United States v. Wilbert B. Warren

42 F.3d 647, 310 U.S. App. D.C. 1
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 16, 1995
Docket18-1292
StatusPublished
Cited by92 cases

This text of 42 F.3d 647 (United States v. Wilbert B. Warren) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Wilbert B. Warren, 42 F.3d 647, 310 U.S. App. D.C. 1 (D.C. Cir. 1995).

Opinion

Opinion for the Court filed by Chief Judge EDWARDS.

HARRY, T. EDWARDS, Chief Judge:

In 1989, United States Park Police officers executing a search warrant at an apartment in the District of Columbia found appellant Wilbert B. Warren in a room littered with drugs and drug paraphernalia. Their search uncovered a handgun in the same room, hidden beside a mattress on the floor. Warren was arrested, tried, and convicted of possession of crack cocaine with intent to distribute, use of a firearm during and in relation to a drug trafficking crime, and aiding and abetting of both offenses.

On appeal, Warren raises four challenges to the proceedings below. First, he contends that the District Court erred in denying his motion to suppress evidence seized during the search because the search warrant was not supported by probable cause. Second, Warren claims the District Court improperly denied his motion to discover the identity of a confidential informant who supplied the information upon which Park Police officers relied in seeking the warrant. Third, Warren challenges the District Court’s decision during trial to exclude three written statements by Park Police officers. In these statements, the officers indicated that the apartment was leased to a person other than Warren, and identified other occupants of the apartment as known sellers of crack cocaine. Last, Warren argues that the District Court erred in calculating his base offense level under the federal Sentencing Guidelines. 1

We reject Warren’s contentions. We hold that a reliable informant’s tip, combined with a controlled drug buy, established probable cause for the search in this case. We also hold that the District Court acted within its discretion in concluding that the Government’s interest in preserving the confidentiality of a rehable informant outweighed Warren’s claimed need for the informant’s identity. As to the Park Police officers’ statements, we agree with Warren that the District Court erred in failing to admit one of these statements under an exception to the rule barring hearsay evidence, and in finding the statement more prejudicial than probative. However, we conclude that the District Court’s error was harmless. With regard to the other two statements, we hold that, even if the District Court erred in excluding them, its error was not so obvious as to satisfy the plain error standard that we apply in this case because Warren failed to raise his challenge before the District Court. Finally, we hold that Warren waived his challenge to the District Court’s application of the Sentencing Guidelines by making an inconsistent argument to the sentencing judge. Accordingly, we affirm the judgment of conviction.

I. BACKGROUND

A The Search

On September 12, 1989, United States Park Police officers, along with a S.W.A.T. team, arrived at 76 Galveston Place, S.W., in the District of Columbia, to execute a search warrant. A federal magistrate had issued the search warrant the previous day based *650 upon an affidavit prepared by Park Police Officer Gerald T. Holman, Sr. In the affidavit, Officer Holman stated that a “confidential reliable source” had advised Park Police within the previous seven days that crack cocaine was being stored and sold at 76 Galveston Place, S.W., apartment number one. Appendix of Appellant (“App.”) 6. Holman stated that his informant had “proven reliable in the past,” having provided information that “resulted in the seizure of large quantities of cocaine, about 8 guns and about 52 defendants.” Id. The informant had “never been proven unreliable,” Holman said, noting that every search warrant issued pursuant to information provided by the informant yielded illegal drugs or firearms. Id.

In the affidavit, Officer Holman also described a controlled drug buy conducted within the previous 72 hours in which the informant entered the apartment building with Park Police funds and emerged a short time later with a rock of crack cocaine. According to the affidavit, “[t]he source stated he had purchased the substance from apt # 1.” Id. The affidavit described the apartment as “located on the first floor, first apartment to the right upon entering the building and is marked with # 1.” Id. at 5. The same description appeared on the search warrant itself. Id. at 7.

When the “raid” team arrived at 76 Galveston Place, S.W., then-Sergeant Ronald Schmidt announced the officers as police with a search warrant. In response, two persons who had been standing in front of the building ran inside. They were Jocelyn Gause, a Jamaican man matching the description of a person who police had identified as having engaged in a recent narcotics transaction, and Edward Smith. With Schmidt in pursuit, the two men ran into the first apartment on the right upon entering the building, and slammed the door. Schmidt again announced that the officers had a search warrant, kicked open the door, and ran into the apartment.

Lieutenant Berberich followed Schmidt into the apartment and ran into the first bedroom on the right, where he encountered Warren and a woman named Deborah Washington standing in the middle of the room. 2 He also saw crack cocaine, money, crack pipes, and ziplock bags strewn on a mattress on the floor. He searched Warren and Washington, and asked Warren if there were any guns in the house. Warren responded, “Yes,” and pointed to the head of the mattress where it abutted the wall. Trial Tr. (Oct. 13, 1992) at 28, reprinted in Record Material for Appellee (“Ree.Mat.”) § H. Looking quickly between the mattress and the wall, Berberich saw a revolver. He then left the evidence for Officer Ramos to collect.

Officer Ramos collected a total of 36.12 grams of crack, a portion of which was packaged in ziplock bags. Amidst this contraband, the officer found 2.47 grams of crack cocaine in a cigarette package on the mattress. Ramos also recovered a loaded .38-caliber revolver from between the mattress and the wall, along with nine rounds of ammunition. He collected $1,309 from the bedroom. Of this amount, Ramos found $1,107, along with Warren’s driver’s license, in the pockets of a pair of jeans lying on the mattress. Elsewhere in the bedroom, Ramos found a green notebook that appeared to be a ledger for drug sales. Ramos also found numerous papers bearing Warren’s name, including an automobile sales contract and a credit ubion receipt. In a second bedroom, Ramos found suitcases holding numerous papers such as hospital forms, a birth certificate, and a tax return, almost all of which bore the name of Edward Smith.

The officers arrested Warren and took him to the Park Police station in Anacostia, where Warren told Officer David Fennimore that he had been living in the Galveston Place apartment with a man named Tony (a nickname for Edward Smith), but stated that the drugs and guns in the apartment belonged to unidentified Jamaicans. Warren said these Jamaicans were not present during the search, but had used guns and vio *651 lence to force him and Tony to permit the Jamaicans to sell drugs from the apartment. As compensation, Warren said, the Jamaicans paid him three rocks of crack cocaine a day.

B.

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Cite This Page — Counsel Stack

Bluebook (online)
42 F.3d 647, 310 U.S. App. D.C. 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilbert-b-warren-cadc-1995.