United States v. Nylere Stanford

75 F.4th 309
CourtCourt of Appeals for the Third Circuit
DecidedJuly 28, 2023
Docket22-1272
StatusPublished
Cited by3 cases

This text of 75 F.4th 309 (United States v. Nylere Stanford) 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. Nylere Stanford, 75 F.4th 309 (3d Cir. 2023).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________

No. 22-1272 ____________

UNITED STATES OF AMERICA

v.

NYLERE STANFORD, Appellant ____________

On Appeal from the United States District Court for the District of Delaware (D.C. No. 1-20-cr-00003-001) District Judge: Honorable Leonard P. Stark ____________

Submitted Under Third Circuit L.A.R. 34.1(a) January 24, 2023

Before: HARDIMAN, KRAUSE, and MATEY, Circuit Judges

(Filed: July 28, 2023) Eleni Kousoulis Mary K. Healy David Pugh Office of Federal Public Defender 800 King Street Suite 200 Wilmington, DE 19801 Counsel for Appellant

David C. Weiss Michael F. McTaggart Kevin P. Pierce Jesse S. Wenger Office of United States Attorney 1313 North Market Street Hercules Building Suite 400 Wilmington, DE 19801 Counsel for Appellee

___________

OPINION OF THE COURT ____________

HARDIMAN, Circuit Judge.

This appeal requires us to decide whether Delaware first- and second-degree robbery are crimes of violence under the United States Sentencing Guidelines. We hold they are. We also hold the District Court did not err when it applied the

2 good-faith exception to the exclusionary rule to deny a motion to suppress evidence.

I

A

On September 18, 2019, Appellant Nylere Stanford, his girlfriend, and two or three others allegedly robbed a convenience store in Winston-Salem, North Carolina. Almost three weeks later, the North Carolina authorities obtained a warrant for Stanford’s arrest. The warrant alleged that Stanford helped steal $3,000 from the convenience store using a pistol and rifle. The day the warrant was issued, North Carolina police contacted Detective Justin Cannon of the Wilmington Police Department to seek help apprehending Stanford, whom they believed had fled to Delaware.

About two weeks later, Detective Cannon applied for a search warrant authorizing the use of a cell-site simulator to locate Stanford’s cell phone. Cannon alleged that Stanford was “originally from the Wilmington, Delaware area” and that he had “numerous family members” and “associates” who could “assist him [] while on the run from North Carolina.” App. 58. He also requested authorization to use electronic investigation techniques for three days from the date of the warrant application because, once Stanford’s cell phone was located, law enforcement would need to “conduct surveillance to establish probable cause for a residence search warrant.” Id. A judge issued the warrant the same day.

Warrant in hand, law enforcement quickly discovered that Stanford was staying at 615 S. Buttonwood Street in Wilmington (the Residence). While conducting surveillance,

3 police approached a woman who exited the Residence and asked her if Stanford was there. She said Stanford and Naki Gibson—who turned out to be Stanford’s brother and was wanted on other charges—were inside.

Based on that tip, officers knocked, announced, and entered the unlocked door to the Residence. Stanford concedes that he was found “lying on a couch with a sheet and a pillow,” having “slept there the night before” as an “overnight guest.” App. 39, 105. Stanford and his brother were taken into custody without incident.

Detective Cannon later applied for a warrant to search the Residence for evidence of the North Carolina robbery— any firearms or clothing matching the convenience store’s security camera footage, or documents suggesting a secondary residence. Cannon’s affidavit (the Affidavit) alleged that Stanford was wanted in connection with the robbery, and North Carolina authorities knew Stanford had fled to Delaware and was “staying” at the Residence. App. 31. It also stated that a woman had advised law enforcement that Stanford was inside the Residence with Stanford’s brother, and that Stanford had been apprehended inside the Residence that morning. Finally, and most significantly for this appeal, paragraph three of the Affidavit averred:

During the investigation by the North Carolina authorities it was learned that Stanford and three other accomplices entered a convenience store and robbed it at gun point. Two of the subjects were armed, one with a rifle with a high capacity magazine and another with a black and silver hand gun with laser. The Sheriff’s office was able to arrest three out of the four subjects and

4 Stanford is the last outstanding subject to be apprehended. They also advised that the firearms used in the robbery are believed to still be outstanding.

Id. A magistrate judge issued the warrant (the Search Warrant) the same day.

Officer Robert DiRocco of the Wilmington Police Department led the search of the Residence, which yielded a loaded handgun and a cell phone. The handgun was found beneath a cushion on the couch where Stanford was laying when he was arrested.

B

A federal grand jury indicted Stanford on one count of illegal firearm possession in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Stanford moved to suppress the evidence found in the search of the Residence. He claimed the good-faith exception to the exclusionary rule could not save the search because the Affidavit was so void of indicia of probable cause that the officers’ belief in the existence of probable cause was entirely unreasonable. Stanford also argued that the Affidavit contained recklessly false, material information. Finally, he requested a hearing under Franks v. Delaware, 438 U.S. 154 (1978), to contest the Search Warrant’s constitutionality.

The Government opposed Stanford’s motion, and the District Court denied it. The Court bypassed whether the Affidavit established probable cause and applied the good-faith exception because the Affidavit’s “alleged inaccuracies” were not material to the probable cause finding. United States v.

5 Stanford, 500 F. Supp. 3d 264, 270 (D. Del. 2020). The Court denied a Franks hearing for the same reason. Id. at 271–72.

Stanford pleaded guilty but preserved his right to appeal the order denying his motion to suppress. After the District Court accepted the plea, the United States Probation and Pretrial Services issued a Presentence Investigation Report (PSR) that calculated an advisory Guidelines range of 46 to 57 months’ imprisonment. The PSR based the range in part on the judgment that Stanford committed his § 922(g) offense after being convicted of a felony crime of violence—first-degree robbery in violation of Delaware law—as defined in Guideline § 4B1.2(a). See U.S.S.G. § 2K2.1(a)(4)(A). The PSR also noted Stanford’s Delaware convictions for second-degree robbery and attempted second-degree robbery.

Stanford objected to the PSR, arguing that because he had not been convicted of a crime of violence, his Base Offense Level was improperly set at 20 under the Guidelines. After a hearing, oral argument, and extensive briefing, the District Court overruled Stanford’s objection. The Court found that “first-degree and second-degree robbery under Delaware law are crimes of violence within the meaning of the U.S. Sentencing Guidelines.” United States v. Stanford, 2022 WL 611066, at *5 (D. Del. Feb. 1, 2022).

The Court sentenced Stanford to 46 months’ imprisonment and three years’ supervised release. Stanford appealed. 1

1 The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under 28 U.S.C. § 1291

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