United States v. Davis

636 F.3d 1281, 84 Fed. R. Serv. 1005, 2011 U.S. App. LEXIS 3753, 2011 WL 668117
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 25, 2011
Docket09-3010
StatusPublished
Cited by55 cases

This text of 636 F.3d 1281 (United States v. Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Davis, 636 F.3d 1281, 84 Fed. R. Serv. 1005, 2011 U.S. App. LEXIS 3753, 2011 WL 668117 (10th Cir. 2011).

Opinion

TYMKOVICH, Circuit Judge.

Andre Davis was arrested in Kansas during a traffic stop after a search of his rental car revealed a bag containing cocaine. Prior to trial, the government gave *1287 notice pursuant to 21 U.S.C. § 851 it intended to use two prior convictions to enhance Davis’s sentence upon conviction. One conviction did not qualify for sentencing enhancement because it occurred in Indiana after Davis’s arrest in Kansas, but the other, although it listed the wrong case number, was used to enhance Davis’s sentence to a mandatory minimum of 240 months’ imprisonment. At trial, pursuant to Federal Rule of Evidence, 404(b) the government also used Davis’s subsequent arrest in Indiana as evidence of his motive or intent to commit drug trafficking in Kansas.

Davis was convicted of various drug possession and distribution charges, and appeals three decisions of the district court. Davis argues the district court erred in (1) denying his motion to suppress the search of his car; (2) imposing an enhanced sentence because of improper notice of a prior conviction under 21 U.S.C. § 851; and (3) admitting evidence of his drug arrest in Indiana to prove motive or intent in violation of Rule 404(b). We conclude the district court did not err in finding reasonable suspicion justified the detention and that Davis’s subsequent consent to the search was voluntary; the erroneous information in the government’s notice of prior convictions did not prejudice Davis; and the evidence of another, similar crime was admissible to show motive or intent.

Exercising jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742, we AFFIRM.

I. Background

Kansas state troopers stopped a rental car driven by Myron Wynn, in which Davis and Kericka Kirkland were passengers. After questioning Davis and Wynn separately, the troopers recognized they provided inconsistent statements regarding their travel plans and the rental car. Davis and Wynn also appeared abnormally nervous, and a criminal history check revealed Davis’s prior record for dealing cocaine. The troopers issued a warning ticket to Wynn and requested consent to search the vehicle, which he refused. They requested consent from Davis, who initially refused, but later consented to the search. The troopers searched the vehicle and located a bag containing cocaine. They placed Davis, Wynn, and Kirkland under arrest. Davis filed a motion to suppress the evidence discovered during the search of the vehicle, arguing the troopers lacked reasonable suspicion to detain him beyond the time necessary to conduct a traffic stop and failed to obtain valid consent to search the vehicle. The district court held an evidentiary hearing and denied the motion.

Prior to trial, the government filed an information notifying Davis the government would seek an enhanced sentence upon his conviction based upon his two prior felony drug convictions in Indiana. However, one conviction occurred after Davis’s arrest in this case and thus did not qualify as a prior conviction for enhancement. For the other prior conviction, which qualified for the sentencing enhancement, the government listed the incorrect case number. In his objections to the presentencing report and at his sentencing hearing, Davis objected to the adequacy of the notice in the information, but not based upon the erroneous case number. The district court rejected Davis’s arguments and found the information was adequate to give Davis proper notice that he faced an enhanced sentence. Davis was sentenced to the statutory mandatory minimum of 240 months’ imprisonment, which was to run concurrently with a forty-five year Indiana state sentence Davis was already serving.

*1288 Also prior to trial, Davis filed a motion in limine to exclude evidence the government planned to introduce at trial. The evidence was based on a drug related arrest that occurred in Indiana after the traffic stop and arrest in this case. In that case, Davis was found inside a house during the execution of a search warrant, holding the keys to a rental car that was later found to contain a bag of cocaine. The government offered the subsequent drug arrest as evidence of Davis’s knowledge, intent, and lack of mistake or accident on the basis it would demonstrate Davis’s subsequent cocaine possession in a rental car. Davis moved to exclude the evidence arguing the probative value of the evidence would be outweighed by substantial prejudice to Davis. The district court denied the motion and allowed the evidence under Rule 404(b) to show knowledge, intent, and lack of mistake or accident.

II. Discussion

Davis raises a series of challenges to his trial and sentencing. He contends the district court erred by (1) denying his motion to suppress, (2) imposing a twenty-year mandatory minimum sentence pursuant to 21 U.S.C. § 851, and (3) admitting evidence of subsequent bad acts pursuant to Federal Rule of Evidence 404(b). We discuss each in turn.

A. Motion to Suppress

Davis first argues the district court erred by denying his motion to suppress because the troopers (1) lacked reasonable suspicion to detain Davis beyond the scope and duration of the traffic stop, and (2) failed to obtain valid consent from Davis to search the vehicle.

When reviewing the denial of a motion to suppress, we accept the district court’s factual findings unless clearly erroneous and view the evidence in the light most favorable to the government. United States v. Gregoire, 425 F.3d 872, 875 (10th Cir.2005). We review de novo reasonableness under the Fourth Amendment. Id.

1. The Traffic Stop

In the morning of April 9, 2003, a Kansas Highway Patrol trooper stopped a rental car Davis was traveling in for speeding. The trooper spoke to the driver, Myron Wynn, and warned him he was speeding and needed to slow down. 1 Davis and Kericka Kirkland, another passenger, were seated in the front and back passenger seats, respectively. The trooper requested Wynn’s driver’s license and registration and questioned him about his travel itinerary. Wynn claimed he was coming from “Vegas.” R., Vol. 3, Doc. 191 at 69. The trooper also requested identification from Davis and Kirkland as well as the rental agreement for the vehicle. He then returned to his patrol car.

Once back in the patrol car, the trooper radioed another officer, disclosing that he stopped a driver who appeared so nervous he was “ready to jump out of his pants.”

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Bluebook (online)
636 F.3d 1281, 84 Fed. R. Serv. 1005, 2011 U.S. App. LEXIS 3753, 2011 WL 668117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-ca10-2011.