United States v. Wardrick

CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 20, 2003
Docket02-4494
StatusPublished

This text of United States v. Wardrick (United States v. Wardrick) 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. Wardrick, (4th Cir. 2003).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 02-4494 ROBERT JUNIOR WARDRICK, Defendant-Appellant.  Appeal from the United States District Court for the District of Maryland, at Baltimore. Marvin J. Garbis, District Judge. (CR-01-217-AMD)

Argued: September 24, 2003

Decided: November 20, 2003

Before WIDENER, TRAXLER, and KING, Circuit Judges.

Affirmed by published opinion. Judge King wrote the opinion, in which Judge Widener and Judge Traxler joined.

COUNSEL

ARGUED: Denise Charlotte Barrett, Assistant Federal Public Defender, Baltimore, Maryland, for Appellant. Debra L. Dwyer, Assistant United States Attorney, Baltimore, Maryland, for Appellee. ON BRIEF: James Wyda, Federal Public Defender, Baltimore, Maryland, for Appellant. Thomas M. DiBiagio, United States Attor- ney, Baltimore, Maryland, for Appellee. 2 UNITED STATES v. WARDRICK OPINION

KING, Circuit Judge:

Robert Junior Wardrick appeals from his convictions and sentence in the District of Maryland for violating 18 U.S.C. § 922(g)(1) and 26 U.S.C. § 5861(d).1 Seeking to vacate his convictions, Wardrick raises three Fourth Amendment issues concerning the district court’s denial of his motion to suppress evidence seized pursuant to a search war- rant. Challenging his sentence of 300 months, Wardrick contends that the court erred in finding him to be an "armed career criminal" under 18 U.S.C. § 924(e)(1). Because each of these contentions is without merit, we affirm.

I.

While auditing ammunition sales logs at three Baltimore retail stores in January, 2000, Detective Robert Overfield of the Baltimore City Police Department noted several sales to Robert Wardrick. More specifically, the records reflected that Wardrick had recently pur- chased .32 caliber and .357 Magnum ammunition, as well as .410 gauge shotgun shells. These transactions attracted Det. Overfield’s interest because he had previously arrested both Wardrick and his wife, Mary Frances, on firearms charges. Moreover, Det. Overfield knew that each was prohibited from possessing firearms because of prior felony convictions.

In fact, Det. Overfield had been present on December 18, 2000, when Wardrick was convicted of a firearms felony in Maryland state court. Immediately after the state court conviction, Det. Overfield heard Wardrick assert that he always carried a loaded gun and that he "never missed." At that time, Wardrick also made references to assaulting police officers. Believing that Wardrick might illegally 1 Pursuant to 18 U.S.C. § 922(g)(1), it is unlawful for any person "who has been convicted . . . of, a crime punishable by imprisonment for a term exceeding one year" to possess "any firearm or ammunition." Sec- tion 5861(d) of Title 26 makes it unlawful for any person "to receive or possess a firearm [such as a sawed-off shotgun] which is not registered to him in the National Firearms Registration and Transfer Record." UNITED STATES v. WARDRICK 3 possess firearms, Det. Overfield investigated further. In his investiga- tion, Det. Overfield reviewed various records, including motor vehi- cle records, parole and probation records, and tax and assessment records. Det. Overfield also obtained information on Wardrick from Verizon, a private telecommunications corporation. The investigation revealed that Wardrick was the mortgagee of property located at 1808 Division Street in Baltimore. On January 11, 2001, Det. Overfield conducted surveillance at that address, observing two vehicles bearing Virginia license plates registered to Robert Wardrick.

On January 22, 2001, Det. Overfield sought and obtained a search warrant from a judge of the District Court for Baltimore County "to enter without knocking and search the premises at 1808 Division Street, Baltimore, . . . [t]o search for, seize and remove therefrom any and all parts thereof any UMC brand .357 Magnum ammunition, and any firearms including but not limited to a .357 magnum handgun and a .32 caliber pistol, boxes, receipts, or manuals relating to said firearms." (emphasis in original).2 In requesting the court to authorize a "no-knock" entry to the premises, Det. Overfield presented an affi- davit (the "Overfield Affidavit") reflecting that "Wardrick ha[d] a his- tory of arrests making him a likely threat to a police officer." The Overfield Affidavit identified Wardrick as having three prior convic- tions for firearms offenses and three for battery, plus convictions for assault, resisting arrest, and escape. It further asserted that "[t]his his- tory as well as comments made by the subject regarding the likely presence of firearms would necessitate a no-knock warrant for officer safety reasons."3 2 In securing the search warrant, Det. Overfield complied with § 1-203 of the Code of Maryland Criminal Procedure, which establishes proce- dural requirements for issuance of a search warrant. 3 The Overfield Affidavit detailed Det. Overfield’s experiences with Wardrick and his recent ammunition purchases. It then laid out Ward- rick’s lengthy criminal record, and it explained the circumstances prompting Wardrick’s threatening comments "intended to be overheard" by Det. Overfield. The Overfield Affidavit also detailed Det. Overfield’s manner of ascertaining the Division Street address. It explains that Det. Overfield "conducted a check through a local utility and found that Robert J. Ward- 4 UNITED STATES v. WARDRICK At 5:15 a.m. on January 23, 2001, seven Baltimore police officers executed the search warrant at the Division Street residence. After awakening and detaining Wardrick, the officers searched the master bedroom of the residence, seizing a loaded 9mm Ruger from beneath a pillow of the bed where Wardrick had been sleeping. The officers also seized from the bedroom a sawed-off 12 gauge shotgun, a .357 Magnum revolver, numerous rounds of ammunition, a pellet gun, Wardrick’s automobile operator’s license, a gas and electric bill, and a refund notice. The bill and the refund notice each bore Wardrick’s name and the Division Street address. The officers also searched the balance of the residence and seized additional evidence, including another .357 Magnum, a 12 gauge shotgun, a .22 rifle, a .410 sawed- off shotgun, a starter pistol, an empty box labeled "Beretta," and two holsters.

On June 29, 2001, a federal grand jury in Baltimore returned a three-count indictment against Wardrick, charging, inter alia, the ille- gal possession of firearms by a felon, in violation of 18 U.S.C. § 922(g)(1), and the unlawful possession of sawed-off shotguns, in violation of 26 U.S.C. § 5861(d).4 Prior to trial, Wardrick moved the

rick has been receiving utility service at 1808 Division Street, Baltimore . . . since April of 2000;" that he "contacted the Baltimore City Division of Parole and Probation and determined that Mary Frances Wardrick[’s] . . . telephone number was (410) 383-2509 and that she listed her current address as 1808 Division Street, Baltimore;" that he "conducted a check through a different utility company [Verizon] and confirmed that the telephone number (410)383-2509 was active and was listed to Robert J.

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