United States v. Amin Harris
708 F. App'x 764
| 4th Cir. | 2017Background
- Amin Jamaal Harris was convicted by a jury of drug and firearm offenses: conspiracy to distribute marijuana and cocaine, distribution/possession with intent for marijuana and cocaine, and being a felon in possession of firearms/ammunition; acquitted of witness tampering.
- The district court sentenced Harris to 360 months’ imprisonment; Harris appealed challenging pretrial rulings and sufficiency of evidence on two counts.
- Harris moved to dismiss Counts 1–4 and to suppress certain statements; the district court denied those motions after evidentiary hearing.
- Harris moved to sever the firearm counts (Counts 4 and 8), arguing his felony status would prejudice the jury on the drug charges; the court denied severance after a stipulation and limiting instruction.
- On sufficiency review Harris argued witness credibility and contested counts: (1) that the cocaine conspiracy did not involve 500+ grams, and (2) that Count 8 failed because the firearm’s operability was not shown.
- The Fourth Circuit affirmed: pretrial rulings upheld, joinder and denial of severance proper, and evidence sufficient on both Count 2 (500+ grams) and Count 8 (operability not required for § 922(g)(1)).
Issues
| Issue | Plaintiff's Argument (Harris) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether district court erred in denying motion to dismiss Counts 1–4 and suppress statements | Suppression and dismissal warranted based on factual/legal defects | District court’s findings and legal conclusions support denial | Denial affirmed; factual findings not clearly erroneous; legal rulings reviewed de novo and upheld |
| Whether firearm counts should be severed from drug counts | Joinder prejudicial because felony-status element unfairly exposed jury to prior convictions | Offenses logically related; evidence colocated and tied to same transactions; stipulation and limiting instruction mitigate prejudice | Joinder proper under Rule 8(a); denial of severance not an abuse of discretion |
| Sufficiency of evidence that drug conspiracy involved 500+ grams of cocaine (Count 2) | Jury testimony unreliable; evidence insufficient to prove quantity threshold | Evidence supports jury’s finding beyond reasonable doubt | Affirmed; evidence viewed favorably to government meets threshold |
| Sufficiency of evidence for felon-in-possession conviction (Count 8) | Government failed to prove firearm operable | § 922(g)(1) does not require firearm operability; possession established | Affirmed; operability not required to convict under § 922(g)(1) |
Key Cases Cited
- United States v. Hosford, 843 F.3d 161 (4th Cir.) (standard of review for motions to dismiss indictments)
- United States v. Hill, 852 F.3d 377 (4th Cir.) (standard of review for suppression rulings)
- United States v. Palmer, 820 F.3d 640 (4th Cir.) (deference to credibility findings at suppression hearings)
- United States v. Cardwell, 433 F.3d 378 (4th Cir.) (Rule 8(a) joinder requires logical relationship)
- United States v. Hawkins, 776 F.3d 200 (4th Cir.) (joinder is the rule; related offenses often tried together)
- United States v. Hornsby, 666 F.3d 296 (4th Cir.) (severance is rare when joinder proper)
- United States v. Blair, 661 F.3d 755 (4th Cir.) (standard for demonstrating prejudice under Rule 14)
- United States v. Engle, 676 F.3d 405 (4th Cir.) (standard of review for sufficiency of the evidence)
- United States v. Sterling, 860 F.3d 233 (4th Cir.) (burden on defendant challenging sufficiency)
- United States v. Adams, 814 F.3d 178 (4th Cir.) (elements of § 922(g)(1) possession offense)
- United States v. Williams, 445 F.3d 724 (4th Cir.) (§ 922(g)(1) does not require firearm operability)
