United States v. Bagby

696 F.3d 1074, 2012 U.S. App. LEXIS 21674, 2012 WL 4902919
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 17, 2012
Docket11-5050
StatusPublished
Cited by26 cases

This text of 696 F.3d 1074 (United States v. Bagby) 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. Bagby, 696 F.3d 1074, 2012 U.S. App. LEXIS 21674, 2012 WL 4902919 (10th Cir. 2012).

Opinion

EBEL, Circuit Judge.

Defendant-Appellant Jeffrey Shaun Bagby was indicted on one count of possessing, with intent to distribute, fifty grams or more of cocaine base (crack), and one count of being a felon in possession of ammunition. On the morning his jury trial commenced, Mr. Bagby, against the advice of the district court, waived his right to counsel and proceeded to represent himself. The jury convicted him on the drug count but acquitted him on the ammunition count. Because of his prior felony drug convictions, Mr. Bagby received a mandatory minimum sentence of life in prison. He now appeals his conviction and sentence. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), and we AFFIRM.

I. BACKGROUND

The following facts were established through trial testimony. 1 On April 16, 2010, Tulsa Police officer Randy MacKenzie received a tip that a man named Jeffrey Bagby was selling cocaine from a residence at 1643 North Columbia Place in Tulsa (“the Columbia residence”). Officer MacKenzie and his partner David Brice began surveillance of the Columbia residence, and shortly thereafter observed Mr. Bagby and a woman departing the premises in an automobile. The officers followed, and observed Mr. Bagby committing several traffic violations, including failing to wear a seat belt, speeding, and rolling through stop signs. The officers alerted another officer, Officer Dupler, who conducted a traffic stop of Mr. Bagby.

Officers MacKenzie and Brice returned to the Columbia residence and knocked on the door. Mike Braggs, who lived at and apparently owned the house, and who permitted Mr. Bagby to live there as well, answered the door. Mr. Braggs consented to a search of the house. Officers stayed out of the southwest bedroom, which Mr. Braggs identified as Mr. Bagby’s room, because Mr. Bagby was not there to consent to a search. While at the Columbia residence, the officers received information that Mr. Bagby kept cocaine in the garage, and they asked Mr. Braggs if they could search the garage, which was detached from the house and locked. Mr. Braggs consented to a search and gave them a key to the garage, stating that he “d[id]n’t go out there much.” Trial Transcript at 51. 2 *1079 In the garage officers found, in an old clothes dryer, several plastic baggies containing a substance that appeared to be cocaine base. A subsequent lab test confirmed the substance was cocaine base, and measured the quantity at just under 343 grams (approximately 12 % ounces).

Officer Dupler was then instructed to bring Mr. Bagby back to the Columbia residence, where Officers MacKenzie and Brice questioned him in the patrol car. Officer MacKenzie read Mr. Bagby his Miranda rights, which Mr. Bagby waived. Mr. Bagby told the officers, “Just take the cocaine,” and that he would “stop doing it,” which Officer MacKenzie took to mean that if the police took the drugs and left, Mr. Bagby would stop selling drugs. Id. at 59. Mr. Bagby also said, “there are about nine ounces of hard 3 in the garage and there’s about $9,000 in the bedroom in the safe,” and suggested that if they could “work out a deal,” he would sign a waiver consenting to a search of his room. Id. Police said there would be no deal, and Mr. Bagby refused to consent to a search of his room. Mr. Bagby also said, “Just take it and leave.... It’s all mine. The old men had nothing to do with it,” an apparent reference at least to Mr. Braggs. Id. at 60.

Police then sought and obtained a search warrant, which they executed that same evening, serving the warrant on both Mr. Braggs and Mr. Bagby. While waiting for the officer to arrive with the warrant, police took Mr. Bagby inside the house, where they continued speaking with him. During that conversation, Officer MacKenzie asked Mr. Bagby where he kept his scale, to which Mr. Bagby responded “that he didn’t need a scale, that he could cut an eight ball 4 off the rock in the dark.” Id. at 61-62. Officer MacKenzie “asked him if it would weigh out every time and [Mr. Bagby] asked for a pair of gloves so he could show [Officer MacKenzie].” Id. at 62. Mr. Bagby said again to “just take the cocaine and the money and leave, that he wouldn’t tell anybody.” Id. Another officer, Officer Tim Wilson, who had been dispatched to help secure the scene, testified that he asked Mr. Bagby “if he had ever thought about the food that he had taken out of the mouths of children because their parents were addicted to cocaine,” and Mr. Bagby responded, “Would you know about all the food that I’ve provided because I sell cocaine?” Id. at 156. After the search warrant arrived, officers searched Mr. Bagby’s room. In a safe on the bed, officers found over $17,000 in cash, a picture of Mr. Bagby, and various documents with Mr. Bagby’s name on them. In a cooler on the floor there was another $532 in one-dollar bills. Officers also found a vial of medication with Mr. Bagby’s name on it, and $900 in the pocket of a shirt in the closet.

On July 22, 2010, officers executed a second search warrant on the Columbia residence to search for more drugs and money. In that search, officers recovered a box of ammunition from Mr. Bagby’s room, from the same safe in which they had previously found the $17,000 in cash, the picture of Mr. Bagby, and the documents. Officers also recovered a digital gram scale from the room, and various other papers in Mr. Bagby’s name, inelud *1080 ing a letter addressed to Mr. Bagby at the Columbia residence.

A federal grand jury indicted Mr. Bagby on one count of possessing, with intent to distribute, fifty grams or more of a containing a detectable amount of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(iii); and one count of possessing ammunition, having previously been convicted of a felony, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The indictment listed four prior felony convictions in the Oklahoma state courts&emdash;three of which were for possession or trafficking of drugs&emdash;as predicates for the felon-in-possession charge. The also filed, the day before trial, an enhancement information pursuant to 21 U.S.C. § 851. The information listed the same three prior felony drug convictions that were listed in the indictment.

On the morning of trial, Mr. Bagby sought to fire his attorney, Ms. Atteberry, the third attorney who had attempted to represent him below. The district court conducted a thorough colloquy with Mr.

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Bluebook (online)
696 F.3d 1074, 2012 U.S. App. LEXIS 21674, 2012 WL 4902919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bagby-ca10-2012.