United States v. Allen Lawrence, Jr.

308 F.3d 623, 2002 U.S. App. LEXIS 22416, 2002 WL 31408952
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 28, 2002
Docket00-5462
StatusPublished
Cited by110 cases

This text of 308 F.3d 623 (United States v. Allen Lawrence, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Allen Lawrence, Jr., 308 F.3d 623, 2002 U.S. App. LEXIS 22416, 2002 WL 31408952 (6th Cir. 2002).

Opinion

OPINION

JAMES G. CARR, District Judge.

Defendant-appellant, Allen Lawrence, Jr., and his co-defendants were charged in a multi-count indictment alleging: one count of intent to distribute cocaine, in violation of 21 U.S.C. § 846; two counts of aiding and abetting in the possession of cocaine, in violation of 21 U.S.C. § 841 and 18 U.S.C. § 2; one count of money laundering, in violation of 18 U.S.C. § 1956; one count of possession of a machine gun, in violation of 18 U.S.C. § 922(o); and two counts of possession of a firearm in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c).

Lawrence pled not guilty. His pretrial suppression motion was denied. Thereafter, he requested leave to proceed pro se, which was granted. Trial commenced on December 6, 1999; on December 8, 1999, the jury returned a verdict of guilty as to all counts.

On March 3, 2000, Lawrence was sentenced to 188 months on the drug counts, with a consecutive 360 months on the weapons charges.

*626 Lawrence appeals his conviction and sentence under 18 U.S.C. § 924(c), and his sentence pursuant to his conviction under 21 U.S.C. § 841(a). Additionally, Lawrence appeals his indictment and the district court’s handling of his motion to suppress.

Lawrence raises seven assignments of error. For the following reasons, we: 1) reverse Lawrence’s conviction as to count four of his superseding indictment; 2) vacate Lawrence’s sentence as to count five and remand for re-sentencing; and 3) vacate Lawrence’s sentence enhancement under sentencing guideline § 3C1.1 and remand for re-sentencing. As to the remaining assignments, we affirm the district court.

BACKGROUND

Shortly after 7:00 p.m. on April 19, 1999, police officers in Lexington, Kentucky, noticed a trash container placed for collection on a utility strip between the street and sidewalk by Lawrence’s home. Several months earlier they had received a tip from an informant relating to the Lawrence’s drug-related activities.

The officers examined the trash in the container. The did not have warrant. As a result, the officers discovered plastic bags containing wrappers with cocaine residue.

On April 20, 1999, the police obtained and executed a warrant to search Lawrence’s home, finding cocaine, crack cocaine, $23,000 in cash, two coolers with hollowed-out sides, and several firearms, including a machine gun and silencer. Lawrence and another individual present at the house, Danny Young, were subsequently arrested.

At the time of the arrest, the police claimed that Lawrence waived the rights prescribed in Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and made several incriminating statements, including: 1) all the drugs belonged to him; 2) his cocaine supplier gave him the machine gun; 3) he used runners, including Danny Young, to transport the drugs; and 4) he had distributed approximately forty kilograms of cocaine in Lexington over the past eight months. At trial, Lawrence denied, making these statements, and further denied any involvement with the drugs found at his residence.

A federal grand jury returned an indictment charging Lawrence with various drug trafficking offenses, and a superseding indictment charging him with money laundering and forfeiture. Prior to trial, the district court denied Lawrence’s motion to suppress the evidence found at his residence and his statement to the police. At trial, Lawrence pled not guilty, denied all charges, and requested to proceed pro se, which the court granted. On December 8, 1999, the jury returned a verdict of guilty on all counts.

At sentencing, Lawrence received 188 months imprisonment on the drug counts, with a consecutive 360 months on the weapons charges. The court increased the base offense level by two levels on the basis of a finding that he had obstructed justice by giving perjurious testimony at trial. On March 3, 2000, Lawrence filed his notice of appeal.

DISCUSSION

I. First Assignment of Error

Lawrence claims that the district court erred in denying his motion to suppress all the evidence resulting from the warrantless search of his trash cans. “In reviewing a district court’s suppression determinations, this Court reviews findings of fact for clear error, and legal conclu *627 sions de novo.” United States v. Ivy, 165 F.3d 397, 401 (6th Cir.1998).

Lawrence challenges the trial court’s factual determination relating to the location of his trash cans at the time the police searched them. At the suppression hearing the government offered testimony that the cans were on the utility strip in front of his house when they were searched. Lawrence offered testimony supporting his contention that the cans were at the side of his garage in an area that was not accessible to the public.

The district court chose to believe the government’s witnesses over Lawrence’s witnesses. Thus, the district court made a credibility determination, and “findings of fact anchored in credibility assessment are generally not subject to reversal upon appellate review.” Ivy, 165 F.3d at 401. Additionally, “when there are two permissible views of the evidence, the fact finder’s choice between them cannot be clearly erroneous.” Id. at 401-02. Accordingly, we affirm the denial of Lawrence’s motion to suppress.

II. Second Assignment of Error

Lawrence next contends that the district court abused its discretion by fading to re-open the suppression hearing to enable him to challenge the validity of statements he made during and shortly after his arrest. The record, however, establishes that, prior to the initial suppression hearing, the government informed Lawrence’s counsel that it intended to use the statements during trial. Additionally, Lawrence challenged the validity of the statements at trial. Thus, the record demonstrates that there was no reason to reopen the suppression hearing.

Lawrence also argues that the court erred by not allowing Victoria Nolan to testify in support of his suppression motion. Ms. Nolan, who had provided the police with information relied on in obtaining the search warrant for Lawrence’s home, asserted her right against self-incrimination at the suppression hearing.

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Bluebook (online)
308 F.3d 623, 2002 U.S. App. LEXIS 22416, 2002 WL 31408952, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-allen-lawrence-jr-ca6-2002.