United States v. Milton Nance

500 F. App'x 171
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 18, 2012
Docket11-2423
StatusUnpublished

This text of 500 F. App'x 171 (United States v. Milton Nance) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Milton Nance, 500 F. App'x 171 (3d Cir. 2012).

Opinion

OPINION OF THE COURT

JORDAN, Circuit Judge.

Milton Nance pled guilty in the United States District Court for the Western District of Pennsylvania to possession of counterfeit money, bank fraud, and aggravated identity theft. His plea agreement permitted him to appeal the portion of the District Court’s order denying his pre-trial motion to suppress, and Nance does challenge that order. As part of this direct appeal, he also challenges the Court’s order denying his motion for the District Judge to be disqualified. For the reasons that follow, we will decline to exercise our jurisdiction to review the merits of Nance’s recusal claim, and will affirm the District Court’s order denying the motion to suppress.

I. Background

On January 12, 2008, Nance was serving a parole sentence in a half-way house. After receiving a pass that day to leave the *173 facility, he left and did not return. He began to live in motels, and supported himself by producing counterfeit payroll checks, purchasing a laptop computer, a printer/scanner/copier, and VersaCheck software to do so. Less than a month later, he was arrested for attempting to cash a counterfeit payroll check, and was sent to state prison on March 10, 2008 for parole violations. 1

On May 9, 2008, however, Nance was mistakenly released from prison, and resumed his fraudulent conduct. 2 On August 19, 2008, he attempted to pass a counterfeit check at the AAA Motor Club in White Oak, Pennsylvania. A clerk at AAA contacted police, and officers from the White Oak Police Department arrested Nance on outstanding bench warrants for probation and parole violations. Incident to the arrest, the officers removed all possessions from Nance’s pockets.

Because there was also an outstanding warrant for Nance’s arrest from the Pennsylvania State Police, the White Oak Police Department transferred Nance to the custody of the State Police. When doing so, a member of the White Oak Police Department provided two state troopers, James McCutcheon and Teko Angelicchio, with an envelope containing Nance’s possessions and told them that White Oak officers had not examined those items. After transporting Nance to a State Police station to be processed, Angelicchio began to search Nance’s belongings and found counterfeit bills, as well as a credit card and receipts apparently belonging to an individual named Clayton Hoffer. Angelicchio also observed two cellular telephones, a computer thumb drive, and a wireless internet card. At that point, Angelicchio stopped looking through Nance’s possessions and applied for a search warrant (the “First Search Warrant”) to search through the remainder of those possessions. The probable cause affidavit supporting the First Search Warrant included all of the possessions that Angelicchio had observed, indicated that Nance was wanted for various forgery-related offenses, and requested “a search warrant to search [Nance’s] personal possessions ... to determine if there [was] any further contraband relating to the crimes of Forgery, Fraud or Theft.” (App. at 214.)

A magistrate judge gave Angelicchio permission to execute the First Search Warrant, and, after undertaking that search, Angelicchio and McCutcheon found receipts for two computers and a laser jet printer among the seized possessions, which prompted McCutcheon to apply for an additional search warrant (the “Second Search Warrant”) to search a motel room where Nance had been staying in Irwin *174 Township, Pennsylvania. The probable cause affidavit supporting the Second Search Warrant included all information from the probable cause affidavit supporting the First Search Warrant and added the following:

On 08/19/08, a search warrant was obtained to search the personal possessions of Milton Randolph NANCE to determine if there was any further contraband relating to the crimes of Forgery, Fraud or Theft. As a result of the search warrant, receipts were observed with NANCE’s possessions indicating that NANCE recently purchased a Compaq computer, a laser jet printer, and a Acer 3000 computer.... During the course of NANCE’s arraignment before MDJ MAHADY, NANCE indicated that he was staying at the Motel 3, located in Irwin.
I am requesting a search warrant to search the Motel 3 room # 25, located at 7578 Route 30, Irwin, Hempfield Twp., Westmoreland County, which is currently rented to Milton R. NANCE to search for further contraband relating to the crimes of Forgery, Fraud or Theft.

(Id. at 223.) Approval for the Second Search Warrant was granted and, while executing that warrant in room 25 of the Motel 3, the troopers found a computer printer, a computer box, a copier, various suspected fraudulent checks, and different forms of fraudulent United States currency. 3

On June 9, 2009, Nance was charged in the District Court with, among other things, uttering counterfeit obligations and securities, in violation of 18 U.S.C. § 472 (“Count One”), bank fraud, in violation of 18 U.S.C. § 1344(1) (“Count Eight”), and aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(1) (“Count Twelve”). On March 16, 2010, he filed a motion to suppress the physical evidence that was seized pursuant to the Second Search Warrant. 4

Before the District Court ruled on Nance’s motion to suppress, on August 31, 2010, his counsel, the Office of the Federal Public Defender (the “OFPD”), moved to disqualify the District Judge from presiding over this case and 20 other pending cases based on comments made by the District Judge in two unrelated cases in which the OFPD served as defense counsel. The District Judge initially disqualified himself from Nance’s case, but, on September 20, 2010, after the government filed a motion for reconsideration, the District Judge changed course and decided to continue to preside over Nance’s case. 5

On October 12, 2010, the OFPD filed a motion to stay the proceedings “pending resolution of a Petition for Writ of Mandamus by the Court of Appeals for the Third Circuit.” (App. at 747.) The government *175 responded by filing a motion to oppose the stay on October 18, 2010 and, in its response, indicated that Nance’s claim “may be reviewed on direct appeal” and, “[a]c-cordingly, mandamus [was] not the only adequate means for review of ... Nance’s disqualification motion.” (Id. at 771.) The Court denied the motion to stay on October 21, 2010.

After granting the government’s motion for reconsideration, but before denying the motion to stay, the District Court denied Nance’s motion to suppress on October 18, 2010.

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500 F. App'x 171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-milton-nance-ca3-2012.