Aрpellant Trayone Fleming was convicted of possession of a controlled substance (PCP) with intent to distribute, in violation of D.C.Code § 48-904.01(a)(l) (2001). He asserts that the trial court erred by (1) ruling that the informant was reliable and therefore the police had reasonable, articu-lable suspicion to stop him; (2) admitting testimony from one police officer that another officer said he voluntarily consented to the search of his person; (3) failing to rule that the testimony of two police officers at trial constituted Brady 1 evidence unlawfully withheld by the government during the suppression hearing; (4) admitting drug evidence since the government failed to establish the chain of custody; and (5) limiting examination of a police officer regarding his field test of the drug evidence. Discerning no error, we affirm the judgment of the trial court.
FACTUAL SUMMARY
The government presented evidence showing that Mr. Fleming was involved in a drug transaction on or about October 1, 2003, and subsequently was arrested and indicted. At a hearing on Mr. Fleming’s motion to suppress evidence, the government presented two witnesses. Metropolitan Police Department (“MPD”) Officer Devinci Wooden 2 testified that he received a call “around 3:55 p.m.” from a person who had “provided information in the past about certain patterns of narcotic sellers in certain areas.... ” The informant was not known as a drug user. On two occasions, information from the informant resulted in arrests. The informant also conveyed information about two other persons, but Officer Wooden was unable to act on it because he suffered an injury. The informant, who was not paid, told Officer Wooden that “he knew a person by the name of Tray”; that Tray “would be between Sixth and Seventh and N Street,” in the Northwest quadrant of the District “selling PCP and that he had PCP on his person.” The informant described Tray as “a black male ..., wearing a brown jacket, khaki type; khaki-like color, like brown khaki-like color pants, ... and he had a close fade-type haircut.” He also was “wearing white tennis shoes.” Officer Wooden contacted Sgt. David Poe of the MPD and gave him the information from the informant.
Sgt. Poe testified that the contact came at “approximately 1630 [hours]” or 4:30, and that Officer Wooden informed him “that there was a male holding narcotics in the 600 block of N Street Northwest”; and that the person was a “[b]lack male” with a “faded haircut; white tennis shoes; wearing beige khaki pants; beige coat.” Sgt. Poe proceeded to the N Street area with three other police officers, including Officers Rondell Baker and Franklyn Then. The officers arrived there “around 1645-ish” and noticed “[b]etween 10 and 12 [males].” Sgt. Poe identified Mr. Fleming as one of the persons he saw. Mr. Fleming was wearing “the beige khakis and the beige colored top.” The other persons present in the area had on “[b]lack tops, either sweaters or jackets, and blue jeans.” No one else had on a beige jacket and bеige pants.
The officers drove past the area and around the corner. Two of the officers exited the vehicle. The other two officers returned to the front of the apartment
At the conclusion of the suppression hearing, the trial court denied Mr. Fleming’s motion to suppress evidence, finding, in part, that the person who called Officer Wooden was “a reliable informant within the Fourth Amendment,” and that Officer Wooden “could rely on information he had provided.” Furthermore, “[t]he police at the very least had reasonable suspicion on which they could stop [Mr. Fleming] at the point that they observed him in this block matching the description provided by the [informant].” The trial court regarded the question of probable cause as “an extremely close question.” The trial judge stated that “there would be better evidence in the record of [Mr. Fleming’s] consent had Officer Then himself testified,” but that “hearsay is admissible.” The judge then “credit[ed] entirely Sgt. Poe’s testimony regarding the events of [the] day and that he was told by Officer Then that the consent had taken place.” The court proceeded to “find that [Mr. Fleming’s] consent and the circumstances in which the defendant then began to run after the оfficer observed a plastic bag sticking out of the pants gave the police probable cause to believe that [Mr. Fleming] in fact possessed contraband.” And, “in the event that [Mr. Fleming] withdrew his consent, the officers had already seen the bag and felt it and had probable cause to believe that it contained contraband. As a result, they could lawfully remove the bag and discover its contents.”
At trial, the government’s witnesses were Officers Baker and Then, as well as Officer Kristian Paul Kimbell who dusted the bag removed from Mr. Fleming’s waist for fingerprints, and Officer Christopher Stone, who testified as an expert on drug matters, including testing and reporting procedures. Officer Baker testified that he identified himself to Mr. Fleming, “grabbed his arm,” and that, “based on [his] experience,” he “smelled an odor of PCP on Mr. Fleming.” He “patted Mr. Fleming down for any type of weapons,” but found none. He asked Officer Then to “watch Mr. Fleming” and then he called Officer Wooden.
Officer Then stated that he was in an unmarked car with Sgt. Poe, Officer Baker, and another officer when they saw Mr. Fleming. Officer Then, who had on his “raid jacket” with MPD on the back and side, and another officer, exited the vehicle and walked until they met Sgt. Poe and Officer Baker who had stopped Mr. Flem
Two witnesses were called for the defense, Markeith A. Banner, a manager of Airborne Express who grew up with Mr. Fleming, and Officer Baker. Mr. Banner stated that the officers asked whether Mr. Fleming was Tray and proceeded] to search him. He did not hear the officers ask Mr. Fleming whether they could search him. Nothing was recovered and Mr. Fleming was handcuffed. A second and third search of Mr. Fleming also turned up nothing. However, Mr. Banner saw the officers with a plastic bag but “didn’t see them get it off of [Mr. Fleming].” Officer Baker initially testified that the substance in the tinfoils recovered from the plastic bags was not field tested, but he later acknowledged that the PD-251 incident report, which he completed, indicated that the substance tested negative for marijuana. He did not remember who conducted the field test.
ANALYSIS
The Reliability of the Informant
Mr. Flеming contends “that the informant was not shown to be reliable, that the officer who relied on the tip was not on the scene, and that the informant’s tip was not corroborated in sufficient detail to justify [the officers] stopping and searching Mr. Fleming.” The government maintains that the informant was reliable because (1) his or her identity was known, making it possible to hold him or her accountable for fabricating information, (2) the information provided by him or her in the past had proven accurate; and (3) the information was based on his or her personal observations.
The Supreme Court has “differentiated the case of the anonymous telephone tipster from that of a ‘known informant whose reputation can be assessed and who can be held responsible if her allegations turn out to be fabricated.’ ”
Davis v. United States, 759
A.2d 665, 670 (D.C.2000) (citing
Florida v. J.L.,
Here, not only was the unpaid informant known to Officer Wooden, but on two prior occasions his information had resulted in arrests. Moreover, the informant spoke from personal knowledge and direct observations, referring to the defendant by the name “Tray,” specifying the precise place where he could be found, providing a detailed description, including type of clothes and shoes worn, racial identity, and describing his haircut. The informant wаs not paid and hence had no reason to lie to gain monetary payment.
See Rutledge v. United States,
The Consent To Search Issue
Mr. Fleming complains that the trial court based its pre-trial finding, that he consented to the search of his person, on hearsay testimony presented by Sgt. Poe concerning what Officer Then told him. He asserts that Sgt. Poe’s “testimony lacked reliability” and that “there was too little upon which the court could base its decision that there was valid consent.” The government argues that the consent issue should be resolved under the plain error standard since Mr. Fleming did not raise the hearsay objection at the suppression hearing. In addition, the government points out that Officer Then testified about Mr. Fleming’s consent during trial.
As we have said previously, “the Supreme Court in
United States v. Matlock,
Furthermore, Officer Then’s trial testimony confirmed Sgt. Poe’s account that Mr. Fleming consented to the search. Trial testimony may be considered in reviewing the trial court’s disposition of a motion to suppress.
See Martin v. United States,
The Chain of Custody Issue
Mr. Fleming argues that the trial court erred in admitting the drug evidence because “there is not only an absence of testimony to establish the chain of custody,” but “also a significant disparity in the government’s evidence in this regard, with no accounting for it.” He maintains that “Officers Then and Baker cannot both be right”; that is, Officer Then maintained that he kept the drugs on his рerson from the time he sized them from Mr. Fleming to the point where he gave them to Officer Kimbell and that there was no field-test of the drugs for POP, whereas Officer Baker filed a report indicating that the drugs were field-tested for marijuana. The government contends that there was no objection to the admission of the drug evidence, that our review is only for plain error, and that “[t]he trial court did not abuse its discretion, let alone ‘plainly err in admitting the drug evidence ... because the government presented evidence more than sufficient to demonstrate the chain of custody to a rеasonable probability.’ ”
“The trial court has broad discretion in determining the admissibility of physical evidence.”
Gilmore v. United States,
Officer Then declared that after he removed the plastic bag containing 21 small foils with a greenish weed-like substance from Mr. Fleming’s waist, he “held on to it” until he returned to the Third District police station, and then “handed it over to Officer Kimbell, who does fingerprints.” He remained with Officer Kimbell and after Officer Kimbell completed his work, Officer Then “retrieved the bag, placed it in the heat seal and dropped it in the drug box.” Officer Then identified Government Exhibit 3B as “the DEA 7 that accompanies the PD-95 which [he] filled out ... on 10-1-03.” In addition, he identified Government Exhibit 3A as “the heat seal PD 95 [the police] filled out on [October 10, 2003] and heat sealed it, signed it, placed the time on it ... and dropped it in the drop box.”
On cross-examination, Officer Then responded, “No” when asked whether he “conducted] a field test on the item that [he] recovered.” He did not “know of’ anyone who did a field test on the substance contained in the bag and maintained that he “never handed [the bag] over to anyone else” at the crime scene. On redirect examination, the prosecutor inquired whether there was a field test for PCP. Officer Then replied, “No,” and agreed that it would not “have been possible for [him] to conduct a field[] test.”
According to Officer Kimbell’s trial testimony, Officer Then gave him “a ... clear plastic ziplock bag which ... contained a total of 21 pieces of tinfoil which had a strong chemical odor to them.” When asked whether he “recognize[d] what’s in Government’s Exhibit 3A,” Officer Kimbell replied, “[a]ppears to be the same tinfoils and ziplock bag that [Officer Then] handed me to process that day for him.” After dusting the ziplock bag for fingerprints, Officer Kimbell returned the bag to Officer Then.
In his testimony for the government, Officer Baker confirmed that Officer Then “recovered a freezer bag containing tinfoils from [Mr. Fleming].” On cross-examination, Officer Baker testified that he went back to his car to call Officer Wooden “to ask him where the drugs [were] supposed to be located [] on Mr. Fleming,” but Officer Wooden only knew that the drugs were on Mr. Fleming’s person. After Officer Baker “got off the phone [ ] [he] was advised that Officer Then made a recovery.” Officer Baker did not see the actual recovery of the plastic bag, but he saw the bag “in Officer Then’s possession.” Two other officers were “in the area, but [Officer Baker was] not sure what they [were] doing.” While defense counsel posed cross-examination questions regarding the chain of custody for the money recovered from Mr. Fleming, no questions were posed pertaining to the chain of custody for the plastic bag.
Officer Baker was called as a witness for the defense. Although he initially denied testifying that the drugs recovered from Mr. Fleming were field [ ] tested, he later acknowledged stating on a PD-251 “that a portion of the weed field-test was negative for cannabis.” However, he was not “sure who did the field-test.” The PD-251 was admitted into evidence without objection.
On this record, we conclude that the government satisfied its burden to demonstrate that the plastic bag which Officer Then took from Mr. Fleming’s person, wаs the same bag whose contents were analyzed by the DEA chemist and found to contain POP.
Turney, supra,
The Trial Court’s Limits on the Defense Examination of Officer Baker
Finally, Mr. Fleming contends that the trial court erred in limiting his examina
“[A] decision on an issue of relevance is entrusted to the trial court’s discretion, to which we owe substantial deference; we will overturn it only on a showing of abuse of discretion.”
Stewart v. United States,
In our review of the direct examination of Officer Baker by defense counsel,
Accordingly, for the foregoing reasons, we affirm the judgment of the trial court.
So ordered.
Notes
.
Brady
v.
Maryland,
. The officеr’s last name also appears erroneously in the record as "Wooten.”
. We are not persuaded either by Mr. Fleming’s argument that, in essence, the trial court permitted the government to violate
Brady v. Maryland,
. Defense counsel posed the following question to Officer Baker: “[D]id you write in the PD-251 that a portion of the weed field-test was negative for cannabis?” Officer Baker replied, "Yes.” When defense counsel attempted to read further from the PD-251 while conducting his direct examination of Officer Baker, the trial court instructed him not to "lead” his witness by reading from the PD-251. Defense counsel then inquired: "Officer Baker, your testimony was that there was no field-test conducted, is that fair to say?" The officer answered: "Yes, it was.” When defense counsel appeared ready to read again from the PD-251, the trial judge again directed him not to read from the document. When defense counsel persisted, the trial court sustained the government’s objection and at a bench conference reminded defense counsel that he had “elicited there was no field-test[,] [ajnd then ... [had] impeached [Officer Baker] with the document[ ] in which he wrote there was a field-test.” The judge added: "See, now, you have done what you set out to do and you cannot rеad further from the document.” Defense counsel strongly disagreed with the judge, insisting that he could lead his own witness when impeaching him. The judge advised that counsel "must be impeaching something [Officer Baker has] already said,” and that he "may not lead.” After the bench conference, defense counsel prepared to read from the PD-251, but the court interrupted him. Defense counsel established again that “the results or the tests were negative,” that is "the results of a field-test,” and that after reviewing his "paperwork,” Officer Baker “remember[ed] there was a field-test.” Defense counsel followed with questions about who conducted the field test, and elicited that Officer Baker did not have the name of the person who did the field-test. When defense counsel asked, "do you know why it is that the person who did the field-test is not identified?” the prosecutor objected on the grounds of relevance. The judge sustained the objection, but defense counsel inquired whether it was possible that Officer Baker did the test. The prosecutor objected on the ground that the question already had been asked and answered. After extensive discussion at the bench, defense counsel concluded his examination of Officer Baker.
