United States v. Kelly, Vernell

CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 10, 2008
Docket06-1808
StatusPublished

This text of United States v. Kelly, Vernell (United States v. Kelly, Vernell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Kelly, Vernell, (7th Cir. 2008).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 06-1808 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

VERNELL KELLY, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division No. 05 CR 269—Elaine E. Bucklo, Judge. ____________ ARGUED APRIL 2, 2007—DECIDED MARCH 10, 2008 ____________

Before RIPPLE, ROVNER, and WOOD, Circuit Judges. ROVNER, Circuit Judge. A jury convicted of Vernell Kelly of knowingly possessing a firearm following a felony conviction, in violation of 18 U.S.C. § 922(g)(1), and know- ingly and intentionally possessing, with the intent to distribute, crack cocaine, in violation of 21 U.S.C. § 841(a)(1). The district court ordered him to serve a prison term of 235 months. Kelly appeals, contending that the evidence was insufficient to establish his posses- sion of both the firearm and the cocaine underlying one of the two narcotics charges against him, that the evid- ence did not adequately establish that the cocaine attrib- 2 No. 06-1808

uted to him took the form of crack cocaine, and that the district court improperly characterized him as a career offender for sentencing purposes. We affirm.

I. A tip brought Chicago police officers to the corner of Homan and Carroll Streets on Chicago’s west side, where the officers were told defendant-appellant Kelly was distributing crack cocaine. Shortly before midnight on the night of June 16, 2004, undercover officer Patrick Thelen observed what appeared to be a drug transaction. Kelly pulled up to the scene in a van and exited the vehicle. Another man approached Kelly, conversed with him briefly, and then handed him money. Kelly then removed a golf-ball sized object from a plastic bag in the back of his pants, handed the object to the other man, and put the plastic bag back into his pants. The other man walked away. Thelen radioed his fellow officers, who were parked a short distance away, to move in on Kelly. As Thelen himself began to approach Kelly, he saw Kelly remove the plastic bag from his pants and drop it to the ground. Officer Mireya Lipsey retrieved the bag and discovered that it contained another golf ball- sized object, which turned out to be twenty small packets each containing a white, chunk-like substance that she suspected was crack cocaine. The twenty bags had blue stars on them. Kelly was placed under arrest and advised of his rights. A search of his van produced no additional contraband. A set of keys for a basement apartment at 3309 West Warren in Chicago was discovered on Kelly’s person. According to the police, Kelly identified 3309 West No. 06-1808 3

Warren as his address. The police proceeded to that apartment to continue their investigation. Shortly after midnight, the arresting officers called at 3309 West Warren. Betsy Washington answered the door to the basement apartment. Washington is the mother of Kelly’s daughter. Washington and their daughter resided in the apartment along with Zippora Collins and her daughter. The police solicited and received Washington’s written consent to search the apartment. The apartment contained three bedrooms. Collins would later testify that she and her daughter occupied two of the bedrooms and that Washington and her daugh- ter occupied the third. According to Collins, she saw Kelly at the apartment three to four times per week in June of 2004. She would only see Kelly in the mornings, because Collins typically arrived home at a late hour when everyone else in the apartment was asleep. In the bedroom occupied by Washington and her daugh- ter, Thelen discovered a .45-caliber semiautomatic Ruger firearm loaded with hollow-point ammunition. In the same room, Lipsey discovered three pieces of mail addressed to Kelly at the Warren Street address. Among them was a letter to Kelly from the Social Security Admin- istration dated June 10, 2004—six days prior to Kelly’s arrest. In addition to the gun, the officers also retrieved cocaine from the apartment. In a utility closet, Officer Brian Spain discovered a large plastic bag containing nine smaller plastic bags, each of which in turn contained thirteen mini Ziploc bags, for a total of 117 bags. Each of the mini Ziploc bags contained a white, rock-like substance that appeared to be crack cocaine. Each of the mini bags was 4 No. 06-1808

also marked with blue stars like those found on the bags that Kelly had dropped at Homan and Carroll. Spain would later testify that mini Ziploc bags are commonly used by narcotics traffickers on Chicago’s west side. He also indicated that he had seen a number of such bags with various types of markings (for ex- ample, blue devils and red boats) on them. However, he had never before seen bags marked with blue stars. Their search of the Warren Street apartment complete, officers returned to the police station to question Kelly. Kelly was again advised of Miranda rights. When shown the gun and the cocaine that had been discovered in the apartment, Kelly remarked that “my baby’s mama don’t know nothing about my gun and the rocks,” or words to that effect—although Thelen was certain that he used the term “rocks.” R. 85-7 at 135-36, 213. Kelly indicated that he had obtained the gun from a friend and that he kept it for his protection. A grand jury subsequently returned a three-count indictment against Kelly. Count One charged Kelly with knowingly possessing a firearm in or affecting interstate commerce following a conviction for a felony. See 18 U.S.C. § 922(g)(1). Counts Two and Three charged Kelly with possessing more than five grams of a sub- stance containing cocaine base in violation of 21 U.S.C. 841(a)(1). Count Two involved the cocaine recovered at the scene of Kelly’s arrest at Homan and Carroll Streets. Count Three involved the cocaine recovered from the Warren Street apartment. Prior to trial, Kelly moved unsuccessfully to suppress all of the physical evidence obtained from both the scene of the arrest and the apartment at 3309 West Warren. Kelly No. 06-1808 5

argued that his detention and seizure at the arrest scene was contrary to the Fourth Amendment. He testified, contrary to the arresting officers, that he had not engaged in any drug transaction and had not dropped a plastic bag to the ground before he was detained. Instead, Kelly asserted that as he parked his van and got out to patronize a nearby liquor store, the officers stopped him, ordered him onto the ground, handcuffed him, and searched him and then the van. Although Kelly did agree that he had cocaine in his possession—specifically, a “20-pack” of cocaine—he testified that it was in the van rather than in the plastic bag that officers testified he had dropped to the ground. Because the officers lacked a basis on which to stop him and engage in the search, Kelly argued, the cocaine seized from his van along with the gun and cocaine found at the 3309 West Warren apartment all should be suppressed pursuant to the exclusionary rule. See Wong Sun v. United States, 371 U.S. 471, 484-85, 487-88, 83 S. Ct. 407, 416, 417 (1963). The district court denied Kelly’s motion, observing that the merits of the motion depended on whose version of events the court was to credit (Kelly’s or that of the two officers who testified), and the court found the government’s evidence to be more credible. R. 27.

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