United States v. Maurice Bailey

74 F.4th 151
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 17, 2023
Docket22-4134
StatusPublished
Cited by5 cases

This text of 74 F.4th 151 (United States v. Maurice Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Maurice Bailey, 74 F.4th 151 (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-4134 Doc: 64 Filed: 07/17/2023 Pg: 1 of 16

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4134

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

MAURICE SYLVESTER BAILEY,

Defendant - Appellant.

Appeal from the United States District Court for the United States District Court for the Middle District of North Carolina, at Greensboro. N. Carlton Tilley, Jr., Senior District Judge. (1:20-cr-00020-NCT-1)

Argued: April 13, 2023 Decided: July 17, 2023

Before DIAZ, Chief Judge, and GREGORY and THACKER, Circuit Judges.

Vacated and remanded by published opinion. Judge Gregory wrote the opinion, in which Chief Judge Diaz and Judge Thacker joined.

ARGUED: Thomas Kieran Maher, AMOS TYNDALL PLLC, Carrboro, North Carolina, for Appellant. Craig Matthew Principe, OFFICE OF THE UNITED STATES ATTORNEY, Winston-Salem, North Carolina, for Appellee. ON BRIEF: Amos G. Tyndall, AMOS TYNDALL PLLC, Carrboro, North Carolina, for Appellant. Sandra J. Hairston, United States Attorney, Terry M. Meinecke, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greensboro, North Carolina, for Appellee. USCA4 Appeal: 22-4134 Doc: 64 Filed: 07/17/2023 Pg: 2 of 16

GREGORY, Circuit Judge:

On September 24, 2019, shortly after witnessing Manley Johnson leave Appellant

Maurice Bailey’s home, Kannapolis, North Carolina police officer Jeremy Page discovered

0.1 grams of cocaine base during a search of Johnson’s vehicle. Officer Page then

confronted Bailey about the cocaine sale and instructed him to turn over any drugs still in

his possession. In return, Officer Page assured Bailey that he was “going to take it and . . .

leave,” and everything would still be “squared away.” J.A. 112. As he later testified,

Officer Page expected that Bailey would assist him in future investigations. Prompted by

Officer Page’s offer, Bailey handed over 0.7 grams of cocaine base.

In the following weeks, Bailey helped Officer Page locate and arrest an individual

for whom the police had an outstanding warrant but did not otherwise aid in Officer Page’s

investigations. Then, on November 7, 2019, Officer Page obtained two warrants for

Bailey’s arrest: one for the 0.1 grams Bailey sold to Johnson on September 24, and one

for the 0.7 grams Bailey turned over that same day. In the process of executing those

warrants, Kannapolis police discovered 17.8 grams of cocaine base on Bailey’s person,

which led to Bailey’s prosecution for possession with intent to distribute cocaine.

Bailey unsuccessfully moved to suppress the 17.8 grams of cocaine and was

convicted of the charge. On appeal, Bailey argues that the district court should have

granted his suppression motion because his arrest constituted a breach of Officer Page’s

September 24 promise that all would be “squared away.” Because the district court failed

to make the factual findings necessary to resolve this argument, we vacate its decision

2 USCA4 Appeal: 22-4134 Doc: 64 Filed: 07/17/2023 Pg: 3 of 16

denying Bailey’s motion to suppress and the judgment of conviction and remand for

proceedings consistent with this opinion.

I.

On August 30, 2019, Kannapolis police officers, including Officer Page, executed

a search warrant at Maurice Bailey’s residence. The officers found a small bag of cocaine

base on the floor of Bailey’s bedroom, which Bailey’s girlfriend, Mecca Barber, claimed

belonged to her. Bailey expressed interest in providing information to the police in

exchange for leniency for Barber, and Bailey and Officer Page exchanged phone numbers.

About a month later, on September 24, 2019, Officer Page saw an individual named

Manley Johnson leaving Bailey’s home in a vehicle. Because he knew that Johnson had a

suspended license, Officer Page followed Johnson, pulled him over, and conducted a dog

sniff of the exterior of Johnson’s vehicle. The dog alerted to the presence of a controlled

substance, at which point Officer Page searched the vehicle and found 0.1 grams of cocaine

base. After the search, Officer Page sent Bailey a text message asking to speak with him

and drove back to Bailey’s residence.

Bailey came out to speak with Officer Page on his front porch. 1 According to

Officer Page, after confronting Bailey about the sale of cocaine to Johnson, Bailey

“basically acknowledged the fact of conducting the sale, because [Bailey] said you saw

1 This interaction was recorded by a body camera. However, the body camera footage is not included in the Joint Appendix. Therefore, we rely on the district court’s recitation of this interaction, as well as Officer Page’s testimony at the July 6, 2020, suppression hearing. 3 USCA4 Appeal: 22-4134 Doc: 64 Filed: 07/17/2023 Pg: 4 of 16

what kind it was, and [Officer Page] referred to it as shit crack, and [Bailey] said, [y]es.”

J.A. 40. Bailey then expressed to Officer Page that he sold the drugs because he had been

having trouble securing employment and was experiencing financial hardship. Bailey

asked Officer Page if he could help find him employment, and the following interaction

ensued:

Officer Page[]: Whatever little bit of shit crack you got left in that house, put it in that chair (pointing to a chair on the porch). I’m going to take it and I’m going to leave, and same thing as last. Everything is still squared away, and we’ll talk. We’ll put something together, and that’s my word man-to-man, and I will, as soon as I get back to the PD, I’ll call my people that can hook people up with jobs, and we’ll find something.

Bailey[]: All right. I have some dust. I have some shake, that’s all I got. I can go ahead and get it right now. That’s why I – look like it was shit[].

Officer Page[]: Go grab the bag of shake and bring it here, whatever it is. I’m going to take you at your word that what you are grabbing is all that is in there.

Bailey[]: Yeah. I ain’t going to lie to you. Come on, Page.

J.A. 112–13. Officer Page then followed Bailey inside Bailey’s home, where Barber was

also present. Once inside, Bailey asked Barber what she did with the drugs, and Barber

handed a bag to Bailey, who then turned the bag over to Officer Page. The bag contained

approximately 0.7 grams of cocaine base.

Officer Page and Bailey then walked back out to the front porch, at which point

Officer Page told Bailey that he “would take the crack and as soon as he got back to the

station would call his people about a [commercial driving] job and that everything ‘was

still square’ between them, but Bailey would have to get straight on this at some point in

time to make it right.” J.A. 113.

4 USCA4 Appeal: 22-4134 Doc: 64 Filed: 07/17/2023 Pg: 5 of 16

In the time following this encounter, Officer Page sent Bailey employment information,

and Bailey helped Officer Page locate and arrest a man for whom the police had an outstanding

arrest warrant. Then, on November 7, 2019, Officer Page obtained two warrants for Bailey’s

arrest. The first charged Bailey with possession with intent to sell and deliver cocaine and sell

cocaine, relating to the sale of 0.1 grams to Johnson on September 24. The second warrant

charged Bailey with possession with intent to sell and deliver cocaine, relating to the 0.7 grams

that Officer Page received from Bailey’s residence that same day. On November 13, 2019,

pursuant to those warrants, Kannapolis police officers J.J. Snyder and Cody Franklin arrested

Bailey at his residence.

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Cite This Page — Counsel Stack

Bluebook (online)
74 F.4th 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maurice-bailey-ca4-2023.