United States v. Moss

936 F.3d 52
CourtCourt of Appeals for the First Circuit
DecidedAugust 26, 2019
Docket18-1793P
StatusPublished
Cited by14 cases

This text of 936 F.3d 52 (United States v. Moss) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Moss, 936 F.3d 52 (1st Cir. 2019).

Opinion

United States Court of Appeals For the First Circuit

No. 18-1793

UNITED STATES OF AMERICA,

Appellee,

v.

DUSTIN MOSS,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

[Hon. Joseph N. Laplante, U.S. District Judge]

Before

Torruella, Lynch, and Kayatta, Circuit Judges.

Simon R. Brown, with whom Preti Flaherty PLLP was on brief, for appellant. John S. Davis, Assistant United States Attorney, with whom Scott W. Murray, United States Attorney, was on brief, for appellee.

August 26, 2019 TORRUELLA, Circuit Judge. Dustin Moss ("Moss") appeals

from the district court's denial of his motion to suppress

approximately twenty pounds of methamphetamine that a postal

inspector discovered in two United States Postal Service Priority

Mail Express packages, as well as any evidence resulting from the

searches of those packages. After careful review, we affirm.

I. BACKGROUND

A. Factual Background

1. The 730 Package

On April 18, 2017, U.S. Postal Inspector Bruce Sweet

("Sweet") singled out from a list of incoming mail a package

scheduled to arrive from Las Vegas, Nevada, to Manchester, New

Hampshire. Since October 2016, Sweet had been participating in the

investigation of a drug conspiracy in which packages containing

methamphetamine were sent from Las Vegas to New Hampshire and, in

return, packages containing money were sent from New Hampshire to

Las Vegas. According to postal databases, the singled-out package

weighed twenty-six pounds; was addressed to Brian O'Rourke at 3

Blackberry Way, Apt. 108, Manchester, New Hampshire; and bore the

tracking number EL810533730US (the "730 Package"). More

importantly, it had "328 Florrie Ave."1 in Las Vegas as the return

1 Sweet later determined that the "328 Florrie Ave." address in Las Vegas did not exist.

-2- address, which matched the "Florrie Ave." return address used in

other packages identified throughout the drug conspiracy

investigation. Based on these characteristics and his knowledge

of the investigation, Sweet deemed the 730 Package suspicious.

Accordingly, the night before the package's arrival,

Sweet drafted an affidavit in support of a warrant to search the

730 Package and e-mailed it to Assistant United States Attorney

William Morse ("AUSA Morse"). Sweet's affidavit included an

attachment labelled "Attachment A," which accurately described the

730 Package as a "black 'Kicker Speaker' cardboard box," and

detailed the package's weight and dimensions. The attachment also

identified the 730 Package's addressee, O'Rourke, as well as the

package's final destination.

Sweet collected the 730 Package and placed it in a canine

drug-sniff lineup shortly after the package arrived in Manchester

on the morning of August 19, 2017. After the drug-sniffing dog

alerted on the 730 Package, Sweet secured the package in the United

States Postal Inspection Service's parcel inspection room.2 Sweet

effectively separated the 730 Package from all other mail held in

the postal facility given that there were no other packages in the

parcel inspection room at this point.

2 Access to the parcel inspection room is limited to Postal Inspection Service employees.

-3- AUSA Morse proceeded to e-mail Sweet's affidavit to

court personnel that same morning. AUSA Morse's e-mail indicated

that his office was still working on the associated paperwork.

Within an hour of the e-mail's delivery, AUSA Morse and Sweet

arrived at the magistrate judge's chambers with a complete search

warrant packet consisting of: (1) the search warrant application;

(2) Sweet's affidavit and its two accompanying attachments; and

(3) the proposed search warrant. In the space provided for a

description of the property to be searched, the warrant application

stated: "See Attachment A to Affidavit of U.S. Postal Inspector

Bruce A. Sweet which is incorporated herein by reference.". As

mentioned above, Attachment A of Sweet's affidavit provided an

accurate and detailed description of the 730 Package. After

reviewing the search warrant application and Sweet's affidavit,

the magistrate judge issued the search warrant.3

However, due to a clerical error in the U.S. Attorney's

Office, the document identified as "Attachment A" that was appended

to the search warrant was different from the one attached to

Sweet's affidavit and reviewed by the magistrate judge. The issued

warrant's Attachment A did not describe the 730 Package, a twenty-

3 Similar to the search warrant application, the actual search warrant stated "See Attachment A, as attached hereto and incorporated herein" in the space provided for the description of the property to be searched.

-4- six-pound cardboard box, but rather a five-ounce envelope Sweet

had searched during the course of an unrelated investigation from

November 2016. 4 The warrant, nevertheless, still included

information reflecting its relation to the 730 Package.

Specifically, its caption correctly read:

In the Matter of the Search of

(Briefly describe the property to be searched . . .)

USPS Priority Mail Express Package Bearing Tracking

Number EL810533730US.

In other words, the issued warrant included the 730 Package's

exclusive tracking number, despite the description of another

package in its Attachment A.

Unaware of the mistakenly appended attachment, Sweet

proceeded to search the 730 Package. Inside the package, he found

a large speaker and, inside the speaker, twelve zip-top bags, each

containing almost exactly one pound of a white crystalline

substance later identified as methamphetamine. Sweet then

replaced the narcotics with miscellaneous items to bring the box

to its original weight, repackaged the speaker, resealed the

4 Apart from being of a different type and weight than the 730 Package, the package described in the issued warrant's Attachment A was addressed to a different recipient, Mr. Golden; destined to a different city, Laconia, New Hampshire; had a different sender, Sequoia High School in California; and, of course, was identified with a different tracking number, EL576175385US.

-5- package, and delivered it to the post office for the next stage of

the government's operation -- apprehension of the 730 Package's

addressee, Brian O'Rourke.

O'Rourke was a crack cocaine addict. His supplier was

Sabrina Moss ("Sabrina"), defendant-appellant Moss's sister.

O'Rourke, Sabrina, and Moss had all been in the same hotel room

with other drug users about a week prior to the arrival of the 730

Package. O'Rourke and Moss did not know each other and did not

speak to each other in that hotel room. Their interaction was

limited to what can be described as a mutual acknowledgement of

each other's presence: They waved at each other after Sabrina

pointed out Moss to O'Rourke. Sabrina then asked O'Rourke if he

was willing to receive a package at his apartment on Moss's behalf

in exchange for three-and-a-half grams of crack cocaine.5 O'Rourke

agreed.

But the terms of this agreement were never fleshed out

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Cite This Page — Counsel Stack

Bluebook (online)
936 F.3d 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moss-ca1-2019.