the controlled buys was no longer relevant to the remaining counts, and any testimony on the buys without the opportunity to cross-examine the informant would unduly prejudice Sims. The government eventually dropped counts 1 and 2. But

the court denied Sims’s motion explaining that it would allow evidence of the controlled buys because they occurred less than a week before the search and were relevant to show Sims’s knowledge of the charged crimes under Fed. R. Evid. 404(b).2 C. The Trial

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