US v. Al-Lain Norman

Filing 920100525

Download PDF
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 09-4303 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. AL-LAIN DELONT NORMAN, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Robert G. Doumar, Senior District Judge. (2:08-cr-00034-RGD-FBS-1) Submitted: April 7, 2010 Decided: May 25, 2010 Before TRAXLER, Judges. Chief Judge, and SHEDD and DUNCAN, Circuit Affirmed by unpublished per curiam opinion. Andrew A. Protogyrou, PROTOGYROU & RIGNEY, PLC, Norfolk, Virginia, for Appellant. Neil H. MacBride, United States Attorney, Damian J. Hansen, Special Assistant United States Attorney, Norfolk, Virginia, for Appellee. Unpublished opinions are not binding precedent in this circuit. PER CURIAM: A jury convicted Al-lain Delont Norman of possession with intent to distribute fifty or more grams of cocaine base, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(iii) (2006) and 18 U.S.C. 2 (2006) ("Count Two"); possession with intent to distribute cocaine, in violation of 21 U.S.C. 841(a)(1) and 18 U.S.C. 2 ("Count Three"); and maintaining a drug-involved premises, in violation of 21 U.S.C. 856(a)(1) (2006) and 18 U.S.C. 2 ("Count Six"). 1 to concurrent terms of The district court sentenced Norman imprisonment on Count Two, 360 life months on Count Three, and 240 months on Count Six. On appeal, Norman advances three contentions of error with respect to his convictions. 2 For the reasons discussed below, we reject these arguments and affirm the district court's judgment. I. Denial of Norman's Motion to Suppress Norman first argues that the search warrant the police obtained prior to his arrest was invalid, and thus that the narcotics seized upon execution of the warrant should have been 1 The jury acquitted Norman of the three charged in the six-count superseding indictment. 2 other counts Norman has filed several motions to file pro se supplemental briefs. As Norman is represented by counsel and this appeal has not been submitted pursuant to Anders v. California, 386 U.S. 738 (1967), we deny these motions. 2 suppressed. underlying error and We review the district court's factual findings its resolution of a motion de to suppress United for clear v. legal determinations novo. States Grossman, 400 F.3d 212, 216 (4th Cir. 2005). In reviewing the validity of a search warrant, the relevant inquiry is whether, under the totality of the circumstances, the issuing judge had a substantial basis for concluding there was probable cause to issue the warrant. Illinois v. Gates, 462 U.S. 213, 238 (1983); Grossman, 400 F.3d at 217. When a warrant application is based on hearsay, the issuing court must assess "the veracity and basis of knowledge of persons supplying hearsay information" to determine "whether there is a fair probability that contraband or evidence of a crime will be found in a particular place." United States v. Servance, 394 F.3d 222, 229 (4th Cir.) (internal quotation marks omitted), vacated on other grounds, 544 U.S. 1047 (2005). "If such a showing has been made by affidavit, the issuance of a search warrant must be sustained on appeal." affords "great deference" to a judicial Id. This court cause probable determination. Cir. 2004). We affidavit United States v. Hodge, 354 F.3d 305, 309 (4th reject Norman's contention that the it warrant contained was legally insufficient because conclusory statements regarding the informant's reliability and 3 failed to demonstrate the veracity of the informant's assertions regarding Norman's criminal activity. facts provided by the informant, Corroboration of salient Lamont Malone, amply demonstrated Malone's veracity. See Alabama v. White, 496 U.S. 325, 331-32 (1990); United States v. Lalor, 996 F.2d 1578, 1581 (4th Cir. 1993) (holding that, pursuant to Gates, confirmation of "innocent details" provided by the informant, which included the defendant's "address, vehicle, and alias[,] gives credence to the allegations of criminal activity"). The affidavit also established Malone's reliability. In cooperating his own that with the police, actions. highly of Malone The provided Supreme to the information Court has about criminal this is instructed inquiry: relevant like reliability against "[a]dmissions crime, admissions proprietary interests, carry their own indicia of credibility -- sufficient at least to support a finding of probable cause to search." Further, United States v. Harris, 403 U.S. 573, 583 (1971). Malone spoke with the police in person and was identified by name in the warrant affidavit. explained that "the meeting circumstances alone necessarily certain This court has surrounding indicia a of face-to-face provide credibility that are lacking when the warrant is based solely on a telephone call from an anonymous, never-to-be-identified informant." United States v. Perez, 393 F.3d 457, 464 (4th Cir. 4 2004). officer's Lastly, the affidavit opinion reflected the investigating was professional that Malone's information "accurate and reliable." Finally, the warrant affidavit demonstrated the basis for the proffered information: Malone's first-hand observations of Norman's criminal activity the night before his arrest. Gates, 462 U.S. at 238; United States v. DeQuasie, 373 F.3d 509, 518 (4th Cir. 2004). This type of first-hand, direct knowledge See, search is afforded greater credence than hearsay information. e.g., Perez, 393 F.3d at 462 (affirming issuance of warrant that was based, in part, on informant's statement that established his first-hand knowledge of relevant facts). For these reasons, we affirm the district court's denial of Norman's motion to suppress. 3 II. Admission of Norman's Prior Narcotics Conviction Norman next argues the district court should have excluded evidence of his 1998 felony conviction for possession with intent to distribute cocaine. We review a district court's United States An abuse of evidentiary rulings for an abuse of discretion. v. Basham, 561 F.3d 302, 325 (4th Cir. 2009). 3 In light of this ruling, we decline to consider Norman's alternative argument that the district court erred in concluding that the good-faith exception to the exclusionary rule applied. 5 discretion occurs when "the district court judge acted arbitrarily or irrationally in admitting evidence." (internal quotation marks omitted). Federal Rule of Evidence 404(b) Id. at 326 prohibits the admission of evidence of "other crimes, wrongs, or acts" solely to prove a defendant's bad character; however, this evidence may be admitted "for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident." Fed. R. Evid. 404(b). For such evidence to be admissible under Rule 404(b), it "must be (1) relevant to an issue other than character; (2) necessary; and (3) reliable." Basham, 561 F.3d at 326. In addition, the Id. (citing evidence must be more probative than prejudicial. Fed. R. Evid. 403). Here, the district court found the evidence of Norman's prior narcotics conviction was admissible because it demonstrated Norman's knowledge of narcotics distribution, motive, and intent to distribute cocaine. consistent with the law of this Circuit. This ruling is wholly See United States v. Rooks, 596 F.3d 204, 211 (4th Cir. 2010) (affirming admission of evidence of prior narcotics of drug conviction to establish and intent the to defendant's distribute). knowledge trafficking Accordingly, we conclude the district court did not abuse its discretion in admitting this evidence. 6 III. Sufficiency of the Evidence Finally, Norman challenges the sufficiency of the Government's evidence that he constructively possessed the drugs found in his motel room. More particularly, Norman argues the Government did not demonstrate that he had actual knowledge of and dominion and control over the drugs. In reviewing a challenge to the sufficiency of the Government's evidence, this court determines whether, viewing the evidence in the light most favorable to the Government, any rational trier of fact could find the essential elements of the crime beyond a reasonable doubt. United States v. Collins, 412 F.3d 515, 519 (4th Cir. 2005); see Glasser v. United States, 315 U.S. 60, 80 (1942). We consider both direct and circumstantial evidence, and accord the Government all reasonable inferences that may be drawn from the proven facts to those sought to be established. Cir. 2008). United States v. Harvey, 532 F.3d 326, 333 (4th This court will uphold the jury's verdict if substantial evidence supports it, and will reverse only in those rare cases of clear failure by the prosecution. v. Foster, 507 F.3d 233, 244-45 (4th Cir. 2007). We have thoroughly reviewed the record and conclude the Government's evidence was more than sufficient to establish Norman's possession of the narcotics. See United States v. United States Moye, 454 F.3d 390, 395 (4th Cir. 2006). 7 In executing the search warrant, the police seized 115.6 grams of crack cocaine and 105.3 grams of powder cocaine from the motel room that was rented in Norman's name -- a fact that Norman conceded -- and in which Norman was one of two occupants. Plainly, Norman had sufficient dominion and control over the premises to establish his constructive possession of the drugs hidden therein. United States v. Herder, 594 F.3d 352, 358 (4th Cir. 2010) ("A person may have constructive dominion, or possession control of over contraband the if he or has the ownership, contraband premises or vehicle in which the contraband was concealed."). Moreover, there was ample evidence of Norman's actual possession of the seized drugs. motel room testified Both Malone and Norman's companion in his that the drugs belonged to Norman. Although Norman vigorously disputed their testimony, the jury was well within its province to credit it, and we will not disturb such a credibility determination on appeal. See Harvey, 532 F.3d at 333 ("Where there are conflicts in the testimony, it is for the jury and not the appellate court to weigh the evidence and judge the credibility of the witnesses.") (internal quotation marks omitted). For these reasons, we affirm Norman's convictions and sentence. legal We dispense with oral argument because the facts and are adequately presented in the materials contentions 8 before the court and argument would not aid the decisional process. AFFIRMED 9

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?