United States v. Brandon J. Smith

63 F.3d 956, 42 Fed. R. Serv. 1296, 1995 U.S. App. LEXIS 22676, 1995 WL 489713
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 17, 1995
Docket94-3337
StatusPublished
Cited by39 cases

This text of 63 F.3d 956 (United States v. Brandon J. Smith) 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. Brandon J. Smith, 63 F.3d 956, 42 Fed. R. Serv. 1296, 1995 U.S. App. LEXIS 22676, 1995 WL 489713 (10th Cir. 1995).

Opinion

HOLLOWAY, Circuit Judge.

Defendant-appellant Brandon J. Smith was convicted on one count of possession of cocaine base with intent to distribute, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and on one count of using or carrying firearms during and in relation to a drug trafficking crime. 18 U.S.C. § 924(c)(1) and 18 U.S.C. § 2. A charge of conspiracy to possess cocaine base with intent to distribute was dismissed by the court at the close of the prosecution’s case. Defendant was sentenced to 63 months’ incarceration on the cocaine charge and to 60 months’ incarceration on the weapons charge, to run consecutively. A $1,000 fine and a $100 special assessment were also imposed. Defendant brings this direct appeal.

I

Defendant was arrested during the execution of a search warrant for his residence. The search warrant was issued by a state judge on the basis of an affidavit describing how a “controlled buy” of cocaine had been effected from defendant at his residence within the previous 72 hours. The controlled buy had been set up based on a tip from a confidential informant and had been effected by the informant. I R.Doc. 45.

The affidavit in support of the application for the search warrant contained no information regarding the credibility of the confidential informant other than what might be inferred from the fact that the buy had been completed based on his original tip. The informant had reported that the seller of the cocaine, then identified only as “Quick,” 1 had stated that he had more cocaine available at his residence. The affidavit said that based on this incident and the affiant’s experience as a police officer, which was not described with any specificity, it was likely that the residence contained, in addition to cocaine, “items used as cutting agents, paraphernalia, packaging material, scales,_” and so forth. Id.

The warrant was executed by the Wichita Police Department on October 4, 1993, at about 9:13 p.m., one day after it had been issued. In a hearing on the defendant’s motion to suppress, evidence was presented concerning the entry and search. Three witnesses were called by the defense, all of whom had been present at the time. These witnesses testified that they heard nothing until the police simultaneously broke in the back door and broke the kitchen window. II R.Doc. 115 at 9-13, 53-54, 74-75. Defendant’s evidence was that the doorbell could be heard in any room in the house and similarly a knock on either the front or back door could be heard from anywhere in the house. None of the witnesses heard either a knock or any announcement by the officers.

The lead detective on the search team testified on behalf of the government at the suppression hearing. His testimony was that eight or nine officers participated in the search, they began yelling “Police, search warrant” as they approached the house, and on trying the back door, they found it locked. The police heard a number of footsteps inside but none seemed to be coming to the door, so they used a battering ram to break it in. The detective did not know if anyone rang the doorbell and doubted that the officer at the back door knocked before using the ram to enter forcibly.

Ten adults and one infant were in the house when the police entered. Three pistols and a sawed-off shotgun were found in the house. The defendant later admitted that the pistols were his and said they were legally registered in his name. One loaded pistol was found in plain view on a dresser in the bedroom in which defendant, his girl- *960 Mend and her infant were when the search began. The loaded shotgun was on the floor in this room. In the same room the police also found ammunition, several small bags of marijuana, packaging material, a digital scale, and a pager. Cocaine was found in two other rooms.

The occupants were subjected to pai> downs initially. Then the defendant consented to a search of his person. Three small bags of crack and some $600 in cash were found on defendant. A very small “rock” of crack and some marijuana were found in a search of Mr. Smith’s co-defendant, David Vernon. At trial defendant and his girlMend denied that the police had found the three bags of cocaine in his pockets. Defendant said that the cash had been given to him by his father to help with ordinary bills, something his father did regularly.

After his arrest defendant agreed to be questioned. He admitted ownership of the three pistols and said that he acquired the guns because he was living in the territory of a gang called the VLBs and had been threatened by them several times. Defendant also said that the drugs had been delivered to his house just before the raid by members of the VLBs who had demanded that he sell drugs for them since he was living in their territory. Defendant’s similar testimony at trial was the basis for a coercion or duress defense asserted by defendant.

Additional facts will be set out below as necessary for discussion of the issues raised.

II

Defendant first challenges the district court’s denial of his motion to suppress evidence based on alleged insufficiencies in the affidavit supporting the search warrant and on the alleged overbreadth of the warrant.

In reviewing the denial of a motion to suppress, we accept the district court’s findings of fact unless they are clearly erroneous. United States v. Wicks, 995 F.2d 964, 968 (10th Cir.), cert. denied, - U.S. -, 114 S.Ct. 482, 126 L.Ed.2d 433 (1993). We view the evidence in the light most favorable to the ruling below. Id. In determining whether a search warrant was supported by probable cause, considerable deference is given to the initial determination, unless the affidavit provides no substantial basis for probable cause. United States v. $449,-442.43, 965 F.2d 868, 872 (10th Cir.1992). The ultimate question whether Fourth Amendment rights have been violated is an issue of law reviewed de novo. Wicks, 995 F.2d at 969.

A

Defendant challenges the affidavit supporting the search warrant on several grounds. First, he argues that the information was stale, the controlled buy having been completed about 72 hours before the search warrant was sought. Defendant acknowledges that the determination of timeliness depends not merely on the passage of time but on the nature of the criminal activity, the length of the activity, and the nature of the property to be seized. United States v. Snow, 919 F.2d 1458, 1460 (10th Cir.1990).

Defendant says that unlike in Snow, here there was no ongoing investigation and no reason to think the drug dealing was continuing.

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Bluebook (online)
63 F.3d 956, 42 Fed. R. Serv. 1296, 1995 U.S. App. LEXIS 22676, 1995 WL 489713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brandon-j-smith-ca10-1995.