United States v. Dukes
Opinion of the Court
Following a three-day trial, Caruthers Cordale Dukes was convicted of conspiracy to distribute cocaine base, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(C); three counts of possession with intent to distribute cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C); and one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). The district court
I. Background
“We recite the facts in the light most favorable to the jury’s verdict.” United States v. Stevens, 439 F.3d 983, 986 (8th Cir. 2006). Through the use of a paid cooperating informant (Cl), Special Agent (SA) Brian Tichenor of the Federal Bureau of Investigation (FBI) became aware of an individual known as “Twin” — later identified as Kevin Hartón
Dukes pled not guilty and moved to suppress the evidence seized from his residence. Following a hearing, the district court denied the motion to suppress, finding the affidavit supported a finding of probable cause to issue a search warrant. The court rejected Dukes’ contention that Hartón was an informant on whom the FBI relied for information, instead characterizing Hartón as “an instrumentality that the confidential informant used to effect these buys in this house.” In finding probable cause, the district court relied in part on the surveillance that was conducted during the three transactions. The court also found it “common sense” that Hartón was obtaining crack cocaine at 1002 South Park Street: Hartón took the Cl to the same house on three separate occasions, each time leaving the house within minutes with crack cocaine in hand.
On August 8, 2012, the jury found Dukes guilty on all counts. On January 10, 2013, Dukes was sentenced to 240 months imprisonment on the drug charges and 120 months imprisonment on the firearm charge, to be served concurrently.
II. Discussion
A. Motion to Suppress
Dukes first appeals the denial of his motion to suppress the evidence seized during execution of the search warrant. Dukes renews his argument that the search warrant affidavit did not provide probable cause to search his residence because Hartón was a second informant for whom no reliability information was provided. The government counters that the affidavit did not have to provide any information regarding Harton’s reliability because he was not acting as a government informant when he took the Cl to Dukes’ house.
“We review the denial of a motion to suppress de novo but review underlying factual determinations for clear error, giving due weight to the inferences of the district court and law enforcement officials.” United States v. Nichols, 574 F.3d 633, 636 (8th Cir. 2009) (quotation omitted). “The district court’s conclusion regarding a motion to suppress will be affirmed ‘unless it is not supported by substantial evidence on the record; it reflects an erroneous view of the applicable law; or upon review of the entire record, the appellate court is left with the definite and firm conviction that a mistake has been made.’ ” United States v. Rodriguez, 711 F.3d 928, 934-35 (8th Cir. 2013) (quoting United States v. Rodriguez-Arreola, 270 F.3d 611, 615 (8th Cir. 2001)).
“Issuance of a search warrant must be supported by probable cause, and ‘[t]he existence of probable cause depends on whether, in the totality of the circumstances, there is a fair probability that contraband or evidence of a crime will be found in a particular place.’ ” Id. at 936 (quoting United States v. Solomon, 432 F.3d 824, 827 (8th Cir. 2005)). We “‘accord great deference to a magistrate’s determination as to whether an affidavit establishes probable cause.’ ” Id. (quoting Solomon, 432 F.3d at 827). The issuing judge should review the affidavit with a “common sense approach and not in a hypertechnical fashion.” Solomon, 432 F.3d at 827 (quotation omitted).
In this case, the affidavit stated the Cl had worked with the FBI for approximately one year. During that time, the Cl provided information leading to several fugitive arrests and participated in controlled narcotics purchases resulting in search warrants. The Cl came to the FBI with information that Hartón was known to arrange sales of crack cocaine. Under the supervision of the Violent Crimes-Joint Task Force (VC-JTF), which included SA Tichenor, the Cl called Hartón and arranged to meet him at the intersection of 12th and Thayer Streets in Little Rock. Hartón agreed to set up the purchase of approximately one-half ounce of crack cocaine. Surveillance officers observed the Cl enter a silver Chevrolet Impala occupied by Hartón. The affidavit stated agents were unable to maintain visual surveillance because they did not know where the drug transaction was to take place. However, the Cl was equipped with an audio recording device during the transaction, to which agents listened. The Cl later told agents he rode in the Impala to 1002 South Park Street, where he gave Hartón $630 provided by the FBI. Hartón entered the residence and returned a short time later, handing the Cl a plastic bag containing the suspected crack cocaine. The Cl and Hartón then returned to the original meeting spot. A field test was conducted on the contents of the bag, which tested positive for the presence of cocaine, and it appeared to be the desired quantity.
The affidavit detailed two additional controlled buys. Again, the Cl called Hartón requesting he set up the purchase of crack cocaine. During both transactions, the Cl met Hartón at the same location and proceeded to 1002 South Park Street.
Dukes does not challenge the reliability of the Cl. Instead, he directs his argument to the fact that the Cl never dealt directly with him, only with Hartón. Dukes asserts that because the affidavit did not provide any information about the veracity, basis of knowledge, or reliability of Hartón by which the issuing judge could assess Hartón as an informant, the affida
We conclude the information contained in the search warrant application provided sufficient probable cause to issue a warrant to search Dukes’ residence. From the affidavit, it is reasonable to infer that Hartón obtained the crack cocaine he sold to the Cl from someone inside the house. “[I]t is well established that a judge may draw reasonable inferences from the totality of the circumstances in determining whether probable cause exists to issue a warrant....” United States v. Vega, 676 F.3d 708, 717 (8th Cir. 2012) (quoting United States v. Thompson, 210 F.3d 855, 860 (8th Cir. 2000)). As outlined above, the affidavit described three separate occasions on which a reliable Cl and Hartón met at one location and traveled to 1002 South Park Street. Agents conducted surveillance and were able to photograph Hartón entering and quickly exiting the residence. Hartón provided the crack cocaine to the Cl only after returning to the vehicle where the Cl waited. Based upon these facts, there was a fair probability that contraband or evidence of criminal activity would be found at 1002 South Park Street. See id.
B. Jencks Materials
Dukes next asserts the district court abused its discretion when it did not allow his attorney additional time to review Jencks materials.
We construe Dukes’ argument on appeal to be that the district court erred by not granting him a continuance of “an hour or two.” We review a district court’s denial of a request for continuance for an abuse of discretion and will only reverse if the moving party shows prejudice by the denial. United States v. Wright, 682 F.3d 1088, 1090 (8th Cir. 2012). “District courts are afforded broad discretion when ruling on requests for continuances.” United States v. Chahia, 544 F.3d 890, 896 (8th Cir. 2008) (quotation omitted). The district court did not abuse its discretion by suggesting counsel use the lunch hour as his requested additional time. Although the district court did not grant Dukes a “continuance,” he essentially got what he had requested: “an hour or two” to review the Jencks materials. The court told Dukes’ counsel the issue of additional time to review documents could be “revisit[ed]” if the lunch hour proved insufficient, and Dukes’ counsel did not request additional time. He therefore has waived the argument that the time given was inadequate. See United States v. Booker, 576 F.3d 506, 511 (8th Cir. 2009) (waived claims unreviewable on appeal).
C. Sufficiency of the Evidence
Dukes next argues there was insufficient evidence to support his drug convictions. “ We review a challenge to the sufficiency of the evidence deferentially ... and affirm if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Anderson, 674 F.3d 821, 828 (8th Cir. 2012) (quoting United States v. Augustine, 663 F.3d 367, 373 (8th Cir. 2011)). “ ‘[W]e look at the evidence in the light most favorable to the verdict and accept as established all reasonable inferences supporting the verdict.’ ” Augustine, 663 F.3d at 373 (quoting United States v. Campar-Fabela, 210 F.3d 837, 839 (8th Cir. 2000)).
To convict Dukes of conspiracy to possess with intent to distribute cocaine base, the government needed to prove beyond a reasonable doubt that “(1) there was an agreement to achieve an illegal purpose, (2) that [Dukes] knew of the agreement, and (3) that [Dukes] knowingly participated in the conspiracy.” Chahia, 544 F.3d at 893-94 (quotation omitted). To convict Dukes of possession with intent to distribute cocaine base, the government had to prove beyond a reasonable doubt that Dukes “(1) knowingly possessed a controlled substance and (2) intended to distribute some or all of it.” United States v. Thompson, 686 F.3d 575, 583 (8th Cir. 2012) (citation omitted).
Dukes asserts the evidence is insufficient because Hartón, whose credibility Dukes questioned, was the only witness who could testify to receiving drugs from Dukes. Dukes testified at trial. He did not dispute having ties to the house at 1002 South Park Street, including paying rent and keeping his dogs in the utility room, but he denied selling drugs to Hartón. Hartón testified that on July 28, July 29, and August 2, 2010, he obtained crack cocaine from Dukes inside the residence at 1002 South Park Street, which he then sold to the Cl. He testified Dukes knew he was coming to the house because he called Dukes each time before taking the Cl there. Hartón further testified that a surveillance photo taken during the controlled buy on July 29 depicted Dukes peeking out the front door of the residence as Hartón was going up the steps. The photographs of Hartón at the house on July 29 and August 2 and the CPs audio recordings
On cross-examination, Dukes asked Hartón about an affidavit Hartón signed while in jail, recanting his statements that Dukes was his supplier. The affidavit was notarized by a jailor, who also testified Hartón signed the affidavit. Hartón admitted he had signed such an affidavit, but he insisted he had torn it up and thrown it away. Based on Harton’s statement regarding the affidavit, Dukes argues the jury should not have believed any of Harton’s testimony. “We do not weigh the evidence or witness credibility because the jury has the sole responsibility to resolve conflicts or contradictions in testimony.” United States v. Alexander, 714 F.3d 1085, 1090 (8th Cir. 2013) (quotation omitted). “The jury’s credibility determinations are virtually unreviewable on appeal.” Id. (quotation omitted). We accord the jury’s verdict the “benefit of all reasonable inferences.” United States v. Moya, 690 F.3d 944, 950 (8th Cir. 2012) (quotation omitted). A jury could reasonably infer that Hartón was obtaining crack cocaine at 1002 South Park Street on July 28, July 29, and August 2, 2010. It was also reasonable for the jury to credit Harton’s testimony that Dukes was the person who gave him the crack cocaine on those dates. We find there was more than substantial evidence to support the jury’s verdicts.
III. Conclusion
Based on the foregoing, we affirm.
. The Honorable James M. Moody, United States District Judge for the Eastern District of Arkansas.
. Hartón was ultimately indicted as a co-defendant to Dukes. We refer to "Twin" as Hartón throughout this opinion.
. On the second occasion the Cl drove his own vehicle to 1002 South Park Street; on the third occasion, the Cl rode in Harton’s vehicle.
. Dukes also contends, for the first time on appeal, that not allowing him sufficient time to personally review the Jencks materials violated his Sixth Amendment right to confrontation because he was unable to provide effective input to his attorney. "An error by the trial court, even one affecting a criminal defendant’s constitutional right, is forfeited if not timely asserted." United States v. Thornberg, 676 F.3d 703, 706 (8th Cir. 2012) (citation omitted). "Accordingly, our review is for plain error.” Id. (citation omitted). In order to prevail, Dukes must show "(1) the district court committed an error, (2) the error is clear or obvious, and (3) the error affected his substantial rights.” Id. (quotation omitted). We have never held that a criminal defendant has a Sixth Amendment right to a continuance in order to have sufficient time to review Jencks materials himself. Also, Dukes has not shown how any alleged error affected his substantial rights-in other words, that there is any reasonable probability this lack of time "affected the outcome of the district court proceedings.” United States v. Martin, 714 F.3d 1081, 1084 (8th Cir. 2013) (quotation omitted). As a result, we conclude the district court did not commit plain error.
Reference
- Full Case Name
- United States v. Caruthers Cordale DUKES
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- Published