United States v. Harris

215 F. App'x 262
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 31, 2007
Docket03-4297, 03-4298
StatusUnpublished
Cited by3 cases

This text of 215 F. App'x 262 (United States v. Harris) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Harris, 215 F. App'x 262 (4th Cir. 2007).

Opinion

PER CURIAM:

David M. Harris appeals his convictions and sentences for the following offenses: conspiracy to possess with the intent to distribute five kilograms or more of a mixture or substance containing a detectable amount of cocaine, in violation of 21 U.S.C.A. § 846 (West 1999); possession with the intent to distribute five hundred grams or more of cocaine, in violation of 21 U.S.C.A. § 841(a) (West 1999); possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C.A. § 924(c) (West 2000); being a felon in possession of a firearm, in violation of 18 U.S.C.A. § 922(g)(1) (West 2000); and unlawfully possessing ammunition, in violation of § 922(g)(1). Harris argues that the district court erred in denying his motion to suppress evidence obtained from the search of his apartment and vehicle and in denying him a Franks hearing. 1 He raises additional challenges to a number of the district court’s evidentiary rulings and to the imposition of an upward departure at sentencing for obstruction of justice. Also at issue in this appeal are Harris’s motion *266 to remand for resentencing in accordance with United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and the Government’s cross appeal challenging one aspect of Harris’s sentence — the extent of the upward departure for obstruction of justice. For the reasons that follow, we affirm Harris’s convictions, but vacate his sentence and remand for resentencing in accordance with Booker.

I.

A.

It is undisputed that this prosecution arose after Harris and a companion, Tilisha Wright, were attacked upon returning home to Baltimore, Maryland from a trip to Houston, Texas. On January 28, 2001, Harris was shot in the side and Wright was abducted and later shot in the back and left for dead. She was taken to Baltimore’s Shock Trauma hospital and released later that night.

Wright provided a taped interview with police after the attack. In the interview, she explained that she and Harris left the airport, stopped briefly at Harris’s brother’s house, and then stopped in front of Harris’s apartment building. She stated that Harris had just gotten out of the Jeep and was standing next to it, when a man she knew as Niam “walked up to the car, to David [Harris], and asked David “where’s it at?’ And David said, ‘what?’ And as soon as David said ‘what,’ Niam started shooting him.” (J.A. at 96.) Niam then came around to Wright’s side and told her to get out of the Jeep. She saw another man coming towards Harris’s door, and another “going through David’s Jeep.” (J.A. at 100-101.)

Wright told police that at that point, she was forced from the Jeep into another car, and Niam asked her, “Where was the stuff at?” When she asked what “stuff’ he meant, he responded, “Tilisha, don’t play with me, tell me where it’s at?” (J.A at 103.) She stated that the other two men, Jamal and Cuddy, then “came to the car and they was asking — asking Niam where was the stuff at? And so Cuddy ... went back to the Jeep and was still going through it. And then he came back to the car and he was carrying David’s phone.” (J.A. at 103-04.) The three men then took her to a vacant house, where they continued to question her about money and drugs.

B.

Based on Wright’s interview and information gathered at the scene, Detective Raynard Jones and co-affiant Kerry Snead prepared an affidavit to secure a warrant for the search of Harris’s Apartment (719 N. Carrollton Street, Apt. C), Harris’s Jeep, and the car into which Wright had been forced. The affidavit stated that “[o]ne of the black males approached the victim David Harris and stated, “where is the money and drugs?’ ” (J.A. at 168.) It provided that after being shot, Harris “ran into 719 N. Carrollton Street and the suspects pursued him, entering only into the apartment building vestibule. The suspects then exited [the building] and returned to the victim’s 1996 Jeep Cherokee and began to search the victim’s vehicle.” (J.A. at 168.) The affidavit also provided that the suspect took Wright to a vacant house and “threatened her by gunpoint to reveal where David Harris had his money and drugs.” (J.A. at 169.) The affiants indicated that they believed the incident was a drug transaction and/or drug-related robbery and that in their experience, “people who commit the crime of narcotics distribution, store and keep narcotics, weapons, firearms, ammunition, bullets and related evidences use [sic] during narcotic violations at the place where they *267 stay or vehicle they drive for storage and safekeeping.” (J.A. at 170.)

After the search warrant issued, Baltimore police homicide detectives searched Harris’s apartment and Jeep. In the apartment, they found packaging materials, a scale, strainers, spoons, a cutting agent, and items commonly used to dilute and repackage controlled substances, as well as paperwork for co-conspirator Zenobia Penn and airline ticket stubs for Tilisha Wright. In the Jeep, they found one kilogram of cocaine hidden inside of Harris’s luggage.

Harris was indicted on March 27, 2001. A Superceding Indictment, filed on May 16, 2001, and a Second Superceding Indictment, filed on October 24, 2001, followed. The Second Superceding Indictment charged Harris with five offenses: conspiracy to possess with the intent to distribute five kilograms or more of cocaine (Count One); possession with the intent to distribute five hundred grams or more of cocaine (Count Two); possessing a firearm in furtherance of a drug trafficking crime (Count Seven); being a felon in possession of a firearm (Count Eight); and unlawfully possessing ammunition (Count Nine).

C.

The case proceeded to trial. On September 26, 2001, Harris filed a Motion to Suppress any evidence seized from his residence and vehicle. The Motion to Suppress also contained a request for a Franks hearing. After a hearing, the district court denied the motion. Trial for Harris and co-conspirators Clarence Walker, Zenobia Penn, and Allah Burman began on June 6, 2002, but the district court granted a mistrial on June 12, 2002.

A new trial for Harris and Zenobia Penn began on October 15, 2002. The government called thirty-one witnesses during the seventeen-day trial. These witnesses included law enforcement officers, chemists, custodians of records for hotels and airlines, and a series of cooperating witnesses who played various roles in the drug trafficking conspiracy. Tilisha Wright testified at trial, as did Ramona Jones, the girlfriend of Allah Burman, one the leaders of the conspiracy. The pertinent witnesses for purposes of this appeal are Officer Urica Jenerette, Detective Raynard Jones, Steven Jones, Ramona Jones, and Agent Matthew McCormack.

Officer Jenerette and Detective Raynard Jones testified regarding the investigation. During Officer Jenerette's testimony, Harris’s counsel renewed the request that the court suppress the evidence obtained from the search of the apartment and Jeep and conduct a Franks hearing. Officer Jenerette testified that she found Harris on the steps of the apartment building after the shooting.

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Related

United States v. Harris
380 F. App'x 277 (Fourth Circuit, 2010)
United States v. Ferguson
245 F. App'x 233 (Fourth Circuit, 2007)

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Bluebook (online)
215 F. App'x 262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-ca4-2007.