United States v. Stoddard

United States Court of Appeals Fifth Circuit F I L E D In the July 9, 2007 United States Court of Appeals Charles R. Fulbruge III for the Fifth Circuit Clerk _______________ m 06-41179 Summary Calendar _______________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS GREG STODDARD, Defendant-Appellant. _________________________ Appeal from the United States District Court for the Eastern District of Texas m 1:05-CR-151 ______________________________ Before SMITH, WIENER, and OWEN, Greg Stoddard was convicted by a jury of Circuit Judges. possession of a firearm in furtherance of a drug trafficking crime and possession of a con- JERRY E. SMITH, Circuit Judge:* trolled substance with intent to distribute. He * * Pursuant to 5TH CIR. R. 47.5, the court has de- (...continued) termined that this opinion should not be published and is not precedent except under the limited (continued...) circumstances set forth in 5TH CIR. R. 47.5.4. appeals his conviction, arguing that there was The sum of $4,856 was found on his person, insufficient evidence to sustain the verdict and packaged in similar hundred-dollar increments. that the identification procedures used by the He was brought to the scene of the accident police were unduly suggestive.1 Finding no but disclaimed knowledge of the truck or the error, we affirm. items inscribed with his name. I. One of the witnesses encountered Stoddard About 9:30 in the evening, a truck left the at the convenience store before the arrest and side of the road and careened into a tree. Two returned to identify him at the scene. Another witnesses approached the truck and observed witness encountered Stoddard and an officer its sole occupant emerge in a daze. Both later that night at the hospital and positively witnesses inquired as to the driver’s health, identified Stoddard a week later from a single- and one dialed 911. By the time the police photo display. arrived, the driver had wandered away. Stoddard pleaded not guilty to a three- Inside the truck, police found a loaded .38 count indictment and was convicted of one caliber pistol in the glove box, a TEC-9 semi- count of firearm possession and one count of automatic pistol in the floorboard, a large possession of methamphetamine with intent to number of plastic bags, a scale, a grinding ma- distribute, a third count having been dismissed chine, and, in the center console, a large per government motion. Stoddard appeals, amount of crystal methamphetamine, and claiming that the evidence was insufficient as $1,580 in currency divided up into one-hun- a matter of law on both counts and that the dred-dollar increments. Police also found a witness identifications should have been sup- shirt and a pill bottle with Stoddard’s name on pressed because the police procedures were them and two notebooks bearing his name and unduly suggestive. address. II. Both witnesses gave an identification of the We first consider Stoddard’s evidentiary driver as a white male in his mid-forties with objection, because the witness identifications shoulder-length salt and pepper hair, wearing were a key part of the government’s case in a green tee shirt and blue jeans. Stoddard was chief. The district court conducted an identifi- arrested shortly thereafter at a nearby conven- cation hearing outside the presence of the jury ience store wearing a green tee shirt and jeans. and ruled that the witnesses could identify Stoddard in their testimony. “When reviewing a ruling from a pretrial suppression hearing, 1 this Court must give credence to the credibility Stoddard asserts that the court erred by class- ifying the methamphetamine he was convicted of choices and findings of fact of the district possessing as “ice.” The sentencing guidelines de- court unless clearly erroneous.” United States fine “ice” as “d-methamphetamine hydrochloride of v. Shaw, 894 F.2d 689, 691 (5th Cir. 1990) at least 80% purity,” see U.S.S.G. § 2D1.1; the (citations omitted). Admission of evidence is jury, on the special verdict form, found that generally reviewed for abuse of discretion. Stoddard possessed “d-methamphetamine hcl” of at United States v. Rogers, 126 F.3d 655, 657 least 80% purity. “Hcl” is a common chemical (5th Cir. 1997). abbreviation for hydrochloride, and the jury heard testimony about the abbreviation. Stoddard’s ar- The Due Process Clause forbids the admis- gument is without merit. sion of unreliable identification testimony. III. Monson v. Brathwaiter, 432 U.S. 98, 99, 114 Where, as here, the defendant moved for (1977). The admissibility of identification evi- judgment of acquittal at the close of the evi- dence is determined by (1) whether the dence, we decide whether the evidence is suf- identification procedure was “unduly sugges- ficient by “viewing the evidence and the in- tive” and (2) whether the procedure posed “a ferences that may be drawn from it in the light very substantial likelihood of irreparable mis- most favorable to the verdict” and determining identification.” Rogers, 126 F.3d at 658. On- whether “a rational jury could have found the ly if both questions are answered affirmatively essential elements of the offenses beyond a do we require suppression. Id. We agree with reasonable doubt.” United States v. Pruneda- the district court that even if the show-up and Gonzalez, 953 F.2d 190, 193 (5th Cir. 1992). the single-photo display were unduly sugges- The jury has the sole responsibility for weigh- tive, the procedures did not pose a “very sub- ing the evidence and making credibility deter- stantial likelihood of irreparable misidentifica- minations. United States v. Jaramillo, 42 F.3d tion.” 920, 923 (5th Cir.1995). “It is not necessary that the evidence exclude every rational hy- Courts consider five factors to determine pothesis of innocence or be whollyinconsistent the likelihood of irreparable misidentification: with every conclusion except guilt, provided a (1) the witness’s opportunity to view the sus- reasonable trier of fact could find the evidence pect at the time of the offense, (2) the wit- establishes guilt beyond a reasonable doubt.” ness’s degree of attention, (3) the accuracy of Pruneda-Gonzalez, 953 F.2d at 193. the witness’s prior description of the actor, “However, we must reverse a conviction if the (4) the witness’s level of certainty at the con- evidence construed in favor of the verdict frontation, and (5) the length of time between gives equal or nearly equal circumstantial sup- the crime and the confrontation. Neal v. Big- port to a theory of guilt and a theory of inno- gers, 409 U.S. 188, 199 (1972). In this case, cence of the crime charged.”2 all five factors favor the identification’s reli- ability. Stoddard argues that the evidence is insuf- ficient to demonstrate that he possessed the Although the accident happened at night, methamphetamine. The prosecution relied on there was no testimony that it was too dark to a constructive possession theory, arguing that see and the light was sufficient for both wit- Stoddard maintained dominion or control over nesses to provide descriptions of the suspect. the vehicle in which the contraband was con- Both witnesses spoke with the suspect direct- cealed. See United States v. Wright, 24 F.3d ly, immediately after witnessing a significant 732, 734 (5th Cir. 1994). The government crash. Their prior descriptions proved accu- brought forth evidence that Stoddard had bor- rate. Neither witness suggested that they were rowed the car and was its sole occupant when uncertain of the identification. One witness it hit a tree carrying large amounts of metham- identified Stoddard the night of the accident, phetamine. He fled the scene and later dis- after seeing him twice; the other identified him only a week later, again having seen him twice. The district court did not abuse its discretion 2 Jaramillo, 42 F.3d at 923; see also United by admitting the identifications. States v. Gonzales, 436 F.3d 560, 571 (5th Cir. 2006), cert. denied, 126 S. Ct. 2045 (2006), and cert. denied, 126 S. Ct. 2362 (2006), and cert. denied, 126 S. Ct. 2363 (2006). claimed any knowledge about the truck, de- The evidence demonstrates that Stoddard spite the presence of items in it bearing his engaged in sales from his vehicle (he had no name. local address), and a loaded semi-automatic pistol was found late at night under the floor- We have rejected a constructive possession board of his car in close proximity to drugs, theory based on control of a vehicle where a cash, and distribution paraphernalia. A ration- passenger in the vehicle may have actually pos- al fact-finder could find beyond a reasonable sessed the contraband. Id. at 735. Here, there doubt that Stoddard possessed the gun in fur- was no evidence of joint occupation on the therance of a drug trafficking crime. night in question, and Stoddard’s flight and later disavowal of the vehicle are consistent The judgment is AFFIRMED. with knowledge of the car’s illegal contents. The evidence was sufficient for a reasonable fact-finder to find beyond a reasonable doubt that Stoddard possessed the drugs. Stoddard contends that the evidence is in- sufficient to demonstrate that he possessed the drugs with intent to distribute. He was arrest- ed in possession of a large quantity of drugs, valued at nearly twenty thousand dollars, and large amounts of currency packaged in small amounts. In close proximity was drug distri- bution paraphernalia, including a scale and a grinder. The government produced sufficient evidence to demonstrate intent to distribute. See, e.g., United States v. Jackson, 55 F.3d 1219, 1226 (6th Cir. 1995). Stoddard argues that the evidence is insuf- ficient to demonstrate that he possessed a fire- arm in furtherance of a drug trafficking crime. “The mere presence of a firearm at the scene of drug activity does not alone amount to pos- session in furtherance of that activity.” United States v. Charles, 469 F.3d 402, 406 (5th Cir. 2006), cert. denied, 127 S. Ct. 1505 (2007). In assessing whether a firearm is possessed in furtherance of drug activity, relevant factors include, inter alia, the type of drug activity, the accessibility of the firearm, the type of weapon, whether the weapon is loaded, the proximity of the weapon to drugs or drug profits, and the time and circumstances in which the gun is found. Id.