United States v. Thomas Norman
935 F.3d 232
| 4th Cir. | 2019Background
- On December 7, 2016, law‑enforcement officers arrested Thomas Norman on a warrant while he was in a black Camry; a passenger, Princess Harrison, was also arrested after officers found a bag of white powder in her hair which she admitted was cocaine.
- Officers observed cash and a small tied baggie on the car’s center console in plain view; a later search of the vehicle uncovered additional packages of cocaine and ecstasy and a firearm under the driver’s seat.
- A federal grand jury indicted Norman on three counts: felon in possession of a firearm (18 U.S.C. § 922(g)(1)), possession with intent to distribute heroin and cocaine (21 U.S.C. § 841), and possession of a firearm in furtherance of a drug trafficking crime (18 U.S.C. § 924(c)).
- At a bench trial the district court denied Norman’s motion to suppress the vehicle evidence and convicted him on all counts.
- At sentencing the Probation Office applied a six‑level enhancement under U.S.S.G. § 2K2.1(a)(4)(A) based on a prior § 846 conspiracy conviction for cocaine/cocaine base; Norman received an effective Guidelines range of 144–165 months and was sentenced to 156 months.
- Norman appealed, challenging (1) denial of the suppression motion and (2) the six‑level Guidelines enhancement for a prior § 846 conspiracy conviction.
Issues
| Issue | Norman's Argument | Government's Argument | Held |
|---|---|---|---|
| Validity of the warrantless vehicle search | Evidence was fruit of illegal search; suppression required | Search was lawful as incident to Harrison’s arrest (and plain view) | Affirmed: search valid as incident to Harrison’s arrest given drugs in her hair and contraband in plain view (Arizona v. Gant applied) |
| Whether § 846 conspiracy conviction qualifies as a "controlled substance offense" under U.S.S.G. § 2K2.1(a)(4)(A) | § 846 conspiracy is broader than generic conspiracy (no overt‑act element) and thus cannot serve as the predicate | The Guidelines (commentary) include conspiracy; prior circuit decisions assumed § 846 qualifies | Court: categorical approach controls; § 846 conspiracy is a categorical mismatch to generic conspiracy (error to apply enhancement), but error was not plain at trial due to prior circuit precedent, so no reversal |
| Standard of review for sentencing enhancement (procedural posture) | Error should be reviewed de novo | Government notes Norman failed to object; review is for plain error | Held: plain‑error review applies; defendant fails to show error was plain at time of sentencing, so enhancement stands |
Key Cases Cited
- Arizona v. Gant, 556 U.S. 332 (warrantless vehicle search incident to arrest valid when evidence relevant to arrest might be in vehicle)
- Taylor v. United States, 495 U.S. 575 (categorical approach for defining generic offense)
- United States v. McCollum, 885 F.3d 300 (4th Cir. 2018) (held conspiracy that lacks overt‑act element is broader than generic conspiracy for Guidelines purposes)
- United States v. Kennedy, 32 F.3d 876 (4th Cir. 1994) (earlier panel language assuming § 846 conspiracy qualifies for career‑offender treatment; discussed as non‑binding dictum by majority)
- Henderson v. United States, 568 U.S. 266 (plain‑error review standards)
- United States v. Bullette, 854 F.3d 261 (standard of review for suppression factual findings)
