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United States v. Brundidge, 98-2200 (1999)

Court: Court of Appeals for the Eleventh Circuit Number: 98-2200 Visitors: 17
Filed: Apr. 02, 1999
Latest Update: Feb. 21, 2020
Summary: PUBLISH IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT - FILED No. 98-2200 U.S. COURT OF APPEALS -ELEVENTH CIRCUIT 04/02/99 D. C. Docket No. 3:97-CR-104-LAC THOMAS K. KAHN CLERK UNITED STATES OF AMERICA, Plaintiff-Appellee, versus CHANCEY WADE BRUNDIDGE, Defendant-Appellant. - Appeal from the United States District Court for the Northern District of Florida - (April 2, 1999) Before EDMONDSON and BLACK, Circuit Judges, and RESTANI*, Judge. _ * Honorable Jane A. Restani, Judge, U.S
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                                                                             PUBLISH


          IN THE UNITED STATES COURT OF APPEALS
                 FOR THE ELEVENTH CIRCUIT

                    -------------------------------------------
                                                                     FILED
                                 No. 98-2200                 U.S. COURT OF APPEALS
                   --------------------------------------------ELEVENTH CIRCUIT
                                                                    04/02/99
                  D. C. Docket No. 3:97-CR-104-LAC              THOMAS K. KAHN
                                                                      CLERK

UNITED STATES OF AMERICA,

                                                    Plaintiff-Appellee,

     versus


CHANCEY WADE BRUNDIDGE,

                                                    Defendant-Appellant.

          ----------------------------------------------------------------

              Appeal from the United States District Court
                  for the Northern District of Florida

          ----------------------------------------------------------------
                                 (April 2, 1999)

Before EDMONDSON and BLACK, Circuit Judges, and RESTANI*,
Judge.


_______________
*   Honorable Jane A. Restani, Judge, U.S. Court of International
    Trade, sitting by designation.
PER CURIAM:

     Chancey Brundidge (“Brundidge”) appeals the district court’s denial


of his motion to suppress evidence. He also appeals his sentence. We see


no reversible error, so we affirm.




                                Background




     A confidential informant (“CI”), with a companion, went to a


motel room where they met Brundidge, also known as “Smoke.” Based on


this meeting, the CI contacted Investigator Frank Forte (“Forte”). Forte


drove the CI to the motel, and the CI pointed out Brundidge’s room. The


CI also described Brundidge’s car. Forte left the motel to get a search


warrant, after calling a surveillance unit to the scene.




                                     2
     The affidavit supporting the warrant was the only information


on probable cause provided to the judge. Although some other information


was included in the affidavit, the following facts provided the main


support for the showing of probable cause:


           On September 11th, 1997, your affiant [Forte] was
     contacted by a reliable confidential informant, hereafter
     referred to as RCI who stated to your affiant that a black
     male known only to the RCI as Smoke, was selling Cocaine
     Base and Cocaine HCL at the above described location. The RCI
     stated to your affiant that on this same date, the RCI
     accompanied another individual to the above described
     location and entered. The RCI stated to your affiant that
     individual to [sic] whom the RCI was with, purchased a
     quantity of Cocaine Base from Smoke while inside the above
     described location. The RCI stated to your affiant that Smoke
     attempted to sell the individual to [sic] whom the RCI was with
     a quantity of Cocaine HCL, however the individual refused. The
     RCI stated to your affiant that while inside the above
     described location, the RCI observed two cookies of Cocaine
     Base, a large quantity of Cocaine Base cut for distribution,
     approximately three eighth of an ounce quantities of Cocaine
     HCL, and a semi-automatic handgun.

                                    3
           The RCI is familiar with the physical appearance of
     Cocaine Base and Cocaine HCL and has seen Cocaine Base on
     at least one hundred (100) occasions, and has seen Cocaine HCL
     on at least two hundred (200) occasions. The RCI has provided
     information to law enforcement concerning illegal activity
     on at least eight occasions and has proven to be truthful and
     reliable on every occasion. The RCI is responsible for the
     arrests of at least five persons and the recovery of
     approximately $3,500.00 in illegal narcotics.


The judge issued the search warrant for Brundidge’s motel room.


     Brundidge was arrested after leaving the motel room later that


afternoon. Police found cocaine and a weapon in Brundidge’s car during


a warrantless search. Then, a search of Brundidge’s motel room, based on


Forte’s search warrant, found more drugs.


     Brundidge pled guilty to three counts: (1) possession of a firearm by


a felon, in violation of 18 U.S.C. §§ 922(g), 924(c); (2) knowing and


intentional possession of cocaine and cocaine base with intent to



                                      4
distribute, in violation of 18 U.S.C. §§ 841(a), 841(b)(1)(B)(iii); and (3)


possession of a firearm during and in relation to a drug trafficking


crime, in violation of 18 U.S.C. § 924(c).




                                     Discussion




      First, we address Brundidge’s claim that the district court should


have granted his motion to suppress the evidence obtained from the


search of Brundidge’s motel room. Rulings on motions to suppress


evidence involve mixed questions of law and fact. We review the factual


findings of the district court for clear error and the application of the


law to those facts de novo. See United States v. Anderton, 
136 F.3d 747
,


749 (11th Cir. 1998).



                                          5
      Probable cause to support a search warrant exists when the totality


of the circumstances allow a conclusion that there is a fair probability


of finding contraband or evidence at a particular location. See United


States v. Gonzalez, 
940 F.2d 1413
, 1419 (11th Cir. 1991). We give “[g]reat


deference” to a lower court judge’s determination of probable cause. 
Id. We think
it will be useful to the resolution of Brundidge’s claim to


recite some well-established law on probable cause. “[P]robable cause is a


fluid concept -- turning on the assessment of probabilities in particular


factual contexts[.]” Illinois v. Gates, 
462 U.S. 213
, 232 (1983). To avoid


“rigid” legal rules, Gates changed the “two-pronged test” of Aguilar v. Texas,


378 U.S. 108
, 114 (1964), into a totality of the circumstances test. See 
Gates, 462 U.S. at 230-35
. Under the Gates totality of the circumstances test,


the “veracity” and “basis of knowledge” prongs of Aguilar, for assessing



                                         6
the usefulness of an informant’s tips, are not independent. “[T]hey are


better understood as relevant considerations in the totality of the


circumstances analysis that traditionally has guided probable cause


determinations: a deficiency in one may be compensated for . . . by a


strong showing as to the other[.]” 
Id. at 233.

      Brundidge’s main contention is that probable cause for the search


warrant did not exist because the affidavit failed to reflect independent


police corroboration of the CI’s story. But we think requiring

                                  1
independent police corroboration -- as a per se rule in each and every


case -- is contrary to Gates and other precedent for two reasons. First,



  1
   Independent police corroboration of a CI’s tip must be
distinguished from other kinds of corroboration. For example,
corroboration of a CI’s tip can also occur by “creating
circumstances under which [the informant] is unlikely to lie.”
United States v. Foree, 
43 F.3d 1572
, 1576 (11th Cir. 1995).
                                      7
as we have discussed, Gates criticizes per se rules for the determination


of probable cause. Second, independent police corroboration has never


been treated as a requirement in each and every case. See United


States v. Harris, 
403 U.S. 573
, 576 (1971) (approving, without discussing


corroboration, an affidavit with no police corroboration); United States


v. Farese, 
612 F.2d 1376
, 1378 (5th Cir. 1980) (even though some


corroboration of informant’s story took place, probable cause likely


existed without corroboration). Brundidge cites to no case in which

                                                                    2
independent police corroboration was treated as a requirement.


  2
   Brundidge relies heavily on United States v. Foree, 
43 F.3d 1572
(11th Cir. 1995), a case purporting to “demarcat[e] the outer
limits of probable cause.” 
Id. at 1577
n.6. Because Foree was an
“outer limit[],” and the case contained some independent police
corroboration of an informant’s affidavit, says Brundidge, a
case with less independent police corroboration cannot create
probable cause. We disagree for two reasons. First, the veracity
                                      8
Even under Aguilar’s “two-pronged test,” independent police


corroboration was not explicitly required: the test talks only about the


informant’s veracity and basis of knowledge.


     Using the CI’s “veracity” and “basis of knowledge” as guides for


assessing the affidavit’s showing of probable cause, we think Forte’s


affidavit made a sufficient showing of probable cause to justify the


search warrant. The CI’s basis of knowledge was good: The CI gave a


detailed description of the drugs in the room and the sale of some of


those drugs in his presence. An “explicit and detailed description of



of the Foree informant was not impressive because of the
near-conclusory allegations about the informant’s reliability
in the search-warrant affidavit. In this case, the CI has more
demonstrated veracity (as discussed later). Second, once Foree
concluded that probable cause existed on the circumstances
before it, the Foree court could say nothing binding as precedent
about the “outer limits” of probable cause.
                                     9
alleged wrongdoing, along with a statement that the event was observed


firsthand, entitles [the CI’s] tip to greater weight than might otherwise


be the case.” 
Gates, 462 U.S. at 234
.


      The CI’s basis of knowledge made up for any weaknesses in the CI’s


veracity. But we think the CI’s veracity was satisfactory, too. The


affidavit explained that the CI had provided information to law


enforcement “at least” eight times in the past and that the CI was


“truthful and reliable” on each occasion. Also, the CI’s past tips led to the


arrest of five persons and the recovery of $3,500 in illegal drugs.


Although some information is not included -- like whether the CI’s tips


were essential to past arrests, or whether the tips were the result of the


CI’s own drug activity -- it is apparent that the CI had not lied about


these past events, had provided useful enough information to provide



                                        10
probable cause for five arrests, and helped recover some illegal drugs. We


agree with the district court’s finding that the CI “was reliable in the


past instances.”


      In addition to providing the basis of the CI’s knowledge, the level of


detail meant that the CI was unlikely to lie, because “if the warrant


issued, lies would likely be discovered in short order and favors falsely


curried would dissipate rapidly.” 
Foree, 43 F.3d at 1576
(creating


circumstances under which CI is unlikely to lie is a way to corroborate

                         3
informant’s veracity).




  3
   We note that Forte kept track of the CI’s whereabouts after
receiving tips from the CI.
                                      11
      We think the CI’s veracity and basis of knowledge, in the totality of


these circumstances, justify the district court’s decision that the search

                                           4
warrant was supported by probable cause.




  4
   Because of our resolution of the probable cause issue, we do
not decide the government’s alternative reason for affirming
the district court: that Brundidge waived his right to appeal the
search warrant of the motel room because it was not in his
written suppression motion. We note that the government’s
waiver argument was close. Although the district court relied in
part on the waiver argument to deny the suppression motion,
Brundidge may not have seen the motel room search warrant
affidavit before submitting his written suppression motion,
and he disputed the existence of probable cause to search the
motel room at the hearing on the suppression motion.
                                     12
                                                                            5
        Brundidge makes one sentencing argument worthy of discussion.


The district court sentenced Brundidge to 294 months on Counts I and


II, served concurrently, and five years on Count III (for violating 18


U.S.C. § 924(c)), served consecutively to his 294-month sentence.


Sentences for violating Section 924(c) must be served consecutively.


        Brundidge correctly notes that a Section 924(c) sentence must be


served before a sentence for the underlying offense. See Jackson v.


United States, 
976 F.2d 679
, 682 (11th Cir. 1992). So, the district court


committed an error in sentencing Brundidge to serve his five-year


sentence for violating Section 924(c) after the sentence for Counts I


and II.



  5
      Brundidge’s claim that 18 U.S.C. § 924(e) conflicts with 18 U.S.C. §
924(A)(2) is without substantial merit, so we decline to address
it.
                                      13
      Brundidge, however, cannot explain why this error was harmful.


Brundidge admits he “is unclear how an amended sentence might affect


Mr. Brundidge.” He does suggest that, “possibl[y],” changing Brundidge’s


sentence would make a difference to the Bureau of Prisons. But without a


sufficiently concrete harm, we will not remand the case for

                6
resentencing.       See Barnes v. Estelle, 518 F.2d 182,183 (5th Cir. 1975)


(finding harmless error when resentencing would produce same


sentence); see also United States v. Langford, 
946 F.2d 798
, 804-805 (11th


Cir. 1991) (multiple counts for same offense not prejudicial and not




  6
   Jackson does not require reversal in this case: Jackson’s
underlying offense was parolable, but Brundidge’s underlying
offense is not parolable. So, unlike Jackson’s sentence,
Brundidge’s sentence for the underlying offense cannot be
shortened.
                                         14
creating danger of receiving multiple sentences for single offense


because sentences were concurrent).


     We conclude that Brundidge’s motion to suppress evidence was


properly denied and that no harmful error requires us to remand this


case for resentencing. Therefore, we affirm.


     AFFIRMED.




                                   15

Source:  CourtListener

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