United States v. Dennis Calvin Bush, Jr.

727 F.3d 1308, 2013 WL 4517155, 2013 U.S. App. LEXIS 17906
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 27, 2013
Docket12-12624
StatusPublished
Cited by24 cases

This text of 727 F.3d 1308 (United States v. Dennis Calvin Bush, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Dennis Calvin Bush, Jr., 727 F.3d 1308, 2013 WL 4517155, 2013 U.S. App. LEXIS 17906 (11th Cir. 2013).

Opinion

PER CURIAM:

After a jury trial, Dennis Bush appeals his convictions for (1) conspiring to possess with intent to distribute cocaine; (2) possessing with intent to distribute cocaine; (3) possessing a firearm in furtherance of a drug trafficking crime; and (4) being a felon in possession 'of a firearm. Bush argues the district court erred (1) in denying his motion to suppress evidence seized from a codefendant’s residence pursuant to a search warrant, and (2) in giving an Allen 1 charge to the jury. After review, we affirm.

I. SEARCH WARRANT AFFIDAVIT IN MAY 2011

In May 2011, Investigator Ray Scott of the Bay County Sheriffs Office applied for a warrant to search the home of Bush’s codefendant, Kendra Stadmire, located at 2904 Cocoa Court, Panama City, Florida (“2904 Cocoa Court”). Investigator Scott’s affidavit contained the following information.

In May 2010, local law enforcement officers commenced a lengthy investigation into the activities of Daniel Marlow, a known drug dealer. Nearly a year later, on April 14, 2011, Investigator Scott observed a blue Chevrolet truck travel between Marlow’s residence and 2904 Cocoa Court. Scott learned that Stadmire was renting the truck. Stadmire had a “history and pattern of renting vehicles for short and long terms” and putting mileage on those rental vehicles consistent with trips to “source cities” such as Ft. Lauderdale and Miami, Florida, and Atlanta, Georgia. In Scott’s experience, it was common for drug traffickers to use those “source cities” to obtain narcotics.

Defendant Bush was listed as the second driver of the, Chevrolet rental truck,.and 2904 .Cocoa Court was listed as Bush’s address on the. rental forms. A background check revealed that Bush had an “extensive history” of drug-related offenses.

Investigator Scott began conducting surveillance on 2904 Cocoa Court and observed a second Chevrolet truck there, similar to the one rented by Stadmire. He also observed a ear parked in a nearby vacant lot. That car was registered to Quanda Henry, who had a history of “narcotic violations.”

On April 15, 2011, Sergeant Chad King, who was also conducting surveillance, observed a small Ford car enter the drive *1312 way of 2904 Cocoa Court. An unknown black female exited the house and approached the car, and the car’s occupant handed money to the black female. Sergeant King believed this to be a narcotics transaction, based on his training and experience. The Ford car remained at 2904 Cocoa Court for three to four minutes, which Investigator Scott described as a “short stay[ ]” consistent with the purchase of drugs.

In the early morning hours of April 16, 2011, pursuant to Investigator Scott’s request, a K-9 Deputy had his dog conduct a “free air” sniff of the front door of 2904 Cocoa Court, and the dog gave a positive alert for the presence of narcotics. Although the location of the sniff was open to public access and was not restricted by a fence or “no trespassing” signs, Scott noted in the affidavit that the sniff could be “subject to a challenge based on recent case law.”

At approximately 10:20 a.m. that same day, Investigator Scott saw defendant Bush and Stadmire arrive at-2904 Cocoa Court in the Chevrolet rental truck and enter the house. From 10:50 a.m. through 12:55 p.m., Investigator Scott saw four cars arrive at 2904 Cocoa Court. These cars stayed for approximately 10, 15, 85, and 90 minutes, respectively. One car was registered to a woman who had possible connections to a cocaine trafficker. Another car was registered to a man who had an “extensive. history” of narcotics violations and was on felony probation for trafficking cocaine. Investigator Scott also saw Quanda Henry, who had a history of narcotics-related offenses, exit 2904 Cocoa Court and enter her car, which was parked in the vacant lot.

Throughout the next day, April 17, 2011, Investigator Scott observed six cars drop by 2904 Cocoa Court. The cars stayed for approximately 10, 3, 150, 30, 1, and 3 minutes, respectively. One of these six visitors was Marlow, the known drug dealer who sparked the investigation in the first place. Marlow stayed at 2904 Cocoa Court for approximately two and a half hours.

On April 23, 2011, Investigator Scott learned that Stadmire had rented another blue truck, a Ford F-150 (“the Ford rental truck”), which he observed at 2904 Cocoa Court.

At 4:15 a.m. on April 27, 2011, through “visual surveillance,” Investigator Scott observed the Ford rental truck leave 2904 Cocoa Court and travel to Cordele, Georgia, stopping at what Scott believed was a Ramada Inn. The local officers in Cordele informed Investigator Scott that they previously had made narcotics-related arrests at that Ramada Inn. The Ford rental truck stayed at the Ramada Inn for a short period of time and then returned to Bay County.

On April 29, 2011, Investigator Scott observed a car arrive at 2904 Cocoa Court. A man exited the passenger side of the car, entered the house for a short period of time, and then departed. The car was registered to a woman with a history of narcotics-related arrests, and was driven by another woman with a past history of narcotics-related arrests.

On May 2, 2011, Investigator Scott observed a red Crown Victoria arrive and spend the night at 2904 Cocoa Court. Early in the morning the next day, an unknown black female entered the front passenger side of the Crown Victoria. She exited the car holding a clear plastic baggie containing what Investigator Scott believed to be powder cocaine taken from a “brick.”

On May 4, 2011, the Ford rental truck left 2904 Cocoa Court at 4:15 a.m. and traveled to -Tifton, Georgia, stopping at a *1313 Ramada Inn. Tifton was a “source city” for cocaine and prescription medications. Stadmire and defendant Bush returned to 2904 Cocoa Court in the Ford rental truck on the same day, carrying what appeared to be an overnight bag. In his affidavit, Investigator Scott stated that individuals trafficking in drugs will make “turn and burn” trips to pick up narcotics and then return home.

On May 5, 2011, Investigator Scott saw that a blue trash receptacle had been placed in front of 2904 Cocoa Court for disposal or pickup. The next day, Scott noticed the same blue trash receptacle in front of the residence. Previously, throughout the surveillance period, Stadmire and Bush usually put out the trash just minutes before the arrival of the garbage truck, which Investigator Scott stated was common for persons engaged in the use and sale of controlled substances.

On May 6, 2011, investigators retrieved two securely-tied trash bags from the trash receptacle in front of 2904 Cocoa Court. One trash bag contained (1) approximately eight small jewelry bags, four of which tested positive for cocaine, and (2) documentation with Stadmire’s name and the 2904 Cocoa Court address. The second trash bag contained marijuana, marijuana seeds and stems, and two paper towels holding marijuana. The paper towels also tested positive for cocaine.

Based on the above information in the affidavit, Investigator Scott sought and obtained a search warrant for 2904 Cocoa Court.

II. EVIDENCE DISCOVERED DURING THE SEARCH

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Cite This Page — Counsel Stack

Bluebook (online)
727 F.3d 1308, 2013 WL 4517155, 2013 U.S. App. LEXIS 17906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-calvin-bush-jr-ca11-2013.