United States v. Daniel Blue

808 F.3d 226, 2015 WL 8479810
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 10, 2015
Docket13-4069, 15-4153
StatusPublished
Cited by21 cases

This text of 808 F.3d 226 (United States v. Daniel Blue) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Daniel Blue, 808 F.3d 226, 2015 WL 8479810 (4th Cir. 2015).

Opinion

Reversed by published opinion. Senior Judge HAMILTON wrote the opinion, in which Judge AGEE and Judge WYNN joined.

HAMILTON, Senior Circuit Judge:

On appeal, Daniel Blue (Blue) challenges the sufficiency of the evidence to support his convictions on a single count of possession with intent to distribute 100 grams or more of heroin in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting the same in violation of 18 U.S.C. § 2, and a single count of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. Blue also challenges the district court’s denial of his motion for a new trial based upon newly discovered evidence.

*228 Because we agree with Blue that the evidence is insufficient to support his two convictions, we reverse both convictions and do not reach Blue’s challenge to the district court’s denial of his new trial motion.

I

A. June 29, 2011.

Following his June 29, 2011 arrest on heroin distribution and firearm charges in Baltimore, Maryland, Herbert Fenner (Fenner) agreed to cooperate with Detective William Bearde (Detective Bearde) and Sergeant Marinos Gialamas (Sergeant Gialamas) of the Baltimore City Police Department in their ongoing heroin trafficking investigation in the Baltimore area. As part of Fenner’s cooperation efforts, he identified Keith Townsend of 715 North Curley Street, Baltimore City, as a middleman from whom he had purchased heroin on two separate occasions earlier the same month (purchasing ten and twenty grams respectively). Armed with this new information, Detective Bearde and Sergeant Gi-alamas set up a controlled heroin buy targeting Townsend later the same day.

Sitting in a vehicle parked on the 800 block of North Curley Street, Sergeant Gialamas and Fenner viewed the 700 block of North Curley Street without obstruction. Sergeant Gialamas sat in the front driver’s seat, while Fenner sat in the middle of the back seat leaning forward. Detective Bearde sat in the passenger front seat of the same vehicle, but his view of the 700 block of North Curley Street was obstructed by another vehicle parked directly in front of the undercover vehicle. Then, following instructions, Fenner called Townsend on the telephone and placed an order for fifty grams of heroin. Townsend responded that he would be ready in about fifteen minutes.

Several minutes later, Townsend walked out of his house and interacted for less than a minute with the occupants of a silver Lexus sport utility vehicle double parked on the 700 block of North Curley Street. During their interactions, which included verbal communication, Townsend pulled his wallet out of his front right pants pocket, opened it, removed some paper currency and handed it to the driver. At one point, Townsend’s hands were partially inside the window of the Lexus on the driver’s side. From their location on the 800 block of North Curley Street, Sergeant Gialamas and Fenner did not see anything pass back to Townsend from any occupant of the Lexus.

Next, Townsend walked toward the corner of East Madison Street and North Curley Street where he met with Blue for approximately two minutes. At the start of the meeting, Blue had “a brownish-tannish item protruding from his left hand” in a semi-closed fist. (J.A. 407). Blue and Townsend then both raised their left hands toward each other and lowered them back down. When Townsend lowered his left hand, he was holding an item, which he promptly placed in his left front pants pocket. When Blue lowered his left hand, it was empty.

Townsend then walked toward his residence at 715 North Curley Street, while Blue headed in the opposite direction, entered a gold Honda Accord, and drove away. While walking, Townsend telephoned Fenner and told him that he was ready. Townsend also asked Fenner’s location. As Townsend was about to enter his residence, an arrest team stopped him, placed him under arrest, and searched him incident to such arrest. One of the arresting officers found a plastic bag containing a folded over slice of bread in Townsend’s front left pants pocket. The folded slice of bread concealed a plastic bag containing *229 49.87 grams of heroin. A Baltimore City Police Department pole video camera captured the meeting between Townsend and Blue on video tape.

B. July 13, 2011.

Fast forward two weeks to July 13, 2011. Detective James McShane (Detective McShane) of the Baltimore City Police Department witnessed Blue enter the Baltimore City District Courthouse of the District Court of Maryland, located at 1400 East North Avenue, Baltimore. Detective McShane had previously learned that Blue had a scheduled court proceeding that day. While Blue was in the courthouse, an officer with the Baltimore City Police Department hid a global positioning system (GPS) tracking device on Blue’s vehicle parked nearby. When Blue later exited the courthouse and entered his vehicle along with a male passenger, Detective McShane, driving an unmarked vehicle, began to follow Blue. So did Detective Bearde and another officer, each driving separately in unmarked vehicles.

For approximately twenty minutes Blue and his passenger traveled northbound at a normal rate of speed past Lake Monte-bello until he pulled into the parking lot of the Fox Hall apartment complex on Rosecrans Place in Nottingham, Maryland, which is still in Baltimore County. The Fox Hall apartment complex consists of multiple apartment buildings, each containing numerous individual apartments. Only Blue exited his vehicle once parked. Blue then entered apartment building number seven empty-handed and exited no more than five minutes later holding a sandwich-sized, cloudy white, plastic container in his hand. Blue then entered his vehicle and drove away.

Due to the configuration of apartment building number seven, the surveilling officers could not see whether Blue entered any apartment in apartment building number seven. Rather, the surveilling officers saw Blue enter the front door of apartment building number seven, go up a couple of steps, and then disappear.

Detective McShane, Detective Bearde, and the third officer took turns following Blue’s vehicle back to Lake Montebello in Baltimore City and kept him under surveillance. Lake Montebello is a recreational area known for narcotics transactions. Blue parked and exited his vehicle with only his mobile phone in his hand. The same male passenger remained in Blue’s vehicle. As Blue walked across a playground, he approached an individual later identified as Jamar Holt (Holt). Blue and Holt then walked toward a Jeep Cherokee vehicle. Blue got into the passenger side, Holt got into the driver’s side, and Holt drove them around Lake Monte-bello. A minute or two later, Holt stopped the vehicle at the entrance to Lake Monte-bello, Blue exited the vehicle, and Holt drove away.

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Cite This Page — Counsel Stack

Bluebook (online)
808 F.3d 226, 2015 WL 8479810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-blue-ca4-2015.