United States v. Collins

Procedural entryThis page is a short order in United States v. Collins. Read the opinion of the Court — 372 F.3d 629
Court of Appeals for the Fourth Circuit·Decided June 20, 2005·No. 03-4966·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4966 WARREN COLLINS, Defendant-Appellant.  Appeal from the United States District Court for the Southern District of West Virginia, at Bluefield. David A. Faber, Chief District Judge. (CR-02-102)

Argued: December 1, 2004

Decided: June 20, 2005

Before NIEMEYER and MICHAEL, Circuit Judges, and Norman K. MOON, United States District Judge for the Western District of Virginia, sitting by designation.

Affirmed by published opinion. Judge Moon wrote the opinion, in which Judge Niemeyer and Judge Michael joined.

COUNSEL

ARGUED: Sante E. Boninsegna, Jr., Pineville, West Virginia, for Appellant. John Lanier File, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Beckley, West Virginia, for Appellee. ON BRIEF: Kasey Warner, United States Attorney, Beckley, West Virginia, for Appellee. 2 UNITED STATES v. COLLINS OPINION

MOON, District Judge:

A jury convicted Warren Collins of conspiracy to distribute cocaine base and possession of cocaine base with the intent to distrib- ute. Collins appeals his convictions, arguing: (1) the district judge erred in denying his motion to suppress; (2) there was insufficient evi- dence to support his conviction of possession with the intent to dis- tribute; (3) he cannot constitutionally be convicted of conspiracy when his sole co-conspirator James Scott was acquitted; and (4) the district judge erred by sentencing him as a career offender under the Federal Sentencing Guidelines. Finding no merit in Collins’s argu- ments, we affirm his convictions. Further, although we find that the district court committed a plain error under United States v. Booker, 125 S. Ct. 738 (2005),1 when it treated the Sentencing Guidelines as mandatory in calculating Collins’s sentence, we determine that Col- lins has not met his burden of demonstrating that this error affected his substantial rights. Therefore, we affirm Collins’s sentence.

On April 3, 2002, undercover officers of the Southern Regional Drug and Violent Crime Task Force were patrolling "The Hill," an area known for drug trafficking in Princeton, West Virginia. The offi- cers noticed a parked vehicle occupied by two men. These two men were James Scott, sitting in the driver’s seat of the parked vehicle, and Warren Collins, sitting in the passenger’s seat.

As the officers drove by the parked vehicle in an unmarked Beretta, Scott put his arm out the window and motioned for the officers to come over. The officers pulled alongside the parked vehicle. Scott asked the officers, "what do you need?" One of the officers, Detective T. A. Bailey, testified at trial that he took this statement to mean that Scott was offering to sell drugs. The officers then stopped their vehi- cle. Bailey exited the Beretta and walked toward the driver’s side of the parked vehicle. As he began talking with Scott, Bailey observed Collins throw a plastic baggie onto the passenger-side floorboard of the vehicle. Bailey then walked around to the passenger’s side of the vehicle, ordered Collins out of the vehicle, and handcuffed him. 1 Consolidated with United States v. Fanfan, 125 S. Ct. 738 (2005). UNITED STATES v. COLLINS 3 Detective Bailey then reached into the vehicle and picked up the baggie from the passenger-side floorboard. The baggie contained a chunk of tan material which appeared to Bailey, based on his training and experience, to be cocaine base. Bailey then arrested Collins. The tan material in the baggie later was determined to be 2.59 grams of cocaine base.

A grand jury charged Collins with possession of cocaine base with the intent to distribute and conspiracy to distribute cocaine base. The grand jury charged Scott only with conspiracy to distribute cocaine base. Prior to the trial, the district court denied Collins’s motion to suppress the cocaine base found in the vehicle. Following the trial, a jury convicted Collins of both charges, but acquitted Scott of the con- spiracy charge. The district judge sentenced Collins to 216 months of incarceration.

I.

Collins first argues that the district judge erred in denying his motion to suppress. Collins maintains that Officer Bailey seized him by ordering him out of the vehicle and immediately handcuffing him, and that this seizure and the subsequent search of the vehicle violated the Fourth Amendment because the officer lacked probable cause to do so.

When considering a motion to suppress on appeal, we review a dis- trict court’s factual findings for clear error and its legal determina- tions de novo. United States v. Perkins, 363 F.3d 317, 320 (4th Cir. 2004). Because the district court denied the motion to suppress, we will view the evidence in the light most favorable to the government. Id.

We find that the seizure of Collins and the search of the vehicle did not violate the Fourth Amendment because Officer Bailey had proba- ble cause to believe that a felony was being committed when he ordered Collins out of the vehicle and handcuffed him. United States v. McCraw, 920 F.2d 224, 227 (4th Cir. 1990). The officers, who had a combined twenty-seven years of experience as police officers and seven years of experience in narcotics, were patrolling an area known for drug trafficking when they noticed a vehicle occupied by two men 4 UNITED STATES v. COLLINS parked in front of an empty lot. The officers believed that Scott was offering to sell them drugs when he motioned them over and asked, "what do you need?" Officer Bailey’s suspicions increased when he saw Collins throw a plastic baggie onto the floor of the vehicle. Bai- ley testified at trial that a plastic baggie is a common way to package cocaine in that area. Based on these facts, it was reasonable for Bailey to believe that drug trafficking, a felony, was taking place. Because Bailey had probable cause, he was justified in seizing Collins by ordering him out of the vehicle and handcuffing him. Officer Bailey also was justified by the automobile exception to search the vehicle in order to obtain the baggie from the floorboard, because he had probable cause to believe that the vehicle contained the evidence of a crime and exigent circumstances existed. California v. Carney, 471 U.S. 386, 390-91 (1985). Therefore, we conclude that the district judge was correct in denying Collins’s motion to suppress.

II.

Collins next argues that his conviction for possession with the intent to distribute should be reversed because there was insufficient evidence for a reasonable jury to find his guilt beyond a reasonable doubt. To convict a defendant of possession with the intent to distrib- ute, the government must prove: (1) possession of a narcotic con- trolled substance; (2) knowledge of the possession; and (3) the intent to distribute. United States v. Randall, 171 F.3d 195, 209 (4th Cir. 1999). We have said that the intent to distribute can be inferred from a number of factors, including but not limited to: (1) the quantity of the drugs; (2) the packaging; (3) where the drugs are hidden; and (4) the amount of cash seized with the drugs. United States v. Bell, 954 F.2d 232, 235 (4th Cir. 1992); United States v. Fisher,

United States v. Collins, (4th Cir. 2005).

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