United States v. Comstock

531 F.3d 667, 2008 U.S. App. LEXIS 14489, 2008 WL 2649573
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 8, 2008
Docket07-2905
StatusPublished
Cited by39 cases

This text of 531 F.3d 667 (United States v. Comstock) 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. Comstock, 531 F.3d 667, 2008 U.S. App. LEXIS 14489, 2008 WL 2649573 (8th Cir. 2008).

Opinion

BALDOCK, Circuit Judge.

A jury in the Southern District of Iowa found Defendant Randall Lee Comstock guilty of being a felon, and drug user, in possession of firearms and ammunition. See 18 U.S.C. §§ 922(g)(1), (g)(3); id. § 924(a)(2). The district court imposed a 180 month term of imprisonment. On appeal, Defendant challenges the district court’s 2 denial of his motion to suppress evidence seized during authorities’ war-rantless search of his residence, as well as the district court’s decision to sentence him under the Armed Career Criminal Act. See 18 U.S.C. § 924(e)(1). We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), and affirm.

I.

On May 5, 2006, authorities conducted a warrantless search of Defendant’s home and detached garage. Officials seized, among other things, the firearms and ammunition that gave rise to the underlying charges. The parties’ respective accounts of how Defendant and his wife, Jessica Comstock, came to give written consent to authorities’ search diverge at certain points. Nevertheless, except where otherwise noted, the facts are uncontested.

This case arose in connection to a West Des Moines Police Department (WDMPD) burglary investigation. On April 30, 2006, perpetrator(s) broke into Corn States Metal, a West Des Moines business, and stole approximately $80,000 in property, including a variety of metal fabrication equipment and a Chevrolet pickup truck. WDMPD’s investigation revealed that Randy DePhillips was selling the equipment stolen from the burglary. Accordingly, WDMPD Detective Daniel Paulson made arrangements to purchase, in an undercover capacity, a welding tool from De-Phillips. On May 5, 2006, Detective Paul-son met DePhillips at a Des Moines area residence and purchased a stolen Corns-tates Metal welder for $1000, using pre-marked police funds. During the transaction, DePhillips indicated he could sell Detective Paulson additional Cornstates Metal tools. He stated that, although the other items were with someone “down south,” he could get them to Des Moines if the detective was interested. Later, De- *671 Phillips said he would try to make the arrangements within the hour. When he left Detective Paulson, WDMPD surveillance followed DePhillips, but briefly lost sight of him near the intersection of Northwest 52nd and Lovington streets. Defendant lived “several” houses south of that intersection, on Northwest 52nd Street.

WDMPD officers regained contact with DePhillips a short time later. Police followed him as he traveled north on Northwest 52nd Street, turned east onto Loving-ton Street, and returned to his place of business. After the surveillance team monitored DePhillips for a short time, Detective Paulson approached, identified himself, read DePhillips his Miranda 3 rights, and asked if DePhillips would speak with him. DePhillips agreed. Detective Paul-son asked DePhillips for the $1000. De-Phillips denied having the cash, saying he delivered the $1000 to Defendant at his home. He explained that he was selling items stolen from Corn States Metal for Defendant. DePhillips denied knowing who burgled Corn States Metal. When asked by Detective Paulson if anyone else was present when he dropped off the $1000, DePhillips said Dave, the person from “down south” storing additional tools stolen from Corn States Metal, was at Defendant’s house. DePhillips described Dave’s vehicle as a station wagon or small minivan. After speaking with DePhillips, WDMPD officers decided to do a “knock and talk” at Defendant’s residence. Detective Paulson testified that, had the “knock and talk” proved unsuccessful, WDMPD officers were prepared to write a search warrant for [Defendant’s] residence.

Detective Paulson, Detective Lloyd Carlson, and Officer Kelly Griffith went to Defendant’s Northwest 52nd Street residence. As the officers approached the property, they noticed numerous vehicles parked in the vicinity of Defendant’s home. Two cars were parked in Defendant’s driveway, a van-like vehicle was parked in the driveway of the abandoned residence immediately north of Defendant’s house, and numerous parked vehicles congested the street in front of Defendant’s residence. Detective Paulson testified that at least one matched DePhillips’ description of the vehicle driven by Dave (i.e., from “down south”). Accordingly, Detective Paulson believed multiple individuals could be inside Defendant’s house.

Detective Paulson knocked on the door and displayed his WDMPD badge when Defendant answered. The detective told Defendant that WDMPD was investigating a case involving stolen property. He said he knew Randy DePhillips just delivered $1000 to Defendant, and that he wanted WDMPD’s cash back. Detective Paulson told Defendant that he was not under arrest and asked Defendant if he would speak with him. Defendant agreed and invited the officers into his home. The three WDMPD officers entered and spoke with Defendant in the front room, immediately adjoining the front door. Before sitting down, Detective Paulson asked Defendant if he had the $1000. Defendant said yes, and that he obtained the money from DePhillips. Defendant retrieved the cash from his pocket. Detective Paulson briefly inspected the bills’ serial numbers, which matched the $1000 he gave DePhillips for the welder.

The three officers proceeded to interview Defendant about the stolen property and the Corn States Metal burglary. During this conversation Detective Carlson, asked Defendant if anyone else was in the house. Defendant said no. When Detec *672 tive Carlson asked whether he could search the residence to verify as much, Defendant agreed. Detective Carlson testified that he made the request for officer safety purposes. Detective Carlson and Office Griffith proceeded to sweep the house, entering a bedroom off the living room, the kitchen, and then the basement via a kitchen stairwell. Detectives Paulson described Defendant’s demeanor throughout the sweep as being very relaxed, docile, cooperative, and complacent. Detectives Paulson and Carlson testified that Defendant never objected to the officers’ protective sweep, nor attempted to limit, qualify, or revoke his consent thereto. Conversely, Defendant testified that the officers never asked whether they could conduct a protective sweep. Further, he testified that, when Detective Carlson headed towards the basement, he signaled his objection by saying “hey.”

In any event, a short time after Detective Carlson and Office Griffith entered the basement, they returned and informed Detective Paulson they found a marijuana grow operation in the basement. At that point, approximately 8:00 p.m., Detective Paulson handcuffed Defendant (with his arms behind his back), advised him of his Miranda rights, and summoned narcotics officers to respond.

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Cite This Page — Counsel Stack

Bluebook (online)
531 F.3d 667, 2008 U.S. App. LEXIS 14489, 2008 WL 2649573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-comstock-ca8-2008.