Stonecipher v. Valles

759 F.3d 1134, 2014 WL 2937038, 2014 U.S. App. LEXIS 12384
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 1, 2014
Docket13-2124
StatusPublished
Cited by160 cases

This text of 759 F.3d 1134 (Stonecipher v. Valles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stonecipher v. Valles, 759 F.3d 1134, 2014 WL 2937038, 2014 U.S. App. LEXIS 12384 (10th Cir. 2014).

Opinion

TYMKOVICH, Circuit Judge.

Anthony and Melissa Stonecipher became targets of an investigation into their purchases and sales of firearms and explosives. During the investigation, federal officers discovered that Mr. Stonecipher had pleaded guilty in 2007 to a misdemean- or crime of domestic violence in Missouri. One of the officers, Carlos Valles, concluded Mr. Stonecipher had violated federal law, which makes it illegal for anyone convicted of even a misdemeanor crime of domestic violence to possess a firearm.

Acting on this knowledge, Valles obtained a search warrant for the Stoneci-phers’ home. Valles executed the search and arrested Mr. Stonecipher, who was subsequently charged with unlawful firearms possession.

It turns out, however, that Mr. Stoneci-pher had not been convicted of a misdemeanor crime of domestic violence for purposes of federal law. Prosecutors soon learned that the Missouri conviction did not count because the sentence had been suspended and, under Missouri law, a suspended sentence in these circumstances does not amount to a conviction. With this knowledge, the government dismissed the criminal complaint.

The Stoneciphers filed a Bivens 1 action against Valles and other law enforcement officers involved in the investigation, alleging violations of their Fourth and First *1139 Amendment rights in connection with the search of their home and Mr. Stoneci-pher’s arrest and prosecution. The district court granted summary judgment for the defendants on the grounds of qualified immunity.- The Stoneciphers appealed the grant of summary judgment on their claims for unreasonable search and seizure, unlawful arrest, malicious prosecution, and violation of their First Amendment rights.'

Exercising jurisdiction under 28 U.S.C. § 1291, we AFFIRM the judgment of the district court. For purposes of qualified immunity, Valles had enough information to (1) conclude he had probable cause to search the Stoneciphers’ home; and (2) arrest and file charges based on Mr. Sto-necipher’s possession of firearms and explosives. Further, there was no evidence that Mr. Stonecipher’s arrest and prosecution were in retaliation for the exercise of his First Amendment rights.

I. Background

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) began an investigation into Melissa Stonecipher’s purchase of handguns from a federally licensed firearms dealer in New Mexico. She purchased fourteen handguns over the course of ten months, including twelve on a single day. The ATF also received information that her husband, Anthony, was attempting to sell firearms from their house.

Special Agent Valles and his colleague, John Estrada, went undercover to the Sto-neciphers’ house and purchased a firearm and two explosives from Mr. Stonecipher. After testing, the ATF determined the sale of the explosives ran afoul of 18 U.S.C. § 842(a)(1), which prohibits sales of certain types of explosive materials without a federal license. Valles also confirmed that Mr. Stonecipher bought and sold firearms, gun parts, and ammunition online and that the Stoneciphers did not have federal fire-' arms or explosives licenses.

Valles investigated Mr. Stonecipher’s criminal history. During this investigation, Valles obtained a certified court document showing that Mr. Stonecipher pleaded guilty in Missouri to a misdemeanor charge of “Domestic Assault — Third Degree” on April 16, 2007. The document also showed the Missouri court imposed a suspended imposition of sentence, which required Mr. Stonecipher to serve one year of probation and that he was discharged from probation after serving the one-year term. In addition to the state court file, Valles obtained a report from the National Instant Criminal Background Check System (NICS) that indicated Mr. Stonecipher had been denied the right to purchase a gun in 2007 because of a conviction for domestic assault. He also obtained a National Criminal Information Center (NCIC) report that noted Mr. Sto-necipher’s guilty plea to the Missouri domestic assault charge.

Valles and Special Agent Joel Marquez sought legal advice from the United States Attorney as to whether Mr. Stonecipher’s firearms possession and sale violated 18 U.S.C. § 922(g)(9), which makes it a crime for anyone convicted of a misdemeanor crime of domestic violence to possess a firearm. An Assistant United States Attorney, Ron Jennings, reviewed Mr. Stone-cipher’s file and concluded that he was prohibited from possessing firearms under the statute due to his previous domestic assault conviction.

Valles prepared an application and supporting affidavit for a search warrant for the Stoneciphers’ house. Valles averred that Mr. Stonecipher was likely in violation of § 922(g)(9) because Mr. Stonecipher had been convicted of a misdemeanor crime of domestic violence in Missouri in 2007. The application, however, did not mention that Mr. Stonecipher received a *1140 ’ suspended imposition of sentence for the crime, which the documents disclosed. Valles also mentioned in his affidavit that the NICS report indicated Mr. Stoneci-pher was previously denied the right to purchase a firearm , because of his conyiction, but he omitted that the report also noted his denial status was overturned.

The application also averred the Stoneci-phers were likely in violation of 18 U.S.C. § 842(a)(1), which prohibits unlicensed dealing in explosive materials, and that Mr. Stonecipher was likely in violation of 26 U.S.C. § 5861(d), which prohibits a person from possessing firearms not registered to him. Jennings approved the final version of the warrant application. Valles then submitted the application and supporting affidavit to a magistrate judge, who issued the search warrant.

Valles, along with other ATF agents and state and local law enforcement officers, executed the search warrant. Valles and ■Estrada arrived undercover at the Stoneci-phers’ home and asked Mr. Stonecipher to inspect a weapon in their car. The agents then arrested Mr. Stonecipher, placed him in a police car, and read him his Miranda rights. He refused to answer the officers’ questions, asserted the officers were violating his Second Amendment rights, and maintained his innocence of any crime. Mrs. Stonecipher was patted down, handcuffed, led outside, and detained while agents searched the house. She was not arrested.

While the agents were conducting the search, Mr. Stonecipher asked for permission to retrieve documents from inside the house. One document was á letter to Mr. Stonecipher from his criminal defense attorney in Missouri. The letter, written shortly after Mr. Stonecipher pleaded guilty, noted that a guilty plea to domestic assault, assuming Mr. Stonecipher served his probation, would not count as a conviction on his record. Mr.

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Bluebook (online)
759 F.3d 1134, 2014 WL 2937038, 2014 U.S. App. LEXIS 12384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stonecipher-v-valles-ca10-2014.