United States v. Harris

566 F.3d 422, 2009 WL 1065970
Court of Appeals for the Fifth Circuit·Decided April 22, 2009·No. 08-40137·Published·Cited by 64 cases

Opinion

EDITH BROWN CLEMENT, Circuit Judge:

Defendant-Appellant Shannon Keith Harris (“Harris”) claims that his statutory and constitutional rights to a speedy trial were violated because his trial began over three years after his initial appearance in court. He also contends that the district court erred in denying his motion to suppress evidence, that the jury verdict was based on insufficient evidence, and that he received a life imprisonment sentence in violation of the Eighth Amendment. For the following reasons, we affirm.

FACTS AND PROCEEDINGS

Harris was arrested in the course of a narcotics investigation conducted by the Brazoria County Sheriffs Department. A confidential police informant purchased crack cocaine from Harris on two occasions in May and July 2003; both times, Dale Marie Kubin, Harris’s common-law wife, delivered the drugs to the informant. Based on these transactions, Officer Ruben Gonzalez obtained a search warrant in July 2003 from a Texas District Court Judge, which authorized the search of Harris’s house and Harris’s auto detail shop for drugs and items related to illegal drug activity.

*427 On July 11, 2003, Officers Randall Rhyne and James Gayle were on the search team in charge of executing the warrant. A surveillance team led by Gonzalez informed them that Harris was at his auto detail shop. As Rhyne and Gayle drove towards the shop in an unmarked vehicle, they were notified, that Harris had apparently realized that he was being watched and was leaving the shop. Rhyne and Gayle spotted Harris as he was driving away in a pick-up truck and followed him. They observed Harris driving erratically at excessive speeds and running several stop signs. They then activated their vehicle’s front lights and held their badges out the windows while yelling for Harris to stop, but Harris did not immediately comply. Eventually, Harris turned into a private driveway and stopped his truck. Rhyne and Gayle ordered him out of the truck and arrested him. Shortly thereafter, other police units that had been following them arrived at the scene.

Several police units then drove with Harris to his residence in order to execute the search warrant. • Rather than leave Harris’s truck behind, Gayle also drove it to the residence to be inventoried. While the officers were searching the residence, a drug-sniffing dog was brought to the truck. The dog alerted to the driver’s side door, from which a bag was removed that contained a loaded revolver. Officers recovered another loaded pistol in an SUV owned by Harris and parked in the garage attached to his residence. Finally, while searching a room off of the back the garage, the police found crack cocaine and other narcotics, various drug paraphernalia, a third firearm, and marked money that the police informant had used to pay Kubin.

Harris was charged with federal firearms and narcotics offenses on October 28, 2003, and made his initial appearance with counsel on November 20, 2003. On December 17, 2003, a first superceding indictment was filed, adding a conspiracy count against Harris and charging Kubin with conspiracy and possession with intent to distribute cocaine base. On January 9, 2004, Harris was arraigned on the first superceding indictment and received a trial date of March 8, 2004.

Starting in February 2004, however, Harris filed numerous pretrial motions, including several motions to continue his trial. For purposes of Harris’s speedy trial argument, particularly relevant is Harris’s motion to suppress, filed December 1, 2004, for which a hearing was conducted on February 24, 2005. The magistrate judge issued his report and recommendation on April 12, 2005, and the district court denied the motion on May 12, 2005. In the meantime, Harris had .filed a motion requesting a change of counsel on April 26, 2005, and was appointed a new counsel on May 12, 2005. At a status conference on June 9, 2005, Harris’s newly-appointed defense counsel again moved for a continuance in order to reidew the case and prepare for trial.

Another round of pretrial motions, principally filed by Harris, further delayed the start of the trial. In August 2006, Harris moved to dismiss the indictment on speedy trial grounds, but the district court did not rule on the motion immediately. Harris’s trial finally started on April 9, 2007. By that time, Kubin had pleaded guilty to the charges against her, and a second. superceding .indictment that no longer included Kubin had been filed against Harris. On-April 11, 2007, the jury returned a guilty verdict on all counts, convicting Harris of possession of a firearm by a felon, possession of a firearm in furtherance of a drug trafficking crime, conspiracy to possess with intent to distribute fifty grams or more of cocaine base, and pos *428 session with intent to distribute fifty grams or more of cocaine base. On December 6, 2007, the district court denied Harris’s motion to dismiss the indictment.

With respect to sentencing, the PreSentence Report (“PSR”) noted Harris’s lengthy criminal history, including several felony drug convictions; it recommended a mandatory term of imprisonment for life pursuant to 21 U.S.C. § 841(b)(1)(A). Harris filed objections to the PSR, arguing that given the lack of severity of his prior offenses, the application of a mandatory life sentence enhancement constituted cruel and unusual punishment under the Eighth Amendment. The district court overruled Harris’s objections and adopted the PSR. Harris eventually received a mandatory life sentence on the two narcotics charges, to be served concurrently with a 120-month sentence and followed by a consecutive 60-month sentence for the two firearm possession charges.

DISCUSSION

A. Speedy Trial Claims

a. Statutory Claim

Harris contends that the district court erred in denying his motion to dismiss the indictment under the Speedy Trial Act. ‘We review the factual findings supporting a Speedy Trial Act ruling for clear error and the legal conclusions de novo.” United States v. Parker, 505 F.3d 323, 326 (5th Cir.2007) (internal quotation omitted). “The Speedy Trial Act, which is designed to protect a criminal defendant’s constitutional right to a speedy trial and to serve the public interest in bringing prompt criminal proceedings, requires that a defendant’s trial commence within seventy days from his indictment or initial appearance, whichever is later.” United States v. Stephens, 489 F.3d 647, 652 (5th Cir.2007); see also 18 U.S.C. § 3161(c)(1).

In this case, over three years passed between Harris’s first appearance in court with counsel in November 2003 and the commencement of his trial in April 2007. Harris concedes that this time period contains several periods of delay that are excludable from speedy trial calculations under § 3161(h). Nevertheless, he claims that, because more than seventy non-excludable days elapsed from his initial appearance until his trial, the Speedy Trial Act was violated.

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United States v. Harris, 566 F.3d 422, 2009 WL 1065970 (5th Cir. 2009).

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