United States v. Anthony Ray Jefferson and Roosevelt Jefferson, Jr.

925 F.2d 1242, 1991 U.S. App. LEXIS 1140
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 29, 1991
Docket90-8028, 90-8030
StatusPublished
Cited by168 cases

This text of 925 F.2d 1242 (United States v. Anthony Ray Jefferson and Roosevelt Jefferson, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Anthony Ray Jefferson and Roosevelt Jefferson, Jr., 925 F.2d 1242, 1991 U.S. App. LEXIS 1140 (10th Cir. 1991).

Opinion

EBEL, Circuit Judge.

Appellants Anthony Ray Jefferson and Roosevelt Jefferson, Jr., were arrested in Wyoming after officers discovered eight ounces of cocaine base (more commonly known as crack) in the trunk of a car they were occupying. They were charged and convicted in federal court of possession with the intent to distribute a controlled substance under 21 U.S.C. § 841(a). The appellants have presented a number of important issues for this court to consider, impacting the sentencing phase as well as the guilt phase of their trial. Among these are: (1) whether a non-owner driver of a car has a Fourth Amendment right to privacy in the car when the owner is present as a passenger; (2) whether a telephone pager bill introduced into evidence by the government to show that the accused owned a telephone pager constitutes inadmissible hearsay; and (3) whether the district court committed reversible error during the sentencing phase of the trial when it stated that it did not have the discretion to depart from the United States Sentencing Guidelines. For reasons discussed below, we affirm the guilt phase of the trial and remand for reconsideration of the sentences.

FACTS

During the early morning hours of April 9, 1989, Anthony Ray Jefferson and his brother Roosevelt Lee Jefferson (the appellants), and their friend, Ernest Lee Tillis, were traveling east on Interstate 80 near Evanston, Wyoming, in Tillis’ car. Officer Matoon of the Evanston police department, observing that the ear had only one headlight and was weaving within its lane of travel, proceeded to pull the ear over. Ma-toon discovered that Roosevelt Jefferson, who was driving the car at the time of the stop, had a suspended Colorado license. Roosevelt told Matoon that they were returning from a trip to California. According to Roosevelt, they had gone to California to deliver a trailer. Matoon asked Roosevelt if they had any luggage in the trunk. Roosevelt said they did not have any luggage and that the trunk did not work. While Matoon was identifying the other occupants of the ear as Anthony Jefferson and Earnest Tillis, officer Cole arrived as backup.

Matoon asked the other two whether they possessed a valid driver’s license. Anthony produced his two day-old valid Colorado driver’s license. When Matoon asked Anthony about the trip, Anthony told Ma-toon that he had gone to California to visit his sick girlfriend.

At this point, Matoon became suspicious and asked Roosevelt for his permission to search the car. Roosevelt told Matoon that because he was not the owner of the ear, he was not sure he could consent to the search. When Matoon asked him the identity of the car’s owner, Roosevelt responded that an individual by the name of “Shorty” owned the ear. When asked who is Shorty, Roosevelt pointed to the car. There is no evidence, however, that Tillis identified himself to the officers as the owner of the car, nor did Tillis ever object to the search. After Matoon told Roosevelt that he could consent to the search, Roosevelt signed a consent form.

*1248 Matoon immediately found the butt of a marijuana cigarette on the floor of the passenger seat near where Anthony was sitting. Soon thereafter, Matoon found a plastic baggie containing marijuana cigarettes in a pouch located in the back of the driver’s seat. At this point, the officers called for further backup. Next, Matoon removed the keys from the ignition and opened the trunk. The only response from the three defendants, who all observed Ma-toon approach the trunk, was their statements that the trunk did not work. Ma-toon searched the trunk and found nothing. A few minutes later, Officer Cole searched the trunk and discovered 198.11 grams of crack hidden inside a McDonald’s bag that was wrapped up inside a pair of Levi jeans. Roosevelt, Anthony, and Tillis were taken into custody.

When the baggie containing the crack was dusted for fingerprints, only Tillis’ fingerprints could be identified. Anthony and Roosevelt maintained throughout the trial that they did not know the crack was in the trunk, of Tillis’ car. Tillis elected to cooperate with the government and testified that he and the Jefferson brothers had purchased the crack from sources in California intending to distribute it in the Denver area. In exchange for his cooperation, Til-lis received a six level sentence reduction and was sentenced to a term of seventy-eight months. Roosevelt received a sentence of 151 months, and Anthony received a sentence of 360 months. Anthony and Jefferson have appealed their convictions and sentences. 1

DISCUSSION

Part I of this opinion will address the issue of whether the Jefferson brothers’ Fourth Amendment privacy rights were violated when officers Matoon and Cole searched the car. Part II will address whether the district court erred when it admitted into evidence a U.S. West pager bill that was used by the government to prove that Anthony was a drug distributor. In Part III we will review the remaining guilt phase issues raised by the appellants. Finally, in Part IV we will address the Appellants’ sentencing phase issues.

I

The first issue we address is whether the district court erred when it ruled in a pretrial hearing that Anthony and Roosevelt did not possess protectable Fourth Amendment privacy rights in Tillis’ car. Anthony and Roosevelt moved to suppress the seized drugs, and the government advanced two arguments in response: first, that the brothers did not have a reasonable expectation of privacy in Tillis’ car and, second, that even if they did, Roosevelt waived those rights for both of them when he voluntarily consented to the search. The district court did not address the question of whether Roosevelt’s waiver was valid because it ruled that the brothers did not possess any protectable privacy rights in Tillis’ car under the Fourth Amendment.

In order to determine whether an accused possesses protectable privacy rights under the Fourth Amendment, we must make a two-step subjective/objective inquiry: “first, has the individual manifested a subjective expectation of privacy in the object of the challenged search? Second, is society willing to recognize that expectation as reasonable?” California v. Ciraolo, 476 U.S. 207, 211, 106 S.Ct. 1809, 1811, 90 L.Ed.2d 210 (1986). The district court focused on the objective part of the inquiry — namely whether under the facts of this case society is willing to recognize Roosevelt’s and Anthony's expectation of privacy. Because we believe this is the critical issue, we will likewise focus on the objective step of this Fourth Amendment inquiry. 2 Although the district court’s antecedent factual findings will be reviewed under the clearly erroneous standard, we will review the district court’s *1249 final objective determination de novo. See United States v. Rubio-Rivera, 917 F.2d 1271, 1274-75 (10th Cir.1990); United States v. Monie, 907 F.2d 793, 794 (8th Cir.1990); United States v. McKennon, 814 F.2d 1539, 1543 (11th Cir.1987). See also Ciraolo, 476 U.S. at 207, 106 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
925 F.2d 1242, 1991 U.S. App. LEXIS 1140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-ray-jefferson-and-roosevelt-jefferson-jr-ca10-1991.