United States v. Robert H. Hoard

12 F.3d 1101, 1993 U.S. App. LEXIS 36361, 1993 WL 473690
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 17, 1993
Docket92-3205
StatusUnpublished
Cited by2 cases

This text of 12 F.3d 1101 (United States v. Robert H. Hoard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Robert H. Hoard, 12 F.3d 1101, 1993 U.S. App. LEXIS 36361, 1993 WL 473690 (7th Cir. 1993).

Opinion

12 F.3d 1101

NOTICE: Seventh Circuit Rule 53(b)(2) states unpublished orders shall not be cited or used as precedent except to support a claim of res judicata, collateral estoppel or law of the case in any federal court within the circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Robert H. HOARD, Defendant-Appellant.

No. 92-3205.

United States Court of Appeals, Seventh Circuit.

Argued June 3, 1993.
Decided Nov. 17, 1993.

Before: POSNER, Chief Judge, and RIPPLE, and ILANA D. ROVNER, Circuit Judges.

ORDER

Robert H. Hoard was tried before a jury and convicted of possession of a firearm by a felon in violation of 18 U.S.C. Sec. 922(g)(1), possession of heroin with the intent to distribute in violation of 21 U.S.C. Sec. 841(a)(1), and using and carrying a firearm during and in relation to the commission of a drug trafficking offense in violation of 18 U.S.C. Sec. 924(c). The district court sentenced Hoard to serve twenty-four months' imprisonment on Counts One and Two, and ordered that the mandatory five-year term of incarceration imposed under Sec. 924(c) on Count Three run consecutive to all other sentences. Hoard appeals, arguing that the district court erred in denying his pretrial motion to quash his arrest and suppress evidence, in imposing a two-level enhancement for obstruction of justice, and in ordering the five-year term imposed under Sec. 924(c) to be served consecutively rather than concurrently. For the reasons set forth below, we affirm.

I. BACKGROUND

Acting upon information that individuals with valid firearm owner identification cards would purchase firearms and transfer them to people not qualified to own them, agents from the Bureau of Alcohol, Tobacco and Firearms ("ATF") observed three individuals enter the A & M gun dealership in Northlake, Illinois on March 30, 1991. An agent inside the store watched these individuals complete the firearms transaction, then informed the agents outside that the guns had been placed in a white bag. The agents stationed outside observed the three men exit the store and noted that one of them carried a white bag, which he placed in the trunk of a car. The three men then entered the car and drove away.

The agents followed the car to the parking lot of a housing project located in the 900 block of south Racine Avenue in Chicago. Hoard, a resident of the housing project, was standing with a group of other individuals in the parking lot area. Hoard began walking toward the three men as they exited the vehicle, and, according to ATF Agent Rene Jaquez, proceeded toward the rear of the car. After the individuals opened the trunk of the car, an arrest signal was given and the agents moved in. Jaquez ordered Hoard to the ground, handcuffed him for safety purposes, and then conducted a pat-down search of his outer clothing. This initial search revealed that Hoard was carrying a loaded .380 caliber semi-automatic handgun in the front pocket of his pants. When Jaquez then searched Hoard more thoroughly, he discovered that Hoard was wearing a bullet-proof vest and was carrying .59 grams of heroin, packaged for street-level distribution, and over $300.00 in cash. Hoard was then taken into police custody.

Hoard moved to quash his arrest and to suppress the evidence seized from him on the grounds that there was no reasonable suspicion to stop him and no probable cause for an arrest and search. He argued that he was not in close proximity to the vehicle, that there was nothing to connect him to the three individuals in the car, and that he was not engaged in any suspicious or criminal behavior at the time. At the hearing on the motion, Jaquez testified that Hoard was stopped because he was near the trunk of the car which contained the recently purchased weapons. Based on Hoard's proximity to the weapons and the three men who had obtained the guns, the agent inferred that Hoard might be associated with the firearms purchase, and for safety reasons, he decided to stop and frisk Hoard. Hoard presented a witness at the hearing who testified that Hoard was ten to fifteen feet from the vehicle at the time of his arrest. That witness also testified, however, that he saw Hoard talking with one of the three men at the time the agents moved in.

After hearing the testimony, the district court denied Hoard's motion. R. 24. The court reasoned that even if Hoard was merely a curious passer-by rather than an associate of the men that the agents had followed to the parking lot, the known presence of the guns in the vehicle coupled with the suspected illegal firearms transaction created a reasonable suspicion on the part of the officers that Hoard was linked to the illegal gun activity and posed a potential threat to the officers. Suppr.Tr. 67. The court thus concluded that the agents had a proper basis on which to stop and frisk Hoard and, once the frisk was conducted and the gun discovered, to search him more carefully and arrest him. See id. at 45-46, 66-67. Accordingly, the case proceeded to trial before a jury.

After the second day of trial, Hoard telephoned his mother's home from the Metropolitan Correctional Center ("MCC") and spoke with Jermaine Pryor, who had witnessed Hoard's arrest and was expected to testify for the defense. The conversation was tape recorded by the MCC. During that conversation, Hoard and Pryor discussed what Pryor had observed prior to and during the arrest and search. Hoard told Pryor to tell the truth about what he observed but not to elaborate as to the extent of their friendship. He advised Pryor that it would be best to say only that he knew Hoard from around the neighborhood.

On the following day, the defense called Pryor to the stand. Pryor testified that he and Hoard were neighbors and "knew each other from just living right around the same area" and "seeing [one another] occasionally." Tr. 158. He also testified that he saw ATF agents run toward the defendant, order him to the ground, place him against a car in a spread-eagle stance, and proceed to search him. Tr. 165-69. According to Pryor, the agents did not take anything except some cash and the bulletproof vest from Hoard's person during the search. Id. at 169; see also id. at 174. When asked on cross-examination whether he had discussed his testimony with Hoard, Pryor denied that he had. Id. at 173, 178. In rebuttal, the government played the tape-recorded telephone conversation between Hoard and Pryor. Pryor then testified in surrebuttal that he had misunderstood the government's question and stated that although he had "flavored down" his testimony somewhat regarding his relationship with Hoard, he had not lied about what he had observed. Id. at 200, 203-04, 205-12. Pryor also asserted that Hoard had not influenced his testimony, but rather that their conversation had served only to refresh his memory. Id. at 205. At the conclusion of trial, the jury returned a verdict of guilty on all counts.

The Presentence Investigation Report ("PSR") recommended a two-level enhancement for obstruction of justice under Guideline section 3C1.1, based on Hoard's telephone conversation with Pryor. Prior to sentencing, Hoard filed a number of objections to the PSR, including an objection to the proposed obstruction of justice enhancement.

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12 F.3d 1101, 1993 U.S. App. LEXIS 36361, 1993 WL 473690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-h-hoard-ca7-1993.