United States v. Nichols

447 F. App'x 13
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 15, 2011
Docket10-3304
StatusUnpublished
Cited by2 cases

This text of 447 F. App'x 13 (United States v. Nichols) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Nichols, 447 F. App'x 13 (10th Cir. 2011).

Opinion

ORDER DENYING CERTIFICATE OF APPEALABILITY, AND DISMISSING APPEAL

TERRENCE L. O’BRIEN, Circuit Judge.

Cordell Nichols, a federal prisoner proceeding pro se, 1 wants to appeal from the district court’s dismissal of his 28 U.S.C. § 2255 motion to vacate, set aside or correct a sentence. The motion alleged that newly discovered evidence revealed numerous instances of ineffective assistance of his counsel, both prior to trial and at sentencing, specifically counsel’s failure to properly investigate and to object to Brady violations. We deny Nichols’ request for a Certificate of Appealability (COA). 2

I. FACTUAL BACKGROUND 3

Nichols’s convictions were based on three separate traffic stop incidents.

A. Wyoming, 1999

On October 12, 1999, Trooper William Morse of the Wyoming Highway Patrol noticed a car travelling unusually slowly on 1-80. He stopped the car when he saw it weave across the center line of the highway. The driver, Nichols, was the sole occupant and Morse smelled the odor of burning marijuana as he approached the car. Nichols produced a fictitious Missouri ID card identifying him as “Charles Rhodes.” He appeared to have loose marijuana scattered over himself and throughout the front seat of the car, as if he had been trying to eat the marijuana in an effort to destroy it. “Rhodes” told the trooper he was driving from Louisiana to Sacramento, California. Morse arrested *15 “Rhodes” for possession of marijuana and for suspicion of providing a false name. A patdown search of Nichols revealed a large roll of cash, ultimately determined to be nearly $13,000, in his front pants pocket. Nichols claimed to have won the money gambling at a casino but offered nothing to confirm his claim. A car registration check revealed the owner of the car to be Rafael Navarez of Sacramento, California.

Further investigation uncovered Nichols’ true name and a false compartment built into the back of each front seat of the car. A check with the casino revealed no record of cash winnings by anyone named Rhodes or Nichols during the relevant time. Ultimately, Nichols pled guilty in Wyoming state court to interference with police, driving under suspension and a lane violation in exchange for dismissal of a marijuana possession charge.

B. St. Louis, 2000

On September 14, 2000, an informant, Damon Campbell, told agents with the St. Louis DEA Drug Task Force about several individuals, including Nichols, who planned to travel to the San Francisco, California, area to purchase heroin. Campbell described the car and advised agents the group planned to leave at approximately 7:00 p.m. that evening. At approximately 7:15 p.m., agents saw the described car in the area predicted by Campbell. Two officers performed a traffic stop after observing the car speeding and changing lanes without signaling. The officers smelled the odor of marijuana coming from the vehicle and immediately arrested the occupants for possession of a controlled substance. Nichols and his co-defendant, Tristin Mitchell, were passengers. Inside the rented vehicle agents found eight small bags of marijuana and, in Nichols’ suitcase, $5,700 in cash.

Based upon interviews conducted after the arrest, agents learned Nichols was using an apartment in St. Louis for the purpose of storing and selling heroin. Agents then went to the apartment and spoke with Nichols’ girlfriend, Sheneice Sanders, who leased the apartment and lived there with Nichols. Sanders signed a consent form to search the apartment. Agents found approximately two ounces of “black tar” heroin, two .380 caliber semiautomatic handguns, two boxes of ammunition for the handguns, numerous items associated with the distribution of heroin, and $2,700 in cash. One of the handguns was found in the same dresser drawer as the heroin. A latent fingerprint, later identified as Nichols’ print, was taken from a grinder commonly used to package heroin for distribution. No charges were filed, either in federal court or state court, as a result of this investigation.

C. Kansas, 2002

At approximately 7:15 a.m. on May 22, 2002, Trooper Mike Weigel of the Kansas Highway Patrol was working 1-70 when he saw a passenger car following a recreational vehicle too closely. After checking the distance between the cars several times, Weigel stopped the car. The driver, Tris-tin Mitchell, stated he did not have a driver’s license. The two passengers were Kristin White and Nichols. Nichols falsely identified himself as “Quindell Johnson” and said he did not have a valid driver’s license. The rental car agreement showed the car had been rented to “Angela McCauley” for one day on May 15, 2002, in Sacramento, California and it was not to be taken outside of California. White told Trooper Weigel her aunt had rented the vehicle and she had obtained a one-week extension of the rental.

Eventually Weigel told Mitchell he would issue Mitchell a warning for the *16 traffic violation and the license violation, and the three would be free to leave. Weigel then told White she would have to drive since she was the only occupant who had a valid driver’s license. Weigel then asked White whether he could ask her some additional questions, adding that he was finished with the traffic stop. White agreed and Weigel asked whether there were any drugs, guns, or explosives in the vehicle; she said no. Weigel then asked if he could look into the trunk of the vehicle; she said “sure.” Upon opening the trunk, Weigel found a sack of marijuana “laying right there in the trunk.” He arrested Nichols, Mitchell, and White. A further search revealed several small bags containing marijuana and a large bag containing approximately 4.8 kilograms of heroin. The stop was videotaped and the tape was admitted into evidence at a subsequent suppression hearing.

II. PROCEDURAL BACKGROUND

On July 31, 2002, Nichols, White, and Mitchell were indicted in federal court on a single count of possession with intent to distribute approximately 4.6 kilograms of heroin based on their May 22, 2002 arrests. 4 On November 7, 2002, after the DEA agents in Kansas learned of the prior drug trafficking activities of Mitchell and Nichols, the grand jury was asked to and did return a Superseding Indictment which added a count of conspiracy to traffic heroin, running from the time of Nichols’ 1999 stop in Wyoming through and including the 2002 arrest in Kansas. 5

Prior to trial, the court heard Nichols’ motions to suppress the heroin seized by Weigel during the Kansas traffic stop and the money, heroin, guns, and paraphernalia seized in St. Louis. The court denied the motions. Also prior to trial and at Nichols’ request, James Chappas orally moved to withdraw as Nichol’s counsel of record. The court granted the motion but required Chappas to serve as standby counsel. 6

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Bluebook (online)
447 F. App'x 13, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nichols-ca10-2011.