United States v. Kenneth Randall, United States of America v. Sheba Rice and Anthony C. Lybretti, Jr.

887 F.2d 1262
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 12, 1990
Docket88-3648, 88-3649
StatusPublished
Cited by48 cases

This text of 887 F.2d 1262 (United States v. Kenneth Randall, United States of America v. Sheba Rice and Anthony C. Lybretti, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Kenneth Randall, United States of America v. Sheba Rice and Anthony C. Lybretti, Jr., 887 F.2d 1262 (5th Cir. 1990).

Opinion

GEE, Circuit Judge:

This consolidated appeal attacks, on various grounds, the defendants’ convictions in the district court on drug trafficking charges. Defendant Randall appeals his conviction and sentence by alleging that the district court erred regarding (i) the admissibility and sufficiency of the evidence used against him, (ii) the denial of his motion for mistrial (by which defendant alleges the court abused its discretion), and (iii) by failing to find exceptional circumstances warranting a departure from the Sentencing Guidelines. Defendants Rice and Lybretti appeal the district court’s denial of their motion to suppress evidence, alleging error in the court’s findings of fact regarding the government’s conduct in their arrests and the searches and seizures executed in the immediate aftermath of the offenses. For the reasons set forth below, we hold that none of defendants’ challenges reveals error in the disposition of the district court and that, consequently, that decision must be affirmed.

Facts

In May of 1988, a confidential informant negotiated by telephone with Randall for the purchase of two kilograms of cocaine. Drug enforcement agents monitored and taped the transaction. Randall told the informant that he would arrive in Slidell, Louisiana on May 11,1988, accompanied by his drug source who had the cocaine. On that day, Randall checked into the Holiday Inn in Slidell along with Rice and Lybretti. Agents observed all three converse with each other and otherwise behave as if together. Randall checked into room 205 and Rice and Lybretti checked into room 223.

Special agent Robert Breard of the Drug Enforcement Administration sent the informant to meet Randall in room 205. During the meeting, Randall refused to show the cocaine to the informant, demanding that the informant “front” the money. The informant left the room, but the agents sent him back in to demand to see the cocaine. Randall agreed, and the surveillance team saw him leave the room and enter room 223 with a brown travel bag. Rice and Lybret-ti had entered and remained in room 223. Randall returned to room 205 with the bag and displayed two taped wrapped packages of cocaine to the informant. The informant then departed, and the surveillance team saw Randall first enter the room occupied by Rice and Lybretti and next return to his own room.

During the course of the day, the surveillance team observed that Lybretti would occasionally leave his room to “quickly and nervously scan the parking lot.” The confidential informant advised agent Breard that during the previous meetings in Randall’s room, Randall had stated that he was accompanied by two other persons. Randall explained that one individual was extremely nervous, was “paranoid” about being arrested by the D.E.A., was in possession of a firearm, and was very anxious to complete the transaction and depart.

After the confidential informant had related all of his conversations and observations to the agents, the team moved in to secure the two rooms pending applications *1265 for search warrants. As they approached room 223, agents saw the door open and Rice stand in the threshold. They entered the room, identified themselves and announced their purpose. Lybretti was standing next to the bed. The agents seated the suspects on the bed to ensure that they could be safely watched and could not reach for weapons or contraband. Before seating them, Agent Breard removed the bedspread to check for weapons and observed two tape wrapped items that he recognized immediately as kilogram packages of cocaine. These were seized and inspected.

The agents entered room 205 and discovered Randall ingesting a quantity of cocaine. A search revealed more cocaine on his person or in some nearby clothing. Agents also removed a firearm from Randall’s person. Randall raises several other issues on appeal relating to the conduct of his trial, which are not relevant to the appeals of Rice and Lybretti. The facts surrounding these matters will be detailed in our discussion of those issues.

Proceedings Below

Defendants Randall, Rice and Lybretti were each indicted in May 1988 on one count of conspiracy to possess with intent to distribute approximately two kilograms of cocaine hydrochloride in violation of 21 U.S.C. sections 841(a)(1) and 846, and on one count of possession with intent to distribute approximately two kilograms of cocaine hydrochloride in violation of 21 U.S.C. section 841(a)(1) and 18 U.S.C. section 2. The next month, a superseding indictment was returned against the defendants which added one additional count against Kenneth Randall. In the superseding indictment, Randall was charged with violation of 18 U.S.C. sections 2 and 924(c)(1) relative to carrying firearms in relation to a drug trafficking crime.

Randall filed a motion to suppress evidence, which the magistrate allowed defendants Rice and Lybretti to adopt. Based on several findings of fact, however, the magistrate denied the motion. All three defendants filed a motion for review of the magistrate’s proposed findings and recommendations. The district judge heard arguments from both sides and made a de novo ruling denying the motion to suppress and adopting the finding of the magistrate.

At trial, the jury found Randall guilty as charged, and he was sentenced to 78 months imprisonment plus four years supervised release on both count one and two, the sentences to run concurrently. On count three, Randall was sentenced to sixty months imprisonment plus the three years supervised release, to run consecutively to the sentence on counts one and two. About this time, defendants Rice and Ly-bretti each pled guilty to one count of the superseding indictment. As part of their plea agreements, these defendants reserved a right to appeal the trial court’s ruling on their motion to suppress. Rice was sentenced to 24 months imprisonment with 3 years supervised release; Lybretti to 85 months imprisonment and 3 years supervised release. All defendants appeal.

Discussion

Defendant Randall

Randall first contends that the two kilograms of cocaine and the firearm should have been suppressed because they were seized after the agents had entered rooms 205 and 223 without sufficient justification. He maintains that there was no probable cause to believe that two kilograms of cocaine could be found in his room, further contending that there was no sufficient showing by the government of “exigent circumstances” justifying a warrantless entry into and search of room 223. Finally, he asserts that the seizure of evidence from the rooms of Randall, Rice and Ly-bretti cannot be upheld as part of a search incident to a lawful arrest.

We have long pitched the standard of review for a motion to suppress based on live testimony at a suppression hearing at a high level. “[T]he trial court’s purely factual findings must be accepted unless clearly erroneous, or influenced by an incorrect view of the law.” United States v. Maldonado,

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Bluebook (online)
887 F.2d 1262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-randall-united-states-of-america-v-sheba-rice-ca5-1990.