United States v. Millbrook, Kim Lee

CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 23, 2009
Docket07-2931
StatusPublished

This text of United States v. Millbrook, Kim Lee (United States v. Millbrook, Kim Lee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Millbrook, Kim Lee, (7th Cir. 2009).

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 07-2931

U NITED S TATES OF A MERICA, Plaintiff-Appellee, v.

K IM L EE M ILLBROOK, Defendant-Appellant.

Appeal from the United States District Court for the Central District of Illinois. No. 06 CR 40033—Michael M. Mihm, Judge.

A RGUED M AY 5, 2008—D ECIDED JANUARY 23, 2009

Before C UDAHY, P OSNER, and R OVNER, Circuit Judges. R OVNER, Circuit Judge. Kim Lee Millbrook was con- victed following a jury trial of drug and firearm offenses as well as several counts of witness tampering and one count of witness retaliation. The district court sentenced him to 372 months’ imprisonment to be followed by eight years of supervised release. Millbrook appeals, challenging the district court’s refusal to suppress evidence found in searches of his mother’s home and a storage locker. He also raises a number of evidentiary challenges and argues 2 No. 07-2931

that his case should be remanded for resentencing in light of changes to the United States Sentencing Guide- lines regarding crack cocaine.

I. In January of 2006, Millbrook’s parole officer, Mitch Blackert, received a call from Millbrook’s wife Kristina regarding a domestic dispute. In addition to telling Officer Blackert that she had obtained an order of protection against Millbrook, Kristina told him that she had seen Millbrook with a firearm and crack cocaine. This report prompted Officer Blackert to seek out Millbrook at his mother’s house in Rock Island, Illinois. According to Officer Blackert’s trial testimony, when he arrived at the house, Millbrook was standing in front of his car. After relaying Kristina’s allegations to Millbrook, Officer Blackert told him that he needed to search his car, to which Millbrook responded, “No, man.” Millbrook then opened the driver’s side door of his car and reached in under the front seat. Officer Blackert ordered Millbrook out of the car with his hands up, but Millbrook instead walked around to the passenger side of the car and retrieved his cell phone from the glove compartment, where Officer Blackert saw a baggie of marijuana. When Officer Blackert told Millbrook that he had seen the marijuana, Millbrook responded, “It’s just some weed, man.” Officer Blackert then told Millbrook to get out whatever was in the glove compartment so they could talk about it, and Millbrook responded by grabbing a black box and the marijuana from the glove compartment and fleeing. No. 07-2931 3

Officer Blackert gave chase. The chase ended after 15 or 20 seconds when Millbrook disappeared behind a house. Millbrook walked back around the house with his hands in the air saying, “You ain’t got me with noth- ing.” Although Millbrook did in fact have nothing, a search of his flight path turned up the black box from his glove compartment, the baggie of marijuana, and several tissues with crack cocaine, all inside a brand new (with the city tag still attached), otherwise empty garbage can in the yard where Millbrook had run out of Officer Blackert’s sight. Millbrook was then arrested and searched, and $1,039 in cash was recovered from his pocket. After the incident with Officer Blackert, police obtained search warrants for Millbrook’s mother’s house in Rock Island. The search revealed two safes in the attic, and one in a bedroom closet. The two attic safes con- tained ammunition and a total of eight guns (three in one and five in the other). The remaining safe contained personal papers belonging to Millbrook’s brother Theodore (who lived there), and a small amount of mari- juana. There were three scales on the closet shelf near the safe. Based on the evidence uncovered in the search and another report from Kristina that Millbrook kept drugs and firearms in a storage unit, police obtained a warrant to search two storage units at AAA Self Storage in Rock Island. One unit contained a small safe with a box of ammunition inside. After his arrest, Millbrook made a number of telephone calls to his brother Theodore from the Rock Island County 4 No. 07-2931

Jail. In the recorded calls, Millbrook tried to talk Theodore into taking responsibility for the guns. Millbrook was also recorded arguing with his wife, Kristina, and threaten- ing to kill her when he was released from prison. Before trial, Millbrook moved to suppress the evidence found in the trash can as well as the guns seized pursuant to the warrants. After an evidentiary hearing, the district court denied Millbrook’s motion in its entirety. Before trial, Millbrook also moved in limine to exclude evidence of a previous drug conviction, but the district court denied his motion. At trial, the jury heard from Officer Blackert, the other officers who assisted in Millbrook’s arrest, Millbrook’s brother Theodore, and Special Agent Jon Johnson. Agent Johnson testified that in his experience 10.6 grams of cocaine would “definitely” be for redistribution. He also testified that the small denominations comprising the $1,039 in cash found in Millbrook’s pocket were con- sistent with drug distribution. The jury also heard the recorded conversation between Millbrook and Kristina. The jury found Millbrook guilty on all counts of the superseding indictment.

II. A. Motion to Suppress Millbrook argues that the district court erred by denying his motion to suppress the evidence seized in the No. 07-2931 5

searches of his mother’s home and the storage units.1 When a search is executed pursuant to a facially valid warrant, we review the district court’s findings of historical fact for clear error, and its legal conclusions, including the underlying question of whether probable cause for the warrant existed, de novo. See United States v. McIntire, 516 F.3d 576, 577-78 (7th Cir. 2008) (resolving “intra-circuit conflict” regarding proper standard of appellate review when warrant has issued). On the mixed question of whether the supporting affidavit contained facts amounting to probable cause, we review the issuing judge’s conclusion with “great deference,” without giving any weight to the district court’s later resolution of that question. Id.; Ornelas v. United States, 517 U.S. 690, 696-97 (1996). The district court agreed with Millbrook that the warrant to search his mother’s house was inadequate, but upheld it nevertheless under the good-faith exception to the exclusionary rule articulated in United States v. Leon, 468 U.S. 897 (1984). The district court upheld the second search under Leon as well, without deciding whether the warrant itself was valid. Probable cause to issue a search warrant is established when the information in the supporting affidavit, taken as a whole, provides information that would lead a rea- sonable person to believe there is a fair probability that contraband or evidence of a crime will be found. Illinois v. Gates, 462 U.S. 213, 238-39 (1983); United States v. Curry, 538 F.3d 718, 729 (7th Cir. 2008).

1 He has abandoned his challenge to the evidence recovered as a result of his encounter with Officer Blackert. 6 No. 07-2931

The first affidavit (for the search of Millbrook’s mother’s home) recounts Kristina’s allegation that Millbrook kept drugs and firearms at his mother’s home. It also details Millbrook’s encounter with Officer Blackert that led to the discovery of the crack cocaine and the marijuana. Although Millbrook’s possession of crack tends to sub- stantiate Kristina’s claim that she had seen him with crack cocaine, it does little to lend credence to her bare assertion that Millbrook kept drugs and firearms at his mother’s home.

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Related

Brown v. Illinois
422 U.S. 590 (Supreme Court, 1975)
Illinois v. Gates
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