United States v. Neal

182 F. App'x 366
Court of Appeals for the Fifth Circuit·Decided May 30, 2006·No. 05-10591·Unpublished·Cited by 1 cases

Opinion

GARWOOD, Circuit Judge: *

Defendant-appellant Saint Florel Neal (Neal) was tried by a jury and convicted of possession of a firearm by a convicted felon in violation of 18 U.S.C. §§ 922(g)(1) & 924(a)(2) (count one) and of possession of marihuana with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) & (b)(1)(D) (count two). He was sentenced to 120 months’ imprisonment on count one and 60 months’ imprisonment consecutively thereto on count two. Neal challenges both an unfavorable evidentiary suppression ruling and his sentence, principally contending, in his challenge to the suppression ruling, that the search and arrest warrant affidavit contained material misrepresentations, and, in respect to his sentence (imposed post-Booker), that the district court erred in holding that his prior conviction for child endangerment was a crime of violence under the “otherwise” clause of U.S.S.G. § 4B1.2(a)(2) (2003). We affirm, holding that the good faith exception applies and rejecting the sentencing challenge.

FACTS AND PROCEEDINGS BELOW

During January of 2004, ATF agents were investigating complaints of narcotics trafficking at the Sundance Apartments in northeast Dallas. They executed two search warrants at the complex, the result of which led them to suspect another four apartment units. All four of these suspected units — 1166, 1167, 2166, and 2167— were owned by the defendant, Saint Florel Neal. Because investigators didn’t have search warrants for these four apartments, they decided to attempt a “knock and talk.”

An agent knocked on the door of apartment 1166, and, getting no answer, then knocked on the door of apartment 1167. Orvel Hunt, Jr. answered the door holding a gun. The ATF agents dove for cover and Hunt ran back inside. The agents *368 decided to literally smoke him out, breaking a window and throwing pepper spray grenades into the apartment. A short time later, Hunt emerged from his apartment and turned himself in.

The defendant, Neal, was in 2167, the apartment above Hunt. During the scuffle, Neal opened his door and peeked down. When he saw the ATF agents, he ran back inside. After Hunt was arrested, he told the agents that he sold marihuana for Neal out of his apartment and that Neal had given him a Colt .45 for protection during the drug deals.

The interviewing officers relayed this information to Officer Woods, who was in the parking lot of the Sundance Apartments and was tasked with getting a search and arrest warrant for Neal’s apartment. Officer Woods relayed the information to Agent Don Kaase, whom he asked to draft the search warrant affidavit. When the affidavit was ready, Officer Woods signed it and presented it to the magistrate judge. In the affidavit, Officer Woods swore that “I, the affiant, received information during the execution of a search warrant on January 9, 2004, from Orvel L. HUNT Jr....” As Officer Woods later admitted during the suppression hearing, this statement wasn’t entirely true. Officer Woods had never talked to Orvel Hunt.

On the information provided in the affidavit, the magistrate judge issued a search (and arrest) warrant for Neal’s apartment. When the officers executed the warrant, Neal opened the door and was arrested. Neal asked to see the warrant, but the agents didn’t produce it until later; nor did they leave a copy of the warrant in the apartment. While in custody, Neal waived his Miranda rights and cooperated with the police, telling them where in the apartment they could find his Glock pistol (wrapped in a newspaper), the ammunition for the pistol (in a VCR box), and two pounds of marihuana (in a vacuum-cleaner bag). During questioning, Neal admitted that the pistol was his, claiming that he had bought it for protection.

The defendant moved to suppress the evidence, arguing both that the search and arrest warrant affidavit contained a misrepresentation and that the search warrant was improperly executed. The district court ruled:

“The Court determines based on the evidence that I have heard that the warrant itself is sufficient. It is certainly not perfect. I think at the minimum better draftsmanship would have made clear that Mr. Woods talked to others, rather than directly to Mr. Hunt, but in light of the circumstances where a number of people were being interviewed during the execution of a number of warrants, the Court concludes that the deficiency is not material.... So the challenge to the good faith of the officers who executed the warrants is denied.”
“Now, with respect to the execution of the warrant, there is an issue raised as to whether the warrant was delivered either to Mr. Neal or to Ms. Taylor, who had at least an ownership, if not exclusive ownership, in 2167. It seems clear that no one gave a full version of the warrant and the affidavit that was incorporated into it to either Mr. Neal or Ms. Taylor. The question is does that error, and error it was, under the rules support the suppression of the warrant itself, and the Court concludes based on Fifth Circuit law that it does not support the suppression of the warrant, that there is no indication in any of the evidence presented to the Court that the warrant would not have been executed, or could not have been executed upon merely because a copy was not delivered *369 to Mr. Neal or Ms. Taylor. So that challenge is denied.”

The case proceeded to a trial by jury, after which Neal was found guilty on both counts.

The Presentence Report (PSR), applying U.S.S.G. § 2K2.1(a)(2) (2003), assessed a base offense level of twenty four, based on two prior felony guilty plea convictions that it classified as crimes of violence. The defendant objected to the PSR’s classification of one of these two offense, his prior Texas conviction for endangerment of a child, as a crime of violence. The district court overruled the objection. Neal also challenges that ruling in this appeal.

DISCUSSION

I. The Suppression Hearing

Neal appeals from the district court’s order denying his motion to suppress the evidence seized from his apartment on authority of a search warrant. First, he asserts that the warrant was insufficient to establish probable cause because the affidavit on which it was based contained incorrect information. Next, he argues that even if the warrant were sufficient, he is still entitled to suppression because the warrant was executed in violation of Federal Rule of Criminal Procedure 41(f).

A. Sufficiency of the Warrant

Before we determine whether the ATF agents violated Neal’s Fourth Amendment rights, we first determine whether Officer Woods’s good-faith reliance on the warrant would, the asserted Fourth Amendment violation notwithstanding, make suppression of the evidence an inappropriate remedy. See United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677(1984);

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United States v. Neal, 182 F. App'x 366 (5th Cir. 2006).

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