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United States v. Amin Harris
708 F. App'x 764
| 4th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Amin Harris
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Sep 1, 2017
Citation: 708 F. App'x 764
Docket Number: 16-4575
Court Abbreviation: 4th Cir.