United States v. McCloud

CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 5, 1997
Docket96-3353
StatusPublished

This text of United States v. McCloud (United States v. McCloud) 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. McCloud, (10th Cir. 1997).

Opinion

F I L E D United States Court of Appeals Tenth Circuit PUBLISH NOV 5 1997 UNITED STATES COURT OF APPEALS PATRICK FISHER Clerk TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v. No. 96-3353

IKE MCCLOUD, JR.,

Defendant-Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (D.C. No. 96-20031-01-DES)

Submitted on the briefs: *

Robin D. Fowler, Assistant United States Attorney (Jackie N. Williams, United States Attorney, with her on the brief), Topeka, Kansas, for Defendant-Appellant.

Bruce W. Simon, Kansas City, Missouri, for Plaintiff-Appellee.

Before ANDERSON, HENRY, and BRISCOE, Circuit Judges.

HENRY, Circuit Judge.

* After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R. App. P. 34(a); 10th Cir. R. 34.1.9. The cause therefore is ordered submitted without oral argument. On June 20, 1996, defendant-appellant Ike McCloud, Jr. was convicted by a

jury of two counts of distribution of cocaine in violation of 21 U.S.C. § 841(a)(1).

He appeals directly to this court from that conviction and petitions us for a new

trial because, he claims, the district court should have granted his motion to

exclude evidence seized from his home and used by the government to convict

him. Mr. McCloud contends that the evidence should be excluded because,

although the police entered his house pursuant to a valid search warrant, they did

not comply with 18 U.S.C. § 3109, 1 the “knock and announce” statute. If we do

not grant Mr. McCloud a new trial, then he asks us to find that the district court

erred in computing his offense level under the sentencing guidelines. We decline

to remand for retrial because, if the district court erred in admitting the evidence

seized at Mr. McCloud’s home, such error was harmless beyond a reasonable

1 As a point of clarification, both Mr. McCloud and the United States argued before the district court and in their briefs to this court that the officers’ announcement and search were governed by 18 U.S.C. § 3109. However, because the state officers were executing a state warrant, see Rec. vol. VI, doc. 74, at 71-72, they were not governed in their actions by the federal statute but rather by the federal constitution, specifically the Fourth Amendment. See United States v. Mitchell, 783 F.2d 971, 973-74 (10th Cir. 1986). Under the Fourth Amendment, the officers must have acted reasonably in announcing their presence. See Richards v. Wisconsin, 117 S. Ct. 1416, 1421-22 (1997); Wilson v. Arkansas, 514 U.S. 927, 934-36 (1995). In his ruling, the district judge applied a reasonableness analysis consistent with the Fourth Amendment as embodied in § 3109, see United States v. Moore, 91 F.3d 96, 98 (10th Cir. 1996); United States v. Smith, 63 F.3d 956, 962 (10th Cir. 1995), vacated on other grounds, 116 S. Ct. 900 (1996), and we simply wish to clarify that although the standards are similar, the applicable law in this case is the Fourth Amendment.

2 doubt. Additionally, we conclude that the district court correctly computed Mr.

McCloud’s offense level. Therefore, we deny Mr. McCloud’s motion for a new

trial and his motion to remand for resentencing.

I. THE SEARCH OF MR. MCCLOUD’S RESIDENCE

A. Standard of Review

“On appeal from a motion to suppress, we accept the district court’s factual

findings unless clearly erroneous, review questions of law de novo, and view the

evidence in the light most favorable to the prevailing party.” United States v.

Maden, 64 F.3d 1505, 1508 (10th Cir. 1995) (citation omitted). “The

reasonableness of a search and seizure under the Fourth Amendment is a question

of law we review de novo.” United States v. McCarty, 82 F.3d 943, 947 (10th

Cir. 1996).

B. Background

At approximately 6:05 a.m. on Saturday, March 30, 1996, members of the

Selective Crime Occurrence Reduction Enforcement (SCORE) unit, executed a

search warrant on Mr. McCloud’s residence at 7037 Haskell in Kansas City. See

Rec. vol. VI, doc. 74, at 16, 19-23. The SCORE unit is the tactical unit of the

Kansas City, Kansas, Police Department, and members of that unit have been

3 “specially trained” to serve warrants. See id. at 20-21. Officer Chris Alec

Hopkins was responsible for announcing the SCORE unit’s presence that

morning, and he has personally been involved in the service of over 400 warrants.

See id. at 22. The government made no allegations of drugs or weapons at 7037

Haskell in its application for the search warrant; the purpose of the warrant was to

search the house for books and records relating to Mr. McCloud’s cocaine sales

because, according to the officer-affiant, such documents are often kept at the

home of drug sellers. See id. at 16; Rec. vol. I, doc. 26, at 4 and attached Aff. in

Support of a Search Warrant, Introduction ¶ c.

The SCORE unit arrived at Mr. McCloud’s house at 6:05 a.m. because they

expected the residents to be sleepy. See Rec. vol. VI, doc. 74, at 44. They

stealthily approached the door of the home, see id. at 37-38, and hit it with a pry

bar and battering ram. See id. at 28, 35. As is his custom, see id. at 27, Officer

Hopkins began yelling “Police, search warrant” after he heard the officers hit the

door. See id. at 33, 36, 42. Officer Hopkins was not aware whether there was a

doorbell on the home or not, see id. at 34, but he evidently considered hitting the

door with the pry tool and battering ram to be equivalent. See id. at 42 (Mr.

McCloud’s attorney: “By knocking you mean actual use of the pry tool?” Officer

Hopkins: “That’s certainly a knock, sir.”). Although the unit normally can enter

a residence very quickly with the pry bar and battering ram, see id. at 28, they

4 could not get the pry bar properly wedged into the locked outer security door.

See id. Therefore, after roughly three strikes on the door with the battering ram,

see id. at 35, 59, the police brought a set of hooks attached to a winch on a police

van, set them on the outer door, and yanked it off its frame. See id. at 28, 35.

Roughly twenty seconds expired while the police were battering the door. See id.

at 60. Another minute elapsed before the unit could attach the hooks and the

winch and tear the door off its frame. See id. at 61. The inner door to the house

was unlocked and opened with a turn of the knob. See id. at 28, 34-35.

Therefore, it was approximately one minute and 20 seconds before the police

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