United States v. Michael J. Timley, Lacey M. Gimlin, United States of America v. Michael J. Timley, United States of America v. Michael J. Timley

443 F.3d 615, 2006 U.S. App. LEXIS 8005, 2006 WL 845600
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 3, 2006
Docket05-1275, 05-1292, 05-1819
StatusPublished
Cited by42 cases

This text of 443 F.3d 615 (United States v. Michael J. Timley, Lacey M. Gimlin, United States of America v. Michael J. Timley, United States of America v. Michael J. Timley) 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 J. Timley, Lacey M. Gimlin, United States of America v. Michael J. Timley, United States of America v. Michael J. Timley, 443 F.3d 615, 2006 U.S. App. LEXIS 8005, 2006 WL 845600 (8th Cir. 2006).

Opinion

HEANEY, Circuit Judge.

Michael J. Timley pled guilty to one count of conspiracy to distribute marijuana and one related forfeiture count. He reserved the right to appeal the denial of his motion to suppress evidence seized during a search of his residence. He was sentenced to 92 months of imprisonment, to be followed by four years of supervised release. As to the forfeiture count, the district court refused to order the forfeiture of $130,097 in cash that was seized at Timley’s residence, finding that the Rook- er-Feldman 1 doctrine prohibited such action because of a state court ruling denying a motion to transfer the money to federal jurisdiction for the institution of federal forfeiture proceedings. Timley timely appeals, arguing: (1) that the district court erred in denying his motion to suppress and his motion for a Franks 2 hearing related to that motion; (2) that the government’s failure to file a notice of its intent to seek an enhanced sentence due to prior convictions pursuant to 21 U.S.C. § 851 limited Timley’s maximum sentence to 60 months of imprisonment, rather than the 92 months imposed; and (3) that the district court erred in refusing to grant a hearing on Timley’s motion for return of his property. The government has cross-appealed, arguing that the district court erred in refusing to forfeit Timley’s $130,097, and in failing to include language ordering the forfeiture in Timley’s judgment and commitment papers. We affirm in all respects related to Timley’s conviction and sentence, but reverse the district court on the forfeiture matter.

BACKGROUND

In December 2002, Detective Gary Gibson, a neighbor of Timley’s, performed a background check on Timley. This revealed that Timley was on probation for a state conviction of distributing and manufacturing a controlled substance and had a prior federal conviction for conspiracy to distribute crack. Gibson passed this information on to Terrence Carter, a detective in the Kansas City, Missouri Police De *620 partment’s drug enforcement unit. Gibson then continued unofficial surveillance of Timley’s house. On March 29, 2003, Gibson saw a blue vehicle back into Timley’s driveway. The driver partially opened the garage door, opened the trunk of the car, and unloaded two large black trash bags from the trunk of the car. The driver placed the trash bags in the garage, closed the garage door, and quickly left the driveway.

On April 9, 2003, Gibson, Carter, and a third detective executed a trash pull at Timley’s residence. Upon sorting through Timley’s trash, they found eleven bags containing marijuana residue and a large black trash bag similar to the one Gibson saw unloaded at Timley’s house on March 29, 2003, which contained green stems and marijuana residue. On April 16, 2003, the detectives conducted another trash pull. This time they observed Timley actually bring the bags to the curb for pick up. In the trash, officers again found what was described as a large amount 3 of a substance that appeared to be, and field tested consistent with, marijuana.

Carter then sought a warrant to search Timley’s residence. On April 17, 2003, he brought his application to a Clay County circuit court judge. In his application, Carter stated that he had received information that Timley had prior drug convictions, and based on the information outlined above, there was probable cause to search for: marijuana; weapons; currency; any equipment used to further drug transactions or deter law enforcement effectiveness; documents related to drug trafficking; photographs, videotapes, and the like, particularly ones showing cocon-spirators, assets, or controlled substances; and any indicia of occupancy of the house, including envelopes, bills, and keys. The judge issued the warrant as requested without making any alterations to the form. Carter and his team executed the warrant that same day, seizing, among other things, roughly 100 pounds of marijuana, $130,097 in cash, and numerous documents and photographs.

Timley was then charged by complaint with conspiring to distribute marijuana. He was subsequently indicted by a grand jury, which charged him with conspiracy to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841 and 846, and charging that the $130,097 in cash seized from his residence was proceeds of the conspiracy and thus subject to criminal forfeiture under 21 U.S.C. § 853. Pursuant to Missouri law, 4 the state sought to transfer the $130,097 its officers had seized to federal custody to accommodate the forfeiture. Timley, through his attorney, Patrick Peters, objected to the transfer. The Clay County circuit court denied the state’s motion to transfer, finding that the notice provisions of Missouri’s transfer statute were unconstitutional because they did not ensure that interested parties would receive notice of the potential forfeiture, and that, in any event, the state failed to follow even those provisions. The court ordered the money to be returned to Patrick Peters on behalf of his client, Tim-ley.

Timley then filed a motion to suppress evidence seized during the April 17, 2003 *621 search of his residence, which the district court referred to a magistrate. The magistrate recommended denying the motion, and the district court accepted that recommendation. Subsequently, Timley entered into a plea agreement, by which he agreed to plead guilty to the offense of conspiracy to distribute marijuana (no specific quantity). The government filed a superseding information charging that offense, as well as a second count charging criminal forfeiture of the seized $130,097. The plea agreement noted that while the conspiracy charge had a five-year maximum sentence, the defendant’s prior drug convictions raised the maximum sentence to ten years. The agreement also included the following language:

Regarding the United States currency described in Count Two of the Information, the parties agree that the $130,097.00 recovered from the defendant’s residence on April 17, 2003, are proceeds of the conspiracy to distribute narcotics and forfeitable to the United States government. The defendant agrees to take all steps necessary for this $130,097.00 to be forfeited to the United States government. Specifically, the defendant agrees to obtain the $130,097.00 from the Kansas City, Missouri Police Department pursuant to the court order from the Circuit Court of Clay County, Missouri, and immediately give the $130,097.00 to a representative of the United States government, so the currency may be forfeited. The defendant acknowledges that the United States has instituted criminal forfeiture proceedings against this $130,097.00, and the defendant agrees not to contest this forfeiture proceeding[ ].

(Gov’t App.

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Bluebook (online)
443 F.3d 615, 2006 U.S. App. LEXIS 8005, 2006 WL 845600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-j-timley-lacey-m-gimlin-united-states-of-ca8-2006.