United States v. Mark Steven Hitchcock

263 F.3d 878, 2001 Cal. Daily Op. Serv. 7338, 2001 Daily Journal DAR 9076, 2001 U.S. App. LEXIS 18958, 2001 WL 951273
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 23, 2001
Docket00-10251
StatusPublished
Cited by1 cases

This text of 263 F.3d 878 (United States v. Mark Steven Hitchcock) 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. Mark Steven Hitchcock, 263 F.3d 878, 2001 Cal. Daily Op. Serv. 7338, 2001 Daily Journal DAR 9076, 2001 U.S. App. LEXIS 18958, 2001 WL 951273 (9th Cir. 2001).

Opinion

BETTY B. FLETCHER, Circuit Judge:

We must decide whether military participation in a civilian criminal investigation violated the Posse Comitatus Act or 10 U.S.C. § 375. Because we conclude that the military’s participation falls under the “independent military purpose” exception, we affirm the district court’s order denying Hitchcock’s motion to dismiss the charges against him or to suppress all evidence because of a violation of the Posse Comitatus Act and § 375. We must also decide whether evidence should be suppressed that was gathered under a search warrant obtained and executed on November 16, 1998, but mistakenly dated November 17, 1998, by the magistrate judge. Since we conclude that the search was within the scope of the warrant, we affirm the district court’s order denying Hitchcock’s motion to suppress the evidence seized at his home. Finally, we must decide whether Hitchcock’s sentence violated Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). Although we conclude that Hitchcock’s sentence to a mandatory minimum based on a drug quantity determination by the district court does not violate Appren-di, we nevertheless vacate Hitchcock’s sentence and remand for resentencing because Hitchcock was sentenced under 21 U.S.C. § 841(b)(1)(B), a provision we have recently held to be facially unconstitutional under Apprendi.

BaCkground

After the U.S. Army Criminal Investigation Division (CID) received information that Benjamin Lake, a U.S. Marine stationed in Hawaii, was selling lysergic acid diethylamide (LSD) to other military personnel on his base, it began a joint investigation with the Naval Criminal Investigative Service (NCIS). Lake sold LSD to an undercover CID agent on October 31, 1998 and again on November 13, 1998. After the sale on November 13, NCIS agents *881 arrested Lake. Lake agreed to cooperate with NCIS agents. He identified the defendant, Mark Hitchcock, as the source of the LSD. Because Hitchcock is a civilian, the lead NCIS agent on the case, Michael Moran, asked the Drug Enforcement Administration (DEA) to join the investigation. The DEA took control of the investigation, assigning Special Agent John Meade as the case agent. Two NCIS agents, Moran and Robert Rzepka, remained involved with the investigation. Under DEA Agent Meade’s direction, Lake made two monitored calls to Hitchcock and discussed payment for LSD Lake had previously obtained. The calls were made from the DEA field office and were monitored using DEA equipment. NCIS Agent Rzepka brought Lake to and from the Naval brig so that Lake could make the calls.

On November 14, 1998, Lake met with Hitchcock, paying him for the LSD with DEA funds. On November 16, 1998, at the direction of the DEA, Lake made another monitored call to Hitchcock and ordered more LSD from him. Under DEA supervision, Lake met with Hitchcock later that same day and Hitchcock sold Lake additional LSD. After Lake purchased the LSD, DEA agents arrested Hitchcock and seized the LSD. The DEA sent the seized LSD to the DEA Western Regional Laboratory for analysis. 1 Shortly after Hitchcock’s arrest, DEA Agent Meade advised Hitchcock of his Miranda rights. Hitchcock waived his rights. NCIS Agents Moran and Rzepka were present at Hitchcock’s interrogation. DEA Agent Meade conducted the interrogation, although NCIS Agent Moran also participated.

On November 15, 1998, NCIS Agent Moran conducted surveillance of Hitchcock’s home, as did NCIS Agent Rzepka, along with DEA agents, the next day. On the day of Hitchcock’s arrest, the DEA obtained a search warrant from a U.S. magistrate judge. After Hitchcock’s am rest, DEA agents executed the warrant, searched Hitchcock’s house, and seized evidence they discovered. NCIS Agent Rzepka assisted in the search, as did two CID agents who were present. DEA Agent Meade’s report of the investigation states that of the ten drug exhibits recovered, four were seized by CID investigators. The search revealed a significant amount of drugs and drug paraphernalia. The DEA sent all of this evidence to the DEA Western Regional Laboratory for analysis.

Hitchcock was charged in a superseding indictment filed on April 21, 1999, with five counts. Count one of the indictment charged Hitchcock with possession with intent to distribute and distribution of “a mixture containing a detectable amount” of LSD, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). Counts two and three charged him with possession with intent to distribute and distribution of “one gram or more of a mixture containing a detectable amount” of LSD, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). Count four charged him with possession with intent to distribute (but not distribution of) “one gram or more of a mixture containing a detectable amount” of LSD, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). Count five charged Hitchcock with conspiracy to distribute “one gram or more” of LSD, in violation of 21 U.S.C. § 841. 2

*882 On March 24, 1999, Hitchcock filed a motion seeking to suppress the evidence obtained during the November 16, 1998, search of Hitchcock’s house. Hitchcock argued that the search and seizure was conducted without a valid warrant and that no grounds existed to justify a search without a warrant. The search warrant DEA Agent Meade obtained recites that a search of Hitchcock’s home is permitted “on or before the tenth (10th) day after the issuance date” of the warrant. Although DEA Agent Meade obtained the warrant on November 16,1998, the U.S. magistrate judge dated the warrant November 17, 1998. Hitchcock argued that because the warrant was dated November 17, 1998, the search of his home on November 16, 1998 was performed without a valid warrant. The district court found that the magistrate judge had inadvertently written the wrong date and had corrected the date on the return copy of the warrant when DEA Agent Meade brought the error to his attention. Furthermore, the district court found that the officers had a good faith belief that was objectively reasonable that the warrant was valid. The district court therefore denied Hitchcock’s motion. Hitchcock appeals from the district court’s order denying his motion to suppress.

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263 F.3d 878, 2001 Cal. Daily Op. Serv. 7338, 2001 Daily Journal DAR 9076, 2001 U.S. App. LEXIS 18958, 2001 WL 951273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mark-steven-hitchcock-ca9-2001.