US v. Brit McCullum
Filing
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 3:07-cr-00128-FDW-1 Copies to all parties and the district court/agency. [998810226].. [09-5037]
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 1 of 12
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 09-5037
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
BRIT ALZONIA MCCULLUM,
Defendant - Appellant.
Appeal from the United States District Court for the Western
District of North Carolina, at Charlotte.
Frank D. Whitney,
District Judge. (3:07-cr-00128-FDW-1)
Submitted:
January 10, 2012
Decided:
March 15, 2012
Before TRAXLER, Chief Judge, FLOYD, Circuit Judge, and J.
Michelle CHILDS, United States District Judge for the District
of South Carolina, sitting by designation.
Affirmed in part, vacated in part, and remanded by unpublished
per curiam opinion.
Steven T. Meier, MEIER LAW, Charlotte, North Carolina, for
Appellant.
Anne M. Tompkins, United States Attorney, Mark T.
Odulio, Assistant United States Attorney, OFFICE OF THE UNITED
STATES ATTORNEY, Charlotte, North Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 2 of 12
PER CURIAM:
Brit Alonzia McCullum was convicted and sentenced for
possession of a firearm by a felon, possession with intent to
distribute marijuana, and possession of a firearm in furtherance
of a drug trafficking crime.
On appeal, McCullum challenges the
denial of his motion to suppress and his classification as a
career offender at sentencing.
For the reasons that follow, we
affirm McCullum’s convictions, vacate his sentences, and remand
for resentencing in light of United States v. Simmons, 649 F.3d
237 (4th Cir. 2011) (en banc).
I.
On January 31, 2007, Officer Van Almen, a member of
the
Charlotte-Mecklenburg
Police
Department
(“CMPD”),
was
on
patrol in his police cruiser in an area of Charlotte known to
law enforcement for high crime and drug activity.
following
stolen.
a
Dodge
Ram
pickup
truck
that
had
He began
been
The pickup truck was occupied by three men.
reported
After
momentarily losing sight of the pickup truck, Van Almen found
the truck in a nearby parking lot and observed a man running
from the area.
Van Almen decided not to pursue him.
Instead,
he entered the parking lot to further investigate the pickup
truck and saw a person later identified as McCullum driving a
Cadillac
Eldorado
toward
the
parking
2
lot
exit.
Recalling
a
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 3 of 12
report about a stolen Cadillac, Van Almen blocked the exit with
his police cruiser, preventing McCullum from leaving the parking
lot.
When McCullum realized he could not leave the parking
lot
through
the
exit,
he
aggressively
drove
the
Cadillac
in
reverse approximately fifty yards at a high rate of speed past
open
parking
spaces
and
available parking space.
pulled
the
vehicle
into
the
last
Van Almen believed that McCullum was
trying to get away from him, so he drove toward the Cadillac.
McCullum got out of the Cadillac, began running, and did not
stop when Van Almen ordered him to do so.
Van Almen therefore
chased McCullum, caught him, and, after a struggle, placed him
under
arrest
for
resisting
a
police
officer.
A
search
of
McCullum incident to his arrest yielded $2,734 in cash and a set
of keys that belonged to the Cadillac.
McCullum was handcuffed,
placed in the back seat of a patrol car, and transported back to
the area where the Cadillac was parked.
During this time, other officers had arrived and had
conducted a search of the Cadillac passenger compartment but
found nothing of note.
Van Almen went to the Cadillac and used
one of the keys recovered from the search of McCullum to open
the trunk compartment.
While Van Almen was searching the trunk,
a security guard patrolling the parking lot approached Van Almen
to speak with him.
The parking lot where the Cadillac was
3
Appeal: 09-5037
Document: 49
parked
was
Date Filed: 03/15/2012
privately
owned,
and
Page: 4 of 12
the
security
guard
banned
McCullum from the premises and wanted the Cadillac removed as
well.
Van Almen spoke with his supervising officer, Sergeant
Jones,
and
got
permission
to
have
the
Cadillac
towed.
The
search of the trunk ultimately yielded a large bag of marijuana,
weighing 63.2 grams, and a 31-round magazine for a Glock pistol,
fully loaded with 9mm ammunition.
After
searching
the
trunk
compartment,
discovered that the glove box was locked.
Van
Almen
The keys he had taken
from McCullum did not unlock it, and McCullum claimed that he
did not know how to open it.
Van Almen consulted with Sergeant
Jones concerning whether the circumstances warranted using force
to open the glove box.
to
open
the
glove
box,
Sergeant Jones gave McCullum permission
concluding
that
the
presence
of
the
marijuana, the clip of ammunition, and the large amount of U.S.
currency found on McCullum gave the officers probable cause to
go into the locked glove box.
Van Almen then forced open the
glove box and found a fully-loaded Glock 19c handgun with a
laser
beam
sight
attachment.
Van
Almen
ultimately
had
the
Cadillac towed as requested by the security guard.
McCullum was charged with (1) possession of a firearm
by
a
felon,
in
violation
of
18
U.S.C.
§
922(g)(1);
(2)
possession with intent to distribute marijuana, in violation of
21
U.S.C.
§
841(a)(1);
and
(3)
4
possession
of
a
firearm
in
Appeal: 09-5037
Document: 49
furtherance
of
a
Date Filed: 03/15/2012
drug
trafficking
U.S.C. § 924 (c)(1)(A).
Page: 5 of 12
crime,
in
violation
of
18
Prior to his trial, McCullum filed a
motion to suppress the evidence recovered in the search of the
Cadillac.
The
district
alternative grounds.
had probable cause.
court
denied
the
motion
on
two
The court first concluded that Van Almen
According to the court, the money found on
McCullum’s person, the fact that he fled, and the fact that
McCullum was in a high-crime area, along with the background
evidence about the investigation of the stolen pickup truck,
amounted to probable cause to open the trunk of the Cadillac.
Adding the fully loaded, 31-round magazine found in the trunk
compartment to the above list of facts and evidence, according
to the court, gave Van Almen probable cause to then forcibly
open the glove box.
that
the
items
Alternatively, the district court concluded
recovered
from
the
Cadillac
would
have
been
inevitably discovered pursuant to CMPD’s inventory policy.
The case went to trial, and a jury returned a verdict
of guilty on all charges.
accepted
the
McCullum
as
presentence
a
career
At sentencing, the district court
report’s
offender
(“PSR”)
based
on
classification
three
prior
of
drug
offenses, see U.S.S.G. § 4B1.1(a) (2008), and sentenced him to
three
consecutive
120-month
sentences.
On
appeal,
McCullum
contends that the district court erred in denying his motion to
5
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 6 of 12
suppress and erred in classifying him as a career offender.
We
address each claim in turn.
II.
We turn first to McCullum’s challenge to the denial of
his suppression motion.
“In reviewing the denial of a motion to
suppress, we review the district court's legal conclusions de
novo and its factual findings for clear error.”
United States
v. Phillips, 588 F.3d 218, 223 (4th Cir. 2009).
construe
the
evidence
in
the
light
most
“[W]e must
favorable
to
the
prevailing party, and give due weight to inferences drawn from
those facts by resident judges and law enforcement officers.”
United
States
v.
Lewis,
606
F.3d
193,
197
(4th
(internal citation and quotation marks omitted).
Cir.
2010)
We may affirm
a district court’s ruling on a motion to suppress on any ground
apparent from the record.
United States v. Smith, 395 F.3d 516,
519 (4th Cir. 2005).
“Generally,
the
exclusionary
rule
provides
that
evidence obtained in violation of the Fourth Amendment cannot be
used in a criminal proceeding against the victim of the illegal
search and seizure.”
United States v. DeQuasie, 373 F.3d 509,
519 (4th Cir. 2004) (internal quotation marks omitted).
Under
the
rule,
inevitable
however,
discovery
evidence
that
exception
is
to
illegally
6
the
exclusionary
seized
is
nonetheless
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 7 of 12
admissible if the government can prove “by a preponderance of
the evidence that the information ultimately or inevitably would
have been discovered by lawful means.”
U.S. 431, 444 (1984).
serve
as
the
basis
A routine inventory search policy may
for
the
admission
inevitable discovery doctrine.
“the
search
must
have
standardized
criteria,
such
policy,
performed
in
Matthews,
and
591
F.3d
230,
evidence
under
the
For an inventory search to be
be[en]
as
good
235
of
See United States v. George, 971
F.2d 1113, 1121 (4th Cir. 1992).
valid,
Nix v. Williams, 467
a
conducted
uniform
faith.”
(4th
Cir.
according
to
police
department
United
States
v.
(alteration
in
2009)
original, internal citation and quotation marks omitted).
In this case, Van Almen had the Cadillac towed because
McCullum had been banned from the premises where the vehicle was
parked and a representative of the owner of the parking lot
wanted the car taken off the lot.
evidence
that
CMPD
has
a
policy
The government presented
of
conducting
an
inventory
search on every vehicle that it has towed and that the inventory
searches include a search of all compartments that might contain
an item of value.
according
to
the
The purpose of these inventory searches,
government,
remaining within the vehicle.
is
to
document
items
of
value
As the district court found, the
towing of the Cadillac would have triggered an inventory search
of the trunk regardless of whether probable cause for the search
7
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
of the trunk existed or not.
Page: 8 of 12
This inventory search would have
revealed the marijuana and the clip of ammunition.
Although the policy did not permit officers to force
open a locked glove compartment during an inventory search, the
ammunition discovered in the trunk would have provided probable
cause to conduct a warrantless search of the vehicle for the gun
associated with the seized ammunition.
See Michigan v. Thomas,
458 U.S. 259, 260-62 (1982) (explaining that evidence seized
during an inventory search of a vehicle can provide probable
cause
to
search
contraband).
elsewhere
in
the
vehicle
for
additional
The scope of that warrantless search would have
included “every part of the vehicle and its contents that may
[have] conceal[ed] the object of the search.”
Ross, 456 U.S. 798, 825 (1982).
United States v.
Because a glove box can conceal
a gun, the glove box of the Cadillac was obviously within the
scope of the warrantless probable cause search.
The fact that
the glove box was locked would not prevent us from upholding the
lawfulness of its search.
“[I]f the police have probable cause
to believe that there is contraband . . . anywhere in the car
they
can
search
for
it
even
if
it
is
in
a
.
.
compartment such as the glove compartment . . . .”
.
locked
United
States v. Mazzone, 782 F.2d 757, 760 (7th Cir. 1986); see also
Ross, 456 U.S. at 823 (“The scope of a warrantless search based
on probable cause is no narrower . . . than the scope of a
8
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 9 of 12
search authorized by a warrant supported by probable cause.”).
Accordingly, we affirm the district court’s denial of the motion
to suppress because the marijuana, the clip of ammunition, and
the gun would have been inevitably discovered. *
III.
McCullum
the
district
also
court
challenges
improperly
his
sentence,
characterized
arguing
him
as
a
that
career
offender pursuant to § 4B1.1(a) of the Sentencing Guidelines.
“We review de novo a question concerning whether a prior state
conviction
qualifies
as
a
prior
career offender provision.”
felony
conviction
under
the
United States v. Jones, 667 F.3d
477, 482 (4th Cir. 2012).
“A defendant is a career offender if (1) the defendant
was
at
least
eighteen
years
old
at
the
time
the
defendant
committed the instant offense of conviction; (2) the instant
offense . . . is a felony that is . . . a controlled substance
offense; and (3) the defendant has at least two prior felony
convictions of . . . a controlled substance offense.”
§
4B1.1(a).
For
the
purposes
of
§
4B1.1(a),
a
U.S.S.G.
“controlled
substance offense” is “an offense under federal or state law,
*
Given our conclusion that the evidence inevitably would
have been discovered, we express no opinion on whether Van
Almen’s search was supported by probable cause.
9
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 10 of 12
punishable by imprisonment for a term exceeding one year.”
Id.
§ 4B1.2(b).
The PSR categorized three prior North Carolina drug
offenses
as
predicate
offenses
for
the
career
offender
guideline: a 1998 conviction for possession with intent to sell
and deliver cocaine; a 1999 conviction for delivery of cocaine;
and a 2002 conviction for possession with intent to sell and
deliver cocaine.
McCullum received 12 months’ probation for the
1998
suspended
offense;
a
6-8
month
sentence
for
the
1999
offense; and a 6-8 month sentence for the 2002 offense.
The sentences for McCullum’s three prior drug offenses
at issue were imposed pursuant to North Carolina’s structured
sentencing scheme, which establishes three sentencing ranges for
each defendant—mitigated, presumptive, and aggravated.
Based on
either mitigating or aggravating factors, the sentencing court
may depart from the presumptive range.
However, even if it
departs from the presumptive range, the sentencing court must
still
impose
a
sentence
below
a
maximum
level,
which
is
determined by the class of the offense committed by a defendant
combined with the defendant’s criminal history.
With regard to two of McCullum’s convictions deemed
predicate
offenses
by
the
district
court—the
1999
delivery
conviction and the 2002 possession conviction—McCullum received
sentences of less than one year based on his criminal history
10
Appeal: 09-5037
Document: 49
Date Filed: 03/15/2012
Page: 11 of 12
and the class of the respective offenses.
those
offenses
because,
cannot
on
based
serve
criminal
his
as
predicate
He contends that
history,
offenses
he
for
could
him
not
have
received a sentence exceeding one year for either offense, even
if he were sentenced within the aggravated range.
Therefore, he
argues, the convictions do not qualify as “controlled substance
offenses”
under
§
4B1.2(b),
and
the
district
court
erred
by
we
had
classifying him as a career offender.
At
rejected
North
the
time
of
sentencing
this
individualized
Carolina
conviction
in
was
for
a
case,
holding
approach,
this
“that
crime
a
prior
punishable
by
imprisonment for a term exceeding one year, if any defendant
charged with that crime could receive a sentence of more than
one year.”
United States v. Harp, 406 F.3d 242, 246 (4th Cir.
2005) (internal citation and quotation marks omitted).
After
sentencing in this case, however, we overruled Harp and held
that
under
North
Carolina’s
structured
sentencing
scheme,
an
offense is punishable for a term exceeding one year only if the
particular defendant before the court could have received such a
sentence based on his criminal history and the nature of his
offenses.
See United States v. Simmons, 649 F.3d 237, 241-45
(4th Cir. 2011) (en banc).
In
argument
a
letter
pursuant
to
submitted
Rule
28(j)
11
to
of
this
the
court
Federal
after
Rules
oral
of
Appeal: 09-5037
Document: 49
Appellate
Date Filed: 03/15/2012
sentences
Procedure,
should
the
be
government
vacated
conceded
resentencing because of our intervening Simmons decision.
We
McCullum’s
case
McCullum’s
for
vacate
the
that
remanded
agree with the government.
and
Page: 12 of 12
Therefore, in light of Simmons, we
sentences
and
remand
the
case
for
resentencing.
IV.
For
convictions,
the
vacate
foregoing
his
reasons,
sentences,
and
we
affirm
remand
the
McCullum’s
case
for
resentencing.
AFFIRMED IN PART,
VACATED IN PART,
AND REMANDED
12
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?