United States v. Bailey

622 F.3d 1, 393 U.S. App. D.C. 131, 2010 U.S. App. LEXIS 21983, 2010 WL 4180714
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 26, 2010
Docket07-3006
StatusPublished
Cited by61 cases

This text of 622 F.3d 1 (United States v. Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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, 622 F.3d 1, 393 U.S. App. D.C. 131, 2010 U.S. App. LEXIS 21983, 2010 WL 4180714 (D.C. Cir. 2010).

Opinion

Opinion for the Court by Circuit Judge ROGERS.

ROGERS, Circuit Judge.

Roland Bailey appeals his conviction by a jury of possession with intent to distribute 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(ii). He contends the district court erred in denying his motion to suppress the drugs seized from his car, because the police had observed no criminal activity on his part and no crime had been reported, and thus neither probable cause nor articulable suspicion existed for his arrest. We hold the district court did not err in denying the motion to suppress. Appellant was “observed walking with and talking to a suspected drug dealer at the very time and in the very place of the suspected drug dealing,” United States v. McKie, 951 F.2d 399, 402 (D.C.Cir.1991). He responded to events in a manner that provided the police with “a reasonable sus *3 picion, based on ‘specific and articulable facts,’ ” id. at 401 (quoting Terry v. Ohio, 392 U.S. 1, 21, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)), to detain him briefly. Based on a prior purchase from the same drug dealer, the undercover officer could reasonably infer that appellant, after speaking with the drug dealer, had been waiting for the arrival of drugs he wanted to purchase when he drove into the alley after another car entered the alley, briefly stopped adjacent to that car, and then promptly drove out of the alley. Upon stopping appellant, the officers had probable cause to search his car, see id. at 402, because, as he concedes, a package containing cocaine was in plain view on the passenger’s seat.

Appellant’s other claim of legal error, based on Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), is unpersuasive because he fails to show he was prejudiced by the government’s late disclosure during trial that it could not locate a traffic ticket allegedly written when appellant was stopped for running a stop sign.

However, we remand the record to the district court for consideration of appellant’s policy objection to the career offender provision of the U.S. Sentencing Guidelines, § 4B1.1, in view of Kimbrough v. United States, 552 U.S. 85, 128 S.Ct. 558, 169 L.Ed.2d 481 (2007), which was decided after appellant’s sentencing. Upon remand the district court also can address appellant’s objection that it never issued a promised order regarding false testimony presented to the grand jury.

I.

Detective King Watts testified that on July 3, 2003, while working as an undercover police officer, he was attempting to make another purchase of cocaine from Walter Webb. In June 2002 Watts had purchased cocaine from Webb, who owned a restaurant at 1361 U Street, N.W. The purchase had taken place in a storage shed in the alley behind the restaurant; the alley was to the east of the restaurant and could be entered from U Street and ran north-south, parallel to 14th Street. On July 3, Watts drove to the restaurant around 3 p.m. and parked on the south side of U Street, across the street from the alley and Webb’s restaurant, several cars behind Webb’s truck in which Webb was sitting. Watts was wearing monitoring equipment consisting of an Eagle recorder and body wire; he also had a cell phone with a “direct connect” feature. Detectives Manley and Dessin were parked nearby on the north side of U Street.

Watts testified that when he arrived on U Street, he telephoned Webb, who told Watts to get into Webb’s truck, which he did. Webb asked Watts, “What’s up boss?” Eagle Tr. July 3, 2002 at 2. A conversation ensued in which the two men discussed the price of the drugs Watts wanted to buy, Webb stating that the price had increased. Webb appeared to make several phone calls attempting to find drugs at the price Watts offered to pay. During the second call, Watts saw appellant come to the driver’s side of Webb’s truck. Webb asked appellant, “What’s up boss?” Id. at 5. Appellant’s response was unintelligible on the Eagle recorder but Webb replied, “Okay, I know it. I thought he told that guy 3:00.” Id. Appellant then went and waited by his truck, which was parked on the north side of U Street. Shortly thereafter Watts and Webb agreed Webb would make the sale to Watts, and Webb indicated that someone would be bringing the drugs that Watts wanted: “I’mma [sic] call the guy and tell him to come on up here and bring that[,] and it shouldn’t take me long[,] but I’ll let you know just how long it’ll take i[n] a few minutes.” Id. at 6. Webb told Watts to *4 wait in his car and went into the restaurant. Webb later came out of the restaurant and he and appellant went into the alley.

While waiting in his car, Watts called Detective Manley to advise him of what had transpired and that Webb had telephoned to say it would be less than 10 minutes and that the “guy is on his way.” Id. at 7. A person later identified as Raven Carroll, Webb’s supplier, drove into the alley in a black ear, stopping beside the storage shed where Watts had previously brought drugs from Webb. About 20 to 30 seconds later, appellant emerged from the alley, got into his car, drove into the alley behind Webb’s restaurant, and stopped parallel to Carroll’s car. Watts told Manley about appellant, stating Webb was “getting ready to serve” him. Id. About two minutes after appellant went into the alley, Webb called Watts and told him to come into the alley. Watts notified Detectives Manley and Dessin that appellant was in the alley. No police officer was able to observe appellant’s actions in the alley. When Watts pulled into the alley, Carroll’s car was still there but appellant’s car was not. About a minute later Carroll drove out of the alley. Watts made his planned purchase of cocaine from Webb inside the freezer located in the shed, where the previous buy had taken place. After appellant left the alley, he was stopped by Officer Shaw for rolling through a stop sign. The police seized a kilogram of cocaine in plain sight on the passenger seat of appellant’s car.

On October 7, 2003, appellant and eighteen others were indicted for violating federal drug laws. The district court denied appellant’s motion to suppress the drugs seized from his car, which were the basis for count 8 of the indictment, which charged possession with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(ii). The jury found appellant guilty on count 8, but acquitted him on count 1, which charged conspiracy to import one kilogram or more of heroin and five kilograms or more of cocaine, in violation of 21 U.S.C. § 963.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Kujabi
District of Columbia, 2026
Diaz v. O'Malley
S.D. California, 2025
Bamaca-Juarez v. Bondi
Ninth Circuit, 2025
Mayo v. United States
District of Columbia Court of Appeals, 2024
United States v. Mitchell
District of Columbia, 2024
Walker v. Nestle USA, Inc.
S.D. California, 2023
Rindal v. McDermott
W.D. Washington, 2023
Navarro v. Wolf
S.D. California, 2021
McKoy v. District of Columbia
District of Columbia, 2021
United States v. Asa Lea
D.C. Circuit, 2020
Hernandez v. FCA US LLC
S.D. California, 2020
Dickerson v. Cecil
S.D. Illinois, 2020

Cite This Page — Counsel Stack

Bluebook (online)
622 F.3d 1, 393 U.S. App. D.C. 131, 2010 U.S. App. LEXIS 21983, 2010 WL 4180714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bailey-cadc-2010.