F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
DEC 5 2000
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 99-3236
GAVIN E. ALLEN, a/k/a Gerald E.
Allen, a/k/a Andrew Johnson,
Defendant - Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
(D. Ct. No. 99-CR-10012)
Timothy J. Henry, Assistant Federal Public Defender (David J. Phillips, Federal
Public Defender, with him on the briefs), Office of the Public Defender, Wichita,
Kansas, for Appellant.
Mona Lee M. Furst, Assistant United States Attorney (Jackie N. Williams, United
States Attorney, with her on the brief), Office of the United States Attorney,
Wichita, Kansas, for Appellee.
Before TACHA and PORFILIO, Circuit Judges, and KANE, * District Judge.
TACHA, Circuit Judge.
The Honorable John L. Kane, Jr., Senior District Judge for the District of
*
Colorado, sitting by designation.
Defendant Allen appeals his conviction in the United States District Court
for the District of Kansas on three counts of possession of crack-cocaine with the
intent to distribute and one count of carrying a firearm in connection with a drug
trafficking charge. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and
AFFIRM.
I. Facts
On January 26, 1999, a five count indictment was returned against the
Defendant, Gavin E. Allen. The indictment charged Mr. Allen with possession of
crack-cocaine with the intent to distribute on April 16, 1998, August 16, 1998,
and November 29, 1998, in violation of 21 U.S.C. § 841(a)(1); carrying a firearm
in connection with the August 16, 1998, drug trafficking charge in violation of
18 U.S.C. § 924(c); and of being a felon in possession of a firearm in violation of
18 U.S.C. § 924(c).
A. April 16 Arrest
On April 16, 1998, a Wichita, Kansas police dispatcher received an
anonymous call that Gavin Allen, who was wanted on warrants from Sedgwick
County Court, was living at 813 S. Water. The anonymous caller stated that Mr.
Allen was a black male, approximately 6 feet 7 inches tall, weighing about 200
pounds, and driving a brown or maroon car. The dispatcher sent police officers
Nagy and Moon to check the address 813 S. Water for Mr. Allen.
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The officers arrived at the address and observed a car in the driveway
matching the description given. The officers knocked at the front door and two
black males stepped outside. One of the men—later determined to be the
defendant—fit the description given by the dispatcher and was questioned by
Officer Nagy. When the defendant was told that the officers were looking for a
man named Gavin Allen, he told Officer Nagy that his name was Gerald Allen,
not Gavin Allen. Officer Nagy then asked for identification from the defendant.
The defendant replied that his identification was in his brother Gerald’s car.
Due to the matching physical description, the presence of the described car
in the driveway, and the fact that the defendant had stated that he was Gerald
Allen but then referred to his brother Gerald in the third person, Officer Nagy
concluded that the defendant was indeed Gavin Allen. Officer Nagy placed Mr.
Allen under arrest and searched him, finding a pawn slip bearing Gavin Allen’s
name, 10.77 grams of crack-cocaine, and $194 in cash. At that point, the
defendant admitted to being Gavin Allen.
B. August 16 Incident
Around midnight on August 16, 1998, the Wichita emergency dispatch
operator received a call from Lareasha Washington. Ms. Washington told
dispatch that her boyfriend, Gavin Allen, was outside her apartment threatening
her. Ms. Washington described Mr. Allen as being about six-and-a-half feet tall,
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weighing 200 pounds, wearing a blue and white Adidas shirt, and driving an
older maroon Pontiac Grand Am. She informed dispatch that Mr. Allen always
carried a small black gun with him. Wichita police officer Real responded to the
call.
Officer Real stopped a maroon Pontiac Grand Am as it was leaving the
apartment complex. The driver—later determined to be the defendant—was a
black male wearing a blue and white shirt. Upon questioning, the defendant
informed Officer Real that his name was Gerald Allen. At that point, another
officer, Officer Woodard, arrived on the scene. Due to the concern that the
defendant was carrying a weapon, Officer Real asked the defendant to step out of
the car. The defendant complied and Officer Real patted him down, finding no
weapon. Officer Woodard then asked if there were any weapons in the car. The
defendant said there were not, and he denied Officer Woodard permission to
search the vehicle. Officer Woodard stated that he was going to look anyway and
reached to open the car door. As Officer Woodard reached towards the door, the
defendant fled the scene and both Officers Woodard and Real gave chase. After
less that a minute, Officer Woodard broke off the chase and returned to secure
the vehicle. He searched the car and found a loaded, black Jennings .22 caliber
semi-automatic handgun under the driver’s seat. In addition, Officer Woodard
found 8.25 grams of crack cocaine. Officer Real then returned to the vehicle
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having been unsuccessful in his attempts to catch the defendant.
C. August 26 Arrest
On August 26, 1998, the defendant was again arrested pursuant to an arrest
warrant. Mr. Allen had been seen inside the apartment of Yolanda Madison. Mr.
Allen had been living there for nearly two weeks after moving out of Ms.
Washington’s apartment. Wichita police officers Tucker and Barrier were
directed to the apartment by an individual who had seen the defendant inside.
They identified themselves as police officers outside the door and called the
defendant by name, asking him to open the door.
Looking through a window, Officer Tucker saw Mr. Allen look out the
front door peep hole and walk toward the rear of the apartment. After fifteen
minutes of knocking and requesting entrance, the officers asked the apartment
manager to let them in with her master key. The lease allowed her to enter
apartments without notice for emergency reasons. The manager complied with
the officers’ request. Upon searching the apartment, the officers discovered Mr.
Allen lying on the floor of the bedroom covered with clothing and drawers and
feigning sleep. Mr. Allen was placed under arrest and taken into custody.
Officer Real then came to the police station and identified Mr. Allen as the man
who had run from him and Officer Woodard ten days earlier.
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D. November 29 Arrest
On November 29, 1998, Wichita police officer Hungria was working his
regular beat on South Broadway at around 1:00 a.m. Officer Hungria observed
that room number sixty-four of the County Inn had people coming and going and
suspected drug activity. Officer Hungria obtained the room registration and
discovered that it had been rented to Gavin Allen since November 23rd. Upon
discovering that there was an outstanding warrant for Mr. Allen’s arrest and
calling in back-up, Officer Hungria went to the room and knocked on the door.
After Mr. Allen answered the door, the officers saw marijuana in the room in
plain view. At that point, the officers arrested several people, including Mr.
Allen and Leonard Love.
Both Mr. Allen and Mr. Love were patted down for weapons and
transported to the jail via Officer Hungria’s squad car. Mr. Love was placed in
the back driver’s side seat and Mr. Allen in the back passenger’s side seat. Both
men were handcuffed behind their back. Prior to beginning his shift, Officer
Hungria had checked the rear seat of his squad car to make certain that it was
clean. Mr. Love and Mr. Allen were the first to ride in the rear seat since Officer
Hungria began his shift.
Upon arrival at the jail, Officer Hungria observed Mr. Allen squirming and
moving considerably in his seat. He got both men out of the car, each out of
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their respective sides, and checked the back seat for contraband. Under the
cushion upon which Mr. Allen had been sitting Officer Hungria found a wadded
up brown plastic sack. Before Officer Hungria could look into the sack, Mr.
Allen stated that it was not his and that he was not in possession of it. Officer
Hungria then looked inside and found 2.83 grams of crack cocaine.
E. Pre-trial Motions
On April 19, 1999, the defense made several motions in the district court.
Mr. Allen moved: (1) to suppress the evidence seized on April 16, 1998, for
alleged violations of the Fourth Amendment; (2) to suppress the evidence seized
on August 16, 1998, for alleged violations of the Fourth Amendment; and (3) to
quash his August 26th arrest and to suppress Officer Real’s identification of Mr.
Allen as a result of that arrest. The trial court denied all three motions. 1 On
April 23, 1999, the government moved for a continuance of the trial date due to
the unavailability of the case agent, Dennis Laughrey, who had suffered a heart
attack on April 19, 1999, and would remain unavailable for six to eight weeks.
Over the defendant’s objection, and pursuant to 18 U.S.C. § 3161(h)(3)(A) &
(8)(A), the district court granted the continuance and excluded the period of
1
Mr. Allen also moved to dismiss both the count of possession with intent
to distribute stemming from the November arrest and the count of being a felon in
possession of a firearm. The district court granted the latter and denied the
former. Neither of these rulings is being appealed.
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delay resulting from the unavailability of Agent Laughrey from the seventy-day
speedy trial computation.
II. Discussion
Mr. Allen challenges on appeal the district court’s denial of his three April
19th pre-trial motions and the district court’s grant of the government’s motion
for a continuance beyond the seventy-day limit of the Speedy Trial Act.
Additionally, Mr. Allen alleges that his conviction was not supported by
sufficient evidence. He further challenges the admission at trial of the 911 tape
of Lareasha Washington.
A. Probable Cause to Arrest on April 16, 1998
Mr. Allen contends that the drugs and other items seized from his person
on April 16, 1998, were the fruits of an illegal arrest and should therefore be
suppressed. We review a district court’s findings of historical fact under the
clearly erroneous standard, viewing the evidence in the light most favorable to
the prevailing party. United States v. Erving L., 147 F.3d 1240, 1242 (10th Cir.
1998); United States v. Springfield, 196 F.3d 1180, 1183 (10th Cir. 1999). We
review the question of whether probable cause to arrest existed at the time of the
arrest de novo. Springfield, 196 F.3d at 1183.
Probable cause to arrest exists when an officer, considering the totality of
the circumstances before him, is led to a reasonable belief that an offense has
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been or is being committed by the suspect. United States v. Dozal, 173 F.3d 787,
792 (10th Cir. 1999). On April 16, 1998, Officer Nagy had a warrant for the
arrest of Gavin Allen. Mr. Allen does not contest the validity of the warrant, but
maintains that, at the time of the arrest, the police officers did not have probable
cause to believe that he was indeed Gavin Allen. He argues that his arrest was
based merely on a “hunch” that turned out to be correct. At the time of Mr.
Allen’s arrest on April 16, 1998, Officer Nagy knew the following: (1) dispatch
had received an anonymous tip that Gavin Allen was at the residence; (2) the tip
had accurately described the vehicle that was found at the residence; (3) an
individual meeting the physical description given by the anonymous tip was
found present at the residence; (4) that individual identified himself as Gerald
Allen; and (5) the individual calling himself Gerald Allen then indicated that his
identification was in his brother Gerald’s car.
Mr. Allen relies on the recent Supreme Court decision in Florida v. J.L.,
120 S. Ct. 1375 (2000), for the proposition that Mr. Allen’s arrest was without
probable cause because it was precipitated by an anonymous tip. In J.L., the
Court held that an “anonymous tip that a person is carrying a gun, without more”
does not give rise to reasonable suspicion justifying a stop and frisk of that
person. Id. at 1377. The facts in this case are distinguishable from the facts of
J.L. In J.L., the Court invalidated the stop and frisk in large part because the
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anonymous tip failed to give reliable information that a crime had been or was
being committed. The Court stated that “[a]n accurate description of a subject’s
readily observable location and appearance is of course reliable in this limited
sense: It will help the police correctly identify the person whom the tipster means
to accuse. Such a tip, however, does not show that the tipster has knowledge of
concealed criminal activity.” J.L., 120 S. Ct. at 1379. Here, identity is the only
matter in question. Warrants for Gavin Allen’s arrest had been issued, thus
giving the officers probable cause to conclude that a crime had been committed.
The tip concerned only the whereabouts and identity of Gavin Allen. For the
limited purpose of establishing identity, the tip was sufficiently corroborated.
The vehicle described by the tip was present at the location and an individual
meeting the physical description given was present. Furthermore, the fact that
the individual identified by the tip was indeed Gavin Allen was corroborated
when that person identified himself as Gerald Allen, but later referred to the
vehicle as his brother Gerald’s car.
Viewing the evidence in the light most favorable to the government and
considering the totality of the circumstances, we conclude that Officer Nagy
could reasonably infer that the defendant was actually Gavin Allen and was
simply using the name Gerald as a cover. Thus, we hold that Officer Nagy had
probable cause to arrest Mr. Allen, and we affirm the district court’s denial of
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Mr. Allen’s motion to suppress the evidence seized pursuant to the April 16,
1998 arrest.
B. Reasonableness of Search on August 16, 1998
Before reaching the merits of Mr. Allen’s claims concerning the validity of
the search of Mr. Allen’s car on August 16, 1998, we must resolve the threshold
question of whether Mr. Allen has standing to assert Fourth Amendment rights in
the vehicle. The district court ruled, after hearing the evidence presented at the
suppression hearing and being briefed on the question, that Mr. Allen did not
have such standing. We review a district court’s determination of standing de
novo. United States v. Gama-Bastidas, 142 F.3d 1233, 1237 (10th Cir. 1998).
The Fourth Amendment right of privacy is a personal right. United States
v. Nicholson, 144 F.3d 632, 636 (10th Cir. 1998). It cannot be vicariously
asserted. Rakas v. Illinois, 439 U.S. 128, 133-34 (1978). Thus, “[t]he proper
inquiry is whether [the challenged action] violated the Fourth Amendment rights
of [the] criminal defendant making the challenge.” United States v. Erwin, 875
F.2d 268, 270 (10th Cir. 1989). “The proponent of a motion to suppress has ‘the
burden of adducing facts at the suppression hearing indicating that his own rights
were violated by the challenged search.’” Gama-Bastidas, 142 F.3d at 1238
(quoting United States v. Skowronski, 827 F.2d 1414, 1417 (10th Cir. 1987)).
Whether a defendant’s own Fourth Amendment rights were violated by a
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challenged search turns on the classic Fourth Amendment test: “whether the
defendant manifested a subjective expectation of privacy in the area searched and
whether society is prepared to recognize that expectation as objectively
reasonable.” Erwin, 875 F.2d at 270. This court has held that, in order for a
defendant to show such an expectation of privacy in an automobile, the defendant
bears the burden at the suppression hearing to show a “legitimate possessory
interest in or [a] lawful control over the car.” Gama-Bastidas, 142 F.3d at 1239.
After reviewing the record, we find that Mr. Allen offered no such
evidence at the suppression hearing. In determining whether a defendant has met
his burden to show a reasonable expectation of privacy in an automobile, this
court has considered important, though not determinative, the following criteria:
(1) whether the defendant asserted ownership over the items seized from the
vehicle; (2) whether the defendant testified to his expectation of privacy at the
suppression hearing; and (3) whether the defendant presented any testimony at
the suppression hearing that he had a legitimate possessory interest in the vehicle.
Gama-Bastidas, 142 F.3d at 1238-39; Erwin, 875 F.2d at 270-71. Furthermore,
this court has found the mere fact of presence in the car, or even possession of
the car keys, insufficient to meet the defendant’s burden of proving standing.
United States v. Arango, 912 F.2d 441, 444 (10th Cir. 1990) (holding that
defendant’s mere possession of the vehicle at the time of the search is not
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sufficient to give him standing to object to the search); Erwin, 875 F.2d at 271
(holding that the defendant’s possession of the car keys is not sufficient to give
standing).
Here, Mr. Allen argues that the fact that the district court found that Mr.
Allen was the person driving the car on the night in question is sufficient to
prove standing. In light of our prior holdings, Mr. Allen’s position is untenable.
Mere presence is not sufficient to show a legitimate possessory interest or lawful
control over a vehicle—particularly when the individual flees the scene after
being stopped by law enforcement officers. The fact that Mr. Allen was later
shown to have had a legitimate possessory interest in the vehicle is not relevant
to the question of whether Mr. Allen met his burden at the suppression hearing.
As the proponent of a motion to suppress, Mr. Allen had the burden of proving
he lawfully possessed the vehicle in order to show that he had a reasonable
expectation of privacy in the vehicle. Arango, 912 F.2d at 445-46.
Mr. Allen protests that, had he been presented with the duty to show
standing before the hearing, he would have done so. This is not convincing.
This court will not impose upon either the government or district courts the
burden of informing defense counsel of his evidentiary burdens. We hold that
Mr. Allen failed to meet his burden to show a legitimate possessory interest in or
lawful control over the vehicle at the suppression hearing. Therefore, we affirm
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the district court’s denial of Mr. Allen’s motion to suppress the evidence seized
on August 16, 1998 on the ground that Mr. Allen had no standing to assert a
Fourth Amendment interest in the vehicle. Because we hold that Mr. Allen does
not have standing to challenge the search of the car, we do not examine the
constitutionality of that search.
C. Validity of August 26, 1998 Arrest and Subsequent Identification
Mr. Allen challenges the admissibility of Officer Real’s identification of
Mr. Allen shortly after Mr. Allen’s arrest on August 26, 1998, on the grounds
that the arrest was in violation of the Supreme Court’s decision in Steagald v.
United States, 451 U.S. 204 (1981). Again, we review alleged violations of the
Fourth Amendment de novo. United States v. Gordon, 168 F.3d 1222, 1225
(10th Cir. 1999). We accept the district court’s findings of fact unless they are
clearly erroneous. United States v. Nielsen, 9 F.3d 1487, 1489 (10th Cir. 1993).
In Steagald, the Supreme Court held that, absent exigent circumstances or
consent by one with authority, law enforcement officers may not enter the home
of a third party to execute an arrest warrant on a defendant without a search
warrant. Steagald, 451 U.S. at 216. The district court found that the arresting
officers had consent from a person with the authority to grant such consent—the
property manager—to enter Yolanda Madison’s apartment on August 26th. “A
district court's factual finding is clearly erroneous only ‘if it is without factual
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support in the record or if [this] court, after reviewing all the evidence, is left
with a definite and firm conviction that a mistake has been made.’” United States
v. Patron-Montano, 223 F.3d 1184, 1188 (10th Cir. 2000) (alteration in original)
(quoting Manning v. United States, 146 F.3d 808, 812 (10th Cir.1998)).
After reviewing the record, we cannot say the district court’s findings are
clearly erroneous. In the district court, Mr. Allen never even argued that the
property manager lacked authority to open the apartment or that her consent was
involuntary. Because the search of the apartment was with valid consent, there
was no violation of Steagald and the subsequent identification was admissible.
Thus, we affirm the district court’s denial of Mr. Allen’s motion to quash his
August 26, 1998 arrest and to suppress the subsequent identification of Mr. Allen
by Officer Real.
D. Speedy Trial
The Speedy Trial Act requires that a criminal defendant’s trial commence
within seventy days of his initial appearance or indictment, whichever comes
later. 18 U.S.C. § 3161(c)(1). Under certain enumerated circumstances, the
seventy-day limit tolls. 18 U.S.C. § 3161(h). In particular, § 3161(h)(3)(A)
provides that the limit tolls during “delay resulting from the absence or
unavailability of the defendant or an essential witness.” Furthermore,
§ 3161(h)(8)(A) provides that the limit tolls during “[a]ny period of delay
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resulting from a continuance granted by any judge . . . if the judge granted such
continuance on the basis of his findings that the ends of justice served by taking
such action outweigh the best interest of the public and the defendant in a speedy
trial.”
The district court found that case agent Dennis Laughrey was an essential
witness in the government’s case against Mr. Allen. The district court further
found that Agent Laughrey had suffered a heart attack, had undergone quadruple
bypass surgery, and would be unavailable for six to eight weeks. Thus, pursuant
to § 3161(h)(3)(A), the district court held that any delay due to the unavailability
of Agent Laughrey would toll the seventy-day speedy trial limit. The district
court further held, pursuant to § 3161(h)(8)(A), that a continuance in the trial
date to accommodate such a delay was in the interests of justice and outweighed
the interests of the public and the defendant in a speedy trial.
We review a district court’s application of the legal standards of the
Speedy Trial Act de novo, and the underlying factual findings for clear error.
United States v. Spring, 80 F.3d 1450, 1456 (10th Cir. 1996). In order for a
district court to grant an “ends-of-justice” continuance, it must consider certain
factors set forth in § 3161(h)(8)(B) and it must state “its reasons for finding that
the ends of justice served by the granting of such a continuance outweigh the best
interests of the public and the defendant in a speedy trial.” 18 U.S.C.
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§ 3161(h)(8)(A). Furthermore, “the record must clearly establish that the district
court considered the proper factors at the time such a continuance was granted.”
United States v. Hill, 197 F.3d 436, 441 (10th Cir. 1999).
The district court in this case did not set forth its reasons for finding that
the ends of justice outweighed the best interests of the public and the defendant.
Nor does the record clearly establish that the court considered the factors set
forth in § 3161(h)(8)(B). Thus, the order is insufficient as an ends-of-justice
continuance. However, we think that the district court’s order cannot be properly
characterized as an ends-of-justice continuance despite the court’s purported
reliance on § 3161(h)(8)(A). Rather, we hold that when granting a continuance
as a result of an unavailable and essential witness, § 3161(h)(3)(A) provides
ample independent statutory authority for excluding such periods of delay from
the speedy trial calculation.
Faced with a similar order, the District of Columbia Circuit stated:
Here the district court did, in excluding the period of delay resulting from
the continuance, purport to rely upon paragraph (h)(8) in addition to
paragraph (h)(3). If a delay caused by an unavailable witness could be
excluded under (h)(8) in computing the maximum time to trial, however,
then (h)(3), which specifically governs that situation, would be completely
redundant. In the absence of any indication that Congress intended such a
counter-intuitive result, we therefore conclude that paragraph (h)(8) is not
applicable to an “essential witness” delay.
United States v. McNeil, 911 F.2d 768, 773 (D.C. Cir. 1990). We are convinced
by the reasoning of the McNeil court. Thus, “essential witness” delays granted
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pursuant to § 3161(h)(3)(A), which we hold this to be, need not comply with the
more stringent requirements of “ends-of-justice” continuances which are made
pursuant to § 3161(h)(8)(A).
The parties do not contest the fact that Agent Laughrey was unavailable
during his recovery period. Mr. Allen, however, argues that Agent Laughrey’s
testimony was not essential. The question of whether a particular witness is
“essential” within the meaning of § 3161(h)(3)(A) is a quintessential question of
fact. In this case, the district court’s finding that Agent Laughrey was an
essential and unavailable witness is not clearly erroneous. Agent Laughrey was
the case agent and was to testify both to Mr. Allen’s intent to distribute crack-
cocaine and to whether Mr. Allen’s weapon met the definition of a firearm.
Therefore, we hold that Mr. Allen’s speedy trial rights were not violated and the
district court’s grant of an essential witness delay was proper under
§ 3161(h)(3)(A).
E. Sufficiency of the Evidence
In addition to the above challenges, Mr. Allen argues on appeal that the
government did not introduce evidence sufficient to support his conviction for
possession of crack-cocaine with the intent to distribute and carrying a firearm
during the commission of a drug offense. “We review sufficiency of the
evidence claims de novo, asking ‘only whether, taking the evidence—both direct
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and circumstantial, together with the reasonable inferences to be drawn
therefrom—in the light most favorable to the government, a reasonable jury could
find [Defendant] guilty beyond a reasonable doubt.’” Springfield, 196 F.3d at
1184 (quoting United States v. Jenkins, 175 F.3d 1208, 1215 (10th Cir. 1999))
(alteration in original). “We do not ‘question the jury’s credibility
determinations or its conclusions about the weight of the evidence.’” Id.
(quoting United States v. Lazcano-Villalobos, 175 F.3d 838, 843 (10th Cir.
1999)).
1. Intent to Distribute
To prove a charge of possession with the intent to distribute, the
government must show that the defendant possessed the controlled substance;
knew that he had it; and possessed it with the intent to distribute it. United
States v. Jenkins, 175 F.3d 1208, 1215-16 (10th Cir. 1999). Facts that can go
toward proving that a defendant possessed drugs with the intent to distribute
include: (1) the amount of the drugs; (2) the way they are packaged; (3) the
presence of cash; and (4) the presence of firearms. United States v. Wilson, 107
F.3d 774, 779 (10th Cir. 1997); United States v. Nicholson, 17 F.3d 1294, 1299
(10th Cir. 1994); United States v. Coslet, 987 F.2d 1493, 1495 (10th Cir. 1993).
In this case, the testimony of the arresting officers and Agent Laughrey
showed that Mr. Allen possessed amounts of crack-cocaine consistent with
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distribution. Furthermore, Mr. Allen attempted to portray himself as a user rather
than a dealer. However, no paraphernalia for personal use was found on April
16, August 16, or November 29th. Viewing the evidence in the light most
favorable to the government, the evidence presented supports a plausible
inference that Mr. Allen possessed the drugs with the intent to distribute.
2. Constructive Possession
Mr. Allen further challenges the sufficiency of the evidence that he
possessed any drugs at all on November 29, 1998. The drugs in question were
discovered under the seat in the rear of the patrol car immediately after Mr. Allen
exited the car. “‘A person constructively possesses contraband when he or she
knowingly holds ownership, dominion or control over the object and premises
where it is found.’” Springfield, 196 F.3d at 1184 (quoting Lazcano-Villalobos,
175 F.3d at 843). The government must show a connection between the
defendant and the drugs. Jenkins, 175 F.3d at 1216.
At trial, Officer Hungria testified that he had checked the seat before his
shift and found nothing. He further testified that after he arrested Mr. Allen and
placed him into the back seat, he observed Mr. Allen moving around quite a bit.
Finally, Officer Hungria testified that upon removing Mr. Allen from the patrol
car at the jail, the drugs were found directly beneath Mr. Allen’s seat. A
sufficient nexus was established between Mr. Allen and the drugs such that a
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reasonable inference could be made that Mr. Allen constructively possessed the
drugs.
3. Proof of a Firearm
The evidence at trial showed that a loaded .22 caliber handgun was found
under the seat of the driver’s side seat of the car being driven by Mr. Allen on
August 16, 1998. Mr. Allen does not challenge the sufficiency of this evidence,
but rather challenges the government’s evidence that what was found was
actually a “firearm” as defined in 18 U.S.C. § 921(a)(3). Mr. Allen argues that,
because Agent Laughrey only test fired the weapon with a blank, and testified as
such at trial, there was no evidence that the weapon was capable of firing an
actual projectile as required by statute. The argument is completely without
merit. Agent Laughrey properly tested the weapon with a blank cartridge and
subsequently testified at trial that the weapon was capable of firing a projectile.
This evidence is sufficient.
F. Admission of the 911 Tape
Finally, Mr. Allen challenges the district court’s admission into evidence
of the 911 call made by Lareasha Washington on August 16, 1998. We review
the district court’s evidentiary rulings for an abuse of discretion. United States v.
Jones, 44 F.3d 860, 873 (10th Cir. 1995). The district court found the 911 tape
admissible as both a present sense impression and an excited utterance. The
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statements made by Ms. Washington were made at the time she saw Mr. Allen
outside her door, trying to get in, and again upon his return after leaving once.
In fact, Mr. Allen left while Ms. Washington was on the phone with the
dispatcher. The evidence showed that Ms. Washington was distressed by Mr.
Allen’s presence at her apartment. The tape was admissible as both a present
sense impression and an excited utterance, and its admission was not an abuse of
discretion.
III. Conclusion
For the foregoing reasons, the conviction of Gavin Allen on three counts of
possession of crack-cocaine with the intent to distribute and one count of
carrying a firearm in connection with a drug trafficking charge is AFFIRMED.
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