United States v. Shaun Thomas

CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 21, 1996
Docket95-3940
StatusPublished

This text of United States v. Shaun Thomas (United States v. Shaun Thomas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Shaun Thomas, (8th Cir. 1996).

Opinion

___________

No. 95-3940 ___________

United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * Northern District of Iowa. Shaun Thomas, * * Appellant. *

__________

Submitted: April 9, 1996

Filed: August 21, 1996 __________

Before MAGILL, Circuit Judge, HENLEY, Senior Circuit Judge, and LOKEN, Circuit Judge.

MAGILL, Circuit Judge.

Shaun Thomas appeals his conviction of possession with intent to distribute more than five grams of cocaine base, in violation of 21 U.S.C. § 841(a)(1) (1994), and of using and carrying a firearm during and in relation to a felony drug trafficking crime, in violation of 18 U.S.C. § 924(c) (1994). Because there was insufficient evidence to establish that Thomas violated 18 U.S.C. § 924(c), we vacate his conviction on that count and remand for resentencing. With respect to Thomas's other challenges, we affirm the district court.1

1 The Honorable Michael J. Melloy, Chief Judge, United States District Court for the Northern District of Iowa. I.

On March 25, 1994, the Waterloo, Iowa, Police Department received information from a motel employee that several people from Chicago had checked into the Rodeway Inn in the early hours of the morning. According to the motel employee, the guests had made numerous telephone calls early in the day and appeared to be conducting drug transactions from their room and their automobile, a white Oldsmobile Delta 88. The room was registered to Charmane Powells and the automobile to Shaun R. Thomas. Based on this information, the police ran a check on Powells and Thomas and discovered that both had suspended Illinois driver's licenses.

At a police department meeting before the 3-11 p.m. shift, officers were directed to "attempt to locate" the white Oldsmobile Delta 88. Suppression Tr. at 5-7. The officers were informed that the occupants of this vehicle were suspected of trafficking drugs at the Rodeway Inn and that their licenses had been suspended by the State of Illinois.

At approximately 8:30 p.m., Officer Frank Krogh observed Thomas's automobile parked outside the West Coast Connection, a bar on the north end of Waterloo that had been the site of frequent drug deals. I Trial Tr. at 267. It was described by police officers as the hot spot for crack cocaine dealing in Waterloo in March 1994. Suppression Tr. at 6, 59.

Krogh set up surveillance on the white Oldsmobile from a distance. During this time, he observed Thomas going back and forth between the automobile and the bar. Shortly after 9 p.m., Thomas and Steve Marshall left the West Coast Connection, entered Thomas's Delta 88, and drove away with Thomas behind the steering wheel. Krogh followed.

-2- While following the defendants, Krogh observed that neither Thomas nor Marshall was wearing a safety belt, a violation of Iowa law. Krogh followed the vehicle for a short distance and then stopped the defendants in a well-lit area. Krogh approached the driver's side of the vehicle and asked Thomas for his driver's license. Thomas produced an Arkansas driver's license. The passenger identified himself as Steven Dixon.

Krogh took Thomas's Arkansas driver's license and called the dispatcher to run a check on the defendant's driving status in Illinois and Arkansas. By this time, Officer Mark Meyer had arrived at the scene. Krogh asked Thomas whether he had any guns, drugs, or things of that nature in the automobile. Thomas said that he did not.

Krogh then asked Thomas if he could search the automobile. Thomas responded in the affirmative by stating either that he did not mind or that he did not care. I Trial Tr. at 276; Suppression Tr. at 45-46. Thomas was told to get out of the car, and Krogh did a pat-down search of the defendant for weapons. A search of the automobile revealed a white napkin between the front seats. Inside the white napkin, Krogh found 0.29 grams of crack cocaine. A further search of Thomas's person revealed additional crack cocaine concealed under his baseball cap. Police arrested Thomas and Marshall.

After placing Thomas and Marshall in custody, officers obtained a search warrant for the Rodeway Inn motel room. The room search uncovered 39.65 grams of crack cocaine hidden between the mattress and the box spring of one of the two beds in the room. There were two packages of cocaine--one containing loose crack cocaine and the other containing numerous, individually packaged pieces of crack cocaine. The police found a loaded 9mm semi- automatic handgun concealed under a pillow. The room also contained plastic bags used to package crack cocaine and a piece of

-3- luggage containing Thomas's clothing.

Following the execution of the search warrant at the Rodeway Inn, officers returned to the police station and interviewed Thomas and Marshall after advising them of their Miranda rights. Both individuals denied any knowledge of crack cocaine at the hotel room. Indeed, both denied staying at the hotel room even though their clothing had been found scattered about the room.

During the interview, Thomas admitted coming to Waterloo with a third person named Charmane Powells, whom he knew by the nickname of "Shoe." Marshall likewise confirmed that he had come to Waterloo with the defendant and Powells. However, Marshall stated that he and Powells had stayed at a house located on the west side of Waterloo the previous evening, while the defendant had stayed at the motel. Later, on the morning of March 26, 1995, Marshall was taken from the jail to identify the house at 1116 West Fifth Street, Waterloo, Iowa, as the house where he and Charmane Powells had spent the previous evening.

Based on information provided by Marshall and information law enforcement officials had received from other sources, officers applied for a search warrant for the residence of Keisha Morris, 1116 West Fifth Street in Waterloo. Pursuant to a warrant, officers searched the residence and located a large quantity of crack cocaine in three separate locations in the house along with a large quantity of money, plastic bags used to package crack cocaine, and other drug paraphernalia.2

On June 24, 1994, Thomas, Marshall, and Powells were indicted on one count of possession with intent to distribute fifty grams or

2 Powells testified at trial that Thomas had left the package of crack cocaine found in the upstairs, southeast bedroom. The cocaine base weighed 4.52 grams.

-4- more of cocaine base. Three months later, a superseding indictment was filed against the three defendants, substituting a charge for possession with intent to distribute five grams or more of cocaine base, in violation of 18 U.S.C. § 841(b)(1)(B)(iii), and for using and carrying a firearm during and in relation to a felony drug trafficking offense, in violation of 18 U.S.C. § 924(c). Thomas filed a motion to suppress the evidence seized as a result of the traffic stop made by Krogh, which the court denied.

Powells subsequently entered into a plea agreement with the government and testified against Thomas at trial. Powells testified that he observed Thomas with a small package which contained crack cocaine. Thomas placed this package in the bedroom in the upstairs of the Morris residence.

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