United States v. William Sims

CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 4, 2025
Docket23-4034
StatusUnpublished

This text of United States v. William Sims (United States v. William Sims) 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. William Sims, (6th Cir. 2025).

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NOT RECOMMENDED FOR PUBLICATION File Name: 25a0123n.06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 No. 23-4034, United States v. Sims

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

2 No. 23-4034, United States v. Sims

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.

3 No. 23-4034, United States v. Sims

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

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