United States v. Jerome Walker ( 2019 )


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  •                                                                    NOT PRECEDENTIAL
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    ________________
    No. 18-3119
    ________________
    UNITED STATES OF AMERICA
    v.
    JEROME WALKER,
    Appellant
    ________________
    On Appeal from the United States District Court
    for the Eastern District of Pennsylvania
    (D.C. Criminal No. 2-15-cr-00492-001)
    District Judge: Honorable Mitchell S. Goldberg
    ________________
    Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
    on April 18, 2019
    Before: AMBRO, GREENAWAY, JR., and SCIRICA, Circuit Judges
    (Opinion Filed: June 17, 2019)
    ________________
    OPINION*
    ________________
    *
    This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
    constitute binding precedent.
    SCIRICA, Circuit Judge
    Appellant Jerome Walker appeals the District Court’s denial of his motion to
    suppress evidence seized from his residence pursuant to a search warrant. He contends
    the affidavit of probable cause did not contain sufficient evidence connecting his drug-
    dealing activities to his residence. Because there was a substantial basis to find that
    probable cause to search the residence existed, we will affirm.
    I.1
    After the Philadelphia Police received a tip that Jerome Walker was selling crack
    cocaine inside and outside of 6735 Woodstock Street, Officer Theresa Weaver—who had
    over 18 years of experience in narcotics enforcement—initiated an investigation. Weaver
    ran a computer search of Walker’s name and the address and retrieved his photo. She
    then employed an informant to make controlled purchases of crack cocaine.
    During the first controlled buy, the informant knocked on the door of 6735
    Woodstock and Walker—who Weaver identified using the photo—answered the door
    and allowed the informant to enter. The informant left the house shortly after and walked
    around the corner. Walker then left the house, locked the front door, and entered a Dodge
    Ram parked on the street. He drove to the driveway behind 6735 Woodstock, where the
    informant entered the car. A minute later, the informant returned to the police and turned
    over a chunk of crack cocaine and a piece of paper bearing Walker’s name and a phone
    number, intended to be used for future purchases.
    1
    Because Walker challenges the validity of the search warrant, the facts described
    in this section are taken from the affidavit filed in support of that warrant.
    2
    Five days later, the police conducted another controlled buy. The same informant
    called the number provided by Walker, and a male voice answered and directed the
    informant to wait in the driveway behind 6735 Woodstock. The same Dodge Ram pulled
    into the driveway and the informant again entered the car. After less than a minute, the
    informant got out and then turned over two bags of crack cocaine to the police.
    Based on these facts Weaver applied for search warrants for 6735 Woodstock and
    the Dodge Ram. A Philadelphia Court of Common Pleas judge approved the warrants.
    The police searched the house and found large amounts of crack cocaine, powder
    cocaine, marijuana, and heroin, as well as two loaded firearms.
    Walker was indicted on several drug and gun charges. He filed a motion to
    suppress the evidence recovered from 6735 Woodstock and the Dodge Ram, contending
    the affidavits of probable cause contained material false statements and omissions, see
    Franks v. Delaware, 
    438 U.S. 154
    (1978), and the warrants were not supported by
    probable cause.2 After holding evidentiary hearings, the District Court denied the
    motions. Walker then pleaded guilty, reserving his right to appeal the District Court’s
    2
    Walker was first represented by the Federal Community Defender’s Office. About
    a year after the indictment, Walker asked the Court to remove his lawyer and appoint
    substitute counsel. The Court appointed substitute counsel from the Criminal Justice Act
    (CJA) Panel, who filed the suppression motion. Walker again asked the Court to remove
    appointed counsel and either appoint a new lawyer or allow him to proceed pro se. The
    Court declined to appoint another lawyer but granted Walker’s request to proceed pro se
    and appointed his CJA lawyer as standby counsel. Walker then filed several additional
    pro se pretrial motions, including a supplemental Franks motion. After the suppression
    motion was denied, he asked the Court to reappoint counsel. The Court reappointed his
    CJA lawyer, who represented him at his plea and sentencing hearings and now represents
    him on appeal.
    3
    denial of his suppression motion. He now appeals, contending the warrant to search 6735
    Woodstock lacked probable cause because there was no reason to believe evidence of
    illegal activity would be found there.3
    II.
    Like the District Court, “we conduct only a deferential review of the initial
    probable cause determination made by the” judge who issued the warrant. United States
    v. Stearn, 
    597 F.3d 540
    , 554 (3d Cir. 2010). We must determine whether the “judge had a
    ‘substantial basis’ for concluding that probable cause existed to uphold the warrant.”
    United States v. Whitner, 
    219 F.3d 289
    , 296 (3d Cir. 2000) (quoting Illinois v. Gates, 
    462 U.S. 213
    , 238 (1983)). To find probable cause, “a[n] [issuing judge’s] task is simply ‘to
    make a practical, common-sense decision whether, given all the circumstances set forth
    in the affidavit before him[,] there is a fair probability that contraband or evidence of a
    crime will be found in a particular place.’” 
    Stearn, 597 F.3d at 560
    (quoting 
    Gates, 462 U.S. at 238
    ).
    “When the crime under investigation is drug distribution, a [judge] may find
    probable cause to search the target’s residence even without direct evidence that
    contraband will be found there.” 
    Id. at 558.
    This is because “[p]robable cause can be, and
    often is, inferred from ‘the type of crime, the nature of the items sought, the suspect’s
    3
    The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction
    under 28 U.S.C. § 1291. In reviewing the District Court’s denial of a motion to suppress,
    we “review the factual findings of the District Court for clear error, and exercise plenary
    review over the application of law to those facts.” United States v. Pierce, 
    622 F.3d 209
    ,
    210 (3d Cir. 2010).
    4
    opportunity for concealment and normal inferences about where a criminal might hide
    [evidence].’” 
    Id. at 554
    (quoting United States v. Jones, 
    994 F.2d 1051
    , 1056 (3d Cir.
    1993)) (alteration in Stearn). For drug crimes, there is a sufficient basis to infer that
    evidence might be found in a drug dealer’s residence when the affidavit includes
    “evidence supporting three preliminary premises: (1) that the person suspected of drug
    dealing is actually a drug dealer; (2) that the place to be searched is possessed by, or the
    domicile of, the dealer; and (3) that the home contains contraband linking it to the
    dealer’s drug activities.” United States v. Burton, 
    288 F.3d 91
    , 104 (3d Cir. 2002).
    Walker argues there was no evidence supporting the third Burton premise. We
    disagree, as several of the “factors that help establish the required nexus between a
    defendant’s drug-dealing activities and his home” are present in this case. 
    Stearn, 597 F.3d at 559
    . Walker conducted the drug transactions in a car parked in the driveway
    behind 6735 Woodstock, “rendering his home a more likely repository of his drug-related
    paraphernalia.” United States v. Hodge, 
    246 F.3d 301
    , 307 (3d Cir. 2001); cf. 
    Stearn, 597 F.3d at 560
    . He was seen leaving the house immediately before selling drugs to the
    informant, supporting the inference that the drugs were being stored there. Finally, the
    affidavit provides that Weaver, an officer with substantial experience and specialized
    training in narcotics investigations, believed that the residence was being used for the
    storage and distribution of drugs. See 
    Whitner, 219 F.3d at 296
    (“The issuing judge . . .
    may give considerable weight to the conclusions of experienced law enforcement officers
    regarding where evidence of a crime is likely to be found.”) (citation omitted). These
    5
    factors provide a substantial basis for finding that drug-related evidence would be found
    in 6735 Woodstock. The motion to suppress was properly denied.4
    III.
    For the foregoing reasons, we will affirm the District Court’s denial of the
    suppression motion.
    4
    After Walker’s appeal was briefed, he filed a pro se motion asking that we remove
    his lawyer and allow him to file a pro se brief. But Walker is not entitled to hybrid
    representation. United States v. Turner, 
    677 F.3d 570
    , 578 (3d Cir. 2012). And his
    requests to this Court regarding his representation resemble those he made below. After
    appointment of his CJA counsel, Walker asked that we instead appoint an attorney from
    the Federal Defender Office (despite his having had his attorney from that office removed
    in pretrial proceedings). We denied the request pursuant to our practice that trial counsel
    continue on appeal absent extraordinary circumstances, as Walker and his counsel’s
    disagreement over issues to appeal did not constitute such circumstances. 3d Cir. L.A.R.
    Misc. 109.1. He then filed this motion to proceed pro se because counsel would not
    appeal the denial of his Franks motion.
    The District Court comprehensively and thoroughly addressed his myriad Franks
    claims, and we find no error in its conclusion that these claims are meritless or irrelevant
    to the probable cause determination. D. Ct. Op. at 7–14. For example, Walker focused on
    the fact that the property receipts say the drugs were sold by J. Doe of 6700 Woodstock
    Street without identifying Walker or his address. The Court found Weaver credibly
    testified that she recorded the drugs this way to keep the investigation confidential, and
    the use of pseudonyms thus had no bearing on the affidavits’ truthfulness. Walker also
    contended material facts were omitted from the affidavits, such as that he did not own
    6735 Woodstock, that the informant did not know him, and that the original tip described
    his car as a newer model Ford. As the District Court described, these facts would not
    have undermined the probable cause determination.
    But in any event, in Turner we held that “except in cases governed by [Anders v.
    California, 
    386 U.S. 738
    (1967)], parties represented by counsel may not file pro se
    
    briefs.” 677 F.3d at 579
    (concluding this rule “promotes effective advocacy”). We also
    “caution[ed] that a motion to discharge appellate counsel after counsel has filed a brief is
    likely to be denied.” 
    Id. at 577
    n.3. This is not an Anders case. 
    See 386 U.S. at 744
    .
    Accordingly, we will deny Walker’s motion pursuant to Turner.
    6