DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
132566P.pdf 03/18/2015 United States v. Donald Turner, Jr.
U.S. Court of Appeals Case No: 13-2566
and No: 13-2572
and No: 13-2574
U.S. District Court for the Eastern District of Missouri - Cape Girardeau
[PUBLISHED] [Kelly, Author, with Riley, Chief Judge, and Smith, Circuit
Judge]
Criminal case - Criminal law and sentencing. Defendant Corey Turner lacked
standing to contest the issuance of warrants for Precise Location
Information on two other defendants' cell phones as he did not own,
possess or use the cell phones which were the objects of the warrants and
did not have a legitimate expectation of privacy in the phones or the
location information; the government made the requisite showing of
necessity to justify the issuance of wiretap orders; assuming that Corey
Turner's cell phone was a tracking device for the purposes of the
procedural requirements of Rule 41, the combination order in the case,
granting both wire tap authorization and permission to seize PLI from
Corey Turner's phone, failed to meet a substantial number of Rule 41's
procedural requirements; while the court is concerned about the number of
Rule 41 violations in the case, Turner has failed to show any prejudice or
that the government acted in reckless disregard of the Rule, and exclusion
of the evidence is not the proper remedy for the violations; in order to
admit testimony from a co-conspirator regarding the meaning of certain
drug-related terms in intercepted calls, the government should have
qualified her as an expert; however, the error did not affect the jury's
verdict as she and other witnesses interpreted the terms without
objection; before admitting evidence regarding defendants' prior drug
convictions, the court should have required the government to explain its
purpose in offering the evidence to exclude the possibility that the
evidence was being admitted solely to prove propensity; any error in
admission of the evidence in this case was harmless in light of the other
evidence in the case; where only the video, without sound, of defendant
Anthony Turner's prior arrest was played, any error in playing the video
was harmless as the jury did not hear the statements to which Turner
objected; evidence was sufficient to support defendant Donald Turner's
conviction for conspiracy as it was up to the jury to determine the
credibility of the witnesses against Turner and the jurors were properly
instructed on their responsibilities, including weighing any benefits the
witnesses received for their testimony; evidence was sufficient to support
defendant Antonio Turner's conviction for conspiracy; Antonio Turner's
sentence was set by the enhanced penalty provisions of 21 U.S.C. Sec. 851
and any error in calculating the quantity of drugs attributable to him was
harmless; no error in admitting evidence of drugs distributed by
co-defendants where the distribution was reasonably foreseeable by
defendant Donald Turner; the Section 851 notice provided defendant Donald
Turner was adequate and any error in the notice did not deprive him of due
process; claims of ineffective assistance at sentencing should be raised
in a collateral proceeding under 28 U.S.C. Section 2255.