United States v. Larry Lee White, A/K/A Felix Idleburg, United States of America v. Doris Wade A/K/A Janice Handson

890 F.2d 1012
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 22, 1990
Docket88-2457, 88-2458
StatusPublished
Cited by47 cases

This text of 890 F.2d 1012 (United States v. Larry Lee White, A/K/A Felix Idleburg, United States of America v. Doris Wade A/K/A Janice Handson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Larry Lee White, A/K/A Felix Idleburg, United States of America v. Doris Wade A/K/A Janice Handson, 890 F.2d 1012 (8th Cir. 1990).

Opinion

HANSON, Senior District Judge.

Appellees White and Wade appeal their conviction by jury of drug related crimes. The two were tried together in a conspiracy case before the Honorable George F. Gunn. White presents four causes for reversal. He argues that: (1) the trial court improperly allowed the use of “drug courier profiles” as substantive evidence of guilt; (2) the trial court erred in denying his motion for severance of trials; (3) the government improperly commented on his failure to testify; (4) the sentencing guidelines were unconstitutional in their application to this case. Wade joins in the challenges of the use of the “drug courier profiles” and the constitutionality of the sentencing guidelines. She also challenges the admissibility of evidence used at trial as the fruit of an illegal search. The court, for the reasons discussed below, finds all of the challenges without merit and affirms the convictions. We first address the common challenges.

Constitutionality of Sentencing Guidelines

Appellants challenge the constitutionality of the sentencing guidelines as: a violation of the separation of powers doctrine; a violation of their due process rights; and a violation of the presentment clause. Appellants’ separation of power challenges were rejected by the Supreme Court in Mistretta v. United States, — U.S. -, 109 S.Ct. 647, 102 L.Ed.2d 714 (1989). Appellants’ due process challenges were rejected by this court in United States v. Barnerd, 887 F.2d 841, 842 (8th Cir.1989), United States v. Nunley, 873 F.2d 182, 186 (8th Cir.1989) and United States v. Brittman, 872 F.2d 827, 828 (8th Cir.1989). The presentment clause challenge was also rejected in Barnerd. At 842. Accordingly, we reject the challenges of appellants on this issue.

Drug Courier Profiles

Appellants’ allegations that “drug courier profiles” were used during the trial as substantive evidence of guilt raises a troublesome issue for the court because such *1014 profiles “are inherently prejudicial because of the potential they have for including innocent citizens as profiled drug couriers.” United States v. Hernandez-Cuartas, 717 F.2d 552, 555 (11th Cir.1983). As noted by the Hernandez court:

Generally, the admission of this evidence is nothing more than the introduction of the investigative techniques of law enforcement officers. Every defendant has a right to be tried based on the evidence against him or her, not on the techniques utilized by law enforcement officers in investigating criminal activity. Drug courier profile evidence is nothing more than the opinion of those officers conducting an investigation. Although this information is valuable in helping drug agents to identify potential drug couriers, we denounce the use of this type of evidence as substantive evidence of a defendant’s innocence or guilt.

Id. at 555. Additionally, the profile has a “chameleon-like way of adapting to any particular set of observations.” United States v. Sokolow, — U.S. -, 109 S.Ct. 1581, 1588, 104 L.Ed.2d 1 (1989) (Marshall, J., dissenting). 1

However, it is also well established that it is within a federal court’s discretion to allow law enforcement officials to testify as experts concerning the modus operandi of drug dealers and other criminals in areas concerning activities which are “not something with which most jurors are familiar.” United States v. Daniels, 723 F.2d 31, 33 (8th Cir.1983) (trial court’s allowance of testimony by expert that drug dealers often register their cars and apartments in names of others not an abuse of discretion); United States v. Scavo, 593 F.2d 837, 844 (8th Cir.1979) (trial court’s allowance of testimony concerning nature of gambling operations, gambling terminology and opinion as to defendant’s role in operation not an abuse of discretion). The trial court’s discretion to allow such testimony arises from Fed.R.Evid. 702 which “allows a qualified witness to testify in the form of an opinion if the witness’s specialized knowledge will help the factfinder to understand the evidence or determine a fact in issue.” Daniels, 723 F.2d at 33. Such testimony, however, is “subject to exclusion under Rule 403 if its probative value is substantially outweighed by the risks of unfair prejudice.” Id. In making the Rule 403 determination we give “great deference to the district judge, who saw and heard the evidence.” Id.

We find that the challenged testimony, prejudicial by its nature, was probative in explaining the modus operandi of the crimes defendants were charged with. It was not simply an introduction of a drug courier profile as substantive evidence of guilt. “Thus, the question becomes one of balance” and one in which we must give the trial court “great deference”. Id. In making this balance we find it relevant that defendants’ guilt was clearly and overwhelmingly established by the remaining evidence in the record, making the modus operandi evidence of little significance. Accordingly, we are unwilling to find that the district court so abused its discretion as to warrant a reversal of the conviction. This finding does not indicate any belief that the district court followed the best course in admitting all of the evidence that was admitted, or that we favor admission of such evidence in general. Instead we merely find that in this case there was no clear abuse of discretion and that appellants’ challenges on this ground must fail.

*1015 The Bathroom Search

We turn next to appellant Wade’s assertion that she was subjected to illegal searches while occupying restrooms at the airport. The first of these searches occurred shortly after Wade had deplaned from her flight to Los Angeles when a female officer followed her into an airport restroom. Once in the restroom Wade entered one of the stalls and the officer observed what she could of Wade’s actions through a gap between the bathroom stall door and the bathroom stall wall. The officer made her observations from the common area of the restroom by looking through the gap from a distance, and by looking through the gap via the reflections of the bathroom mirror. She did not position herself in any way that would be unexpected by someone using the restroom. Specifically, she did not peer in “knothole fashion” through the gap. Nor did she look under or over the bathroom stall door.

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Bluebook (online)
890 F.2d 1012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-lee-white-aka-felix-idleburg-united-states-of-ca8-1990.