United States v. Yarbrough

527 F.3d 1092, 2008 WL 2246969
Court of Appeals for the Tenth Circuit·Decided June 3, 2008·No. 06-5229·Published·Cited by 24 cases

Opinion

MURPHY, Circuit Judge.

I. Introduction

A jury convicted Rico Yarbrough of obstructing an official proceeding, in violation of 18 U.S.C. § 1512(c)(2), conspiring to obstruct an official proceeding, in violation of 18 U.S.C. § 1512(k), and providing unlawful notice of a search or seizure warrant, in violation of 18 U.S.C. § 2232(c). On appeal, Yarbrough asserts the district court erred in (1) refusing to suppress information obtained through a wiretap, (2) refusing to give the jury an entrapment instruction, (3) refusing to admit at trial evidence of his good character and law-abiding nature, and (4) enhancing his sentence by reference to conduct for which he *1095 was acquitted. Although the district court correctly admitted the disputed wiretap evidence and properly refused to instruct the jury on the issue of entrapment, it committed reversible error when it excluded Yarbrough’s proffered character evidence. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, this court reverses Yar-brough’s conviction and remands to the district court for further proceedings consistent with this opinion. 1

II. Background

In 2005, Yarbrough was an officer with the Tulsa Police Department (the “Department”) assigned to the organized gang unit. Yarbrough became acquainted with Kejuan Daniels through the Salvation Army Boys and Girls Club. Yarbrough and Daniels co-coaehed a club football team on which both of their sons played. Yar-brough and Daniels became close friends.

In 2005, the Federal Bureau of Investigation (“FBI”) became involved in an investigation of possible information leaks from the records division of the Department. At approximately that same time, the Drug Enforcement Administration (“DEA”) initiated an investigation of Daniels. Daniels was suspected of drug distribution, money laundering, and gambling, while using a source inside the Department to help him with his criminal schemes. The FBI and DEA began working together to investigate both Daniels and the possible leaks. The FBI soon learned that Daniels’s girlfriend, Deshon Stanley, worked as a records clerk at the Department. The investigators began focusing on Stanley as the source of the information leaks.

A federal grand jury investigating the records leaks at the Department issued subpoenas for the cell phone records of Daniels and Stanley. A review of Daniels’s phone records revealed frequent telephone contact between him and Yar-brough. Subsequent wiretap and pen register information revealed a sufficiently strong connection between Yarbrough and Daniels so that agents concluded they needed to know the exact nature of the relationship. Accordingly, the FBI approached Yarbrough’s captain, Nick Hond-ros, about releasing information to Yar-brough about the investigation in the form of a supposed fax from the Oklahoma City Police Department. The fax indicated Oklahoma City police officers were investigating Daniels and others in connection with a gambling operation and requested any information or assistance the Department could provide. Captain Hondros called Yarbrough into his office, showed him the fax, and instructed him to complete a report detailing his knowledge of Daniels and any investigatory resources that could aid the investigation by the Oklahoma City Police Department. Later that same day, the FBI intercepted a call from Yarbrough to Daniels. Yarbrough told Daniels that he, along with two of his friends, were being investigated on gambling charges.

Three weeks later, Yarbrough met with FBI Agent Matt Lotspeich. The FBI purported to involve Yarbrough deeper in the Daniels investigation for the purpose of discovering the membership and scope of the Daniels-centered conspiracy. During that meeting, Agent Lotspeich showed Yarbrough the FBI investigation file on Daniels and disclosed that the investigation of Daniels involved possible instances of drug dealing and money laundering. Although Agent Lotspeich asked Yar-brough for any information about Daniels *1096 that might be helpful, Yarbrough did not disclose to Agent Lotspeich his close friendship with Daniels.

The same day as his meeting with Agent Lotspeich, Yarbrough called Daniels to set up a meeting. That meeting was visually monitored by FBI agents. During the meeting, Daniels made telephone calls to two of his gambling associates in Oklahoma City. At trial, Yarbrough admitted he had met with Daniels and informed him he was under investigation for connections to illegal gambling, but denied he had done so to impede or obstruct an investigation.

In February of 2006, the FBI obtained a search warrant for Daniels’s home in Broken Arrow, Oklahoma. Agent Lotspeich contacted Captain Hondros and asked him to advise Yarbrough about the existence of the warrant. When Yarbrough arrived at Captain Hondros’s office, he was informed about the existence of the warrant and instructed to participate in its execution to gather intelligence for the gang unit. As directed by Captain Hondros, Yarbrough called Agent Lotspeich. Immediately after he talked to Agent Lotspeich, Yar-brough called a man by the name of Chris Casey and asked him to warn Daniels about the execution of the warrant. Yar-brough then placed another call to Agent Lotspeich and informed the agent he was uncomfortable participating in the execution of the warrant because he was familiar with Daniels. Yarbrough testified he warned Daniels about the execution of the warrant because he was a close friend, he knew Daniels was not involved in illegal conduct, and he thought Agent Lotspeich was engaged in a fishing expedition.

III. Discussion

A. Wiretap Evidence

1. Procedural History

On January 25, 2006, the government filed, in the United States District Court for the Northern District of Oklahoma, an application for the interception of wire communications to and from Yarbrough’s cell phone. Chief Judge Claire Eagan granted the application and issued a written order authorizing the wiretap. The order authorized the interception of Yar-brough’s conversations involving any of the following offenses: (1) conspiracy to distribute and distribution of controlled substances; (2) unlawful use of a communications facility to aid the commission of a drug felony; (3) schemes or artifices to defraud involving wire communications in interstate commerce; (4) obstruction of state and local law enforcement; (5) obstruction of justice; (6) knowingly receiving stolen property that had crossed a state boundary; (7) illegal gambling businesses; and (8) theft or bribery relating to programs receiving federal funds. The order authorized interception for a period of thirty days, terminating at midnight on February 23, 2006. The agents monitored the wiretap daily from 8:00 a.m. to midnight.

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United States v. Yarbrough, 527 F.3d 1092, 2008 WL 2246969 (10th Cir. 2008).

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