United States v. Curls

219 F. App'x 746
Court of Appeals for the Tenth Circuit·Decided March 5, 2007·No. No. 06-5124·Published·Cited by 2 cases

Opinion

ORDER AND JUDGMENT **

ROBERT H. HENRY, Circuit Judge.

Te’Aire Curls was convicted, after a jury trial, of two counts of possession of a firearm and ammunition by a felon, in violation of 18 U.S.C. § 922(g). The district court sentenced him to two concurrent terms of 120 months’ imprisonment, followed by two concurrent terms of thirty-six months’ supervised release.

In this appeal, Mr. Curls argues that the district court erred in denying his motions (1) to dismiss the superceding indictment on the grounds that the indictment appearing in the public file was not signed by the grand jury foreman; (2) to dismiss the indictment because of multiplicity; (3) to suppress evidence; and (4) to hold an evi-dentiary hearing regarding his allegation of juror misconduct. Mr. Curls also contends that the court erred in (5) refusing [749] to instruct the jury on the defense theory of innocent possession; and (6) imposing a two-level increase in the offense level for obstruction of justice pursuant to § 8C1.1 of the United States Sentencing Guidelines. Finally, Mr. Curls argues that (7) his sentence is unreasonable.

We are not persuaded by Mr. Curls’s arguments and therefore affirm his convictions and sentences.

I. BACKGROUND

On June 8, 2005, officers from the Fugitive Warrants Squad of the Tulsa Police Department, assisted by an agent from the United States Bureau of Alcohol, Tobacco, and Firearms and a Deputy United States Marshal, stopped a car in which Mr. Curls was riding. They mistakenly believed that the driver of the car, Emmanuel Baxter, was Sean Ali Williams, a gang member with an outstanding felony arrest warrant. According to the officers, Mr. Baxter’s appearance resembled a description that they had obtained for Mr. Williams.

The officers approached the car with their weapons drawn, handcuffed Mr. Baxter and Mr. Curls, and then holstered their weapons. The ATF agent asked Mr. Curls who owned the car and who the driver was. Mr. Curls responded that it was his mother’s car and that the driver was Mr. Baxter, his cousin. The agent then asked Mr. Curls “if he had anything in the car he shouldn’t have.” Rec. vol. IX, at 12. Mr. Curls said no, and the agent next asked him “did he mind if we searched?” Id. Mr. Curls said, “[N]o, go ahead.” Id. As one of the officers began to enter the car, Mr. Curls told the ATF agent that there was a gun in the center console. The officer proceeded to search the car and discovered a .32 caliber revolver with an obliterated serial number.

The officers transported Mr. Curls and Mr. Baxter to the Detective Division of the Tulsa Police Department. Mr. Curls signed a form waiving his Miranda rights and then spoke to the ATF agent about his possession of the revolver. He stated that he had purchased the weapon from a friend in order to protect himself because he had recently been robbed of $1,400 while leaving a casino. Mr. Curls also wrote a statement containing the same information.

Police officers determined that Mr. Baxter was not the man they were searching for, and they released him from custody. The government charged Mr. Curls in a one-count indictment with possession of a firearm and ammunition by a felon, in violation of 18 U.S.C. § 922(g).

Prior to trial, Mr. Curls moved to suppress the firearm and ammunition discovered in the car. He argued that the law enforcement officers lacked reasonable suspicion to detain him on the grounds that they thought that Mr. Baxter was Mr. Williams.

After conducting an evidentiary hearing, the district court denied the motion to suppress. It noted the similarities in Mr. Williams’s and Mr. Baxter’s appearance:

In looking at the photographs and the description of the characteristics of the individuals, it is apparent how their similarity would cause a trained officer to be of the reasonable belief ... that the driver of the vehicle was in fact Mr. Williams who was wanted from a felony warrant that was outstanding at the time. And it’s the Court’s belief that with that, with reason to believe that and having the experience that Agent Petree has, that he acted reasonably in the stop. He actually was trying to get the other two officers, the backup officers[,] to also take a look to verify it to be careful. That shows in and of itself that he was not attempting to just willy-[750] nilly ... stop people.... And as is said, there’s no challenge to any other actions the officers made[,] and, therefore, the Court finds that it was a reasonable stop based upon a reasonable belief by the officer.

Rec. vol. Ill, at 49-50.

The case was tried to a jury in October 2005. Mr. Curls testified in his own defense. He stated that, on the day before his arrest, he had discovered the firearm on the floor in his mother’s apartment. According to Mr. Curls, he handed the firearm to Allan Dansby, a cousin who was living in Mr. Curls’s mother’s apartment, and told him to get it out of the house. The jury was unable to reach a verdict, and the district court declared a mistrial.

Mr. Curls then filed a motion to dismiss the indictment. He argued that his attorney “ha[d] been informed by a spectator, a member of this Court’s bar, that at least one court guard, and possibly two, sitting directly across the courtroom, in full view of the jury, was obviously laughing and scoffing during the closing argument of the Defendant.” Rec. vol. I, doc. 53, at 1. Mr. Curls asked for an evidentiary hearing on the motion, but the district court denied the request.

On November 10, 2005, a grand jury returned a superceding indictment charging Mr. Curls with the same § 922(g) offense that was tried to the jury and an additional offense: a § 922(g) violation based on his possession of the .32 caliber revolver with the obliterated serial number at his mother’s apartment on June 7, 2005. Mr. Curls then moved to dismiss the additional charge, arguing that his “momentary possession” of the firearm on June 7 did not constitute a separate violation of § 922(g). Rec. vol. I, doc. 86, at 2. The district court denied that motion.

Mr. Curls also filed a second motion to suppress. He observed that the law enforcement officers had not given him the Miranda warnings before they asked him about the contents of the car and requested permission to search, and he maintained that the failure to give the warnings violated his Fifth Amendment rights. The court denied that motion as well.

The district court held a second jury trial in January 2006. At this trial, Mr. Curls sought to defend the new § 922(g) charge by contending that he was an innocent owner in that he possessed the firearm for no illicit purpose and “took adequate measures to rid himself of possession of the firearm as promptly as reasonably possible.” Rec. vol. I, doc. 102, at 1. The district court refused to allow Mr. Curls to present an innocent owner defense. Nevertheless, the second jury trial, like the first one, ended in a mistrial when the jury was unable to reach a verdict.

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United States v. Curls, 219 F. App'x 746 (10th Cir. 2007).

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