United States v. Cowling

648 F.3d 690, 2011 U.S. App. LEXIS 16333, 2011 WL 3426232
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 8, 2011
Docket10-3778
StatusPublished
Cited by25 cases

This text of 648 F.3d 690 (United States v. Cowling) 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. Cowling, 648 F.3d 690, 2011 U.S. App. LEXIS 16333, 2011 WL 3426232 (8th Cir. 2011).

Opinion

SMITH CAMP, District Judge.

A jury found Joe Thomas Cowling, Jr., guilty of two counts of conspiracy to possess, sell, or dispose of stolen firearms, one count of possessing firearms as a felon, and one count of possessing a stolen firearm. The district court 2 sentenced Cowling to a total term of sixty-three (63) months imprisonment. Cowling appeals, arguing that his conviction should be reversed because it was based on evidence obtained pursuant to a constitutionally inadequate search warrant. He also argues that at trial the district court impermissibly limited cross-examination of government witnesses and erred in admitting testimony by co-conspirators and evidence of prior bad acts. Finally, Cowling contends that there was insufficient evidence to sustain his conviction. We affirm.

I. BACKGROUND

A. Facts

On March 12, 2009, Wayne County, Iowa, Deputy Sheriff Tyler Moore interviewed a Confidential Informant (“Cl”) after discovering an illegal sawed off shotgun at the Cl’s residence (hereinafter “Interview # 1”). The Cl agreed to provide Deputy Moore with information about three burglaries. The first burglary took place on February 15, 2009, at the residence of Steve Keyner; the second burglary took place on February 27, 2009, at the residence of Robert Boyce; the third burglary took place on no specific date, at Iowa Select Farms (“ISF”). At both residential burglaries, the items stolen included firearms, ammunition, and other property. At the ISF burglary, the items stolen included various fuel tanks and diesel fuel. The Cl denied any involvement in the burglaries, but said he allowed his friends to store some of the stolen items, including some firearms, at his apartment.

On March 18, 2009, Deputy Moore interviewed the Cl a second time, in the presence of the Cl’s attorney (hereinafter “Interview # 2”). During Interview # 2, Deputy Moore told the Cl that information uncovered by police indicated the information provided by the Cl during Interview # 1 was false. The Cl again denied his own involvement in the burglaries, howev *694 er, he did tell Deputy Moore that he knew who committed the burglaries and what had been stolen. The Cl stated that Tony Allen, Devin Draper, and Joe Snook committed the Keyner burglary, and the Boyce burglary was committed by Allen, Snook, and Jason Bottjen. The Cl also told Deputy Moore that Snook told him it was Cowling’s idea to burglarize the Boyce residence and that Cowling wanted a .22 Ruger from the Boyce residence in exchange for coordinating the burglary.

Following Interview # 2, Deputy Moore used information the Cl provided to locate a stolen ISF fuel tank on Cowling’s property. Deputy Moore also confirmed that the firearms described by the Cl matched those reported stolen from the Boyce residence, and that a vehicle registered to Snook’s grandfather and mother matched the Cl’s description of the vehicle Snook drove.

Thereafter, Deputy Moore applied for a search warrant for Cowling’s residence. As part of the application, Deputy Moore completed an affidavit that summarized Interview #2, stating that Cowling was in possession of a .22 Ruger from the Boyce residence and possibly another shotgun. Deputy Moore failed to include in the affidavit the fact that the Cl had provided false information during Interview # 1. County Attorney Alan Wilson signed the warrant application, and checked a box indicating that the “informant has not given false information in the past.” A Wayne County Magistrate approved the search warrant application. Subsequently, on March 18, 2009, Deputy Moore and other law enforcement officers executed the warrant, searched Cowling’s residence, and seized a stockpile 3 of firearms.

B. Prior Proceedings

In September 2009, a federal grand jury returned a ten-count indictment against Cowling and four other individuals. As relevant here, Counts 1 and 6 charged Cowling with two separate conspiracies to possess stolen firearms, in violation of 18 U.S.C. § 371; Count 4 charged Cowling with being a felon in possession of firearms and ammunition, in violation of 18 U.S.C. § 922(g)(1); and Count 8 charged Cowling with possessing a stolen firearm, in violation of 18 U.S.C. § 922(j). Cowling filed a motion to suppress evidence of the firearms seized from his residence during the execution of the search warrant on March 18, 2009. Following a hearing, the district court denied the motion.

A jury trial ensued. The government called several witness including the Cl and Snook. Snook testified to stealing a variety of fuel tanks, diesel fuel, and other farm equipment from ISF. Snook and the Cl both testified that Cowling purchased a stolen ISF fuel tank from them and they had placed the stolen tank in a shed on Cowling’s property. In addition, Snook and the Cl both testified that Cowling purchased stolen diesel fuel from them for $1 per gallon.

The jury found Cowling guilty of Counts 1, 4, 6, and 8. The district court sentenced Cowling to sixty-three (63) months imprisonment on Counts 4 and 8 and sixty (60) months imprisonment on Counts 1 and 6, all counts to be served concurrently. Cowling filed a timely appeal challenging the district court’s denial of his motion to suppress, several evidentiary rulings at trial, and the sufficiency of the evidence supporting his conviction on Counts 1, 4, and 6.

*695 II. DISCUSSION

A. Motion to Suppress

Cowling appeals the district court’s denial of his motion to suppress the evidence of firearms seized from his residence during the execution of a duly issued search warrant on March 18, 2009. First, Cowling argues that under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the evidence must be suppressed because the affidavit in support of the warrant contained false and misleading statements that were material to the magistrate’s determination of probable cause. 4 In support of his argument, Cowling points to the fact that the warrant application indicated that the “informant has not given false information in the past” when Deputy Moore knew the Cl had provided false information during Interview # 1. Second, Cowling contends that the warrant failed to establish a nexus between the thing sought (guns) and the place to be searched (Cowling’s residence). The crux of this argument is that the only thing linking the guns to Cowling’s residence was a single statement by the CL

To prevail on a Franks

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Bluebook (online)
648 F.3d 690, 2011 U.S. App. LEXIS 16333, 2011 WL 3426232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cowling-ca8-2011.