United States v. Willie J. Gamble

388 F.3d 74, 2004 U.S. App. LEXIS 22544, 2004 WL 2417801
CourtCourt of Appeals for the Second Circuit
DecidedOctober 29, 2004
Docket03-1417
StatusPublished
Cited by41 cases

This text of 388 F.3d 74 (United States v. Willie J. Gamble) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Willie J. Gamble, 388 F.3d 74, 2004 U.S. App. LEXIS 22544, 2004 WL 2417801 (2d Cir. 2004).

Opinion

PER CURIAM.

Plaintiff-appellant Willie J. Gamble appeals from the June 30, 2003 judgment of the United States District Court for the Western District of New York (David G. Larimer, Judge) convicting him of one count of possession with intent to distribute cocaine base and one count of unlawful possession of ammunition by a career criminal. The district judge entered judgment following a bench trial, then sentenced Gamble principally to 216 months’ imprisonment. We affirm.

The pertinent undisputed facts are as follows:

In the fall of 2000, Gamble lived in a one-bedroom apartment in Rochester, New York. A neighbor who testified at Gamble’s trial noticed heavy foot traffic to and from Gamble’s apartment several evenings a week. Many of these visitors stayed only five minutes.

On October 6, 2000, the Rochester Police Department executed a search warrant at Gamble’s apartment. The warrant was supported by an affidavit in which a Rochester police officer swore that a confidential informant had made two controlled purchases of cocaine at the premises under the direction and surveillance of the officer. It authorized a search for drugs and drug paraphernalia.

When the officers arrived at the apartment, Gamble fled to the bathroom, closed the door, and tried to flush a film cannister down the toilet. The officers retrieved the cannister, which contained twenty-six small pink zip-lock bags holding, in the aggregate, 1.7 grams of cocaine base with a purity of 79 percent. Upon further *76 search of the apartment, the officers found hundreds of empty zip-lock bags like those in which the crack cocaine had been packaged. They also found, in the dresser drawer of Gamble’s bedroom, an ammunition clip containing six live rounds. No pipes, cigarettes, cooking implements, or other paraphernalia normally associated with personal drug use were found.

A month after the search, a federal grand jury in the Western District of New York returned a two-count indictment charging Gamble with possession of a detectable amount of cocaine base with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C), and unlawful possession of ammunition by a career criminal, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). On March 8, 2001, Gamble moved to suppress the evidence of the ammunition clip that had been seized from his apartment during the October 2000 search, on the theory that the clip was outside the scope of the warrant. After conducting a suppression hearing, a magistrate judge in the United States District Court for the Western District of New York recommended denial of the motion on the ground that seizure of the ammunition clip was proper under the “plain view” exception to the Fourth Amendment warrant requirement. The district court adopted the magistrate judge’s recommendation.

Gamble waived his right to a jury trial, and the district court conducted a seven-day bench trial. On September 18, 2001, the district court announced that it had found Gamble guilty on both counts of the indictment. On June 23, 2003, the court sentenced Gamble to 216 months’ imprisonment. The sentence would have been much shorter but for the district court’s application of the Armed Career Criminal Act, 18 U.S.C. § 924(e)(1), which mandates a fifteen-year minimum sentence for a defendant who has violated 18 U.S.C. § 922(g) and has three prior convictions for violent felonies or serious drug offenses. 1 Gamble’s criminal record reveals three prior convictions for third degree burglary, one prior conviction for second degree assault, and one prior conviction for third degree intimidation of a victim or witness.

Gamble raises three arguments on appeal. First, he contends that the district court erred in refusing to suppress evidence of the ammunition clip obtained during a search of his apartment. Second, he argues that the evidence at trial was insufficient to sustain a conviction for possession with intent to distribute cocaine base. Finally, he claims that his sentence was imposed in violation of the Eighth Amendment to the United States Constitution. None of these arguments has any merit.

First, the district court properly concluded that the “plain view” exception to the warrant requirement permitted law enforcement officers to seize the ammunition clip found in Gamble’s dresser drawer. The “plain view” exception “ ‘authorizes seizure of illegal or evidentiary items visible to a police officer whose access to the object has some prior Fourth Amendment justification and who has probable cause to suspect that the item is connected with criminal activity.’ ” United States v. Martin, 157 F.3d 46, 54 (2d Cir.1998) (quoting Illinois v. Andreas, 463 U.S. 765, 771, 103 S.Ct. 3319, 77 L.Ed.2d 1003 (1983)). The *77 officers in this case had a Fourth Amendment justification for searching the contents of Gamble’s drawer because they had a warrant authorizing them to search for and seize cocaine and drug paraphernalia' — items that could plausibly be found in a dresser drawer. And there is no dispute that the ammunition clip was found in plain view in the drawer. Finally, the officers had probable cause to believe that the ammunition clip was connected with criminal activity because ammunition is a recognized tool of the drug-dealing trade. See United States v. Becerra, 97 F.3d 669, 671-72 (2d Cir.1996); United States v. Vegas, 27 F.3d 773, 778 (2d Cir.1994); United States v. Cooper, 19 F.3d 1154, 1163 (7th Cir.1994).

Second, we conclude that there was sufficient evidence to sustain Gamble’s conviction for possession of cocaine base with intent to distribute. Law enforcement officers found 1.7 grams of cocaine base (with a purity of 79 percent), packaged in twenty-six zip-lock bags, at Gamble’s apartment, along with hundreds of empty zip-lock bags like those in which the cocaine base had been packaged. The Government also presented evidence of an unusually high volume of pedestrian traffic at Gamble’s apartment in the weeks preceding the search, and demonstrated an absence of any indication that Gamble smoked or otherwise ingested the cocaine base himself. Although a small amount of drugs, without more, is insufficient to show that the defendant intended to distribute drugs, see United States v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Castro
Second Circuit, 2024
State v. Brooks
Court of Appeals of Kansas, 2021
Parker v. Zugibe
S.D. New York, 2019
United States v. Tang Yuk
Second Circuit, 2018
United States v. Kirk Tang Yuk
885 F.3d 57 (Second Circuit, 2018)
United States v. Hernandez-Mieses
257 F. Supp. 3d 165 (D. Puerto Rico, 2017)
State v. Stanford
Court of Appeals of Kansas, 2017
United States v. Mansour
252 F. Supp. 3d 182 (W.D. New York, 2017)
3739-Cr (L)
Second Circuit, 2017
United States v. Babilonia
Second Circuit, 2017
Gumbs v. People
64 V.I. 491 (Supreme Court of The Virgin Islands, 2016)
United States v. Jose Roque
628 F. App'x 65 (Second Circuit, 2016)
Vaher v. Town of Orangetown
133 F. Supp. 3d 574 (S.D. New York, 2015)
Veeder v. Nutting
588 F. App'x 18 (Second Circuit, 2014)
United States v. Lustyik
57 F. Supp. 3d 213 (S.D. New York, 2014)
United States v. Andino
Second Circuit, 2014
United States v. Herron
18 F. Supp. 3d 214 (E.D. New York, 2014)
United States v. Hammett
555 F. App'x 108 (Second Circuit, 2014)
United States v. Jenkins
535 F. App'x 720 (Tenth Circuit, 2013)
United States v. Whidbee
307 F. App'x 537 (Second Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
388 F.3d 74, 2004 U.S. App. LEXIS 22544, 2004 WL 2417801, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willie-j-gamble-ca2-2004.