United States v. Lipscomb

539 F.3d 32, 2008 U.S. App. LEXIS 17823, 2008 WL 3866627
CourtCourt of Appeals for the First Circuit
DecidedAugust 21, 2008
Docket07-1293
StatusPublished
Cited by52 cases

This text of 539 F.3d 32 (United States v. Lipscomb) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Lipscomb, 539 F.3d 32, 2008 U.S. App. LEXIS 17823, 2008 WL 3866627 (1st Cir. 2008).

Opinion

TORRUELLA, Circuit Judge.

Anthony Lipscomb was indicted by a federal grand jury on three counts: possession with the intent to distribute five or more grams of cocaine base, possession of a gun in furtherance of a drug trafficking crime, and possession of a gun as a convicted felon. After a three-day jury trial, he was convicted on all counts and sentenced to 195 months’ imprisonment. Lipscomb now appeals his conviction and sentence on various grounds. After careful consideration of each of his arguments, we affirm his conviction, but remand for resentencing.

I. Background

Because Lipscomb questions the sufficiency of the evidence supporting his conviction, we recite the facts in the light most favorable to the jury’s guilty verdict. See United States v. Colón-Díaz, 521 F.3d 29, 32 (1st Cir.2008). We begin by recounting the basic underlying facts and leave further elaboration, as necessary, for the analysis of Lipscomb’s several other claims.

On December 30, 2004, Lipscomb was talking on his cell phone outside an auto repair shop when he was approached by Providence Police Detectives Scott A. Partridge and Joseph Colanduono. Lipscomb took several steps away from them and began to run; the detectives chased after him. As he fled, Lipscomb reached into his jacket and retrieved a clear plastic bag, which he threw to the ground. The bag was later found to contain thirty-five grams of crack cocaine. While continuing to run, Lipscomb also removed a fully-loaded 9 mm gun from his waistband and tossed it under a nearby car. The gun was found to have one round in the chamber ready to fire. As the police closed in, Detective Colanduono grabbed Lipscomb’s jacket, but Lipscomb was able to slip out of it and continue fleeing.

Lipscomb was eventually tackled by Detective Partridge and arrested. He was taken to the hospital to treat the cuts and bruises on his face that resulted from the struggle. On his person, he was found to be carrying a cell phone, $1,471 in cash, and a quantity of marijuana. *35 Lipscomb was indicted by a grand jury on three counts: (1) possession with intent to distribute five or more grams of crack cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B); (2) possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A); and (8) felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

Lipscomb moved to suppress the gun and crack cocaine found by the police. On April 13, 2005, the district court held a hearing on the motion to suppress and heard testimony from Detectives Colan-duono and Partridge, as well as. from Lipscomb. Lipscomb identified Colan-duono and Partridge and testified that they tackled and beat him without provocation or warning. When asked about the crack cocaine and the gun, he testified that neither was his. Upon further cross-examination, he reiterated that he did not possess a gun and denied any knowledge regarding the bag of crack cocaine that the Government claimed he had discarded during the pursuit. He denied wearing a jacket that day and repeated his assertion that the police “did not seize the items from me.” He testified that he was carrying $1,471 in cash, which he claimed was from his landscaping and handyman businesses.

The district court denied the motion to suppress and admitted the evidence. In its written order, the court concluded that because Lipscomb had testified that he had never possessed either the gun or the crack cocaine at issue, he lacked standing to assert a Fourth Amendment violation. The court went on to provide two other grounds for its decision, concluding that even if it were to accept the Government’s version of the facts, Lipscomb’s motion to suppress would still fail because he had abandoned his property prior to the seizure and the officers had reasonable suspicion to approach Lipscomb in the first instance.

On October 5, 2005, following a three-day trial, a jury convicted Lipscomb on all counts. Lipscomb moved for a new trial, asserting that his counsel had been ineffective. The court denied the motion. One month later, in December 2005, Lipscomb filed a motion to reconsider, in which he argued that the court had failed to rule on his pro se request for substitute counsel; the request had been communicated to Lipscomb’s counsel and the Government by letter several months before trial. He also asserted that his Sixth Amendment right to a public trial had been violated because the courtroom had been locked for a portion of closing arguments. The court denied the motion to reconsider and the case was set for sentencing.

The Government filed an information pursuant to 21 U.S.C. § 851 requesting the imposition of an enhanced mandatory minimum sentence under 21 U.S.C. § 841(b)(1)(B), based on Lipscomb’s prior state felony drug convictions. After hearing argument from counsel, calculating the appropriate sentencing guidelines range, and considering the 18 U.S.C. § 3553(a) factors, the court sentenced Lipscomb to 135 months for Count One, to run concurrently with 120 months for Count Three, and sixty months for Count Two, to run consecutively to the 135 months’ sentence; Lipscomb was sentenced to a total of 195 months’ incarceration. Lipscomb timely appeals, alleging numerous errors by the district court.

II. Discussion

A. Motion to Suppress

Before reaching the merits of a suppression challenge, the defendant carries the burden of establishing that he had a reasonable expectation of privacy with *36 respect to the area searched or, as in this case, the items seized. See United, States v. Salvucci, 448 U.S. 83, 91-92, 100 S.Ct. 2547, 65 L.Ed.2d 619 (1980); accord United States v. Lewis, 40 F.3d 1325, 1333 (1st Cir.1994) (“Such an expectation of privacy is a threshold standing requirement that a defendant must establish before a court can proceed with any Fourth Amendment analysis.”). While the Supreme Court noted that this threshold analysis is “more properly placed within the purview of substantive Fourth Amendment law than within that of standing,” Minnesota v. Carter, 525 U.S. 83, 88, 119 S.Ct. 469, 142 L.Ed.2d 373 (1998) (citing Rakas v. Illinois, 439 U.S. 128, 140, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978)), courts continue to refer to it as an issue of “standing,” see, e.g., United States v. Romain,

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Bluebook (online)
539 F.3d 32, 2008 U.S. App. LEXIS 17823, 2008 WL 3866627, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lipscomb-ca1-2008.