United States v. Dante Sheffield

832 F.3d 296, 101 Fed. R. Serv. 182, 2016 U.S. App. LEXIS 14826, 2016 WL 4254995
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 12, 2016
Docket12-3013
StatusPublished
Cited by58 cases

This text of 832 F.3d 296 (United States v. Dante Sheffield) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Dante Sheffield, 832 F.3d 296, 101 Fed. R. Serv. 182, 2016 U.S. App. LEXIS 14826, 2016 WL 4254995 (D.C. Cir. 2016).

Opinions

Opinion concurring in part and concurring in the judgment filed by Senior Circuit Judge SENTELLE.

MILLETT, Circuit Judge:

A jury convicted Dante Sheffield of unlawful possession of 100 grams or more of phencyclidine (PCP) with intent to distribute, in violation of 21 U.S.C. § 841(a) and (b)(l)(B)(iv). Based in part on its application of a career-offender enhancement, the [300]*300district court sentenced Sheffield to 230 months in prison.

Sheffield challenges both his conviction and sentence, arguing that the district court erred in (i) denying his motion to suppress the PCP discovered during the search of a car in which he was a passenger, (ii) refusing to suppress statements he made following his arrest but before he received his Miranda warnings, (iii) admitting evidence of a decade-old drug conviction, (iv) denying his post-trial motion for independent testing of the drug evidence, and (v) applying the career-offender enhancement at sentencing. We affirm the judgment of conviction, but we reverse the district court’s imposition of the career-offender enhancement, vacate Sheffield’s sentence, and remand to the district court for resentencing.

I

A

On the evening of June 8, 2011, Metropolitan Police Department Detectives Christopher Smith and Michael Iannac-chione, along with two other officers, were driving in an unmarked police car through the 2300 block of 11th Street, N.W., in Washington, D.C. Detective Smith spotted Dante Sheffield, whom he and the other officers recognized from an earlier PCP investigation in the area. The officers then observed Sheffield and an unknown male enter a ear with tinted windows. One of the officers told Detective Smith that “he wanted to at least make a contact just to see who the [unjidentified * * * male was.” Supp. App. 7. Before they did so, however, they witnessed the car “pull[ ] * * * slightly forward and ma[ke] a sharp left without using a turn signal into' an alleyway[.]” Id at 8. The officers followed closely behind the car, which then made a right turn out of the alley “without using its signal.” Id. At that point, the officers initiated a traffic stop.

All four officers approached the vehicle, two on each side of the car. After asking the occupants to roll down the windows because of the tinting, Detective Smith observed a woman, Brande Dudley, in the driver’s seat, Sheffield in the passenger seat, and the unknown male, Anthony Grant, in the rear seat. Detective Smith later testified that he had detected a “faint” but “fresh” smell of marijuana on the passenger side. Supp. App. 10. In addition, Smith noticed “numerous air fresheners all [over] the vehicle,” “on the top, the bottom, the back, the front, all over the car.” Id. After asking for Dudley’s license, the officers asked the three occupants to get out of the vehicle.

Officers then searched the inside of the vehicle. Upon unlocking and opening the armrest console, Detective Iannacchione was immediately met with “a strong chemical odor” and found an eight-ounce lemon juice bottle, “which through [their] investigation was consistent with that of storing and packaging of PCP in large quantities.” Supp. App. 11-12. Detective Iannacchione opened the cap and noticed “a strong chemical [odor] consistent with that of PCP.” Id. at 12. At that point, the officers placed all three individuals under arrest.

Sheffield then asked Detective Smith “[w]hat are we getting arrested for?” Supp. App. 12. Smith responded that the arrest was for “[wjhat was in the car,” to which Sheffield responded “[e]verything is mine.” Id. After another detective began speaking privately with Brande Dudley, Sheffield “became more irritated and started yelling toward their direction for her not to say nothing, that they didn’t have a strong case, they got nothing on us, don’t say anything.” Hearing Tr. 15-16 (Sept. 16, 2011).

[301]*301When the officers searched Grant incident to his arrest, they found a plastic bag in his right sock containing approximately 0.75 grams of marijuana.

B

The government indicted Sheffield on one count of unlawful possession with intent to distribute 100 grams or more of PCP, 21 U.S.C. § 841(a)(1) & (b)(l)(B)(iv). Before trial, Sheffield filed motions to suppress the physical evidence of the PCP and his statements made during his arrest.

The district court denied Sheffield’s motions to suppress. First, the court held that Dudley’s two turns made without signaling gave the officers probable cause to believe she had committed a traffic violation. The court rejected Sheffield’s argument that the traffic violations were mere pretext for a stop and search targeted at him because “the officers’ subjective motivations do not render unconstitutional a search that is otherwise justified by objective circumstances.” J.A. 70.

Second, the district court held that the search of the vehicle was lawful, citing inter alia “the smell of marijuana and the unusual number of air fresheners in the car[.]” J.A. 74. The court further held that the officers’ search of the locked armrest console was proper because there was a “ ‘fair probability’ that [the defendant] might have hidden additional drugs not necessary for his current consumption in areas out of plain sight, including the trunk of a ear” or an armrest console. Id. at 75 (quoting United States v. Turner, 119 F.3d 18, 20 (D.C. Cir. 1997)).

Third, with respect to Sheffield’s statements that everything in the car “is mine” and that “they [don’t] have a strong case, they’ve got nothing on us,” the district court ruled that Miranda warnings were not required for their admission. The court explained that the statements “were not made in response to a question posed by the officers, nor did the officers take any action to which defendant Sheffield’s response was required or expected.” J.A. 77.

The district court separately granted the government’s motion to admit a record documenting Sheffield’s conviction in 2002 for possession with intent to distribute PCP, pursuant to Federal Rule of Evidence 404(b).

At trial, Detectives Smith, Iannacchione, and a third officer involved in the stop and arrest all testified to the circumstances of the traffic stop, the discovery of the PCP, and Sheffield’s statements at the time of his arrest. In addition, the jury heard testimony from the law enforcement officials who transported, stored, and tested the PCP found in the car, including “two arresting officers, who observed and seized the lemon juice bottle at the scene of the traffic stop; three other officers who established the chain of custody of the lemon juice bottle, and detailed their handling, storage, and documentation of the evidence; and a DEA forensic chemist, who testified as to his testing of the PCP evidence.” J.A. 132. The jury learned that photographs were taken of the lemon juice bottle and that the quantity and weight of the liquid was measured. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
832 F.3d 296, 101 Fed. R. Serv. 182, 2016 U.S. App. LEXIS 14826, 2016 WL 4254995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dante-sheffield-cadc-2016.