PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 06-4257
MICHAEL LAWRENCE BRANCH,
Defendant-Appellant.
Appeal from the United States District Court
for the District of Maryland, at Baltimore.
Catherine C. Blake, District Judge.
(1:05-cr-00016-CCB)
Argued: May 15, 2008
Decided: August 20, 2008
Before WILKINSON and GREGORY, Circuit Judges,
and Henry F. FLOYD, United States District Judge for the District
of South Carolina, sitting by designation.
Affirmed by published opinion. Judge Wilkinson wrote the opinion,
in which Judge Floyd joined. Judge Gregory wrote a dissenting opin-
ion.
COUNSEL
ARGUED: Kenneth Wendell Ravenell, Baltimore, Maryland, for
Appellant. Andrea L. Smith, OFFICE OF THE UNITED STATES
ATTORNEY, Baltimore, Maryland, for Appellee. ON BRIEF: Rod
J. Rosenstein, United States Attorney, Jonathan G. Cooper, Law
2 UNITED STATES v. BRANCH
Clerk, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore,
Maryland, for Appellee.
OPINION
WILKINSON, Circuit Judge:
We are asked to review several rulings of the district court in the
trial and sentencing of Michael Lawrence Branch for the possession
and distribution of cocaine base and the illegal possession of a fire-
arm. Branch’s principal claim is that the district court erred under the
Fourth Amendment in failing to suppress evidence seized from his
person and vehicle during a traffic stop. In particular, Branch claims
that the basis for the search of his car, a positive alert by a drug-
sniffing dog, was only performed after the police had unconstitution-
ally prolonged a routine traffic stop.
After careful consideration, we reject Branch’s claim. There is no
question that the police were allowed to detain Branch after witness-
ing him commit a traffic violation, and, during this detention, the
police formed a "reasonable suspicion" of ongoing criminal activity
that justified extension of the traffic stop. See Terry v. Ohio, 392 U.S.
1 (1968). We also find Branch’s other claims to be without merit, and
we therefore affirm Branch’s conviction and sentence.
I.
A.
Throughout the second half of 2004, Michael Branch was the sub-
ject of a narcotics investigation conducted by a detective from Anne
Arundel County, Maryland. Twice during this period — on Septem-
ber 2 and September 14 — an undercover detective purchased cocaine
base from Branch.
On the night of October 29, while the narcotics investigation of
Branch was still ongoing, police officer Tim White observed Branch,
driving a white Mercedes Benz sedan, run a red light. White stopped
UNITED STATES v. BRANCH 3
the Mercedes at 6:50 p.m. and reported the location of the traffic stop
and the car’s license plate number, make, and model over his police
radio. Upon receiving White’s report, the dispatcher informed White
that the same vehicle had been involved in a traffic incident on Octo-
ber 10. The dispatcher’s response reminded White that he had been
a backup officer for the prior incident, during which the Mercedes
was pulled over in an area known for high volume drug trafficking.
After communicating with dispatch, White approached the driver’s
side of the sedan. While doing so, White observed that Branch was
accompanied by a front seat passenger, later identified as Robert
Cedric Johnson. White also noticed several air fresheners hanging in
the car and a strong odor of laundry detergent. White asked Branch
for his license and the car’s registration. As Branch produced the doc-
uments, White observed that Branch’s hand was "shaking" and that
neither Branch nor Johnson would make eye contact with him.
White then reviewed Branch’s license. Although White had never
previously met Branch, he recalled Branch’s name being mentioned
by his fellow police officers in connection with drugs. White also
noticed that Branch’s address was in the same high volume drug area
where the Mercedes had been pulled over on October 10. Finally,
White observed that the Mercedes was not registered to Branch;
instead, it was registered to a Christine Retz, who lived at a different
address than Branch.
After confirming with Branch that he still resided at the address on
his license, White returned to his police car. Given that it was dark
and that there were two men in the Mercedes, White contacted dis-
patch at 6:51 p.m. and requested a backup unit on the scene. White
also inquired as to whether a canine officer was available.
While waiting to hear about the availability of a canine officer,
White broadcast Branch’s name over his police radio. An officer
replied by stating that Branch was "well known" to deal drugs.
At approximately 6:53 p.m., dispatch reported that no canine unit
was available. In response, White requested the phone number for the
Maryland Transportation Authority ("MTA") police. Two minutes
later, dispatch provided White with the number, and White immedi-
4 UNITED STATES v. BRANCH
ately called the MTA. The MTA informed White that they had a
canine unit available at BWI airport, and they agreed to send the unit
to support White. According to White, BWI airport was ten to fifteen
minutes from the scene of the traffic stop.
At 6:56 p.m., White called dispatch to check Branch’s license and
the Mercedes’s license plate against the Maryland Motor Vehicle
Administration ("MVA") database. While awaiting a response, White
began to fill in Branch’s traffic citation. At 6:58 p.m., dispatch
advised White that Branch’s license was valid and that there were no
outstanding warrants for his arrest. Two minutes later, dispatch
reported that the Mercedes’s registration was not on file with the
MVA. Given this, White asked dispatch to check whether the vehi-
cle’s title number was on file. The MVA had no record of the title
number either.
At approximately 7:03 p.m., White thus returned to the Mercedes
to ask Branch about the vehicle’s registration. Branch said that the
car’s owner, Retz, was his cousin, and that she had authorized him to
use the Mercedes. White then asked Branch for Retz’s phone number
so he could confirm the story, but Branch said that Retz was unavail-
able because she was "in the Bahamas on her honeymoon." During
this interaction, White again observed that Branch refused to make
eye contact with him.
White returned to his vehicle and, at approximately 7:10 p.m.,
asked dispatch for information pertaining to the address listed on the
Mercedes’s registration. At 7:14 p.m., dispatch provided White with
a telephone number. White called the number and spoke with a
woman who identified herself as Christine Retz’s mother. When ques-
tioned about the Mercedes, Retz’s mother stated that she thought her
daughter had returned the car to the dealer. When asked if Retz was
in the Bahamas, Retz’s mother, directly contradicting Branch’s state-
ment, said that Retz was in Baltimore and merely out for the night.
Retz’s mother then gave White Retz’s cell phone number.
White subsequently called Retz, who confirmed that Branch was
allowed to drive her Mercedes. White then began to finish writing
Branch’s traffic citation. At approximately 7:17 p.m., the MTA police
officer Vincent Edwards arrived with a drug-sniffing dog. Two min-
UNITED STATES v. BRANCH 5
utes later, White approached the Mercedes to issue a completed cita-
tion to Branch. Simultaneously, Edwards began to walk the dog
around Branch’s vehicle. When the dog reached the front passenger
side, it gave a "positive alert," indicating that it had detected the pres-
ence of drugs.
At this point, both Branch and Johnson were instructed to exit the
car. Edwards then placed the canine in the car, where the canine
alerted again by scratching the dashboard near the glove compart-
ment. White then forced open the locked glove compartment, finding
cocaine base, a digital scale with white residue on it, assorted baggies
(frequently used to bag cocaine base), and three unlabeled prescrip-
tion bottles that contained assorted pills. Elsewhere in the car, White
found five cell phones and $400 in cash inside a jacket pocket.
White then placed Branch under arrest. The Mercedes was seized
and transported to the police station, where a more thorough search
uncovered a firearm concealed between the right rear seat and the
right rear door jamb, more baggies, further tiny amounts of crack
cocaine, and a traffic citation that had been issued to Branch while
driving the Mercedes on October 9, 2004.
B.
On January 20, 2005, a grand jury in the District of Maryland
returned a four-count indictment against Branch. The first two counts
charged Branch with distribution of cocaine base to an undercover
police officer on September 2 and 14, 2004. See 21 U.S.C. § 841.
Counts three and four charged Branch with illegal possession of a
firearm, see 18 U.S.C. § 922(g)(1), and possession with intent to dis-
tribute cocaine base, see 21 U.S.C. § 841. These latter two charges
arose from the events precipitated by White’s October 29, 2004 traffic
stop of the Mercedes driven by Branch.
Branch, through counsel, filed three pre-trial motions relevant to
this appeal. On February 24, 2005, he filed a motion to suppress any
evidence seized from him or his vehicle during the October 29, 2004
traffic stop. On September 8, 2005, Branch filed a motion to sever
counts one and two of his indictment from counts three and four. On
October 7, 2005, Branch filed a motion to exclude evidence of his
6 UNITED STATES v. BRANCH
2001 arrest and 2002 conviction for possession with intent to distrib-
ute cocaine base. After hearing testimony and oral argument, the dis-
trict court denied all three of Branch’s motions.
Branch’s trial commenced on December 12, 2005. At trial, Branch
sought to call Johnson, the passenger in the Mercedes driven by
Branch on October 29, 2004, as a witness. Branch hoped that Johnson
would invoke his Fifth Amendment privilege against self-
incrimination before the jury. The district court denied Branch’s
request because it felt that calling Johnson to the stand "would lead
to speculation and unfair prejudice."
After three days of trial, a jury found Branch guilty on all four
counts of his indictment. The jury also found that, with respect to
count four, Branch possessed "50 grams or more" of cocaine with an
intent to distribute.
At the conclusion of the evidence, and also after the jury’s verdict,
Branch filed a motion for judgment of acquittal with respect to count
three of his indictment (the felon in possession count). On December
20, 2005, the district court denied Branch’s motion for judgment of
acquittal. On February 24, 2006, the district court sentenced Branch
to 20 years for each count of distributing cocaine, 10 years for his ille-
gal possession of a firearm, and 25 years for possession with intent
to distribute more than 50 grams of cocaine base. The district court
stated that it ordinarily would have calculated Branch’s sentencing
range under the federal guidelines by applying a two-level enhance-
ment to Branch’s sentence for count four (the intent to distribute
charge stemming from the October 29, 2004 traffic stop) because
Branch possessed a dangerous weapon during the offense. But the
court went on to find that Branch was a career offender, thereby sub-
jecting Branch to an increased sentencing range of 30 years to life;
the court departed downward from that range to a sentence of 25
years after considering the factors set out in 18 U.S.C. § 3553.
Finally, the district court ordered the sentences to run concurrently.
Branch filed a timely appeal, challenging the district court’s denial
of his pre-trial motions, the district court’s refusal to allow Johnson
to take the stand to invoke the Fifth Amendment, the district court’s
denial of his motion for judgment of acquittal, and the district court’s
UNITED STATES v. BRANCH 7
imposition of a sentencing enhancement with respect to count four.
We discuss each of Branch’s claims in turn.
II.
Branch first challenges the district court’s denial of his motion to
suppress the evidence discovered during the October 29, 2004 traffic
stop. In particular, Branch claims that the basis for the search of his
car, the positive alert by a drug-sniffing dog, see, e.g., Illinois v.
Caballes, 543 U.S. 405, 409 (2005), was performed pursuant to an
unconstitutional investigatory detention. Branch contends that "there
is simply no justification" for a police officer taking "over 30 minutes
to complete a traffic stop for running a red light," and that Officer
White had "no independent justification or reason to detain [Branch]
beyond the reasonable duration" of the lawful traffic stop. Brief of
Appellant at 23, 34. Branch thus argues that the evidence gathered
from him and his car on October 29, 2004 must be suppressed under
the Fourth and Fourteenth Amendments as the fruits of an unlawful
search. See Wong Sun v. United States, 371 U.S. 471, 487-88 (1963).
A.
We begin our analysis of Branch’s claim with a review of the
Fourth Amendment law governing traffic stops. It is well established
that the "[t]emporary detention of individuals during the stop of an
automobile by the police . . . constitutes a ‘seizure,’" no matter how
brief the detention or how limited its purpose. See Whren v. United
States, 517 U.S. 806, 809 (1996); see also Delaware v. Prouse, 440
U.S. 648, 653 (1979); United States v. Martinez-Fuerte, 428 U.S. 543,
556-58 (1976). "An automobile stop is thus subject to the constitu-
tional imperative that it not be ‘unreasonable’ under the circum-
stances." Whren, 517 U.S. at 810.
Observing a traffic violation provides sufficient justification for a
police officer to detain the offending vehicle for as long as it takes to
perform the traditional incidents of a routine traffic stop. See, e.g.,
Caballes, 543 U.S. at 407; Whren, 517 U.S. at 810; United States v.
Foreman, 369 F.3d 776, 781 (4th Cir. 2004). Thus, pursuant to such
a stop, a police officer may "request a driver’s license and vehicle
registration, run a computer check, and issue a citation." Foreman,
8 UNITED STATES v. BRANCH
369 F.3d at 781. A canine sniff is also constitutionally acceptable if
performed within "the time reasonably required" to issue a traffic cita-
tion. Caballes, 543 U.S. at 407, 410. This is because a dog sniff is not
a search within the meaning of the Fourth Amendment, and it there-
fore requires no additional justification. Id. at 408-09; see also United
States v. Place, 462 U.S. 696, 707 (1983).
The maximum acceptable length of a routine traffic stop cannot be
stated with mathematical precision. Instead, the appropriate constitu-
tional inquiry is whether the detention lasted longer than was neces-
sary, given its purpose. See Florida v. Royer, 460 U.S. 491, 500
(1983) (plurality opinion). Thus, once the driver has demonstrated
that he is entitled to operate his vehicle, and the police officer has
issued the requisite warning or ticket, the driver "must be allowed to
proceed on his way." United States v. Rusher, 966 F.2d 868, 876 (4th
Cir. 1992). Of course, if the driver obstructs the police officer’s
efforts in any way — for example, by providing inaccurate informa-
tion — a longer traffic stop would not be unreasonable. See United
States v. Sharpe, 470 U.S. 675, 687-88 (1985).
If a police officer wants to detain a driver beyond the scope of a
routine traffic stop, however, he must possess a justification for doing
so other than the initial traffic violation that prompted the stop in the
first place. See Royer, 460 U.S. at 500. Thus, a prolonged automobile
stop requires either the driver’s consent or a "reasonable suspicion"
that illegal activity is afoot. See Foreman, 369 F.3d at 781; see also
Royer, 460 U.S. at 500-01; 4 Wayne R. LaFave, Search and Seizure
§ 9.3(f), at 399. While a precise articulation of what constitutes "rea-
sonable suspicion" is "not possible," Ornelas v. United States, 517
U.S. 690, 695 (1996), the precedents of the Supreme Court and this
circuit suggest several principles that should animate any judicial
evaluation of an investigatory detention pursuant to Terry.
First, Terry’s "reasonable suspicion" standard is "less demanding
. . . than probable cause." Illinois v. Wardlow, 528 U.S. 119, 123
(2000). Indeed, in order to justify a Terry stop, a police officer must
simply point to "specific and articulable facts which, taken together
with rational inferences from those facts," Terry, 392 U.S. at 21,
evince "more than an ‘inchoate and unparticularized suspicion or
hunch’ of criminal activity," Wardlow, 528 U.S. at 124 (quoting
UNITED STATES v. BRANCH 9
Terry, 392 U.S. at 27 (internal quotations omitted)). Thus, the quan-
tum of proof necessary to demonstrate "reasonable suspicion" is "con-
siderably less than [a] preponderance of the evidence." Wardlow, 528
U.S. at 123.
Second, a court must take a commonsense and contextual approach
to evaluating the legality of a Terry stop. Ornelas, 517 U.S. at 695-96;
see also United States v. Lender, 985 F.2d 151, 154 (4th Cir. 1993).
To that end, the Supreme Court has noted that "reasonable suspicion"
is a "nontechnical conception[ ] that deal[s] with the factual and prac-
tical considerations of everyday life on which reasonable and prudent
men, not legal technicians, act." Ornelas, 517 U.S. at 695 (internal
quotations omitted).
Thus, context matters: actions that may appear innocuous at a cer-
tain time or in a certain place may very well serve as a harbinger of
criminal activity under different circumstances. And respect for the
training and expertise of police officers matters as well: it is entirely
appropriate for courts to credit "the practical experience of officers
who observe on a daily basis what transpires on the street." Lender,
985 F.2d 151, 154 (4th Cir. 1993); see also United States v. Arvizu,
534 U.S. 266, 273 (2002). In sum, post hoc judicial review of police
action should not serve as a platform for "unrealistic second-
guessing" of law enforcement judgment calls. Sharpe, 470 U.S. at
686-87.
Third, a court’s review of the facts and inferences produced by a
police officer to support a Terry stop must be holistic. Courts must
look at the "cumulative information available" to the officer, Arvizu,
534 U.S. at 273, and not find a stop unjustified based merely on a
"piecemeal refutation of each individual" fact and inference, United
States v. Whitehead, 849 F.2d 849, 858 (4th Cir. 1988). A set of fac-
tors, each of which was individually "quite consistent with innocent
travel," could still, "taken together," produce a "reasonable suspicion"
of criminal activity. United States v. Sokolow, 490 U.S. 1, 9 (1989).
"It is the entire mosaic that counts, not single tiles." Whitehead, 849
F.2d at 858.
Fourth, a police officer’s decision to stop and detain an individual
must be evaluated objectively. See, e.g., Wardlow, 528 U.S. at 123;
10 UNITED STATES v. BRANCH
Terry, 392 U.S. at 21-22. Thus, the lawfulness of a Terry stop turns
"not on the officer’s actual state of mind at the time the challenged
action was taken," Maryland v. Macon, 472 U.S. 463, 470-71 (1985),
but rather on "an objective assessment of the officer’s actions," Scott
v. United States, 436 U.S. 128, 137 (1978). In other words, if suffi-
cient objective evidence exists to demonstrate reasonable suspicion,
a Terry stop is justified regardless of a police officer’s subjective
intent.
To sum up: If a police officer observes a traffic violation, he is jus-
tified in stopping the vehicle for long enough to issue the driver a
citation and determine that the driver is entitled to operate his vehicle.
The driver’s consent or reasonable suspicion of a crime is necessary
to extend a traffic stop for investigatory purposes. In order to demon-
strate reasonable suspicion, a police officer must offer "specific and
articulable facts" that demonstrate at least "a minimal level of objec-
tive justification" for the belief that criminal activity is afoot. Ward-
low, 528 U.S. at 123; Terry, 392 U.S. at 21. Judicial review of the evi-
dence offered to demonstrate reasonable suspicion must be common-
sensical, focused on the evidence as a whole, and cognizant of both
context and the particular experience of officers charged with the
ongoing tasks of law enforcement.
Finally, we note that, when considering the denial of a motion to
suppress, we review the district court’s legal determinations de novo
and its factual determinations for clear error. See United States v.
Buckner, 473 F.3d 551, 553 (4th Cir. 2007). Since the district court
denied the defendant’s motion below, we construe the evidence in the
light most favorable to the government. See United States v. Uzenski,
434 F.3d 690, 704 (4th Cir. 2006).
B.
Applying these principles to Branch’s case, we find no constitu-
tional violation. The district court, after considering the evidence
presented by both parties and hearing testimony from the principals
involved in the October 29 stop (including Branch and White), found
that the police possessed sufficient constitutional justification to
authorize Branch’s 30-minute detention. We think the district court
UNITED STATES v. BRANCH 11
was correct to so find, and we therefore affirm the district court’s
denial of Branch’s motion to suppress.
We begin with the basic fact that much of Branch’s 30-minute
detention was justified by the "ordinary inquiries incident" to a rou-
tine traffic stop. See Caballes, 543 U.S. at 408. After observing
Branch running a red light, Officer White was entitled to detain
Branch in order to issue him a citation and confirm that he was per-
mitted to drive the Mercedes. Moreover, as the district court noted,
the stop was "extended as a direct result of [Branch] providing inac-
curate information about the location of Christine Retz." United
States v. Branch, No. CCB-05-0016, at 6 (D. Md. Nov. 29, 2005)
(memorandum order). If Branch had merely "provided [Retz’s] cell
phone number rather than claiming she was in the Bahamas, the offi-
cer could have reached her without the effort of obtaining an address
and phone number and speaking to her mother before reaching [Retz]
herself." Id.
While the government urges us to hold that Branch’s entire 30-
minute detention was necessary to perform the routine functions
attendant to a traffic stop, see Brief of Appellee at 13-15, we need not
go so far. This is because, as the district court found, Officer White
possessed additional justification for detaining Branch in the form of
a "reasonable articulable suspicion of narcotics activity." Branch, No.
CCB-05-0016, at 6 (D. Md. Nov. 29, 2005) (memorandum order).
This reasonable suspicion was more than sufficient to authorize the
"relatively small part," if any, of Branch’s detention "not attributable
to the traffic stop." Id. at 6-7.
Crediting the district court’s finding of the facts, it is clear that,
within minutes of detaining Branch, Officer White had observed
enough "specific and articulable facts" to generate a "reasonable sus-
picion" of illegal activity. We discuss these facts in turn.
To begin, the district court noted that as White first stopped
Branch’s Mercedes he remembered that the vehicle had been pulled
over less than a month ago in an area known to be an "open air drug
market." Id. at 6. While this fact alone is not enough to generate rea-
sonable suspicion, "an area’s propensity toward criminal activity is
something that an officer may consider." Lender, 985 F.2d at 154; see
12 UNITED STATES v. BRANCH
also Wardlow, 528 U.S. at 124; United States v. Sprinkle, 106 F.3d
613, 617 (4th Cir. 1997). Context is important in evaluating a reason-
able suspicion determination, and the fact that the Mercedes had only
recently been pulled over in an area known for open-air drug traffick-
ing could serve to put Officer White on alert.
White’s suspicions were only heightened by his first encounter
with Branch. White noticed that Branch’s hands were shaking as he
handed over his license and registration, and that neither Branch nor
his passenger would make eye contact. As the Supreme Court has
stated, "nervous, evasive behavior is a pertinent factor in determining
reasonable suspicion." Wardlow, 528 U.S. at 124; see also Foreman,
369 F.3d at 785. Moreover, as the district court recognized, White
observed two other factors during this encounter that could contribute
to a "reasonable suspicion": first, the presence of several air fresh-
eners — "commonly used to mask the smell of narcotics" — hanging
in the Mercedes, Foreman, 369 F.3d at 785, and, second, the fact that
the Mercedes was not registered to Branch, and that Branch offered
"no proof of authority to operate the vehicle," United States v. Hun-
nicutt, 135 F.3d 1345, 1349 (10th Cir. 1998) (collecting cases).
Finally, immediately after terminating his conversation with
Branch and broadcasting Branch’s name over the police channel,
White was informed by a fellow police officer that Branch was "well
known" to deal drugs. Branch, No. CCB-05-0016, at 2 (D. Md. Nov.
29, 2005) (memorandum order). Coming on the heels of White’s
encounter with Branch, this information only served to heighten
White’s suspicion of criminal activity. See Sprinkle, 106 F.3d at 617.1
1
The government urges us to consider Branch’s provision of false
information to Officer White as a factor in our "reasonable suspicion"
calculus. Brief of Appellee at 17. While false statements are "suspicious,"
see United States v. Wilson, 953 F.2d 116, 125 (4th Cir. 1991), and there-
fore properly considered under Terry and its progeny, we note that
Branch’s provision of inaccurate information is only of limited relevance
to Officer White’s "reasonable suspicion" in this case. This is because
Officer White only became aware that Branch’s statements about Retz’s
whereabouts were inaccurate at approximately 7:15 p.m., a full 25 min-
utes after Branch’s detention began.
UNITED STATES v. BRANCH 13
While each of these factors may individually be insufficient to
evince "reasonable suspicion," in concert they demonstrate that Offi-
cer White had more than a "hunch" that criminal activity was afoot.
Terry’s "reasonable suspicion" standard recognizes that police offi-
cers are trained to spot crimes as they occur, and that such determina-
tions often require spur-of-the-moment, context dependent judgments
based on less than probable cause. See Lender, 985 F.2d at 154 (quot-
ing Adams v. Williams, 407 U.S. 143, 145 (1972)) (noting that police
officers are "not required in the absence of probable cause simply to
‘shrug [their] shoulders and allow a crime to occur’"). This is pre-
cisely the sort of judgment made by Officer White in this case, and
we decline to "unrealistic[ally] second-guess[ ]" his informed deter-
mination. Sharpe, 470 U.S. at 686-87.
Thus, like the district court, we hold that Officer White’s 30-
minute detention of Branch was constitutional. Officer White was
entitled to detain Branch after observing him run a red light, and
White’s performance of his routine duties pursuant to this traffic stop
justifies a large portion of Branch’s detention. Furthermore, to the
extent that Branch was detained beyond the reasonable length of a
traffic stop, Officer White possessed a "reasonable articulable suspi-
cion of narcotics activity" sufficient to justify the continued detention.
Branch argues that his 30-minute detention should be ruled unlaw-
ful because Officer White inquired into the availability of a drug-
detecting dog immediately upon returning to his vehicle after procur-
ing Branch’s license and the car’s registration. Branch contends that
this inquiry demonstrates that Officer White’s "attention was improp-
erly focused on searching the car instead of on effectuating the actual
purpose of the [traffic] stop, i.e., determining if Branch’s license and
registration were valid and issuing the appropriate citation for running
the red light." Brief of Appellant at 23-24. Branch claims that this is
Of course, as discussed earlier, Branch’s inaccurate statement regard-
ing Retz did send Officer White on a wild goose chase in his attempt to
confirm that Branch was authorized to drive the Mercedes. This state-
ment thus prolonged the amount of time Officer White was entitled to
detain Branch pursuant to the routine traffic stop.
14 UNITED STATES v. BRANCH
evidence that Officer White unnecessarily — and unconstitutionally
— "prolonged the stop until the canine officer arrived." Id. at 23.
We reject this argument on two levels. First, Branch’s argument is
incorrect as a factual matter. As the district court noted, Officer White
stopped Branch after he saw him "run a red light at [an] intersection."
Branch, No. CCB-05-0016, at 1 (D. Md. Nov. 29, 2005) (memoran-
dum order). This is surely a lawful reason to perform a traffic stop,
and, indeed, Branch does not argue that Officer White’s original deci-
sion to stop him was pretextual. Thus, all indications are that Officer
White initially stopped Branch merely to ticket him for a traffic viola-
tion.
Moreover, almost all of the factors discussed above as indicia of
"reasonable suspicion" were known to Officer White before he
inquired into the availability of a drug-detecting dog: the prior traffic
stop of the Mercedes in a drug-trafficking area, Branch’s evident ner-
vousness, the presence of air fresheners, and the fact that Branch was
driving a car not registered to him. These factors, in combination,
could form the basis for a "reasonable suspicion" of narcotics traffick-
ing, and they certainly make it far from improper for Officer White
to inquire into the availability of a drug-detecting dog. Indeed, after
developing a "reasonable suspicion of narcotics activity," Officer
White may have promptly inquired into the availability of a drug-
detecting dog in order to lessen the amount of time he would have to
delay Branch.
Second, Branch’s focus on Officer White’s subjective frame of
mind is unpersuasive. As recognized by the district court, see Branch,
No. CCB-05-0016, at 2 n.2 (D. Md. Nov. 29, 2005) (memorandum
order), Supreme Court precedents "foreclose any argument that the
constitutional reasonableness of traffic stops depends on the actual
motivations of the individual officers involved." Whren, 517 U.S. at
812-13 (noting further that "[s]ubjective intentions play no role" in
analyzing automobile stops); see also Macon, 472 U.S. at 470-71.
Focusing Fourth Amendment challenges upon objective indicia of
criminal activity is most consistent with the ultimate safeguard that
searches and seizures must be reasonable; a benignly motivated
search is not sustainable if no reasonable grounds exist to support it.
Allowing subjective challenges to police action would risk turning
UNITED STATES v. BRANCH 15
nearly all seizures into speculative inquiries into often unfathomable
human motive. Thus, the inquiry into whether a police officer pos-
sessed a "reasonable suspicion" of criminal activity is properly an
objective one, focused solely on "specific and articulable" facts. See,
e.g., Wardlow, 528 U.S. at 123; Terry, 392 U.S. at 21-22. It is such
facts that the district court found justified the officer’s actions in this
case.2
III.
Branch next claims that the district court erred by denying his
motion to sever his claims for trial. In particular, Branch argues that
counts one and two — charging distribution of cocaine base on two
occasions in September 2004 — were "factually unrelated" to counts
three and four — charging illegal possession of a firearm and posses-
sion with intent to distribute cocaine base on October 29, 2004. Brief
of Appellant at 45. Branch also contends that holding a single trial on
all four counts was unfairly prejudicial because the jury "likely con-
cluded" that Branch’s guilt on the first two counts meant that he was
also guilty of the third and fourth counts. Id. at 46. The district court
considered and rejected those arguments. We conclude that the dis-
trict court acted within its substantial discretion in declining to sever
the counts.
Under Federal Rule of Criminal Procedure 8(a), a single indictment
may charge a defendant with multiple counts if the offenses charged
2
Branch finally claims that the drug-detecting dog’s "positive alert was
not sufficient to create probable cause to conduct a warrantless search of
[his] vehicle," since it was "the only indicator that contraband may have
been inside the vehicle." Brief of Appellant at 42-43 (emphasis omitted).
We reject this claim for two reasons. First, it is well settled that a "pos-
itive alert" from a drug detection dog, in and of itself, provides probable
cause to search a vehicle. See United States v. Jeffus, 22 F.3d 554, 557
(4th Cir. 1994); see also United States v. Eura, 440 F.3d 625, 630 (4th
Cir. 2006), vacated on other grounds, 128 S. Ct. 853 (2008). Second, as
the district court found, the police in this case did indeed possess further
evidence beyond the "positive alert" on which to base probable cause.
See supra at 10-11 (discussing other evidence that confirmed the "posi-
tive alert").
16 UNITED STATES v. BRANCH
"are of the same or similar character, or are based on the same act or
transaction, or are connected with or constitute parts of a common
scheme or plan." Joinder of related charges is broadly permitted to
avoid needless duplication of judicial proceedings, United States v.
Mir, 525 F.3d 351, 356-57 (4th Cir. 2008), particularly where evi-
dence of one charge would be admissible to prove another charge, see
United States v. Peoples, 748 F.2d 934, 936 (4th Cir. 1984). Nonethe-
less, Rule 14(a) provides that "[i]f the joinder of offenses . . . appears
to prejudice a defendant or the government, the court may order sepa-
rate trials of counts." Fed. R. Crim. P. 14(a). The party seeking sever-
ance bears the burden of demonstrating "a strong showing of
prejudice," United States v. Goldman, 750 F.2d 1221, 1225 (4th Cir.
1984), and we are mindful that the district court’s denial of a motion
to sever "should be left undisturbed, absent a showing of clear preju-
dice or abuse of discretion." United States v. Acker, 52 F.3d 509, 514
(4th Cir. 1995).
Under these principles, Branch’s arguments for severance lack
merit. The four counts in Branch’s indictment — all stemming from
episodes of cocaine base possession or distribution within a period of
two months — are certainly so related as to permit joinder under the
broad scope of Rule 8(a). And Branch’s conclusory assertion of
unfairness fails to satisfy his burden of demonstrating a strong show-
ing of prejudice. Instead, we credit the district court’s finding that,
even if it had severed Branch’s charges, evidence of Branch’s distri-
bution of cocaine base under counts one and two would have been
admissible at a trial on counts three and four. Branch, No. CCB-05-
0016, at 8 (D. Md. Nov. 29, 2005) (memorandum order). Indeed, the
evidence of Branch’s earlier cocaine distribution was probative of
Branch’s knowledge — which he contested — of the cocaine base
and firearm in the Mercedes. Thus, the district court properly exer-
cised its discretion in denying Branch’s request to sever, which would
have resulted only in an unnecessary duplication of efforts by the
court, witnesses, and a second jury.
IV.
Branch next claims that the district court erred by admitting evi-
dence of his arrest in 2001 and resulting conviction in 2002 for pos-
session with intent to distribute cocaine base. In particular, Branch
UNITED STATES v. BRANCH 17
contends that testimony of the police officer who arrested Branch in
2001 was both irrelevant and severely prejudicial. Brief of Appellant
at 48-49. Again applying abuse of discretion review, United States v.
Hodge, 354 F.3d 305, 312 (4th Cir. 2004), we conclude that the dis-
trict court properly admitted evidence of Branch’s prior criminal act.
Under Federal Rule of Evidence 404(b), evidence of prior "crimes,
wrongs, or acts is not admissible to prove the character of a person
in order to show action in conformity therewith," but the district court
may admit evidence of past acts for other purposes, such as proving
knowledge or intent. Fed. R. Evid. 404(b); Hodge, 354 F.3d at 311-
12. The danger of unfair prejudice should not, of course, substantially
outweigh the evidence’s probative value. Fed. R. Evid. 403; Hodge,
354 F.3d at 312. But where the district court provides a limiting
instruction to the jury, "the fear that the jury may improperly use the
evidence subsides." United States v. Queen, 132 F.3d 991, 997 (4th
Cir. 1997).
Our decision in Hodge is controlling. In Hodge, we affirmed a dis-
trict court’s admission of evidence of previous drug transactions
under Rule 404(b) in a prosecution for possession of cocaine with
intent to distribute and illegal possession of a firearm by a felon. See
354 F.3d at 307, 311-12. As in Hodge, the evidence of Branch’s 2001
drug crime was relevant to Branch’s knowledge and intent in 2004.
And the district court here did not abuse its discretion in finding, as
in Hodge, that the danger of unfair prejudice failed to substantially
outweigh the probative value of the evidence. The government’s con-
siderable evidence of Branch’s distribution of cocaine base in Sep-
tember 2004 alleviated the risk that the jury might react irrationally
to the evidence of drug possession from 2001. And the district court
reduced any remaining danger of unfair prejudice by instructing the
jury that it could consider the Rule 404(b) evidence only to prove
Branch’s knowledge and intent, not as "proof that he had a criminal
personality or a bad character" or as "a substitute for proof that he
committed the crime that he is charged with." Thus, we affirm the dis-
trict court’s denial of Branch’s Rule 404(b) motion.
V.
Branch also claims that the district court erred by denying Branch’s
request to call Robert Johnson as a witness. Although the district
18 UNITED STATES v. BRANCH
court was aware that Johnson (the passenger in the Mercedes driven
by Branch on October 29, 2004) would invoke his Fifth Amendment
privilege against self-incrimination, Branch contends that the court
should have required Johnson to take the stand to invoke that privi-
lege before the jury. Branch asserts that this process was necessary
because the jury could have concluded that Johnson, not Branch,
owned the cocaine base and firearm found in the Mercedes. Brief of
Appellant at 50-51.
We conclude that the district court’s evidentiary ruling was not an
abuse of discretion. See United States v. Leftenant, 341 F.3d 338, 342
(4th Cir. 2003). The district court found that placing Johnson on the
stand solely to invoke his Fifth Amendment privilege would lead to
"unfair prejudice" in the form of both unwarranted speculation by the
jury and the government’s inability to cross-examine Johnson. And
any inferences that the jury might have drawn from Johnson’s privi-
lege assertion would have been only minimally probative — and
likely improper — in any event. See, e.g., Johnson v. United States,
318 U.S. 189, 196-97 (1943); United States v. Reyes, 362 F.3d 536,
541-42 (8th Cir. 2004).
VI.
Branch next claims that the district court erred in denying his
motion for judgment of acquittal on count three, charging illegal pos-
session of a firearm by a felon. See 18 U.S.C. § 922(g)(1). In particu-
lar, Branch asserts that the government failed to present any direct
evidence that Branch possessed or even knew of the gun that was con-
cealed out of Branch’s reach on the rear passenger side of the Mer-
cedes. Brief of Appellant at 52-53. But Branch also concedes that
constructive possession is sufficient to support a conviction under
Section 922(g)(1). See Brief of Appellant at 52; United States v. Galli-
more, 247 F.3d 134, 136-37 (4th Cir. 2001). As we have held, "[a]
person has constructive possession over contraband when he has own-
ership, dominion, or control over the contraband itself or over the
premises or vehicle in which it [is] concealed." United States v. Sin-
gleton, 441 F.3d 290, 296 (4th Cir. 2006) (quoting United States v.
Armstrong, 187 F.3d 392, 396 (4th Cir. 1999)).
Applying our well-known substantial evidence standard, see United
States v. Burgos, 94 F.3d 849, 862-63 (4th Cir. 1996) (en banc), we
UNITED STATES v. BRANCH 19
affirm Branch’s conviction on count three. The government presented
evidence of the following: that Branch was driving the Mercedes on
October 29, that Branch previously had driven the Mercedes on Octo-
ber 9, that Branch’s cousin owned the Mercedes and had granted
Branch permission to drive it, that Branch acted nervously when
stopped by Officer White, that Branch gave a false explanation of his
cousin’s whereabouts to Officer White, and that the car contained
both cocaine base and large amounts of cash. Taken together and
viewed in the light most favorable to the government, see id., these
facts would allow a reasonable jury to conclude beyond a reasonable
doubt that Branch was in control of the Mercedes on October 29 and
thereby constructively possessed the firearm concealed in the vehicle.
Branch’s nervousness, lack of truthfulness, and the presence of drugs
and cash also support a reasonable inference that Branch both exer-
cised control over the car and was aware of its contents, including the
firearm. Thus, we affirm Branch’s conviction under Section
922(g)(1).
VII.
Finally, Branch challenges his sentence. In particular, Branch
claims that the district court erroneously enhanced his sentence for
count four — his conviction for possession with intent to distribute
— under U.S. Sentencing Guidelines Manual § 2D1.1(b)(1) (2005).
That section authorizes a sentence enhancement for possession of a
dangerous weapon, including a firearm. Branch did not raise this
claim before the district court, so we review his sentence for plain
error. Fed. R. Crim. P. 52(b); United States v. White, 405 F.3d 208,
215 (4th Cir. 2005).
We find no error here, much less plain error. As in White, Branch’s
constructive possession of a firearm authorized an enhancement under
Section 2D1.1(b)(1). See White, 405 F.3d at 211-12, 214-15. Branch
argues that his sentence was improper under United States v. Goines,
357 F.3d 469 (4th Cir. 2004), but that decision addresses only the
danger of duplicative calculations under 18 U.S.C. § 924(c) and does
not apply here. And in any event, the district court ultimately calcu-
lated Branch’s sentencing range under the federal guidelines for count
four based on the fact that Branch was a career offender; and that
career offender sentencing range was entirely independent of
20 UNITED STATES v. BRANCH
Branch’s firearm possession. See U.S. Sentencing Guidelines Manual
§ 4B1.1 (2005). Thus, the enhancement under Section 2D1.1(b)(1)
had no impact on Branch’s sentence and could not have affected
Branch’s "substantial rights." Fed. R. Crim. P. 52(b). We therefore
affirm Branch’s sentence, which was otherwise reasonable. See Gall
v. United States, 128 S. Ct. 586 (2007).
AFFIRMED
GREGORY, Circuit Judge, dissenting:
Because in my view the record does not support the Majority’s
conclusion that the police did not unreasonably prolong the detention
of the defendant, I must respectfully dissent.
At approximately 6:50 p.m., Officer Timothy White pulled over the
defendant for running a red light. Less than 75 seconds later, with
only basic information about the defendant, Officer White requested
a drug dog. Officer White only knew that: (1) the defendant lived in
the Freetown community, and (2) he had been pulled over in Free-
town driving the same white Mercedes Benz for an investigative stop
nine days earlier when Officer White had served as a backup. After
hearing that a drug dog was not available, another officer told Officer
White the defendant was a well-known drug dealer and that the defen-
dant "knows the law . . . so getting in the car is going to be difficult."
(J.A. 381.) Officer White then said "10-4, I’m gonna see if we can
find a dog. Maybe MDTA [Maryland Transportation Authority] has
one if we don’t, and if they can get here in a reasonable amount of
time, we’ll uh, wait on that." (J.A. 381.) At 6:55 p.m, Officer White
contacted the MDTA and spoke with Officer Vincent Edwards about
the availability of his drug dog. (J.A. 163.) Officer Edwards con-
firmed that he was available and proceeded to the location of the traf-
fic stop.
While Officer White waited for Officer Edwards to arrive, approxi-
mately six minutes after stopping the defendant for a routine traffic
violation, he finally called in the defendant’s information. At 6:58
p.m., Officer White learned that the defendant’s license was valid and
there was no warrant for his arrest. Seven minutes had passed and
Officer White had still not issued a citation to the defendant. At 7:00
UNITED STATES v. BRANCH 21
p.m., the MDTA told Officer White that the vehicle’s registration was
not on file. (J.A. 321.) This was the second time the defendant had
been pulled over and the MDTA did not have the vehicle’s registra-
tion on file although the vehicle was registered. Officer White asked
the defendant for the contact information for the registered owner of
the vehicle. Officer White testified that the defendant told him that the
owner was out of the country on her honeymoon and that Officer
White would be unable to reach her. (J.A. 94-95.) At 7:12 p.m., Offi-
cer White radioed the dispatcher to locate a telephone number for the
registered owner. Once contacted the registered owner confirmed that
the defendant was permitted to drive her vehicle. At 7:17 p.m., Offi-
cer Edwards arrived and spoke to Officer White. Afterwards Officer
White finally began to finish writing the citation then at 7:20 p.m.
more than thirty minutes after Officer White had pulled the defendant
over and just as Officer White was about to give the citation to the
defendant, Officer Edwards’s dog walked around the front passenger
area of the defendant’s vehicle and alerted.
The Supreme Court found in Illinois v. Caballes, 543 U.S. 405,
407-408 (2005), that ". . . a seizure that is lawful at its inception can
violate the Fourth Amendment if its manner of execution unreason-
ably infringes interests protected by the Constitution." Using the exam-
ple1 of an officer issuing a warning ticket, the Court went on to
declare that "a seizure that is justified solely by the interest in issuing
a warning ticket to the driver can become unlawful if it is prolonged
beyond the time reasonably required to complete that mission." Id.
The Court then declared that a dog sniff that occurred during an
unreasonably prolonged traffic stop and after which contraband was
discovered, would be the product of an unconstitutional seizure and
therefore illegal. Id.
A police officer who detains a driver beyond the time necessary to
1
The example was based on the facts in People v. Cox, 782 N.E.2d 275
(Ill. 2002) where a defendant had been stopped for speeding, and without
reasonable articulable suspicion to detain, the police officer radioed for
a drug dog which took fifteen minutes to arrive on the scene. The Illinois
Supreme Court found, and the Supreme Court agreed here, that the fif-
teen minutes was unreasonably long for a routine traffic citation. Cabal-
les, 543 U.S. at 407-408.
22 UNITED STATES v. BRANCH
complete his routine traffic stop must have a justification for doing so
other than the initial traffic violation. See Florida v. Royer, 460 U.S.
491, 500 (1983). Consequently, a prolonged traffic stop requires
either the driver’s consent or a reasonable articulable suspicion that
illegal activity is afoot. See United States v. Foreman, 369 F.3d 776,
781 (4th Cir. 2004); see also Royer, 460 U.S. at 500-01. Under this
standard, it is clear that Officer White’s prolonged detention of the
defendant was not justified by reasonable articulable suspicion.
The Majority’s decision to affirm the district court hinges on two
main points. I strongly disagree with both. First, they argue that the
prolonged detention was the direct result of the defendant providing
misinformation about the location of the registered owner. (Maj. Op.
11.) I am unpersuaded by this argument because Officer White never
believed the defendant’s claim that the owner was out of the country
on her honeymoon and thus Officer White immediately contacted the
dispatcher to get the owner’s contact information. Furthermore, it
only took a few minutes for Officer White to radio the dispatcher,
receive a contact number, talk to the owner’s mother, and then make
contact with the owner. This hardly justifies an over thirty-minute
detention.
Second, the Majority maintains that Officer White "possessed addi-
tional justification for detaining the defendant in the form of a ‘rea-
sonable articulable suspicion of narcotics activity.’" (Maj. Op. 11.)
However, each of the factors relied upon when analyzed, individually
or as a whole, either is insufficiently established or did not provide
reasonable articulable suspicion. First, the Majority states that "as
White first stopped Branch’s Mercedes he remembered that the vehi-
cle had been pulled over less than a month ago in an area known to
be an ‘open air drug market.’" (Maj. Op. 11.) I am troubled about the
Majority’s use of this information because the vehicle had been pulled
over once before for an investigative stop and there was nothing that
linked this vehicle to illegal drug activity. There was a problem with
the registration then as is the case now and similarly no one could
explain what was wrong with the registration given that the car was
properly registered.
Furthermore, there are many people who visit and/or reside in com-
munities that are considered to have a "propensity toward criminal
UNITED STATES v. BRANCH 23
activity"; merely having been pulled over once before for an investi-
gative stop is not sufficient to establish a connection to illegal drug
activity. It is important to point out that this routine traffic stop did
not occur in an area with a propensity toward criminal activity. In fact
this incident happened in a relatively affluent neighborhood, thus our
case law that says that "an area’s propensity toward criminal activity
is something that an officer may consider" is not germane to this inci-
dent. United States v. Lender, 985 F.2d 151, 154 (4th Cir. 1993).
In addition, the Majority uses Officer White’s observation that
there were several air fresheners in the vehicle as a factor for deter-
mining reasonable articulable suspicion. Although our case law holds
the existence of air fresheners may be considered a factor in establish-
ing reasonable articulable suspicion if combined with other factors, I
do not find that there is sufficient evidence here to establish that there
were in fact air fresheners in the vehicle. When cross-examined Offi-
cer White could not state how many air fresheners were present
although he testified earlier that there was one hanging from the rear-
view mirror. (J.A. 86, 117.) Further, the conflicting testimony from
the defendant and Officer Edwards that there were no air fresheners
in the vehicle at the very least calls into question whether there were
in fact air fresheners. Officer Edwards also admitted that his dog had
falsely alerted to the presence of drugs in the field and a half a dozen
times in training because of air fresheners. (J.A. 165-166.) Officer
Edwards did not recall seeing any air fresheners or smelling any par-
ticular odor when he approached the passenger side of the vehicle,
which had its window down. (J.A. 166.) In fact, given the dog’s pro-
pensity to falsely alert in the presence of air fresheners, the dog’s han-
dler would be expected to pay special attention to air fresheners’
potential presence as distractors. It is highly persuasive that Officer
Edwards did not notice any air fresheners in the car nor a particular
odor of air fresheners. This is after Officer White testified that when
he was standing near the vehicle the odor was so strong "to the point
it was almost unbearable to stand there and breathe it." (J.A. 86.)
Officer Edwards’s testimony clearly contradicted that of Officer
White. In sum, there is insufficient evidence to establish the presence
of air fresheners and at the very least there was evidence that called
into question Officer White’s wavering testimony in this regard.2
2
Additionally, no photograph of the air fresheners were ever produced.
24 UNITED STATES v. BRANCH
Finally, the Majority contends that the fact that the car was not reg-
istered to the defendant and the defendant "offered ‘no proof of
authority to operate the vehicle’" was an additional factor. However,
this as a factor was clearly nullified by Officer White who talked to
the registered owner and was told the defendant was authorized to
drive her vehicle.
With those factors clearly discounted, only two factors that the
Majority cites for support of reasonable suspicion remain: (1) the
defendant’s reputation as a drug dealer and (2) his nervousness and
the alleged reluctance to make eye contact with the officer. Neither
of these factors individually nor collectively is sufficient to establish
reasonable articulable suspicion. As we held in United States v. Sprin-
kle, 106 F.3d 613, 618 (4th Cir. 1997), "a prior criminal record is not,
standing alone, sufficient to create reasonable suspicion. Neverthe-
less, an officer can couple knowledge of prior criminal involvement
with more concrete factors in reaching a reasonable suspicion of cur-
rent criminal activity." However, Officer White’s testimony that the
defendant seemed nervous and did not make eye contact with him do
not amount to concrete factors that would create reasonable suspicion.
Most people when they are pulled over by the police are nervous.
Absent excessive signs of nervousness, this factor does not support
Officer White’s suspicion that the occupants were engaged in crimi-
nal activity. Furthermore, Officer White had never had direct contact
with the defendant and, therefore, could not compare the defendant’s
behavior to prior experiences. Given that most people are nervous
when pulled over by police officers, Officer White’s observation that
the defendant seemed nervous in conjunction with the defendant’s
reputation as a drug dealer does not in my opinion rise to the level
of reasonable articulable suspicion that would justify a thirty minute
detention during a routine traffic incident. For these reasons, I would
reverse the district court’s denial of the motion to suppress.