Filed: May 01, 2019
Latest Update: Mar. 03, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 18-4499 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAMES E. GOLDSBERRY, Defendant - Appellant. Appeal from the United States District Court for the District of Maryland, at Baltimore. Catherine C. Blake, District Judge. (1:17-cr-00143-CCB-1) Submitted: April 25, 2019 Decided: May 1, 2019 Before KING and AGEE, Circuit Judges, and DUNCAN, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. James Wyda, Feder
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 18-4499 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAMES E. GOLDSBERRY, Defendant - Appellant. Appeal from the United States District Court for the District of Maryland, at Baltimore. Catherine C. Blake, District Judge. (1:17-cr-00143-CCB-1) Submitted: April 25, 2019 Decided: May 1, 2019 Before KING and AGEE, Circuit Judges, and DUNCAN, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. James Wyda, Federa..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 18-4499
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
JAMES E. GOLDSBERRY,
Defendant - Appellant.
Appeal from the United States District Court for the District of Maryland, at Baltimore.
Catherine C. Blake, District Judge. (1:17-cr-00143-CCB-1)
Submitted: April 25, 2019 Decided: May 1, 2019
Before KING and AGEE, Circuit Judges, and DUNCAN, Senior Circuit Judge.
Affirmed by unpublished per curiam opinion.
James Wyda, Federal Public Defender, Kirstin M. Hopkins, OFFICE OF THE
FEDERAL PUBLIC DEFENDER, Baltimore, Maryland, for Appellant. Robert K. Hur,
United States Attorney, Burden H. Walker, Assistant United States Attorney, OFFICE
OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
A jury convicted James E. Goldsberry of being a felon in possession of a firearm,
in violation of 18 U.S.C. § 922(g)(1) (2012), possessing with intent to distribute cocaine
and heroin, in violation of 21 U.S.C. § 841(a)(1) (2012), and possessing a firearm in
furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i)
(2012). He argues that the district court erroneously denied his motion seeking to
suppress evidence discovered during the search of an apartment where he was spending
the night and requesting a Franks 1 hearing. He also asserts that the district court abused
its discretion by admitting at trial text messages recovered from his cell phone and that
the court erroneously denied his Fed. R. Crim. P. 29 motion for judgment of acquittal on
the § 924(c) count. We affirm.
At approximately 4:30 a.m. on September 20, 2016, a Howard County Police
Department tactical team executed a search warrant at an apartment in Howard County,
Maryland. They found Goldsberry in the master bedroom. The officers discovered the
following items in the apartment: $893 in cash on the footrail of the bed; a larger clear
plastic bag containing smaller baggies of cocaine and heroin on the left bedrail; a loaded
handgun on the floor partially underneath the bed; a backpack in the master bedroom’s
closet containing two unloaded firearms, two extra gun barrels, and two extended
magazines of ammunition; 100 baggies of cocaine and 25 baggies of heroin in the master
closet; a digital scale, razor blade, and several hundred unused baggies in the kitchen,
1
Delaware v. Franks,
438 U.S. 154 (1978).
2
along with an additional bag of narcotics. The gross weight of the heroin and cocaine in
the apartment was approximately 11 grams and 16.5 grams, respectively.
Goldsberry contends that the warrant authorizing the search was not supported by
probable cause because the warrant affidavit did not establish a sufficient nexus between
the apartment and the narcotics. The district court held that, even if the warrant was
defective, the good-faith exception to the exclusionary rule established in United States v.
Leon,
468 U.S. 897 (1984), applied.
“The fact that a Fourth Amendment violation occurred . . . does not necessarily
mean that the exclusionary rule applies.” Herring v. United States,
555 U.S. 135, 140
(2009). “When police act under a warrant that is invalid for lack of probable cause, the
exclusionary rule does not apply if the police acted in objectively reasonable reliance on
the subsequently invalidated search warrant.”
Id. at 142 (citing
Leon, 468 U.S. at 922
(internal quotation marks omitted)).
Typically, an officer’s reliance on a [judge]’s decision to issue a warrant
will be deemed objectively reasonable. But as Leon makes clear, when a
supporting affidavit is so lacking in indicia of probable cause as to render
official belief in its existence entirely unreasonable, then an officer cannot
be found to have reasonably relied on the resulting warrant, and
suppression remains the appropriate remedy.
United States v. Thomas,
908 F.3d 68, 72 (4th Cir. 2018) (citation and internal quotation
marks omitted).
We have reviewed the warrant affidavit and agree with the district court that, even
if the warrant was not supported by probable cause, the affidavit contained sufficient
3
indicia of probable cause such that the officer’s reliance on the warrant was objectively
reasonable.
Goldsberry also contends that the district court should have held a Franks hearing
because the affiant made knowingly false statements and material omissions in the
affidavit. “To establish a Franks violation, a defendant must prove that the affiant either
intentionally or recklessly made a materially false statement or that the affiant
intentionally or recklessly omitted material information from the affidavit.” United
States v. Wharton,
840 F.3d 163, 168 (4th Cir. 2016). “An omission is material if it is
necessary to the neutral and disinterested magistrate’s finding of probable cause.”
Id.
(brackets and internal quotation marks omitted). We have reviewed the affidavit and the
materials upon which Goldsberry relied to attack its veracity and agree with the district
court that Goldsberry did not meet his burden under Franks. Accordingly, we affirm the
denial of the motion to suppress and for a Franks hearing.
Goldsberry next contends that text messages that officers recovered from his cell
phone that the Government introduced at trial were inadmissible hearsay. 2 “[W]e review
evidentiary decisions for an abuse of discretion, but legal conclusions concerning the
Rules of Evidence or the Constitution de novo.” United States v. Landersman,
886 F.3d
393, 413 (4th Cir. 2018) (internal quotation marks omitted). “We apply the harmless
error standard to evidentiary rulings . . . .”
Id. “In order for an evidentiary ruling to be
2
The Government’s expert witness testified at trial that several of these texts
contained coded language used to facilitate drug trafficking.
4
harmless, we must find that the judgment was not substantially swayed by the error.”
Id.
(internal quotation marks omitted).
Hearsay is any statement that the declarant does not make at the instant trial or
hearing that “a party offers in evidence to prove the truth of the matter asserted in the
statement.” Fed. R. Evid. 801(c). “Statement means a person’s oral assertion, written
assertion, or nonverbal conduct, if the person intended it as an assertion.” Fed. R. Evid.
801(a). A statement made by a party and offered against that party is not hearsay. Fed.
R. Evid. 801(d)(2)(A). Hearsay is inadmissible unless a federal statute, the Federal Rules
of Evidence, or other rules prescribed by the Supreme Court provide otherwise. Fed. R.
Evid. 802.
We agree with the district court that, even assuming the texts were statements, the
Government did not introduce them to prove the truth of the matters asserted therein. 3
Rather, the presence on Goldsberry’s cell phone of texts interpreted by the Government’s
expert to be drug trafficking communications was probative of Goldsberry’s possession
of cocaine and heroin with intent to distribute regardless of whether any assertions in the
texts were true or false. The texts were therefore not hearsay, and the district court did
not abuse its discretion by admitting them.
Finally, Goldsberry raises a sufficiency-of-the-evidence challenge to his § 924(c)
conviction.
3
Texts sent rather than received by Goldsberry are party statements, and are thus
not hearsay under Rule 801(d)(2)(A).
5
We review the denial of . . . a Rule 29 motion de novo. In its assessment of
a challenge to the sufficiency of evidence, a reviewing court views the
evidence in the light most favorable to the prosecution and decides whether
substantial evidence—that is, evidence that a reasonable finder of fact could
accept as adequate and sufficient to support a conclusion of a defendant’s
guilt beyond a reasonable doubt—supports the verdict.
United States v. Young,
916 F.3d 368, 384 (4th Cir. 2019) (citation and internal quotation
marks omitted). To convict Goldsberry under § 924(c), the Government had to prove that
he possessed a firearm in furtherance of a drug trafficking crime. United States v.
Howard,
773 F.3d 519, 527 (4th Cir. 2014). We have explained
that § 924(c) requires the government to present evidence indicating that
the possession of a firearm furthered, advanced, or helped forward a drug
trafficking crime. Whether the firearm served such a purpose . . . is a
factual inquiry. Factors that could lead a fact finder to conclude that a
defendant possessed a firearm in furtherance of a drug crime include: the
type of drug activity that is being conducted, accessibility of the firearm,
the type of weapon, whether the weapon is stolen, the status of the
possession (legitimate or illegal), whether the gun is loaded, proximity to
drugs or drug profits, and the time and circumstances under which the gun
is found.
Id. (citations and internal quotation marks omitted).
In this case, officers found a loaded handgun under the bed where Goldsberry was
sleeping, along with cocaine and heroin packaged for distribution and almost $900 in
cash on the bed. They also found two unloaded guns and ammunition in a backpack in
the nearby master bedroom closet along with more cocaine and heroin, as well as drugs
and drug-packaging supplies in the kitchen. While there was no evidence at trial that the
firearms were stolen, Goldsberry stipulated that he was a convicted felon, and thus his
possession of any firearms and ammunition was illegal. Given these facts, taken in the
light most favorable to the Government, the evidence at trial was sufficient to support
6
Goldsberry’s conviction for possessing a firearm in furtherance of a drug trafficking
crime.
We therefore affirm the district court’s judgment. We dispense with oral
argument because the facts and legal contentions are adequately presented in the
materials before this court and argument would not aid the decisional process.
AFFIRMED
7