United States v. Bailey

223 F. App'x 157
CourtCourt of Appeals for the Third Circuit
DecidedMarch 20, 2007
Docket05-4356
StatusUnpublished

This text of 223 F. App'x 157 (United States v. Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Bailey, 223 F. App'x 157 (3d Cir. 2007).

Opinion

OPINION

SLOVITER, Circuit Judge.

Appellant Kamau A. Bailey was convicted by a jury on June 22, 2005 of two counts of possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1). On appeal, Bailey contends that the District Court erred in denying his pretrial motions to suppress evidence resulting from allegedly illegal searches on May 19, 2001 and January 1, 2003. He also contends that his arrest on January 1, 2003 was without probable cause, that his motion for severance on the two counts should have been granted, and that the statute he was charged under is unconstitutional. We will affirm.

*159 i.

As we write primarily for the parties, we will discuss only those facts relevant to our analysis, which are taken from the state police officers’ testimony at the suppression hearings held prior to trial (testimony that did not differ substantially from that at trial). Count I of the indictment arises out of the events occurring on May 19, 2001. In the early morning hours of that day, Pittsburgh Police Lieutenant Kevin Kraus, who was on patrol duty in a marked police car, observed a vehicle with a burned-out headlight make a right turn and drift into his lane, causing him to swerve to avoid a head-on collision. He activated his lights and siren and attempted to pull the vehicle over. The sole occupant of the vehicle, later identified as Bailey, nevertheless continued to drive, with Kraus in pursuit.

After a chase of several blocks, Bailey stopped his car in the middle of the street, quickly exited the driver’s side of the vehicle, and began to run. Kraus chased Bailey on foot until Bailey leapt over a wall at the rear of a residential complex. Kraus radioed for assistance as he watched Bailey flee; other responding officers apprehended Bailey shortly thereafter. Kraus ran back to Bailey’s vehicle, with its engine still running, and removed the key and locked the door. Other officers remained with Bailey’s vehicle, while Kraus went to the location where Bailey was apprehended and identified Bailey as the offender who had run from him. The officers transported Bailey back to the scene.

With other officers, Kraus returned to Bailey’s car parked in the middle of the street, and ordered a tow truck. Prior to the tow, the officers conducted an inventory search “pursuant to our police policy,” App. at 113, and found a loaded .45 caliber pistol in the trunk, as well as a number of bags of crack cocaine. Bailey, who had been advised of his Miranda rights and arrested, told Kraus that he had received the gun from a man “named Chris from Brookline,” and that the crack was for Bailey’s personal use. 1 App. at 121.

Count II of the indictment arises out of the events occurring approximately a year- and-a-half later. At quarter to two in the morning on January 1, 2003, Pittsburgh Police Officer Robert Kavals was on patrol with two other officers when he observed Bailey and another individual standing on the porch of an abandoned and boarded-up house in a high-crime area. Concluding that there was “really no reason for anybody to be hanging out there,” Kavals identified himself as a police officer and asked to speak with Bailey and the other individual. App. at 91. Bailey and the other individual began walking away from the officers, and Kavals saw Bailey throw a shiny object into the grass. As the other individual continued to walk away, the two other officers followed him; Bailey, however, turned around after tossing the object and returned to talk to Kavals.

Kavals positioned himself so that he could see the object and identified it as a silver semi-automatic gun. As Bailey was a large individual, Kavals decided that he ought to “stall ... [and] keep [Bailey] calm and relaxed” until the two other officers returned. App. at 93-94. He asked Bailey why he was in the area; Bailey replied that he had come to buy crack, and that he had smoked it all. Kavals also told Bailey he would simply cheek over the radio if there were any outstanding warrants for him and then permit him to *160 leave. Once his back-up returned, Kavals then asked Bailey if he had a permit to carry a gun; in response, Bailey started to back up and said, “What gun? I don’t have a gun.” App. at 94. Following a six-minute struggle, Bailey was subdued. The officers recovered a .22 caliber semi-automatic Astra pistol from the grass, and a .22 caliber bullet from Bailey’s right front pocket.

Bailey had been charged and convicted in state court on drug offenses constituting a felony punishable by imprisonment in excess of one year, and thus his possession of the guns recovered in May 2001 and in January 2003 was illegal. He was first indicted in federal court for being a felon in possession of a firearm in February 2004.

A grand jury in the Western District of Pennsylvania returned a second superseding indictment against Bailey on August 30, 2004, charging him with two counts of possession of a firearm by a convicted felon in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 924(e) based upon the May 19, 2001 and January 1, 2003 incidents. Following motions made by Bailey and a December 24, 2004 initial suppression hearing, the District Court issued an opinion and order on February 14, 2005, finding no grounds to suppress the May 19, 2001 inventory search of the car and the statements to Lieutenant Kraus. The Court also denied the request to suppress the gun and .22 caliber bullet found during the January 1, 2003 arrest. Bailey moved for reconsideration with respect to the May 19, 2001 search.

At the second suppression hearing held April 25, 2005, Kraus testified that on May 19, 2001, he had followed the standardized search procedures of the Pittsburgh Police Department, which require that the entire contents of a vehicle be inventoried prior to a tow. Kraus further testified that, although he did not remember if he ever saw the department’s actual written order on inventory policy, which requires that all locked or sealed containers within a vehicle “be opened and inspected,” App. at 165, all the searches he had ever conducted were in keeping with the contents of that document, and he was trained in accordance with such a policy. The District Court again denied the motion in an opinion and order issued May 13, 2005.

Before the trial, Bailey filed a motion for severance of the two counts, which the District Court denied. It also rejected Bailey’s proposed jury instruction regarding the interstate commerce element of 18 U.S.C. § 922(g). At the jury trial, Bailey was convicted on both counts and was sentenced by the court to 235 months of imprisonment. He filed a timely appeal.

II.

We have jurisdiction under 28 U.S.C. § 1291.

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223 F. App'x 157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bailey-ca3-2007.