United States v. Matthew Otis Charles

138 F.3d 257, 1998 U.S. App. LEXIS 3765, 1998 WL 91236
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 5, 1998
Docket96-6718
StatusPublished
Cited by109 cases

This text of 138 F.3d 257 (United States v. Matthew Otis Charles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Matthew Otis Charles, 138 F.3d 257, 1998 U.S. App. LEXIS 3765, 1998 WL 91236 (6th Cir. 1998).

Opinion

OPINION

GILMAN, Circuit Judge.

In this criminal case, the defendant Matthew Otis Charles appeals from a jury verdict convicting him of the following offenses: conspiracy to distribute cocaine base in violation of 21 U.S.C. § 846 (Count 1); making false statements to firearms dealers in violation of 18 U.S.C. § 922(a)(6) (Counts 2 & 3); possession of cocaine base with intent to distribute and distribution of cocaine base in violation of 21 U.S.C. § 841(a)(1) on November 22, 1995 and December 15, 1995 respectively (Count 4 & 7); and being a convicted felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) on November 22, 1995 and December 15,1995 respectively (Count 5 & 8). The jury acquitted Charles of using a firearm during the commission of a drug trafficking crime (Count 6).

In his appeal, Charles challenges numerous aspects of his trial and sentence. First, he argues that errors in the return of the search warrant prejudiced him at trial. Charles also claims that the affidavit supporting the search warrant contained deliberately or recklessly false statements, and thus all of the evidence seized as a result of this warrant should have been suppressed. In addition, he contends that the evidence presented at trial was insufficient to convict him of possession of crack cocaine on December 15, 1995. Finally, Charles challenges the district court’s application of the sentencing guidelines. More specifically,’ Charles claims that the district court wrongly imposed a *260 two-level enhancement, for obstruction of justice. He also argues that the district court applied the wrong base offense level because the base amount of drugs was overestimated.

For the reasons stated below, we find that Charles’s claims lack merit or, in the alternative, that any errors were harmless. Accordingly, we uphold the jury’s verdict and affirm the rulings of the district court.

I. FACTUAL BACKGROUND

Sometime prior to November 15, 1995, Charles moved from North Carolina to Clarksville, Tennessee. Clarksville is near Fort Campbell, where he had previously served in the Army. In North Carolina, Charles had been convicted of several breaking and entering crimes, two kidnapings, and aggravated assault for shooting a victim with a sawed off shotgun while attempting to escape. In Clarksville, Charles assumed the name “Charles Owen.” He used the name and birth certificate of the real Charles Owen, a man he knew in North Carolina, to obtain a Tennessee driver’s license. Charles lived at 862 Parham Drive until his roommate got married, at which time he moved to a nearby trailer park. Because Charles raised registered Rottweilers, and the trailer park did not permit dogs, Charles returned daily to 862 Parham to care for the dogs. He also occasionally spent the night at the home. The utilities for the home continued to be registered under his assumed name.

On November 15, 1995, Army Criminal Investigation Command (“CID”) agents arrested Private DeJuan Bell, a soldier stationed at Ft. Campbell. The arrest occurred after Bell participated in several drug transactions with undercover Investigator Brodie Slade.. Bell agreed to cooperate with the CID by assisting them in apprehending a bulk cocaine dealer known to Bell only as “0.” Bell arranged a meeting between Slade, “0,” and himself for November 22, 1995. Bell and Slade planned to purchase one ounce of “crack” in exchange for $1,200. “O” instructed them to meet him at 862 Parham Drive to complete the transaction.

At noon on November 22, 1995, Bell and Slade arrived at 862 Parham Drive and proceeded with the transaction by giving “0” $1,200 in cash in exchange for what they thought at the time was one ounce of cocaine base. Both Slade and Bell identified “0” as the defendant, Matthew Otis Charles. The crack was later determined to be only 20 grams rather than the one ounce (28.35 grams) for which Bell and Slade had negotiated. Slade noted that the 20 grams they received amounted to about half of the crack “0” had shown him. During the drug transaction at 862 Parham Drive, Slade and Bell also noticed three firearms — a shotgun, a rifle, and a pistol — on the premises.

As Slade was leaving the house, he observed a distinctively customized blue Buiek station wagon and a white BMW parked in front of the house. Slade later traced the license plates and found that they were registered to Charles Owen. Bell had previously informed the CID that his supplier drove a customized blue Buick station wagon.

Between November 22, 1995 and December 15, 1995, Slade attempted to organize several other drug transactions with Charles. These attempts were unsuccessful because Slade was concerned for his safety., Slade claims that during one of the unsuccessful attempts to organize a drug transaction, Charles admitted to possessing cocaine.

Finally, on December 15, 1995, Slade and Charles arranged to meet at Extreme Audio, a nearby store, to negotiate a drug transaction. At the meeting, Slade gave Charles $1,200 as a down payment on two ounces of crack cocaine. Charles then told Slade that he planned on driving to Nashville to obtain the drugs and would meet Slade later that same day at 862 Parham Drive. After receiving $1,200, the CID surveillance team witnessed Charles drive off in a Cadillac, fill the car with gasoline, and return to Extreme Audio to pick up two male passengers. Charles then drove toward the highway, but the CID surveillance team lost contact with Charles’s car.

Charles returned that afternoon to 862 Parham, at which time the Clarksville Police Department officers detained him. Charles initially consented to the search of 862 Par-ham, but later withdrew his consent. The government' did not locate any drugs or mon *261 ey. Prior to Charles’s withdrawal of consent, however, officers saw the firearms that Slade and Bell had described after their transaction with Charles on November 22,1995.

Apparently Bell called Charles while the officers were still searching the house.. Speaking to Bell, Charles commented that he believed that Slade was an undercover agent. Bell also claims that Charles mentioned to Bell that while returning from Nashville, Charles recognized a red Corvette often used by the police as a surveillance vehicle. In an attempt to maintain his undercover identity, Slade also called Charles later that day to inquire about the drugs and the money. During the calls with Bell and Slade respectively, Charles mentioned that he had obtained the drugs and encouraged Slade to come to 862 Parham and retrieve them. Slade claims that he did not meet Charles because of safety concerns.

One week later, on December 21, 1995, Slade completed a lengthy affidavit which supplied the probable cause to obtain a search warrant for 862 Parham and an arrest warrant for “Charles Owen.” The police executed the warrant on December 22, 1995. On that day, the police witnessed Charles, who was still using the alias of Charles Owen, leave 862 Parham in a white Buick.

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Cite This Page — Counsel Stack

Bluebook (online)
138 F.3d 257, 1998 U.S. App. LEXIS 3765, 1998 WL 91236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-matthew-otis-charles-ca6-1998.