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USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 1 of 33 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 23-10794 ____________________ UNITED STATES OF AMERICA, Plaintiļ¬-Appellee, versus JAVARESE ANTWANE HOLMES, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:22-cr-20230-DMM-1 ____________________ Before JILL PRYOR, BRANCH, and GRANT, Circuit Judges. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 2 of 33 2 Opinion of the Court 23-10794 BRANCH, Circuit Judge: After Javarese Holmes was identified as an arson suspect and drug dealer, he was stopped while driving by police officers. Following the discovery of a gun and drugs during a search of his car, police obtained a warrant to search what they believed to be his residence, turning up another gun, ammunition, and drug paraphernalia. Holmes was charged with, and eventually convicted of, possessing controlled substances with the intent to distribute, illegally possessing firearms as a convicted felon, and possession of a firearm in furtherance of drug crimes. Holmes contests his conviction and argues that the district court erred by (1) refusing to suppress the evidence obtained from his car and home, (2) admitting under Rule 404(b) of the Federal Rules of Evidence text messages showing he was a drug dealer, (3) permitting a drug enforcement agent to testify as an expert in āfirearm usage among street-level dealersā and (4) failing to find that the evidence was insufficient to support his conviction for the firearm offenses. After careful review and with the benefit of oral argument, we conclude that none of his claims have merit. Accordingly, we affirm. I. Background A. Factual background On April 7, 2022, Holmes set ļ¬re to a trash can after a store owner confronted him for selling drugs outside the premises. The store owner called the police and showed the security footage to Detective Kelly Gomez. In the video, an individual could be seen USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 3 of 33 23-10794 Opinion of the Court 3 leaving the scene in āa small, dark-colored older model Toyota Corolla.ā The store owner told police that the Corolla was one of two vehicles Holmes owned. Based on her initial investigation, Detective Gomez issued a āprobable causeā ļ¬ier 1 instructing oļ¬cers in her department to arrest Holmes if they encountered him. Two weeks later, Detective Gomez received a tip that Holmes was āat his childās motherās house,ā which was near the residence where Detective Gomez believed Holmes lived. After failing to see either of his cars at āhis childās motherās house,ā she passed by the residence where she believed Holmes lived and saw Holmesās āpurple Corolla parked on the swale in front of the property outside the fence line.ā Holmes eventually emerged from the residence, drove about a block away, and stopped. As he was exiting the vehicle, Detective Gomez confronted him. Holmes slowly walked away from his car with his hands up, asking āwhat this was about.ā He was subsequently arrested without further incident and placed in the back of a patrol vehicle. ā[A]s soon as [Detective Gomez] arrested [Holmes],ā she asked fellow oļ¬cers to help her tow, inventory, and process the car as required by department policy. The policy speciļ¬ed that to 1 Detective Gomez explained that a āprobable cause flierā is an internal document prepared by the crime analyst unit of the Miami Gardens Police Department. It is ādisbursed via e-mailā department-wide and is intended to inform Miami Gardens officers that probable cause exists to arrest an individual. The flier contains āthe defendantās name, information and a photograph and the charges.ā USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 4 of 33 4 Opinion of the Court 23-10794 ensure the safety of city employees and the proper caretaking of an arresteeās property, a brief inventory of a vehicle to be impounded was required. The policy mandated that the inventory search include opening all containers and inventorying their contents. 2 2 The City of Miami Gardens Police Department lays out the procedure for an inventory search of towed vehicles: A vehicle may be searched in its entirety without a warrant . . . [i]f a vehicle is impounded or towed . . . . [T]he vehicle and contents of all containers found within the vehicle, whether locked or unlocked, will be inventoried. . . . The impounding officer shall conduct an itemized inventory of the vehicle for personal property and place all property of value in safekeeping. . . . Any containers found in the vehicle shall be opened, and all contents of such containers shall be inventoried. . . . A locked glove compartment, locked trunk or other locked compartment shall be opened and the contents inventoried if the impounding officer has possession of a key to these areas during the inventory. The relevant portion a separate Tow Policy also provides: In the course of duty on a day-to-day basis, it is necessary for the protection of the employee and the Department to inventory vehicles, vessels or aircraft being towed and/or stored. Vehicles . . . which are towed . . . incident to an arrest . . . become the responsibility of the impounding Department and employee. The Department and employee are liable for the vehicle . . . , its parts, and contents. . . . To insure that liability does not attach for property located within any vehicle . . . , the contents of said vehicle . . . , whether locked, opened or closed, shall be ascertained, inventoried, and recorded on the storage receipt. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 5 of 33 23-10794 Opinion of the Court 5 After securing Holmes, Detective Gomez eventually returned to the car, where either she or another oļ¬cer opened the driverās door to the car. Upon peering inside, Detective Gomez saw āa large handgun tucked between the seat and the center console.ā3 She ordered the oļ¬cers to remove the ļ¬rearm for safety reasons but stopped them from searching further because she āwas securing [the car] for a search warrant.ā Despite the policyās express direction to search all containers, no one completed the inventory at that time. After the search warrant was obtained, oļ¬cers completed the search of the car. Among the items they discovered was a backpack next to the center console where the gun was originally located. The backpack contained 20 small baggies containing cocaine, over 100 oxycodone tablets in a bottle, and over 10 small Ziplock bags containing a designer drug called dipentylone. Based on the discovery of the drugs in Holmesās car, Holmesās connection to the arson, and the fact that Holmes exited the house wearing diļ¬erent clothes than those observed previously in surveillance footage, Detective Gomez sought and obtained a search warrant for the residence Holmes exited prior to his arrest. In the warrant application, she asserted she had probable cause to believe it was his residence and that evidence of the arson would likely be located at the property. The aļ¬davit explained that Detective Gomez expected to ļ¬nd evidence including ā[a]ccelerant, 3 The gun was later identified as a Taurus PT1911 .45 caliber pistol. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 6 of 33 6 Opinion of the Court 23-10794 gasoline, kindling, and/or any other evidence used to commit or aid in the commission of an Arson,ā and ā[a]ny DNA and trace evidence . . . which may be relevant in leading to the identity of the subject(s) responsible for committing an Arson.ā The aļ¬davit also sought discovery of additional ā[d]rugs, narcotics, and/or any other illegal substancesā in connection with the drugs and ļ¬rearms discovered in Holmesās vehicle. A search warranted was issued, and when law enforcement executed it, the keys retrieved from Holmes on the day of his arrest ļ¬t the front door lock to the residence. One of the rooms in the residence contained a handwritten letter from Holmes, paperwork from his past state prosecution, and a piece of mail addressed to him. In that same room, oļ¬cers found .45-caliber ammunition made by Federal and Winchester, the same brands and caliber of ammunition found in the gun retrieved from Holmesās car. The search team also found a Taurus Spectrum .380 pistol wedged ā[i]n between the box spring and the mattress.ā A subsequent search of Holmesās phone revealed that Holmes searched on his iPhone for the exact make and model of the Taurus Spectrum .380 found in the residence. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 7 of 33 23-10794 Opinion of the Court 7 Finally, the oļ¬cers found drug paraphernalia scattered throughout the room, including a scale and small baggies commonly used to distribute drugs. 4 B. Suppression Hearing Following his arrest and the searches of the residence and car, Holmes was ultimately charged with four counts: two counts of possession of a ļ¬rearm and ammunition by a convicted felon, one count of possession with intent to distribute a controlled substance, and one count of possession of a ļ¬rearm in furtherance of drug traļ¬cking. Holmes pleaded not guilty to all counts and moved to suppress the evidence seized from his car and the residence. Holmes argued that the oļ¬cers wrongfully failed to obtain a search warrant before opening his car and discovering the ļ¬rearm and that the warrant to search his residence failed to adequately link him to that residence. In an oral ruling, the district court denied the motions to suppress and concluded that both challenged searches were permissible. Regarding the warrantless vehicle search during which a gun was found, the district court concluded that the search was a permissible inventory search.5 The court also provided 4 Later investigations revealed that the home was owned by some other party, who was deceased. Several other individuals were also present in the home at the time the warrant was executed. 5 The district court also found that the warrantless search did not require suppression because it was a permissible search incident to arrest and because of the inevitable discovery doctrine. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 8 of 33 8 Opinion of the Court 23-10794 several reasons why the warrant to search the residence for evidence of arson, guns, and drugs was valid. First, Gomez had seen Holmes exiting the residence and had seen Holmesās cars parked there. Second, Holmes āhad been drug dealing for a number of years in front of the victimās store,ā which was a āgood basis [to conclude] that itās likely that youāre going to ļ¬nd some additional evidenceā in that house. Finally, immediately after the arrest, law enforcement began to conduct an inventory search of his car, but stopped upon ļ¬nding a ļ¬rearm ānot [merely] . . . in the vehicle but found right there, the right-hand side by the driverās seat.ā C. Contested evidence admitted at trial At trial, the government introduced evidence alleging that Holmesās phone contained text messages, dating between January and April 2022 (right before his arrest), where Holmes discussed drug traļ¬cking. In the texts, Holmes and his contacts talked about buying or selling items such as āgas,ā āweed,ā āzone,ā and ātrees,ā which the governmentās expert witness testiļ¬ed were slang terms for marijuana. In another message, Holmes bragged, āIām the plug,ā which a government expert testiļ¬ed meant a drug supplier.6 Holmes objected that the text message evidence would be used for improper propensity purposes and that they were unduly 6 Holmesās text messages also identified his address as the residence Officer Gomez observed him exiting prior to his arrest. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 9 of 33 23-10794 Opinion of the Court 9 prejudicial, but the district court disagreed and admitted the messages subject to limiting instructions.7 The government also called Special Agent Shaun Perry to testify as an expert witness about āthe techniques and practices used by street-level narcotics traļ¬ckers,ā such as āthe use of ļ¬rearms for dispute resolution and protection during narcotics traļ¬cking.ā 8 Agent Perry had worked as a DEA group supervisor for two years and had 26 yearsā experience at the agency. He had received specialized training to become an agent and had taken various refresher courses to keep current on drug traļ¬cking practices. According to Agent Perry, he had conducted hundreds of narcotics-traļ¬cking investigations over the course of his career, including some involving street-level dealers. Agent Perry often encountered guns ā[d]uring arrests, during search warrants, [and] 7 The district court instructed the jury as follows: Now, during the trial, you heard evidence of acts allegedly done by the defendant that may be similar to those charged in the indictment, but they were committed on other occasions. You must not consider this evidence to decide if the defendant engaged in the activity alleged in the indictment, but you may consider this evidence to decide whether, one, the defendant had the actual state of mind or intent necessary to commit the crime charged in the indictment; or, two, the defendant committed the acts charged in the indictment by accident or mistake. 8 Prior to trial and pursuant to Fed. R. Crim. P. 16(a)(1)(G), the government provided notice to the court and Holmes regarding how Agent Perryās training and experience informed his conclusion that drug dealers typically carry firearms to protect themselves and their product as part of their trade. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 10 of 33 10 Opinion of the Court 23-10794 during . . . investigations involving surveillance.ā And Agent Perry had testiļ¬ed as an expert roughly a dozen times before this case. Holmes objected, stating only that Agent Perry ā[was] not qualiļ¬ed under [Rule] 702.ā The district court overruled the objection. Agent Perry then testiļ¬ed that, in his experience, street-level dealers often carry guns because the āenterprise of drug dealing is dangerousā and ā[t]hey want to protect themselves from other violent drug dealersā and āto protect their goods, their money, and their stash of drugs.ā It is common, Agent Perry opined, for a dealer to carry a gun āin their waistbandā or āwithin arm[ās] reach if theyāre in a vehicle.ā Agent Perry also testiļ¬ed that, in his experience, street-level dealers commonly package drugs into small baggies for distribution. In Agent Perryās opinion, the quantity of drugs seized from Holmesās backpack was consistent with the pattern of a street-level dealer. Finally, Agent Perry interpreted the slang used in Holmesās text messages to be references to drugs and drug transactions. At the close of the evidence, Holmes made a motion under Rule 29 of the Federal Rules of Criminal Procedure for judgment of acquittal as to each of the four Counts of the indictment for insuļ¬cient evidence, which the district court denied. 9 The jury found Holmes guilty on all counts, and the district court sentenced 9 Rule 29(a) requires that āthe court on the defendantās motion must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction.ā USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 11 of 33 23-10794 Opinion of the Court 11 Holmes to 240 monthsā imprisonment, followed by ļ¬ve years of supervised release. He timely appealed. II. Standard of Review When reviewing a Fourth Amendment suppression claim, we review legal conclusions de novo and factual ļ¬ndings for clear error. See United States v. Evans, 958 F.3d 1102, 1105 (11th Cir. 2020). And ā[w]hen considering a ruling on a motion to suppress, all facts are construed in the light most favorable to the prevailing party belowāāhere, the government. United States v. Isaac, 987 F.3d 980, 988 (11th Cir. 2021) (quotation omitted). When considering the evidentiary rulings of the district court regarding admissibility of evidence, including expert witnesses, ā[w]e review for abuse of discretion the district courtās decisions.ā United States v. Frazier, 387 F.3d 1244, 1258 (11th Cir. 2004) (en banc). ā[W]e must aļ¬rm unless we ļ¬nd that the district court has made a clear error of judgment, or has applied the wrong legal standard.ā Id. at 1259. Finally, ā[w]e review de novo a [d]istrict [c]ourtās denial of judgment of acquittal on suļ¬ciency of evidence grounds, considering the evidence in the light most favorable to the government, and drawing all reasonable inferences and credibility choices in the [g]overnmentās favor.ā United States v. Capers, 708 F.3d 1286, 1296 (11th Cir. 2013). āA juryās verdict cannot be overturned if any reasonable construction of the evidence would have allowed the jury to ļ¬nd the defendant guilty beyond a reasonable doubt.ā Id. at 1297 (quotation omitted). USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 12 of 33 12 Opinion of the Court 23-10794 III. Discussion Holmes raises ļ¬ve issues on appeal. The ļ¬rst two contest the district courtās refusal to suppress the evidence recovered from his vehicle and the residence. The third deals with the admission of incriminating text messages under Rule 404(b). The fourth addresses whether Agent Perry should have been allowed to testify as an expert on the ļ¬rearms practices of street-level drug dealers. The ļ¬fth is the suļ¬ciency of the evidence on Holmesās gun charges. The government argues that the warrantless search of the vehicle was justiļ¬ed and that a suļ¬cient nexus was established between Holmes and the residence to justify the warrant to search his home. The government further contends that the text messages were probative of Holmesās criminal intent and not unduly prejudicial under Rule 404(b), that Agent Perry was a duly qualiļ¬ed expert, and that the evidence was suļ¬cient to support the juryās verdict. We agree with the government on all issues and aļ¬rm the judgment below. A. The evidence obtained from Holmesās car was admissible Holmes contends that the district court erred in its oral ruling excusing the warrantless search of his car under the inventory exception. 10 He argues the search was unlawful because 10 The parties briefed, and the district court found applicable, three exceptions to the warrant requirement: inventory search, search incident to arrest, and inevitable discovery. Because we find the inventory-search exception applies, USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 13 of 33 23-10794 Opinion of the Court 13 the inventory exception requires government agencies to conduct inventory searches pursuant to a reasonable policy, which Detective Gomez (by her own admission) failed to follow when she cut the search short to seek a warrant before completing a full inventory of the vehicle. He also argues that the government conducted an improper search before starting a lawful inventory search by opening his car door and discovering the gun. The government responds that Detective Gomezās decision to discontinue the search to seek a warrant after ļ¬nding the gun (even if she did not strictly comply with the policy) does not defeat the inventory exception because Detective Gomezās actions did not exceed the scope of the policy. If anything, the government argues, calling oļ¬ the search to seek a warrant was āmore protectiveā of Holmesās rights. The government also argues that all evidence in the record showed that opening a car door is the obvious ļ¬rst step in any inventory search. We agree with the government. The Fourth Amendment prohibits the government from engaging in āunreasonable searches and seizuresā of any individualās person or property. U.S. Const. amend. IV. Generally, the way to ensure the āreasonablenessā of any search is by securing a warrant. See Isaac, 987 F.3d at 988. However, the Supreme Court has long recognized that certain on-the-ground-circumstances can we do not address the partyās arguments or the district courtās reasoning as to the other exceptions. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 14 of 33 14 Opinion of the Court 23-10794 make even a warrantless search reasonable. See South Dakota v. Opperman, 428 U.S. 364, 371ā72 (1976). One such example of a reasonable, warrantless search is what has come to be known as the āinventory search.ā āIt would be unreasonable,ā the Supreme Court has said, āto hold that police, having to retain [a] car in their custody for . . . a length of time, ha[ve] no right, even for their own protection, to search it.ā Id. at 373 (quotations omitted). The inventory search doctrine does not mean, however, that police have carte blanche to search any car that comes into their possession; rather, police must undertake the search only where authorized by āstandardized criteria.ā Florida v. Wells, 495 U.S. 1, 4 (1990). In other words, an oļ¬cer performing such a search must follow an established policy of his police department to ensure that āan inventory search [] not be a ruse for a general rummaging in order to discover incriminating evidence.ā Id. We apply the following test to determine if a warrantless search is proper under the inventory search exception: police ādo not need a warrant to search an impounded car if they (1) had the authority to impound the car, and (2) followed department procedures governing inventory searches.ā Isaac, 987 F.3d at 988. Such searches are reasonable so long as the searching oļ¬cer follows department policy in conducting the search and has a āgood faithā justiļ¬cation to believe that impoundment and inventory were warranted. Id. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 15 of 33 23-10794 Opinion of the Court 15 Here, Holmes does not appear to contest that police had the authority to impound his car after he was arrested. Nor does he appear to contest that the police department had an inventory search policy that authorized the search of an impounded car. Instead, Holmes argues that opening the door of his car constituted an improper search before the āinventoryā process ever began, and that the failure to complete the inventory search after a weapon was discovered shows that āthe searching Oļ¬cer [did not] follow[] department policyā in conducting the search. Id. Holmesās ļ¬rst argument, that opening the door to his car constituted an impermissible search outside the inventory search exception, is easily dismissed. Detective Gomez testiļ¬ed that āas soon as [she] arrested [Holmes],ā she asked fellow oļ¬cers to assist her in towing, inventorying, and processing the car, as required by department policy. And while there was some dispute over who eventually opened the door to initiate the inventory, nothing in the record suggests the door was opened as part of anything other than an inventory search. Further, given that opening a door is the obvious ļ¬rst step in any inventory search, nothing in the act of opening the door itself suggests a departure from typical inventory search procedures. Holmesās second argument bears more consideration. The relevant Miami Gardens Police Department policy states that āthe contents of [an impounded vehicle] . . . , whether locked, opened or closed, shall be ascertained, inventoried, and recorded.ā Despite this policy, Detective Gomez terminated the inventory search upon USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 16 of 33 16 Opinion of the Court 23-10794 the discovery of the ļ¬rearm, without inventorying the rest of the contents of the car, until a warrant could be obtained. Holmes thus argues that the failure to complete the search in accordance with department procedures takes the search outside of the exception. The problem for Holmes is that the Supreme Court has explained that āthere is no reason to insist that [inventory searches] be conducted in a totally mechanical āall or nothingā fashion.ā Wells, 495 U.S. at 4. ā[A] police oļ¬cer may be allowed suļ¬cient latitude to determine whether a particular container should or should not be opened in light of the nature of the search and characteristics of the container itself.ā Id. In other words, āthe exercise of judgment based on concerns related to the purposes of an inventory search does not violate the Fourth Amendment.ā Id. And such deference makes sense, given the Supreme Court has repeatedly reminded us that āreasonablenessā is the touchstone of the Fourth Amendment. See id.; see also Opperman, 428 U.S. at 371ā 72. It would be strange for us to hold that an oļ¬cerās decision to make a less invasive search by deciding to wait for a warrant once evidence was discovered makes the search unreasonable under the Fourth Amendment, where the more invasive search would have otherwise been permitted. See United States v. Mundy, 621 F.3d 283, 294 (3d Cir. 2010) (holding that oļ¬cersā decision to end a valid inventory search and instead ācall[] in narcotics investigatorsā did not defeat inventory search exception). We therefore hold that the inventory search exception applies to Detective Gomezās search because the failure to search USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 17 of 33 23-10794 Opinion of the Court 17 the car to the maximum extent possible does not show that the search was no longer āreasonable.ā The āstandardized criteriaā rule exists to ensure an inventory search ānot be used as a pretext for investigatory searches that would otherwise be impermissible.ā United States v. Bosby, 675 F.2d 1174, 1179 (11th Cir. 1982). But here, where a written policy exists and police do not āexceed the scope normally permitted for an inventory search,ā the concern of pretext or abuse falls away. Id. The district court did not err when it found that Detective Gomezās truncated warrantless search fell within the inventory search exception and did not violate the Fourth Amendment. B. The evidence from the search of Holmesās residence was admissible Holmes next argues that the district court erred in failing to suppress the evidence obtained from the search warrant executed on the residence. He contends that probable cause was not established because the āwarrant failed to establish a viable nexus between either (i) Mr. Holmes and the Residence; and/or (ii) the Residence and [the presence of ] ļ¬rearms; drugs; or evidence of arson.ā The government argues that the facts supported probable cause to search Holmesās residence. We again agree with the government. As discussed above, the typical process for ensuring a search is reasonable under the Fourth Amendment is by obtaining a warrant. Isaac, 987 F.3d at 988. In order to obtain a warrant, the Fourth Amendment requires a requesting oļ¬cer show āprobable USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 18 of 33 18 Opinion of the Court 23-10794 cause, supported by Oath or aļ¬rmation, and particularly describing the place to be searched, and the persons or things to be seized.ā U.S. Const. amend. IV. The Supreme Court has expounded upon that language, explaining that for searches of a āplace,ā āprobable causeā means āa fair probability that contraband or evidence of a crime will be found in [that] particular place.ā Illinois v. Gates, 462 U.S. 213, 238 (1983). Thus, in the context of warrants to search a home, we have explained that in order to establish the requisite nexus between evidence sought and the home itself, an oļ¬cer need only āestablish[] a connection between the defendant and the residence,ā as well as āa link between the residence and any criminal activity.ā United States v. Delgado, 981 F.3d 889, 897ā98 (11th Cir. 2020) (quotation omitted). The connections and links can come from an oļ¬cerās own observations, witnesses, or other facts. See United States v. Tate, 586 F.3d 936, 943 (11th Cir. 2009). Of course, the mere fact that a particular suspect has possessed contraband in the past does not suļ¬ce. There must be a probability of criminal activity at the residence in question. See United States v. Lockett, 674 F.2d 843, 846 (11th Cir. 1982). But where an oļ¬cer links a residence to a defendant found in possession of contraband and explains why contraband is likely to be found in that location, issuance of a warrant is appropriate. Tate, 586 F.3d at 943 (holding that issuance of a warrant was justiļ¬ed where the agent linked the defendant to that residence, the residence to the crime, and āthe car parked at [the] residence was the getaway car in one of the robberiesā). USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 19 of 33 23-10794 Opinion of the Court 19 Here, the district court did not err when it identiļ¬ed several reasons why a suļ¬cient nexus had been established between the residence and Holmesās criminal activity. First, the evidence of the materials used in the arson had not yet been discovered when the victim linked Holmes to the arson and identiļ¬ed where he lived. See United States v. Johnson, 713 F.2d 654, 660 (11th Cir. 1983) (āThere is no need to establish the reliability of information received from the victim of a crime.ā) Second, Holmes āhad been drug dealing for a number of years in front of the victimās store,ā and this was a āgood basis [to conclude] that itās likely that youāre going to ļ¬nd some additional evidenceā in that house. United States v. Albury, 782 F.3d 1285, 1292 (11th Cir. 2015) (āWhere evidence shows that the defendant is in possession of contraband that is of the type that one would normally hide at their residence, there is suļ¬cient probable cause to support a search warrant.ā (quotation and brackets omitted)). Third, the car in which Holmes had been spotted driving away from the arson was parked in front of the residence, and Holmes exited the residence when he entered that car while being observed by Detective Gomez. Tate, 586 F.3d at 943. Those facts are enough to āestablish[] a connection between the defendant and the residence,ā as well as āa link between the residence and [Holmesās] criminal activity.ā Delgado, 981 F.3d at 897ā98 (quotation omitted). Holmesās motion to suppress the evidenced seized pursuant to the warrant to search his residence was thus appropriately denied. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 20 of 33 20 Opinion of the Court 23-10794 C. The text messages were admissible Holmes next argues that the district court erred in admitting text messages generally suggesting his involvement in the drug trade under Rule 404(b). He argues that they did not show that the alleged drug transactions occurred; accordingly, their admission violated Rule 404(b)(1) of the Federal Rules of Evidence, which prohibits āpropensity evidence.ā He also contends that the texts were admitted in violation of Rule 403 because they were substantially more prejudicial than probative. We disagree on both fronts. The Federal Rules of Evidence generally forbid admitting evidence of past ācrimes, wrongs, or actsā to prove they acted consistently with a particular character trait. See Fed. R. Evid. 404(b)(1). However, Rule 404(b)(2) provides that evidence of prior crimes or bad acts āmay be admissible for another purpose [other than showing the person acted in accordance with a character trait], such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.ā To be admissible under Rule 404(b)(2), evidence of prior crimes or bad acts must be (1) relevant to an issue other than the defendantās character; (2) there must be enough proof for the jury to ļ¬nd by a preponderance of the evidence that the defendant committed the extrinsic act; and (3) the probative value of the evidence must not be substantially outweighed by its undue prejudice under Rule 403. United States v. Sterling, 738 F.3d 228, 237 (11th Cir. 2013). Holmes challenges the second and third factors. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 21 of 33 23-10794 Opinion of the Court 21 We turn ļ¬rst to Holmesās argument that the text messages were admitted in violation of Rule 404(b) because they did not establish that he engaged in prior drug transactions. The Supreme Court has explained that evidence of past crimes or other bad acts should only be admitted under Rule 404(b) āif there is suļ¬cient evidence to support a ļ¬nding by the jury that the defendant committed the . . . act.ā Huddleston v. United States, 485 U.S. 681, 685 (1988). Evidence is suļ¬cient where āthe proponent [provides] enough evidence for the trial court to be able to conclude that the jury could ļ¬nd, by a preponderance of the evidence, that the prior act had been proved.ā United States v. Green, 873 F.3d 846, 864 (11th Cir. 2017). This evidence can include ādetailed account[s] of the [defendantās] conversationā planning the illicit activity at issue. United States v. Fey, 89 F.4th 903, 912 (11th Cir. 2023). Here, there was ample evidence that would allow a reasonable jury to ļ¬nd that Holmes engaged in the drug transactions described in the texts. First, the text messages came from Holmesās cell phone (which was found on his person), and he identiļ¬ed himself by name in the messages, thereby tying him to the acts described therein. Second, the governmentās expert testiļ¬ed that those messages described drug transactions. While Holmes may contest that interpretation, the jury was free to credit the expertās testimony. Id. (ā[W]e must defer to the district courtās determination that the testimony was credible enough to allow a jury to ļ¬nd that the act occurred.ā). Finally, the same messages show Holmes directing customers seeking drugs to his address (the same one he was leaving on the day of his arrest), thus allowing a USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 22 of 33 22 Opinion of the Court 23-10794 jury to infer that Holmes had completed the illicit transactions described in the texts. All of this evidence constitutes the sort of ādetailed accountā of Holmesās prior wrongdoing that we have found suļ¬cient for admission under Rule 404(b)(2). Id. (ļ¬nding the testimony of a single witness regarding the defendantās prior conversations regarding a murder for hire plot was suļ¬cient evidence for a reasonable jury to conclude the plot took place). Holmesās second argument is that the district court should have excluded the texts under Rule 403 because they were substantially more prejudicial than probative given they largely concerned marijuana sales, not the drugs at issue in this case. This argument also fails. We recently noted that ā[a]s to the third prong, this Court repeatedly has held that evidence of prior drug dealing is highly probative of intent to distribute a controlled substance and that such evidence is not overly prejudicial.ā United States v. Booker, 136 F.4th 1005, 1014 (11th Cir. 2025). Thus, to the extent Holmes attempts to argue undue prejudice from admission of evidence of his prior drug dealings, this argument is foreclosed by precedent where, as here, the issue of intent is contested. Id. Further, even if we accepted that a risk of undue prejudice existed, āthe judge diminished the prejudicial impact of the evidence by properly instructing the jury for what purpose it was to be used.ā United States v. Cardenas, 895 F.2d 1338, 1344 (11th Cir. 1990). The āundue prejudiceā we are typically concerned about is USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 23 of 33 23-10794 Opinion of the Court 23 that a jury will improperly rely on evidence of past bad acts to determine the defendant acted consistently with ābad character.ā But where, as here, the district court instructs the jury that the evidence should not be used for any purpose other than proving intent, concerns about prejudice fall away, for ā[w]e must presume the jury followed that instruction.ā United States v. Colston, 4 F.4th 1179, 1193 (11th Cir. 2021). So ābecause of the probative value of the messages and the limiting instructions the court gave, we cannot say that [Holmes] met the heavy burden of demonstrating an abuse of discretionā in admitting the text messages. Id. D. Special Agent Perry was a properly qualiļ¬ed expert permitted to testify at trial Holmes next argues that the district court erred in qualifying Special Agent Perry as an expert for purposes of testifying that street-level drug dealers commonly carry ļ¬rearms for protection. Agent Perryās expertise, Holmes complains, āamount[s] to a broad generalization that drug dealers . . . are dangerousā which ādoes nothing to aid the jury in deciding that the weapon located in this case had anything to do with drug traļ¬cking behavior.ā As a result, Holmes concludes, Agent Perryās testimony simply āled the jury to draw an improper conclusionā: ābecause drug dealers are dangerous people . . . the gun in this case must have been involved with drug traļ¬cking.ā Holmes also insists that āAgent Perry did not reliably apply his āexperienceā in this caseā and that Agent Perryās testimony ābasically makes an unsupported and unreliable USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 24 of 33 24 Opinion of the Court 23-10794 assertion that some drug dealers carry weapons and so Mr. Holmes is not only a drug dealer, but also used his weapon in the furtherance of his craft.ā The government responds that Agent Perry was āwell qualiļ¬ed by virtue of his extensive experienceā and helpful to the jury in demonstrating āhow and whyā drug dealers carry guns. We agree with the government and hold that the district court did not abuse its discretion in admitting Agent Perryās testimony. Rule 702 of the Federal Rules of Evidence controls the admissibility of expert testimony in federal trials. Under Rule 702, expert testimony is admissible if the expert is qualiļ¬ed [] by knowledge, skill, experience, training, or education [and] (a) the expertās scientiļ¬c, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (b) the testimony is based on suļ¬cient facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the expert has reliably applied the principles and methods to the facts of the case. We have thus explained that ā[b]efore a witness can testify as an expert, the party presenting his testimony must, among other things, show that the witness āis qualiļ¬ed to testify competently regarding the matters he intends to address.āā United States v. Harrell, 751 F.3d 1235, 1243 (11th Cir. 2014) (quoting Frazier, 387 F.3d at 1260). And when an expert relies āsolely or primarily on experience, then the witness must explain how that experience USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 25 of 33 23-10794 Opinion of the Court 25 leads to the conclusion reached, why that experience is a suļ¬cient basis for the opinion, and how that experience is reliably applied to the facts.ā Frazier, 387 F.3d at 1261 (quotation omitted). Here, the district court did not abuse its discretion in permitting Agent Perry to testify as an expert. First, as the government points out, we have held that ā[t]he operations of narcotics dealers are a proper subject for expert testimony under Rule 702.ā United States v. Garcia, 447 F.3d 1327, 1335 (11th Cir. 2006) (quotation omitted). Thus, insofar as Holmes argues that Agent Perryās testimony is irrelevant or the improper subject of expert testimony, Holmes is wrong. Second, the district court did not abuse its discretion in determining based on the evidence presented regarding Agent Perryās experience that Agent Perryās methodology and application of that methodology were reliable. The governmentās notice and Agent Perryās testimony explained how Agent Perryās training and experience informed his conclusion that drug dealers typically carry ļ¬rearms to protect themselves and their product as part of their trade. Agent Perryās methodology was therefore relatively clear: based on a long history of experience in drug investigations, including interviewing drug dealers, Agent Perryās experience taught him that āstreet-level dealers have ļ¬rearms . . . [b]ecause of the illegal nature [of the business] that theyāre dealing with . . . [t]hey want to protect themselves from other violent drug dealersā and ā[t]hey donāt want to get robbed and [they want] to protect their goods, their money, and their stash of drugs.ā Further, Agent USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 26 of 33 26 Opinion of the Court 23-10794 Perry reliably applied this methodology by explaining how it ļ¬t to the circumstances of this case. Indeed, Agent Perryās methodology and its application in his testimony is nearly identical to testimony regarding the behavior of drug dealers that we have previously blessed. Id. (explaining that the qualiļ¬cation of āan experienced narcotics agent [to] testify as an expert to help a jury understand the signiļ¬cance of certain conduct or methods of operation unique to the drug distribution businessā is āwell-establishedā). Agent Perryās experience was explained in a straightforward and reliable way, and his testimony was helpful to the jury in explaining how and why a drug dealer would carry a gun with them āin furtheranceā of their drug dealing scheme. Id. The district court therefore did not abuse its discretion by admitting Agent Perryās testimony. E. The evidence was suļ¬cient to support Holmesās conviction Finally, Holmes argues that the district court erred in denying his motions under Rule 29 of the Federal Rules of Criminal Procedure11 that the evidence was insuļ¬cient to sustain his convictions for possessing a ļ¬rearm in furtherance of drug traļ¬cking crimes in violation of 18 U.S.C. § 924(c)(1)(A)(i) and possessing a ļ¬rearm and ammunition as a convicted felon in 11 Holmes moved under Rule 29 for acquittal on sufficiency of the evidence grounds for all four counts before the district court. He maintains only two of those challenges here. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 27 of 33 23-10794 Opinion of the Court 27 violation of 18 U.S.C. § 922(g)(1). 12 He argues the government did not prove either that he possessed the ļ¬rearm discovered in his car for the purpose of furthering a drug crime nor that he possessed the ļ¬rearm discovered at the residence at all. We ļ¬nd the evidence was more than suļ¬cient for a reasonable jury to convict on both counts. 12 Section 924(c)(1)(A) provides in relevant part as follows: Except to the extent that a greater minimum sentence is otherwise provided by this subsection or by any other provision of law, any person who, during and in relation to any crime of violence or drug trafficking crime (including a crime of violence or drug trafficking crime that provides for an enhanced punishment if committed by the use of a deadly or dangerous weapon or device) for which the person may be prosecuted in a court of the United States, uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crimeā (i) be sentenced to a term of imprisonment of not less than 5 years; Section 922(g)(1) states in relevant part that It shall be unlawful for any person-- (1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year . . . . to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 28 of 33 28 Opinion of the Court 23-10794 When we evaluate a Rule 29 motion for acquittal on suļ¬ciency of the evidence grounds, ā[w]e view the evidence in the light most favorable to the government, making all reasonable inferences and credibility choices in the governmentās favor, and then determine whether a reasonable jury could have found the defendant guilty beyond a reasonable doubt.ā United States v. Laines, 69 F.4th 1221, 1229 (11th Cir. 2023) (quotations omitted). Further, ā[a] juryās verdict cannot be overturned if any reasonable construction of the evidence would have allowed the jury to ļ¬nd the defendant guilty beyond a reasonable doubt.ā Id. We thus approach Holmesās challenges asking not what we would do if we were asked to review the evidence, but rather whether there is evidence in the record that, if credited by the jury, would reasonably allow them to infer that Holmes committed the crimes of which he was accused beyond a reasonable doubt. Id. Holmesās ļ¬rst suļ¬ciency argument is that there was not enough evidence to convict him of a § 924(c)(1)(A) oļ¬ense regarding the gun found in his vehicle shortly after his arrest. Holmes does not contest that he was in possession of that weapon, but instead argues that ā[t]here was no evidence whatsoever that [he] was traveling to or from a drug deal, or in any way was committing or about to commit a drug traļ¬cking oļ¬ense at that time.ā Holmes also argues that Agent Perryās testimony about common practices of drug dealers was insuļ¬cient, because it was āspeculative.ā Thus, Holmes argues, the district court erred by denying his motion for a judgment of acquittal. USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 29 of 33 23-10794 Opinion of the Court 29 Section 924(c)(1)(A) makes it a crime for āany person . . . during and in relation to any . . . drug traļ¬cking crime . . . [to] in furtherance of any such crime, possess[] a ļ¬rearm.ā We have held that āfurtheranceā in this context means āthe ļ¬rearm helped, furthered, promoted, or advanced the drug traļ¬cking.ā United States v. Timmons, 283 F.3d 1246, 1252 (11th Cir. 2002). In other words, mere possession of the ļ¬rearm is not enough: the evidence must show that the ļ¬rearm assisted the defendantās drug traļ¬cking in some way. Id. That said, we have also clariļ¬ed that there are numerous ways the government can establish the required ānexus between the ļ¬rearm and the drug selling operation.ā Id. at 1253. That nexus ācan be established by the type of drug activity that is being conducted, [the] accessibility of the ļ¬rearm, the type of the weapon, whether the weapon is stolen, the status of the possession (legitimate or illegal), whether the gun is loaded, proximity to the drugs or drug proļ¬ts, and the time and circumstances under which the gun is found.ā Id. (quotation omitted). We have thus found the evidence was suļ¬cient for a jury to infer the ļ¬rearm was used in furtherance of a drug crime where the ļ¬rearm was found hidden under the mattress in the same room where the drugs were being packaged, United States v. Mercer, 541 F.3d 1070, 1077 (11th Cir. 2008), where the ļ¬rearm was intended for protection while couriers were engaged in moving drugs, United States v. Harris, 7 F.4th 1276, 1288 (11th Cir. 2021), and where an expert testiļ¬ed that the gun discovered on the defendant while he was carrying drugs USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 30 of 33 30 Opinion of the Court 23-10794 was likely used for his protection as a street-level drug dealer from rivals. United States v. Williams, 731 F.3d 1222, 1232 (11th Cir. 2013). The evidence here matches cleanly with the kind of evidence we have found suļ¬cient to support the juryās determination that a ļ¬rearm was used in furtherance of drug traļ¬cking. The government presented evidence that āHolmes was a street-level drug dealer, and those dealers often rely on ļ¬rearms for personal protection,ā see id., that Holmes āpossessed his gun while traveling alone with his merchandise outside the houseā even though he could not legally possess a gun at all, see Mercer, 541 F.3d at 1070, that the gun was right next to the drugs stored in his backpack in the passenger seat of his impounded vehicle, and that the gun was deliberately placed in a spot in his car that was easily accessible near the center console. Id. Further, despite Holmesās protestations that there was āno evidence whatsoever that [he] was traveling to or from a drug deal,ā the jury was free to make exactly that inference from the fact that the backpack discovered in Holmesās car contained a variety of drugs in Ziplock bags and bottles, apparently packaged for sale. And while Holmes may complain that Agent Perryās testimony regarding the use of ļ¬rearms by drug dealers was āspeculative,ā it was nonetheless admissible as discussed above and thus permissible for the jury to use to infer the ļ¬rearm was present in order to assist Holmes in drug traļ¬cking. Further still, it is exactly this sort of testimony about the habitual use of ļ¬rearms for protection in USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 31 of 33 23-10794 Opinion of the Court 31 furtherance of drug traļ¬cking that we found suļ¬cient to support a juryās verdict under the same statute in Williams. 731 F.3d at 1232. A jury could reasonably infer from the evidence that Holmes possessed the gun in furtherance of a drug traļ¬cking crime. The district court therefore did not error in denying Holmesās motion for acquittal as to his conviction under § 924(c)(1)(A). Holmes raises slightly diļ¬erent arguments about the ļ¬rearm found in the residence, arguing instead that the government failed to prove he possessed that ļ¬rearm at all. Holmes protests that the internet search on his phone for the exact make and model of the ļ¬rearm found under the mattress at the residence does not support the inference that Holmes āknew of the particular ļ¬rearm under the mattress.ā And even if he knew of the ļ¬rearm under the mattress, Holmes argues that āthere is no evidence that indicates he had [the] ability to exercise dominion and control over the ļ¬rearm.ā After all, Holmes argues, the residence āwas owned by some other party, who was deceasedā; āa piece of mail with a diļ¬erent mailing address happened to be located in the bedroom where the weapon was foundā; ānone of Mr. Holmes[ās] personal belongings were found in the [r]esidenceā; ānone of the fruits of the unrelated investigation were located at the [r]esidenceā; and āthere were numerous individuals at the [r]esidence (none of whom were Mr. Holmes) when the search warrant was executed.ā Of course, Holmes is correct that to convict a defendant of a § 922(g)(1) oļ¬ense, the government must prove either actual or USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 32 of 33 32 Opinion of the Court 23-10794 (as relevant here) constructive possession of the ļ¬rearm. United States v. Perez, 661 F.3d 568, 576 (11th Cir. 2011). To prove constructive possession of a ļ¬rearm, the government must show that āthe defendant (1) was aware or knew of the ļ¬rearmās presence and (2) had the ability and intent to later exercise dominion and control over that ļ¬rearm.ā Id. Here, the government correctly responds that Holmes ignores some of the obvious inferences available from the circumstantial evidence against him indicating both knowledge and control of the ļ¬rearm found at the residence. For example, despite Holmesās protestations, the evidence that Holmes searched on his iPhone for the exact make and model of the gun found in the residence he exited before being arrested would allow a reasonable jury to infer that Holmes āknew of the ļ¬rearmās presence.ā Id. Moreover, the gun was found in a bedroom over which a jury could reasonably infer Holmes exercised dominion, as the bedroom contained mail both to and from Holmes and paperwork from his past state prosecution. Finally, the government presented evidence strongly linking Holmes to the residence itself, including that a key discovered on Holmesās person ļ¬t the lock to the house and that Holmes exited the residence on the day of his arrest. Thus, a jury could reasonably infer Holmes was aware of the ļ¬rearm and exercised constructive control over it by keeping it in his personal space. Holmes retorts that ā[a]t best, this evidence establishes only that Mr. Holmes had a connection to the residence . . . generally.ā USCA11 Case: 23-10794 Document: 59-1 Date Filed: 06/23/2025 Page: 33 of 33 23-10794 Opinion of the Court 33 But in so arguing, Holmes imposes his own gloss on the evidence, ignoring the evidence connecting him to the gun itself. See Capers, 708 F.3d at 1296 (explaining that when reviewing the suļ¬ciency of the evidence, we āconsider[] the evidence in the light most favorable to the [g]overnment, and draw[] all reasonable inferences and credibility choicesā in the governmentās favor). The bottom line is that, viewing the evidence in the light most favorable to the verdict, a reasonable jury could ļ¬nd that Holmes possessed the ļ¬rearm found in the residence beyond a reasonable doubt. IV. Conclusion Holmesās conviction is aļ¬rmed on all counts. AFFIRMED.
Case Information
- Court
- 11th Cir.
- Decision Date
- June 23, 2025
- Status
- Precedential