United States v. Gary Steven Stotts, Also Known as Jackie Wayne Simmons

176 F.3d 880, 51 Fed. R. Serv. 1422, 1999 U.S. App. LEXIS 9013, 1999 WL 294499
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 12, 1999
Docket97-6221
StatusPublished
Cited by13 cases

This text of 176 F.3d 880 (United States v. Gary Steven Stotts, Also Known as Jackie Wayne Simmons) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Gary Steven Stotts, Also Known as Jackie Wayne Simmons, 176 F.3d 880, 51 Fed. R. Serv. 1422, 1999 U.S. App. LEXIS 9013, 1999 WL 294499 (6th Cir. 1999).

Opinion

OPINION

SUHRHEINRICH, Circuit Judge.

Defendant Gary Stephen Stotts appeals from his judgment and sentence following a jury trial. The principal issue is whether an undetonated bomb that is merely in close proximity to a methamphetamine laboratory is “used or carried” during and in relation to a drug trafficking offense under 18 U.S.C. § 924(c)(1). We conclude that it is not and REVERSE the district court on this point. We AFFIRM as to Defendant’s remaining claims.

*883 I.

On January 10, 1996, in Savannah, Hardin County, Tennessee several volunteer firemen from the Savannah Volunteer Fire Department responded to a fire at 336 Bucktown Loop. A woman was standing in the yard. Inside the house the firemen found a small fire on a hotplate located on the kitchen table. The kitchen was filled with smoke that had an acrid smell and irritated the firemen’s mouths and noses. When the firemen attempted to put out the fire with water, there was a small flash explosion. Fireman Tommy Keith Rich patted out the flames with his hands using fire gloves. He noticed a glowing red powdery substance on the gloves, which he thought was very unusual. Rich turned the gloves over to Deputy Tommy Church-well, who turned them over to Drug Enforcement Agency (“DEA”) agent Joey Mundy. (Churchwell, 78, (Mundy.)). Churchwell told Mundy that the firemen had seen glass funnels, a red powder substance, and a white powder substance. The firemen also stated that during the fire Stotts was outside but eventually came in and started hiding the described items.

Based on this information, Mundy obtained a search warrant and executed it on January 12, 1996. One of the officers posed as a fireman investigating the January 10th fire, while Mundy hid around the corner of the house. After the officer knocked for one or two minutes with no response, Mundy approached the door, opened the screen door, and banged on the door a couple of times. Mundy saw Stotts looking at him. Mundy testified that he immediately yelled “Police Officer. Federal agent. I’ve got a search warrant. Open the door.” Stotts quickly turned from the door and ran. By the time Mundy forced the door open, Stotts had gone up the stairs.

The officers ordered Stotts to come down with his hands up. Instead, Stotts ran down the stairs. While the officers attempted to subdue him, an explosion occurred upstairs. Upstairs Mundy discovered an active methamphetamine laboratory, containing a reaction vessel that was heated by a propane tank. Officers also located the remnants of a detonated homemade explosive device along with an unexploded home made bomb. The exploded bomb was located in the upstairs landing area adjacent to the room containing the reaction vessel. The undetonated bomb was found in a clothes basket located approximately two to three feet from the reaction vessel. A shotgun and revolver were also found near the reaction vessel, along with a police scanner tuned to the local law enforcement frequency, night vision goggles, and the receiving unit from a baby monitor. Transmitters for the baby monitor, wrapped with black tape, were outside the residence on the patio and on the roof. In addition, “The Anarchist’s Cookbook,” “Poor Man’s James Bond,” and “The Black Book of Revenge — The Complete Manual of Hard-Core Dirty Tricks and Schemes,” were in the same room as the reaction vessel. These books instruct how to make bombs from common, everyday materials.

Downstairs the officers found a semiautomatic pistol, ammunition, and pipes with end caps, along with a wallet containing identification in the name of Jackie Wayne Simmons and a recipe for methamphetamine. The officers also discovered a book on birth certificate fraud, laboratory glass, chemicals and additional propane tanks. When Stotts was arrested, he had a baggie of methamphetamine in his pocket.

The night of his arrest, Stotts identified himself to the officers as Jackie Wayne Simmons. Stotts signed his fingerprint card as Simmons. The water, electricity and cable services for the residence were also in that name. A criminal history check of Jackie Wayne Simmons came back negative. Mundy became suspicious, however, because of Stotts’s unusual behavior at the Criminal Justice Complex in Memphis, Tennessee, where he turned to face the rear of the elevator immediately upon entering without being instructed to *884 do so. Mundy concluded that Stotts must have been at the CJC before. Further investigation revealed Stotts’s true identity, and that he had a criminal record.

ATF experts determined that the explosive devices found in the residence were an “improvised incendiary bomb,” and a “combination of parts that could be readily assembled into an improvised explosive bomb.” Furthermore, based on photographs Defendant offered at trial, one expert testified that the fuse that ignited the explosive device could have burned from fifteen seconds to two minutes at the longest. Another government expert testified that all of the firearms in the house had previously traveled in interstate commerce.

DEA Chemist Theresa Kout testified that the reaction vessel seized on the night of the search did in fact contain methamphetamine. Kout stated that if the reaction had finished cooking, it would have produced approximately 141 grams of methamphetamine.

Stotts was charged on March 11, 1996, with manufacturing methamphetamine, in violation of 21 U.S.C. § 841(a)(1) (Count 1); using or carrying a destructive device during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c) (Count 2); using or carrying an unassem-bled destructive device during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c) (Count 3); and being a felon in possession of firearms, namely a shotgun, a semi-automatic pistol and a revolver, in violation of 18 U.S.C. § 922(g) (Count 4).

A jury found Defendant guilty on all four counts. The district court sentenced Defendant to 327 months on Count 1 and 120 months on Count 4, to run concurrently; and 360 months on Counts 2 and 3 to run concurrently to each other, but consecutive to Count 1; for a total of 687 months imprisonment, to be followed by five years of supervised release. Stotts timely appealed.

II.

A.

Stotts claims that the district court erred in denying his motion to suppress. Stotts argues that the search warrant lacked probable cause because there was not a sufficient showing that any illegal chemicals or drugs were being manufactured. Stotts also argues that there was insufficient probable cause because Mundy relied upon observations of other individuals without knowledge as to their background or training.

The district court ruled that:

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Bluebook (online)
176 F.3d 880, 51 Fed. R. Serv. 1422, 1999 U.S. App. LEXIS 9013, 1999 WL 294499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gary-steven-stotts-also-known-as-jackie-wayne-simmons-ca6-1999.