United States v. Rashi Ushery , 400 F. App'x 674 ( 2010 )


Menu:
  •                                          NOT PRECEDENTIAL
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    ________________
    NO. 09-1611
    ________________
    UNITED STATES OF AMERICA
    v.
    RASHI ABDUL USHERY
    Appellant
    _______________
    On Appeal From the United States District Court
    For the Middle District of Pennsylvania
    (D.C. Crim. Action No. 1-07-cr-00403-001)
    District Judge: Hon. Christopher C. Conner
    ________________
    Submitted Pursuant to Third Circuit LAR 34.1(a)
    November 2, 2010
    BEFORE: SCIRICA, STAPLETON and ROTH,
    Circuit Judges
    (Opinion Filed: November 5, 2010)
    _______________
    OPINION OF THE COURT
    ________________
    STAPLETON, Circuit Judge:
    Rashi Abdul Ushery was tried and convicted of possession with intent to distribute
    crack cocaine. Ushery challenges two of the District Court=s pretrial rulings, arguing that
    it erred in: (1) denying his motion to suppress the drugs found when police searched his
    car during a warrantless traffic stop; and (2) excluding Areverse 404(b)@ evidence Ushery
    intended to introduce. We will affirm.
    I.
    The District Court found the following facts after an evidentiary hearing on
    Ushery=s motion to suppress. Officer Brant Maley of the Penbrook (Pennsylvania) Police
    Department stopped a car driven by Ushery because it was Aimmediately apparent@ that
    the car=s window tint was darker than permitted by state regulations. The car was
    registered to Ushery=s father, Ronald Ushery. Chanika Brown, an acquaintance of
    Ushery, was in the front passenger seat. When he approached the car to speak to Ushery,
    Officer Maley detected an odor of burnt marijuana. Officer Maley, a seven-year veteran
    of the police force, had encountered marijuana on numerous occasions, in drug training
    and during execution of drug-related warrants.
    Officer Maley radioed for assistance, and after one of the responders, Officer Ryan
    2
    Lindsley, corroborated the burnt marijuana odor coming from Ushery=s car, 1 Officer
    Maley informed Ushery of the odor and asked for consent to search the car. Ushery
    refused. Officer Maley then telephoned Ushery=s father, Ronald Ushery, told him about
    the marijuana odor, and requested consent. Ronald Ushery consented to the search. The
    search turned up no marijuana, but the police did find in the center console five plastic
    bags containing seventy-five grams of what a field test would reveal was crack cocaine.
    A grand jury in the Middle District of Pennsylvania returned a one-count
    indictment against Ushery, charging him with possession with intent to distribute fifty
    grams or more of cocaine base, in violation of 21 U.S.C. ' 841(a). Ushery moved to
    suppress the drugs, arguing that probable cause did not support the search, and the
    District Court denied that motion. Ushery opted for trial, and the Government filed a
    motion in limine, challenging the introduction of evidence of a prior traffic stop of a car
    owned by Brown, during which twenty bags of crack cocaine were discovered. Ushery
    contended that this evidence tended to show that Brown, and not he, possessed the crack
    cocaine in this case. The District Court granted the Government=s motion.
    A jury convicted Ushery, and the District Court sentenced him to, inter alia, 135
    months= imprisonment. Ushery appeals, challenging the District Court=s pretrial rulings. 2
    1
    Officer Lindsley also had encountered marijuana on numerous occasions during
    his fifteen years on the police force.
    2
    The District Court had jurisdiction over this case pursuant to 18 U.S.C. ' 3231.
    We have jurisdiction under 28 U.S.C. ' 1291.
    3
    II.
    Ushery argues that probable cause did not support the search of his car, and thus
    his motion to suppress should have been granted. AWe review a district court=s denial of a
    suppression motion for clear error as to the underlying facts, but exercise plenary review
    with respect to legal findings made in light of the district court=s properly found facts.@
    United States v. Brown, 
    595 F.3d 498
    , 514 (3d Cir. 2010).
    AThe automobile exception to the [Fourth Amendment=s] warrant requirement
    permits law enforcement to seize and search an automobile without a warrant if >probable
    cause exists to believe it contains contraband.=@ United States v. Burton, 
    288 F.3d 91
    , 100
    (3d Cir. 2002) (quoting Pennsylvania v. Labron, 
    518 U.S. 938
    , 940 (1996)). We have
    recognized that A[i]t is well settled that the smell of marijuana alone, if articulable and
    particularized, may establish not merely reasonable suspicion, but probable cause.@
    United States v. Ramos, 
    443 F.3d 304
    , 308 (3d Cir. 2006) (citing United States v.
    Humphries, 
    372 F.3d 653
    , 658 (4th Cir. 2004); United States v. Winters, 
    221 F.3d 1039
    ,
    1042 (8th Cir. 2000)); see also United States v. Staula, 
    80 F.3d 596
    , 602 (1st Cir. 1996)
    (A[W]hen a law enforcement officer detects the odor of marijuana emanating from a
    confined area, such as the passenger compartment of a motor vehicle, that olfactory
    evidence furnishes the officer with probable cause to conduct a search of the confined
    area.@). Given the District Court=s finding that Officers Maley and Lindsley, who both
    had encountered marijuana on the job on numerous occasions, smelled burnt marijuana
    coming from Ushery=s car, the police had probable cause to search the car.
    4
    Ushery correctly points out that in Ramos, we decided that an odor of marijuana
    established mere reasonable suspicion to stop a vehicle, and we questioned, based on the
    facts of that case, whether probable cause existed. See Ramos, 
    443 F.3d at
    308 n. 5 (A[I]f
    our inquiry were whether probable cause existed, we might be inclined to agree with the
    District Court that the stop was not justified.@). However, there the police were driving
    between two parked vehicles when they detected the odor of marijuana in the vicinity,
    and they could not identify from which of the vehicles the odor had come. 
    Id. at 306
    . In
    those circumstances, we concluded that the odor was Asufficiently particularized@ to
    establish reasonable suspicion that the vehicle that was stopped contained contraband, 
    id. at 309
    , but we expressed some doubt about whether probable cause existed. Here,
    Officers Maley and Lindsley were standing immediately outside of Ushery=s car, Officer
    Maley testified that he Asmelled the obvious odor of burnt marijuana coming from the
    vehicle,@ and Officer Lindsley testified that he Asmelled the odor of marijuana inside the
    vehicle.@ App. at 28, 43 (empahses added). This case is factually distinct from Ramos,
    and so we are convinced that probable cause supported the search of Ushery=s car. 3
    III.
    Ushery contends also that the District Court erred when it granted the
    Government=s motion in limine and excluded the Areverse 404(b)@ evidence he intended to
    3
    Ushery argues also that the police unlawfully obtained consent from Ronald
    Ushery to search the car. Given our ruling that probable cause supported the search even
    in the absence of consent, we need not address this argument.
    5
    introduce. AWe review the District Court=s evidentiary rulings for abuse of discretion.@
    United States v. Williams, 
    458 F.3d 312
    , 315 (3d Cir. 2006) (citing United States v.
    Versaint, 
    849 F.2d 827
    , 831 (3d Cir. 1988)). AUnder the abuse of discretion standard, an
    evidentiary ruling is to be reversed only if arbitrary or irrational.@ 
    Id.
     (citing United
    States v. Universal Rehab. Servs., 
    205 F.3d 657
    , 665 (3d Cir. 2000)).
    Federal Rule of Evidence 404(b) provides that A[e]vidence of other crimes,
    wrongs, or acts is not admissible to prove the character of a person in order to show
    action in conformity therewith.@ The rule also provides, though, that Aother crimes,
    wrongs, or acts . . . may . . . be admissible for other purposes, such as proof of motive,
    opportunity, intent . . . .@ Such Aother crimes@ evidence is frequently introduced by the
    prosecution to incriminate criminal defendants. Williams, 
    458 F.3d at 315
    .
    However, Aa seldomly used subspecies of Rule 404(b) known as >reverse 404(b)= . .
    . is utilized to exonerate defendants.@ United States v. Stevens, 
    935 F.2d 1380
    , 1383,
    1402 (3d Cir. 1991). ASuch evidence is most commonly introduced by a defendant to
    show that someone else committed a similar crime or series of crimes, implying that he or
    she also must have committed the crime in question.@ Williams, 
    458 F.3d at 315-16
    . A[A]
    defendant may introduce >reverse 404(b)= evidence so long as its probative value under
    [Federal] Rule [of Evidence] 401 is not substantially outweighed by Rule 403
    considerations.@ Stevens, 
    935 F.2d at 1405
    . However, Awe do not begin to balance the
    evidence=s probative value under Rule 401 against Rule 403 considerations unless the
    evidence is offered under one of the Rule 404(b) exceptions.@ Williams, 
    458 F.3d at 317
    .
    6
    Ushery intended to introduce evidence of a prior traffic stop of a car owned by
    Brown, his passenger on the night at issue in this case, during which twenty bags of crack
    cocaine were found. At the time of this prior stop, approximately a year and a half before
    the stop at issue in this case, the car owned by Brown was being driven by an individual
    named Cedric Simmons, and Brown was not present. In addition, the crack cocaine was
    not found in the car itself, but rather Ao[n] Simmons=s person . . . in [his] groin area.@
    United States v. Simmons, No. 06-3902, 
    2007 U.S. App. LEXIS 25260
    , at *2-3 (3d Cir.
    Oct. 26, 2007). Nevertheless, Ushery contends that evidence of ABrown=s prior
    connection to vehicles containing substantial amounts of cocaine base, taken together
    with the fact that she was located in the passenger seat of the vehicle at the time of the
    traffic stop[,] . . . is permissible >reverse 404(b)= evidence as it shows [her] opportunity to
    commit the crime.@ Def. Br. at 14 (italics in original). We disagree.
    Here, because Brown was in the passenger seat, there is no question that she had
    the opportunity to possess the crack cocaine found in the center console. The fact that
    one and a half years prior, crack cocaine was found on the person of someone who was
    driving Brown=s car, when Brown was not even present, did not increase or decrease
    Brown=s opportunity to possess the crack cocaine discovered in Ushery=s car. Essentially,
    Ushery was attempting to show that Brown was the possessor of the crack cocaine
    because crack cocaine had been found in her car before. This is inadmissible propensity
    evidence under Rule 404(b)=s first sentence, not opportunity evidence admissible under
    the second. Thus, the District Court was correct, and certainly did not abuse its
    7
    discretion, in ruling that Athe proffered evidence fails to qualify as admissible evidence
    under Rule 404(b).@ App. at 3.
    In the alternative, Ushery argues that even if the evidence of the prior traffic stop is
    inadmissible propensity evidence, the District Court=s exclusion of it violated his Fifth
    Amendment right to present a full defense. We have Aacknowledge[d] that there might be
    cases in which an application of Rule 404(b)=s prohibition against propensity evidence
    arguably encroaches on a defendant=s right to present a full defense,@ and that A[u]nder
    exceptional circumstances, therefore, it could plausibly be argued that a defendant has a
    constitutional right to present propensity evidence otherwise barred by Rule 404(b).@
    Williams, 
    458 F.3d at
    318 n.5. However, we fail to see such exceptional circumstances
    here, particularly in light of the minimal probative value of the evidence Ushery sought to
    introduce. See 
    id.
     (A[W]e need not reach this [constitutional] question here; the evidence
    of Urlin=s prior conviction B even if used to show propensity B has minimal probative
    value.@). Evidence that crack cocaine was found on the person of a driver of Brown=s car
    one and a half years earlier is minimally probative of whether she possessed the crack
    cocaine in Ushery=s car. Ushery=s Fifth Amendment rights were not violated.
    IV.
    In light of the foregoing, the District Court properly denied Ushery=s motion to
    suppress and granted the Government=s motion in limine. The judgment of the District
    Court will be affirmed.
    8