The AI workspace for legal professionals
- Legal research with access to more than 1 million sources
- Document automation
- Matter management
- Hosted in the EU and Switzerland
Try it free for 14 days (10 questions/day during trial)
The AI workspace for legal professionals
Try it free for 14 days (10 questions/day during trial)
092369np-pdf•United States of America v. Charles Kennedy, a/k/a Chuckie Brewer, Charles Kennedy
092369np-pdfCourt of Appeals for the Third CircuitJun 29, 2011
1
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
No. 09-2369
_____________
UNITED STATES OF AMERICA
v.
CHARLES KENNEDY,
a/k/a Chuckie Brewer,
Charles Kennedy,
Appellant
_____________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(Crim. No. 2-06-cr-00591-001)
District Judge: Hon. Juan R. Sanchez
Submitted pursuant to Third Circuit LAR 34.1(a)
Tuesday, May 24, 2011
Before: McKEE, Chief Judge, SCIRICA and RENDELL, Circuit Judges
(Opinion filed: June 29, 2011)
__________
OPINION
_________
McKEE, Chief Judge.
Charles Kennedy appeals the district court‟s judgment of conviction and sentence.
For the reasons that follow, we will affirm.
-- 1 of 6 --
2
I.
Because we write primarily for the parties, we will recite only the facts and
procedural history that are necessary for the disposition of this appeal as we discuss
Kennedy's claims.
Kennedy argues that the district court should have suppressed the cocaine base and
firearm found in the car he was driving on February 21, 2006 because the officer
possessed neither probable cause nor reasonable suspicion to stop his vehicle. Although
Kennedy argues that the probable cause standard should apply, we have held that
reasonable suspicion is all that the Fourth Amendment requires to support an
investigative traffic stop. United States v. Delfin-Colina, 464 F.3d 392, 397 (3d Cir.
2006). “[A] traffic stop will be deemed a reasonable „seizure‟ when an objective review
of the facts shows that an officer possessed specific, articulable facts that an individual
was violating a traffic law at the time of the stop.” Id. at 398. Here, the officer possessed
reasonable suspicion that Kennedy was violating Pennsylvania‟s motor vehicle code
because the car that Kennedy was driving appeared to have excessive tint on its windows.
Accordingly, the initial traffic stop was an appropriate attempt to investigate a possible
motor vehicle code violation, and the cocaine that was recovered pursuant to that stop
should not have been suppressed.
II.
Kennedy argues that there is insufficient evidence to support his conviction on any
count because the Government failed to establish his constructive possession of the
cocaine base and firearm found during the February traffic stop, and that the evidence did
-- 2 of 6 --
3
not establish his constructive possession of the cocaine base found in the Ford Bronco
that he was driving on March 8, 2006. Alternatively, he argues that even if there were
sufficient evidence of his constructive possession of the contraband, there was
insufficient evidence to convict him on Count Three because his possession of the
firearm was not in furtherance of a drug trafficking offense.
“In reviewing a jury verdict for sufficiency of the evidence, we review the
evidence in the light most favorable to the government, and we will affirm the conviction
if a rational trier of fact could have found the defendant guilty beyond a reasonable
doubt.” United States v. Jenkins, 90 F.3d 814, 817 (3d Cir. 1996).
A.
To establish constructive possession, the government must submit sufficient
evidence that an individual “knowingly has both the power and the intention at a given
time to exercise dominion or control over a thing, either directly or through another
person or persons. Constructive possession necessarily requires both „dominion and
control‟ over an object and knowledge of that object‟s existence.” United States v.
Iafelice, 978 F.2d 92, 96 (3d Cir. 1992) (citations omitted) (internal quotation marks
omitted). “[M]ere proximity to the drug, or mere presence on the property where it is
located or mere association with the person who does control the drug or the property” is
insufficient to establish dominion and control. Jenkins, 90 F.3d at 818 (internal quotation
marks omitted). However, “[c]ommon sense counsels that an owner and operator of a
vehicle usually has dominion and control over the objects in his or her vehicle of which
he or she is aware, and usually knows what is in that vehicle.” Iafelice, 978 F.2d at 97.
-- 3 of 6 --
4
There is more than sufficient evidence to establish Kennedy‟s constructive
possession of the cocaine base and firearm obtained from the Oldsmobile that Kennedy
was driving when he was stopped on February 21, 2006. Kennedy owned the Oldsmobile
and was operating it when he was stopped. As well as recovering a gun and drugs from
inside the locked glove compartment, the officers also recovered a receipt with
Kennedy‟s name and home address on it. Additionally, several other documents were
recovered from the car bearing Kennedy‟s name. Moreover, a witness testified that: he
had never seen anyone but Kennedy drive the Oldsmobile; he had seen Kennedy open the
glove compartment with a key; he had previously seen the gun recovered by the officers
on Kennedy‟s person and in the glove compartment; and he had purchased crack cocaine
from Kennedy in a pill bottle that looked the same as the one recovered from the glove
compartment.
There is also sufficient evidence to establish Kennedy‟s constructive possession of
the cocaine base recovered from the Ford Bronco he was driving on March 8, 2006.
Although Kennedy was not the registered owner of that car, he was the only one in it
when the car was stopped. Moreover, officers found several receipts in the Bronco
bearing Kennedy‟s name. They also found a work order for installing a stereo in the
Bronco that had both Kennedy‟s name and address on it and was dated March 8, 2006,
the same day that Kennedy was stopped in the Bronco. A witness testified that he had
seen Kennedy drive the Bronco on several occasions, and that on one occasion, Kennedy
had given him a key to drive the Bronco. Moreover, the pill bottle that was recovered
from the Bronco and contained the crack cocaine was identical in appearance to the pill
-- 4 of 6 --
5
bottle recovered from the Oldsmobile. This pill bottle was found in the middle console
and was easily accessible to Kennedy, the only person in the car. Lastly, when Kennedy
was arrested after being stopped in the Bronco, small particles of crack were recovered
from the pocket of the jacket that Kennedy was wearing.
B.
Kennedy argues that even if there was sufficient evidence to establish his
constructive possession of the drugs and firearm, the district court erred in imposing a
consecutive five-year sentence on Kennedy‟s Count Three conviction for possession of a
firearm in furtherance of the drug trafficking crime, in violation of 18 U.S.C. § 924(c).
Kennedy asserts that the government failed to prove that he “used” or “carried” his
firearm in furtherance of a drug crime. Kennedy was charged with possession of a
firearm in furtherance of a drug trafficking crime. See 18 U.S.C. § 924(c)(1)(A).
To convict a person charged with possession of a firearm in furtherance of a drug
trafficking offense, “the evidence must demonstrate that possession of the firearm
advanced or helped forward a drug trafficking crime.” United States v. Sparrow, 371
F.3d 851, 853 (3d Cir. 2004). Some of the factors that are relevant in making this
determination include:
the type of drug activity that is being conducted, accessibility of the
firearm, the type of the weapon, whether the weapon is stolen, the status of
the possession (legitimate or illegal), whether the gun is loaded, proximity
to drugs or drug profits, and the time and circumstances under which the
gun is found.
Id. (internal quotation marks omitted) (citing United States v. Ceballos-Torres,
218 F.3d 409, 414-15 (5th Cir. 2000)). Here, Kennedy kept the firearm in the
-- 5 of 6 --
6
same location as the drugs; the handgun was loaded and Kennedy had an extra
magazine; the type of drug activity (street level sales of crack) indicates that
Kennedy would have a need for protection; the gun was stolen; Kennedy could not
lawfully possess a gun because he was a convicted felon; and lastly, the gun was
easily accessible to Kennedy because it was in the glove compartment of the car
he owned and operated. This was more than sufficient for the jury to conclude
that Kennedy‟s possession of the firearm advanced or helped forward his
trafficking of crack cocaine.
III.
For all of the above reasons, we will affirm the district court‟s judgment of
conviction and sentence.
-- 6 of 6 --
Connect Omnilex to search the legal corpus from your AI assistant.