United States v. Monta Jordan

USCA4 Appeal: 21-4129 Doc: 53 Filed: 02/02/2023 Pg: 1 of 6
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 21-4129
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MONTA OLANDER JORDAN, a/k/a Ghost,
Defendant - Appellant.
Appeal from the United States District Court for the Western District of Virginia, at
Roanoke. Michael F. Urbanski, Chief District Judge. (7:17-cv-00056-MFU-1)
Submitted: November 9, 2022 Decided: February 2, 2023
Before HARRIS and RUSHING, Circuit Judges, and FLOYD, Senior Circuit Judge.
Affirmed by unpublished per curiam opinion.
ON BRIEF: Paul G. Beers, GLENN, FELDMANN, DARBY & GOODLATTE, Roanoke,
Virginia, for Appellant. Christopher R. Kavanaugh, United States Attorney, Roanoke,
Virginia, Jennifer R. Bockhorst, Assistant United States Attorney, OFFICE OF THE
UNITED STATES ATTORNEY, Abingdon, Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
USCA4 Appeal: 21-4129 Doc: 53 Filed: 02/02/2023 Pg: 2 of 6
PER CURIAM:
A federal jury convicted Monta Olander Jordan of conspiracy to possess with intent
to distribute and distribute heroin, Fentanyl, methamphetamine, and cocaine, in violation
of 21 U.S.C. § 846; possession with intent to distribute Fentanyl, in violation of 21 U.S.C.
§ 841(a); attempt to possess with intent to distribute cocaine, in violation of § 841(a);
attempt to possess with intent to distribute heroin, in violation of § 841(a); and possession
of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c).
Prior to the sentencing, the district court granted in part Jordan’s Fed. R. Crim. P. 29, 33
motion for a judgment of acquittal or a new trial based on the Government’s failure to
tender exculpatory and impeachment evidence to the defense; the court thus vacated the
firearm conviction. The court sentenced Jordan to 240 months of imprisonment, and he
now appeals. We affirm.
On appeal, Jordan first argues that the district court erred in denying his motion to
suppress all evidence obtained through the tracking of two of his vehicles, asserting that
the affidavits in support of the warrants lacked probable cause and the court incorrectly
found that the good faith exception applied. In reviewing a district court’s ruling on a
motion to suppress, we review legal conclusions de novo and the underlying factual
findings for clear error, viewing the evidence in the light most favorable to the government.
United States v. Cloud, 994 F.3d 233, 241 (4th Cir. 2021). The Fourth Amendment requires
that the police obtain a warrant before installing a tracking device on a target’s vehicle.
United States v. Jones, 565 U.S. 400, 404 (2012). In an effort to deter police misconduct,
courts apply the exclusionary rule to “evidence obtained in violation of a defendant’s
2
USCA4 Appeal: 21-4129 Doc: 53 Filed: 02/02/2023 Pg: 3 of 6
Fourth Amendment rights.” United States v. Stephens, 764 F.3d 327, 335 (4th Cir. 2014).
But “exclusion of evidence has always been the last resort, not the first impulse,” because
it “exacts a heavy toll on both the judicial system and society at large.” Id. (cleaned up).
The exclusionary rule, therefore, is not applied “when the police act with an objectively
reasonable good-faith belief that their conduct is lawful.” Id.In determining whether officers acted in good faith, we “begin with the assumption
that there was not a substantial basis for finding probable cause” and question only whether
“reliance on” the warrant at issue “was nevertheless reasonable.” United States v. Andrews,
577 F.3d 231, 236 n.1 (4th Cir. 2009). “Usually, searches conducted pursuant to a warrant
will rarely require any deep inquiry into reasonableness, for a warrant issued by a
magistrate normally suffices to establish that a law enforcement officer has acted in good
faith in conducting the search.” United States v. Perez, 393 F.3d 457, 461 (4th Cir. 2004)
(internal quotation marks omitted). However, good faith does not apply when the warrant’s
supporting affidavit is “so lacking in indicia of probable cause as to render official belief
in its existence entirely unreasonable. United States v. Leon, 468 U.S. 897, 923 (1984)
(internal quotation marks omitted).
In assessing whether official belief in probable cause was “entirely unreasonable,”
our “inquiry is confined to the objectively ascertainable question whether a reasonably well
trained officer would have known that the search was illegal,” under all the circumstances.
Id. at 922 n.23 (internal quotation marks omitted); United States v. McKenzie-Gude, 671
F.3d 452, 458-59 (4th Cir. 2011) (“Leon requires that [this Court] assess whether the
officers harbored an objectively reasonable belief in the existence of this factual predicate.”
3
USCA4 Appeal: 21-4129 Doc: 53 Filed: 02/02/2023 Pg: 4 of 6
(internal quotation marks omitted)). “[A]n assessment of an officer’s objective
reasonableness . . . cannot turn on the subjective good faith of individual officers,” but we
may “consider[] the uncontroverted facts known to the officer, which he has inadvertently
failed to disclose to the magistrate.” McKenzie-Gude, 671 F.3d at 460 (internal quotation
marks omitted); see also United States v. Thomas, 908 F.3d 68, 74 (4th Cir. 2018) (noting
that we can look beyond the four corners of the affidavit because the omission was
inadvertent and not in bad faith). We “look to all the facts and circumstances of the case,
including the nature of the unlawful activity alleged, the length of the activity, and the
nature of the property to be seized.” United States v. Farmer, 370 F.3d 435, 439
(4th Cir. 2004).
Here, the Government conceded that the contested warrant applications failed to
establish probable cause. However, based on the officer’s testimony regarding information
known to him at the time of the applications, and the facts that a neutral magistrate granted
the applications and two state court judges later renewed them, the district court determined
that the officer had a reasonable belief that the resulting searches and gathering of evidence
were lawful. We agree. The officer testified that he had recent information from several
cooperating witnesses who provided information on Jordan’s drug dealing activities and
also made statements against their own penal interest, information that he inadvertently left
out of the warrant applications. Therefore, the officer’s belief that he possessed probable
cause was not unreasonable.
Jordan also challenges the district court’s denial of his motion for a judgment of
acquittal or a new trial on the drug counts based on the Government’s violation of Brady v.
4
USCA4 Appeal: 21-4129 Doc: 53 Filed: 02/02/2023 Pg: 5 of 6
Maryland, 373 U.S. 83 (1963). We review a district court’s denial of a Rule 33 motion for
a new trial for abuse of discretion. United States v. Wilson, 624 F.3d 640, 660
(4th Cir. 2010). To receive a new trial based on a Brady violation, Jordan must “show that
the undisclosed evidence was (1) favorable to him either because it is exculpatory, or
because it is impeaching; (2) material to the defense, i.e., prejudice must have ensued; and
(3) that the prosecution had [the] materials and failed to disclose them.” Id. at 661 (internal
quotation marks omitted). To establish that such favorable evidence is material, the
defendant must show that, had the evidence been disclosed, there is a reasonable
probability that the outcome of the proceeding would have been different. United States v.
Caro, 597 F.3d 608, 619 (4th Cir. 2010).
Here, the Government failed to produce the recording of the interview of a
cooperating witness who provided information to the Government about Jordan’s
activities. During the course of that interview, the witness took sole responsibility for the
firearms Jordan was charged with possessing in the § 924(c) count. The district court found
that this information, while material to the firearm charge, was not material to the drug
charges. Given the extensive evidence of Jordan’s involvement in narcotics trafficking,
we agree. As the district court noted, the Government presented substantial evidence,
unrelated to the firearm charge, that Jordan distributed controlled substances over the
course of more than a year. Therefore, the court did not err in denying Jordan’s request to
vacate his drug convictions based on the Brady violation.
5
USCA4 Appeal: 21-4129 Doc: 53 Filed: 02/02/2023 Pg: 6 of 6
Accordingly, we affirm the judgment of the district court. We dispense with oral
argument because the facts and legal contentions are adequately presented in the materials
before this court and argument would not aid the decisional process.
AFFIRMED
6