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No. 12-4937
Appeal from the United States District Court for the Middle
District of North Carolina, at Greensboro.
William L. Osteen,
Jr., Chief District Judge. (1:12-cr-00039-WO-1)
Argued:
Decided:
ARGUED: John David Bryson, WYATT, EARLY, HARRIS & WHEELER, LLP,
High Point, North Carolina, for Appellant.
Clifton Thomas
Barrett, OFFICE OF THE UNITED STATES ATTORNEY, Greensboro, North
Carolina, for Appellee.
ON BRIEF: Ripley Rand, United States
Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greensboro,
North Carolina, for Appellee.
PER CURIAM:
The instant case requires us to consider two issues:
whether the district court erred by either (1) denying Appellant
Donavon Dewayne Crawfords (Appellant) motion to suppress; or
(2) determining Appellant was a career offender at sentencing.
Because there was a substantial basis for determining
the
existence
described
in
of
the
probable
search
cause
warrant
under
the
application
circumstances
affidavit,
we
And,
Sentencing
Guidelines
(U.S.S.G.
or
Sentencing
arrested
conviction.
for
the
Hence,
due
acts
to
underlying
this
his
intervening
second
arrest,
felony
both
court properly
I.
A.
On
August
(Investigator
10,
Husketh),
2011,
an
Investigator
officer
with
J.C.
the
Husketh
Durham
Police
for
controlled
substances
and
items
related
to
the
In the warrant
neighboring
Person
County,
North
Carolina,
that
Appellant
possession
several
firearms.
J.A.
20,
Aff.
5. 2
The
20,
Aff.
5.
Investigator
Huskeths
affidavit
also
asserted,
On August 9, 2011[,] Investigators from the
Special
Operation
Division
attempted
to
conduct a Knock and Talk at the residence at
1023 Davinci Street, Durham NC 27704.
When
Investigator Husketh approached the front
door[,] he noticed bullet holes in the front
side of the residence.
The damage appeared
to be old but Officers know these signs to
be common in gang and drug areas.
J.A. 20, Aff. 8.
While
at
the
residence[,]
Investigator
Husketh noticed the trash to the residence
was sitting at the curb waiting for City
Trash
Pickup.
Investigator
Husketh
conducted a trash pull and located multiple
torn plastic baggies. These items are known
to officers as drug paraphernalia and are
commonly found at drug houses.
One of the
plastic baggies that Investigator Husketh
located inside the trashcan of 1023 Davinci
Street
contained
crack
cocaine.
Investigator Husketh also located U.S. Mail
that was addressed to . . . [Appellants]
mother, according to his arrest report. The
same arrest report identified 1023 Davinci
Street as his address. 3
J.A. 20, Aff. 9.
Based
affidavit,
on
state
Investigator
magistrate
Huskeths
judge
warrant
authorized
application
the
search
warrant.
When
officers
searched
Appellants
Davinci
Street
ammunition,
and
drug
paraphernalia.
Some
of
the
individuals.
immediately
seized
As
a
officers
firearm
from
removed
the
Appellant,
sheet,
which
they
he
had
in
the
February
27,
2012,
federal
grand
jury
Appellant
district
detailed
in
court
the
acknowledged
Davinci
Street
that
the
affidavit
chain
of
could
be
drug
paraphernalia,
cocaine
base,
and
did
not
establish
probable
cause,
the
good
faith
(b)(1)(C);
furtherance
of
one
a
count
drug
of
possession
trafficking
6
crime,
of
in
firearm
violation
of
in
18
U.S.C.
firearm
924(c)(1)(A)(i);
by
convicted
and
two
felon,
counts
in
of
possession
violation
of
18
of
U.S.C.
The PSR
As
such,
it
recommended
that
Appellant
be
(1) the defendant was at least eighteen years old at the time
the
instant
offense
was
committed;
(2)
the
instant
felony
of
either
substance offense.
crime
of
violence
U.S.S.G. 4B1.1(a).
or
controlled
Pursuant to U.S.S.G.
convictions
offense
and
were
sentences
before
for
at
committing
least
the
two
instant
of
the
Id.
4B1.2(c).
the
sustained
Id. 4A1.2(a)(2).
But see
designation
as
career
offender
Appellant objected to
because,
according
to
underlying
events
of
Appellants
predicate
On
February
9,
2009,
Appellant
kidnapped
his
girlfriend, struck her in the face, and slammed her to
the ground.
As a result, on February 10, 2009,
Appellant was again arrested and charged with felony
assault inflicting serious bodily injury, felony
assault with a deadly weapon with intent to kill,
felony assault with a deadly weapon, misdemeanor
assault
on
a
female,
and
felony
first
degree
kidnapping.
consolidated
separate
cases
judgment.
with
separate
Appellants
case
convictions
numbers,
and
he
remained
received
for
misdemeanor
assault,
and
he
was
not
indicted
for
arrest.
Additionally,
Appellant
pled
guilty
to
felony
obstructing justice and felony intimidating a witness.
On
February 10, 2009, through March 23, 2009, Appellant intimidated
his girlfriend, a witness against him, telling her to provide
fictitious information to the prosecutor assigned to his case.
He was charged with this conduct on April 17, 2009.
5
intervening
arrest
and
offenses
could
not
be
counted
separated
by
an
intervening
arrest
under
the
plain
the
career
offender
Sentencing
Guidelines,
initially
consider
the
applicable
standards
of
McGee, 736 F.3d 263, 269 (4th Cir. 2013) (citations omitted).
When, as here, the district court denies a motion to suppress,
we
view
the
government.
evidence
in
the
light
most
favorable
to
the
Id.
filed
argues
by
the
Investigator
search
warrant
Husketh
was
application
insufficient
to
of
there
are
personal
We disagree.
exceptions,
property
are
in
the
ordinary
unreasonable
case,
within
the
U.S.
326,
recognized
concept
by
--
330
the
(2001)
Supreme
turning
on
(internal
Court,
the
Illinois v. McArthur,
quotations
probable
assessment
of
omitted).
cause
is
As
fluid
probabilities
in
232 (1983).
probability,
and
not
prima
facie
showing,
of
Id. at 235
criminal
argument
disregards
our
deferential
the
affidavit.
As
the
reviewing
court,
we
must
accord
there
was
substantial
basis
for
determining
the
by
practical
nonlawyers
in
matter,
the
midst
affidavits
and
haste
are
of
normally
criminal
area.
omitted).
Gates,
Probable
462
cause
U.S.
to
at
235
justify
(internal
a
quotations
warrant
may
be
12
Montieth,
662
F.3d
at
665
(citations
omitted).
Further,
common
investigation
are
plainly
reliable
basis
for
United States v.
Ventresca, 380 U.S. 102, 111 (1965); see also United States v.
Hodge,
354
F.3d
305,
311
n.1
(4th
Cir.
2004)
(stating,
in
there
was
substantial
basis
for
determining
the
the
magistrate
probability
Davinci
that
Street
information
from
fairly
concluded
contraband
residence.
Sgt.
Massey
there
was
would
be
found
First,
the
affidavit
that
Appellant
in
was
Second, the
found
multiple
torn
plastic
baggies,
one
of
which
Finally, the
the
affidavit
substantial
was
support
constitutionally
for
the
sufficient
common-sense
and
conclusion
Again,
we disagree.
Under
the
Sentencing
Guidelines,
defendant
is
14
Guidelines
4B1.1(a)
further
(emphasis
illuminate
supplied).
the
phrase
The
two
Sentencing
prior
felony
conviction
convictions
of
subsequent
either
to
sustaining
crime
of
at
violence
least
or
two
felony
controlled
Id. 4B1.2(c)
(emphasis supplied).
With regard to determining whether prior sentences are
treated
separately
in
calculating
the
defendants
criminal
count
as
separate
separated
by
defendant
[was]
qualifying
an
offenses,
intervening
arrested
Appellant
arrest,
for
they
the
must
meaning
first
have
that
offense
been
the
prior
to
Id. 4A1.2(a)(2).
there
was
no
intervening
arrest
was
ultimately
convicted
of
felony
assault
based
on
his
charged
and
Appellants argument is
convicted
of
felony,
because
his
it
should
not
count
for
the
purpose
of
the
career
offender calculus.
Although we have not addressed this precise issue, 7 our
analysis
need
go
no
further
than
the
plain
language
of
the
16
occurred
is
solely
matter
of
timing;
offenses
are
(emphasis supplied).
This
intervening
arrest
because,
as
practical
matter,
the
is
conducted
and
the
individual
is
formally
Cir. 1994) (Once arrested, the defendant was arrested for all
charges
that
might
have
been
filed
relating
to
his
conduct.
17
Appellant received
Hence, both offenses
18