United States v. Brown

510 F.3d 57, 2007 U.S. App. LEXIS 28298, 2007 WL 4278009
Court of Appeals for the First Circuit·Decided December 7, 2007·No. 05-2830, 06-1306·Published·Cited by 67 cases

Opinion

TORRUELLA, Circuit Judge.

On July 15, 2004, a jury found Dennis W. Brown (“Brown”) guilty of being a felon in possession of four firearms and 200 rounds of ammunition in violation of 18 U.S.C. § 922(g)(1). Before trial, the district court had denied Brown’s motions to suppress certain evidence and exclude certain testimony. Brown claims error in these denials, and in the manner in which the district court empaneled the jury.

On February 24, 2005, the district court found Brown subject to sentencing under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e), and handed down a sentence of 180 months’ imprisonment. On Brown’s motion, the district court re-sentenced him on July 7, 2005 to take account of the Supreme Court’s March 2005 holding in Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). The district court found that, in light of Shepard, Brown did not now qualify as an armed career criminal, and handed down a new sentence of sixty-three months. The Government cross-appeals.

After careful consideration, we affirm Brown’s conviction. We also affirm his new sentence, but for a reason other than that given by the district court.

I. Background 1

On June 18, 2002, Scott DeVlaminek was arrested when he attempted to sell four firearms with ammunition to a cooperating witness. As police officers converged upon DeVlaminek, he immediately identified Dennis Brown as the source of the guns. He stated that Brown had offered to pay him half the proceeds of the sale, and that Brown expected him to return immediately with the money. DeVlaminek told the officers that Brown had retrieved the guns from his garage at 88 Forest Street in Salisbury, Massachusetts.

Lt. Thomas Coffey and Cpl. David L’Es-perance had participated in a major drug investigation involving Brown in the early 1990s, and knew him and his voice from personal debriefings and from listening to hundreds of hours of intercepted communi *62 cations. Coffey instructed DeVlaminck, who had been placed under arrest, to call Brown on DeVlaminck’s cell phone and pretend the buyer had demanded a lower price. As Coffey and L’Esperance huddled close to DeVlaminck and listened in, Brown instructed DeVlaminck to return with as much money as he could get from the buyer. Shortly thereafter, five police cruisers converged upon the Brown family compound, which contained several buildings including a house owned by Brown’s brother, and a garage with a workshop Brown used as a motor-repair business. Brown resided permanently in a trailer near the garage. The complex of buildings was obscured by vegetation and was thus not visible from the road; the only access to it was an unobstructed 400-foot gravel driveway leading to the rear of the home. No signs directed visitors to the home or the motor-repair shop. As the officers reached the complex of buildings, Brown emerged from the garage carrying a cell phone. Coffey placed Brown under arrest and seized the phone. The officers did not have an arrest warrant. 2 There is conflicting and contested evidence that, at some point that evening, Coffey called Brown’s cell phone from his own with the number DeVlaminck had provided, and that Brown’s cell phone rang.

The Government filed a one-count indictment charging Brown with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Brown claimed that his arrest was illegal, and moved to suppress the cell phone, any information on the cell phone, and any statements made by him at the scene or at booking. The district court held a hearing at which Coffey, L’Esperance, and another officer testified. In their testimony, Coffey and L’Es-perance stated that, during the controlled cell phone conversation, they recognized Brown’s voice as the one they had heard hundreds of times over the course of the drug investigation involving him in the early 1990s; L’Esperance had also had many face-to-face conversations with Brown. The district court denied the motion to suppress in a written decision, finding that (1) there was probable cause to arrest Brown; (2) the officers did not need a warrant to arrest Brown because he was not in his home or the curtilage thereof; and (3) even if he were in the curtilage, the officers’ reasonable fear that he would conceal evidence if DeVlaminck did not return quickly provided exigent circumstances and dispensed with the need for an arrest warrant.

Brown made a number of motions in limine, two of which are at issue in this appeal. In the first motion, Brown sought to exclude the anticipated testimony of Coffey and L’Esperance that they recognized him as the person speaking with DeVlaminck during the controlled cell phone conversation. Brown claimed that evidence of these officers’ identification of his voice would be unreliable and unfairly prejudicial, particularly considering that he had, in the interim, undergone cancer surgery resulting in the removal of parts of his tongue. The district court denied the motion. In the second motion in li-mine, Brown sought to exclude Coffey’s anticipated testimony that he called Brown’s cell phone and that it rang. The district court also denied this motion.

*63 On July 15, 2004, the jury found Brown guilty of possessing the guns and ammunition seized from DeVlaminck. In the Pre-sentence Report (“PSR”), the probation officer calculated that Brown’s Guidelines Sentencing Range (“GSR”) was fifty-one to sixty-three months. The PSR also took into account what the probation officer determined were three prior convictions: (1) a 1980 conviction for intimidation of a witness, in violation of Mass. Gen. Laws ch. 268, § 13B; (2) a 1982 conviction for assault and battery on a police officer (“ABPO”), in violation of Mass. Gen. Laws ch. 265, § 13D; and (3) a 1992 federal conviction for distributing cocaine. As a result of these three predicate convictions — one for a “serious drug offense” 3 and two for “violent felonies,” see 18 U.S.C. § 924(e)(1) — the PSR concluded that Brown qualified as an armed career criminal (“ACC”) under the ACCA. Brown was accordingly subject to a fifteen-year mandatory minimum sentence. Id. Brown vigorously challenged his status as an ACC before the district court, arguing on both legal and factual grounds that neither the witness-intimidation conviction nor the ABPO conviction could be considered as ACCA predicates; among Brown’s arguments was that the Government had failed to prove the fact of his 1982 ABPO conviction. 4

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United States v. Brown, 510 F.3d 57, 2007 U.S. App. LEXIS 28298, 2007 WL 4278009 (1st Cir. 2007).

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