United States v. Howard

Court of Appeals for the Fourth Circuit·Decided June 13, 1997·No. 96-4675·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 96-4675

MELVIN E. HOWARD, a/k/a Mu, Defendant-Appellant.

v. No. 96-4676

GEORGE H. JONES, Defendant-Appellant.

v. No. 96-4677

JIMMY BACON, Defendant-Appellant.

Appeals from the United States District Court

for the Eastern District of North Carolina, at Raleigh. Terrence W. Boyle, District Judge. (CR-95-123)

Argued: May 7, 1997

Decided: June 13, 1997 Before WILKINSON, Chief Judge, MICHAEL, Circuit Judge, and COPENHAVER, United States District Judge for the Southern District of West Virginia, sitting by designation.

_________________________________________________________________

Affirmed by published opinion. Chief Judge Wilkinson wrote the opinion, in which Judge Michael and Judge Copenhaver joined.

_________________________________________________________________

COUNSEL

ARGUED: Michael R. Ramos, RAMOS & LEWIS, Shallotte, North Carolina, for Appellant Howard; Vaughan S. Winborne, Jr., Raleigh, North Carolina, for Appellant Jones; Edwin Mitchell Hardy, Wash- ington, North Carolina, for Appellant Bacon. Anne Margaret Hayes, Assistant United States Attorney, Raleigh, North Carolina, for Appel- lees. ON BRIEF: Janice McKenzie Cole, United States Attorney, William W. Webb, Assistant United States Attorney, Amanda L. Eller, Third Year Law Student, Duke University, Raleigh, North Car- olina, for Appellees.

_________________________________________________________________

OPINION

WILKINSON, Chief Judge:

Melvin Howard, George Jones, and Jimmy Bacon were convicted in May 1996 of conspiracy to distribute cocaine base in violation of 21 U.S.C. § 846. Howard, Jones, and Bacon appeal their convictions on several grounds -- that Howard's confession should not have been admitted, that Howard's counsel should not have been disqualified, that the judge made prejudicial comments at trial, that a co- conspirator's statement should have been excluded, that the jury should have been given instructions regarding multiple conspiracies, that the government presented insufficient evidence to support How- ard and Bacon's convictions, and that Jones' sentence was improperly enhanced. Finding the defendants' contentions to be without merit, we affirm the judgment of the district court.

2 I.

Howard, Jones, and Bacon were part of a large cocaine distribution network in and around Raleigh, North Carolina for some time prior to their arrest in 1995. Several of the co-conspirators regularly trans- ported cocaine from Florida, and members of the conspiracy used houses and hotels in the Raleigh area for the sale of the drugs.

On May 18, 1995, Howard flew to Florida for the purpose of sur- rendering to his probation officer for a violation of the terms of his probation. At the airport, Howard was approached by Agent Jimmy Waddell and two other agents of the Drug Enforcement Administra- tion (DEA), who wanted to question him about suspected drug activi- ties. The agents drove Howard to the state probation office, where he had an appointment with his probation officer. At the probation office, the agents questioned Howard. Howard revealed that he was part of an organization responsible for transporting two to three kilo- grams of crack cocaine from Florida to North Carolina every month. He further indicated that he would be willing to cooperate with the government but for the fact that his attorney, Louis Vernell, would inform other members of the cocaine organization of his cooperation. Portions of these statements were later admitted at trial despite How- ard's efforts to have them suppressed.

Larry Davis, an organizer in the conspiracy, testified at trial that he had recruited defendants Jones and Bacon, both childhood friends from Florida, to come to North Carolina to sell drugs for him. Davis testified that Jones and Bacon were given guns to protect themselves while selling drugs. He identified the guns during trial. He further tes- tified that he was around Jones daily, and that Jones and Bacon kept $600 to $700 per day as their take from sales of drugs. Numerous other government witnesses, many of them co-conspirators, testified to the participation of Howard, Jones, and Bacon in the drug conspir- acy.

The jury found all three defendants guilty of conspiracy. Howard was sentenced to 262 months, Jones to life, and Bacon to 324 months in prison. Each sentence also provided for supervised release after prison -- five years for Howard and ten years for Jones and Bacon.

3 II. Pre-Trial Issues

A.

Howard first claims that the trial judge erred in denying Howard's motion to suppress the statements he made to DEA Agent Waddell. He argues that he was in the custody of the DEA agents at the time the statements were made and therefore should have been advised of his Miranda rights. We are mindful that while we review mixed ques- tions of law and fact de novo, "a reviewing court should take care both to review findings of historical fact only for clear error and to give due weight to inferences drawn from those facts by resident judges." Ornelas v. United States, 116 S.Ct. 1657, 1663 (1996).

An individual is "in custody" for Miranda purposes when, under the totality of the circumstances, the "suspect's freedom of action is curtailed to a `degree associated with formal arrest.'" Berkemer v. McCarty, 468 U.S. 420, 440 (1984) (citation omitted). The facts in this case fail to support Howard's claim that a reasonable person in his position would have understood that he was in custody. See id. at 442. Because the district court in this case found Agent Waddell's tes- timony to be credible, and Howard's testimony to be"not credible," "untruthful," and "impeached," we must examine the circumstances of Howard's statement as described by Agent Waddell.

According to Waddell's testimony, three DEA agents met Howard at the airport, identified themselves, and offered him a ride to his intended destination -- the probation office. Howard accepted the offer. Agent Waddell testified that had Howard refused the ride, the agents would have left without him. The DEA agents did not brandish their weapons, nor did they step out of the car with Howard and flank him as he moved. Once at the probation office, the DEA agents inter- viewed Howard. He was not placed under arrest or handcuffed prior to or during the interview, nor was he restricted in his use of the tele- phone at the probation office. Following the interview, Howard went about his business with the probation officer, and later surrendered at the jail for violation of his probation. The district court specifically found that up until the time Howard surrendered at the jail:

he had the right and opportunity and knowledge and free- dom to leave; that he was free to accompany or not accom-

4 pany the DEA agents upon their initial contact with him; that his questioning and response to examination and brief- ing and debriefing was voluntary, that it was noncustodial, that it was noncoercive, that he was not under any duress. He was not under any threat or intimidation at the time, no weapons were brandished. He was never put in custody; he was never handcuffed or otherwise restrained and that he had the ability to not make any statements and the right to leave had he chosen to do so.

Howard contends, however, that two factors militate in favor of custody in his case. One, the interview with police took place in the office of his probation officer.

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