United States v. Hunter

Court of Appeals for the Fourth Circuit·Decided October 29, 1998·No. 96-4259·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 96-4259

DWIGHT LAMONT HUNTER, a/k/a Dee, Defendant-Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Graham C. Mullen, Chief District Judge. (CR-94-111-MU)

Submitted: September 30, 1998

Decided: October 29, 1998

Before ERVIN and MOTZ, Circuit Judges, and BUTZNER, Senior Circuit Judge.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

Michael W. Patrick, HAYWOOD, DENNY & MILLER, L.L.P., Dur- ham, North Carolina, for Appellant. Mark T. Calloway, United States Attorney, Robert J. Conrad, Jr., Assistant United States Attorney, Charlotte, North Carolina, for Appellee.

_________________________________________________________________ Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Dwight Lamont Hunter appeals his conviction by a jury of conspir- acy to possess with intent to distribute cocaine and crack cocaine in violation of 21 U.S.C. § 846 (1994). See also 21 U.S.C. § 841(a) (1994). Hunter played a pivotal role in a conspiracy to distribute crack cocaine in and around Kannapolis, North Carolina. Raphael Ulloa, a New York crack cocaine dealer, supplied hundreds of kilograms of crack cocaine to Hunter in weekly multi-kilogram quantities. The tes- timony of Hunter's "lieutenants," Steve Whitaker, James Nance, and Bernard Adams described the enormous scope and detailed operations of the conspiracy.

On this testimony, and that of numerous others, the jury found Hunter guilty of the conspiracy charge. Over Hunter's objections, the district court adopted the presentence investigation report's recom- mendation that Hunter receive a two-level enhancement under U.S. Sentencing Guidelines Manual § 3C1.1 (Nov. 1994) and a four-level enhancement under USSG § 3B1.1(a). In addition, the district court found that it had no discretion to depart from the Guideline-mandated life sentence based on Hunter's contention that as he grew older serv- ing his sentence, he would be less likely to commit more crime upon his release. On its conclusion that it lacked this discretion, the district court sentenced Hunter to life in prison.

In this appeal, Hunter makes numerous assignments of error both with respect to his conviction and his sentence. Hunter contends that the district court erred in failing to suppress the results of the execu- tion of a search warrant and in failing to suppress evidence of tele- phone numbers taken from his pager without a warrant. Hunter also claims that the district court erred by admitting hearsay evidence and failing to instruct the jury on multiple conspiracies. In attacking his sentence, Hunter assigns error to the district court's application of a

2 two-level enhancement for obstruction of justice and a four-level enhancement for his role in the offense. Hunter also suggests that the district court erred in failing to make a downward departure from his life sentence. Finally, Hunter generally attacks the Guidelines Manu- al's disparate treatment of crack cocaine and powder cocaine. Finding no merit to any of these assignments of error, we affirm the district court's judgment and sentence.

I

Hunter first attacks the district court's denial of his motion to sup- press the results of a search pursuant to a warrant issued for a house at 112 Waco Avenue in Kannapolis, North Carolina. Hunter notes that the affidavit did not contain information specifically linking drug activity to the house at 112 Waco Avenue. See, e.g., United States v. Ramos, 923 F.2d 1346, 1352 (9th Cir. 1991). Moreover, the affidavit did not mention 112 Waco Avenue. The district court denied Hunter's motion to suppress the single Western Union receipt seized during that search, concluding that the officers who executed the search relied on the warrant in good faith. See United States v. Leon, 468 U.S. 899, 920 (1984). Explaining the good faith exception, the Supreme Court held that evidence seized under a facially invalid search warrant will be suppressed "only if the officers were dishonest or reckless in preparing their affidavit or could not have harbored an objectively reasonable belief in the existence of probable cause." Id. at 926. We review de novo the determination of the district court that the good faith exception to the exclusionary rule applies. See United States v. George, 975 F.2d 72, 77 (2d Cir. 1992).

This good faith exception is not all-inclusive. A warrant that is "based on an affidavit that was so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable" is insufficient to support a finding of good faith, and any evidence received pursuant to that warrant must be excluded. United States v. Hyppolite, 65 F.3d 1151, 1156 (4th Cir. 1995) (citing Leon, 468 U.S. at 923). The district court concluded that the omission of any refer- ence to the target residence of the search warrant was a mere technical omission. However, the affidavit's complete failure to mention 112 Waco Avenue necessitates a reliance on the subjective knowledge of the executing officer that Hunter, as the target of the investigation and

3 subject of the affidavit, kept at least a part-time residence at 112 Waco Avenue. This reliance renders it difficult to conclude that the executing officers possessed an "objectively reasonable" belief in the existence of probable cause to search a dwelling not mentioned in the affidavit supporting the search warrant.

Even assuming this flaw in the warrant places the officers' actions in executing the warrant outside the good faith exception to the exclu- sionary rule, the admission of the evidence obtained from 112 Waco Avenue does not mandate reversal of Hunter's conviction. The admis- sion of illegally seized evidence is subject to a harmless error review. See Franks v. Delaware, 438 U.S. 154, 162 (1978); United States v. Rude, 88 F.3d 1538, 1553 (9th Cir. 1996), cert. denied, ___ U.S. ___, 65 U.S.L.W. 3465 (U.S., Jan. 6, 1997) (No. 96-780). For the assumed error in this case to be harmless, the Government must prove beyond a reasonable doubt that the single Western Union receipt seized and introduced into evidence did not contribute to the guilty verdict. See United States v. McCloud, 127 F.3d 1284, 1289 (10th Cir. 1997) (cit- ing Chapman v. California, 386 U.S. 18, 24 (1967)).

Hunter contends that the Government cannot shoulder this burden because the receipt was necessary to corroborate the testimony of prosecution witnesses who testified regarding the flow of drug money in the conspiracy. Instead of being the "important corroboration" that Hunter suggests that it was, the receipt seized from 112 Waco Avenue was merely one of fourteen Western Union receipts introduced into evidence.

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

United States v. Hunter, (4th Cir. 1998).

United States v. Hunter (United States v. Hunter) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Chapman v. California
386 U.S. 18 (Supreme Court, 1967)
United States v. Robinson
414 U.S. 218 (Supreme Court, 1973)
United States v. Chadwick
433 U.S. 1 (Supreme Court, 1977)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. Axel Urbanik
801 F.2d 692 (Fourth Circuit, 1986)
United States v. John C. Mueller
902 F.2d 336 (Fifth Circuit, 1990)
United States v. Leon Wilbur Terry
916 F.2d 157 (Fourth Circuit, 1990)
United States v. Chester Meriwether
917 F.2d 955 (Sixth Circuit, 1990)
United States v. Hector Martin Ramos
923 F.2d 1346 (Ninth Circuit, 1991)
United States v. Floyd Stevens Hicks
948 F.2d 877 (Fourth Circuit, 1991)
United States v. Gene Underwood, Jr.
970 F.2d 1336 (Fourth Circuit, 1992)
United States v. David Loren Frost
999 F.2d 737 (Third Circuit, 1993)
United States v. Ernest Bynum, Jr.
3 F.3d 769 (Fourth Circuit, 1993)