United States v. Oliver

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 2, 2005
Docket03-2126
StatusPublished

This text of United States v. Oliver (United States v. Oliver) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Oliver, (6th Cir. 2005).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 05a0047p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellee, - UNITED STATES OF AMERICA, - - - No. 03-2126 v. , > DAVID LEE OLIVER, - Defendant-Appellant. - N

Appeal from the United States District Court for the Western District of Michigan at Grand Rapids. No. 02-00038—David W. McKeague, District Judge. Argued: November 4, 2004 Decided and Filed: February 2, 2005 Before: MOORE and GIBBONS, Circuit Judges; MILLS, District Judge.* _________________ COUNSEL ARGUED: Jeffrey D. Winchester, JONES DAY, Columbus, Ohio, for Appellant. Timothy P. VerHey, ASSISTANT UNITED STATES ATTORNEY, Grand Rapids, Michigan, for Appellee. ON BRIEF: Jeffrey D. Winchester, JONES DAY, Columbus, Ohio, for Appellant. Joan E. Meyer, ASSISTANT UNITED STATES ATTORNEY, Grand Rapids, Michigan, for Appellee. _________________ OPINION _________________ KAREN NELSON MOORE, Circuit Judge. Defendant-Appellant David Oliver (“Oliver”) appeals his conviction for conspiracy to possess methamphetamine with the intent to distribute. Oliver was arrested after the police executed a search warrant at his residence and discovered methamphetamine. While awaiting trial, Oliver was placed in a drug treatment facility but then left the facility without staff permission. He raises four main issues on appeal: (1) that the district court erred when it denied his motion to suppress evidence found at his residence; (2) that the district court erred in permitting the jury to consider Oliver’s flight as evidence of his guilt; (3) that the district court erred in applying a two-level enhancement at sentencing for obstruction of justice

* The Honorable Richard Mills, United States District Judge for the Central District of Illinois, sitting by designation.

1 No. 03-2126 United States v. Oliver Page 2

based on Oliver’s flight from the drug treatment facility; and (4) that the sentence imposed by the district court violated the Sixth Amendment. For the reasons set forth below, in light of the Supreme Court’s decision in United States v. Booker, 543 U.S. ---, Nos. 04-104 and 04-105, 2005 WL 50108 (Jan. 12, 2005), we conclude that the district court plainly erred by increasing Oliver’s sentence pursuant to the federal sentencing guidelines in violation of the Sixth Amendment. Therefore, we VACATE Oliver’s sentence and REMAND for re-sentencing. As to the other errors raised by the defendant, we AFFIRM the district court’s judgment. I. BACKGROUND In 2000 the Kalamazoo Valley Enforcement Team (“KVET”), a police drug unit comprised of various city and county police officers in the Kalamazoo, Michigan area, obtained information that Oliver was involved in the distribution of methamphetamine. Office Sheila Goodell (“Officer Goodell”) applied for and received a search warrant for Oliver’s residence in Kalamazoo. On February 25, 2001, Officer Goodell and other KVET officers executed the search warrant. Upon arriving at Oliver’s residence, the police found the residence occupied by four men: Oliver, his brother, and two of Oliver’s friends. The officers handcuffed the four men and had them sit on the living room sofa while the search was executed. During the course of their search, the officers uncovered methamphetamine, drug paraphernalia, and four firearms. Following the search, Oliver was taken into custody and informed that a copy of the search warrant and a tabulation of the property seized would be left at his home. Oliver was charged with various drug-related offenses and initially placed on pretrial release. His bond was later modified after he tested positive for drug use. On July 16, 2002, as part of this bond modification, Oliver was placed in the Community Alternatives Program (“CAP”), which is a residential halfway house and drug treatment program. Oliver then left CAP without staff permission on September 7, 2002. The police later received information that Oliver was living at his residence in Parchment, Michigan. The police went to the residence, where Oliver’s wife answered the door and confirmed that the defendant was there. Oliver then came to the door and was taken into custody. While at the residence, police officers observed two surveillance cameras on the residence’s roof pointed at the home’s front and side doors. The government alleges that Oliver admitted to police that the cameras were installed so that he could be aware if police officers were approaching. The government also contends that Oliver admitted to the officers that someone had been making methamphetamine in his home that day and that he had used methamphetamine the day prior to his arrest. Prior to trial, Oliver filed a motion to suppress the evidence obtained from his Kalamazoo residence. The district court held a suppression hearing on the motion. During the hearing, Oliver testified that during the search he had requested to see the warrant, but that the KVET officers refused to show him a copy of the warrant. As a result, Oliver argued that he was not shown a copy of the search warrant until after the search was completed. Oliver also testified that a copy of the search warrant and a tabulation of the property seized by police was not provided to him until the day after the search was conducted. The government contests this, arguing that a copy of the warrant and the tabulation was left at the defendant’s residence following the completion of the search. At the close of the hearing, the district court denied Oliver’s motion to suppress based on the court’s finding that the officers had a warrant to search the premises and lawfully executed the search of Oliver’s home. No. 03-2126 United States v. Oliver Page 3

A jury trial was then held, and Oliver was convicted of conspiracy to possess methamphetamine with the intent to distribute. During the trial, the district court allowed evidence of Oliver’s flight from CAP to be introduced and instructed the jury that it could consider Oliver’s flight as evidence of his guilt. On August 4, 2003, a sentencing hearing was conducted. Oliver objected to the Pre-Sentence Report’s recommendation that pursuant to United States Sentencing Guideline (“U.S.S.G.”) § 3C1.1 a two-level sentence enhancement be imposed for obstruction of justice based on Oliver’s flight from CAP. Oliver alleged that his leaving CAP did not constitute obstruction of justice. The district court rejected this argument and applied the two-level sentence enhancement. As a result, Oliver was sentenced to 180 months’ imprisonment and supervised release of five years. Oliver then filed this timely appeal. II. ANALYSIS On appeal Oliver has raised four claims: (1) that the district court erred in failing to suppress evidence recovered from his residence; (2) that the district court erred in permitting the jury to consider his flight from CAP as evidence of his guilt; (3) that the district court erred in imposing a sentence enhancement because his flight from CAP did not constitute obstruction of justice; and (4) that the district court’s sentencing determination was unconstitutional pursuant to the Supreme Court’s recent decision in United States v. Booker, 2005 WL 50108. A. Motion to Suppress “When reviewing the denial of a motion to suppress, we review the district court’s findings of fact for clear error and its conclusions of law de novo.” United States v. Hurst, 228 F.3d 751, 756 (6th Cir. 2000) (citing United States v. Navarro-Camacho, 186 F.3d 701, 705 (6th Cir. 1999)).

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United States v. Oliver, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oliver-ca6-2005.