United States v. Mongold

528 F. App'x 944
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 10, 2013
Docket12-7073, 12-7075
StatusUnpublished
Cited by8 cases

This text of 528 F. App'x 944 (United States v. Mongold) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Mongold, 528 F. App'x 944 (10th Cir. 2013).

Opinion

ORDER AND JUDGMENT *

SCOTT M. MATHESON, JR., Circuit Judge.

I. INTRODUCTION

Mark Mongold and Claudia Moore (“Defendants”) were charged as felons in possession of a firearm and ammunition under 18 U.S.C. § 922(g)(1). The charges arose from evidence the police found during a March 6, 2012 search of Ms. Moore’s home. Each Defendant filed a motion to suppress the evidence from the search. After a hearing, the magistrate judge issued a report and recommendation (“R & R”) that the motions to suppress be denied. The district court relied on the magistrate judge’s R & R and denied the motions. The Defendants conditionally pled guilty. They appeal their convictions, alleging that the district court erred in denying their motions to suppress. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we reverse and remand this case to the district court for further review.

*946 II. BACKGROUND

The facts recited here reflect the findings of the district court, which adopted findings made by the magistrate judge. We accept the district court’s findings of fact related to a motion to suppress unless they are clearly erroneous. United States v. Vazquez-Pulido, 155 F.3d 1213, 1216 (10th Cir.1998). Findings of fact are clearly erroneous only if they are “without factual support in the record or if,” after reviewing the record, we have a “firm conviction that a mistake has been made.” Manning v. United States, 146 F.3d 808, 812 (10th Cir.1998) (quotations omitted). The magistrate judge found the Government’s account more credible than the Defendants’. That determination was not clearly erroneous. Anderson v. City of Bessemer City, N.C., 470 U.S. 564, 574, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985) (“Where there are two permissible views of the evidence, the factfinder’s choice between them cannot be clearly erroneous.”). Because we are reviewing the district court’s denial of a motion to suppress, we recite the facts “in the light most favorable to the [Gjovernment.” United States v. Polly, 630 F.3d 991, 996 (10th Cir.2011) (quotations omitted).

A. Facts

In 2010, Special Agent Ashley Stephens of the Bureau of Alcohol, Tobacco, and Firearms (“ATF”) visited Ms. Moore’s residence while investigating a large drug conspiracy and found a federal fugitive hiding there. Ms. Moore admitted to selling drugs within that conspiracy. She was not charged or convicted as part of that conspiracy, but Agent Stephens learned that Ms. Moore was a convicted felon.

In early 2012, Agent Stephens received anonymous calls from two of Ms. Moore’s neighbors complaining about the high volume of traffic entering and leaving her property. After receiving these calls, Agent Stephens and other officers conducted surveillance of traffic at Ms. Moore’s home. They noticed four different vehicles parked in her driveway on one occasion and three cars entering and leaving during a 40-minute period around noon on another day. The officers did not attempt to ascertain who owned the cars. This was the only suspicious activity the officers observed at the home.

Around a week later, on March 6, 2012, Agent Stephens and three other officers conducted a “knock and talk” at Ms. Moore’s home. At the Defendants’ detention hearing, Agent Stephens testified that he “arrived at the front door and knocked on the door. You could hear scurrying and shuffling within the residence, which immediately caused us concern. The door was then opened by an individual later identified as Mark Mongold.” ROA, Vol. II (12-7075), at 14. He added, “Prior to opening the door, the male from inside asked who it was and we said it was the police.” Id. At the suppression hearing, Agent Stephens testified that, after they knocked a male voice asked who was there and they responded, “The police.” ROA, Vol. II (12-7075), at 79. Then “there was scurrying” or “loud movements” inside and “a short delay” before the door was opened. Id. at 79, 92. The sounds did not include toilets flushing or people’s voices. 1

*947 After the delay, Mr. Mongold, who had been living in the home for several months, opened the door. Agent Stephens smelled marijuana and recognized what he believed were prison tattoos on Mr. Mongold. Agent Stephens asked for Ms. Moore. Mr. Mongold told him that he would go get her and turned to walk to the back of the house to find her. The officers followed him inside even though they did not have permission to enter the house. Once inside, Agent Stephens saw ammunition in a bedroom. He knew that Ms. Moore was a felon and that it was illegal for her to have firearms or ammunition. Agent Stephens also believed Mr. Mongold was a felon, based on his tattoos.

Agent Stephens directed the home’s four residents — Ms. Moore, Mr. Mongold, and Ms. Moore’s two adult children — onto the front porch. Agent Stephens told them that he had smelled marijuana and had seen ammunition in the home. He then informed them of their Miranda rights and asked them each to sign a form consenting to a search of the home. All four occupants consented. After receiving the occupants’ consent to search, officers reentered the home and found a small amount of marijuana, drug paraphernalia, bags containing white powder, ammunition, a shotgun, and a revolver.

B. Suppression Hearing

The Government charged Mr. Mongold and Ms. Moore as felons in possession of firearms and ammunition under 18 U.S.C. § 922(g)(1). The Defendants filed motions to suppress the evidence from the entry as unlawful. They argued that the police had no legal justification to enter the home.

A magistrate judge conducted the suppression hearing on May 14, 2012. At the hearing, Agent Stephens testified that he did not have enough probable cause for a warrant at the time of the knock and talk. But he explained that he entered the home out of concern that the “scurrying and shuffling” sounds he heard might indicate the destruction of evidence and that he or the other officers might be in danger.

Mr. Mongold’s and Agent Stephens’s testimonies differed on a few important points. First, Agent Stephens admitted that he did not have permission to enter. Mr. Mongold went even further, testifying that he told the officers they could not enter and tried to shut the door before he looked for Ms. Moore. He testified that Agent Stephens blocked the door with his foot and “bulldogged” his way past Ms. Moore’s adult daughter to get into the home. Second, Mr.

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Bluebook (online)
528 F. App'x 944, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mongold-ca10-2013.