United States v. Carl Amburn, Jr.

CourtCourt of Appeals for the Eighth Circuit
DecidedJune 17, 2005
Docket04-2999
StatusPublished

This text of United States v. Carl Amburn, Jr. (United States v. Carl Amburn, Jr.) 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
United States v. Carl Amburn, Jr., (8th Cir. 2005).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 04-2999 ___________

United States of America, * * Appellee, * * v. * Appeal from the United States * District Court for the * Western District of Missouri Carl Amburn, Jr., * * Appellant. * ___________

Submitted: January 14, 2005 Filed: June 17, 2005 ___________

Before MURPHY, McMILLIAN and BYE, Circuit Judges. ___________

McMILLIAN, Circuit Judge.

Carl Amburn, Jr. (defendant), appeals from a final judgment entered in the United States District Court1 for the Western District of Missouri following his conditional guilty plea to one count of being a felon in possession of a firearm. Defendant was sentenced to 57 months imprisonment followed by three years of supervised release. United States v. Amburn, No. 03-03047-01 (W. D. Mo. June 21, 2004) (judgment). For reversal, defendant argues that the district court erred in

1 The Honorable Dean Whipple, United States District Judge for the Western District of Missouri. denying his motion to suppress and in determining his sentence under the United States Sentencing Guidelines. For the reasons discussed below, we affirm the judgment of the district court.

Jurisdiction

Jurisdiction in the district court was proper based upon 18 U.S.C. § 3231. Jurisdiction on appeal is proper based upon 28 U.S.C. § 1291 and 18 U.S.C. § 3742. The notice of appeal was timely filed pursuant to Fed. R. App. P. 4(b).

Background

On April 16, 2003, defendant was indicted on one count of possession of a firearm by a felon, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2). The charge in the indictment was based upon evidence that law enforcement officers had obtained in a search of defendant’s home in Texas County, Missouri, on November 20, 2002. Defendant moved to suppress the evidence, which included, among other things, a .22 caliber pistol that had been found in his bedroom next to a spoon containing methamphetamine residue.

Defendant’s motion to suppress was submitted to a United States magistrate judge.2 The magistrate judge held an evidentiary hearing on the motion. The government’s witnesses included: Fred Stenger, an investigator with the South Central Drug Task Force; Jimmy Willis, a methamphetamine investigator for the Texas County Sheriff’s Department; and Dean Belshe, the Texas County Sheriff. Witnesses for the defense included: Cassandra Tharp, defendant’s girlfriend; Pandee Johnson, defendant’s sister-in-law; Lee Johnson, defendant’s brother; Lloyd Amburn, defendant’s uncle; and Gerald Clinton, defendant’s neighbor. In addition, Mark

2 The Honorable James C. England, United States Magistrate Judge for the Western District of Missouri.

-2- Loge, an investigator with the Federal Public Defender’s Office, testified for the defense to identify several photographs taken in the vicinity of defendant’s house. Following the evidentiary hearing, the magistrate judge issued a report in which he summarized the evidence presented by the parties. United States v. Amburn, No. 03- 03047-01, slip op. at 2-10 (W. D. Mo. Sept. 8, 2003) (hereinafter “R&R”).

As described by the magistrate judge, the government’s evidence supported the following facts. On the night of November 19-20, 2002, investigators with the South Central Drug Task Force were conducting surveillance of defendant’s residence based on tips and complaints received about unusual traffic patterns and suspected drug- related activity on the premises. While driving past the residence, which is set back approximately 100 yards from the road, Investigator Stenger noticed an odor of ether. Stenger is trained to recognize the smell of ether, which is used in the production of methamphetamine.3 Later that night, Stenger observed a “burn pile” in defendant’s yard, which he believed might be an indication that defendant was destroying evidence of a methamphetamine laboratory.

Meanwhile, officers had also been conducting surveillance at the residence of Melvin Courtney, approximately one and a half miles from defendant’s house, based on information that drug-related activity might also be occurring there. At about 3:00 a.m., officers in a marked patrol car observed near defendant’s house a vehicle that earlier had been seen at Courtney’s house. The occupants of the vehicle were believed to be Mark Bryson and Rhonda Lee. As the marked patrol car approached the vehicle, it sped away across a field and through some fences. The patrol car pursued, and the officers observed items being thrown from the vehicle. The pursuit ended when the vehicle hit a tree and the occupants fled on foot. The officers did not pursue them. In the area around the abandoned vehicle, the officers recovered a

3 On cross-examination, Stenger acknowledged that there was a large diesel truck parked across the street, which also could have been the source of the ether smell.

-3- loaded rifle with a scope and some gas masks. There was a strong odor of ether in and around the vehicle. Identification belonging to Mark Bryson was found inside the vehicle.

In the early morning hours of November 20, 2002, officers went to Courtney’s residence. Upon obtaining consent, the officers searched the premises and discovered evidence of a methamphetamine laboratory. Courtney told the officers that Bryson and Lee had been at his house during the afternoon of November 19th and had left at approximately 5:00 p.m. after talking about going to defendant’s house to “cook a batch.” Courtney confirmed that Bryson and Lee had left in the same vehicle that was the subject of the earlier pursuit.

Stenger returned to defendant’s residence, where he encountered Sheriff Belshe, who reported seeing a second fire on defendant’s property. In addition, the officers received information that an individual arrested on November 19, 2002, Grant Gabel, had admitted going to Courtney’s house earlier that day to buy drugs. Gabel reportedly had told one of the officers that, while he was at Courtney’s house, he was told to wait there and not to go to defendant’s house, where he assumed methamphetamine was being produced.

The officers decided seek a warrant to search defendant’s residence. Officer Stenger left to prepare the warrant application at the Texas County Sheriff’s Office. In his supporting affidavit, he mentioned, among other things, the vehicle pursuit, the fires observed on defendant’s property, and information received from Courtney, Gabel, and other unnamed sources about defendant’s alleged involvement in methamphetamine production. The application and supporting documents were submitted to a judge, who issued a search warrant. Stenger received the warrant at approximately 2:00 p.m. and executed it at defendant’s residence at approximately 2:30 p.m. on November 20, 2002.

-4- Meanwhile, during the morning of November 20, 2002, officers learned that Rhonda Lee, who had fled with Mark Bryson after the car chase, had gotten a ride to defendant’s house. They also received a report that an individual holding a gun had been seen on defendant’s porch. Belshe was concerned about possible violence or destruction of evidence so he decided to secure the interior of defendant’s residence. Belshe, accompanied by other officers, knocked on defendant’s door. Pandee Johnson, defendant’s sister-in-law, answered the door.

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