United States v. Billy Charles Jackson, Jr.

11 F.3d 953, 1993 U.S. App. LEXIS 29058, 1993 WL 461580
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 9, 1993
Docket92-5181, 92-5185
StatusPublished
Cited by12 cases

This text of 11 F.3d 953 (United States v. Billy Charles Jackson, Jr.) 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
United States v. Billy Charles Jackson, Jr., 11 F.3d 953, 1993 U.S. App. LEXIS 29058, 1993 WL 461580 (10th Cir. 1993).

Opinion

GARTH, Senior Circuit Judge.

Defendant Billy Charles Jackson entered a conditional plea of guilty to an indictment alleging violations of 21 U.S.C. §§ 841(a)(1) (manufacture or possession with intent to manufacture marijuana) and 18 U.S.C. § 922(g)(1) (felon in possession of a firearm). 1

Jackson now timely appeals the district court’s final judgment, including sentence, claiming that the district court erroneously denied his motion to suppress evidence obtained in violation of the Right to Financial Privacy Act, 12 U.S.C. § 3420(a). Jackson also contends on appeal that the district court’s determination of drug quantities attributable to him was improper and that his mere possession of a loaded shotgun did not support a two-level sentence enhancement.

We have jurisdiction over the district court’s final order pursuant to 28 U.S.C. § 1291, and will affirm.

I

In October 1991, the Internal Revenue Service and the United States Attorney’s Office began an investigation of Jackson for suspected illegal financial transactions. The Government believed that Jackson had structured the purchase of financial instruments in a manner that circumvented financial institutions’ statutory reporting requirements.

During the course of the investigation, grand jury subpoenas were issued for Jackson’s bank records, as provided under the Right to Financial Privacy Act (“RFPA”) 12 U.S.C. § 3401 et seq. The U.S. Attorney procured these records between January and March 1992. Using information culled from the subpoenaed bank records — and prior to returning those records to the grand jury— the Government then obtained a warrant to search Jackson’s residence.

On April 23, 1992, government agents executed the search warrant and seized over six hundred marijuana plants found growing in plain view. The agents also seized a loaded shotgun belonging to Jackson. The banking records, subpoenaed between January and March 1992, were not returned to the grand jury until May 1992.

At trial, Jackson moved to suppress all evidence seized during the search of his house, claiming that the Government’s use of the subpoenaed bank records to obtain a search warrant, prior to returning those records to the grand jury, violated 12 U.S.C. § 3420(a), thus invalidating the search warrant. The district court denied Jackson’s motion. Jackson now appeals that determination.

Jackson also appeals a number of the district court’s sentencing determinations. *955 First, Jackson alleges that the Sentencing Guidelines’ method of calculating the quantity of marijuana for sentencing purposes is unconstitutional. Second, Jackson asserts that the two-level enhancement he received under Sentencing Guidelines § 2Dl.l(b)(l) was unfounded since there was insufficient evidence to support a finding that the shotgun seized by the Government was related to the drug offense.

II

Jackson’s chief argument is that the evidence seized during the search of his house should have been suppressed by the district court because the Government’s search warrant was invalid, having been obtained in violation of 12 U.S.C. 3420(a).

When reviewing a district court’s denial of a motion to suppress, we will accept the trial court’s findings of fact unless clearly erroneous. The ultimate determination of the reasonableness of a fourth amendment search and seizure, however, and other questions of law, we review de novo. United States v. Morgan, 936 F.2d 1561, 1565 (10th Cir.1991).

Section 3420(a), Title 12 United States Code, provides in relevant part as follows:

Financial records about a customer ob-tamed from a financial institution pursuant to a subpoena issued under the authority of a federal grand jury -
(1) shall be returned and actually presented to the grand jury ...
(2) shall be used only for the purpose of considering whether to issue an indictment or presentment by that grand jury, or of prosecuting a crime for which that indictment or presentment is issued, or for a purpose authorized by rule 6(e) of the Federal Rules of Criminal Procedure;

On its face, § 3420 does not prohibit the Government from using the subpoenaed bank records to obtain a search warrant before returning those records to the grand jury. Nor does the statute specify any time frame during which the Government is required to return subpoenaed bank records to the grand jury-

On the contrary, § 3420(a)(2) affirmatively authorizes the Government to use the information for a “purpose authorized by Rule 6(e) of the Federal Rules of Criminal Procedure.” Rule 6(e)(3)(A)(i) permits the disclosure of otherwise prohibited information to “an attorney for the government for use in the performance of such attorney’s duty.” Clearly, a United States Attorney’s duties include the application for, and use of, search warrants.

The Government argued before us that suppression is not an available remedy for violations of the Right to Financial Privacy Act, citing United States v. Kington, 801 F.2d 733 (5th Cir.1986) (en banc) (holding suppression of subpoenaed bank records not a remedy where bank records were not returned to grand jury). We need not address that argument here, however, because Jackson seeks to suppress not the bank records, but the marijuana plants which, it was admitted at oral argument, were in plain view.

It is axiomatic that police may seize contraband that is in plain view during a lawful search of a private area. Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971). Jackson, as noted, concedes that the marijuana plants seized by the Government were in plain view. Consequently, the Government’s seizure of the marijuana plants was consistent with the requirements of the Fourth Amendment.

In seeking suppression, Jackson alleges only that the “violation” of § 3420 occurred when the return was not made to the grand jury before the search warrant issued. Inasmuch as the statute contains no such provision, we can find no violation of 12 U.S.C.

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Bluebook (online)
11 F.3d 953, 1993 U.S. App. LEXIS 29058, 1993 WL 461580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-charles-jackson-jr-ca10-1993.