United States v. Dontay Sanford

813 F.3d 708, 2016 U.S. App. LEXIS 2603, 2016 WL 612070
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 16, 2016
Docket15-1501
StatusPublished
Cited by14 cases

This text of 813 F.3d 708 (United States v. Dontay Sanford) 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. Dontay Sanford, 813 F.3d 708, 2016 U.S. App. LEXIS 2603, 2016 WL 612070 (8th Cir. 2016).

Opinions

PER CURIAM.

Dontay Sanford pled guilty to being a felon in possession of a firearm after police found a firearm during a protective search of a vehicle in which Sanford was seated. Sanford filed a motion to suppress the search of the vehicle, which the district court1 denied. The district court subsequently sentenced Sanford to 96 months’ imprisonment. Sanford appeals the order denying his suppression motion, the district court’s finding that he possessed the firearm in connection with another felony offense, and his sentence. We affirm.

I

During the early morning hours of July 6, 2014, an employee at Club 319, a nightclub in Waterloo, Iowa, called the Waterloo Police Department to report that a patron at the bar threatened to “do something to somebody” when the bar closed. The em[711]*711ployee did not give further information about the nature of the threat, but Waterloo Police Officers described the area surrounding Club 319 as a high crime area and reported that Club 319 had a very high call volume with higher risk calls, such as fights, stabbings, and shootings. The employee described the patron as a black male with dreadlocks who was wearing a white shirt and blue shorts.

At approximately 1:15 a.m., dispatch for the Waterloo Police Department relayed the report to officers. Officer Ryan Muh-lenbruch arrived on the scene first, and he noticed a man — later identified as Sanford — matching the suspect’s description walking towards a parked car in an alley halfway down the block from Club 319. Officer Muhlenbruch pulled his squad car into the alley and stopped, but he did not activate his lights or siren. Sanford walked around the car and toward the passenger door, at which point Officer Muhlenbruch exited his vehicle and yelled, “Hey, partner.” Sanford made eye contact with Officer Muhlenbruch but continued into the passenger seat of the vehicle.

Officer Muhlenbruch approached the vehicle with a flashlight in one hand and his other hand on his holster. As he approached, he could see Sanford leaning forward in the passenger seat, and it appeared to Officer Muhlenbruch that Sanford was reaching for the console with his left hand while concealing an item below the seat in his right hand. Officer Muh-lenbruch drew his firearm and instructed Sanford to show his hands, exit the vehicle, and place his hands on the top of the car. Sanford complied.

When Sanford exited, Officer Muhlen-bruch recognized him from previous encounters. Officer Muhlenbruch knew from these encounters Sanford had a criminal history that included a conviction for burglary in the first degree and weapons charges.

Officer Muhlenbruch holstered his weapon, handcuffed Sanford, and patted him down for weapons. While he patted Sanford down, another officer arrived on the scene. The pat down did not reveal any weapons, so Officer Muhlenbruch returned to his squad car, placed Sanford in the back, and called in the license plate number of the vehicle Sanford was seated in. The license plate check indicated the vehicle was a rental. Officer Muhlenbruch then searched the passenger compartment of the vehicle, where he found a loaded Ruger .357 revolver under the passenger seat.

Officer Muhlenbruch returned to his squad vehicle, read Sanford his Miranda warnings, and asked Sanford if he wanted to talk. Sanford said, “I ain’t talking to you about shit.” While officers processed the scene, a recording system in the squad car captured Sanford making a number of incriminating statements during a personal phone call.

In July 2014, a grand jury charged Sanford with one count of being a felon in possession of a firearm, a violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Sanford filed a motion to suppress the evidence Officer Muhlenbruch retrieved in the search of the vehicle and the subsequent incriminating statements Sanford made while in the squad car. A United States Magistrate Judge2 held an evidentiary hearing on the motion and, following the hearing, recommended the district court deny Sanford’s suppression motion. The district court adopted the magistrate [712]*712judge’s report and recommendation and denied Sanford’s motion to suppress. Sanford subsequently pled guilty to the charge, reserving his right to appeal the order denying his motion to suppress.

Prior to sentencing, a U.S. Probation Officer prepared a Presentence Investigation Report (PSIR) that found Sanford had ■twenty criminal history points. Sanford objected to three of the twenty criminal history points, along with other facts in the report. The probation officer kept all of the criminal history points in the report over Sanford’s objections, and it noted one of the convictions to which Sanford objected did not alter his total criminal history score.

At sentencing, the district court found a base offense level of 20 and, over Sanford’s objection, it applied a four-level increase to the offense level under United States Sentencing Guidelines (U.S.S.G.) § 2K2.1(b)(6)(B) (2014) because Sanford used or possessed a firearm “in connection with another felony offense.” After downward adjustments for acceptance of responsibility and timely notification, the court found Sanford had a total offense level of 21 and a criminal history category of VI, yielding a guideline range of 77 to 96 months’ imprisonment. The court sentenced Sanford to 96 months’ imprisonment and noted that even if it miscalculated the guideline range it would have varied upward to a sentence of 96 months’ imprisonment in light of Sanford’s “serious criminal history.” Sanford timely appealed.

II

Sanford raises three issues on appeal. First, he argues the district court erred by denying his motion to suppress the evidence Officer Muhlenbruch discovered in his search of the vehicle. Second, he argues the district court erred when it applied a four-level increase to his offense level under U.S.S.G. § 2K2.1(b)(6)(B). Third, he argues the district court’s'sentence was substantively unreasonable.

A

Sanford first argues the district court erred in denying his motion to suppress because Officer Muhlenbruch’s stop exceeded the scope of a Terry investigative stop and amounted to a de facto arrest without probable cause.

When a defendant appeals a district court’s order denying a motion to suppress evidence, we review the district court’s “factual findings for clear error, and questions of constitutional law de novo.” United States v. Long, 797 F.3d 558, 564 (8th Cir.2015) (citing United States v. Douglas, 744 F.3d 1065, 1068 (8th Cir.2014)). ‘We affirm unless the denial of the motion is unsupported by substantial evidence, based on an erroneous interpretation of the law, or, based on the entire record, it is clear that a mistake was made.” United States v. Gunnell, 775 F.3d 1079, 1083 (8th Cir.2015) (citing Douglas, 744 F.3d at 1068).

Sanford concedes Officer Muhlenbruch had reasonable suspicion to support a Terry stop, but he argues the scope of the stop exceeded Terry and amounted to a de facto arrest. The United States does not argue Officer Muhlenbruch had probable cause to arrest Sanford, but rather the search of the vehicle was merely a Terry stop supported by reasonable suspicion.

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Cite This Page — Counsel Stack

Bluebook (online)
813 F.3d 708, 2016 U.S. App. LEXIS 2603, 2016 WL 612070, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dontay-sanford-ca8-2016.