United States v. Davis

Procedural entryThis page is a short order in United States v. Davis. Read the opinion of the Court — 96 F.3d 1430
Court of Appeals for the First Circuit·Decided September 16, 1996·No. 95-1602·Published

Opinion

USCA1 Opinion



September 16, 1996 [Not for Publication] [Not for Publication]

United States Court of Appeals United States Court of Appeals
For the First Circuit For the First Circuit
____________________

No. 95-1602

UNITED STATES,

Appellee,

v.

JOSEPH DAVIS, A/K/A JOSEPH MILLS,

Defendant, Appellant.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

[Hon. Mary M. Lisi, U.S. District Judge] ___________________

____________________

Before

Selya and Stahl, Circuit Judges, ______________
and Torres,* District Judge. ______________

____________________

David L. Martin on brief for appellant. _______________
Sheldon Whitehouse, United States Attorney, Margaret E. Curran, __________________
Assistant United States Attorney, and Gerard B. Sullivan, Assistant ___________________
United States Attorney, on brief for appellee.

____________________

September 13, 1996
____________________
____________________
*Of the District of Rhode Island, sitting by designation.

STAHL, Circuit Judge. A jury convicted appellant STAHL, Circuit Judge. _____________

Joseph Davis of heroin trafficking and firearms offenses.

Davis appeals the district court's denial of his motion for a

new trial, which was based on his claim of ineffective

assistance of counsel at trial. Because we conclude that any

deficiencies in counsel's performance did not result in

prejudice to Davis, we affirm.

I. I. __

Factual Background Factual Background __________________

In early January 1994, Detective David Lussier, a

Providence, Rhode Island, police officer specializing in

narcotic cases, began investigating suspected heroin dealer

Joseph Davis, a/k/a Joe Mills ("Davis"). The suspected

trafficking was being conducted out of an apartment that

Davis shared with his mother and niece. Detective Lussier

conducted sporadic surveillance of the apartment, stopping by

at various times of the day and night for five to thirty

minutes. He frequently observed a black BMW automobile

parked in front of the apartment, and on several occasions

saw Davis park the BMW and thereafter use his keys to enter

the apartment.

To confirm his suspicions, Detective Lussier

successfully orchestrated a controlled buy of heroin from

Davis at the apartment. Lussier searched the buyer, a

confidential informant, before he entered the apartment and

-2- 2

then watched him enter, exit, and return directly to

Lussier's car. The informant then delivered a packet of

heroin to Lussier, stating that it came from "Joe."

Relying on the controlled buy to establish probable

cause, Lussier obtained a warrant to search Davis's

apartment. On January 24, 1994, several Providence police

officers executed the search warrant at Davis s apartment.

The police knocked on the door, and Davis s niece, the only

one home at that time, admitted the officers.

The apartment had two stories and a basement. The

bedrooms on the upper level were used by Davis's mother and

niece. The basement was divided into a laundry/storage area

and a third bedroom, apparently used by Davis. The police

found numerous drug-related items in the basement bedroom

area, including seventy-seven packets of heroin, twenty-three

bags of marijuana, a coffee grinder used to mill heroin, a

respiratory dust mask,1 a stamp commonly used to mark heroin

packets, and thousands of empty glassine packets. The police

also seized from the bedroom area $10,563 in cash ($3,663 in

a bank shaped like a large Coca-Cola bottle and $6,900 in a

"Snickers" box), two gold chains (also in the "Snickers"

box), and a loaded .38 caliber revolver in a box on the

second shelf of an entertainment center. A number of found

____________________

1. One of the officers who searched the apartment testified
at trial that these masks are used by persons who process and
package heroin in order to avoid inhalation of heroin dust.

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items established that the basement bedroom was Davis's

(letters, a birthday card, a photograph album, a bill for

pager service, etc.). Detective Lussier called the pager

number listed on the bill several times after the raid and

before Davis s arrest. Each time, Lussier, who had known

Davis for four or five years, recognized the voice returning

the page as that of Davis. Moreover, the caller confirmed

for Lussier that he was Joe Mills, another name used by

Davis. The police seized the BMW and found Davis's driver's

license inside, which bore the address of the apartment.

Providence police officers arrested Davis on March

4, 1994, about six weeks after the search. The arresting

officers seized from Davis forty-two packets of heroin marked

with the brand name "Snake" from the front pocket of the

sweatshirt Davis was wearing. They also seized a pager and <

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