United States v. Holmes

CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 21, 2004
Docket02-4871
StatusPublished

This text of United States v. Holmes (United States v. Holmes) 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. Holmes, (4th Cir. 2004).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 02-4871 BENJAMIN NELSON HOLMES, Defendant-Appellant.  Appeal from the United States District Court for the District of South Carolina, at Florence. C. Weston Houck, Senior District Judge. (CR-01-121)

Argued: May 7, 2004

Decided: July 21, 2004

Before WILKINSON, LUTTIG, and SHEDD, Circuit Judges.

Affirmed by published opinion. Judge Luttig wrote the opinion, in which Judge Wilkinson and Judge Shedd joined.

COUNSEL

ARGUED: Joshua Snow Kendrick, DEBRA CHAPMAN, P.A., Columbia, South Carolina, for Appellant. Thomas Ernest Booth, Criminal Division, Appellate Section, UNITED STATES DEPART- MENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Debra Y. Chapman, Columbia, South Carolina, for Appellant. J. Strom Thurmond, Jr., United States Attorney, Columbia, South Caro- lina, Alfred W. Bethea, Jr., Assistant United States Attorney, Flor- ence, South Carolina, for Appellee. 2 UNITED STATES v. HOLMES OPINION

LUTTIG, Circuit Judge:

Appellant, Benjamin Holmes, was convicted by a jury on two fel- ony counts of being a felon in possession of a weapon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). The evidence at trial demon- strated that Holmes, who had prior felony convictions, unlawfully possessed a firearm on two separate dates in 2000. Holmes’ primary claim on appeal is that the district court erred in concluding that, under Michigan v. Long, 463 U.S. 1032 (1983), the January 2000 pro- tective search of his vehicle for weapons was reasonable under the Fourth Amendment and, as a consequence, in denying his motion to suppress the pistol and corresponding ammunition that the search uncovered. We affirm.

I.

A.

In the late 1990s, South Carolina Law Enforcement Division ("SLED") agents were investigating a series of armed robberies of drug dealers in the state. Informants had provided SLED agents with the aliases for at least three of the suspected robbers: "Six," "Troop," and "Turbo," and warrants were issued for their arrest. SLED had cor- rectly identified Leroy Blanding as "Turbo" and Terry Pressly as "Troop," but incorrectly believed that Calvin Pearson was "Six." In reality, Pearson went by the name of "Slim"; "Six" was actually the appellant, Holmes. Consistent with this mistaken identification, the warrant for Pearson’s arrest listed crimes that Holmes, the real "Six," was believed to have committed. Based on their past activities, "Six," "Troop," and "Turbo" were "definitely considered to be armed and dangerous." J.A. 91.

Because of the risk that the men could present to officers who were unaware of their backgrounds, in late 1999 or early 2000 SLED agents put together a packet on the men for distribution to local police departments to inform local officers that these men were armed and possibly dangerous and to aid in their identification. The packet UNITED STATES v. HOLMES 3 focused on the three men for whom SLED believed they knew real identities ("Six," "Troop," and "Turbo"), but also advised that there were others in their gang whom the informants could not identify. The packet included outstanding warrants, criminal histories, street names, and pictures, of all three men, and cautioned that when approached, the men might be armed and dangerous. Holmes was not named in the packet.

In addition to distributing the packet, SLED agents also discussed the robberies, in person, with local departments, including the Myrtle Beach police department. During these discussions, SLED agents not only verbally related the information already in the packet, but also related the additional facts that the men were known to travel in a green Lincoln Navigator and, when in Myrtle Beach, were known to associate with Timothy Gadsen — a local drug dealer who "liked to carry guns [and was] known to be bad." J.A. 56.

B.

The first of Holmes’ two felon-in-possession convictions stemmed from the events of January 21, 2000. On that date, a confidential informant told Myrtle Beach police that "Six," "Troop," and "Gadsen" had arrived at a local apartment complex in a dark-green Navigator. Officer Starr of the Myrtle Beach police had received reliable infor- mation from this informant in the past, and SLED Agent Knowles also credited the informant’s tip because of the connection between Gadsen and the gang.

Local and state officers in the area conferred and decided to set up surveillance of the apartment, which soon corroborated the Naviga- tor’s presence. The officers wanted to try to execute the arrest war- rants for Pearson and Pressly (i.e., "Six" and "Troop," respectively) but, believing that an arrest at the apartment complex would be too dangerous, decided to stop them in the Navigator once the men chose to leave. Hours later (around 10:00 p.m.), officers finally observed two men (later discovered to be Holmes and Nathan Singleton) take off in the Navigator. But because it was "pretty dark" outside, the officers could not make out individual faces. J.A. 87. The darkness also prevented the officers from seeing that a third person, Gadsen, had also left in the Navigator. Officers followed the car to the Jet Age 4 UNITED STATES v. HOLMES Café, a local nightclub, where the two men briefly went inside. Again, the officers did not see Gadsen exit the Navigator.

Holmes and Singleton eventually left the caf), leaving (unbe- knownst to the officers) Gadsen behind, and drove away in the Navi- gator. Five or six police cruisers followed and, shortly thereafter, stopped the SUV. When confronting the SUV and its occupants, the officers used "felony stop" tactics, which are designed to protect the officers and the public in situations where officers believe that a vehi- cle’s passengers may be armed and dangerous. Following these tac- tics, Corporal Hull first ordered the vehicle’s occupants to throw the car keys out the window and to exit the vehicle through the driver’s side doors. After Holmes and Singleton stepped out, Hull then directed them to back away, one after the other, from the vehicle with their hands above their heads. Eventually, the two men were hand- cuffed behind their backs, frisked, and secured in caged, locked patrol cars, at least twenty feet away from the Navigator.

As soon as the suspects were secured, officers approached the Nav- igator to determine whether there were any weapons or other persons hidden inside. Officer Starr conducted a protective search of the Navi- gator’s passenger compartment, during which he found a "rare" 9mm Daewoo pistol in the center console and corresponding ammunition in the glove compartment, both of which he seized. The search was completed no more than two minutes after the suspects were placed in the cruiser.

After discovering this evidence, the officers obtained the suspects’ identification, which they then checked through the National Crime Information Center ("NCIC"). It is unclear how long the identification process took in this case, but testimony at the suppression hearing established that such searches normally take 5-15 minutes to com- plete. Eventually, the officers concluded that neither Pearson nor Pressly was among the suspects in custody, whom the officers con- firmed were actually Holmes and Singleton.

The NCIC check failed to turn up any outstanding arrest warrants for either man, but did indicate that Holmes was a prior felon. While Singleton was released, the officers arrested Holmes for unlawfully possessing the Daewoo. UNITED STATES v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Chimel v. California
395 U.S. 752 (Supreme Court, 1969)
New York v. Belton
453 U.S. 454 (Supreme Court, 1981)
Michigan v. Long
463 U.S. 1032 (Supreme Court, 1983)
United States v. Hensley
469 U.S. 221 (Supreme Court, 1985)
Maryland v. MacOn
472 U.S. 463 (Supreme Court, 1985)
Illinois v. Wardlow
528 U.S. 119 (Supreme Court, 2000)
Thornton v. United States
541 U.S. 615 (Supreme Court, 2004)
United States v. Brown, Rocky
334 F.3d 1161 (D.C. Circuit, 2003)
United States v. Angel Rosario
543 F.2d 6 (Second Circuit, 1976)
United States v. Dallas L. Holifield
956 F.2d 665 (Seventh Circuit, 1992)
United States v. Charles Christopher Milton
52 F.3d 78 (Fourth Circuit, 1995)
United States v. Anthony Marcellus Baker
78 F.3d 135 (Fourth Circuit, 1996)
United States v. Larry Chin, A/K/A Dallas
83 F.3d 83 (Fourth Circuit, 1996)
United States v. Billy Howard Stanfield
109 F.3d 976 (Fourth Circuit, 1997)
United States v. James Larry Johnson
114 F.3d 435 (Fourth Circuit, 1997)
United States v. James Matthew Rock
282 F.3d 548 (Eighth Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Holmes, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holmes-ca4-2004.