United States v. Fisher, 4th Cir. (1996)
United States v. Fisher, 4th Cir. (1996)
United States v. Fisher, 4th Cir. (1996)
No. 95-5227
TELLY FISHER,
Defendant-Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
No. 95-5228
WHEELER WILLIAMS, a/k/a Wheeler
Robinson,
Defendant-Appellant.
Appeal from the United States District Court
for the District of Maryland, at Baltimore.
Herbert N. Maletz, Senior Judge, sitting by designation.
(CR-94-308-MJG)
Argued: June 7, 1996
Decided: October 2, 1996
Before HALL and ERVIN, Circuit Judges, and JACKSON, United
States District Judge for the Eastern District of Virginia, sitting by
designation.
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Affirmed in part and vacated and remanded in part by unpublished
opinion. Judge Jackson wrote the majority opinion, in which Judge
told him that Fisher, described as having a long face, buck teeth, and
beard, and Willard (later identified as "Wheeler") Williams, described
as an older man with a mustache and stocky build, would spend the
night at 1131 Carroll Street. They would depart at 7:30 a.m. in a 1989
gold Ford Taurus, Maryland tag BCD 097, and travel to Baltimore
County to rob and/or kill a "New York boy" who possessed heroin
and cocaine. A Baltimore County Police Detective testified that Agent
Shields' partner, Agent Tomaszewski, told him that a third person,
Biff, would also participate in the conspiracy. Biff was described as
a black male in his 20s, five foot nine inches, thin, and wearing a
black rain jacket. The police set up surveillance. While the police
watched, the informant later met with the suspects and corrected his
earlier information, stating that the murder would take place the following day.
At approximately 7:30 on the morning of May 5th, officers
observed a gold Taurus with the predicted license plates park in front
of 1128 Carroll Street. Only the driver, Fisher, was inside. At approximately 8:30 a.m., another individual, Williams, got in the passenger's
seat, and the car headed into the city of Baltimore. 1 Because the
police, who followed them, feared they might lose the car in rushhour traffic, they stopped the car while it was still headed into the
city, about ten miles from Baltimore County. At least five police officers were present in three marked vehicles.
The officers approached the car, some with weapons drawn and
badges displayed, and told the two men to exit the car. One officer
saw the butt of a Colt .45 semiautomatic pistol beneath Williams'
seat. The police placed the two men against the car and patted them
down. The police found a magazine with live rounds in Williams'
clothing and fifty-nine glass vials of cocaine on Fisher's person. Both
men were handcuffed and arrested. According to the indictment and
presentence report, a loaded pump shotgun was also found in the rear
compartment of the car.
The district court denied Defendants' motion to suppress the firearms and drugs, which they argued were the tainted fruit of a search
incident to the illegal arrests. The district judge reasoned that the
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1 Baltimore County surrounds Baltimore City in a concentric circle.
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II.
A.
The Fourth Amendment forbids police from conducting unreasonable searches and seizures. U.S. CONST. amend. IV. When a police
officer makes an unconstitutional warrantless arrest, courts must suppress the evidence obtained from the search incident to that arrest.
Elkins v. United States, 364 U.S. 206, 223 (1960). Police officers may
arrest a suspect without a warrant, however, if they have probable
cause to believe the suspect had committed or was committing a felony. Draper v. United States, 358 U.S. 307, 310-11 (1959). Probable
cause exists if "at that moment the facts and circumstances within [the
officers'] knowledge and of which they had reasonably trustworthy
information were sufficient to warrant a prudent man in believing that
the [suspect] had committed or was committing an offense." Beck v.
Ohio, 379 U.S. 89, 91 (1964).
Defendants argue that the arrests violated the Fourth Amendment
because the officers lacked probable cause to believe Defendants
were committing a robbery or murder.2 To support this contention,
Defendants cite the unproven reliability of the confidential informant,
pointing to his lack of track record, certain incorrect information he
provided, and the officers' failure to corroborate some of the information. We find this argument unpersuasive.
To assess probable cause for warrantless arrest on the basis of an
informant's tip, courts must look to the totality of the circumstances
surrounding the information available to the police officers. United
States v. Miller, 925 F.2d 695, 698 (4th Cir.), cert. denied, 502 U.S.
833 (1991) (citing Illinois v. Gates, 462 U.S. 213, 230 (1983)). The
degree to which an informant's tip is corroborated is important in
evaluating whether the tip establishes probable cause. Id. (citing
Draper v. United States, 388 U.S. 307 (1959)). We have expressly
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2 United States argues that Defendants' encounter with the police was
merely a brief investigatory stop and not a search, which therefore did
not require probable cause. Terry v. Ohio, 392 U.S. 1, 16-19 (1968). We
need not reach the issue, however, because we find that the police had
probable cause to stop appellants.
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ble cause for the warrantless arrest, we find that the same information
was insufficient to prove by a preponderance of the evidence the plan
to kill or rob the "New York boy." The Government did not produce
the informant in court, nor did it present corroborating evidence of the
plot. Williams has denied the allegation, and the intended victim was
neither identified nor produced. We therefore find that the district
judge's enhancement was improper.
C.
Fisher challenges the two-point enhancement imposed pursuant to
USSG 2D1.1(b)(1), which applies if a firearm was possessed during
commission of the offense. Fisher, who had fifty-nine vials of cocaine
on his person at the time of arrest, pled guilty to possession of crack
cocaine with intent to distribute. At the time of arrest, police officers
found two firearms in the car: one under Williams' seat and one hidden toward the rear of the car. Commentary accompanying USSG
2D1.1(b)(1) notes that the enhancement "reflects the increased danger of violence when drug traffickers possess weapons. The enhancement should be applied if the weapon was present, unless it is clearly
improbable that the weapon is connected with the offense." USSG
2D1.1(b)(1), comment. (n.3). Fisher notes the lack of testimony
concerning the ownership and precise location of the gun in the car.
He further argues that he obtained the cocaine before the incident and
that his possession was unrelated to the guns or harm that he was
allegedly going to wreak upon the "New York boy." These arguments
are insufficient to overcome sentencing guidelines that justify attribution of the guns to Fisher.
The sentencing guidelines define relevant conduct to include, in the
case of a jointly undertaken criminal activity, all reasonably foreseeable acts of others in furtherance of that activity. USSG
1B1.3(a)(1)(B). The presence of guns to perpetrate illicit drug activity typically is reasonably foreseeable: "Absent evidence of exceptional circumstances, . . . it [is] fairly inferable that a codefendant's
possession of a dangerous weapon is foreseeable to a defendant with
reason to believe that their collaborative criminal venture includes an
exchange of controlled substances for a large amount of cash." United
States v. Kimberlin, 18 F.3d 1156, 1160 (4th Cir. 1994), cert. denied,
115 S. Ct. 131 (1994), (citing United States v. Bianco, 922 F.2d 910,
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912 (1st Cir. 1991)), cert. denied, 115 S. Ct. 131 (1994); accord
United States v. Mena-Robles, 4 F.3d 1026, 1036 (1st Cir. 1993)
(approving enhancement whenever codefendant's possession of firearm in furtherance of joint criminal activity was reasonably foreseeable to defendant; since guns are common to drug trading, it is fairly
inferable that codefendant's possession of gun is foreseeable absent
exceptional circumstances), cert. denied, 114 S. Ct. 1550 (1994).
Although Fisher was convicted of possession with intent to distribute
and not of firearm possession, it is clearly inferable that Fisher could
have foreseen Williams' carrying firearms to complete the intended
illicit drug transaction. The Court may therefore add two points to
Fisher's base offense level for possession of a firearm.
There is a recognized connection between firearm possession and
drugs. In light of the common use of guns during the course of drug
trafficking, physical proximity of firearms to drugs can weigh significantly in favor of establishing a sufficient connection for enhancement under 2D1.1(b)(1). E.g. United States v. White, 875 F.2d 427,
433 (4th Cir. 1989) (noting that weapons are now tools of the trade
in illegal drug operations), Kimberlin, 18 F.3d at 1159. United States
v. Sanders, 990 F.2d 582, 585 (10th Cir.) (finding sufficient the physical proximity of drugs and guns, which were in trunk of car in which
defendant was arrested) (citing United States v. Wheelwright, 918
F.2d 226, 227 (1st Cir. 1990)), cert. denied, 114 S.Ct. 216 (1993);
United States v. Condren, 18 F.3d 1190, 1197 (5th Cir.), cert. denied,
115 S.Ct. 161 (1994) (rejecting requirement that Government show
nexus between firearm and felony drug possession offense other than
fact of physical proximity of gun and drugs). In the case at bar, the
firearms and drugs, both of which were in the car at the time of the
arrest, were sufficiently related for purposes of 2D1.1(b)(1). The
informant met with Fisher and Williams to discuss their joint plans
the day before. We find that Fisher could have foreseen that Williams
would carry a gun to accomplish the drug distribution that Fisher
intended. The district court's finding was not in error and was supported by a preponderance of the evidence.
III.
Accordingly, we affirm the denial of the motion to suppress and the
imposition of the two-level enhancement to Fisher's base offense
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level. We vacate, however, the application of the four-level enhancement to Williams' base offense level and remand the case for resentencing not inconsistent with this opinion.
AFFIRMED IN PART, VACATED IN PART, AND REMANDED
HALL, Circuit Judge, concurring in part and dissenting in part:
I do not agree that the informant's tip, standing alone, contained
sufficient material details to provide the police with probable cause
to arrest the defendants. See Section II-A, supra. The tip was, however, more than sufficient to give rise to a reasonable and articulable
suspicion that criminal activity was afoot, thereby permitting the
police to stop the defendants' vehicle and conduct a brief investigation. See ante, at 5 n.2. Of course, once the police discovered the pistol beneath Williams' seat, probable cause to arrest was established.
I therefore concur in the majority's conclusion that the defendants'
convictions must be affirmed.
Unlike the majority, however, I would affirm the district court's
enhancement of Williams' sentence pursuant to USSG Section
2K2.1(b)(5). Were I required to decide the matter in the first instance,
I might agree with the majority that the informant's tip and the evidence seized from the vehicle did not establish, by a preponderance
of the evidence, the government's contention that Williams would
possess the pistol in connection with a subsequent felony offense. The
district court's finding to the contrary, though, is one of fact, and I
cannot conclude that it was clearly erroneous. I therefore dissent from
the majority's holding in Section II-B, supra .
Notwithstanding my disagreement with Sections II-A and B of the
majority's opinion, I agree that Fisher was properly sentenced, and
thus join the opinion as to Part II-C.
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