United States v. Hodge

Court of Appeals for the Fourth Circuit·Decided January 6, 2004·No. 02-4430·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.

DALE MCCOURTNEY HODGE, a/k/a  No. 02-4430 Dedan Kimathi Wilson, a/k/a Keith Jackson, Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk.

Henry Coke Morgan, Jr., District Judge.

(CR-01-233)

Argued: October 30, 2003

Decided: January 6, 2004

Before WILKINS, Chief Judge, and NIEMEYER and SHEDD, Circuit Judges.

Affirmed by published opinion. Chief Judge Wilkins wrote the opinion , in which Judge Niemeyer and Judge Shedd joined.

COUNSEL

ARGUED: James Orlando Broccoletti, ZOBY & BROCCOLETTI, P.C., Norfolk, Virginia, for Appellant. James Ashford Metcalfe, Assistant United States Attorney, Norfolk, Virginia, for Appellee. ON BRIEF: Paul J. McNulty, United States Attorney, Norfolk, Virginia, for Appellee.

2 UNITED STATES v. HODGE

OPINION

WILKINS, Chief Judge:

Dale McCourtney Hodge appeals his convictions and sentence for possession of a firearm and ammunition by a convicted felon, see 18 U.S.C.A. § 922(g)(1) (West 2000), and possession of cocaine with the intent to distribute, see 21 U.S.C.A. § 841(a)(1) (West 1999). Finding no error, we affirm.

I.

In 1996, two police officers from New York State, Detectives Andre Collins and Russell McCormick, met Hodge during an undercover drug investigation. During three separate transactions in January 1996, Collins purchased cocaine base from Hodge for a total price of $3,300. Hodge was indicted on New York state charges, and an arrest warrant was issued. At that time, however, officers were unable to locate Hodge to execute the warrant.

Eventually, Collins learned that Hodge was living in Newport News, Virginia, under the alias Dedan K. Wilson. Collins subsequently met several times with an informant who claimed to have more information about Hodge. The informant told Collins during the week of June 21, 1999 that Hodge had previously lived in Newport News but had moved to Suffolk, Virginia, to an apartment registered in a woman’s name. The informant also related the number of the telephone located at the apartment. The informant told Collins that Hodge regularly traveled up and down the East Coast trafficking in narcotics; had no legal means of income; drove a dark green Jeep that had a secret compartment to hide drugs and firearms; kept large sums of cash in his closet; used the aliases Keith Jackson and Dedan Wilson ; was generally armed; and planned to be in Mt. Vernon, New York on June 24, 1999 and to return to Virginia three days later.

On June 29, 1999, Collins, McCormick, and their supervisor traveled to Newport News, where they learned that the phone number provided by the informant was assigned to "G. Henry" at a particular

UNITED STATES v. HODGE 3 address in Suffolk, Virginia. Collins called the number and recognized Hodge’s voice on the answering machine. Police officers from New York and Virginia then began surveillance at the Suffolk address on June 30, 1999. The next day, officers saw a dark green Jeep parked outside. Lieutenant Timothy Davenport of the Suffolk Police Department checked Department of Motor Vehicle records and learned that the vehicle was registered to Keith Jackson of Virginia Beach.

In an effort to trick Hodge into coming to the door, officers staged a fake traffic accident involving the Jeep and approached the apartment . However, as uniformed officers approached the door, Davenport and McCormick saw a man—whom McCormick recognized as Hodge—flee from the back of the apartment. The officers gave chase, but Hodge escaped.

Collins and another officer returned to the apartment and noticed that the sliding glass door was open. After determining that an Anthony Brooks was inside, they entered the apartment "to clear and secure it and to talk to" Brooks. J.A. 104. Brooks told the officers that he rented a room from Keith Jackson.

Based on the information the officers had compiled, Davenport and Collins then obtained a state search warrant for the apartment and the Jeep. When executing the warrant, officers recovered Hodge’s New York driver’s license bearing his photograph as well as numerous items tending to show that Hodge, Wilson, and Jackson were the same person. Other items seized during a search of the apartment included two cellular telephones, digital scales bearing cocaine residue , a loaded Ruger 9mm semi-automatic pistol and spare ammunition , an electronic money counting machine, $2,062 in $1 bills, and $46,590 in a plastic bag within a safe. Inside a hidden compartment within the Jeep, officers recovered $200 in cash, two vials containing a total of 1.2 grams of marijuana, and a plastic bag containing 168 grams of cocaine.

Hodge was subsequently arrested in New York and released on bond. After failing to appear on the New York charges, he was arrested on Virginia charges in April 2000. A federal grand jury named Hodge in a three-count indictment, charging him with possession of a firearm and ammunition by a convicted felon ("Count One"), 4 UNITED STATES v. HODGE possession of cocaine with the intent to distribute ("Count Two"), and possession of a firearm in furtherance of a drug trafficking crime ("Count Three").

Hodge moved unsuccessfully to suppress the evidence seized during the execution of the search warrant on the ground that the warrant was not supported by probable cause. Following a jury trial, Hodge was found guilty of Counts One and Two; a mistrial was declared on Count Three. The district court sentenced Hodge to 120 months imprisonment on Count One and 324 months on Count Two, to be served concurrently.

II.

Hodge first argues that the district court erred in refusing to suppress the evidence obtained from execution of the search warrant. We disagree.

The Fourth Amendment provides in pertinent part that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated." U.S. Const. amend. IV. "This fundamental right is preserved by a requirement that searches be conducted pursuant to a warrant issued by an independent judicial officer." California v. Carney, 471 U.S. 386, 390 (1985). Although we review de novo the denial of the motion to suppress by the district court, the determination of probable cause by the issuing magistrate is entitled to great deference from this court. See United States v. Wilhelm, 80 F.3d 116, 118-19 (4th Cir. 1996). Thus, "the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed." Illinois v. Gates, 462 U.S. 213, 238-39 (1983) (alterations & internal quotation marks omitted).

As the Supreme Court has noted, "probable cause is a fluid concept —turning on the assessment of probabilities in particular factual contexts—not readily, or even usefully, reduced to a neat set of legal rules." Id. at 232. Although noting that probable cause is not susceptible to precise definition, the Supreme Court has described it as "existing where the known facts and circumstances are sufficient to warrant a man of reasonable prudence in the belief that contraband or evi-

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