United States v. Midgette

CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 26, 2007
Docket05-4765
StatusPublished

This text of United States v. Midgette (United States v. Midgette) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Midgette, (4th Cir. 2007).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 05-4765 NICHOLAS OMAR MIDGETTE, Defendant-Appellant.  Appeal from the United States District Court for the Eastern District of North Carolina, at New Bern. Louise W. Flanagan, Chief District Judge. (CR-04-54)

Argued: October 27, 2006

Decided: February 26, 2007

Before NIEMEYER, TRAXLER, and SHEDD, Circuit Judges.

Affirmed by published opinion. Judge Niemeyer wrote the opinion, in which Judge Traxler and Judge Shedd joined.

COUNSEL

ARGUED: Devon L. Donahue, Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellant. Jennifer P. May-Parker, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. ON BRIEF: Thomas P. McNamara, Federal Public Defender, Raleigh, North Carolina, for Appellant. Frank D. Whitney, United States Attorney, Anne M. 2 UNITED STATES v. MIDGETTE Hayes, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

OPINION

NIEMEYER, Circuit Judge:

While Nicholas Omar Midgette was on probation for two North Carolina criminal convictions, New Bern city police officers, under the direction and supervision of Midgette’s probation officer, con- ducted warrantless searches for contraband of his person, vehicle, and house. The police officers found three firearms, ammunition, and marijuana. Based on this evidence, Midgette was indicted by a federal grand jury for possession by a convicted felon of firearms, possession of an unregistered firearm, and possession of marijuana.

Midgette filed a motion to suppress the evidence, contending that the searches were unreasonable under the Fourth Amendment because (1) even though Midgette was a probationer, the State still did not have "reasonable suspicion" that Midgette possessed any contraband, and (2) the search did not conform to North Carolina law, which authorized the probation officers, but not police officers, to conduct warrantless searches of probationers. After a magistrate judge made proposed findings of fact and recommendations to reject both of Mid- gette’s arguments, Midgette filed timely objections to the magistrate judge’s report, but his objections were based only on his second argu- ment that the searches did not comport with North Carolina’s proba- tion law. The district court overruled Midgette’s objections and denied his motion to suppress. Midgette then pleaded guilty pursuant to a plea agreement to one firearms count, reserving his right to appeal the suppression order.

On appeal, Midgette challenges the district court’s order denying his motion to suppress, arguing that the searches violated the Fourth Amendment because (1) North Carolina’s probation scheme, under which the searches were executed, allows warrantless searches with- out requiring "reasonable suspicion"; (2) the probation officer did not have a reasonable suspicion that Midgette possessed contraband; and UNITED STATES v. MIDGETTE 3 (3) the probation officer did not comply with North Carolina law, which authorizes only probation officers, not police officers, to con- duct warrantless searches of probationers.

Because the police officers’ searches were conducted under the direction and supervision of Midgette’s probation officer, we con- clude that they did not violate North Carolina law. Because Midgette failed to present his other arguments regarding the constitutionality of the North Carolina probation law and the lack of reasonable suspicion to the district judge as objections to the magistrate judge’s report, we conclude that he waived his right to appeal those issues. Moreover, they fare no better on the merits. Accordingly we affirm.

I

On January 14, 2004, Midgette pleaded guilty to the North Caro- lina offense of resisting a public officer and was sentenced to 30 days’ imprisonment, which was suspended, and to 36 months of supervised probation. One month later, on February 18, 2004, Midgette pleaded guilty to a 2003 North Carolina felony offense for possession of mari- juana and was sentenced to a three-month term of imprisonment, again suspended, and to 12 months of supervised probation. Under the terms of probation imposed in connection with each offense, Midgette was required to refrain from possessing a firearm; to retain employ- ment or pursue training for employment; to remain within the juris- diction of the court unless granted written permission to leave; to report regularly to a probation officer and permit the officer to visit him at reasonable times; and to notify the probation officer of any change in address or employment. Midgette was also subjected to special conditions requiring him to abstain from possessing or using illegal drugs; to submit to drug testing; and to "submit at reasonable times to warrantless searches by a probation officer of the defendant’s person, and of the defendant’s vehicle and premises while the defen- dant is present, for the purposes which are reasonably related to the defendant’s probation supervision."

On March 22 or 23, 2004, Midgette’s probation officer, Tammy Edwards, was informed by Sergeant Willie Wilcutt of the New Bern, North Carolina Police Department that Midgette might be in posses- sion of a firearm. Sergeant Wilcutt pointed out that Midgette had a 4 UNITED STATES v. MIDGETTE reputation for carrying firearms and had retrieved firearms from the New Bern Police Department in July 2003. Probation Officer Edwards thereafter asked police officers to assist her in searching Midgette during his upcoming meeting with her.

Midgette reported to Probation Officer Edwards at her office for a regularly scheduled meeting on March 24, 2004. As Edwards had requested, two New Bern police officers attended the meeting and searched Midgette in Edwards’ presence, but they found no contra- band. Edwards then asked the officers to search Midgette’s vehicle. Again in the presence of Edwards and Midgette, the officers searched Midgette’s vehicle, where they found, in the glove compartment, a pistol magazine containing ten rounds of .40 caliber ammunition. Because of what was discovered, Probation Officer Edwards decided that "it probably would be a good idea to search [Midgette’s] house." The parties drove to Midgette’s residence where, before entering the house, one of the officers asked Midgette whether there were any fire- arms inside. Midgette told the officers that there was a firearm on top of his dresser and "the rest of the weapons" were in his bedroom closet. Under Probation Officer Edwards’ direction and in Midgette’s presence, the police officers searched Midgette’s room and recovered a loaded .20 gauge shotgun, a loaded sawed-off shotgun, a loaded 9- millimeter pistol, and 51.9 grams of marijuana. The officers then arrested Midgette for violating the conditions of his probation. A fed- eral grand jury thereafter indicted Midgette for the offenses charged in this case — possession by a felon of firearms, in violation of 18 U.S.C. §§ 922(g)(i), 924; possession of an unregistered firearm, in violation of 26 U.S.C. §§ 5861(d), 5871; and possession of marijuana, in violation of 21 U.S.C. § 844(a).

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