2010 Decisions

Opinions of the United

States Court of Appeals

for the Third Circuit

11-5-2010

USA v. Rashi Ushery

Precedential or Non-Precedential: Non-Precedential

Docket No. 09-1611

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Recommended Citation

"USA v. Rashi Ushery" (2010). 2010 Decisions. Paper 292.

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 NOT PRECEDENTIAL 

 

IN THE UNITED STATES COURT OF APPEALS 

FOR THE THIRD CIRCUIT 

________________ 

NO. 09-1611 

________________ 

UNITED STATES OF AMERICA 

v. 

RASHI ABDUL USHERY 

Appellant 

_______________ 

On Appeal From the United States District Court 

For the Middle District of Pennsylvania 

(D.C. Crim. Action No. 1-07-cr-00403-001) 

District Judge: Hon. Christopher C. Conner 

________________ 

Submitted Pursuant to Third Circuit LAR 34.1(a) 

November 2, 2010 

BEFORE: SCIRICA, STAPLETON and ROTH, 

Circuit Judges 

(Opinion Filed: November 5, 2010) 
2 

_______________ 

OPINION OF THE COURT

________________ 

STAPLETON, Circuit Judge: 

Rashi Abdul Ushery was tried and convicted of possession with intent to distribute 

crack cocaine. Ushery challenges two of the District Court=s pretrial rulings, arguing that 

it erred in: (1) denying his motion to suppress the drugs found when police searched his 

car during a warrantless traffic stop; and (2) excluding Areverse 404(b)@ evidence Ushery 

intended to introduce. We will affirm. 

I. 

The District Court found the following facts after an evidentiary hearing on 

Ushery=s motion to suppress. Officer Brant Maley of the Penbrook (Pennsylvania) Police 

Department stopped a car driven by Ushery because it was Aimmediately apparent@ that 

the car=s window tint was darker than permitted by state regulations. The car was 

registered to Ushery=s father, Ronald Ushery. Chanika Brown, an acquaintance of 

Ushery, was in the front passenger seat. When he approached the car to speak to Ushery, 

Officer Maley detected an odor of burnt marijuana. Officer Maley, a seven-year veteran 

of the police force, had encountered marijuana on numerous occasions, in drug training 

and during execution of drug-related warrants. 

Officer Maley radioed for assistance, and after one of the responders, Officer Ryan 
3 

 

Lindsley, corroborated the burnt marijuana odor coming from Ushery=s car,

1

 Officer 

Maley informed Ushery of the odor and asked for consent to search the car. Ushery 

refused. Officer Maley then telephoned Ushery=s father, Ronald Ushery, told him about 

the marijuana odor, and requested consent. Ronald Ushery consented to the search. The 

search turned up no marijuana, but the police did find in the center console five plastic 

bags containing seventy-five grams of what a field test would reveal was crack cocaine. 

A grand jury in the Middle District of Pennsylvania returned a one-count 

indictment against Ushery, charging him with possession with intent to distribute fifty 

grams or more of cocaine base, in violation of 21 U.S.C. ' 841(a). Ushery moved to 

suppress the drugs, arguing that probable cause did not support the search, and the 

District Court denied that motion. Ushery opted for trial, and the Government filed a 

motion in limine, challenging the introduction of evidence of a prior traffic stop of a car 

owned by Brown, during which twenty bags of crack cocaine were discovered. Ushery 

contended that this evidence tended to show that Brown, and not he, possessed the crack 

cocaine in this case. The District Court granted the Government=s motion. 

A jury convicted Ushery, and the District Court sentenced him to, inter alia, 135 

months= imprisonment. Ushery appeals, challenging the District Court=s pretrial rulings.2

1

Officer Lindsley also had encountered marijuana on numerous occasions during 

his fifteen years on the police force. 

2

The District Court had jurisdiction over this case pursuant to 18 U.S.C. ' 3231. 

We have jurisdiction under 28 U.S.C. ' 1291. 
4 

II. 

Ushery argues that probable cause did not support the search of his car, and thus 

his motion to suppress should have been granted. AWe review a district court=s denial of a 

suppression motion for clear error as to the underlying facts, but exercise plenary review 

with respect to legal findings made in light of the district court=s properly found facts.@ 

United States v. Brown, 595 F.3d 498, 514 (3d Cir. 2010). 

AThe automobile exception to the [Fourth Amendment=s] warrant requirement 

permits law enforcement to seize and search an automobile without a warrant if >probable 

cause exists to believe it contains contraband.=@ United States v. Burton, 288 F.3d 91, 100 

(3d Cir. 2002) (quoting Pennsylvania v. Labron, 518 U.S. 938, 940 (1996)). We have 

recognized that A[i]t is well settled that the smell of marijuana alone, if articulable and 

particularized, may establish not merely reasonable suspicion, but probable cause.@ 

United States v. Ramos, 443 F.3d 304, 308 (3d Cir. 2006) (citing United States v. 

Humphries, 372 F.3d 653, 658 (4th Cir. 2004); United States v. Winters, 221 F.3d 1039, 

1042 (8th Cir. 2000)); see also United States v. Staula, 80 F.3d 596, 602 (1st Cir. 1996) 

(A[W]hen a law enforcement officer detects the odor of marijuana emanating from a 

confined area, such as the passenger compartment of a motor vehicle, that olfactory 

evidence furnishes the officer with probable cause to conduct a search of the confined 

area.@). Given the District Court=s finding that Officers Maley and Lindsley, who both 

had encountered marijuana on the job on numerous occasions, smelled burnt marijuana 

coming from Ushery=s car, the police had probable cause to search the car. 
5 

 

Ushery correctly points out that in Ramos, we decided that an odor of marijuana 

established mere reasonable suspicion to stop a vehicle, and we questioned, based on the 

facts of that case, whether probable cause existed. See Ramos, 443 F.3d at 308 n. 5 (A[I]f 

our inquiry were whether probable cause existed, we might be inclined to agree with the 

District Court that the stop was not justified.@). However, there the police were driving 

between two parked vehicles when they detected the odor of marijuana in the vicinity, 

and they could not identify from which of the vehicles the odor had come. Id. at 306. In 

those circumstances, we concluded that the odor was Asufficiently particularized@ to 

establish reasonable suspicion that the vehicle that was stopped contained contraband, id.

at 309, but we expressed some doubt about whether probable cause existed. Here, 

Officers Maley and Lindsley were standing immediately outside of Ushery=s car, Officer 

Maley testified that he Asmelled the obvious odor of burnt marijuana coming from the 

vehicle,@ and Officer Lindsley testified that he Asmelled the odor of marijuana inside the 

vehicle.@ App. at 28, 43 (empahses added). This case is factually distinct from Ramos, 

and so we are convinced that probable cause supported the search of Ushery=s car.3

 

III. 

3

Ushery argues also that the police unlawfully obtained consent from Ronald 

Ushery to search the car. Given our ruling that probable cause supported the search even 

in the absence of consent, we need not address this argument. 

Ushery contends also that the District Court erred when it granted the 

Government=s motion in limine and excluded the Areverse 404(b)@ evidence he intended to 
6 

introduce. AWe review the District Court=s evidentiary rulings for abuse of discretion.@ 

United States v. Williams, 458 F.3d 312, 315 (3d Cir. 2006) (citing United States v. 

Versaint, 849 F.2d 827, 831 (3d Cir. 1988)). AUnder the abuse of discretion standard, an 

evidentiary ruling is to be reversed only if arbitrary or irrational.@ Id. (citing United 

States v. Universal Rehab. Servs., 205 F.3d 657, 665 (3d Cir. 2000)). 

Federal Rule of Evidence 404(b) provides that A[e]vidence of other crimes, 

wrongs, or acts is not admissible to prove the character of a person in order to show 

action in conformity therewith.@ The rule also provides, though, that Aother crimes, 

wrongs, or acts . . . may . . . be admissible for other purposes, such as proof of motive, 

opportunity, intent . . . .@ Such Aother crimes@ evidence is frequently introduced by the 

prosecution to incriminate criminal defendants. Williams, 458 F.3d at 315. 

However, Aa seldomly used subspecies of Rule 404(b) known as >reverse 404(b)= . . 

. is utilized to exonerate defendants.@ United States v. Stevens, 935 F.2d 1380, 1383, 

1402 (3d Cir. 1991). ASuch evidence is most commonly introduced by a defendant to 

show that someone else committed a similar crime or series of crimes, implying that he or 

she also must have committed the crime in question.@ Williams, 458 F.3d at 315-16. A[A] 

defendant may introduce >reverse 404(b)= evidence so long as its probative value under 

[Federal] Rule [of Evidence] 401 is not substantially outweighed by Rule 403 

considerations.@ Stevens, 935 F.2d at 1405. However, Awe do not begin to balance the 

evidence=s probative value under Rule 401 against Rule 403 considerations unless the 

evidence is offered under one of the Rule 404(b) exceptions.@ Williams, 458 F.3d at 317. 
7 

Ushery intended to introduce evidence of a prior traffic stop of a car owned by 

Brown, his passenger on the night at issue in this case, during which twenty bags of crack 

cocaine were found. At the time of this prior stop, approximately a year and a half before 

the stop at issue in this case, the car owned by Brown was being driven by an individual 

named Cedric Simmons, and Brown was not present. In addition, the crack cocaine was 

not found in the car itself, but rather Ao[n] Simmons=s person . . . in [his] groin area.@ 

United States v. Simmons, No. 06-3902, 2007 U.S. App. LEXIS 25260, at *2-3 (3d Cir. 

Oct. 26, 2007). Nevertheless, Ushery contends that evidence of ABrown=s prior 

connection to vehicles containing substantial amounts of cocaine base, taken together 

with the fact that she was located in the passenger seat of the vehicle at the time of the 

traffic stop[,] . . . is permissible >reverse 404(b)= evidence as it shows [her] opportunity to 

commit the crime.@ Def. Br. at 14 (italics in original). We disagree. 

Here, because Brown was in the passenger seat, there is no question that she had 

the opportunity to possess the crack cocaine found in the center console. The fact that 

one and a half years prior, crack cocaine was found on the person of someone who was 

driving Brown=s car, when Brown was not even present, did not increase or decrease 

Brown=s opportunity to possess the crack cocaine discovered in Ushery=s car. Essentially, 

Ushery was attempting to show that Brown was the possessor of the crack cocaine 

because crack cocaine had been found in her car before. This is inadmissible propensity 

evidence under Rule 404(b)=s first sentence, not opportunity evidence admissible under 

the second. Thus, the District Court was correct, and certainly did not abuse its 
8 

discretion, in ruling that Athe proffered evidence fails to qualify as admissible evidence 

under Rule 404(b).@ App. at 3. 

In the alternative, Ushery argues that even if the evidence of the prior traffic stop is 

inadmissible propensity evidence, the District Court=s exclusion of it violated his Fifth 

Amendment right to present a full defense. We have Aacknowledge[d] that there might be 

cases in which an application of Rule 404(b)=s prohibition against propensity evidence 

arguably encroaches on a defendant=s right to present a full defense,@ and that A[u]nder 

exceptional circumstances, therefore, it could plausibly be argued that a defendant has a 

constitutional right to present propensity evidence otherwise barred by Rule 404(b).@ 

Williams, 458 F.3d at 318 n.5. However, we fail to see such exceptional circumstances 

here, particularly in light of the minimal probative value of the evidence Ushery sought to 

introduce. See id. (A[W]e need not reach this [constitutional] question here; the evidence 

of Urlin=s prior conviction B even if used to show propensity B has minimal probative 

value.@). Evidence that crack cocaine was found on the person of a driver of Brown=s car 

one and a half years earlier is minimally probative of whether she possessed the crack 

cocaine in Ushery=s car. Ushery=s Fifth Amendment rights were not violated. 

IV. 

In light of the foregoing, the District Court properly denied Ushery=s motion to 

suppress and granted the Government=s motion in limine. The judgment of the District 

Court will be affirmed.