United States v. Andre Staggers ( 2020 )

Case: 18-31213 Document: 00515445614 Page: 1 Date Filed: 06/09/2020
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States Court of Appeals
Fifth Circuit
FILED
No. 18-31213
June 9, 2020
Lyle W. Cayce
UNITED STATES OF AMERICA, Clerk
Plaintiff - Appellee
v.
ANDRE PATRICK STAGGERS, also known as Dre Staggers; LEONARD
MORRISON, also known as Leonard London; COREY SESSION,
Defendants - Appellants
Appeals from the United States District Court
for the Eastern District of Louisiana
Before KING, JONES, and COSTA, Circuit Judges.
KING, Circuit Judge:
Andre Staggers, Leonard Morrison, and Corey Session were jointly
indicted and tried in a drug-conspiracy prosecution. Staggers and Session were
found guilty of the charged conspiracy, but Morrison was found not guilty. The
jury also found that both Staggers and Session knew or reasonably should have
known that the conspiracy involved one kilogram or more of heroin. Because
of their prior convictions, Staggers and Session each received a mandatory
term of life in prison due to the jury’s verdict on the conspiracy charge and its
drug-quantity finding. Several weeks after they were sentenced, Congress
passed the First Step Act, which reduced the mandatory minimum sentence
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applicable to defendants like Staggers and Session. On appeal, Staggers and
Session argue that they should be resentenced, since their convictions were not
final when the First Step Act became effective. We conclude, however, that the
relevant provisions of the First Step Act do not apply to defendants who were
sentenced before the Act’s effective date.
In addition to finding Staggers and Session guilty of conspiracy, the jury
found all three defendants guilty of violating 18 U.S.C. § 922(g)(1), which
prohibits convicted felons from possessing firearms. When the district court
tried this case, our precedent—along with precedent from every other circuit
court to have considered the issue—held that knowledge of one’s felon status
was not an element of a § 922(g)(1) offense. The Supreme Court overruled this
precedent while this appeal was pending, so Staggers and Morrison now
contend that they are entitled to a new trial. We hold that they are not so
entitled.
Finally, we address several issues, each of which affects only one
defendant. Morrison argues that the warrantless search of his home was not
consensual and that the district court should therefore have granted his motion
to suppress the fruits of that search. Session, meanwhile, contends that one of
the district court’s evidentiary rulings was an abuse of discretion and that
there was legally insufficient evidence for the jury to conclude that he knew or
reasonably should have known that the conspiracy involved one kilogram or
more of heroin.
We conclude that Morrison’s argument regarding his motion to suppress
is the only single-defendant issue having any merit. At the suppression
hearing, the district court heard testimony setting out two very different
versions of events regarding the search of Morrison’s home. Both versions
agreed, however, that no one objected when law-enforcement officers entered
Morrison’s home. The district court erroneously believed that this was enough
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to render the entry—and the subsequent search—consensual, so it did not
decide which version of events to credit. Because a credibility determination
was necessary, we vacate the district court’s decision to deny Morrison’s motion
to suppress and remand for further proceedings. In all other respects, we affirm
the judgment of the district court.
I.
A.
The Drug Enforcement Administration, in partnership with state and
local law enforcement, began investigating drug trafficking in LaPlace and St.
Rose, Louisiana after receiving a tip from a confidential informant in January
2015. The DEA subsequently obtained judicial authorization for wiretaps of
telephones belonging to Andre Staggers, Corey Session, and two other subjects
of the investigation. Based in part on these wiretaps, the DEA obtained search
warrants for Staggers’s residence, Session’s residence, and a suspected stash
house.
The DEA executed those search warrants on February 25, 2016. At
Staggers’s residence, the DEA found: (i) approximately 460 grams of heroin;
(ii) a loaded assault rifle; (iii) drug paraphernalia; (iv) a money counter;
(v) over $460,000 in cash; and (vi) mail addressed to Staggers. Session’s
residence contained: (i) a loaded assault rifle; (ii) a loaded pistol; (iii) bottles of
mannitol, a cutting agent used to dilute cocaine and heroin; (iv) drug
paraphernalia; (v) over $1,000 in cash; and (vi) mail addressed to Session.
Inside the third house, the suspected stash house, the DEA seized: (i) over 500
grams of heroin; (ii) 11 grams of powder cocaine; (iii) 37 grams of crack cocaine;
(iv) an assault rifle; (v) a pistol; (vi) ammunition of various calibers;
(vii) bottles of mannitol; (viii) drug paraphernalia; (ix) a money counter;
(x) $14,000 in cash; (xi) mail addressed to Session; and (xii) identification cards
belonging to Session.
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On the same day, the DEA conducted a warrantless search of Morrison’s
residence. The United States and Morrison disagree about whether this search
was consensual—and, hence, whether it yielded admissible evidence—but they
do not dispute its results. As relevant to this appeal, the law-enforcement
officers searching Morrison’s house asked him whether there was a weapon in
the house. Morrison told them that he found a firearm in his attic and moved
it to his bedroom closet for safekeeping. The officers found that firearm, which
was partially loaded, in the location that Morrison had indicated.
Staggers, Session, and Morrison were jointly charged with federal drug-
trafficking and firearms offenses. Among other things, all three defendants
were charged with conspiring to distribute and to possess with intent to
distribute powder cocaine and heroin in violation of 21 U.S.C. §§ 841(b)(1)(A),
846. According to the indictment, Staggers and Session knew or reasonably
should have known that the conspiracy involved one kilogram or more of heroin
and five kilograms or more of cocaine, whereas the amount of drugs allegedly
attributable to Morrison was considerably lower, no heroin and only five-
hundred grams or more of cocaine. In addition to the conspiracy charge, all
three defendants were charged with violating 18 U.S.C. § 922(g)(1), which
prohibits felons from possessing firearms.
B.
Before trial, Morrison moved the district court to suppress the evidence
obtained during the warrantless search of his residence, arguing that the
search—particularly the initial entry of law-enforcement agents into his
house—was not consensual. The district court held an evidentiary hearing at
which the United States called the two law-enforcement officers who made that
entry, Rohn Bordelon and David Biondolillo, to the stand. Bordelon and
Biondolillo testified that they knocked on Morrison’s door at approximately
6:00 a.m. and identified themselves to Shlonda Jupiter—Morrison’s live-in
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girlfriend and the mother of his children—who answered the door. They asked
her whether Morrison was present and, while speaking with Jupiter, the
officers saw Morrison in the hallway behind her, which led Bordelon to call out
to him. Bordelon testified that: (i) Jupiter “stepped back and opened the door
some more”; (ii) he subsequently asked Morrison whether he could come inside
and talk; and (iii) Morrison answered in the affirmative. Similarly, Biondolillo
testified that he remembered Jupiter “kind of moving out the way, her opening
the door allowing us in.”
Once inside, Bordelon told Morrison that he “smelled a strong odor of
burnt marijuana and that it smelled like it was still burning.” Morrison replied
that he had smoked a marijuana cigarette the night before. Bordelon
commented that it smelled like the marijuana was still burning, which
prompted Morrison to lead Bordelon to the master bedroom to show him a
partially burnt marijuana cigarette on the dresser. At about this time,
Bordelon read Morrison his Miranda rights and Morrison agreed to continue
talking to Bordelon. Bordelon then asked Morrison for consent to search the
property and to sign a consent-to-search form. Morrison gave his consent and
signed the form after Bordelon explained its contents. Both Bordelon and
Biondolillo testified that no one threatened to arrest Jupiter or take away
Morrison’s children if he refused to sign.
Morrison, on the other hand, called Jupiter as a witness, and she told a
significantly different story regarding the initial entry into her residence.
Jupiter testified that she stood between the door and the doorframe while
talking to Bordelon and Biondolillo, who “pushed the door open and came
bumping in.” According to Jupiter, Bordelon and Biondolillo did not speak to
Morrison while standing outside the house, much less obtain permission from
Morrison to enter. Instead, the officers “pushed past” Jupiter and stood in the
living room until Jupiter brought Morrison out of the bedroom to speak with
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them. Additionally, Jupiter testified that, after being released from jail
following his arrest, Morrison “said they told him they was going to take the
kids and bring [her] to jail” if he did not sign the consent-to-search form.
The district court denied Morrison’s motion to suppress. It found that
Bordelon and Biondolillo did not coerce Morrison to sign the consent-to-search
form by threatening to arrest Jupiter or take away Morrison’s children,
although the district court allowed that “Morrison may have told Jupiter that
the officers threatened him.” The district court also found that “under the
totality of the circumstances, Jupiter gave implied consent for the officers to
enter the residence.” The district court did not, however, decide whether
Jupiter’s testimony or the testimony of Bordelon and Biondolillo was more
credible. Such a credibility determination was unnecessary, in the district
court’s view, because the district court believed that “testimony of all parties
indicates that there was no forced entry nor antagonistic response” and
“Jupiter did not testify that the officers physically moved her out of the way.”
C.
The case went to trial in August 2018. The United States presented
evidence regarding the firearm found at Morrison’s home as well as the
evidence found while executing the search warrants for Staggers’s residence,
Session’s residence, and the suspected stash house. The jury heard various
telephone recordings obtained via the wiretaps secured by the DEA. The jury
also heard testimony from Powell Morris, the DEA agent leading the
investigation, regarding the meaning of certain terms used in those recordings;
for example, Agent Morris testified that “alligator” and “gator meat” referred
to heroin. Finally, a stipulation was read to the jury stating that, “[b]efore
February 25th, 2016, [all three defendants] had been convicted in a court for a
crime punishable for a term in excess of one year, that is, a felony offense.”
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At the end of a five-day trial, the jury returned a verdict. The jury found
all three defendants guilty of possessing a firearm in violation of § 922(g)(1).
The jury found Staggers and Session—but not Morrison—guilty of conspiring
to distribute and to possess with intent to distribute heroin and cocaine in
violation of 21 U.S.C. §§ 841(b)(1)(A), 846. In response to a special
interrogatory, the jury indicated that Staggers and Session knew or reasonably
should have known that the conspiracy involved one kilogram or more of
heroin.
Morrison was sentenced on November 28, 2018. According to the
Presentence Investigation Report prepared by the United States Probation
Office, Morrison was subject to a fifteen-year mandatory minimum sentence
under the Armed Career Criminal Act, because he had three serious drug
offense convictions. Morrison argued that he was not the defendant charged
and convicted in one of the predicate offenses listed in the PSR, but the district
court rejected that argument after reviewing the court records attached to the
PSR. The district court concluded that Morrison’s Guidelines sentencing range
was 235 to 293 months imprisonment, but the district court granted a
downward variance to the mandatory minimum sentence.
Staggers and Session were sentenced on November 14, 2018 and
December 6, 2018, respectively. At that time, defendants who violated
§ 841(b)(1)(A) “after two or more prior convictions for a felony drug offense have
become final” were subject “to a mandatory term of life imprisonment without
release.” 21 U.S.C. § 841(b)(1)(A) (2012). Neither Staggers nor Session
contested that he had two qualifying convictions and the district court
accordingly sentenced both of them to life imprisonment.
Weeks later, Congress passed the First Step Act. If Staggers and Session
had been sentenced under the First Step Act’s provisions, they would have
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faced “a term of imprisonment of not less than 25 years.” 21 U.S.C.
§ 841(b)(1)(A). All three defendants filed timely notices of appeal.
II.
We first address the argument, advanced by Staggers and Session, that
the First Step Act’s reductions to mandatory minimum sentences for § 841
offenses apply in all cases that were pending when the Act was enacted. “At
common law, the repeal of a criminal statute abated all prosecutions which had
not reached final disposition in the highest court authorized to review them.
. . . And the rule applied even when the penalty was reduced.” Bradley v.
United States, 410 U.S. 605, 607-08 (1973). While we would apply this
background principle to a statute that was silent regarding its applicability to
pending cases, the First Step Act is not such a statute. Congress specified that
the provision relevant here “shall apply to any offense that was committed
before the date of enactment of this Act, if a sentence for the offense has not
been imposed as of such date of enactment.” Pub. L. No. 115-391 § 401(c), 132
Stat. 5194, 5221 (2018).
A sentence is imposed when it is pronounced by the district court and
not, as Session and Staggers would have it, when the appellate process comes
to an end. United States v. Gomez, No. 18-11578, 2020 WL 2536615, at *2 (5th
Cir. May 19, 2020); see United States v. Gonzalez, 163 F.3d 255, 264 (5th Cir
1998) (construing Rule 35 of the Federal Rules of Criminal Procedure); see also
18 U.S.C. § 3553(a) (listing factors to be considered by the district court “in
determining the particular sentence to be imposed”). We thus agree with the
Sixth Circuit that, for the purposes of § 401(c) of the First Step Act, “a sentence
is ‘imposed’ when the trial court announces it, not when the defendant has
exhausted his appeals from the trial court’s judgment.” United States v.
Richardson, 948 F.3d 733, 748 (6th Cir. 2020); see also Gomez, 2020 WL
2536615, at *3 (“The date that matters in the § 403 inquiry is when the district
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court imposed the defendant’s sentence—not when the defendant exhausted
his appeals.”); United States v. Aviles, 938 F.3d 503, 510 (3d Cir. 2019)
(“‘Imposing’ sentences is the business of district courts, while courts of appeals
are tasked with reviewing them by either affirming or vacating them.”).
Accordingly, we conclude that Staggers and Session do not benefit from § 401
of the First Step Act and that the district court’s determination that they were
subject to mandatory minimum sentences of life imprisonment was—and
remains—correct.
III.
Staggers and Morrison ask us to invalidate their § 922(g)(1) convictions
because of the Supreme Court’s recent decision in Rehaif v. United States, 139
S. Ct. 2191 (2019), but we conclude that such action is not warranted. See
United States v. Hicks, No. 18-11352, 2020 WL 2301461, at *2 (5th Cir. May 8,
2020) (“[W]e have not considered Rehaif errors to warrant automatic
reversal.”); see also United States v. Lavalais, No. 19-30161, 2020 WL 2609858,
at *4 (5th Cir. May 22, 2020) (concluding that a Rehaif error associated with a
guilty plea was not a structural error). Section 922(g)(1) states that it is
unlawful for a convicted felon to possess a firearm; anyone who “knowingly
violates” this prohibition is subject to criminal punishment. 18 U.S.C.
§ 924(a)(2). Before Rehaif, we—along with every other circuit court to have
considered the issue—required the United States to prove that a defendant
knowingly possessed a firearm but not that the defendant knew he or she was
a felon. United States v. Dancy, 861 F.2d 77, 81 (5th Cir. 1988); see also Rehaif,
139 S. Ct. at 2201 (Alito, J., dissenting) (“The Court casually overturns the
long-established interpretation of an important criminal statute, 18 U.S.C.
§ 922(g), an interpretation that has been adopted by every single Court of
Appeals to address the question.”).
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We now know, however, that knowledge of felon status is an element of
a § 922(g)(1) offense. Rehaif, 139 S. Ct. at 2194. It follows, according to
Staggers and Morrison, that the district court erred by failing to instruct the
jury on the knowledge-of-felon-status element. Additionally, they contend that
there was insufficient evidence introduced at trial regarding their knowledge
such that the district court erred by denying their Rule 29 motions. See Fed.
R. Crim. P. 29(a) (permitting the defendant to move for “a judgment of acquittal
of any offense for which the evidence is insufficient to sustain a conviction”).
Because they did not object to the district court’s omission of the
knowledge-of-felon-status element, we review the challenge to the jury
instructions for plain error. United States v. Fairley, 880 F.3d 198, 208 (5th
Cir. 2018). We review the sufficiency of the evidence de novo, however, because
Staggers and Morrison made general objections to the sufficiency of the
evidence. See United States v. Daniels, 930 F.3d 393, 402 (5th Cir. 2019)
(“When a defendant makes a general sufficiency-of-the-evidence challenge, we
review the sufficiency of the evidence supporting a conviction de novo.”).
A.
The plain-error standard requires “a showing that there was ‘(1) error,
(2) that is plain, and (3) that affects substantial rights.’” United States v.
McGilberry, 480 F.3d 326, 328-29 (5th Cir. 2007) (quoting United States v.
Olano, 507 U.S. 725, 732 (1993)). If this showing is made, we have discretion
to correct the error, but we will exercise that discretion only if the error
seriously affects the fairness, integrity, or public reputation of judicial
proceedings. Puckett v. United States, 556 U.S. 129, 135 (2009). The United
States concedes the district court erred and that the error was—in the relevant
sense—clear and obvious, so we do not need to address those elements. See
United States v. Escalante-Reyes, 689 F.3d 415, 423 (5th Cir. 2012) (en banc)
(“[W]here the law is unsettled at the time of trial but settled by the time of
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appeal, the ‘plainness’ of the error should be judged by the law at the time of
appeal.”).
“Ordinarily, to show that a clear and obvious error affected his
substantial rights, a defendant ‘must “show a reasonable probability that, but
for the error,” the outcome of the proceeding would have been different.’”
United States v. Wikkerink, 841 F.3d 327, 337 (5th Cir. 2016) (quoting Molina-
Martinez v. United States, 136 S. Ct. 1338, 1343 (2016)). Our inquiry is thus
whether there is a reasonable probability that a properly instructed jury
viewing the evidence actually admitted at trial would have returned a different
verdict. See Fairley, 880 F.3d at 208 (“Jury instruction error ‘does not amount
to plain error unless it could have meant the difference between acquittal and
conviction.’” (quoting United States v. McClatchy, 249 F.3d 348, 357 (5th Cir.
2001))); see also United States v. Miller, 954 F.3d 551, 558 (2d Cir. 2020)
(considering whether a Rehaif error affected the defendant’s substantial rights
and stating that, “[i]n answering this question, we appropriately limit
ourselves to the evidence actually presented to the jury”). 1
Omitting the knowledge-of-felon-status element did not affect Staggers’s
substantial rights. Even though Staggers stipulated to § 922(g)(1)’s felon-
status element, the United States used Rule 404(b) of the Federal Rules of
Evidence to introduce evidence regarding Staggers’s prior cocaine-trafficking
1 Our recent decision in United States v. Huntsberry, 956 F.3d 270 (5th Cir. 2020), is
not to the contrary, because Huntsberry expressly avoided addressing whether the
substantial-rights inquiry is limited to the evidence before the jury. Id. at 284 (“[W]e face the
question of what sources of evidence we, as an appellate court, may properly consider in
determining whether the district court’s errors affected Huntsberry’s substantial rights. . . .
We need not resolve the issue here . . . .”). Huntsberry held only that it was permissible to
supplement the appropriate body of evidence—whatever that may be—via judicial notice. Id.
And it did so with respect to plain-error review only, even though the effect of an error on a
defendant’s substantial rights is relevant even when the error is properly preserved. Id. at
285 n.7 (“[W]e do not endorse the use of judicial notice to supply a missing element of an
offense in the first instance.”); Fed. R. Crim. P. 52(a) (“Any error, defect, irregularity, or
variance that does not affect substantial rights must be disregarded.”).
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convictions. See Fed. R. Evid. 404(b) (stating that evidence of “a crime, wrong,
or other act is not admissible to prove a person’s character in order to show
that on a particular occasion the person acted in accordance with the
character” but allowing such evidence to be admitted “for another purpose”).
Specifically, the jury was told that Staggers was convicted in state court for
possession of cocaine with intent to distribute and that he was convicted in
federal court for conspiracy to distribute cocaine. Additionally, the jury saw
minutes from the state-court proceeding, which indicated that Staggers
received a fifteen-year sentence. 2 Because this evidence was before the jury,
there is not a reasonable probability that the jury would have returned a
different verdict as to Staggers if it had been properly instructed.
The district court’s omission of the knowledge-of-felon-status element
may, however, have affected Morrison’s substantial rights. The only relevant
evidence before the jury vis-à-vis Morrison was his stipulation that, “[b]efore
February 25, 2016,” i.e., the date that the DEA found a gun in Morrison’s home,
he had “been convicted in a court of a crime punishable for a term in excess of
one year, that is, a felony offense.” Like the Second Circuit, we believe that
“the substantial-rights analysis in [such a] case is a difficult one, given the
paucity of factual development at trial pertaining to a question that was not
discerned before Rehaif was decided.” Miller, 954 F.3d at 559. Accordingly, “we
choose to resolve this case on the fourth prong of plain-error review.” Id.
Morrison does not argue that he actually lacked knowledge of his status
as a felon. The record before us—but not the jury—shows that Morrison must
have known that he was a convicted felon. See id. at 560 (“[I]n the limited
2 Staggers argues that the jury would not have been permitted to use this evidence to
conclude he knew that he was a felon since it was admitted under Rule 404(b), but that rule
expressly states that evidence of prior crimes “may be admissible for . . . proving . . .
knowledge.” Fed. R. Evid. 404(b)(2).
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context of our fourth-prong analysis, we will consider reliable evidence in the
record on appeal that was not a part of the trial record . . . .”). Morrison has
several felony drug convictions and has served several multi-year prison terms.
Further, we are confident that if Rehaif had been decided when his case went
to trial, Morrison would have stipulated to both the felon-status element and
the knowledge-of-felon-status element to keep the jury ignorant of the
inculpatory details otherwise required to prove knowledge of felon status. We
therefore conclude that the district court’s error does not significantly affect
the fairness, integrity, or public reputation of judicial proceedings, so we will
not exercise our discretion to correct it.
B.
Staggers’s and Morrison’s § 922(g)(1) convictions are supported by
legally sufficient evidence even after Rehaif. Absent sufficient evidence, due
process requires the entry of a judgment of acquittal even if a jury returns a
guilty verdict. Burks v. United States, 437 U.S. 1, 18 (1978) (“[O]nce the
reviewing court has found the evidence legally insufficient, the only ‘just’
remedy available for that court is the direction of a judgment of acquittal.”).
Evidence is sufficient if a reasonable jury “could have found the essential
elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443
U.S. 307, 319 (1979). Sufficiency is measured against the actual elements of
the offense, not the elements stated in the jury instructions. Musacchio v.
United States, 136 S. Ct. 709, 715 (2016) (“A reviewing court’s limited
determination on sufficiency review thus does not rest on how the jury was
instructed.”). Likewise, a reviewing court assesses the sufficiency of the
evidence that was actually presented to the jury, not the evidence that might
have been—but was not—admitted at trial. See id. (“All that a defendant is
entitled to on a sufficiency challenge is for the court to make a ‘legal’
determination whether the evidence was strong enough to reach a jury at all.”).
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As already noted, the jury received evidence regarding Staggers’s prior
convictions, and this evidence would have allowed a reasonable jury to infer
that Staggers knew he was a convicted felon. The jury did not receive similar
evidence regarding Morrison’s criminal history, so whether Morrison’s
conviction is supported by legally sufficient evidence is a closer call. Indeed,
Morrison’s stipulation—which covered the fact of felon status but not
knowledge—was the only evidence relevant to Morrison’s knowledge that was
before the jury. We conclude, however, that absent any evidence suggesting
ignorance, a jury applying the beyond-a-reasonable-doubt standard could infer
that a defendant knew that he or she was a convicted felon from the mere
existence of a felony conviction. See United States v. Conley, No. 19-5168, 2020
WL 571324, at *3 (6th Cir. 2020) (unpublished) (“[T]he jury was entitled to
infer knowledge of prohibited status . . . from Conley’s stipulation that he had
a prior felony conviction.”). But see United States v. Mansfield, No. 18-CR-466,
2019 WL 3858511, at *1-2 (D. Colo. Aug. 16, 2019) (concluding that a
stipulation as to felon status was “insufficient to prove that [the defendant]
knew he was a convicted felon at the time he possessed the firearm”). We
therefore conclude that the § 922(g)(1) convictions of both Staggers and
Morrison were supported by legally sufficient evidence.
IV.
We now turn to an issue that is raised by Morrison alone, whether the
district court erred by denying his motion to suppress. “When a district court
denies a motion to suppress evidence, we review the factual findings for clear
error and legal conclusions about the constitutionality of the conduct of law
enforcement officers de novo.” United States v. Beene, 818 F.3d 157, 161 (5th
Cir. 2016). “Under the Fourth Amendment, a warrantless search of a person’s
home is presumptively unreasonable, and it is the government’s burden to
bring the search within an exception to the warrant requirement.” United
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States v. Aguirre, 664 F.3d 606, 610 (5th Cir. 2011). The government does not
need a warrant if it receives: (i) consent; (ii) that is voluntarily given; (iii) by
someone with actual or apparent authority; and (iv) the search does not exceed
the scope of the consent received. United States v. Freeman, 482 F.3d 829, 831-
32 (5th Cir. 2007). In challenging the denial of his motion to suppress, Morrison
argues that the district court clearly erred when it evaluated the first, second,
and third elements of a consent search. We remand for further proceedings
regarding whether consent was given, but we conclude that the district court
did not clearly err regarding voluntariness or authority. 3
A.
Consent to a search does not need to be explicit, but it can be inferred
from silence or failure to object to a search only if that silence follows a request
for consent. United States v. Jaras, 86 F.3d 383, 390 (5th Cir. 1996); see also
United States v. Martinez, 410 F. App’x 759, 763 (5th Cir. 2011) (“Consent to a
search can be implied from silence or failure to object if it follows a police
officer’s explicit or implicit request for consent.”). Consent may also be inferred
from actions that reasonably communicate consent. See, e.g., United States v.
Lewis, 476 F.3d 369, 381 (5th Cir. 2007) (“The officers reasonably interpreted
Caldwell’s gesture as an invitation to enter the room.”).
The district court concluded that Morrison’s girlfriend, Shlonda Jupiter,
gave implied consent for two law-enforcement officers, Rohn Bordelon and
David Biondolillo, to enter her residence. The district court acknowledged that
“[t]he officers testified that Jupiter initially opened the door about half way
and then opened it wider and stepped aside for them to enter” while Jupiter
3 Because we are remanding for further proceedings, we do not now need to address
Morrison’s claim that he was not subject to an enhanced mandatory minimum sentence under
the Armed Career Criminal Act, because this claim “is contingent on a valid conviction.”
United States v. Cessa, 861 F.3d 121, 143 (5th Cir. 2017).
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“testified that she opened the door a little and stood between the door and the
frame, but that she did not open it wider and step aside to allow the officers
in.” The district court did not decide to credit one version of events over the
other; instead, it reasoned that Jupiter gave implied consent because
“testimony of all parties indicates that there was no forced entry nor
antagonistic response” and “Jupiter did not testify that the officers physically
moved her out of the way.” 4
This reasoning is faulty. The officers did not testify—nor did the district
court find—that they asked Jupiter for permission to enter, so her failure to
object does not constitute implied consent. 5 See Jaras, 86 F.3d at 390. Thus,
Jupiter implicitly consented to the officers’ entry, if at all, by opening the door
wider and stepping aside, a gesture that could be understood as
communicating consent depending on the surrounding circumstances. See
United States v. Griffin, 530 F.2d 739, 743 (7th Cir. 1976). But the district
court, while aware of the conflicting testimony on this point, elected not to
resolve it.
The United States asks us to infer that the district court made the
requisite finding, i.e., that Jupiter opened the door wider and stepped back to
allow the officers to enter, but we decline to do so. A district court “must state
its essential findings on the record” if “factual issues are involved in deciding
a motion.” Fed. R. Crim. P. 12(d). Where a district court fails to make a finding,
we will ordinarily affirm if “any reasonable view of the evidence supports” the
4 Additionally, the district court’s characterization of Jupiter’s testimony is not
entirely accurate. Jupiter testified that the law-enforcement officers who knocked on her door
“basically pushed past” her and “pushed the door open and came bumping in” without ever
asking for permission to enter. While being cross-examined, she confirmed that the officers
“barged in the door.”
5 One of the officers testified that, while at the door, he saw Morrison, asked him—not
Jupiter—for permission to enter the house, and received an affirmative reply.
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district court’s decision. United States v. Guzman, 739 F.3d 241, 247 (5th Cir.
2014) (quoting United States v. Yeagin, 927 F.2d 798, 800 (5th Cir. 1991)). This
practice assumes, however, that the district court “asked the right legal
questions in making its ruling” and “actually weighed the evidence bearing on
the facts needed to answer them.” Id. (quoting United States v. Williams, 951
F.2d 1287, 1290-91 (D.C. Cir. 1991)). If there is “a basis to question” one of
those assumptions, we may remand instead of affirming. Id. at 247-48.
There is reason to question both assumptions in this case. As to the first
assumption, the district court erroneously believed, contrary to our precedent,
that Jupiter’s failure to object to the officers’ entry constituted implied consent
absent a request for consent from the officers. Regarding the second, the
district court avoided weighing the conflicting testimony presented and instead
based its decision on matters about which Jupiter and the law-enforcement
officers agreed. Because the district court did not make a necessary finding,
and because we are not certain how the district court would have ruled if it had
addressed the issue, 6 we remand for further proceedings.
B.
Morrison argues that, even if Jupiter gave implied consent, it was not
given voluntarily, but the district court did not clearly err by concluding
otherwise. Voluntariness depends on the totality of the circumstances, and we
have identified six relevant factors:
(1) the voluntariness of the defendant’s custodial status; (2) the
presence of coercive police procedures; (3) the extent and level of
the defendant’s cooperation with the police; (4) the defendant’s
awareness of his right to refuse consent; (5) the defendant’s
6 There is reason to think that the district court viewed the law-enforcement testimony
with some degree of skepticism. It was not willing to rely, for example, on testimony from one
of the law-enforcement officers that Morrison gave express verbal permission for the officers
to enter.
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education and intelligence; and (6) the defendant’s belief that no
incriminating evidence will be found.
United States v. Glenn, 931 F.3d 424, 430 (5th Cir.), cert. denied, 140 S. Ct. 563
(2019). According to Morrison, the district court erred in applying the coercive-
procedures factor, impermissibly shifted the burden of proof to Morrison, and
incorrectly analyzed the totality of the circumstances.
We disagree. First, the district court did not clearly err in analyzing the
coercion factor. The court concluded that the knock-and-talk conducted by
Borden and Biondolillo was noncoercive, because it was peaceful, the officers
“did not shout at or threaten Jupiter,” and the officers had their weapons
holstered. This supports a finding of voluntariness. See United States v. Mata,
517 F.3d 279, 291 (5th Cir. 2008) (no coercion when police did not have their
weapons drawn and did not “threaten[] or yell[] at” the defendant); United
States v. Tompkins, 130 F.3d 117, 122 (5th Cir. 1997) (no coercion when
defendant was not initially handcuffed, and there were no “threats or violence”
or “overt display[s] of authority”). That the officers arrived in the early morning
does not necessarily render the knock-and-talk coercive or unreasonable. Cf.
United States v. Lundin, 817 F.3d 1151, 1159-60 (9th Cir. 2016) (finding a 4:00
a.m. knock-and-talk unconstitutional but noting that not every early-morning
knock-and-talk is improper).
Second, the district court did not improperly shift the burden of proof to
Morrison. Morrison claims that the United States did not present evidence of
Jupiter’s awareness of her right to refuse consent, her intelligence, or her belief
that incriminating evidence would be found. But the district court did not
clearly err in concluding that the Government met its burden on these issues;
we have allowed such conclusions to stand when defendants have “presented
no evidence that [the consenting party] was unaware of h[er] right to deny
consent, nor any evidence that [s]he was mentally deficient or unable to
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exercise h[er] free will in consenting.” Freeman, 482 F.3d at 833. Besides,
Jupiter’s testimony indicates she knew that she could refuse consent, because
she claimed that she “was about to shut the door” on the officers when they
barged in. And because the record “leads us to conclude that [Jupiter] had at
least average intelligence and education,” United States v. Zavala, 459 F. App’x
429, 434 (5th Cir. 2012), the district court’s failure to make a specific finding
on that factor does not merit reversal.
Last, the district court’s evaluation of the totality of the circumstances
was not clearly erroneous, because several of the relevant factors indicate that
Jupiter’s consent, if given, was voluntary. Jupiter was not in custody or
arrested, and the officers did not use coercive procedures. And Jupiter’s
testimony that she retrieved Morrison while Borden and Biondolillo waited in
the living room evidences cooperation with law enforcement. Paired with the
absence of any compelling evidence of involuntariness, this leads us to conclude
that the district court did not clearly err when it found, based on the totality
of the circumstances, that Jupiter acted voluntarily.
C.
Morrison’s final argument regarding his motion to suppress is that the
district court clearly erred by concluding that Jupiter had authority to consent
to the officers’ entry. To be valid, consent must be given by the defendant or by
a third party with actual or apparent authority. Jaras, 86 F.3d at 389. Actual
authority exists when the third party and the defendant “mutually used the
property searched and had joint access to and control of it for most purposes.”
United States v. Iraheta, 764 F.3d 455, 463 (5th Cir. 2014) (quoting United
States v. Rizk, 842 F.2d 111, 112 (5th Cir. 1988)). Apparent authority exists
when “the searching officers ‘reasonably (though erroneously) believed that the
person who has consented to their’ search had the authority to so consent.” Id.
(brackets omitted) (quoting Illinois v. Rodriguez, 497 U.S. 177, 186 (1990)).
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Because Jupiter lived with Morrison, the district court did not clearly err by
concluding that she had actual authority. See United States v. Cooke, 674 F.3d
491, 496 (5th Cir. 2012) (“co-tenants generally have the ability to consent to
search”).
V.
Session contends that the district court made two errors concerning the
evidence introduced at trial. First, he argues that the district court should not
have allowed the DEA case agent, Powell Morris, to provide lay opinion
testimony regarding the meaning of certain terms used in wiretapped phone
calls that were played for the jury. Second, Session argues that, absent Agent
Morris’s testimony, the trial evidence was not legally sufficient for the jury to
find that he knew or reasonably should have known that the conspiracy
involved one kilogram or more of heroin. We need not decide whether the
district court erred by admitting some of Agent Morris’s testimony; any such
error was harmless, because there was overwhelming evidence of Session’s
guilt apart from the improper testimony. For similar reasons, we conclude that
the jury’s verdict was supported by legally sufficient evidence.
A.
After a careful review of the record, we hold that the vast majority of
Agent Morris’s testimony concerning the meaning of drug codewords was
admissible as lay opinion testimony, or at least it was not an abuse of discretion
for the district court so to conclude. In many drug-conspiracy prosecutions, the
case agent provides opinion testimony regarding the meaning of certain terms
used by drug traffickers. We have held that, if qualified as expert witnesses,
agents may provide opinion testimony regarding “the ‘coded’ meaning of
specific words and terms commonly used in the drug trade.” United States v.
Haines, 803 F.3d 713, 728 (5th Cir. 2015). Agents may also draw upon their
familiarity with a particular case—not “expertise with the drug trade”
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generally—to provide lay opinion testimony regarding “the meaning of specific
words and terms used by the particular defendants” in the case. Id. at 729; see
also United States v. Akins, 746 F.3d 590, 600 (5th Cir. 2014) (“This Court has
recognized that the meaning of drug code words can be within the proper ambit
of the testimony of a lay witness with extensive involvement in the underlying
investigation.”). Further, agents testifying as lay witnesses “may testify about
the significance of particular conduct or methods of operation unique to the
drug business.” United States v. Espino-Rangel, 500 F.3d 398, 400 (5th Cir.
2007). We review preserved evidentiary objections “for abuse of discretion,
subject to harmless error analysis.” Akins, 746 F.3d at 598.
The United States laid an adequate foundation regarding Agent Morris’s
extensive involvement with the investigation. He listened to between 2000 and
3000 telephone calls that were recorded as part of the investigations, some of
them many times. He arranged controlled drug purchases, tracked vehicles,
and conducted surveillance. Additionally, Agent Morris interviewed
defendants and witnesses who knew the defendants. We thus reject Session’s
argument that there was an insufficient foundation for Agent Morris’s lay
opinion testimony. 7
Much of the codeword testimony given by Agent Morris concerned the
words used by members of the conspiracy that he investigated, not drug
dealers generally, so it was a proper subject for lay opinion testimony. As an
example, Agent Morris opined that the terms “gator meat” and “alligator” were
used—in calls between Session and Staggers—to refer to heroin. Similarly, the
jury heard a recorded call in which Session and Luis Cotto, a defendant who
7Session argues that this sort of general foundation is insufficient. While the jury may
find lay opinion testimony more persuasive if an agent provides specifics for each opinion, we
do not believe that the district court abused its discretion when it did not insist on that level
of detail.
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was indicted with Session but was not tried alongside him, explicitly discussed
the price of heroin. On the call, Session told Cotto that the price was “55 and
60 down here” to which Cotto replied that “they pay me 70 in Orlando.” Agent
Morris testified that he had arrested and interviewed Cotto as part of the
investigation, and he opined that Session and Cotto were referring to kilogram
amounts of heroin. He also opined that 55, 60, and 70 were shorthand for
$55,000, $60,000, and $70,000, respectively. Given the foundation laid by the
United States, it was not an abuse of discretion for the district court to conclude
that this type of testimony was a proper subject for lay opinion or that Agent
Morris was largely drawing on his experience with this investigation, not
general drug-trafficking expertise.
Even if portions of Agent Morris’s testimony exceeded the permissible
scope for lay testimony—the record is sometimes unclear regarding the extent
to which Agent Morris was drawing on drug-trafficking expertise—the
overwhelming evidence against Session leads us to conclude that any error was
harmless. In addition to the gator-meat calls between Session and Staggers,
the jury was aware that over 400 grams of heroin had been found at Staggers’s
residence. The jury was also aware that mail addressed to Session and
identification cards in his name were found at a stash house that contained
over 500 grams of heroin and drug paraphernalia. On top of that, the jury
heard Session explicitly—not in code—discussing the price of heroin in his
phone call with Cotto. Finally, Staggers’s phone contained a contact
denominated “Co.” with Session’s phone number, and a drug ledger was found
at Staggers’s residence with entries associated with “Co.” Taken together, this
evidence convinces us that any errors made by the district court concerning
Agent Morris’s testimony were harmless.
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B.
Session challenges the sufficiency of the evidence underlying the jury’s
finding that he knew or reasonably should have known that the conspiracy
involved one kilogram or more of heroin; absent that finding, Session would
not have been subject to a mandatory minimum sentence of life imprisonment.
See 18 U.S.C. § 841(b)(2)(B) (2012). In a drug-conspiracy prosecution, the
statutory minimum sentence applicable to a defendant depends on “the
quantity of drugs with which he was directly involved or that was reasonably
foreseeable to him.” Haines, 803 F.3d at 740. This quantity must be found by a
jury beyond a reasonable doubt, see id. at 741, and the jury’s finding must be
supported by legally sufficient evidence, United States v. Daniels, 723 F.3d 562,
571 (5th Cir. 2013).
Thus, the operative inquiry is whether a reasonable jury could have
found, beyond a reasonable doubt, that Session knew or reasonably should
have known that the conspiracy involved one kilogram or more of heroin, a
question we review de novo. See United States v. Walker, 750 F. App’x 324, 325-
26 (5th Cir. 2018). The United States does not need to seize a particular
amount of drugs to satisfy its burden of proof vis-à-vis drug quantity. Id. at
326. As in other contexts, the jury is allowed to make reasonable inferences
based on the evidence introduced at trial and thereby extrapolate. See, e.g.,
United States v. Wallace, 759 F.3d 486, 492 (5th Cir. 2014).
A reasonable jury could conclude that Session knew or should have
known that the conspiracy involved one kilogram or more of heroin. As already
noted, the DEA seized 520 grams of heroin from a house containing drug
paraphernalia, over $14,000 in cash, mail addressed to Session, and
identification cards in his name. A jury could reasonably infer that Session
knew or should have known about the heroin found in this house. Given the
gator-meat telephone calls between Session and Staggers, a reasonable jury
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could also infer that Session knew or should have known about the 461 grams
of heroin that the DEA found at Staggers’s residence. Even ignoring all the
other evidence introduced at trial, these 981 grams coupled with Session’s
telephone conversation with Cotto explicitly discussing heroin are more than
enough evidence for us to conclude that the jury’s finding was adequately
supported by the evidence.
VI.
As to Session and Staggers, we AFFIRM the judgment of the district
court in all respects. As to Morrison, we VACATE the conviction and sentence
and REMAND to the district court to obtain additional findings. If the district
court again denies Morrison’s motion to suppress, it shall reinstate the
conviction and sentence. See United States v. Guzman, 739 F.3d 241, 249 (5th
Cir. 2014). If either Morrison or the United States seeks appellate review
following remand, the appeal will be assigned to this panel.
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