United States v. Best, Dennis D.

CourtCourt of Appeals for the Seventh Circuit
DecidedMay 10, 2001
Docket00-2901
StatusPublished

This text of United States v. Best, Dennis D. (United States v. Best, Dennis D.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Best, Dennis D., (7th Cir. 2001).

Opinion

In the United States Court of Appeals For the Seventh Circuit

No. 00-2901

United States of America,

Plaintiff-Appellee,

v.

Dennis D. Best,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. No. 99 CR 189--Rudy Lozano, Judge.

Argued January 22, 2001--Decided May 10, 2001

Before Bauer, Kanne, and Evans, Circuit Judges.

Bauer, Circuit Judge. Dennis Best asks us to vacate his conviction for conspiracy to possess with intent to distribute and to distribute in excess of five grams of crack cocaine and to grant him a new trial. Best argues that the district court committed reversible error in admitting evidence of his prior conviction for possession of crack cocaine and of various incidents surrounding the prior offense under Fed. R. Evid. 404(b). In the alternative, Best objects to his sentence, contending on various grounds that the district court erred in sentencing him as a career offender. For the reasons set forth below, we affirm Best’s conviction and sentence.

BACKGROUND

On December 3, 1999, the Gary Response Investigative Team ("GRIT"), led by the FBI, set up surveillance on a house located at 798 Porter Street in Gary, Indiana. FBI agent Wallace observed several individuals go in the house and leave after a short stay, which suggested to him the possibility that these visits were drug deals. After observing two men (later identified as Randle Conley and Darryl Hoover) drive off following one such visit, GRIT officers followed them and stopped their car a mile or two from the house. GRIT Officer Jelks observed what appeared to be crack cocaine in plastic baggies on the front seat of the car, and Conley admitted to buying the crack. Officer Jelks believed that Eddie Nalls, a criminal suspect for whom there was an outstanding arrest warrant, might be in the house. Jelks showed Conley a picture of Nalls, and Conley identified Nalls as the person who sold him the crack. Jelks then obtained a telephonic search warrant for the house.

Meanwhile, continuing his surveillance of the house, Agent Wallace observed a blue Dodge Intrepid pull up to the house, and saw a number of men get out of the car and enter the house. The men returned to the car and drove off at approximately 5:15 p.m., and were soon stopped by GRIT officers. Four men were in the car: Best, Damien Williams, Donte Palm, and Conrad Richardson; no drugs were found in the car. All four were taken to the GRIT office.

The GRIT officers later searched the house pursuant to the warrant. Upon entering, they encountered Marcus Gardner, who was there alone. The agents noted that there was no stove or refrigerator in the kitchen, and that the house was without running water. Under the cushion of a couch in the living room, the agents found 21 knotted plastic bags ("dime bags") containing a total of 8.4 grams of cocaine base, and a total of $343.00 on the couch and on a nearby end table. Also in the living room, the agents found small plastic bags of the type used to package crack cocaine. In a bedroom, the agents found a utility bill for the house in the name of Damien Williams. Among other papers in a closet, the agents found two notices of Gary City Court appearances for Dennis Best.

The agents arrested Gardner, who cooperated by providing statements about his drug-related activities in the house, including incriminating statements about Best./1 At trial, Gardner testified that he had known Best for about a month before his arrest and that he was introduced to Best by a man who suggested that Gardner could sell drugs for Best from Best’s house. Two weeks before his arrest, Gardner approached Best and asked Best about selling drugs. For one day Gardner watched Best sell drugs to 19 customers and Gardner tried to remember their faces. Gardner then began selling crack at the house, working the 4:00 p.m. to 12:00 midnight shift. (Gardner claimed that Best worked the morning shift). Gardner sold about 50 dime bags of crack in both his first and second weeks. Gardner testified that the crack he sold was in the house under a pillow on the couch, and that he placed the money that he received on the table in the living room. He also testified that he did not have a key to the house, but that Best and his brother Jason had keys. Gardner testified that when he arrived at the house at about 4:30 on the day of his arrest, Best was in the house with Williams, Palm, and Conrad, playing a video game, and that the four left the house to get something to eat shortly thereafter.

Best was interviewed at the GRIT office. Agent Wallace gave Best an advice of rights form, and left him alone in a room to read it. During the interview, Best gave varying accounts of his relationship to the house and of his activities there. When FBI Agent Becker opened the lock which he had removed from the front door of the house with a key that was found on Best (and which Best admitted was his), Best opined that just because he had a key that opened the door did not mean that he lived there. When Becker asked Best who gave him the key, Best said he did not know. Best initially told Wallace that he had the key because he had lived at the house for a day or two before moving in with his daughter’s mother. However, Best later told Becker that he had been to the house only five times, and that two of those times were on the day of his arrest.

Investigation revealed that the house was owned by Danny Crossley. Crossley’s mother Lucille Crossley testified that she rented the house in October, 1999, to a young man representing himself as Donte Johnson. She stated that the man signed the lease and provided a social security number. She identified Best in court as the man who had signed the lease.

During the trial, the government called Troy Campbell, a detective with the Gary Police Department, to testify about his prior encounters with Best. The district court permitted Campbell’s testimony over Best’s continuing objection, finding it probative of Best’s intent, knowledge, and absence of mistake, and therefore admissible under Fed. R. Evid. 404(b). Campbell gave the following testimony: On November 21, 1997, he and other officers pursued a man named Garrett Smith, who was the subject of a homicide warrant, into a house at 532 Hovey Street in Gary. When they entered the house, Best, Smith, and another man ran out of the bedroom into the dining room. In the bedroom, the police found a baggie which contained 15.37 grams of crack in 10 knotted baggies and 6.16 grams of crack in 33 small Ziploc bags. The officers also found an additional 14 grams of crack contained in four knotted plastic bags. The officers found two electronic scales and small empty Ziploc bags in the dining room, and a large quantity of cash in the bedroom. In addition, Campbell testified that the officers found rounds of ammunition and magazines for guns in the house. Best was found to be carrying over $1000 at the time of the arrest. Moreover, the house on Hovey Street (which was about three blocks from the house on Porter Street) was rented in Best’s name. Best served prison time for these charges.

The government also called Crystal Sturgeon, a forensic drug chemist for the Indiana State Police, to testify as to the results of chemical tests that she performed on the cocaine seized at the Hovey Street house on November 21, 1997. Over Best’s continuing objection, the district court allowed Sturgeon’s testimony, and allowed the government to introduce the actual crack seized during the November 21, 1997 incident. The crack was introduced via Exhibits 33 and 34.

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