United States v. Nathaniel Holt, Jr.

777 F.3d 1234, 96 Fed. R. Serv. 747, 2015 WL 399128, 2015 U.S. App. LEXIS 1473
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 30, 2015
Docket13-10453
StatusPublished
Cited by106 cases

This text of 777 F.3d 1234 (United States v. Nathaniel Holt, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Nathaniel Holt, Jr., 777 F.3d 1234, 96 Fed. R. Serv. 747, 2015 WL 399128, 2015 U.S. App. LEXIS 1473 (11th Cir. 2015).

Opinion

HULL, Circuit Judge:

After a jury trial, defendants Nathaniel Holt, Scott Barnes, Andre Barbary, and Monica Lewis appeal their convictions for *1243 (1) conspiracy to distribute and possess with intent to distribute oxycodone and/or cocaine and (2) conspiracy to use a communication facility to facilitate a narcotics crime. Defendant Willie Hartfield also appeals his conviction for conspiracy to distribute and possess with intent to distribute oxycodone. Defendant Barnes also appeals his total 151-month sentence. After careful review of the entire record, and with the benefit of oral argument, we affirm.

I. BACKGROUND

In January 2012, a federal grand jury returned an indictment against nine defendants: Andre Barbary, Scott Barnes, Kim Carswell, Willie Hartfield, Nathaniel Holt, Robert Jackson, Tamika Jasper-Barbary, Robert Lespinasse, and Monica Lewis.

The indictment charged the defendants with one count of conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine and oxycodone, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), (b)(1)(C), and 846 (Count 1); and one count of conspiring to use a communication facility to facilitate a narcotics crime, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count 2).

The indictment alleged that the defendants committed Count 1 beginning on or about January 1, 2000, and continuing through on or about the January, 2012 date of the indictment, and committed Count 2 on or about February 1, 2010, and continuing through on or about the January, 2012 date of the indictment.

Four defendants — Carswell, Jackson, Jasper-Barbary, and Lespinasse — pled guilty to one or both counts. The remaining five defendants — Barb ary, Barnes, Hartfield, Holt, and Lewis — proceeded to a nine-day jury trial in November 2012. Cooperating codefendants Carswell and Lespinasse testified at trial.

At trial the jury found all five defendants guilty of Count 1, with the following findings as to the type of drugs each defendant conspired to distribute and possess with intent to distribute, including, if applicable, the quantity of cocaine: (1) as to Holt, oxycodone and between 500 and 5,000 grams of cocaine; (2) as to Barbary, oxycodone and five kilograms or more of cocaine; (3) as to Barnes, oxycodone and between 500 and 5,000 grams of cocaine; (4) as to Hartfield, oxycodone; and (5) as to Lewis, between 500 and 5,000 grams of cocaine. The jury also found Holt, Barnes, Lewis, and Barbary guilty of Count 2, but found Hartfield not guilty of that count.

This appeal concerns Barbary’s, Barnes’s, Hartfield’s, Holt’s, and Lewis’s convictions and Barnes’s sentence. 1 We begin with a summary of the procedural and factual history of the case, and then discuss the issues raised on appeal.

II. PRE-TRIAL MOTIONS

A. Holt’s Motions to Suppress Currency Evidence

Before trial, defendant Holt filed motions to suppress currency evidence seized during two different traffic stops, in June 2007 and January 2010, on grounds that the officers allegedly had unreasonably prolonged the duration of both stops to allow time for a canine unit to arrive with a drug dog. A magistrate judge held an evidentiary hearing as to both motions to suppress. Below we outline the testimony presented at the hearing as to each traffic stop.

B. Testimony as to June 2007 Traffic Stop

On June 27, 2007, Lee County Sheriffs Office Deputy Raul Fernandez was patrol *1244 ling a high-crime area “frequented by people with narcotics” in Fort Myers, Florida. At approximately 4:06 p.m. that day, he initiated a traffic stop of a 2007 Chrysler 300 that was speeding at 59 miles per hour in a 30-mile-per-hour zone.

The Chrysler’s driver and sole occupant was defendant Holt. When Deputy Fernandez requested Holt’s driver’s license, Deputy Fernandez observed that Holt was “very nervous,” was “breathing very heav[ily],” was “catching his breath,” was “sweating profusely,” and failed to maintain eye contact. Deputy Fernandez testified that Holt’s hands were shaking when he handed his driver’s license. Deputy Fernandez asked Holt where Holt was coming from and going to, but Holt did not answer either question and simply “mumblfed] some words.” Deputy Fernandez recognized Holt from Fernandez’s time working in the narcotics unit of another police department, and Holt indicated that he recognized Fernandez, calling Fernandez by his “street name,” “Pacman.”

Deputy Fernandez then ran routine records checks to ensure that Holt’s driver’s license and the Chrysler’s tag were valid and that Holt had no outstanding warrants. Additionally, based on Holt’s behavior, Deputy Fernandez requested a canine unit to respond to the scene. During the records checks, for safety reasons, Deputy Fernandez asked Holt to ■ stand outside the Chrysler. At that time, Deputy Fernandez asked Holt for permission to search the Chrysler, and Holt stated that Fernandez could “search the whole car.”

While still waiting on the records check, Deputy Fernandez proceeded to search the Chrysler. However, when Deputy Fernandez attempted to open the locked glove box and requested Holt to unlock it, Holt declined. Deputy Fernandez stopped the search and began “writing the paperwork” for the traffic stop (including the speeding citation for 59 miles per hour in a 30-mile-per-hour zone). At this time, Deputy Fernandez observed that Holt “was pacing back and forth in front of [Fernandez’s] vehicle,” “appeared to be agitated,” and “was closing his fist.” Concerned that Holt wished either to engage him or to flee, Deputy Fernandez asked Holt to sit in the back of his patrol car, and Holt agreed.

Before Deputy Fernandez had completed the paperwork associated with the traffic stop, including the speeding citation, the canine unit responded to the scene. At 4:33 p.m., Corporal Keith Dunn deployed his drug dog, which was experienced and qualified in detecting the odor of narcotics, to sniff around the exterior of the Chrysler. The dog alerted on the car’s front passenger door. Deputy Fernandez retrieved the Chrysler’s keys from Holt and unlocked the glove box in the dashboard in, the passenger side, where Fernandez found rubber-banded bundles of cash totaling $45,940. The officers seized the cash. Thus, 27 minutes passed between the traffic stop at 4:06 and the drug dog’s arrival at 4:33 p.m.

C. Testimony as to January 2010 Traffic Stop

On January 7, 2010, at approximately 11:17 p.m., Detective Stephen Kirkby of the Lee County Sheriffs Office pulled over a silver Honda SUV on Interstate 75 because one of its tag lights was not working properly. Holt was the driver of the SUV, and he had one passenger, Michael Mitchell.

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777 F.3d 1234, 96 Fed. R. Serv. 747, 2015 WL 399128, 2015 U.S. App. LEXIS 1473, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nathaniel-holt-jr-ca11-2015.