United States v. Dennis Lovelace

123 F.3d 650, 1997 WL 499966
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 6, 1997
Docket96-3689
StatusPublished
Cited by29 cases

This text of 123 F.3d 650 (United States v. Dennis Lovelace) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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 Lovelace, 123 F.3d 650, 1997 WL 499966 (7th Cir. 1997).

Opinion

FLAUM, Circuit Judge.

Dennis Lovelace was convicted by a jury of possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a). Caught red-handed in Milwaukee with a trunk full of cocaine and drug paraphernalia, Lovelace, the driver of the car, and another passenger *652 were arrested. At trial, the government introduced into evidence and repeated four times an informant’s tip that had led to Lovelace’s arrest. The substance of the tip was that Lovelace was to be in Milwaukee at a certain address on a certain day with cocaine for sale. Because this tip fingered Lovelace, as opposed to his passenger, who was never prosecuted, Lovelace argues on appeal that the admission of this tip unfairly prejudiced his trial. In addition, Lovelace argues that the government’s closing argument, which contained a scornful remark or two about trial process, deprived him of a fair trial. We affirm.

I.

Milwaukee police received a tip that Dennis Lovelace would be on the 2600 block of West North Avenue in a rental car for the purpose of delivering cocaine. Acting on this tip, Milwaukee Police Detective Baker and Special Agent Gibson hunted for Lovelace on West North Avenue. Not finding him, they traveled to a part of the city where Lovelace was known to frequent, and then to Lovelace’s girlfriend’s house. Still empty-handed, they returned to West North Avenue, where they spotted a dark green Bonneville. Gibson and Baker ran a check on the Bonneville’s plates and discovered that they were listed as belonging to an Oldsmobile Cutlass owned by Avis Renb-a-Car. 1 Diverted by another suspicious car, the detectives left West North Avenue, only to cross the Bonneville’s path again, at which time they pulled it over.

The officers requested identification and rental papers from the Bonneville’s occupants: driver Lovelace and his passenger Shabazz. Detective Baker then asked permission to search the trunk, which Lovelace freely granted. In the trunk Baker found a tripartite duffel bag, the center compartment of which contained a brick of cocaine, 34 zip-lock plastic bags, and an electronic scale. From one end compartment, the police recovered more cocaine. From the other end compartment, the police found a travel itinerary and a boarding pass bearing Lovelace’s name. Also in the trunk were dry cleaning with tags marked with Lovelace’s mother’s address and a hotel receipt belonging to Sha-bazz. From Lovelace’s person, police recovered three pagers and $1,050 in small bills; from Shabazz, police recovered one pager.

At trial, the government’s theory was that of constructive possession: Lovelace was the driver of the car that contained a trunk full of cocaine; on his person was a large quantity of cash and three pagers, indicia of a drug dealer; and in the duffel bag with the cocaine, scale and small plastic bags, were travel documents bearing Lovelace’s name. The gist of Lovelace’s defense was insufficiency of the evidence. His counsel vaguely theorized that the rental car could be likened to a “community car”, he pointed out that there was no evidence the pagers worked, that there were no weapons in the car, and that there was no proof clothing in the car belonged to Lovelace. With respect to the tip, the government first outlined its bare allegations in opening argument; both Detectives Starr and Baker testified to its content; and the government repeated its substance in closing argument. The jury convicted Lovelace, and the court sentenced him to 87 months of imprisonment, four years of supervised release, and a $2,000 fine.

II.

Lovelace argues that the admission of the tip was an abuse of the trial judge’s discretion. Tips that inform law enforcement of criminal activity may be offered into evidence for the purpose of explaining actions undertaken pursuant to a criminal investigation; their function, courts reason, is to give context, rather than to prove criminal activity. See United States v. Reyes, 18 F.3d 65, 70 (2d Cir.1994); United States v. Mancillas, 580 F.2d 1301, 1309 (7th Cir.1978); cf. United States v. Godinez, 110 F.3d 448, 456 (7th Cir.1997). Such a facially benign purpose, however, does not guarantee admittance: we inquire as to the tip’s relevance arid as to its prejudicial effect. See Reyes, 18 F.3d at 70. In making this calculus, courts, who must weigh the need to provide context against the prejudicial effect of admitting an *653 out-of-court statement that testifies to the likelihood of a criminal act, have been justifiably wary. See United States v. Martin, 897 F.2d 1368, 1372 (6th Cir.1990). We explained in Mancillas, our circuit’s foremost case on the issue, “To allow testimonial repetition of a declarant’s out-of-court charge that the defendant would engage or was engaged in specific criminality would seem to create too great a risk that these dangers [of prejudicial impact] will actualize. That risk cannot be justified simply to set forth the background of the investigation.” 580 F.2d at 1310.

Tips have been considered relevant in a criminal trial where they contribute to an understanding of the defendant’s state of mind or when used in response to a defense tactic. See United States v. Forrester, 60 F.3d 52, 60-61 (2d Cir.1995); Reyes, 18 F.3d at 70. In Lovelace’s case, the government argues that because two white officers pulled over two black men, in the absence of a tip, the jury would suspect racial bias. The tip was relevant, therefore, to show that the investigation was conducted in an impartial manner. Race or racial bias, however, was not an issue in this case. Defense counsel, when arguing his motion in limine, denied any intent to make race a point of contention in this case and, from our review of the trial record, race never gained any currency. Thus, the admission of the tip was not necessary to correct any impression of bias created by the defense. In the absence of an indication of impropriety, any relevancy to the tip, in that it could counteract a latent unease in the jury suggested by the racial composition at the arresting situation, is marginal, at best.

The lack of a compelling reason to admit the tip was compounded by its potential for prejudice. Federal Rule of Evidence 403 provides that relevant evidence may be excluded where its “probative value is substantially outweighed by the danger of unfair prejudice.” The worry with a tip containing a specific charge of criminality is that it has great potential to be credited by the jury. Such a tip can be particularly prejudicial where it addresses a disputed issue or is made by a knowledgeable declarant (and therefore presumably believed by the jury). See Reyes, 18 F.3d at 70-71.

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Bluebook (online)
123 F.3d 650, 1997 WL 499966, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-lovelace-ca7-1997.