Gilliam v. United States

46 A.3d 360, 2012 WL 2345083, 2012 D.C. App. LEXIS 305
CourtDistrict of Columbia Court of Appeals
DecidedJune 21, 2012
DocketNos. 08-CF-475, 08-CF-504, 08-CF-505
StatusPublished
Cited by13 cases

This text of 46 A.3d 360 (Gilliam v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilliam v. United States, 46 A.3d 360, 2012 WL 2345083, 2012 D.C. App. LEXIS 305 (D.C. 2012).

Opinions

RUIZ, Associate Judge, Retired:

James P. Gilliam appeals his convictions for possessing weapons and drugs and failing to obey a court order to appear in court. Appellant claims that the trial court erred (1) in denying his motion to suppress evidence because there was no credible evidence to support probable cause, (2) in failing to correct the prosecutor’s mischaracterization of the reasonable doubt standard, and (3) in convicting him of violating the Bail Reform Act when there was insufficient evidence to support the conviction. For the reasons that follow, we affirm the judgment of the trial court.

I. Facts

On October 13, 2005, at approximately 6:35 p.m., Metropolitan Police Department (MPD) Officer Richard Peake and several other officers executed a search warrant for narcotics at 3417 25th Street, S.E., in Washington, D.C. Officer Peake testified at the suppression hearing that he had been employed by MPD for about five years and was working as a member of the Seventh District’s “power-shift team,” where he concentrated on “high-drug areas [and conducted] traffic stops ... to get lock-ups.” Since October 2005, Officer Peake had participated in over 100 drug-related arrests. Officer Peake testified that when he arrived at the 3417 25th Street address, another officer told him to approach the ice-cream truck that was parked in the driveway of the house that was the target of the search warrant, because police “had been getting numerous complaints about people selling narcotics out of the vehicle.” Officer Peake observed an extension cord running from the front of the truck to the back of the house. As Officer Peake approached the ice-cream truck, he saw “several occupants inside,” “smelled the strong odor of marijuana coming from the ice cream truck,” and saw “smoke coming out of [it].” Based on the strong smell emanating from the ice-cream truck, Officer Peake decided to enter the truck.

Inside the ice-cream truck, the officer found appellant and two women, Kelly Jones and Audrey Green. Officer Peake seized a cigar box containing 93 grams of marijuana, a plastic container holding 252 grams of marijuana, a cash-box containing nine zip-lock bags of marijuana, loose crack cocaine, two digital scales, and additional empty zip-lock bags. He did not see any remnants of marijuana smoking, such as burnt blunts, burnt marijuana cigarettes, or ash. Officer Peake testified, however, that he continued to smell burnt marijuana “when [he] was inside the truck.”

Appellant was arrested inside the ice-cream truck. According to Officer Peake, when appellant was taken from the truck, “He was very belligerent. He was very upset [and] uncooperative[,]” telling the police “you ain’t got no right, this is my truck, my house, my yard, I need to see a warrant.”

Several other police officers searched the house, where they found a loaded 9-millimeter handgun, a loaded .22-caliber handgun, an unloaded 9-millimeter handgun, .45-caliber ammunition, a digital scale box, two shoeboxes containing marijuana [363]*363residue, a plastic bag containing small glass vials, and numerous empty zip-lock bags. Appellant’s personal papers, checks in appellant’s name, birth certifícate, and social security card were also found in the house and seized.

On December 20, 2005, MPD officers executed another search warrant at the 3417 25th Street address. Appellant and Kelly Jones were in the living room smoking marijuana when the police arrived. This time the police found crack cocaine in the living room closet, and marijuana and one round of .45-caliber ammunition where appellant and Jones were sitting. In the bedroom, police found a loaded .45-caliber handgun; four scales, zip-lock bags, and a razor blade on the table beside the bed; $457.50 in currency and a money counter; 27 rounds of .22-caliber and .45-caliber ammunition in the bedroom closet; and additional personal checks with appellant’s name. A search of appellant yielded two clear zip-lock bags of marijuana and $142.

Appellant was ordered to appear in court for trial on May 25, 2006. The trial was continued to May 31, and appellant received another order to return to court. Appellant was in court on the morning of May 31, but his case was passed over. When the case was recalled, appellant was not in the courtroom.

Three cases were brought against appellant, two were based on the drugs and weapons found during the searches on October 13 and December 20, and one on appellant’s failure to appear in court. The three cases were consolidated for trial. With respect to evidence seized during the October 13 search of the house, appellant was found guilty of two counts of unlawful possession with intent to distribute a controlled substance (marijuana and cocaine), D.C.Code § 48 — 904.01(a)(1) (2001), three counts of unlawful possession of ammunition, D.C.Code § 7-2506.01(3) (2001), and two counts of possession of an unregistered firearm, D.C.Code § 7-2502.01 (2001). Evidence seized from the search of the ice-cream truck led to conviction of two counts of unlawful possession with intent to distribute a controlled substance (marijuana and cocaine). These convictions are the subject of Appeal No. 08-CF-504 (05-FEL-5911). Based on the second search of the house, on December 20, appellant was acquitted of one count of unlawful possession with intent to distribute a controlled substance while armed, D.C.Code § 48-904.01(a)(l), but convicted of two counts of unlawful possession of a controlled substance (marijuana and cocaine), D.C.Code § 48-904.01(d), one count of possession of a firearm during a crime of violence or dangerous offense, D.C.Code § 22-4504(b) (2001), two counts of unlawful possession of ammunition, D.C.Code § 7-2506.01(3), two counts of possession of an unregistered firearm, D.C.Code § 7-2502.01, one count of unlawful possession of drug paraphernalia, D.C.Code § 48-1103(a) (2001), and one count of keeping a bawdy or disorderly house, D.C.Code §§ 22-2722, -2713, -2717 (2001). These convictions are the subject of Appeal No. 08-CF-505 (05-FEL-7333). The Bail Reform Act (BRA), D.C.Code § 23-1327(a) (2001), conviction is the subject of Appeal No. 08-CF-475 (07-CF2-12586). We consolidated the three appeals for our review.

II. Probable Cause

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Bluebook (online)
46 A.3d 360, 2012 WL 2345083, 2012 D.C. App. LEXIS 305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilliam-v-united-states-dc-2012.