PER CURIAM.
The instant case requires us to consider two issues: whether the district court erred by either (1) denying Appellant Donavon Dewayne Crawford's ("Appellant") motion to suppress; or (2) determining Appellant was a career offender at sentencing.
Because there was a substantial basis for determining the existence of probable cause under the circumstances described in the search warrant application affidavit, we conclude there was a sufficient showing of probable case. And, per the plain language of section 4A1.2(a)(2) of the 2011 United States Sentencing Guidelines ("U.S.S.G." or "Sentencing Guidelines"), it is readily apparent that Appellant was arrested for the acts underlying his first felony conviction before he was arrested for the acts underlying his second felony conviction. Hence, due to this intervening arrest, both offenses are appropriately counted toward his career offender status.
On August 10, 2011, Investigator J.C. Husketh ("Investigator Husketh"), an officer with the Durham Police Department in Durham, North Carolina, applied for a warrant to search for controlled substances and items related to the distribution of controlled substances at Appellant's residence on Davinci Street in Durham, North Carolina. In the warrant application affidavit, Investigator Husketh averred that he had, at some earlier point in time, received a complaint from Sgt. M. Massey, an officer with the Person County Sheriff's Department in neighboring Person County, North Carolina, that Appellant "was selling large amounts of cocaine and marijuana, and had in his possession several firearms." J.A. 20, Aff. ¶ 5.
J.A. 20, Aff. ¶ 5. Investigator Husketh's affidavit also asserted,
J.A. 20, Aff. ¶ 8. Investigator Husketh next averred,
J.A. 20, Aff. ¶ 9.
Based on Investigator Husketh's warrant application affidavit, a state magistrate judge authorized the search warrant. When officers searched Appellant's Davinci Street residence pursuant to the warrant, they found crack cocaine, marijuana, three prescription pills, $632 total in cash, two firearms, ammunition, and drug paraphernalia. Some of the contraband was located in the air vents.
Based on the results of this search, officers with the Durham Police Department obtained and executed a second search warrant on October 13, 2011, this time at an apartment that Appellant maintained with his girlfriend on North Maple Street, Durham, North Carolina. As officers made entry into a bedroom of the residence, they identified Appellant in a bed with his girlfriend and their two-year-old son. A sheet was covering all three individuals. As officers removed the sheet, they immediately seized a firearm from Appellant, which he had concealed under the sheet.
On February 27, 2012, a federal grand jury in the Middle District of North Carolina indicted Appellant on eight drug and firearm offenses. Appellant moved the district court to suppress the drugs and firearms obtained during the August 10, 2011 search of his Davinci Street residence, contending the affidavit supporting the search warrant did not establish the requisite probable cause. Specifically, Appellant argued that the affidavit, which contained undated descriptions of several events, did not support a finding of probable cause because it was subject to multiple interpretations regarding the timing of events leading the officers to seek a search warrant. Appellant also challenged the basis of the information contained in the affidavit because it relied on statements made by another law enforcement officer (Sgt. Massey) who did not reveal his source.
The district court acknowledged that the chain of events detailed in the Davinci Street affidavit could be interpreted in different ways, but ultimately denied Appellant's motion to suppress. Based on the totality of the circumstances, the district court concluded the affidavit established probable cause. The district court found that the contents of the trash, which included drug paraphernalia, cocaine base, and mail addressed to Appellant's mother, corroborated Sgt. Massey's tip. Additionally, the district court determined that, even if the affidavit did not establish probable cause, the good faith exception to the warrant requirement applied.
Subsequently, Appellant entered a conditional guilty plea pursuant to Fed. R. Crim. P. 11(a)(2), reserving his right to appeal the district court's denial of his motion to suppress. Appellant pled guilty to one count of possession with intent to distribute cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C); one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and two counts of possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
Before sentencing, the United States Probation Office completed a Presentence Investigation Report ("PSR"). The PSR determined that Appellant had two prior state felony convictions for assault inflicting serious bodily injury and second degree kidnapping. As such, it recommended that Appellant be designated as a career offender pursuant to U.S.S.G. § 4B1.1 (2011). A career offender designation has three requirements: "(1) the defendant was at least eighteen years old at the time" the instant offense was committed; (2) the instant felony offense "is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense." U.S.S.G. § 4B1.1(a). Pursuant to U.S.S.G. § 4B1.2(c), a defendant has "two prior felony convictions" if the convictions were sustained before committing the instant offense and "the sentences for at least two of the aforementioned felony convictions are counted separately."
The underlying events of Appellant's predicate convictions, which the parties do not dispute, are as follows:
Although Appellant's separate cases from January 20, 2009, and February 10, 2009, were consolidated for sentencing on the same day, April 15, 2010, he did not receive a consolidated sentence or consolidated judgment. Appellant's convictions remained separate cases with separate case numbers, and he received separate sentences for each conviction to run concurrently.
Appellant based his objection to his designation as a career offender on the fact that his arrest on January 20, 2009, was for a misdemeanor assault, and he was not indicted for felony assault until April 6, 2009 — after his February 2009 arrest for felony offenses. Thus, Appellant argued, there was no intervening arrest and the offenses could not be counted separately because the sentences were imposed on the same day. The district court overruled Appellant's objection, determining that the offenses upon which the designation was based were, in fact, separated by an intervening arrest under the plain language of the Sentencing Guidelines.
Applying the career offender Sentencing Guidelines, the district court determined that Appellant's sentencing range was 262 to 327 months imprisonment and sentenced Appellant to 262 months imprisonment.
We initially consider the applicable standards of review. First, when reviewing the district court's denial of Appellant's motion to suppress, we review factual findings for clear error and legal conclusions de novo.
Likewise, in assessing whether the district court has properly classified Appellant as a career offender, "we review the district court's legal conclusions de novo and its factual findings for clear error."
Appellant argues the search warrant application affidavit filed by Investigator Husketh was insufficient to supply probable cause to search because it relied on conclusory assertions and was written in such a manner as to be open to several different interpretations. We disagree.
While there are exceptions, "in the ordinary case, seizures of personal property are unreasonable within the meaning of the Fourth Amendment, without more, unless . . . accomplished pursuant to a judicial warrant, issued by a neutral magistrate after finding probable cause."
Appellant's argument disregards our deferential approach to the magistrate's assessment of the facts presented in the affidavit. As the reviewing court, "we must accord `great deference' to the magistrate's assessment of the facts presented to him."
As a practical matter, "affidavits are normally drafted by nonlawyers in the midst and haste of a criminal investigation. Technical requirements of elaborate specificity once exacted under common law pleading have no proper place in this area."
When viewed through the requisite deferential lens, we conclude there was a substantial basis for determining the existence of probable cause under the circumstances described in the affidavit here. A common-sense reading of the affidavit leads to a determination that, based on the totality of the circumstances, the magistrate fairly concluded there was a reasonable probability that contraband would be found in Appellant's Davinci Street residence. First, the affidavit contained information from Sgt. Massey that Appellant was "selling large amounts of cocaine and marijuana, and had in his possession several firearms." J.A. 19, Aff. ¶ 5. Second, the affidavit indicated that investigators attempted to corroborate this information by conducting at least one knock and talk on August 9, 2011, where Investigator Husketh discovered "bullet holes on the front side of the residence" commonly seen in "gang and drug areas." J.A. 20, Aff. ¶ 8. Third, the affidavit described a trash pull conducted by Investigator Husketh where he found "multiple torn plastic baggies," one of which "contained crack cocaine." J.A. 20, Aff. ¶ 9. Finally, the mail found in the trash, i.e., the mail addressed to Appellant's mother, established a nexus with the location to be searched. Therefore, the affidavit was constitutionally sufficient and provided substantial support for the common-sense conclusion drawn by the magistrate.
Appellant next contends the district court erred in designating him as a career offender because the two offenses upon which the court relied for the designation should not have been counted as two separate prior felony convictions. Again, we disagree.
Under the Sentencing Guidelines, a defendant is designated a career offender if:
U.S.S.G. § 4B1.1(a) (emphasis supplied). The Sentencing Guidelines further illuminate the phrase "two prior felony convictions" as "(1) the defendant committed the instant offense of conviction subsequent to sustaining at least two felony convictions of either a crime of violence or a controlled substance offense . . ., and (2)
With regard to determining whether prior sentences are treated separately in calculating the defendant's criminal history category, the Sentencing Guidelines instruct as follows:
U.S.S.G. § 4A1.2(a)(2). Therefore, when a court has imposed sentences for multiple offenses on the same day, in order to count as separate qualifying offenses, they must have been "separated by an intervening arrest," meaning that "the defendant [was] arrested for the first offense prior to committing the second offense."
Appellant argues there was no intervening arrest between the two qualifying offenses in this case because, while he was ultimately convicted of felony assault based on his January 20, 2009 misdemeanor arrest, he was not charged with a
Although we have not addressed this precise issue,
Here, it is readily apparent that Appellant committed the acts underlying the felony assault conviction (January 20, 2009)
Pursuant to the foregoing, the district court's denial of Appellant's motion to suppress and designation of Appellant as a career offender are