Bradley Winters v. United States

716 F.3d 1098, 2013 WL 2927208, 2013 U.S. App. LEXIS 12143
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 17, 2013
Docket12-1992
StatusPublished
Cited by17 cases

This text of 716 F.3d 1098 (Bradley Winters v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bradley Winters v. United States, 716 F.3d 1098, 2013 WL 2927208, 2013 U.S. App. LEXIS 12143 (8th Cir. 2013).

Opinion

LOKEN, Circuit Judge.

After an interlocutory appeal and remand, a jury convicted Bradley Lee Winters of conspiracy to distribute and possession with intent to distribute methamphetamine. The district court sentenced him to 360 months in prison. Winters appealed, raising numerous issues. We affirmed. United States v. Winters, 600 F.3d 963 (8th Cir.) (Winters II), cert. denied, — U.S. -, 131 S.Ct. 255, 178 L.Ed.2d 169 (2010). Winters now appeals the district court’s 1 order dismissing his post-conviction motion to vacate and set aside the conviction and sentence. See 28 U.S.C. § 2255. Appointed counsel's brief raises a single issue: whether the district court erred by summarily dismissing this motion “without hearing' evidence and allowing petitioner to fully litigate his motion.” Having thoroughly reviewed the appeal under the standard of review our prior cases applied to this issue, we affirm.

I. Factual and Procedural Background

In August 2002, Iowa law enforcement officers stopped a car being driven by Winters, with his mother as passenger. Search of the car uncovered a substantial quantity of methamphetamine under the passenger’s seat, a large amount of cash under the driver’s seat, and other evidence of drug activity. Subsequent warrant searches of two Des Moines residences Winters visited that day yielded additional evidence of drug trafficking. Winters was tried and convicted in Iowa state court of drug and tax stamp offenses. He then testified at the separate trial of his mother that he alone owned the drugs and drug paraphernalia found in the vehicle, that he came to Des Moines to purchase $10,000 worth of methamphetamine for personal use, and that his mother had no knowledge of the methamphetamine he purchased that day. A transcript of this testimony was read into evidence at Winters’s federal trial.

In January 2005, the Supreme Court of Iowa overturned Winters’s conviction, concluding that pre-trial delays violated his state law right to a speedy trial. State v. Winters, 690 N.W.2d 903 (Iowa 2005). Winters was then indicted on federal drug charges arising out of the same 2002 incident. Before trial, he moved to dismiss the charges on double'jeopardy grounds and to suppress all evidence derived from the allegedly unlawful stop of his vehicle. The district court denied dismissal but granted the motion to suppress, concluding the stop was not a valid traffic or Terry 2 stop. Both sides appealed. Winters filed a “Pro se Supplemental Brief of Appellee” raising additional Fourth Amendment issues the district court had not addressed.

*1101 Our decision first affirmed the district court’s Double Jeopardy Clause ruling because Winters’s contention — that' his federal prosecution fell under the “sham” exception to the dual sovereignty principle — was rejected in a controlling prior decision. United States v. Winters, 491 F.3d 918, 920 (8th Cir.2007) (“Winters I”), citing United States v. Leathers, 354 F.3d 955 (8th Cir.), cert. denied, 543 U.S. 844, 125 S.Ct. 285, 160 L.Ed.2d 71 (2004). Turning to the district court’s suppression ruling, we summarized the facts regarding the stop of Winters’s vehicle in considerable detail, facts that are relevant to portions of the issue he raises in this § 2255 appeal:

On August 28, 2002, northern Iowa law enforcement officer Logan Wernet advised the Iowa Division of Narcotics Enforcement that Winters and his mother would drive a 1991 red Pontiac Firebird, license number 152-LAA, from Mason City to the Des Moines area, where they would meet with an attorney in West Des Moines and then pick up methamphetamine in Des Moines. Both Winters and his mother had prior felony drug convictions. Agent Steven De-Joode and officer Kenneth O’Brien located the Firebird parked outside the attorney’s office building. When Winters and his mother left the building and drove away, DeJoode and O’Brien followed them to a residence on the east side of Des Moines. A vehicle check revealed that two other vehicles parked at this residence — a blue Chevy Celebrity and a red Chevy pickup — were registered to individuals with prior drug arrests or convictions.
Several hours later, Winters drove away in the Firebird. His mother and several others drove away in the Celebrity. Both vehicles were followed to an apartment complex in southeast Des Moines, where the red Chevy pickup was also parked. Winters entered one apartment building, left after five minutes, entered a second building, and left after about nine minutes. He then drove away in the Firebird while his mother drove away with others in the Celebrity. About one mile from a major freeway interchange, Winters’s mother got out of the Celebrity and into the Firebird with Winters. The Firebird proceeded north on 1-35, followed by Iowa State Patrol Trooper Mark Griggs. At this’ time, Agent DeJoode directed Trooper Griggs to stop the Firebird, either for a traffic violation or for a Terry stop.
Following the stop, [Trooper] Griggs observed Winters and his mother move as if to place something in the front seat console. Griggs approached Winters, noticing his dilated pupils, body tremors, and a large lump in his pocket. When Winters declined Griggs’s request for a pat-down, Griggs placed Winters in the patrol car and told him to keep his hands visible. When Winters failed to do so, Agent DeJoode, who had arrived on the scene, handcuffed Wintérs for security reasons. A drug detection dog was summoned and arrived 31 minutes after the initial stop. The dog detected narcotics in Winters’s vehicle and was then led around the patrol car, where Winters was sitting. The dog indicated (specifically identified) the odor of nar- ' cotics emanating from Winters. Agent DeJoode searched Winters, discovering a plastic bag with two grams of methamphetamine, other bags containing drug residue, and what appeared to be notes of drug activity. The officers then searched the [car], uncovering a large amount of cash under the driver’s seat, one-half pound of methamphetamine under the passenger’s seat, and other evidence of drug activity.

Winters I, 491 F.3d at 920-21. We reversed the suppression ruling, concluding that the stop of Winters’s vehicle was a valid Terry stop because “[Agent] DeJoode *1102 acted on ‘specific and articulable facts’ that gave him reasonable suspicion that Winters and his mother were engaged in ongoing illegal drug activity and that evidence of that activity would be found in the Firebird.” Id. at 922. We declined to consider the issues raised by Winters pro se,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Valentine v. United States
D. South Dakota, 2025
Broeker v. United States
E.D. Missouri, 2025
Wingo v. United States
E.D. Missouri, 2024
Broecker v. United States
D. South Dakota, 2024
Adams v. United States
D. South Dakota, 2024
Huemoeller v. United States
D. South Dakota, 2024
Warnke v. United States
D. South Dakota, 2023
Erickson v. United States
D. South Dakota, 2022
Ray v. United States
D. South Dakota, 2022
Bradshaw v. United States
D. South Dakota, 2022
Adams v. United States
E.D. Missouri, 2019
Blue Thunder v. United States
D. South Dakota, 2019
United States v. Justin Bicket
581 F. App'x 608 (Eighth Circuit, 2014)
Tonya Hyles v. United States
754 F.3d 530 (Eighth Circuit, 2014)
Young v. United States
953 F. Supp. 2d 1049 (D. South Dakota, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
716 F.3d 1098, 2013 WL 2927208, 2013 U.S. App. LEXIS 12143, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bradley-winters-v-united-states-ca8-2013.