United States v. Michael Anthony Pitts

173 F.3d 677, 1999 U.S. App. LEXIS 6963, 1999 WL 203477
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 13, 1999
Docket98-3101
StatusPublished
Cited by21 cases

This text of 173 F.3d 677 (United States v. Michael Anthony Pitts) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Michael Anthony Pitts, 173 F.3d 677, 1999 U.S. App. LEXIS 6963, 1999 WL 203477 (8th Cir. 1999).

Opinion

McMILLIAN, Circuit Judge.

Michael Anthony Pitts appeals from a final judgment entered in the United States District Court 2 for the District of Minnesota, upon a jury verdict, finding him guilty of one count of conspiracy to distribute and possess with intent to distribute cocaine base in violation of 21 U.S.C. § 846, one count of aiding and abetting distribution of cocaine base in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and two counts of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). The district court sentenced appellant under the federal sentencing guidelines to imprisonment for 210 months on the drug counts and 120 months on the firearm counts, to be served concurrently, and four years supervised release. For reversal, appellant argues that the district court erred in denying his motion to suppress evidence recovered during a police search of his place of business because the warrant was defective, and that the district court erred in imposing a two-level sentencing enhancement for a supervisory or leadership role in the offense. For the reasons discussed below, we affirm.

Jurisdiction was proper in the district court based upon 18 U.S.C. § 8231. Jurisdiction on appeal is proper based upon 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). The notice of appeal was timely filed pursuant to. Fed.R.App.P. 4(b).

Background

Appellant and his wife owned and operated a clothing store at 715 East Lake Street in Minneapolis, Minnesota. Appellant’s store was located in a budding that ran the length of the block and which housed several other businesses. In particular, appellant’s business shared a back entry with a hair salon next door at 713 East Lake Street. On August 5, 1997, police began to monitor appellant’s place of business after receiving information from a confidential informant (Cl) that appellant was dealing drugs from his place of business and was expecting a large shipment of cocaine within a few days. Police also provided the Cl with six pre-registered $100 bills to use to purchase drugs from appellant. The Cl arranged to purchase drugs from appellant at appellant’s place of business.

On the day of the controlled buy, the front door to appellant’s store was inoperative because a key had broken off in the lock. Police observed appellant and his co-conspirator enter appellant’s store (715 East Lake) through the adjoining hair salon (713 East Lake). In fact, police observed appellant and his co-conspirator enter and exit 713 East Lake Street several times during the controlled buy. When the Cl arrived to purchase the drugs, the co-conspirator met him in front of the store to conduct the sale. When she found she did not have change for the Cl’s $600.00, the co-conspirator entered 713 East Lake and returned with appellant, who took the Cl’s money and gave him $50 change. The co-conspirator then removed the cocaine base from her jacket and gave it to the Cl.

After the controlled buy, police officer Graff applied for and was granted a warrant to search' “713-715 East Lake Street.” During the search of appellant’s store (715 East Lake) police discovered 35 grams of cocaine base in the co-conspirator’s jacket, five of the $100 bills from the controlled buy, and a handgun, which had an obliterated serial number. The search of 713 East Lake revealed no evidence of criminal activity. In a separate warranted search of appellant’s home, police discover *680 ed a .22 caliber pistol and another handgun. While conducting an inventory of the co-conspirator’s belongings at the police station, police discovered the sixth $100 bill used in the controlled buy.

At trial the government introduced evidence that appellant recruited his co-conspirator, who was in high school, by taking her out, buying her gifts, and eventually convincing her to hold drugs and conduct transactions for him. The government also produced evidence that the Cl had contacted appellant to purchase drugs by calling appellant’s pager, and that appellant had organized the controlled buy. Furthermore, the government presented evidence that appellant had instructed his co-conspirator to meet with and sell drugs to the Cl on the day of the controlled buy.

Search Warrant

Prior to trial, appellant and his co-conspirator moved to suppress the drugs, money, and handgun recovered during the search of appellant’s business on the ground that the search warrant was defective. 3 Appellant now argues that the district court erred in adopting the Magistrate Judge’s 4 recommendation to deny the motion. Appellant contends that the warrant was defective because it did not set out with sufficient particularity the premises to be searched. He argues that the warrant was not sufficiently particular because it included 713 East Lake Street, which police could have and should have determined was an unrelated third-party’s property before applying for a warrant. Appellant maintains that the officers’ failure to do so demonstrates that they acted in bad faith, which renders the warrant invalid.

We review facts supporting the denial of a motion to suppress evidence for clear error and review the legal conclusions based on those facts de novo. See United States v. Beatty, 170 F.3d 811 (8th Cir.1999). Appellant’s arguments fail because the search warrant, while not perfect, was not constitutionally deficient.

First, there was probable cause to search both 713 and 715 East Lake Street because there was a fair probability that police would find contraband or evidence of a crime in either store. See United States v. LaMorie, 100 F.3d 547, 552 (8th Cir.1996). The police observed appellant and his co-conspirator entering, exiting, and passing through 713 East Lake Street as well as in appellant’s store at 715 East Lake Street. Combined with the Cl’s information about the drug shipment to appellant and the controlled buy, this was sufficient to establish probable cause that evidence of a crime might be found in both 713 and 715 East Lake Street.

Second, the search warrant met the Fourth Amendment requirement that warrants set out with sufficient particularity the premises to be searched.

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Cite This Page — Counsel Stack

Bluebook (online)
173 F.3d 677, 1999 U.S. App. LEXIS 6963, 1999 WL 203477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-anthony-pitts-ca8-1999.