United States v. Abraham

213 F. App'x 240
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 22, 2007
Docket05-4707
StatusUnpublished
Cited by1 cases

This text of 213 F. App'x 240 (United States v. Abraham) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Abraham, 213 F. App'x 240 (4th Cir. 2007).

Opinion

PER CURIAM:

Appellant-Defendant Oswin Abraham (“Defendant”)challenges his convictions for violations of 21 U.S.C. § 841 and 18 U.S.C. § 924(c) on multiple grounds. Defendant also challenges his sentence on the substantive drug offense count (Count I) pursuant to United States v. Booker / Fan-Fan 1 based upon the sentencing court’s findings with respect to relevant conduct. For the reasons stated herein, the convictions and sentence are AFFIRMED.

I.

West Virginia State Police undertook investigation of a shooting that occurred in December of 2003. State Trooper Nathan Harmon (“Harmon”) was one of the officers assigned to the investigation. Victims of the shooting reported that the shooter fired at them from a Black Acura automobile. Physical evidence recovered from the scene included shell casings for a 9 millimeter gun.

“Troy Brammah” (a/k/a “Troy Ray Ferguson” or “T”) was later identified as a possible suspect by one of the shooting victims. The victim advised the police that the suspect lived in the Wildflower or Wildflower Ridge community but the exact location of Brammah’s residence was unknown.

Law enforcement developed a relationship with a confidential informant (“Cl” or “Informant”) during the investigation. The Cl had worked with other law enforcement agencies in the past and began to work directly with Officer Harmon. Reportedly, the informant had known Brammah for approximately two years. The Cl knew that Brammah operated several different vehicles, including a Black Acura. The Cl advised Harmon that a Haitian who was supposedly with Brammah on the night of the shooting was providing the Cl with information. The Cl provided details about the shooting that had not been made available to the media and that were consistent with the information provided to Trooper Harmon by one of the victims.

The informant, who knew where Brammah lived because of past dealings, took Harmon to Brammah’s residence. The Cl had observed Brammah dealing in crack cocaine and had also seen drugs and guns at the residence. The Cl told Harmon that Brammah was “heavily involved in drug trafficking” and that he had personally seen approximately 30 to 70 grams of crack cocaine in Brammah’s possession. According to the informant, Brammah was known to hide firearms and drugs in a safe within his bedroom closet on the second floor of his residence.

In addition to identifying and observing Brammah’s residence while in the presence of the informant, Harmon indepen *244 dently conducted surveillance of the residence on at least one other occasion. During the latter event, Harmon observed a Black Acura with Pennsylvania registration in the driveway as well as a White SUV.

On March 4, 2004, at approximately 8:30 pm, Harmon applied for a warrant to authorize the search of Brammah’s residence and the Black Acura seen on the premises. He submitted an affidavit in support of the search warrant application. Based upon the affidavit, including information provided by the Cl, a search warrant was issued by a Berkeley County Magistrate. (J.A. at 34-36, 81.) The warrant authorized the search of the Black Acura as well as the residence. Harmon and other officers executed the search warrant at the residence at approximately 11:30 p.m. that same evening. The officers located and seized from one of the bedroom closets a Glock Model 19, approximately 70 grams of crack cocaine, and 40 grams of marijuana. The bedroom involved was later described as the bedroom opposite Brammah’s room. Officers also discovered 40-caliber ammunition and a 40-caliber magazine. The Glock pistol was positioned beside two duffle bags which contained the contraband as described below.

Both duffle bags were together on the closet floor. Specifically, the gray duffle bag contained: 70 grams of crack cocaine (in “cookie” form), 40-ealiber ammunition in a clear case, clothing, and $1,830 in U.S. currency. The blue duffle bag contained clothing, a loaded 40-caliber magazine with nine rounds of ammunition, and a cleaning kit for a 40-caliber Glock or Beretta pistol. Four individuals were detained on site as a result of the search’ of the residence. The search of the residence concluded at approximately 2:44 a.m.

Prior to the search of the residence, around 11:15 p.m., law enforcement officers conducting surveillance of the property had observed the Black Acura leave the residence. Officers followed the vehicle. Around 12:15 a.m., West Virginia State Police Troopers were directed to stop the Black Acura pursuant to the search warrant. Troopers James Burkhart (“Burk-hart”) and James Douglas Byrd (“Byrd”) were present during the stop.

The stop occurred in a Wendy’s parking lot drive-thru. A preliminary search of the Black Acura was conducted in the Wendy’s parking lot. Defendant was the driver and sole occupant of the car. He advised the officers that he had a loaded pistol in the glove compartment. The gun turned out to be a .40 caliber Beretta pistol. Defendant was also in possession of approximately $2,000 in U.S. Currency. The car was towed to the police barracks pursuant to the warrant.

Defendant was also detained. It is undisputed that Defendant was “in custody” but had not been placed under arrest. Defendant was transported to the Martins-burg State Police Barracks and held in a processing room. Trooper Byrd maintained watch over Defendant. According to Byrd, there was no attempt by law enforcement to initiate conversation during transport or during the time Defendant was held in the processing room pending the arrival of Trooper Harmon.

Harmon and Special ATF Agent Doug Dean (“Dean”) interviewed Defendant as soon as they had completed the search of the residence and before interviewing any of the other detainees. They advised Defendant that they wanted to ask him about the Black Acura, the pistol in the vehicle, and the evidence recovered from the residence during the search.

Before being questioned, at 3:23 a.m., Defendant signed a waiver of rights form. *245 (J.A. at 41, 148-49.) Defendant had been in custody for approximately three (3) hours. Defendant stated that he and Brammah were cousins; that he had been staying at Brammah’s residence for several days; that Defendant was the owner of the 1999 Black Acura and the 40-caliber Beretta pistol found in the glove box of the car; and that he had put the extra magazine for the Beretta in his duffle bag located in an upstairs closet of Brammah’s residence. After being asked about the crack cocaine discovered during the search, Defendant asked to phone his mother and was permitted to do so. Immediately following the phone call, Defendant invoked his right to counsel and the interview ceased. The entire interview (up until the phone call) lasted approximately twenty (20) to thirty (30) minutes.

After Harmon interviewed Brammah and the other detainees, Defendant was advised that he was under arrest. By that time, Defendant had been held in custody for approximately five (5) hours. Defendant was later charged in state court with possession with intent to distribute cocaine.

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