United States v. Joseph Spadafore

CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 28, 2020
Docket18-50189
StatusUnpublished

This text of United States v. Joseph Spadafore (United States v. Joseph Spadafore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Joseph Spadafore, (9th Cir. 2020).

Opinion

FILED NOT FOR PUBLICATION JAN 28 2020 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-50189

Plaintiff-Appellee, D.C. No. 5:17-cr-00273-JFW-1 v.

JOSEPH JAY SPADAFORE, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California John F. Walter, District Judge, Presiding

Argued and Submitted January 22, 2020 Pasadena, California

Before: RAWLINSON, LEE, and BRESS, Circuit Judges.

Appellant Joseph Jay Spadafore (Spadafore) appeals his conviction for

maintaining a drug-involved premises in violation of 21 U.S.C. § 856(a)(1).

Spadafore contends that the district court erred in denying his motion to suppress

because the warrantless entry into the residence by fire department personnel and

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. law enforcement officers was not justified by exigent circumstances. Spadafore

further asserts that there was insufficient evidence supporting his conviction for

maintaining the residence for the purpose of manufacturing drugs.

Assuming that Spadafore had standing to challenge the search,1 exigent

circumstances involving the explosion of volatile materials used for manufacturing

hashish oil justified the search of the residence by fire department personnel and

law enforcement officers. During the initial search for potential victims of the

explosion, first responders observed “glassware, tubing, jars, and other equipment

that resembled a drug lab.” Later in the night, a fire captain with the “hazardous

materials unit” accompanied law enforcement officers, while wearing “air

monitoring devices . . . in order to check the air quality and confirm the nature of

the lab inside the home, particularly whether it involved hazardous materials that

could pose a danger to life, property, or the environment.” Although the fire had

been extinguished, it was reasonable for fire department personnel and law

enforcement officers to search the property due to the explosion and the presence

1 Resolution of the standing issue is not required for us to address the merits of Spadafore’s Fourth Amendment challenge. See United States v. Garay, 938 F.3d 1108, 1111 (9th Cir. 2019) (explaining that “Fourth Amendment standing, unlike Article III standing in the civil context, is not a jurisdictional question and hence need not be addressed before addressing other aspects of the merits of a Fourth Amendment claim”) (citation and internal quotation marks omitted). 2 of other hazardous and volatile materials. See United States v. Martin, 781 F.2d

671, 674-75 (9th Cir. 1985) (holding that law enforcement officer’s search was

justified by exigent circumstances “[i]n light of the potential danger of additional

explosions or fire” and the need “to determine the cause of the explosion and to

ensure that additional explosions or fire would not occur”); see also Michigan v.

Tyler, 436 U.S. 499, 510 (1978) (articulating that “officials need no warrant to

remain in a building for a reasonable time to investigate the cause of a blaze after it

has been extinguished”) (footnote reference omitted).

There was sufficient evidence supporting Spadafore’s conviction. The

prosecution presented evidence that Spadafore was the sole occupant of a residence

extensively used for hashish oil extraction, that he paid strikingly high utility bills,

and that his personal possessions were in close proximity to items used for drug

manufacturing. From this evidence, the jury could have reasonably inferred that

Spadafore maintained the residence for the purpose of manufacturing drugs in

violation of 21 U.S.C. § 856(a)(1). See United States v. Ford, 371 F.3d 550, 554

(9th Cir. 2004) (explaining that 21 U.S.C. § 856(a)(1) “requires that the person

who opens or maintains the property have the purpose of manufacturing, storing,

distributing, or using a controlled substance”) (citation and internal quotation

marks omitted); see also United States v. Shetler, 665 F.3d 1150, 1162 (9th Cir.

3 2011) (noting that “in the residential context, the manufacture (or distribution or

use) of drugs must be at least one of the primary or principal uses to which the

house is put”) (citation omitted).

AFFIRMED.

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Related

Michigan v. Tyler
436 U.S. 499 (Supreme Court, 1978)
United States v. Roylee Russell Martin
781 F.2d 671 (Ninth Circuit, 1986)
United States v. Shetler
665 F.3d 1150 (Ninth Circuit, 2011)
United States v. Alfred Darnell Ford
371 F.3d 550 (Ninth Circuit, 2004)
United States v. Nahach Garay
938 F.3d 1108 (Ninth Circuit, 2019)

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United States v. Joseph Spadafore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-spadafore-ca9-2020.