United States v. Kelley

301 F. App'x 172
CourtCourt of Appeals for the Third Circuit
DecidedDecember 4, 2008
Docket07-4481
StatusUnpublished
Cited by1 cases

This text of 301 F. App'x 172 (United States v. Kelley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Kelley, 301 F. App'x 172 (3d Cir. 2008).

Opinion

OPINION

GARTH, Circuit Judge:

Defendant-Appellant Howard Kelley (“Kelley”) sold crack to a police confidential informant (“Cl”) during three controlled buys in Pittsburgh. The Cl arranged the buys to occur near Kelley’s home, which was owned by his mother and grandmother. Police later received a tip from another Cl that crack and guns were stored at Kelley’s home, and they executed a search warrant on June 21, 2005. Appx. 127-28. Police searched the garage, basement, and storage area, and found several firearms. In the living room, police seized $1,835 in cash and a photograph of Kelley holding a gun in the attic. Appx. 129-31, 173.

The attic room, often referred to as Kelley’s bedroom, yielded its own supply of contraband. Police recovered nearly 120 grams of crack. Appx. 142-45. Several large pieces were inside a cigar box on the floor by the bed, and more crack was discovered in a plastic bag underneath the dresser. Appx. 89-92, 111-12. In close proximity to the cigar box, officers discovered plastic baggies, an electronic digital *174 scale with crack residue on it, and rifle ammunition. Appx. 92-95. More crack was discovered in a shoebox on top of the dresser. Appx. 120-21. Leaning next to the dresser was a loaded .223 caliber semiautomatic Ruger rifle; nearby, police found compatible ammunition. Appx. 89-90, 119-21. Police also found multiple articles of mail addressed to Kelley at the address of the home and clothes appearing to fit Kelley. Appx. 95-97,106.

On July 27, 2005, Kelley was indicted on seven counts: possession with intent to distribute and distribution of less than five grams of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) (Counts I — III); possession with intent to distribute fifty grams or more of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and (b)(l)(A)(iii) (Count IV); possessing, using and carrying a firearm in furtherance of a drug-trafficking crime (namely, Count IV) in violation of 18 U.S.C. § 924(c)(1)(A)© (Count V); possession of an unregistered firearm in violation of 26 U.S.C. § 5861 (Count VI); and possession of a firearm with an obliterated serial number in violation of 18 U.S.C. § 922(k) (Count VII). Counts I through III corresponded to the three drug sales to the Cl; Counts IV through VII arose from the search of the house on June 21, 2005.

Kelley pled not guilty to all counts. Following opening statements, Kelley’s counsel, Mr. Terrell, filed a motion, nunc fro tunc, to suppress evidence seized from the house. The motion was denied as untimely. Appx. 43-44. Kelley then changed his pleas to Counts I through III to guilty.

A jury trial ensued on Counts IV through VII. After the government rested, Kelley moved for acquittal. The motion was denied. Appx. 162. On July 18, 2007, the jury found Kelley guilty of Counts IV and V, and acquitted him of Counts VI and VII.

On November 16, 2007, Kelley was sentenced to 120 months for Counts I through III, a concurrent 120 months for Count IV, and a consecutive 60 months for Count V, for a total of 180 months imprisonment. Judgment was entered on November 20, 2007.

With new counsel, Kelley moved for acquittal based on insufficiency of the evidence and for a new trial because of various alleged evidentiary errors, and presented an argument challenging the effectiveness of his trial counsel’s assistance. The District Court denied the motion and Kelley timely appealed. We have jurisdiction under 28 U.S.C. § 1291. The District Court had jurisdiction under 18 U.S.C. § 3231.

I.

Kelley argues that his trial counsel provided ineffective representation due to four alleged prejudicial errors: (1) failure to timely file a motion to suppress; (2) “opening the door” on cross-examination for a prosecution witness to discuss the previously excluded photograph of Kelley; (3) “opening the door” to a detective’s testimony about Kelley’s arrival at the house during the search; and (4) calling Kelley and Kelley’s mother as witnesses. Kelley’s Br. 13-14.

“It has long been the practice of this court to defer the issue of ineffectiveness of trial counsel to a collateral attack. Nonetheless, we have held that we may address the claim of ineffective assistance of counsel on direct appeal when the record is sufficient to allow determination of the issue.” United States v. Thornton, 327 F.3d 268, 271 (3d Cir.2003)(internal citations omitted). Kelley argues that the exception applies. We do not agree.

As to the suppression motion, which was not made until after opening statements, *175 the motion itself says: “The instant motion was not filed prior hereto based upon the belief that no relief was tenable.” Appx. 37. Terrell may have had a reason for not filing the motion earlier, but the record does not disclose it. We agree that the suppression motion should have been denied.

The photograph at issue showed Kelley holding a gun. It was produced on redirect when the government examined the detective as a result of Terrell’s inquiry made on cross-examination if the detective had found any other items, and the detective admitted that he had. Terrell objected to the photograph being admitted but was overruled. The trial record does not disclose why Terrell made his initial inquiry, although that information could be forthcoming in a collateral proceeding.

The same is true for counsel’s “opening of the door” to testimony about Kelley arriving at the scene. Terrell asked Detective Emory whether he saw anyone try to enter or leave the property during the search. Appx. 126-27. On redirect, the witness testified that Kelley pulled into the driveway in a Cadillac and then sped away after seeing police. 1 The record is unclear, however, as to Terrell’s reason for eliciting this testimony.

Nor does the trial record disclose Terrell’s strategy in calling witnesses. Kelley’s defense was lack of knowledge of the contraband and lack of control of the house. Kelley and his mother testified about these subjects. The trial record provides no insight into Terrell’s weighing the benefits of the testimony against potentially damaging cross-examination.

To consider Kelley’s ineffective assistance claim now would require too much speculation. Thus, “we will deny [Kelley’s] claim of ineffective assistance of counsel without prejudice to his right to raise this claim on a collateral attack brought pursuant to 28 U.S.C. § 2255.”

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Bluebook (online)
301 F. App'x 172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kelley-ca3-2008.