United States v. Larry McKnight ( 2012 )

Case: 11-60236 Document: 00511813481 Page: 1 Date Filed: 04/05/2012
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
April 5, 2012
No. 11-60236 Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff–Appellee
v.
LARRY DONNELL MCKNIGHT,
Defendant–Appellant
Appeal from the United States District Court
for the Northern District of Mississippi
USDC No. 2:09-CR-44-1
ON PETITION FOR REHEARING
Before REAVLEY, DAVIS, and PRADO, Circuit Judges.
PER CURIAM:*
IT IS ORDERED that the petition for rehearing is granted. We
WITHDRAW our earlier opinion, United States v. McKnight, 2012 WL 874680(5th Cir. Mar. 15, 2012), in its entirety, and substitute the following:
Defendant–Appellant Larry McKnight appeals his conviction for
possession with intent to distribute cocaine base. McKnight argues two issues
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR.
R. 47.5.4.
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on appeal. First, he argues that the evidence presented at trial was insufficient
to sustain his conviction. In the alternative, he argues that the district court
erred in denying his motion to suppress the evidence of the traffic stop that
resulted in his arrest, as well as all physical evidence and statements obtained
as a consequence of that stop. For the reasons stated below, we AFFIRM.
I. BACKGROUND
McKnight was indicted for knowingly and intentionally possessing in
excess of five grams of cocaine base with the intent to distribute, in violation of
21 U.S.C. § 841(a)(1) and (b)(1)(B). The following evidence was presented at the
suppression hearing. On February 25, 2009, the Bolivar County Sheriff’s
Department received a tip that a black male named Buck McKnight1 would be
transporting narcotics between Rosedale, Mississippi and Mound Bayou,
Mississippi, at some time between the hours of 8:00 and 11:00 that morning.
The informant said that McKnight would be driving a black and brown two-
toned, two-wheel drive Chevrolet truck with an extended cab and chrome rims.
The Sheriff’s Department contacted then-Mississippi Highway Patrol Trooper
Ronald Shive and told him to “be on the lookout for” an individual matching that
description. Shive was not told anything about the identity of the informant or
whether the tip came from a known or anonymous informant. The Sheriff’s
Department did not know which road the individual would travel, so several
patrol units were assigned to various routes between Rosedale and Mound
Bayou. Shive was assigned to patrol Highway 8, about three to four miles north
of Rosedale. Officer Chris Reed of the Mississippi Department of Wildlife,
Fisheries and Parks was present in Shive’s patrol car and accompanied him on
this assignment.
1
Testimony at the suppression hearing and at trial revealed that “Buck” is a nickname
used by Larry McKnight.
2
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Shive did not notice an individual who matched the informant’s
description between the hours of 8:00 and 11:00 that morning. Around 1:45 that
afternoon, however, Shive encountered a black male heading westbound on
Highway 8 in a truck that matched the description given by the informant.
Shive, who had been driving eastbound when he noticed the truck, turned his
patrol car around and began pursuing the truck. Shive testified that the first
thing he noticed once he caught up to the truck was that there was not a valid
Mississippi license plate on the rear of the truck, but rather an advertising tag
from a car dealership. Shive turned on the lights of his patrol car in order to
stop McKnight’s truck. After turning on his lights and getting closer to
McKnight’s truck, Shive noticed that McKnight was not wearing a seatbelt.
McKnight pulled over to the side of the road, and Shive pulled up and parked
behind him, exited his patrol car, and walked toward the truck. Shive
approached the driver’s side window and asked McKnight for his driver’s license.
McKnight was wearing a hooded sweatshirt with a large hand pocket near his
stomach. This pocket was “pooched open,” which allowed Shive to see what
appeared to him to be an “eight ball of crack cocaine” and “several other small
bags of what appeared to be marijuana” inside the pocket. Shive backed away
from the truck and asked McKnight what was in his pocket. McKnight replied,
“You know damn well what’s in my pocket,” and began to roll his window back
up. Shive asked McKnight to turn the vehicle off, but McKnight put the truck
in gear and drove away.
Following Shive’s testimony at the suppression hearing, McKnight argued
that Shive did not have reasonable suspicion of criminal activity to justify the
traffic stop. He argued that the informant’s tip did not create reasonable
suspicion because (1) Shive did not know the identity of the informant; (2) the
tip was insufficiently specific; (3) there was little verifiable information in the
tip; and (4) the tip had gone stale because Shive did not encounter McKnight
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until almost three hours after the time frame given by the informant. McKnight
also argued that his failure to wear a seatbelt did not provide reasonable
suspicion to warrant the stop because Shive had testified that he turned his
lights on before noticing that McKnight was not wearing his seatbelt. Finally,
McKnight argued that the dealer tag on the truck did not provide reasonable
suspicion because there are several permitted uses for dealer tags and Shive had
no basis for believing that McKnight was not engaging in one of those permitted
uses. Because there was no reasonable suspicion to justify the stop, McKnight
argued that any evidence from the stop should be excluded as “fruit of the
poisonous tree.”
The Government argued that Shive did not conduct a Terry stop because
McKnight was free to leave.2 Alternatively, the Government argued that even
if it were a stop, it was legitimate under Mississippi Code section 27-19-31,
which permits an officer to stop a vehicle that does not conform with the
requirements for a license tag.
The court found that Shive did not stop McKnight until Shive was able to
see that the truck had a dealer tag on it. The court concluded that “the presence
of the dealer tag” on the truck “raise[d] reasonable suspicion for an officer to
inquire further, under the statute, as to whether or not that dealer tag [wa]s
appropriate.” The court therefore denied the motion to suppress.
At trial, evidence was presented about what happened after McKnight
drove away from Shive. Shive and Reed pursued McKnight in the patrol car for
about half an hour—a 28-minute video of the car chase was played for the jury.
Reed testified that while they were chasing McKnight, Reed saw McKnight
throw something that “looked like a softball” out of the window of the truck.
Reed looked at this object as they drove past; although he “didn’t know what it
2
The Government has abandoned this argument on appeal, and with good
reason—McKnight did leave, and as a result he was chased by officers and arrested.
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was exactly at the time” they drove by, Reed “could tell it was narcotics,”
possibly “a big bag of crack or cocaine.” Shive later testified that he saw
McKnight throw something out of the truck on two separate occasions.
Eventually Shive and Reed pulled over because McKnight had stopped driving
and was fleeing on foot. McKnight was apprehended and arrested.
Chief of Police Charles Bingham was contacted by an investigator who
asked him to go to the location where they believed that McKnight had thrown
the object from his truck to see if he could find it. Bingham arrived at the
location to which he had been directed and saw “a clear plastic bag with a white,
off-colored substance in it.” Bingham confirmed at trial that the location from
which he retrieved this bag was the same location shown in the video when an
object was thrown from the truck. Bingham also investigated a field that
McKnight had driven through while being chased by Shive. Bingham walked
along the tracks left in the field by the vehicles, and during that walk found a
“clear plastic cellophane bag with a small amount of marijuana in it.” Bingham
estimated that the marijuana was about 100–150 yards from where he had
found the first object.
Agent Adam Smith of the Mississippi Bureau of Narcotics testified that he
too was called to the scene where the suspected drugs had been found. Smith
photographed the object suspected to be crack cocaine and took it into custody.
Teresa Hickman, an employee of the Mississippi Crime Laboratory, analyzed
this object and determined that it was 38.26 grams of crack cocaine. Smith
testified that based on his experience, this amount indicated that the crack
cocaine was not intended for personal use. Smith estimated that the street value
of the crack cocaine would be approximately $3800.
Smith also testified that a search warrant was obtained for and executed
in the apartment of McKnight’s girlfriend, Jillian Sullivan. The search of
Sullivan’s apartment unveiled two or three boxes of plastic bags, a pay/owe
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sheet, about $800 worth of $1 bills wrapped in rubber bands underneath a bed,
$200 in coins, and 120 grams of marijuana.3 Smith testified that “[t]he plastic
baggies are indicative of paraphernalia that are used by drug traffickers, along
with keeping ledgers . . . to track debts.” Although Smith admitted that it was
“kind of odd” to find cash in such small denominations, he stated that he
“typically run[s] across drug dealers who keep cash in odd places in their house.”
Smith also testified that two days after McKnight was taken into custody,
McKnight approached him at the Bolivar County Justice Court and indicated
that he would like to make a statement. Smith stopped McKnight and suggested
that McKnight accompany him to the sheriff’s office before giving a statement.
At the sheriff’s office, Smith advised McKnight of his Miranda rights, which
McKnight waived. McKnight then told Smith that he was transporting drugs
to someone named Terry. Smith asked McKnight if he had “ever taken dope to
Terry before,” to which McKnight replied, “Yes, many times.” Smith testified
that he believed they were talking about crack cocaine, in part because
McKnight had just come from an initial appearance where he was charged with
possession of crack cocaine with the intent to distribute. Smith also stated that
during this conversation, McKnight admitted that the marijuana found in
Sullivan’s apartment belonged to him. Smith was also questioned about a report
that was offered as evidence by the defense, which stated that McKnight had
told Investigator Joe Smith that he would “get marijuana, crack cocaine, and
powder cocaine” for a man named Terry and that the drugs McKnight had “were
the ones he had gotten for Terry . . . and was in the process of delivering to him.”
After the Government rested, McKnight moved for a judgment of acquittal,
arguing that the evidence was insufficient to sustain a conviction for possession
of cocaine base with intent to distribute. The court denied the motion.
3
Smith stated during cross-examination that the amount of marijuana found in the
apartment “would be indicative or possibly indicative of trafficking or sale of marijuana.”
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McKnight took the stand in his own defense. While he admitted to being the
person in the truck who fled from the police, he denied possessing crack cocaine
on February 25, 2009.4
The jury found McKnight guilty. McKnight made a post-trial motion for
a judgment of acquittal, arguing that the evidence showed that McKnight was
trafficking in marijuana, not cocaine base. The court held that there was “no
question that the government presented sufficient evidence of McKnight’s
knowledge and possession of cocaine base.” The court went on to hold that “the
amount of controlled substance located along Mr. McKnight’s flight route and his
subsequent confession that he was taking the substances to another person
[were] sufficient to establish guilt, in viewing all the evidence in the light most
favorable to the government.” It therefore denied McKnight’s motion. The court
sentenced McKnight to 120 months of imprisonment and eight years of
supervised release. McKnight timely appealed.
II. DISCUSSION
A. Motion to Suppress
McKnight first argues that the district court erred in denying his motion
to suppress the evidence obtained from the traffic stop and all other evidence
obtained in consequence thereof. On appeal of a motion to suppress, the district
court’s legal conclusions are reviewed de novo and its factual findings are
reviewed for clear error, viewing the evidence in the light most favorable to the
prevailing party, here the Government. United States v. Hernandez, 647 F.3d
216, 218 (5th Cir. 2011). “A factual finding is not clearly erroneous as long as it
is plausible in light of the record as a whole,” United States v. Raney, 633 F.3d
385, 389 (5th Cir. 2011) (per curiam) (internal quotation marks omitted), and
4
McKnight admitted on cross-examination that he was convicted in 1994 for possession
with intent to distribute cocaine base. The jury was instructed that the only purpose for which
it could consider this evidence was determining McKnight’s credibility.
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“[w]here a district court’s denial of a suppression motion is based on live oral
testimony, the clearly erroneous standard is particularly strong because the
judge had the opportunity to observe the demeanor of the witnesses,” United
States v. Gomez, 623 F.3d 265, 268 (5th Cir. 2010) (internal quotation marks
omitted). We “may affirm the district court’s decision on any basis established
by the record,” Hernandez, 647 F.3d at 218 (internal quotation marks omitted),
and “may consider all of the evidence presented at trial, not just that presented
before the ruling on the suppression motion,” Raney, 633 F.3d at 389.
“For a traffic stop to be justified at its inception, an officer must have an
objectively reasonable suspicion that some sort of illegal activity, such as a
traffic violation, occurred, or is about to occur, before stopping the vehicle.”
United States v. Banuelos-Romero, 597 F.3d 763, 766 (5th Cir. 2010) (internal
quotation marks omitted). Where, as here, the traffic stop was conducted
without a warrant, the Government bears the burden of proving reasonable
suspicion. Gomez, 623 F.3d at 269. “An officer has reasonable suspicion when
he can point to specific and articulable facts which, taken together with rational
inferences from those facts, reasonably warrant the search and seizure.” Id.(internal quotation marks omitted). To determine whether an officer indeed had
a “particularized and objective basis for suspecting legal wrongdoing,” we look
at the “totality of the circumstances in each case.” Id. (internal quotation marks
omitted).
The primary basis for reasonable suspicion relied upon by the Government
is the informant’s tip. An informant’s tip “may provide the reasonable suspicion
necessary to justify an investigatory stop.” United States v. Rodriguez, 564 F.3d
735, 742 (5th Cir. 2009) (internal quotation mark omitted). Whether a tip does
in fact provide reasonable suspicion depends on several factors, including:
“[1] the credibility and reliability of the informant, [2] the specificity
of the information contained in the tip or report, [3] the extent to
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which the information in the tip or report can be verified by officers
in the field, and [4] whether the tip or report concerns active or
recent activity, or has instead gone stale.”
Id. (quoting United States v. Gonzalez, 190 F.3d 668, 672 (5th Cir. 1999)).
As to the first factor, McKnight notes that “Shive testified he did not even
know the identity of the informant, let alone whether it was an anonymous
informant or a known informant who was known to give reliable information.”
The Government does not dispute this characterization or argue that the first
factor weighs its favor. Because the Government has offered no evidence of the
informant’s credibility or reliability, “the report is the functional equivalent of
an anonymous tip.” See United States v. Martinez, 486 F.3d 855, 862 (5th Cir.
2007). “If a tip is provided by an anonymous informant, such that the
informant’s credibility and reliability cannot be determined, the Government
must establish reasonable suspicion based on the remaining factors.” Gomez,
623 F.3d at 269.
In Alabama v. White, 496 U.S. 325 (1990), the Supreme Court considered
when an anonymous tip creates reasonable suspicion. In that case, police
received an anonymous phone call stating that a woman named Vanessa White
would be leaving 235-C Lynwood Terrace Apartments at a particular time in a
brown Plymouth station wagon with the right taillight broken. Id. at 327. The
informant stated that White would go to Dobey’s Motel and that she would be
in possession of about an ounce of cocaine inside a brown attache case. Id. The
officers went to the Lynwood Terrace Apartments and saw a vehicle matching
the informant’s description parked outside of the 235 building. Id. The officers
watched as a woman left the 235 building and entered the vehicle. Id. The
officers followed the vehicle as it drove the most direct route to Dobey’s Motel,
and they stopped the vehicle just short of the motel. Id. The White Court held
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that based on these facts, the officers had reasonable suspicion to justify the
stop. Id. at 331.
The facts in White can be contrasted with those the Court faced in Florida
v. J.L., 529 U.S. 266 (2000). There, an anonymous informant called the police
to report that a young black male standing at a particular bus stop and wearing
a plaid shirt was carrying a gun. Id. at 268. The Court held that such a tip,
which did no more than identify an individual and his location, was insufficient
to create reasonable suspicion of criminal activity. Id. at 274. The Court stated
that reasonable suspicion “requires that a tip be reliable in its assertion of
illegality, not just in its tendency to identify a determinate person.” Id. at 272.
The Court distinguished White because in J.L., the informant “provided no
predictive information” to enhance the reliability of the assertion of illegality.
Id. at 271.
We conclude that the situation here is closer to White than to J.L. The
identification provided by the informant was equal in strength to the
identification given in White. As in White, an informant identified McKnight by
name and race, and gave a specific description of the vehicle he would be driving,
stating that it was a black and brown two-toned, two-wheel drive Chevrolet
truck with an extended cab and chrome rims.
Unlike in J.L., the informant here did more than merely identify
McKnight by his physical description and location. The tip also contained
predictive information about what McKnight would be doing that day. The
informant said that McKnight would be driving in the Chevrolet truck between
Rosedale and Mound Bayou. Police officers were able to verify this portion of the
tip: a black man in the truck described was driving on a route between Rosedale
and Mound Bayou. While McKnight was not seen by police until several hours
after the time frame given by the informant, this fact is not fatal to the tip’s
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reliability. It is but one fact to be considered along with many others that
corroborated the information in the tip.
The reasonable suspicion created by the tip was buttressed by the fact that
McKnight drove a truck with dealership tags instead of a standard license plate.5
We have held that the use of temporary vehicle tags rather than permanent
license plates is a factor that can be taken into consideration in determining
whether reasonable suspicion exists to justify a stop. See United States v.
Villalobos, 161 F.3d 285, 289 (5th Cir. 1998); see also United States v. Gonzalez-
Rodriguez, No. 10-40156, 2012 WL 28264, at *5 (5th Cir. Jan. 5, 2012) (per
curiam) (unpublished) (explaining that display of a valid out-of-state license
plate is a factor that can add to reasonable suspicion); United States v.
Jacquinot, 258 F.3d 423, 430 (5th Cir. 2001) (same). Taking the tip together
with the absence of a permanent license plate, and in light of the totality of the
circumstances, these specific and articulable facts demonstrate that Shive had
reasonable suspicion that McKnight was engaged in criminal activity.
B. Sufficiency of Evidence
McKnight also argues that the evidence presented at trial was insufficient
to support the jury’s verdict. McKnight’s timely post-verdict motion for
judgment of acquittal preserves his claim of error and so we apply de novo
review. See Fed. R. Crim. P. 29(c); United States v. Allison, 616 F.2d 779, 784
(5th Cir. 1980). In conducting our review, we view all evidence “in the light most
favorable to the verdict to determine whether a rational trier of fact could have
5
McKnight argues that the district court erred in finding that Shive was able to see the
dealer tag on McKnight’s truck before he pulled McKnight over. Testimony at the suppression
hearing and trial revealed that when an officer activates the lights on his patrol car, a camera
mounted inside the patrol car begins recording with audio. The recording of McKnight’s stop,
which was played during the suppression hearing and at McKnight’s trial, showed that the
dealer tag was within easy view of the patrol car at the time the audio recording began.
Therefore, the district court’s conclusion that Shive was able to see the dealer tag on the truck
before he pulled McKnight over is not clearly erroneous.
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found that the evidence established . . . guilt beyond a reasonable doubt.”
Harris, 666 F.3d at 907. We “accept[] all credibility choices and reasonable
inferences” that could have been made by the jury “which tend to support the
verdict.” United States v. Moreno-Gonzalez, 662 F.3d 369, 372 (5th Cir. 2011)
(internal quotation marks omitted).
The judge instructed the jury that in order to find McKnight guilty, it had
to find that the following elements were satisfied beyond a reasonable doubt: (1)
“That the defendant knowingly possessed a controlled substance”; (2) “That the
substance was in fact more than 5 grams of a mixture and substance containing
a detectable amount of cocaine base, crack cocaine”; and (3) “That the defendant
possessed the substance with the intent to distribute it.”
McKnight argues that the evidence presented at trial gives “equal or
nearly equal circumstantial support” to the conclusion that he was trafficking
in marijuana as it does to the conclusion that he was trafficking in cocaine base,
and thus argues that the evidence is insufficient to sustain his conviction. In
support of this argument, McKnight cites the following evidence: (1) at the time
of the traffic stop, McKnight was in possession of several baggies of marijuana;
(2) Smith testified that McKnight admitted to transferring “dope” (as opposed
to “crack”); (3) the plastic baggies and pay/owe sheet in Sullivan’s apartment are
equally consistent with trafficking in marijuana as they are with trafficking in
cocaine base; (4) there was no crack cocaine found in Sullivan’s apartment; (5)
120 grams of marijuana were found in Sullivan’s apartment, which McKnight
admitted belonged to him and was an amount that Smith testified “would be
indicative or possibly indicative of trafficking or sale of marijuana.”
The Government counters by pointing to the evidence presented that
supports the jury’s verdict. Specifically, the Government relies upon the
following evidence: (1) Shive saw what he believed to be an “eight ball of crack
cocaine” protruding from McKnight’s pocket; (2) Reed saw what looked like “a
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big bag of crack or cocaine” thrown from the window of McKnight’s truck during
the chase; (3) Shive saw items thrown from the truck on two separate occasions
during the chase; (4) officers found the bag, which was later established to
contain 38.26 grams of crack cocaine, at the location where Reed indicated he
had seen the object thrown; (5) Smith testified that the quantity of crack cocaine
recovered was unlikely to be for personal use; (6) McKnight told Joe Smith that
he got “marijuana, crack cocaine, and powder cocaine” for Terry.
Reviewing this evidence, it is clear that there was sufficient evidence
presented to sustain McKnight’s conviction for possession of cocaine base with
intent to distribute. The eyewitness testimony of Shive and Reed about the
presence of crack cocaine in McKnight’s truck and his action of throwing it out
the window was corroborated by the evidence showing that crack cocaine was
recovered from the location where the object was thrown. The quantity of crack
cocaine and the drug paraphernalia seized from Sullivan’s apartment are
sufficient evidence of McKnight’s intent to distribute the drug. We therefore
affirm the district court’s denial of McKnight’s motion for judgment of acquittal.
III. CONCLUSION
We hold that there was reasonable suspicion to justify the stop that led to
McKnight’s arrest. We also hold that the evidence was sufficient to sustain the
jury’s verdict. For these reasons, we AFFIRM the judgment of the district court.
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