Petition for Writ of Certiorari — Justin Jenkins, Petitioner v. United States

APPENDIX

APPENDIX

TABLE OF APPENDICES

APPENDIX A 6™ Cir. Court of Appeals Decision App. 1

APPENDIX B Opinion Regarding Defendant’s Motions to Suppress App. 21

Evidence Obtained from Searches and Order Denying

Defendants’ Motions to Suppress Evidence Obtained

From Searches and for a Franks Hearing

APPENDIX C Findings of Fact, Conclusions of Law, and Order App. 52

Denying Defendant Jenkins’s Motions to Suppress

Statements and to Suppress Evidence From

August 11, 2015 Searches

APPENDIX D Judgement App. 65

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NOT RECOMMENDED FOR FULL-TEXT PUBLICATION

File Name: 1820363n.06

Nos. 17-1377/1465

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UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT FILED

Jul 24,2018

UNITED STATES OF AMERICA,

DEBORAH S. HUNT, Clerk

Plaintiff-Appellee,

ON APPEAL FROM THE

UNITED STATES DISTRICT

COURT FOR THE WESTERN

DISTRICT OF MICHIGAN

v.

JUSTIN JENKINS; QUINTIN HOWELL,

Defendants-Appellants.

BEFORE: GIBBONS, BUSH, and LARSEN, Circuit Judges.

JULIA SMITH GIBBONS, Circuit Judge.

Justin Jenkins and Quintin Howell appeal the denial of their motions to suppress evidence,

which they claim was obtained through searches conducted in violation of the Fourth Amendment.

Following denial of these pretrial motions, Jenkins and Howell entered conditional guilty pleas,

reserving the right to appeal the district court’s determinations of their motions. Because the

district court correctly concluded that the evidence seized during these searches should not be

suppressed, we affirm.

L

This case involves an investigation by the Kalamazoo Valley Enforcement Team

CKVET*) of a heroin-trafficking operation in and around Kalamazoo, Michigan. In October

2014, a confidential informant (“CH”) informed K VET that he had purchased heroin from a local

group, led by an individual known as “Ghost.” Cll provided investigators with the number fo a

cel] phone that he would call to arrange heroin purchases from the group (the “Ghost Phone”). He

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described how this phone was rotated among the group and how “Ghost,” often accompanied in

the same vehicle by a man known as “Dreds,” would deliver heroin after Cll called to place an

order. Based on prior arrest photos, Cll identified “Dreds” as Maurice Streeter and “Ghost” as

Quintin Howell. In connection with a prior arrest, Howell had listed his address as 3130 Dori

Drive, Apartrnent 103, Oshtemo Township, Michigan (“Dori Drive”).

A. Dori Drive

KVET then staged five controlled-buys using Cll as the purchaser, For each operation,

CH would place a recorded call to the Ghost Phone, speak to a member of the distribution group—

generally Howell—to order heroin, and then agree to meet at a designated location to make the

buy. KVET officers would then observe as Cll met up with members of the distribution group,

handed over cash, and received heroin. After each buy, officers tested and confirmed the

purchased substance, and CL had a debriefing interview with K-VET officers.

After the first controtied buy, investigators obtained a GPS phone ping search warrant for

the Ghost Phone. Using this warrant, they tracked the Ghost Phone’s location and discovered that

it was frequently in the area of Dori Drive during the day and overnight, During one of the

controlled buys in November 2014, KVET officers observed CIL make contact with a black

Chrysler, which was registered to Howell’s girlfriend, Lashonda Reynolds, at Dori Drive. CH

informed officers that Streeter was driving and that Howell was the passenger and had sold him

the heroin. In early December 2014, Cll completed a fourth controlled buy, and immediately

following this buy investigators observed Howell driving the black Chrysier registered to Dori

Drive past the location where CLL had just purchased heroin. On December 11, 2014, KVET

officers conducting surveillance on Dori Drive observed Howell looking out of the apartment’s

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second-floor window. Howell then walked outside to meet up with the individual who had sold

Cil heroin during the fourth controlled buy in front of Dori Drive.

Less than 24 hours after the fifth controlled buy, on December 16, 2014, investigators filed

a warrant application for 3130 Dari Drive Apartment 103, with the affidavit citing the above-listed

evidence as well as the officer’s training and experience with drug trafficking. The warrant was

granted, and on December 18, 2014, KVET officers executed the search of Dori Drive and

discovered, among other things, 0.65 grams of heroin, a scale with heroin residue, a police scanner,

firearms, ammunition, $1,933 in cash, and numerous cell phones.

KVET continued its investigation of the distribution ring, and in December 2014, a

confidential informant (“C12”)! told investigators of a second cell phone by which he had arranged

purchases of heroin from “Ghost” (now identified as Howell). This number, however, was quickly

phased out, and C12 advised police that the primary phone used by the group to arrange heroin

deals was now shared between two men known as “Mike” and “Giovanni” (the “Mike/Giovanni

Phone”). Investigators later identified “Giovanni” as Henry Hall and “Mike” as Justin Jenkins.

Then, between February and April of 2015, KVET staged six controlled buys in which CI? ased

the Mike/Giovanni Phone to arrange heroin purchases. The method for these controlled buys was

the same as in the 2014 investigation.

B. Draganfly, Edwin, and Candlewyek

During this time, investigators also began surveilling three locations believed to be

connected with the distribution ring—755 Dragonfly, Apartment 265, Oshtemo Township,

Michigan (“Dragonfly”); 520 Edwin, Kalamazoo, Michigan (“Edwin”); and 300 Candlewyck

' The warrant applications do not specify that this was the same informant as CLL, but the district court noted

that “{i}t appears that the CI for the 2015 investigation was the same Ci for the Fall 2014 investigation.” DE 227,

Order, Page ID [301 1.6.

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Drive, Apartment 1203, Kalamazoo, Michigan (“Candlewyck”). On April 7, 2015, investigators

applied for search warrants for these three residences, citing as support their earlier investigation

of Howell, information developed from CI2, the six controlled purchases, and officers’

surveillance, as well as the officers’ knowledge of and experience with drug trafficking.

Specifically, as to Dragonfly, the affidavit submitted the following: Investigators observed

Howell at Dragonfly and determined that he resided there. The registered tenant of Dragonfly was

Reynolds—Howell’s girlfriend and mother of his child. The affidavit listed that Reynolds had

rented a gold Chevy Malibu and that on April 6, 2015, officers observed Howell exit Dragonfly

and enter the Chevy Malibu rental and then drive to meet CI2 for a controlled buy——which was

audio and video recorded. After this controlled buy, officers observed Howell return to Dragonily

and enter the apartment. Investigators submitted the warrant affidavit tor Dragonfly the next day.

In support of the Candlewyck warrant, that warrant affidavit described how on February

25, 2015, CI2 made two controlled buys of heroin from Hall, which had been arranged by calling

the Mike/Giovanni Phone. For the first buy, investigators observed Hall arrive at the designated

place for the drug deal in a baby blue Toyota Yaris and make the sale to CI2. After the buy,

officers then observed Hall park in the area of Candlewyck and use a key to enter the secured door

of building 300.° Shortly thereafter, KVET officers watched Hall leave Candlewyck and drive to

three separate business parking lots to meet up with individuals in cars. Hall left each parking lot

without entering any of the businesses. The affiant stated that based on his experience, these brief

interchanges were indicative of drug sales. Later that day, C12 arranged a second controlled buy

of heroin by calling the Mike/Giovanni Phone. Investigators then observed C12 purchase heroin

2 The affidavit indicates that apartment 1203 is located inside of building 300. A key, however, was required

to enter building 300. The affidavit cited examples of Hall entering building 300 using a key, a suspect—likely Hall—

entering apartment 1203, and a vehicle registered to apartment 1203 being observed in connection with the 2014

investigation of Howell.

4

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from an individual in the same blue Yaris, who C12 later confirmed was Hall. Hall, in the Yaris,

then departed the buy site, picked up a passenger at a hotel, and returned to Candlewyck. On

March 3, 2018, KVET investigators observed three men arrive at Candlewyck in the baby blue

Toyota Yaris and enter the building. About an hour and a half later, the driver and one of the

passengers, who was carrying a black duffel bag, exited the building and got into the Yaris. The

Yaris then drove to Edwin, and the passenger got out of the vehicle with the duffle bag and-entered

that residence. After dropping off the passenger, officers observed the Yaris return to Candlewyck.

The next day, a KVET investigator observed the driver of the Yaris key into Apartment 1203 at

Candlewyck. On March 31, 2015, officers again observed Hall leave Candlewyck, this time

driving a tan Chevy Trailblazer, to make (wo quick meetings with individuals in parking lots—

apparent drug sales. Investigators then had C12 make a recorded call to the Mike/Giovanni Phone

to arrange a controlled buy that day. Investigators then observed C12 make contact with the

Trailblazer and purchase heroin from the driver, later confirmed by audio and video recordings to

be Hall.

For the Edwin warrant, the affidavit also described the Howell investigation, the controlled

buys using C12, and KVET’s surveillance of Hall and the Candlewyck apartment, including the

March 3 trip between Candlewyck and Edwin. It also included details of surveillance from a

February 19, 2015, controlled buy in which the suspect who had just sold heroin to the informant

switched vehicles to a dark-colored Chevy Malibu registered to Karmease Langston at the Edwin

address. The affidavit additionally provided that on April 1, 2015, investigators observed Hall

leave Candlewyck and drive to Edwin, where he met up with Howell, driving the gold Malibu

registered to Reynolds, and another individual in a black Yukon. Investigators followed the men

and observed Hall receive a black plastic bag from the driver of the Yukon at a nearby parking lot.

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The Yukon driver and Hall later returned to Candlewyck. The next day, investigators observed

Hall again drive his Trailblazer from Candiewyck to Edwin. Hall idled in the driveway, and an

individual emerged from the residence and met with Hall briefly inside the Trailblazer before going

back inside Edwin. Then, on April 6, 2015, CI2 arranged a controlled buy from “Mike” (now

identified as Jenkins), Just prior to the controlled-buy operation, investigators saw the Edwinregistered Malibu in the driveway of Edwin. During the controlled buy~—which was captured on

audio and video recording—“Mike” drove this Malibu to meet CI2 and sold him heroin and

cocaine. Twenty minutes after the completion of the controlled buy, investigators again observed

the Malibu Jenkins had just driven to the drug deal in the driveway of Edwin.

Investigators applied for the Dragonfly, Candlewyck, and Edwin warrants on April 7,

2015—less than 24 hours after the final controtled buy—and executed the warrants on April 8.

During the search of Dragonfly, investigators found 1.92 grams of heroin, multiple cell phones,

and over $2,000 in cash, During the search of Candiewyck, investigators found 13.89 grams of

cocaine base (crack), multiple scales with heroin residue, six cell phones, and over $9,000 tn cash.

And at Edwin, investigators discovered a little over 5 grams of cocaine and a digital scale.

C Suitcase and Rental Car

Based on this information and evidence, a grand jury returned an indictment for Howell,

Hall, Jenkins, and other members of the distribution ring. Howell was arrested on August 11,

2015. That same day, investigators went to the residence of Hall’s girlfriend, Kailah Lee, in

Benton Harbor, Michigan, in an attempt to find and arrest Hall. Lee told investigators that Hall

had been there carlicr that morning with another guy she knew as “P,” but that she had asked Hall

to leave and not to let “P” in the house. Lee gave investigators permission to enter the apartment

3 The warrant affidavit for Candlewyck also described the April 6 controlled buy and the April | surveillance.

6

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and search for Hall, whom they did not find. Lee then gave investigators permission to search the

house generally, During this search, investigators observed a suitease on the living room floor—

inside of the suitcase investigators discovered 118 grams of heroin and the Michigan State ID card

of Jenkins, whom Lee identified as “P.” Apparently Hall and Jenkins had been inside the

apartment but fled when they saw the police approaching.

On a table next to the suitcase were the keys to a Ford Fusion rental car, which was parked

on the street in front of Lee’s apartment. Police towed the Fusion to the station and obtained a

search warrant for the car. Prior to obtaining the warrant, police determined that the Fusion was

rented to Karmease Langston, Jenkins’s girlfriend, at the Edwin address. Inside the Fusion, police

found four stolen, loaded guns, a plate with heroin residue, and a scale. Jenkins was later located

and arrested in Missouri on August 20, 2015,

Howell’s and Jenkins’s trials proceeded jointly. The men filed multiple pretrial motions

to suppress evidence they claim was obtained in violation of the Fourth Amendment: Howell filed

motions to suppress the evidence from the Dragonfly and Dori Drive searches, and Jenkins filed

motions to suppress the evidence from the Dragonfly, Candlewyck, and Edwin searches, as well

as the evidence seized from the suitcase in Lee’s apartment and from the Ford Fusion. The district

court denied all of these motions.

Following the district court’s denial of their motions, Jenkins pled guilty to possession of

100 grams or more of heroin with intent to distribute, in violation of 21 U.S.C. § 841ta\(1),

(b)(1)(B)(i), and possession of firearms in furtherance of the drug-trafficking crime, in violation

of 18 U.S.C. § 924(c)(1)(A)(G). Howell pled guilty to conspiracy ta possess 100 grams or more of

heroin with intent to distribute, in violation of 2{ U.S.C. §§ 846, 84h (ajc), (CIB), and

possession. of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C.

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§ 924(c)( LMA). These pleas were conditional, reserving the defendants’ rights to seek review

of the district court’s denial of their pretrial motions and withdraw their guilty pleas should the

denials be reversed on appeal. The men then filed this consolidated appeal.

U.

When reviewing denial of a motion to suppress, we review the district court’s factual

findings for clear error and its legal conclusion as to the existence of probable cause de novo.

United States v. Williams, 544 F.3d 683, 685 (6th Cir. 2008). In doing so, we “view the evidence

in the light most favorable to the government” and “give great deference to an issuing judge’s

finding of probable cause in a search warrant application,” Ja.; see also United States v. Laughton,

409 F.3d 744, 747 (6th Cir. 2005) (“[T]he duty of a reviewing court is simply to ensure that the

magistrate had a substantial basis for concluding that probable cause existed.” (alteration in

original) (quoting Jilinois v. Gates, 462 U.S. 213, 238-39 (1983))). We review a district court’s

determination that the good-faith exception to suppression applies de nove. See United States v.

Frazier, 423 F.3d 526, 533 (6th Cir. 2005).

. A.

Jenkins and Howell first claim that the district court erred in denying their motions to

suppress evidence seized during KVET’s searches of the four residences in this case. Howell

challenges the district court’s denial of his motion to suppress the evidence seized from Dori Drive,

Jenkins challenges the district court’s denial of his motion to suppress the evidence seized from

Edwin and Candlewyck, and both men challenge the district court’s denial of their motions to

suppress the evidence seized from Dragonfly. The district court concluded that the Dori Drive and

Dragonfly search warrants were supported by probable cause and concluded, without determining

whether probable cause existed, that the good-faith exception to suppression applied to the

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warrants issued for Edwin and Candlewyck. We agree and therefore conclude that the district

court correctly denied the defendants’ motions to suppress these warrants.

1.

The Fourth Amendment requires that there be probable cause for a search warrant to issue.

U.S. Const. amend. IV; see Williams, 544 F.3d at 686. “An issuing judge may find probable cause

to issue a search warrant when ‘there is a fair probability that contraband or evidence of a crime

will be found in a particular place.”” Williams, 544 F.3d at 686 (quoting Laughton, 409 F.3d at

747); see also Gates, 462 U.S. at 238. This requires that the affidavit or warrant request “‘state a

nexus between the place to be searched and the evidence sought.”’ Williams, 544 F.3d at 686

(quoting United States v. Bethal, 245 F. App’x 460, 464 (6th Cir. 2007)); see also United States v.

Van Shutters, 163 F.3d 331, 337 (6th Cir. 1998) (requiring a “nexus between the premises and the

criminal activity”)). This belief that the items sought will be found at the location to be searched

may “be supported by less than prima facie proof but [requires] more than mere suspicion.”

Williams, 544 F.3d at 686 (quoting Bethal, 245 F. App’x at 464); see also United States v. Johnson,

351 F.3d 254, 258 (6th Cir, 2003) (“Probable cause is defined as reasonable grounds for belief,

supported by less than prima facie proof but more than mere suspicion.” (quoting United States v.

Bennett, 905 F.2d 931, 934 (6th Cir, 1990))).

Although we have stated that “an issuing judge may infer that drug traffickers use their

homes to store drugs and otherwise further their drug trafficking,” Williams, 544 F.3d at 687, our

cases have clarified that a ““defendant’s status as a drug dealer, standing alone,” will not “give[]

rise to a fair probability that drugs will be found in his home,” Frazier, 423 F.3d at 533. Therefore,

to meet the probable cause standard, an affidavit must include some facts connecting the residence

to drug-dealing activity beyond just the defendant’s status as a drug dealer. United States v. Brown,

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828 F.3d 375, 382-84 (6th Cir. 2016) (“[O]ur cases teach, as a general matter, that if the affidavit

fails to include facts that directly connect the residence with the suspected drug dealing activity,

or the evidence of this connection is unreliable, it cannot be inferred that drugs will be found in

the defendant's home-—even if the defendant is a known drug dealer.”); ¢f, United States v. Raglin,

663 F, App’x 409, 412 (6th Cir, 2016), cert. denied, 138 S. Ct. 354 (2017) (mem.). Here, the

warrant affidavits for Dori Drive and Dragonfly supplied such facts.

Howell argues that the government did not show the required nexus between criminal

activity and the Dori Drive residence to establish a fair probability that contraband would be found

there, as the affidavit established only that he lived at Dori Drive and did not draw any direct

connection between it and drug-dealing activity. This is not the case. The affidavit did establish

that Howell lived at Dori Drive, based on his own report related to a prior arrest and investigators”

surveillance during 2014, and that Howell was a known drag dealer, based on Cli’s statements,

investigators’ surveillance, and several controlled buys in which Cll bought heroin directly from

Howell. But more than this, the affidavit presented reliable evidence directly linking Dori Drive

to the ongoing drug-dealing operation.

As noted by the district court, the affidavit linked a key instrumentality of the crime—the

Ghost Phone-—to the Dori Drive address. The affidavit stated that the GPS data from the Ghost

Phone showed Dori Drive as a “consistent address{] frequented during the day and overnight” by

users of the phone. DE 162-1, Dori Aff. & Warrant, Page ID 837. The Ghost Phone was used to

arrange all five 2014 controlled buys, including the final buy that occurred less than 24 hours

before the warrant application for Dori Drive was filed. Howell points to United States v. Helton

to argue that the GPS evidence did not establish a nexus, but his reliance is misplaced. In Helton,

we concluded that an allegation that a defendant had called a known drug dealer across several

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months, averaging three phone calls a month, did not provide probable cause to search the

defendant's home. 314 F.3d 812, 821 (6th Cir. 2003). Here, instead, investigators identified and

tracked a phone consistently used to arrange drug sales by the deafers to Dori Drive, making the

inference that drugs would be stored in the home much stronger.

In addition, the Dori Drive warrant affidavit linked a car repeatedly used in the drugdealing operation to Dori Drive. During the third controlled buy, Howell sold CU heroin from a

black Chrysler registered to the Dori Drive address, and Howell was spotted driving this Chrysler

immediately after the fourth controlled buy. The affidavit also cited investigators’ surveillance of

Dori Drive—noting that Howell was observed meeting with the individual who had sold Cll

herotn during the fourth controlled buy in front of Dori Drive just a few days prior to the warrant

application. Taken together with Howell’s status as a known drug dealer, this evidence satisfies

the probable cause standard. United States v. Gunter, 266 F. App’x 415, 419 (6th Cir. 2008)

(“[A] nexus exists between a known drug dealer’s criminal activity and the dealer’s residence

when some reliable evidence exists connecting the criminal activity with the residence.”); see also

Brown, 828 F.3d at 382.

Howell and Jenkins? also challenge the Dragonfly search on nexus grounds, claiming an

insufficient connection between drug-dealing activity and that residence. The Dragonfly affidavit,

however, presented particularly strong evidence establishing probable cause. That affidavit

outlined Howell’s involvement in the ongoing heroin trafficking operation, recounted facts from

+ As noted by the district court, Jenkins has not presented evidence that he had a privacy interest in, and

therefore standing to contest the search of, Dragonfly. See Rukas v. illinois, 439 U.S. 128, 134 (1978). However,

“{s]tanding to challenge a search or seizure is a matter of substantive Fourth Amendment law rather than of Anicle

IN jurisdiction... meaning that the government can waive the standing defense by not asserting it.” United States v.

Huggins, 299 F.3d 1039, 1050 0.15 (9th Cir. 2002), quoted in United States v. Dyer, $80 F.3d 386, 390 (6th Cir. 2009);

see Byrel v, United States, 138 8, Ct. 1518, 1530 (2018) (“Because Fourth Amendment standing is subsumed under

substantive Fourth Amendment doctrine, it is not a jurisdictional question,”). The government did not raise the issue

of Jenkins’s standing to coniest the residence searches in the district court and has not raised it on appeal; we therefore

do not address it here.

in|

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KVET’s 2014 investigation and controlled-buy operations, and provided evidence that Howell

resided at Dragonfly, where his girlfriend was the registered tenant. It also linked specific drugdcaling activity to Dragonfly: it describes how officers observed Howell exit Dragonfly, drive the

gold Malibu from Dragonfly to the controlled buy on April 6, 2015, sell heroin to Cl2, drive back

to Dragonfly, and then reenter Dragonfly. Investigators applied for the Dragonfly warrant less

than 24 hours after this sale.

Howell and Jenkins point to the fact that the affidavit does not allege that anyone ever

purchased drugs directly from the Dragonfly residence or observed drugs inside of that residence

to argue there was not probable cause here. But such a level of involvement is not required for a

finding of probable cause. See Gunter, 266 F. App’x at 419 (officer observing known drug dealer

“visit[] his residence right before he traveled to the site of'a drug sale” provided “reliable evidence”

establishing nexus). Drug dealers cannot immunize themselves from search ofa residence used to

store their supply simply by ensuring that all drug deals take place in parking lots. Indeed, in

hypothesizing what would constitule a sufficient nexus between a residence and drug activity, we

postulated in Brown that “[a] more direct connection... , such as surveillance indicating that

[a defendant] had used the car {registered to his home] to transport heroin from his home to [a coconspirator’s] on the day in question” would have be sufficient to meet the nexus requirement.

828 F.3d at 383. Here, the affidavit stated that investigators observed Howell leave Dragonfly in

acar registered to Reynolds—the registered tenant of Dragonfly-—sell drugs, and then immediately

return to Dragonfly. Taken together with the inference “that drug traffickers use their homes to

store drugs and otherwise further their drug trafficking,” Williams, 544 F.3d at 687, and the

additional specific facts articulated in the affidavit, there was probable cause to support issuance

of the Dragonfly warrant.

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2.

Jenkins next argues that the district court erred in denying his motions to suppress the

evidence seized during the Candlewyck and Edwin searches under application of the good-faith

exception to suppression. We conclude that the good-faith exception applies.

“When evidence is obtained in violation of the Fourth Amendment, the judicially

developed exclusionary rule usually precludes its use in a criminal proceeding against the victim

of the illegal search and seizure.” United States v. Carpenter, 360 F.3d 591, 595 (6th Cir, 2004)

(en banc) (quoting /Hinois v. Krull, 480 U.S. 340, 347 (1987), There is, however, “an exception

to the exclusionary rule where ‘the officer conducting the search acted in objectively reasonable

reliance on a warrant issued by a detached and neutral magistrate that subsequently is determined

to be mvalid.’” United States v. Watson, 498 F.3d 429, 43 | (6th Cir. 2007) (quoting Massachusetts

v. Sheppard, 468 U.S, 981, 987-88 (1984)); see also United States v. Leon, 468 U.S. 897, 922-23

(1984). The good-faith exception, however, will not apply where “the affidavit is ‘so lacking in

{indicia of] probable cause as to render official belief in its existence entirely unreasonable” or

“where the ofticer’s reliance on the warrant was neither in good faith nor objectively reasonable.”

Frazier, 423 F.3d at 533 (quoting Leon, 468 U.S. at 923.)

Jenkins contends that the good-faith exception should not apply to the Candlewyck and

Edwin searches, as the warrants were supported only by “bare bones” affidavits, making law

enforcement’s reliance on the warrants unreasonable. He similarly argues that the affidavits

clearly lacked indicia of probable cause because they failed to establish the required nexus between

criminal wrongdoing and the place to be scarched. Jenkins’s arguments that the affidavits were

‘The good-faith exception will also not apply when “the supporting affidavit contained knowing or reckless

falsity” or “the issuing magistrate wholly abandoned his or her judicial role,” neither of which is alleged here. Frazier,

423 F.3d at 533.

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“bare bones” and that they “clearly lacked indicia of probable cause’ both point to the purported

lack of nexus between the residences and the drug-dealing activity, making the analysis for each

claim essentially the same and equally uncompeiling.

In determining whether an affidavit “is so bare bones as to preclude application of the

good-faith exception,” we look to whether the affidavit includes “particularized facts that indicate

veracity, reliability, and basis of knowledge and that go beyond bare conclusions and

suppositions.” United States v. Rose, 714 F.3d 362, 367 (6th Cir. 2013); see also United States v.

White, 874 F.3d 490, 496 (6th Cir. 2017). This determination, however, “is a less demanding

inquiry than the one involved in determining whether an affidavit provides a substantial basis for

the magistrate’s conclusion of probable cause.” Rose, 714 F.3d at 367; see also Carpenter,

360 F.3d at 595-96, Like with probable cause, the affidavit “must draw some plausible

connection” between the alleged drug-dealing activity and the residence to meet the good-faith

standard. Brown, 828 F.3d at 385~86. But we have found that the good-faith exception will apply

when “the affidavit contained a minimally sufficient nexus between the illegal activity and the

place to be searched ... , even if the information provided was not enough to establish probable

cause.” Carpenter, 360 F.3d at 596; see also Frazier, 423 F.3d at 537, Van Shutters, 163 F.3d at

338.

The warrant affidavits for Candlewyck and Edwin certainly articulate this “minimally

sufficient nexus”—far from being “totally lacking im facts,” both affidavits included details of

drug-dealing activity related to each residence. Carpenter, 360 F.3d at 596. As outlined, among

other factual allegations, the Candlewyck affidavit identified Hall as a member of the drugdistribution organization. It detailed how Hall sold heroin to CI2 in two controlled buys while

driving the Toyota Yaris and how Hall drove this Yaris to Candlewyck and entered the secured

App. 14

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building containing apartment {203 after both sales. The affidavit also stated that investigators

observed Hall leave Candlewyck in the Yaris and drive to several parking lots where he met up

with individuals in cars in a manner consistent with drug sales. And during another controlled buy

a week before the Candlewyck warrant was issued, CI2 again bought heroin from Hall, who was

on that occasion driving a Trailblazer that officers had observed him in when he departed

Candiewyck earlier that day. Further, although the district court found that “neither affidavit

firmly shows that a conspirator resided at [Candlewyck or Edwin,” Hall’s repeated use of akey

to gain entry to Candlewyck, and investigators’ repeated observations of Hall at Candlewyck,

strongly link Hall to that residence, providing additional support for a nexus between Candlewyck

and drug-dealing activity. DE 227, Order, Page ID 1322; see Williams, 544 F.3d at 687.

Further, both the Candlewyck and Edwin affidavits describe how on April 1, 2015,

investigators observed Hall drive to Edwin from Candlewyck to meet up with Howell and another

individual in a black Yukon and then, the men reconvened at a parking lot, where Hall received a

small black plastic bag from the Yukon driver. The Edwin warrant affidavit also inclided

information about the distribution-ring players, the controlled buys, and surveillance of Edwin,

drawing connections between that residence and drug-dealing activity. Although that affidavit did

not specifically allege that Jenkins lived at Edwin, it did state that one of the subjects of the

conspiracy “known as ‘Mike’” (now identified as Jenkins), “utilizes 520 Edwin,” and included

repeated observations of “Mike” at Edwin. DE 170-1, Edwin Aff. & Warrant, Page ID 917. And,

making the nexus to Edwin particularly strong, the affidavit described the April 6, 2015, controlled

buy from “Mike,” in which Jenkins drove the Edwin-registered Malibu, which had been surveilled

at Edwin “just prior to the controlled-buy operation,” to the drug deal. Jd. at 922. The Malibu was

App. 15

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then “observed back in the driveway of 520 Edwin” 20 minutes after this sale. fd. The warrant

affidavit and application were submitted the next day, on April 7, 2015.

Jenkins contends that his case is similar to Laughton, where we found the good-faith

exception inapplicable, but he is incorrect. The warrant affidavit in question in Laughton provided

only that an informant had purchased controlled substances and had observed controlled

substances at the defendant’s residence, but it did “not even say explicitly that the confidential

informant had purchased the narcotics from the suspect” and did “not indicate where that residence

was or when these observations were made.” Laughton, 409 F.3d at 751; see also Rose, 714 F.3d

at 368 (noting that in Lewghton there was “no ‘modicum of evidence, however slight, to connect

the criminal activity described in the affidavit to the place to be searched’” (quoting Laughton, 409

F.3d at 749)). Therefore, the warrant affidavit in Laughton provided a much more tenuous

connection between the residence and the criminal activity than the Candlewyck and Edwin

affidavits here.

Indeed, we have found the good-faith exception applicable to warrants supplying a much

thinner connection between criminal activity and a place to be searched than the Candlewyck and

Edwin affidavits. For example, in Carpenter, we held that the good-faith exception applied to a

warrant where the affidavit stated only that aerial surveillance showed a “road connecting” a

marijuana field to a home that was “near.” 360 F.3d at 593. We held that this provided a

“minimally sufficient nexus between the illegal activity and the place to be searched,” even though

it contained no details about the individuals who used the path and no allegation of illegal activity

directly connected to the home. Jd. at 596. The information provided in the Candlewyck and

Edwin affidavits provides a stronger nexus than in Carpenter—each of these affidavits connected

the residences to ongoing drug-dealing activity and identified suspects in the distribution group.

16

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See United States v. Washington, 380 F.3d 236, 243 (6th Cir. 2004) (holding that an affidavit

“clearly satisffied] the ‘so lacking’ standard necessary for Leon’s good-faith exception” in a similar

situation where police observed a defendant complete several drug deals in a car registered to the

residence for which the warrant was issued and that had been observed at the residence

immediately prior to a drug sale). These warrants therefore meet the good-faith exception, and the

district court correctly denied Jenkins’s pretrial motion to suppress the evidence seized from

Candliewyck and Edwin.

B.

Jenkins next challenges the district court’s denial of his motion to suppress the heroin that

police found in the suitease that he left behind in Lee’s apartment. After holding a suppression

hearing, the district court concluded that Jenkins did not have standing to contest this search, as he

had no legitimate expectation of privacy in the suitcase. We agree and therefore conclude that the

district court correctly denied Jenkins’s motion to suppress this evidence.

To have standing to contest a search, a defendant must show that “he had a legitimate

expectation of privacy in the avea searched or items seized.” United States v. Mathis, 738 F.3d

719, 729 (6th Cir. 2013); see Rakas v. Illinois, 439 U.S. 128, 134 (1978). This legitimate

expectation of privacy exists only if “the defendant exhibited an actual subjective expectation of

privacy” and “the defendant’s subjective expectation of privacy is ‘one that society is prepared to

recognize as reasonable.”” United States v, Gillis, 358 F.3d 386, 391 (6th Cir. 2004) (quoting

United States y. Knox, 839 F.2d 285, 293 (6th Cir. 1988)); see also Katz v. United States, 389 U.S.

347, 361 (1967) (Harlan, J., concurring).

The district court concluded that Jenkins did not demonstrate this required first prong, a

subjective expectation of privacy in the suitcase, and, moreover, that any such expectation would

17

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not have been objectively reasonable because “Jenkins left his unlocked suitcase in the living reom

of a person he did not know, who did not want him in her apartment, and who, especially, wanted

no part of transporting heroin.” DE 233, Findings & Concl., Page [D 1352-53. Jenkins, however,

contends that this court’s holding in United States v Waller, 426 F.3d 838 (6th Cir. 2005), supports

that he maintained a legitimate expectation of privacy in a suitcase left behind at another person’s

residence. But in Waller, the defendant had asked a friend if he could store some personal

belongings in the friend’s apartment, to which the friend agreed. 426 F.3d at 842. After

“IcJonsidering all of the relevant circumstances,” including that “Waller left the bag zipped,

closed, and stored in the bedroom closet of the apartment”; that the apartment’s occupants “did

not open his luggage because they believed it contained his personal effects”; and that Waller had

“shown by his conduct that he sought to preserve the contents of his luggage bag as private,” we

concluded that Waller had demonstrated a subjective expectation of privacy in the bag and that

this expectation was reasonable. /d. at 844.

Jenkins’s situation is inapposite to Waller's. Considering all of the relevant circumstances,

Jenkins demonstrated no subjective expectation of privacy in the suitcase because “by his

conduct,” he did not seek “to preserve [it] as private.” Marhis, 738 F.3d at 729 (quoting Smith v.

Maryland, 442 U.S. 735, 740 (1979)); see Gillis, 358 F.3d at 391. Jenkins was aware that Lee had

not agreed to store or safekeep his suitcase for him—he had never even met Lee before. Lee had

not invited Jenkins inside her apartment and had specifically instructed Hall not to let “P” inside.

And Jenkins’s treatment of the suitcase showed no identifiable precautions—it was not locked,

and he left it lying in the main living area of Lee’s apartment. See Gillis, 358 F.3d at 391-92 (no

reasonable expectation of privacy when a car that was treated like a “storage shed” was unlocked,

App. 18

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the windshield and several side windows were missing, and the defendant had taken no reasonable

precautions to keep the storage private).

We have noted that “[k]ey to [showing a subjective expectation of privacy] is that the

defendant showed, not merely by his statements during litigation, but by his conduct, that he sought

to preserve something as private.” Mathis, 738 F.3d at 730. Jenkins cannot make this showing

here. And even if he could, society would not be prepared to recognize as reasonable an uninvited

guest’s expectation of privacy in unlocked luggage left behind in the middle of a stranger’s home.

See Gillis, 358 F.3d at 391. Indeed, it is hard to imagine that upon discovering such a suitcase, the

apartment’s occupant would not examine its contents. Cf Waller, 426 F.3d at 844 (factor showing

defendant’s subjective expectation of privacy was that the apartment's occupants “did not open

his luggage because they believed it contained his personal effects”). The district court therefore

correctly concluded that Jenkins has not shown a legitimate expectation of privacy in the suitcase

and does not have standing to challenge this search.

on

Jenkins next challenges the district court’s denial of his motion te suppress the evidence

obtained from the search of the Ford Fusion. After holding a suppression hearing, the district court

concluded that J enkins did not have standing to contest the search because “Jenkins presented no

evidence to establish his standing with regard to the Fusion” and “the only evidence in the record

shows that Kar[m]Jease Langston rented the Fusion.’ DE 233, Findings & Concl., Page ID 1356.

A defendant has the “burden of establishing his standing to assert a Fourth Amendment

violation.” United States v. Smith, 263 F.3d 571, 582 (6th Cir. 2001). Here, Jenkins presented no

evidence supporting any reasonable expectation of privacy in the Fusion—he did not testify at the

© The district court mistakenly referred to Karmease Langston as Karnease in its opinion denying the motions

to suppress the evidence found in the suitcase and rental car.

19

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suppression hearing, and he presented no record evidence indicating that he had the renter’s

permission to use the Fusion.’ Jenkins’s failure to present any evidence indicating an expectation

of privacy in the Fusion means that he has not met his baseline burden to show standing to contest

the search.’ See United States v. Pino, 855 F.2d 357, 360-61 (6th Cir. 1988), as amended, 866 F.2d

147 (6th Cir. 1989). The district court therefore correctly denied this suppression motion?

IH.

We affirm the district court’s denial of the motions to suppress.

7 At oral argument, Jenkins’s counsel “concede[d] that no evidence was presented at the hearing regarding

[Jenkins’s] particular standing” for the search of the Fusion. 17-1377 Oral Arg. Rec. at 27:56-28:07,

® The Supreme Court’s recent decision in Byrd v. United States, which held that “as a general rule, someone

in otherwise lawful possession and control of'a rental car has a reasonable expectation of privacy in it even if the rental

agreement does not list him or her as an authorized driver," does not affect this conclusion. Byrd, 138 S.Ct. at 1524,

The defendant in Byrd testified at the suppression hearing that his girlfriend, the registered renter of the car, had given

him permission to drive the rental car and that he had exclusive control over the vehicle from the time she gave him

the keys. Petition for Writ of Cert., Byrd v. United States (No. 16-1371), at 7-8. Jenkins presented no such evidence

that he was in lawful possession and control of the rental car.

9 The district court further held that “[e]ven if Jenkins had standing, his motion fails on the merits.“ DE 233,

Findings & Concl., Page 1D 1357-58. Because we hold Jenkins lacks standing, we do not address this alternative

holding.

20

App. 20

Case 1:15-cr-00120-G3Q ECF No. 227 filed 08/23/16 PageiD.1297 Page 1 of 29

UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

Case No. 1:15-CR-120

v.

HON. GORDON J. QUIST

QUINTIN HOWELL, a/k/a “Ghost,”

a/k/a “Q,” MAURICE STREETER,

a/k/a “Dreds,”and JUSTIN JENKINS,

a/k/a “Peanut,” a/k/ “Mike,”

Defendants.

/

OPINION REGARDING DEFENDANTS’

MOTIONS TO SUPPRESS EVIDENCE OBTAINED

FROM SEARCHES

Defendants, Quintin Howell, Maurice Streeter, and Justin Jenkins, have been charged in a

first superseding indictment containing nine counts alleging violations of drug and firearm laws.!

Howell, Streeter, and Jenkins filed motions to suppress evidence obtained from various locations

in December 2014 and April 2015. In particular, Howell moves to suppress evidence obtained from

searches of 3130 Dori Drive (Dori Drive), Apartment 103, Oshtemo Township, Michigan on

December 18, 2014, and 755 Dragonfly (Dragonfly), Apartment 265, Oshtemo Township, Michigan,

on April 8, 2015. Streeter moves to suppress evidence obtained from a search of 4309 Lakesedge,

‘Count 1 charges all Defendants with conspiracy to distribute heroin and cocaine base from in or about 2013

through and including August 21, 2015. Counts 2 through 4 charge Howell and Streeter with possession with intent to

distribute heroin, in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1), 841(6)(1)(C); felon in possession ofa firearm,

in violation of 18 U.S.C. § 2 and 18 U.S.C. §§ 921 (a), 922(g)(1), and 924(a)(2); and possession of a firearm in

furtherance of drug trafficking, in violation of 18 U.S.C. § 924(c)(1)(A)(). Count 5 charges Howell and Jenkins with

possession with intent to distribute heroin in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 841 {a)(1) and 841(b)(1)(C).

Finaily, Counts 6 through 9 charge Jenkins with possession with intent to distribute cocaine base and cocaine, in

violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); possession with intent to distribute heroin, in violation of 18

U.S.C, § 2 and 21 U.S.C. §§ 841 (a)(1), 841(6)(1)(B)(), and 841(b)(1)(C); felon in possession of a firearm, in violation

of 18 U.S.C. § 2 and 18 U.S.C. §§ 921(a), 922(¢)(1), and 924(a)(2); and possession of a firearm in furtherance of drug

trafficking, in violation of 18 U.S.C. § 924(c)(1)(A)(). The superseding indictment also contains various criminal

forfeiture allegations.

App. 21

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Apartment C, Kalamazoo, Michigan (Lakesedge) on December 18, 2014. Finally, Jenkins moves

to suppress evidence obtained from the search of Dragonfly and searches of 300 Candlewyck Drive,

Apartment 1203, Kalamazoo, Michigan (Candlewyck) and 520 Edwin (Edwin), Kalamazoo,

Michigan, on April 8, 2015.

The Court heard oral argument on the motions on August 10, 2016. For the reasons

explained below, the Court will deny the motions as to all of the searches because the search

warrants were supported by probable cause and/or the Leon good faith exception applies. In

addition, the Court will deny Howeli’s and Streeter’s motions for a Franks hearing.

I. BACKGROUND

A. Fall 2014 Heroin Investigation’

In the fall of 2014, investigators from the Kalamazoo Valley Enforcement Team (KVET),

the Drug Enforcement Administration, and the Federal Bureau of Investigation conducted an

investigation of drug trafficking occurring in Kalamazoo and Benton Harbor, Michigan. In late

October, investigators began working with a confidential informant (CI) who said that he had

purchased heroin from a group of individuals and had arranged the purchases by calling cell phone

number (269) 348-1824 (Ghost Phone). The CI said that an individual known as “Ghost” was the

leader and another individual known as “Dreds” was also involved. The Cl also said that “Dreds”

and “Ghost” often traveled together in the same vehicle to the drug transactions.

At some point, investigators showed the CI a prior arrest photograph of Howell, who was

also known as “Ghost,” and the Cl identified Howell as “Ghost.” In connection with a prior arrest,

Howell had listed his address as 3130 Dori Drive, Apartment 103, Oshtemo Township, Michigan.

Investigators also showed the CI a prior arrest photograph of Streeter; the C] identified Streeter as

the person he knew as “Dreds.”

2-The facts pertaining to the fall 2014 investigation are taken from the affidavit of Officer Chris Reiser in support

of the warrant for Dori Drive,

App. 22

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1.

Five Controlled Buys

Between October 23, 2014 through approximately December 15, 2014, the CI set up five

separate controlled purchases of heroin. The routine for each purchase was similar. After

investigators searched the CI and the Cl’s vehicle for contraband, they provided the CI with

registered “buy money.” The C] then placed a recorded call to the Ghost Phone and was instructed,

usually by Howell, where to go to buy the heroin. Investigators observed the CI during the entire

transaction and made video and audio recordings of at least some of the purchases. Following the

transaction, investigators met with the CI and obtained the suspected drugs. The investigators

searched the CI again for the presence of contraband. The substance was obtained from the CI and

field tested, and in each instance the substance tested positive for heroin.

The details of each controlled purchase are as follows’:

October 23, 2014. After placing a recorded call to the Ghost Phone, the CI was

advised to meet at a location in Kalamazoo. The CI made contact with two black

males in a black BMW who were identified as “Dreds and Ghost” (Streeter and

Howell). The CI said that “Dreds” was the driver and delivered the heroin and that

Ghost was the passenger.

October 30, 2014. After placing a recorded call to the Ghost Phone, the CI was

advised to meet at a location in Kalamazoo. K VET officers observed the CI make

contact with a maroon Jeep Cherokee. The driver, identified as “Dreds,” told the CI

to get into the Jeep, where “Ghost” was sitting in the passenger seat with a plastic

bag filled with separately packaged bindles of heroin. The CI paid the money to

“Ghost,” who gave the CI the heroin and told him to get out of the car. On

debriefing, the CI confirmed that “Ghost,” a/k/a Howell, was the individual who

sold the heroin to the CI.

November 17,2014. The CI placed a recorded call to the Ghost Phone and was told

to go to a location in Kalamazoo to purchase heroin. K VET officers observed the

CI make contact with a black Chrysler 300, Michigan license plate DFD 9251. Ths

Chrysler was registered to Lashonda Reynolds of 3130 Dori Drive, Apartment 103,

who was Howell’s girlfriend. K-VET officers identified “Dreds,” a/k/a Streeter, as

the driver. The CI told investigators that “Ghost” was the passenger and was the

individual who sold the CI the heroin.

3 Audio/Visual recordings were made for at least the October 23, October 30, and November 17 controlled

purchases.

App. 23

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. Early December 2014. The CI placed a recorded call to the Ghost phone, and was

told by Howell to call another cell phone number. The CI called that number and

was instructed to drive to the west side of Kalamazoo to purchase heroin. The Cl

drove to the Best Western Hotel parking lot, and within several minutes an unknown

vehicle pulled into the parking lot driven by an unknown black male, later identified

as Kyle Lewis (a co-Defendant who has pled guilty and been sentenced by this

Court). The CI made contact with the unknown male, who sold the CI heroin from

the drivers seat. After the deal was complete, investigators observed Howell drive

past the sale location in the black Chrysler 300 registered to Lashonda Reynolds.

. Mid December 2014. In the final buy, the CI placed a recorded call to the Ghost

phone. The individual the Cl spoke to in the previous transaction told the CI to go

to the Best Western parking lot. After arriving at the Best Western parking lot, the

CI placed another call and was told to go to the Holiday Inn parking lot. A black

2014 Toyota with Colorado License Plate 912XBO arrived in the parking lot, where

KVET investigators observed the informant purchase heroin from the driver’s

window of the Toyota.

Following the first controlled purchase in October, KVET investigators obtained a GPS

phone ping search warrant on the Ghost Phone number for the purpose of obtaining call location

data. The surveillance conducted pursuant to that warrant showed that the Ghost Phone was

frequently in the area of both Dori Drive and Lakesedge during the day and overnight.

2. Other Surveillance

In addition to observing the controlled purchases, KVET officers conducted surveillance of

Dori Drive and Lakesedge. On December 11, 2014, KVET investigators saw Howell looking out

of the second story window of Dori Drive. Howell later exited the building after a red Nissan pulled

into the parking lot. The driver, a black male, recognized as the seller of the heroin in the fourth

purchase, exited his vehicle and met with Howell. This driver returned to the red Nissan and

followed Howell as Howell walked to an adjacent parking lot. The two men then entered a blue

Buick with a Minnesota license plate, 628 NJR, and drove away.

In early December 2014, a KVET investigator observed the maroon Jeep Cherokee, license

plate ABN672, that was involved in the October 30, 2014 controlled purchase, parked in front of

Lakesedge. The vehicle was registered to Demaurious Lamar Streeter of 392 Thurgood Ave.,

App. 24

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Benton Harbor, Michigan. Around the same time in December, a K VET investigator observed the

Ghost Phone ping in the area of Lakesedge. While pulling into the apartment complex, the

investigator observed the blue Buick previously driven by Howell heading toward the back of the

complex with three black males inside. The unknown black male (Lewis) seen previously in the

Red Nissan was driving; Howell was the front seat passenger; and Streeter was in the back seat. The

investigator observed the blue Buick travel to the Cedar Trails Apartment Complex, where it

engaged in a suspected drug deal. The blue Buick then returned to Lakesedge, where Streeter and

a small child exited the vehicle and entered the apartment.

3. December 18, 2014 Search Warrants

On December 18, 2014, investigators executed search warrants at Dori Drive and Lakesedge,

as well as three other locations. K VET Officer Chris Reiser prepared and submitted the supporting

affidavits, which detailed, among other things: (1) the controlled purchases; (2) cellular location data

for the Ghost Phone; and (3) surveillance conducted during the investigation.’ As a result of the

search of Dori Drive, officers discovered 0.65 grams of heroin, a scale with heroin residue, a police

scanner, firearms, ammunition, $1,933 in cash, numerous cell phones, and hotel keys. During the

search of Lakesedge, officers discovered 13.88 grams of heroin, firearms, and ammunition.

B. The 2015 Investigation®

In December 2014, a confidential informant’ (CI) told KVET investigators about a second

cell phone, (469) 404-9440 (Ghost Phone 2), through which the CI could purchase heroin from

“Ghost’/Howell. The Cl also said that, after making several purchases from Ghost, a person known

* Defendants have not challenged the warrant for a stash house, located at 6038 Eagle Court, Portage, Michigan,

where investigators found 34.35 grams of heroin, or Room 416 of the Candlewood Suites—-a hotel room where

investigators discovered a woman flushing powder down the toilet at Lewis’s instruction after he fled.

>The facts pertaining to the 2015 investigation are taken from the affidavits of Officer Reiser in support of the

warrant applications for Dragonfly, Candlewyck, and Edwin.

St appears that the CI for the 2015 investigation was the same CI for the Fall 2014 investigation.

5

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as “Giovanni” started answering the Ghost Phone and delivering heroin. Investigators later

identified Giovanni as Henry Hall, a co-Defendant who has since pled guilty and was sentenced by

this Court. The informant also said that he could purchase heroin indirectly from an individual

known as “Mike,” who investigators later identified as Jenkins. Later, the CI told investigators that

he received a text on February 23, 2015 providing a new phone number for heroin purchases, (702)

271-6908, and that the Ghost Phone 2 number had been phased out. The CI said that the new phone

number was shared by “Mike”/’Giovanni” (Jenkins and Hall). During the 2015 investigation,

KVET investigators conducted six controlled purchases, using the same procedures used for the

2014 controlled purchases, through the CI and conducted surveillance at three locations—Dragonfly,

Candlewyck, and Edwin.

1. Dragonfly

KVET investigators determined that Howell was living at 755 Dragonfly, Apartment 265,

and that Lashonda Reynolds, Howell’s girlfriend and the registered owner of the black Chrysler 300

used in at least one of the 2014 controlled purchases, was the listed tenant for 755 Dragonfly,

Apartment 265. On April 1 through the morning of April 2, 2015, investigators observed a gold

Chevrolet Malibu parked outside of Dragonfly. Reynolds had leased the gold Malibu, bearing Ohio

license plate GIF4906, from Hertz. On the morning of April 2, 2015, investigators observed Howell

exit Dragonfly, drive the gold Malibu to Benton Harbor, and return to Dragonfly.

On April 6, 2015, the CI tolda KVET investigator that Howell had called him within the last

few days to say that Hall would be out of town for a while and the CI should contact Howell to

purchase heroin. That same day, the CI arranged a controlled purchase from Howell by placing a

recorded call to Howell. Prior to the purchase, an investigator observed Howell leave Dragonfly and

enter the gold Malibu. Howell subsequently arrived at the Dover Hills apartment complex and sold

heroin to the CI. After the sale, investigators observed Howell return to Dragonfly, exit the Malibu,

and enter the apartment.

App. 26

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2. Candlewyck/Edwin

On February 19, 2015, the CI made a controlled buy of heroin. Prior to the purchase, the Cl

placed a call to the Ghost Phone 2 cell number. Pursuant to instructions, the informant went to an

apartment complex and made contact with a black male in a gold Chevrolet Malibu. Following the

purchase, the gold Malibu was observed going to a nearby gas station, where the driver was seen

switching to a black Chevrolet Malibu bearing Michigan license plate 7LFN85. The black Malibu

was registered to Karmease Langston of 520 Edwin.

On February 25, 2015, the CI made two controlled purchases of heroin from Hall. For the

first purchase, the CI called the (702) number and was instructed to go to an apartment complex

parking lot. After the CI parked at the apartment complex, a baby blue Toyota Yaris bearing

Missouri license plate PJ7U4S appeared, and investigators saw the CI make contact with the driver

of the Yaris. K VET investigators confirmed that Hall was the driver. Following the sale, officers

saw Hall park in the area of 300 Candlewyck and use a key to enter the building. Hall left

Candlewyck a short time later and stopped in parking lots of three businesses, where he made brief

contacts with individuals in other vehicles in a manner indicative of drug sales. Hall then drove to

another apartment complex where he made contact with two additional vehicles, Later that day, the

Cl called the same (702) phone number to set up a second purchase and was instructed to go to an

apartment complex. At the apartment complex, the CI purchased heroin from the driver of the baby

blue Toyota Yaris. After the sale, the driver of the Yaris picked up a passenger at the Value Place

Hotel and returned to Candlewyck.

KVET investigators reviewed the tenant list for 300 Candlewyck and learned that Yaquina

Walker was the listed tenant for apartment 1203. Walker’s address with the Secretary of State was

listed in Benton Harbor. During surveillance, KVET investigators observed Walker’s 2008

Chevrolet Uplander parked in the area designated for 300 Candlewyck. During the 2014

App. 27

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investigation, Walker’s Chevrolet Uplander had been observed parked next to one of Howell’s

vehicles at the Value Place Hotel just prior to one of the controlled buys. The Uplander left the hotel

parking lot within a couple of minutes after Howell’s vehicle left.

On March 3, 2015, KVET investigators observed three black males arrive at Candlewyck

in the baby blue Toyota Yaris and enter the building. About an hour and a half later, the driver and

one of the passengers, who was carrying a black duffel bag, exited the building and got into the

Yaris. The Yaris drove to 520 Edwin, where the passenger got out of the vehicle with the duffle bag

and entered 520 Edwin. At that time, a black Yukon Denali, registered to Alexandria Lashon-

Monique Parker of Benton Harbor, was parked in the driveway. After dropping off the passenger,

the Yaris returned to Candiewyck. The following day, March 4, 2015, a KVET investigator

observed the driver of the Yaris key into 300 Candlewyck, Apartment 1203.

On March 5, 2015, a KVET investigator observed a tan Chevy Trailblazer parked in front

of Candlewyck. On March 31, 2015, Hall was observed exiting Candlewyck and driving the tan

Trailblazer to two different apartment complexes, where he made brief contacts with drivers of other

vehicles. While the Trailblazer was parked at the second apartment complex, KVET investigators

arranged a controlled buy of heroin in that parking lot by having the CI make a recorded call to the

(702) number. Investigators observed the CI make contact with the Trailblazer and purchase heroin

from the driver, later confirmed to be Hall.

On April 1, 2015, KVET investigators observed Hall driving the Trailblazer from

Candlewyck to Edwin, where the black Yukon Denali was parked and occupied by a black male.

After Hall parked in front of Edwin, the black Yukon drove away. After the Yukon left, Howell

arrived in the gold Malibu and parked next to the curb in front of Edwin. At some point, the black

Yukon returned and parked in the driveway. Hall and Howell exited their vehicles and the driver

of the Yukon left his vehicle. All three individuals hung around the driveway, talking and getting

App. 28

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[Read from a scan; the first 30 pages.]