United States v. Reginald Dargan, Jr.

738 F.3d 643, 93 Fed. R. Serv. 238, 2013 WL 6773643, 2013 U.S. App. LEXIS 25613
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 24, 2013
Docket13-4171
StatusPublished
Cited by71 cases

This text of 738 F.3d 643 (United States v. Reginald Dargan, Jr.) 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. Reginald Dargan, Jr., 738 F.3d 643, 93 Fed. R. Serv. 238, 2013 WL 6773643, 2013 U.S. App. LEXIS 25613 (4th Cir. 2013).

Opinion

Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge AGEE and Judge KEENAN joined.

WILKINSON, Circuit Judge:

Appellant Reginald Dargan, Jr., was convicted by a jury of three counts arising from the armed robbery of a jewelry store. He now appeals his conviction, contending that the district court erred in denying his motion to suppress evidence seized pursuant to a warrant during a search of his residence. He also argues that testimony about out-of-court statements made by a co-conspirator was erroneously admitted in violation of both the Federal Rules of Evidence and the Confrontation Clause. For the following reasons, we reject Dargan’s claims and affirm his conviction.

I.

Shortly after noon on March 30, 2011, three men robbed a jewelry store located in a mall in Columbia, Maryland. Two of the participants were armed with firearms, while the third carried a knife. After waiting for a customer to leave, one of the men detained a sales clerk at gunpoint. Another held a knife to the clerk’s leg and forced him to dump a case of Rolex watches into a bag. Meanwhile, the remaining culprit restrained a second employee at the back of the store. Once the watch case was emptied, the three men hastily exited the mall. They escaped with over thirty men’s Rolex watches, with a retail value of approximately $275,000.

The following day, the police issued a news release asking the public to submit information relevant to the investigation. The release contained images of the suspects captured by mall security cameras. Based on tips received, the authorities arrested three individuals: Deontaye Harvey, Aaron Pratt, and Gary Braxton. Officials soon doubted Braxton’s involvement, however, and he was released. The investigation also implicated a fourth individual, nicknamed “Little Reggie,” who was not apprehended at that time.

*646 Two months later, appellant Dargan was arrested in connection with the robbery. Police suspected that Dargan was in fact Little Reggie, the knife-wielding participant in the Columbia heist. Investigators subsequently obtained a search warrant for Dargan’s residence. Attachment A to the warrant enumerated items subject to seizure, including, among other things, “[ijndicia of occupancy.” J.A. 70. During the search, officers seized a purchase receipt for a Louis Vuitton belt. The receipt was found in a bag located on top of a dresser in Dargan’s bedroom. It indicated that the belt cost $461.10 and that the buyer, who identified himself as “Regg Raxx,” purchased the belt with cash the day after the robbery.

On October 26, 2011, a federal grand jury returned an indictment against Dar-gan, Harvey, and Pratt. As relevant here, the indictment charged Dargan with conspiracy to interfere with, as well as actual interference with, interstate commerce by robbery in violation of 18 U.S.C. § 1951. It also charged him with using and carrying a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c).

Prior to trial, Dargan moved to suppress the purchase receipt for the Louis Vuitton belt seized during the search of his residence. The district court found that the receipt did not fall under the terms of Attachment A to the search warrant, but that the seizure was nevertheless justified under the plain-view exception to the warrant requirement.

The government also filed a pretrial motion to admit testimony regarding out-of-court statements made by Dargan’s co-defendant, Harvey, to a cellmate, Zachary Shanaberger. The conversation took place after Braxton had been released and Dar-gan arrested. Specifically, the government intended to elicit testimony regarding Harvey’s alleged confession to robbing a jewelry store in the Columbia Mall with two co-conspirators and his disclosure that they were all imprisoned in the same facility at the time of the conversation. In his statements to Shanaberger, Harvey did not identify the third participant — whom the prosecution contended was Dargan— by name.

The government argued that Harvey’s comments were admissible under Federal Rule of Evidence 804(b)(3), which provides an exception to the general prohibition against hearsay for statements against interest. Dargan not only contested this assertion, but further contended that the introduction of the statements at trial would violate his Confrontation Clause rights. Ruling from the bench, the district court rejected each of Dargan’s objections and granted the government’s motion.

At Dargan’s trial, the prosecution both introduced the Louis Vuitton receipt and called Shanaberger as a witness. It also provided independent evidence directly linking Dargan to the Columbia robbery. For instance, the government called two witnesses who each identified Dargan as one of the culprits depicted in the footage taken by mall surveillance cameras. One of the witnesses was Dargan’s own godmother, who had known him for over thirteen years.

The prosecution also introduced several text messages recovered from Dargan’s phone pursuant to a search warrant. The messages were exchanged between Dar-gan and Harvey during the direct lead-up to the robbery. The conversation ceased during the actual commission of the crime. Shortly before 11:15 that morning, Harvey texted Dargan to “Get dressed .... We on. Da way.” J.A. 620. At 11:16, he further instructed Dargan to “Bring da knife out.” Id. Finally, at 11:43, Dargan texted Harvey to inform him that “We out front.” Id.

*647 On November 8, 2012, the jury found Dargan guilty of each of the three counts listed above. The district court sentenced him to 135 months of incarceration, in addition to a period of supervised release and restitution. .This appeal followed.

II.

. Dargan first contends that the seizure of the Louis Vuitton belt receipt violated the Fourth Amendment because the receipt did not fall under any of the items enumerated in Attachment A, which delineated the warrant’s scope. The Fourth Amendment provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” In interpreting the Fourth Amendment, the thought of unfettered police discretion is unthinkable, and any practice of minute judicial management is impractical, and the question thus must always be where the balance lies.

A.

The last clause of the Fourth Amendment contains a “particularity requirement,” which “is fulfilled when the warrant identifies the items to be seized by their relation to designated crimes and when the description of the items leaves nothing to the discretion of the officer executing the warrant.” United States v. Williams,

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Bluebook (online)
738 F.3d 643, 93 Fed. R. Serv. 238, 2013 WL 6773643, 2013 U.S. App. LEXIS 25613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reginald-dargan-jr-ca4-2013.