United States v. Lonnell Tucker

12 F.4th 804
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 3, 2021
Docket19-3042
StatusPublished
Cited by15 cases

This text of 12 F.4th 804 (United States v. Lonnell Tucker) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Lonnell Tucker, 12 F.4th 804 (D.C. Cir. 2021).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued April 9, 2021 Decided September 3, 2021

No. 19-3042

UNITED STATES OF AMERICA, APPELLEE

v.

LONNELL TUCKER, APPELLANT

Consolidated with 19-3043, 19-3078

Appeals from the United States District Court for the District of Columbia (No. 1:18-cr-00267-1) (No. 1:18-cr-00267-2) (No. 1:18-cr-00267-6)

Paul S. Rosenzweig, appointed by the court, argued the cause for appellant Anthony Fields. Amelia Schmidt, appointed by the court, argued the cause for appellant Abdul Samuels. With her on the briefs was Matthew G. Kaiser, appointed by the court. Stephen C. Leckar, appointed by the court, argued the cause for appellant Lonnell Tucker. 2 Daniel J. Lenerz, Assistant U.S. Attorney, argued the cause for appellee. With him on the brief were Elizabeth Trosman, Chrisellen R. Kolb, and Gregory P. Rosen, Assistant U.S. Attorneys.

Before: KATSAS, RAO, and WALKER, Circuit Judges.

Opinion for the Court filed PER CURIAM.

PER CURIAM: Appellants Anthony Fields, Abdul Samuels, and Lonnell Tucker were convicted on several drug- and firearm-related offenses. Each appellant challenges his convictions, and Samuels also challenges his sentence. We affirm.

I

In May 2018, a grand jury indicted Fields, Samuels, Tucker, and three other individuals on several charges related to an alleged drug-dealing conspiracy. The indictment stemmed from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) of drug activity at Next Level Cuts, a barbershop in the District of Columbia.

Much of the government’s evidence came from searches in the months preceding the indictment. During a traffic stop in November 2017, officers found what appeared to be a drug ledger, approximately $9,000, and drug paraphernalia in Fields’s vehicle. The ATF executed a search warrant on the barbershop three months later. In a suite above the barbershop, agents found cash, firearms, more drug paraphernalia, and large quantities of narcotics — heroin mixed with fentanyl, PCP, Suboxone, and synthetic marijuana. In the same room, they also found a document listing a medical appointment for Fields and a receipt for a purchase made with his credit card. A search of Fields’s home led to more drug ledgers, two of 3 which listed “Foots” (i.e., Samuels). During the ensuing searches of Samuels’s home, ATF agents found a shotgun, drug paraphernalia, crack cocaine, marijuana, and synthetic marijuana. During the search, Samuels admitted that he kept the gun under his bed for protection.

Also central to the government’s case was testimony from Byran Clark, a drug dealer who purportedly worked for Fields. Clark testified that Fields ran a drug operation out of the barbershop’s upstairs suite and that Samuels often acted as a gatekeeper to the suite. He also reported that Tucker sold drugs out of the barbershop and frequented the suite.

Five defendants proceeded to trial. One pleaded guilty during the trial. The jury returned a mixed verdict as to the other four. It acquitted one defendant on the sole charge against him. It also acquitted Fields and Samuels on several firearms- and narcotics-related charges. But it found Fields, Samuels, and Tucker guilty of conspiracy to distribute and possess with intent to distribute various narcotics. See 21 U.S.C. §§ 841, 846.1 It also found Fields guilty of possessing with intent to distribute each of the narcotics alleged in the conspiracy. Id. § 841(a). And it found Samuels guilty of possessing with intent to distribute cocaine base, id., of possessing synthetic marijuana, id. § 844, and of felony possession of a firearm, 18 U.S.C. § 922(g).

The district court sentenced Fields to 192 months of imprisonment, Samuels to 84 months of imprisonment, and

1 The jury found Fields guilty of conspiring to distribute PCP, heroin, fentanyl, buprenorphine, marijuana, and synthetic marijuana. Samuels was found guilty of conspiring to distribute heroin and fentanyl. And Tucker was found guilty of conspiring to distribute heroin. 4 Tucker to 60 months of imprisonment. All three appealed and collectively raise eight claims. We address each claim in turn.

II

We start with Fields, who contends that the police officers who searched him and his vehicle in November 2017 lacked a sufficient basis to conduct their traffic stop, violating the Fourth Amendment. Prior to the search, officers conducting undercover surveillance on a store known to sell drug paraphernalia witnessed Fields exit the store. The officers followed him. Fields drove to a nearby parking lot where another person entered Fields’s car and then left after less than two minutes. Suspecting a drug sale and wanting to remain undercover, the officers called for backup and followed Fields to another nearby parking lot.

When backup officers arrived, they observed Fields illegally speed through that parking lot and then park. They momentarily observed Fields before they approached him and asked for his driver’s license and registration. “Due to his nervous behavior and furtive movements,” they then asked Fields to step out of his car and keep his hands away from his pockets. App. 145.

Contrary to the instruction, Fields made “constant furtive movements towards his pockets.” Id. So the backup officers conducted a pat down, during which Fields spontaneously uttered “that white powder in my pocket is a supplement.” Id. The “white powder” was Mannitol, a known cutting agent for cocaine. Id. at 146.

The backup officers also found $2,000 in cash and a ledger on Fields. Inside his car, a K-9 found another $7,001 in cash and multiple bottles with concealed “false bottoms containing 5 trace amounts of white powder.” Id. Fields was subsequently arrested.

Months later, in February 2018, ATF agents applied for a search warrant of Fields’s car and the barbershop, which was suspected of being a stash house. The 18-page application included a paragraph about the November 2017 stop. After a court granted the search warrant, ATF agents found additional evidence of Fields’s drug trafficking.

Before trial, Fields challenged the legality of the vehicular stop and search warrant. The district court held an evidentiary hearing on the stop. Sergeant Chaney (one of the two undercover officers) and Officer Haskett (one of the backup officers) both testified. The court found their testimony credible, concluded that there was probable cause to stop Fields, and denied Fields’s suppression motion. The court also denied Fields’s motion to suppress evidence from the February 2018 search.

As to the November 2017 stop, Fields challenges the court’s findings that (1) the officers were credible, and (2) there was probable cause for the stop. In addition, he disputes the district court’s rejection of his argument regarding the 2018 search, and he now adds an argument not raised in the district court — that the evidence from the February 2018 search warrant should be suppressed as poisonous fruit of the allegedly unlawful November 2017 stop.

A

As for the officers’ credibility, we review the district court’s findings for clear error. United States v. Delaney, 955 F.3d 1077, 1081–82 (D.C. Cir. 2020). And we reverse “when a district court credits exceedingly improbable testimony.” 6 United States v. Delaney, 651 F.3d 15, 18 (2001) (cleaned up) (emphasis added).

Fields offers three reasons for reversal.

First, he argues that because Officer Haskett did not immediately stop him or take the necessary steps to cite him for speeding, no speeding actually occurred.

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12 F.4th 804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lonnell-tucker-cadc-2021.