United States v. Dillard

78 F. App'x 505
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 20, 2003
DocketNo. 01-3743
StatusPublished
Cited by12 cases

This text of 78 F. App'x 505 (United States v. Dillard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Dillard, 78 F. App'x 505 (6th Cir. 2003).

Opinions

CLELAND, District Judge.

Bruce Dillard was convicted of two counts of distributing cocaine base; possessing with the intent to distribute cocaine base; using, carrying, and brand[507]*507ishing a firearm in relation to a drug-trafficking crime; and being a convicted felon in possession of a firearm. He challenges his conviction on several grounds, arguing that (1) evidence of ninety-nine grams of cocaine base found in his briefcase should have been suppressed because its seizure violated his Fourth Amendment rights, (2) the jury should have been instructed on the lesser included offense of simple possession, (3) his trial counsel was ineffective for failing to present evidence supporting the lesser included offense of simple possession, and (4) the weapons conviction should be reversed if the underlying drug conviction is reversed. For the following reasons, Dillard’s conviction is affirmed.

I. FACTUAL BACKGROUND

In May 1999, police officers began investigating a two-story apartment house located at 7433 Clemont Avenue, Cleveland, Ohio, as a result of complaints about drug activity at that address. Using an informant, the officers made two controlled buys of cocaine base (crack) from Dillard. The first, on May 6, 1999, occurred at that address, and the second, on May 12, occurred just after Dillard left that address. Each time, Dillard sold the officer an amount of crack worth sixty dollars.

On May 26, 1999, the police obtained a search warrant for the upper residence at 7433 Clemont. The police were also aware that there was a felony warrant on an unrelated matter for Dillard’s arrest at that time. Seven officers approached the side door of the apartment in a single file line, and three other officers were stationed around the house for security. As the police approached the premises, they observed Dillard and another male, Steven Piskach, exiting the residence from the side door. Dillard was carrying a briefcase. Sergeant Thomas Acklin announced “Police, search warrant,” or “Police, put your hands up,” or words to that effect. At that time, Dillard and Piskach were outside the house, in the driveway.

Dillard then tossed the briefcase onto the ground. He had been holding it in his right hand and threw it to the left. According to the testimony of detectives James Kennelly and Bienvenido Santiago, the briefcase “went flying” and landed about four feet away. Dillard began to struggle with the officers and, with his right hand, he pulled a loaded 9mm gun (later determined to contain ten rounds of ammunition) from his waistband. In an altercation lasting forty-five seconds to a minute, the officers moved Dillard onto the ground and removed the loaded gun from his hands.

Dillard was placed under arrest. The police opened Dillard’s briefcase and discovered 99.21 grams (or about 3.5 ounces) of crack, an inoperable weapon, assorted drug paraphernalia, and plastic bags used for packaging cocaine. Sergeant Acklin, qualified as an expert in narcotics enforcement, estimated that the street value of the crack recovered from Dillard’s briefcase could be $3,000 to $4,000 if sold in ounces or “almost $10,000 worth” if sold in $20 “rocks.”

II. PROCEDURAL HISTORY

On June 30, 1999, a federal grand jury indicted Dillard on three counts: (1) possession with intent to distribute approximately 3.5 ounces of cocaine base, in violation of 21 U.S.C. § 841; (2) using, carrying, and brandishing a firearm in relation to drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1); and (3) possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

[508]*508Dillard moved to suppress the evidence found in the briefcase, and the district court held an evidentiary hearing on November 18, 1999. The district court denied Dillard’s motion to suppress, finding that the search of the briefcase was incident to a lawful arrest and that the contents of the briefcase would have been inevitably discovered through an inventory search. The court also noted that “certainly there is more evidence than not” that Dillard discarded the briefcase, but at that time declined to address whether Dillard lacked standing to challenge the admission of the evidence because he had abandoned the briefcase.

The government filed an Amended Notice of Enhancement on December 22, 1999, which enhanced the statutory minimum for Count One from ten years to life without parole based on Dillard’s prior convictions. On February 18, 2000, Dillard filed a renewed motion to suppress the evidence seized from the briefcase, but it was denied for the same reasons as the original motion. At the conclusion of Dillard’s trial, on March 3, 2000, the jury returned guilty verdicts on all counts. On May 4, 2000, however, the district court declared a mistrial. The reason for the mistrial was the accidental inclusion of a search warrant affidavit in the exhibits provided to the jury.

On May 30, 2000, Dillard was named in a five-count superseding indictment charging him with the same three counts, plus two counts of distributing cocaine base in violation of 21 U.S.C. § 841. On September 8, 2000, Dillard filed a renewed motion to suppress the evidence found in his briefcase, and the district court denied the motion because it found that Dillard had abandoned the briefcase when he discarded it, such that he lacked standing to raise a Fourth Amendment challenge. Alternatively, the district court ruled that the search of the briefcase was incident to a lawful arrest, or that the contents of the briefcase would have been inevitably discovered during a routine inventory search.

On September 19, 2000, the government filed a Second Amended Notice of Enhancement that enhanced the statutory minimum for Count Three from ten years to life without parole. On November 15, 2000, Dillard filed another motion to suppress the briefcase evidence, but the motion was orally withdrawn two days later at a pretrial conference. The second jury trial commenced on November 27, 2000. It also resulted in a mistrial when, after the first day of trial, the police found a razor blade in the briefcase that had not been previously discovered.

The third and final jury trial commenced on February 26, 2001. On March 1, 2001, the jury returned guilty verdicts on all five counts charged in the superseding indictment. Dillard was sentenced to life without parole for the conviction under Count Three and to a consecutive seven year term for the conviction under Count Four. Dillard filed a timely appeal.

III. STANDARD OF REVIEW

A district court’s factual findings made in considering a motion to suppress evidence will be upheld unless they are clearly erroneous, and its legal conclusions are subject to de novo review. United States v. Williams, 962 F.2d 1218, 1221 (6th Cir.1992).

Where, as here, a defendant fails to request or object to a jury instruction, we review only for plain error. Fed. R.Crim.P. 30; United States v. Pearce, 912 F.2d 159, 163 (6th Cir.1990).

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78 F. App'x 505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dillard-ca6-2003.