United States v. Dupree

540 F. App'x 884
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 6, 2014
Docket13-2062
StatusUnpublished
Cited by2 cases

This text of 540 F. App'x 884 (United States v. Dupree) 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. Dupree, 540 F. App'x 884 (10th Cir. 2014).

Opinion

ORDER AND JUDGMENT *

SCOTT M. MATHESON, JR., Circuit Judge.

Steven Kasey Dupree pled guilty to a single-count indictment charging him with conspiracy to transport illegal aliens in violation of 8 U.S.C. §§ 1324(a)(l)(A)(ii), 1324(a)(1)(B)®, and 1324(a)(l)(A)(v)(I). His conditional plea agreement permits him to bring this appeal challenging the district court’s order denying his motion to suppress evidence. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

The facts below reflect the findings of the district court, which adopted findings by a magistrate judge. We accept these findings unless they are clearly erroneous. See United States v. Taylor, 592 F.3d 1104, 1108 (10th Cir.2010). “A finding of fact is clearly erroneous if it is without factual support in the record or if, after reviewing all the evidence, we are left with a definite and firm conviction that a mistake has been made.” Plaza Speedway, Inc. v. United States, 311 F.3d 1262, 1266 (10th Cir.2002) (quotations omitted). Because we are reviewing the district court’s denial of a motion to suppress, we recite the facts “in the light most favorable to the government.” United States v. Polly, 630 F.3d 991, 996 (10th Cir.2011).

A. Factual Background

On February 7, 2012, Deputy Mike Wal-drop — a deputy sheriff in Luna County, New Mexico — responded to a tip from his girlfriend, Marci Dworkin, notifying him that (1) her friend Brooke Jacobson had recently been beaten by Mr. Dupree and might still be in danger and (2) Mr. Du-pree was harboring eight illegal immigrants at Ms. Jacobsen’s house, where he had been staying.

The magistrate judge did not make specific factual findings regarding when during the day Deputy Waldrop received the tip. See ROA, Vol. I at 148. However, testimony in the record indicates that Ms. Dworkin spoke with Deputy Waldrop *886 about Ms. Jacobsen twice that day: once in the morning, and again around 3:80 in the afternoon. See id. at 79, 91-95. 1

Ms. Dworkin told Deputy Waldrop that she had found Ms. Jacobsen badly beaten in a car in Ms. Dworkin’s driveway that morning, sometime around 6:30 or 7:00 a.m. According to the magistrate judge, Ms. Dworkin notified Deputy Waldrop that Ms. Jacobsen “feared that [Mr. Dupree] was going to kill her.” Id. at 148. Ms. Dworkin also mentioned that Mr. Dupree had eight illegal immigrants staying at Ms. Jacobsen’s house.

Although Ms. Dworkin was with Ms. Jacobsen early in the morning, Ms. Jacob-sen dropped Ms. Dworkin off at work sometime before midday. While Ms. Ja-cobsen and Ms. Dworkin were in the car together, Mr. Dupree called Ms. Jacobsen, and Ms. Dworkin overheard him on the speakerphone asking Ms. Jacobsen, “Do you want me to Ml you?” Id. at 96.

Ms. Dworkin testified that when she called Deputy Waldrop that afternoon, she was concerned that Ms. Jacobsen would return to her home where Mr. Dupree was staying. Ms. Dworkin urged Deputy Wal-drop to go to Ms. Jacobsen’s house to look for her, and she provided Deputy Waldrop with directions to the house.

Deputy Waldrop testified that he was concerned about Ms. Jacobsen’s safety at the time of the call and that he decided to go to the house out of concern for her welfare. 2 Deputy Waldrop contacted his colleague Bobby Brookhouser, a detective, and together they went to the house. Although the magistrate judge did not make specific findings about when Deputy Wal-drop and Detective Brookhouser got to the property, see id. at 148, Deputy Waldrop testified that they arrived sometime between 4:30 and 5:30 p.m., after a half-hour drive, see id. at 47, 76.

Deputy Waldrop and Detective Brook-houser drove onto the property through an open gate. According to the magistrate judge’s findings, the officers initially knocked on the back door of the house, where no one answered. 3 They peered in *887 the windows of the house and did not see anybody. Deputy Waldrop testified that the fact nobody answered heightened his concern for Ms. Jacobsen’s safety: “She could have been unconscious in there. She could have been dead in there. We did not know at that time. That’s why we were trying to make contact with her.” Id. at 47.

While the officers stood outside the house, the door to a balcony on the second story of the house opened, and smoke started coming out of the door. 4 Deputy Waldrop testified that this fact heightened his concerns that Ms. Jacobsen “could have been in there, house burning, unconscious or dead.” Id. at 49. Deputy Wal-drop and Detective Brookhouser circled to the other side of the house — what the magistrate judge concluded was the front door — where they saw a man who told them that the front door would not open. Deputy Waldrop and Detective Brookhouser then went back around to the back door, where the man came outside.

Deputy Waldrop asked the man how many people were inside. The man responded there were three, including himself. At that point a second man came out of the house. The two men yelled into the house for the third man to come out, but he did not.

Detective Brookhouser then entered the house to see who was there and conduct a protective sweep. He found a third man and brought him out of the house. Detective Brookhouser asked all three men if they had identification papers, and they stated they did not. The officers called United States Border Patrol, whose agents arrived and took the three undocumented men into their custody.

After leaving Ms. Jacobsen’s residence, Deputy Waldrop made phone calls to Ms. Jacobsen inquiring about her whereabouts, though he was unable to reach her. The following day, Deputy Waldrop saw Ms. Jacobsen at a restaurant and verified that she was safe. He testified that he did not generate a police report about her beating because Ms. Jacobsen did not want to pursue the matter.

Mr. Dupree was arrested the day after Deputy Waldrop and Detective Brookhouser searched Ms. Jacobsen’s residence. The presence of the three illegal aliens at Ms. Jacobsen’s house formed the basis to prosecute Mr. Dupree.

B. Procedural Background

On May 16, 2012, a grand jury returned a one-count indictment against Mr. Dupree charging him with conspiracy to transport illegal aliens in violation of 8 U.S.C.

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Related

United States v. Harris
102 F. Supp. 3d 1187 (D. Kansas, 2015)
Dupree v. United States
134 S. Ct. 2322 (Supreme Court, 2014)

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540 F. App'x 884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dupree-ca10-2014.