United States v. Carter

172 F. App'x 883
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 29, 2006
Docket04-5179
StatusUnpublished
Cited by1 cases

This text of 172 F. App'x 883 (United States v. Carter) 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. Carter, 172 F. App'x 883 (10th Cir. 2006).

Opinion

ORDER AND JUDGMENT *

McWILLIAMS, Senior Circuit Judge.

At about 10:00 p.m. on March 25, 2004, Jeffery Gatwood, a Tulsa, Oklahoma, Police Detective and Brandon McFaddon, an agent with the Bureau of Alcohol, Tobacco and Firearms, were surveilling a residence in Tulsa where a search warrant had been executed about two weeks earlier. At the time of that search, the officers had found drugs and a handgun holster. Even prior to that search, the Tulsa police had already considered the house to be a “drug house” and also considered the general area in which the searched house was located to be a “high crime” area.

On that occasion, i.e., March 25, 2004, at 10:00 p.m., while sitting in a marked police car parked about a block away from the suspect house, the two officers espied, and thereafter watched, a car which was parked parallel to the curb and directly in front of the suspect house. They noticed that on two or three occasions a female passenger sitting in the backseat of the car had exited the vehicle, approached the front door of the suspect house, remained for less than a minute and then returned to the vehicle. The officers were unable to see whether the passenger made contact with anyone in the house, or whether the door to the house was opened. The porch light was not on.

The officers then drove their marked police car to within eight to ten feet behind the “suspect” vehicle and activated their vehicle’s “take-down” lights. The officers thereafter approached the suspect vehicle and saw a passenger in the backseat and two others seated in the front seat. When the officers opened the back door, they detected a strong odor of alcohol. About this time a third officer arrived and he interrogated the driver of the vehicle, the defendant, who reportedly showed signs of intoxication and was ordered out of the car. The defendant was at that point arrested for public intoxication. During a “pat-down” search of the defendant a plastic bag fell to the ground from defendant’s pant leg, which bag contained numerous chunks of what appeared to be crack cocaine. The foregoing “seizure” and arrest occurred within 1,000 feet of a school.

*885 Based on this sequence of events, the defendant, Roell Nelson Carter, was charged by indictment with possessing five grams or more of cocaine base (crack) within 1,000 feet of a school with an intent to distribute in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(B)(iii) and 860(a). Based on the Fourth Amendment, the defendant filed a motion to suppress evidence concerning the events leading up to his arrest. After an evidentiary hearing, the district court denied that motion. A jury trial ensued. At the conclusion of the government’s evidence, the defendant moved for a judgment of acquittal under Fed.R.Crim.P. 29, contending that the government had not presented sufficient evidence to show an “intent to distribute” or that the events occurred “within 1000 feet of a school.” The district court denied defendant’s motion. Thereafter, the defendant rested his case without calling any witnesses. The jury later returned a verdict finding the defendant guilty of the crime charged. On October 14, 2004, he was sentenced to imprisonment for ten years, to be followed by 16 years of supervised release and a $3,000.00 fine. Defendant appeals.

On appeal, the defendant does not challenge the sufficiency of the evidence to support his conviction of the crime charged in the indictment, i.e., possessing more than five grams of crack cocaine with an intent to distribute the cocaine within 1000 feet of a school. He does challenge on appeal, as he did in the district court, the reasonableness of his seizure, certain of the instructions given the jury, and that part of his sentence wherein he was ordered to 16 years of supervised release after his release from imprisonment.

I. Unreasonable Seizure

On appeal, the defendant first argues that his Fourth Amendment right to be free from unreasonable seizure was violated when the district court denied his motion to suppress. Both parties agree that officers of the Tulsa Police Department “seized” the defendant when they turned on their “take down” lights. The defendant argues that at the point in time when the “take down” lights were turned on, the officers did not have “reason” to turn on their “take down” lights and, in so doing, “seize” the defendant. The government’s position is that at that particular time the officers did have “reason” to turn on their “take down” lights and, in so doing, “seize” the defendant.

At the suppression hearing, Detective Gatwood, who turned on the “take down” lights, testified that he was familiar with the “suspect house” where the defendant had parked his vehicle, having helped execute a search warrant on that house some two weeks earlier. A holster for a hand gun and approximately two and a half grams of crack cocaine were recovered during a search of the house on that occasion. He also testified at the suppression hearing that the “suspect house” had for some time been associated with drugs. Detective Gatwood had “worked” that particular residential area for several years and had arrested people coming from the residence with narcotics on their persons. On one particular occasion, according to Detective Gatwood, he had sent a confidential informant into the “suspect house,” who had returned therefrom with drugs. He also stated that he had conducted surveillance on the residence approximately 25 — 30 times since 1995. Finally, he testified that the “suspect” house was in a “high crime” neighborhood where drug sales, prostitution, and violent crimes were prone to occur, he, himself, having arrested 50-100 people in that general area for possessing crack cocaine.

*886 As indicated, the district court, after hearing, denied appellant’s motion to suppress, holding, inter alia, that there was sufficient evidence for the officers to make the limited “seizure” for the purpose of further investigation. Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). We agree.

In reviewing a district court’s denial of a motion to suppress, “factual matters” are reviewed for “clear error,” but the determination of whether the seizure itself was reasonable under the Fourth Amendment is reviewed by us de novo. United States v. Riccardi, 405 F.3d 852, 859 (10th Cir. 2005). Further, the evidence itself is reviewed by us in a light most favorable to the government and is based on the totality of the circumstances. Id. at 860. An investigative stop is justified under the Fourth Amendment if it is supported “by a reasonable suspicion of criminal activity.” United States v. Treto-Haro, 287 F.3d 1000

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
172 F. App'x 883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carter-ca10-2006.