United States v. McMullin

568 F.3d 1, 2009 U.S. App. LEXIS 11501, 2009 WL 1505655
CourtCourt of Appeals for the First Circuit
DecidedMay 29, 2009
Docket07-2064
StatusPublished
Cited by58 cases

This text of 568 F.3d 1 (United States v. McMullin) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. McMullin, 568 F.3d 1, 2009 U.S. App. LEXIS 11501, 2009 WL 1505655 (1st Cir. 2009).

Opinion

DOMÍNGUEZ, District Judge.

The instant case is an appeal from the United States District Court for the District of New Hampshire, challenging the district court’s denial of Donald McMullin’s (“Appellant/McMullin”) motion to suppress as well as the subsequent denial of Appellant’s motion to withdraw guilty plea resulting in his conviction.

Appellant alleges that the district court erred in its finding of probable cause as there were no facts set forth in the affidavit in support of the warrant application to establish that Appellant had placed Diazinon in the well of his next door neighbor, Mr. James Fitzpatrick, or that any Diazinon was located on Appellant’s property. Appellant further alleges that both the state district judge 1 for the District Court of southern Carroll County, New Hampshire and the federal district judge, incorrectly applied the law by citing to a history of animus between McMullin and Fitzpatrick as the basis for probable cause when the facts stated in the affidavit were obtained from the victim, Fitzpatrick, an *4 interested, unreliable witness. Moreover, Appellant contends that the “good faith” exception is inapplicable because the affidavit was lacking in probable cause and deficient as the Wakefield police omitted material facts from it.

As to Appellant’s motion to withdraw his guilty plea McMullin alleges that because the evidence shows that he did not comprehend the law at the time he entered his guilty plea, the district court abused its discretion in denying his subsequent motion to withdraw the guilty plea.

For the reasons stated herein, we affirm the district court’s denial of Appellant’s motion to suppress and motion to withdraw his guilty plea.

I. BACKGROUND

On November 17, 2004, members of the Wakefield, New Hampshire Police Department (“WPD”) executed a state search warrant, issued by a state district court, of McMullin’s residence. The original search warrant, which was based upon a search warrant application and supporting affidavit submitted by Sergeant Mark O’Brien, was part of an investigation into the poisoning or attempted poisoning of McMullin’s next door neighbor, Fitzpatrick. The incriminating evidence recovered during the search, which consisted of more that two pounds of marijuana (found in a trash bag and in smaller bags on different levels of the house), several firearms and ammunition, prompted the filing of the instant federal criminal indictment charging McMullin with being an unlawful user in possession of a firearm in violation of 18 U.S.C. § 922(g)(3) (counts one and two), and an unlawful user in possession of ammunition in violation of 18 U.S.C. § 922(g)(3) (counts three and four).

On December 5, 2005, Appellant sought to suppress both the evidence seized and the self-incriminatory statements made to the police during the execution of the warrant. On May 3, 2006, the district court denied on the record Appellant’s motion to suppress via an endorsed order indicating that an opinion would follow. Thereafter, Appellant entered into a conditional plea agreement, signed on June 6, 2006, for which a plea hearing was held on June 21, 2006. During the plea colloquy the district court clarified that McMullin had reserved the right to appeal the court’s endorsed order explaining its earlier denial of his motion to suppress. Subsequently, on July 8, 2006, the court issued an opinion denying Appellant’s motion to suppress, finding that there was a substantial basis from which the issuing state judge could reasonably conclude that a crime had been committed and that evidence of the crime would be found within Appellant’s premises. In the alternative, the court found that the good faith exception to the Fourth Amendment’s exclusionary rule, set forth in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984), applied to this case.

On August 15, 2006, nearly two months after Appellant’s change of plea hearing, wherein he was adjudicated guilty, but pri- or to sentencing, Appellant moved to withdraw his guilty plea as to counts one and three of the indictment charging him with being an unlawful user of drugs in possession of a firearm and ammunition. On January 29, 2007, Appellant filed a memorandum in support of his original motion. In said motion McMullin alleged for the first time that his guilty plea as to counts one and three had not been voluntarily, intelligently, and knowingly made. Appellant alleged that he was pressured into pleading guilty, that he had a short time to *5 make up his mind, 2 and that he did not understand what being a user in possession of a firearm meant. On January 31, 2007, the district court held a hearing on McMullin’s petition to withdraw his plea and on July 3, 2007, the district court denied his request and entered judgment sentencing McMullin to a prison term of twelve (12) months and one (1) day and three (3) years of supervised release on each count. The court found that Appellant had failed to show that a fair and just reason existed to authorize the withdrawal of his plea. Consequently, on July 5, 2007, McMullin timely filed a notice of appeal, contesting the district court’s denial of his motion to suppress as well as his request to withdraw his guilty plea as to counts one and three of the indictment.

II. ANALYSIS

A. Standard of Review

In this circuit a review of the denial of a motion to suppress is bifurcated: a district court’s legal conclusion that a given set of facts constituted probable cause will be reviewed de novo, whereas factual findings are reviewed for clear error. United States v. Vongkaysone, 434 F.3d 68, 73 (1st Cir.2006). “ £A clear error exists only if, after considering all of the evidence, we are left with a definite and firm conviction that a mistake has been made.’ ” United States v. Woodbury, 511 F.3d 93, 96 (1st Cir.2007) (quoting United States v. Charles, 213 F.3d 10, 18 (1st Cir.2000)). The applicability of the Leon good faith exception is reviewed de novo. See id. at 93 (citing United States v. Brunette, 256 F.3d 14, 17 (1st Cir.2001)). However, “ “we will uphold a district court’s decision to deny a suppression motion provided that any reasonable view of the evidence supports the decision.’ ” Id. at 96-97 (quoting Charles, 213 F.3d at 18).

As to the denial of a motion to withdraw a guilty plea, we review for abuse of discretion. United States v. Moore, 362 F.3d 129

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568 F.3d 1, 2009 U.S. App. LEXIS 11501, 2009 WL 1505655, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcmullin-ca1-2009.