United States v. Williams

110 F. App'x 638
Court of Appeals for the Sixth Circuit·Decided September 17, 2004·No. No. 02-6352·Published·Cited by 2 cases

Opinion

SUTTON, Circuit Judge.

Glenn Larry Williams challenges his two convictions for (1) being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a) and for (2) possessing with the intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). The government, he argues, failed to introduce sufficient evidence to support either conviction and introduced hearsay evidence— the affidavit from a search warrant — that undermined the legitimacy of both convictions. For the reasons that follow, we disagree and therefore affirm.

I.

In January 2001, officers from the Maury County Drug Task Force of the Mount Pleasant, Tennessee police department suspected Williams of selling cocaine. In the course of the investigation, they asked Phyllis Hay, a prior purchaser of drugs from Williams, to make a controlled cocaine purchase from Williams, which she did. With police supervision and under [640]*640their surveillance, Hay bought a “corner bag” of cocaine from Williams at his residence and gave Williams a marked $100 bill in exchange for the drug. (A corner bag of cocaine is a plastic sandwich bag that is cut diagonally so that cocaine can be poured into the remaining corner for storage.) On the basis of this transaction, Investigator Tommy Goetz obtained a warrant to search Williams’ residence.

On January 5, 2001, between 9:00 p.m. and 10:00 p.m., Tennessee police officers executed the warrant on Williams’ house trailer to look for cocaine, as well as for money and any records of cocaine sales. Finding Williams at home with his girlfriend Wanda Welch, Investigator Goetz identified himself, presented the warrant, and gave Williams his Miranda warnings, after which Goetz and the accompanying officers searched the trailer. The search uncovered the following in the bathroom: a plastic bag containing white powder, a digital scale with a spoon beside it, plastic bags and scissors. The white powder tested positive for cocaine, a result later verified by a forensic chemist. Residue on the spoon also contained cocaine. Continuing their search, the police found the following in a closet adjacent to the master bedroom: a loaded .22 caliber rifle, additional .22 caliber ammunition and a blue bowl containing residue that also field-tested positive for cocaine. While still in the master bedroom, the officers discovered an envelope, hidden between the box springs and the mattress, containing $7,900 in $100 bills. Among these bills was the marked $100 bill used during Hay’s controlled cocaine buy. On the nightstand in the bedroom, officers found a bottle of inositol, a substance that has two common uses: dentists use it as a numbing agent, and drug dealers use it to cut (or reduce the purity of) cocaine. In the bedroom at the opposite end of the mobile home, where Williams’ son Chris stayed, the officers found drug paraphernalia and a small amount of marijuana.

After Williams waived his Miranda rights, the officers questioned him about the drugs they had found. According to the police, Williams claimed ownership of all of the drugs, including those found in his son’s room, and estimated that he made about $600 a month selling cocaine. Williams claimed, however, to have borrowed the rifle from a friend, never to have handled it inside the house and only to have moved it around on the porch.

At trial, when the prosecution called Goetz to testify about the search, the prosecutor asked the court to admit the search warrant, including Goetz’s accompanying affidavit, into evidence. Over a hearsay objection by defense counsel, the judge admitted the warrant. After cross-examination of another police officer revealed Phyllis Hay as the informant mentioned in the affidavit, Hay testified that she made the controlled cocaine purchase from Williams and that she had purchased cocaine from Williams in the past.

The jury acquitted Williams of possessing marijuana with the intent to distribute it, but convicted him of being a felon in possession of a firearm and of possessing cocaine with the intent to distribute it.

II.

Williams challenges his convictions on three grounds. He argues that the district court committed reversible error when it admitted the search warrant into evidence over his counsel’s hearsay objection. He challenges the sufficiency of the evidence supporting his conviction for being a felon in possession of a firearm. And he challenges the sufficiency of the evidence supporting his conviction for possessing cocaine with the intent to distribute it. We review the district court’s legal conclusions [641]*641de novo and its findings of fact for clear error. See United States v. Jenkins, 345 F.3d 928, 935 (6th Cir.2003).

A.

Hearsay, the Federal Rules of Evidence tell us, is “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted,” Fed.R.Evid. 801, which “is not admissible except as provided by these rules,” Fed. R.Evid. 802. Acknowledging that the Goetz affidavit attached to the search warrant contains out-of-court statements about the controlled purchase by Hay from Williams, the government argued at trial (and now on appeal) that it could be admitted because it was not offered to prove that the controlled purchase with Williams occurred but to alleviate any concerns the jury might have about the validity of the search. We disagree.

For one, Williams never challenged the validity of the search, much less raised the issue in front of the jury. For another, the government’s theory argues too much. Were this theory correct, all affidavits made in support of search warrants — even those containing evidence bearing directly on the criminal trial — could be admitted, no matter how irrelevant the legitimacy of the search to the factual disputes at the heart of the trial. For still another reason, this theory is incompatible with the Rules of Evidence themselves. Rule 803(8) contains a public-records exception to the hearsay rule but then proceeds to exclude “in criminal cases matters observed by police officers and other law enforcement personnel.” Fed.R.Evid. 803(8).

It is one thing, however, to say that the affidavit contained inadmissible hearsay; it is another to say that the admission of this evidence requires a new trial. Because “[a]ny error, defect, irregularity, or variance that does not affect substantial rights must be disregarded,” Fed. R.Crim.P. 52(a), and because the admission of this evidence did not undermine the fairness of Williams’ trial, we conclude that the admission of the affidavit was harmless.

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United States v. Williams, 110 F. App'x 638 (6th Cir. 2004).

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