U.S. v. Williams, 98-2302

Decision Date08 March 1999
Docket NumberNo. 98-2302,98-2302
Citation165 F.3d 1193
PartiesUNITED STATES of America, Appellee, v. Michael Richard WILLIAMS, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

Alfredo Parrish, argued, Des Moines, IA, for Appellant.

Richard E. Rothrick, Special Asst. U.S. Atty., Rock Island, IL., argued (Don C. Nickerson on brief), for Appellee.

Before BEAM and LAY, Circuit Judges, and SIPPEL, 1 District Judge.

LAY, Circuit Judge.

Michael Richard Williams was convicted of possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1). 2 On appeal Williams urges that (1) evidence seized during the search of his person and truck was violative of the Fourth Amendment; (2) the government committed prosecutorial misconduct; (3) the government failed to produce exculpatory evidence; (4) the government used perjured testimony; and (5) he is entitled to a new trial because of newly discovered evidence. We affirm.

Fourth Amendment

On June 23, 1997, Chief Deputy Michael Bailey and Deputy Wes Schwanke observed a truck stopped in the middle of a road in a rural Iowa area. An individual named Brad Benge operated an automobile salvage and repair business on the land adjacent to the road where the truck was stopped. Chief Deputy Bailey recalled that Benge had previously told him about a burglary at his residence and the theft of car parts from the area around his barn. There were two other reports of recent car burglaries in the vicinity as well. The deputies followed the truck as it turned onto Benge's property and noticed the front plate was missing and that the out-of-state rear plate had expired. The truck stopped in Benge's barn area. One of the deputies approached the individual who exited the vehicle and asked for identification. The individual, who identified himself as Williams, informed the deputy that his driver's license had been suspended. The deputies verified this information on their radio. Williams was arrested and thereafter the deputies searched the cab of his truck where bags of methamphetamine, drug paraphernalia, and several thousand dollars in cash were found. The bags were removed from the truck and placed in the trunk of the officer's patrol car. 3

Williams asserts that the deputies had no reasonable articulable suspicion to stop his vehicle or to later conduct a search. We disagree. Considering the totality of the circumstances, there should be little question that the deputies possessed reasonable suspicion to at least stop Williams and request his identification. Deputy Bailey had received reports of two recent nearby car burglaries and of previous thefts at Benge's property. The deputies also noticed the truck had no front license plate and an expired rear license plate. These circumstances, viewed in their totality through the eyes of an experienced officer, reasonably supported the deputies' decision to follow and stop the truck for further investigation.

When Williams informed the deputies that his license was suspended, the deputies effected a custodial arrest and searched Williams and the cab of his truck. There should be no dispute of the right of the deputies to arrest Williams and search the cab of the truck. The law is clear that officers may search the passenger compartment of an automobile and examine the contents of any containers found within the passenger compartment when they have made a lawful custodial arrest of the occupant of an automobile. See New York v. Belton, 453 U.S. 454, 460, 101 S.Ct. 2860, 2864, 69 L.Ed.2d 768 (1981); United States v. Dawdy, 46 F.3d 1427, 1430 (8th Cir.1995). Williams' arrest for driving without a license justified the deputies' search of Williams and of the passenger compartment of the truck. Therefore, we find the district court properly admitted the evidence seized during the search.

Prosecutorial Misconduct

Williams asserts the prosecutor made improper comments during opening statements and presented improper evidence that was overly prejudicial to him. We have reviewed the records and find the trial judge did not abuse his discretion in overruling Williams' objections to the various statements. Each claim related to an isolated statement, and Williams refused a curative instruction regarding some of the testimony.

Williams also claims the government presented improper character evidence. A witness for the government, Brad Vance, testified that he sold Williams the truck on behalf of his cousin for $600. Vance testified that Williams gave him methamphetamine for arranging the sale of the truck and that he had seen Williams with methamphetamine. Williams challenges this evidence under § 404(b) of the Federal Rules of Evidence. However, Vance's testimony relates to events occurring around the time period alleged in the superseding indictment, to-wit: June 23, 1997 to September 9, 1997. As the district court correctly observed, this evidence was not admitted under § 404(b), but as an element of the offense of possession with intent to deliver methamphetamine.

Exculpatory Evidence

Williams asserts the government failed to timely produce the inventory report taken by Deputy Schwanke, marked as Exhibit 76. He urges that this violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). We disagree. The handwritten inventory was taken by Deputy Schwanke after the truck was impounded and the bags containing the methamphetamine had already been removed. The government claims it first learned of Deputy Schwanke's handwritten list when Deputy Schwanke brought it with him to court on the day of his testimony. The list was then immediately delivered to the defense. Defense counsel used the list during his cross-examination of Deputy Schwanke and his re-cross-examination of Chief Deputy Bailey.

The deputies testified that the black bags containing the drugs and paraphernalia were found between the two front seats in Williams' truck. Williams argues that Deputy Schwanke's inventory list of the truck's contents is material and exculpatory because Williams' defense focused on the location and ownership of the drugs, and Deputy Schwanke's inventory did not list the black bags and contained exculpatory margin notations. Williams further claims his defense counsel could not adequately prepare for cross-examination of the deputies to challenge the credibility of their testimony without...

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7 cases
  • United States v. Shores
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • January 23, 2013
    ...15, 2009 also falls within the conduct charged in the two possession-with-intent-to-distribute charges. Cf. United States v. Williams, 165 F.3d 1193, 1195 (8th Cir.1999) (holding that a witness's description of the defendant giving him methamphetamine in exchange for a car was admissible be......
  • Unitd States v. Hawkins, 8:99CR228 (D. Neb. 2000)
    • United States
    • U.S. District Court — District of Nebraska
    • February 1, 2000
    ...within the passenger compartment when they have made a lawful custodial arrest of the occupant of an automobile." United States v. Williams, 165 F.3d 1193, 1195 (8th Cir. 1999) citing New York v. Belton, 453 U.S. 454 Hawkins argues Officer Kiley went beyond the scope of an interior compartm......
  • U.S. v. Grooms, 07-1384.
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • November 6, 2007
    ...the contents of any containers found within the passenger compartment. Id. at 460, 101 S.Ct. 2860; see also United States v. Williams, 165 F.3d 1193, 1195 (8th Cir. 1999). In Thornton v. United States, the Supreme Court clarified the Belton rule and held the rule applies even when the offic......
  • United States v. Betterton, No. CR03-3014-MWB (N.D.Iowa 11/24/2003)
    • United States
    • U.S. District Court — Northern District of Iowa
    • November 24, 2003
    ...414 U.S. 218, 94 S. Ct. 467, 38 L. Ed. 2d 427 (1973); United States v. Searcy, 181 F.3d 975, 979 (8th Cir. 1999); United States v. Williams, 165 F.3d 1193, 1195 (8th Cir. 1999); United States v. Snook, 88 F.3d 605, 608 (8th Cir. ...
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