United States v. Patton

292 F. App'x 159
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 5, 2008
Docket04-4571, 05-1751
StatusUnpublished
Cited by10 cases

This text of 292 F. App'x 159 (United States v. Patton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Patton, 292 F. App'x 159 (3d Cir. 2008).

Opinion

OPINION OF THE COURT

FISHER, Circuit Judge.

Omari Howard Patton was convicted of (1) conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, five kilograms or more of cocaine, and 50 grams or more of cocaine base, (2) possession with intent to distribute 50 grams or more of cocaine base, (3) possession with intent to distribute 100 grams or more of heroin, and (4) using a communications facility to further a narcotics conspiracy. Gary Lee was convicted of (1) conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, five kilograms or more of cocaine, and 50 grams or more of cocaine base, and (2) possession with intent to distribute five kilograms or more of cocaine.

Patton appeals his convictions, and Lee appeals both his convictions and his sentence. For the reasons set forth below, we will affirm.

I.

Because we write exclusively for the parties, who are familiar with the factual context and legal history of this case, we will set forth only those facts necessary to our analysis.

Patton and Lee were arrested in connection with a Drug Enforcement Agency (DEA) investigation of a drug conspiracy in the Pittsburgh area, involving multiple individuals from 1998 to April 2002, when the arrests were made. Oliver Beasley and Gary Lyles managed the drug conspiracy, which involved the purchase and redistribution of cocaine and heroin.

Lyles operated a stash house where he received drug shipments that he redistributed to various individuals involved in the *162 conspiracy. Beasley would send individuals to retrieve portions of cocaine shipments from the stash house. Beasley testified that he regularly supplied Lee with portions of cocaine shipments, which he resold, and that Lee himself retrieved shipments from the stash house on several occasions. Beasley also testified that Lee would pay him for the cocaine by dropping off payments at the stash house or paying one of Beasley’s associates. One such associate testified that he made several cocaine deliveries to Lee at his house. Another witness testified that Lee supplied him with cocaine for several months in 2001.

In early 2001, Lyles began receiving shipments of heroin from a dealer in New Jersey. The dealer testified that Patton had introduced him to Lyles in a prearranged meeting at the stash house at which Patton was present. At the meeting Lyles and the dealer agreed upon a purchase price for the heroin, after which Lyles began purchasing and receiving heroin shipments in large quantities. The dealer also testified that Patton traveled to New Jersey more than once to retrieve heroin shipments and deliver them to Lyles. Lyles testified that he provided Patton with a Ford Explorer with a trapdoor that Patton used to transport heroin from New Jersey to Pittsburgh.

In March 2002, the Pennsylvania State Police arrested an individual who was transporting a large shipment of heroin from New Jersey to Lyles’ stash house in Pittsburgh. In wiretap telephone recordings, Patton discussed the police seizure with Lyles and told him that he would locate another individual to deliver heroin from New Jersey. Lyles further testified that he traveled to New York City with Patton to meet with their heroin supplier, and evidence of these arrangements was recorded via electronic surveillance.

The federal investigators in this case learned of a heroin shipment due to be delivered to Pittsburgh in April 2002. The agents obtained a warrant and searched the Ford Explorer, which was parked in Patton’s driveway, on April 18. In the hidden compartment of the Explorer the agents discovered 50 “bricks” of heroin, 617 grams of crack, and a loaded firearm. The Explorer also contained documents in Patton’s name.

Patton and Lee were indicted and jointly tried on various drug charges in the United States District Court for the Western District of Pennsylvania. During trial, a number of individuals involved in the drug conspiracy, including Beasley and Lyles, testified to Patton and Lee’s involvement in the conspiracy. The Government adduced recorded telephone conversations between Patton and other individuals that implicated Patton in the conspiracy. The Government’s evidence against Lee consisted of witness testimony. The jury found Patton and Lee guilty of the respective charges against them, and this timely appeal followed.

II.

The District Court had jurisdiction pursuant to 18 U.S.C. § 3281. We have appellate jurisdiction' under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

A.

Patton argues that the District Court erred in denying his motion for a dismissal of the charges against him pursuant to his allegedly unconstitutional warrantless arrest. As a preliminary matter, Patton and the Government disagree about whether this issue was preserved for our review. Patton first raised it by filing a pro se motion in the District Court to set aside his conviction on the grounds that his *163 arrest was unconstitutional. Patton filed this motion after trial, but before sentencing. The District Court construed the motion as a Notice of Appeal because, as Patton explains, the deadline for filing pretrial motions had passed.

The Government argues that an issue raised in a “pretrial” motion filed after the end of the trial is not preserved. It therefore asserts that we should assess the constitutionality of the arrest under the plain error standard. Fed.R.Crim.P. 52(b). Patton proposes a rule that an issue should be considered preserved if: it is raised in a pretrial motion, the district court holds a hearing on the motion, and the court rules that the matter will not be reconsidered. Patton argues that under this rule the issue was preserved, so he invokes the familiar two-tiered standard in which we review the trial court’s factual determinations for clear error and its legal determinations de novo. See, e.g., United States v. Perez, 280 F.3d 318, 336 (3d Cir.2002).

We decline to address Patton’s proposed rule, partly because we do not find any indication in the docket that the District Court held a hearing on the pro se motion, and partly because Patton’s argument fails on the merits. His arrest was constitutional.

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Related

United States v. Gregory Rogers
97 F.4th 1038 (Sixth Circuit, 2024)
United States v. Omari Patton
610 F. App'x 102 (Third Circuit, 2015)
United States v. Lee
346 F. App'x 878 (Third Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
292 F. App'x 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patton-ca3-2008.