United States v. Mark Steven Hitchcock

286 F.3d 1064, 2002 Cal. Daily Op. Serv. 2562, 2002 Daily Journal DAR 3582, 2002 U.S. App. LEXIS 4513, 2002 WL 440244
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 21, 2002
Docket00-10251
StatusPublished
Cited by40 cases

This text of 286 F.3d 1064 (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, 286 F.3d 1064, 2002 Cal. Daily Op. Serv. 2562, 2002 Daily Journal DAR 3582, 2002 U.S. App. LEXIS 4513, 2002 WL 440244 (9th Cir. 2002).

Opinion

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 *1066 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 conclude, in light of United States v. Antonakeas, 255 F.3d 714 (9th Cir.2001) and United States v. Buckland, 277 F.3d 1173 (9th Cir.2002) (en banc), that Hitchcock’s sentence does not violate Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000).

I. 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 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 arrest, 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 *1067 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

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.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Quintero
Ninth Circuit, 2026
United States v. Cummings
Ninth Circuit, 2025
United States v. Sheehan
70 F.4th 36 (First Circuit, 2023)
United States v. Pimentel
26 F.4th 86 (First Circuit, 2022)
United States v. Edward Robinson
623 F. App'x 855 (Ninth Circuit, 2015)
United States v. Michael Dreyer
767 F.3d 826 (Ninth Circuit, 2014)
State v. McKnight.
319 P.3d 298 (Hawaii Supreme Court, 2013)
United States v. Avedis Djeredjian
532 F. App'x 732 (Ninth Circuit, 2013)
PACIFIC MARINE CENTER, INC. v. Silva
809 F. Supp. 2d 1266 (E.D. California, 2011)
Scott v. Jackson County
260 P.3d 744 (Court of Appeals of Oregon, 2011)
United States v. Paul Butts
357 F. App'x 850 (Ninth Circuit, 2009)
Scott v. Jackson County
297 F. App'x 623 (Ninth Circuit, 2008)
State v. Teal
188 P.3d 927 (Idaho Court of Appeals, 2008)
United States v. Hurd
499 F.3d 963 (Ninth Circuit, 2007)
Kenny v. Easley
166 F. App'x 898 (Ninth Circuit, 2006)
Scott v. Jackson County
403 F. Supp. 2d 999 (D. Oregon, 2005)
State v. Gonsalves
119 P.3d 597 (Hawaii Supreme Court, 2005)
United States v. Robinson
358 F. Supp. 2d 975 (D. Montana, 2005)
United States v. Escobar-Apantenco
56 F. App'x 306 (Ninth Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
286 F.3d 1064, 2002 Cal. Daily Op. Serv. 2562, 2002 Daily Journal DAR 3582, 2002 U.S. App. LEXIS 4513, 2002 WL 440244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mark-steven-hitchcock-ca9-2002.