United States v. Roach

582 F.3d 1192, 2009 U.S. App. LEXIS 20916, 2009 WL 2989182
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 21, 2009
Docket08-3029
StatusPublished
Cited by66 cases

This text of 582 F.3d 1192 (United States v. Roach) 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. Roach, 582 F.3d 1192, 2009 U.S. App. LEXIS 20916, 2009 WL 2989182 (10th Cir. 2009).

Opinion

LUCERO, Circuit Judge.

Manuel A. Roach was a long-time member of the Northside Crips, a Wichita, Kansas, street gang. Years after his last documented involvement in a gang-related criminal incident and more than a year after he acknowledged living a gang “lifestyle,” police obtained and executed a search warrant for his girlfriend’s residence. During the search, officers found a firearm, ammunition, and a bag of crack cocaine. At Roach’s subsequent trial, a police detective was allowed to testify as an expert on gang culture. A jury convicted Roach of five counts arising from possession of the firearm, ammunition, and drugs.

Roach challenges the probable cause supporting the warrant, the sufficiency of the evidence supporting each count of conviction, and the district court’s decision to allow a detective to testify as a gang expert. Although we agree with Roach that the warrant for his girlfriend’s residence lacked probable cause for two independent reasons, we conclude that the officers re *1197 lied on and executed the warrant in good faith. Accordingly, we may not suppress the evidence obtained during the search. We also agree that the district court failed in its duty under Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), to make factual findings regarding the reliability of the detective’s expert testimony, but we hold that this error was harmless. Lastly, we conclude that the evidence was sufficient to support each count of conviction. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm.

I

Roach was arrested after police executed a search warrant at his girlfriend’s residence and found a firearm, ammunition, and 2.03 grams of crack cocaine. The search warrant for LaQuisha Hughes’ apartment at 1441 N. Minneapolis Street, Wichita, Kansas, was issued on April 30, 2007, based on a 120-page affidavit by Ron Goodwyn, a Sedgwick County Sheriffs Office narcotics officer assigned to work with the federal Drug Enforcement Administration and Gang Task Force.

A

As explained in its opening pages, the affidavit seeks to describe a drug trafficking conspiracy by members of the Crips gang as a basis to search the residences of Crips members. Describing the evidence supporting issuance of a warrant, the affidavit begins by summarizing general activities of the Crips street gang, then provides a list of thirty-three individuals “identified by the [Wichita Police Department (“WPD”) ] as members of the Wichita Crip street gang,” including Roach. The affidavit then relays information given by three cooperating witnesses (all Crips members) about the criminal activities of, and associations among, these individuals. However, none of these cooperating individuals mentions Roach. The remaining 100 pages of the affidavit consist solely of summaries of a wide variety of incidents investigated by the WPD over a period of seventeen years involving various individuals identified as Crips members.

Roach’s name is mentioned in connection with approximately twenty-five of the more than 500 listed incidents. The earliest of these occurred on September 24, 1993. The application documents Roach’s activities between 1993 and 2002, including frequent possession of ammunition and handguns; admissions in 1995 that he was a Crip and in 1996 that he was a “former” Crip; presence in residences that were shot at by members of other gangs, sustaining gun wounds on two occasions; presence at vehicle stops during which other individuals were arrested on outstanding warrants; attendance at Crip hangouts; participation in gang fights, including two in which he allegedly fired a weapon; possession of marijuana; arrest for driving with a suspended license after he was stopped under suspicion of participation in a drive-by shooting; and arrest in 2000 on an unspecified outstanding warrant.

In the recounting of the five years preceding issuance of the warrant, Roach’s name is mentioned only four times: (1) noting his July 2005 arrest on a prior warrant for unspecified crimes; (2) describing a November 2005 traffic stop of Roach’s vehicle during which an officer “talked to Roach about his gang activity” and Roach replied, “I understand, I choose to live this lifestyle and I have to deal with the repercussions;” (3) documenting a February 2006 domestic violence call which resulted in Roach’s conviction on charges of criminal threat and violation of protective orders; and (4) noting that on June 28, 2006 — ten months before issuance of the warrant — Roach was seen in the company of another Crip.

*1198 Based solely on these summaries, the affidavit concludes that there was probable cause to believe, in April 2007, that items related to drug trafficking by the Crips would be found at Roach’s residence. An appendix to the affidavit lists these items, including narcotics ledgers and other records related to drug distribution, United States currency, firearms, and gang-related clothing such as “University of North Carolina items, blue hats, blue jackets, blue bandanas, and blue shirts.”

The affidavit also concludes that police had probable cause to believe that Roach resided at 1441 N. Minneapolis. The sole support for this conclusion is a generalized statement that “officers have verified that the individuals listed below live at the following addresses, through investigations, which included checking for utilities information, driver’s license records, real estate records, Wichita Police Department records, tax records, social security records, U.S. Postal Service records, interviews and/or surveillance.” 1

B

A United States Magistrate Judge issued a warrant, and police searched 1441 N. Minneapolis on May 1, 2007, just before 8:00 a.m. 2 Officers testified that a blue porch light was on outside the residence when they arrived. Roach, his girlfriend, and her young son were in bed in the northeast bedroom of the apartment when the search commenced. During the ensuing search of that bedroom, officers found a plastic bag of crack cocaine sitting atop a piece of paper and $108 in cash on a closet shelf. Officers described the paper as a time slip for hours worked the previous day, bearing the words “Burger King,” the phrase “Hours This Week,” and Roach’s name. 3 On the end of the same shelf officers found a loaded 9-millimeter semiautomatic handgun. The closet also contained both men’s and women’s clothing, including a light blue hat. Elsewhere in the bedroom officers found an envelope from the City of Wichita Municipal Court addressed to Roach at another address; letters from Roach to Hughes, sent from and received at addresses other than 1441 N. Minneapolis; Roach’s Kansas ID, also bearing a different address; his wallet; a bag of marijuana; and a package of Ziploc bags commonly used to package drugs.

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Cite This Page — Counsel Stack

Bluebook (online)
582 F.3d 1192, 2009 U.S. App. LEXIS 20916, 2009 WL 2989182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roach-ca10-2009.