United States v. Phillips

382 F.3d 489, 2004 U.S. App. LEXIS 17274, 2004 WL 1842769
Court of Appeals for the Fifth Circuit·Decided August 18, 2004·No. 03-50520·Published·Cited by 53 cases

Opinion

CARL E. STEWART, Circuit Judge:

In this criminal appeal, the Government challenges the district court’s downward departure from the otherwise applicable statutory mandatory minimum sentence of 10 years’ imprisonment, arguing that no recognized exception to the statutory minimum applies in this case. Bobby Phillips, Jr., cross-appeals the district court’s denial of his motion to suppress evidence of crack cocaine and other items seized from a backyard storage shed located on property belonging to another individual. For the following reasons, we affirm the district court’s denial of Phillips’ motion to suppress, but reverse the district court’s sentencing determination, vacate the sentence, and remand for resentencing consistent with this opinion.

FACTUAL AND PROCEDURAL BACKGROUND

On the evening of July 14, 2000, San Antonio Police Department (“SAPD”) Officer Nick Stromboe, working patrol on the east side of San Antonio, Texas, saw Bobby Phillips exit a vehicle driven by Anthony Davis at the corner of St. Martin and Nolan streets. Phillips, wearing yellow gloves, carried in one hand a grocery bag which was weighed down by its contents *492 and a box of sandwich baggies in his other hand. From his position about 20 feet away from Phillips, Officer Stromboe observed what appeared to be crack cocaine powder on Phillips’ gloves. Although Officer Stromboe gave Phillips verbal orders to approach him, Phillips looked at Strom-boe, turned, and walked away, westbound down an alley.

Officer Stromboe followed Phillips down the alleyway to the rear property line of a single family residence and backyard shed owned by Davis’ great-grandmother, Annie Thompson. Thompson’s property was not enclosed; specifically, the border between her property line and the alley consisted of a fence, the shed, a four-foot opening, and a dilapidated three-foot fence. Officer Stromboe observed Phillips walk over to the shed, lift the corner of its tin roof, and drop the grocery bag into the shed. Stromboe then saw Phillips discard his gloves and the box of baggies in a nearby trash can, also situated along the border of the Thompson property adjacent to the alleyway. Phillips approached Stromboe, who then placed Phillips in handcuffs. As Stromboe and Phillips were walking back to the patrol car, Stromboe asked the defendant what he had thrown in the shed. Phillips replied that the bag had just contained marihuana.

Officer Stromboe momentarily waited for backup, then proceeded to retrieve the evidence which Phillips had discarded in the shed and the trash can. Accompanied by Officer Jeffrey Woolridge, Officer Stromboe walked to the shed and attempted to lift its roof, but was unable to do so.

Meanwhile, Thompson, the owner of the residence, had already observed from her window that Phillips and Davis were handcuffed and that about four officers were at the scene. Thompson testified that a “lady officer” then told her that she would lose her home if she did not allow the officers to look inside the shed. After the officers were unable to retrieve the evidence by lifting the roof of the shed, they asked Thompson if she would open the front door of the shed. Thompson responded “Certainly,” went inside to obtain the key, returned, and opened the door to the shed.

Because the shed was cluttered with items that completely blocked access to the corner where the grocery bag lay, Strom-boe took a chair from the backyard, placed it next to the corner of the shed, and stood on it. Stromboe was then able to open the roof of the shed, reach in, and retrieve the only grocery bag in that corner. Strom-boe opened the bag and found a scale and five separate bags each containing a substance which later field-tested positive for cocaine base. Stromboe also recovered the yellow gloves and the baggies from the trash can.

After the evidence was recovered, Phillips was transported to the SAPD substation. Phillips was advised of his constitutional rights both upon arrival and when subsequently interviewed by a Drug Enforcement Administration (“DEA”) agent. During this interview, Phillips admitted that the baggies of cocaine found in the shed belonged to him. The Thompson residential property is within 1,000 feet of the real property comprising a public elementary school.

On August 16, 2000, Phillips was charged by grand jury indictment of possessing with intent to distribute more than five but less than fifty grams of cocaine base, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(B) (Count 1), and possessing with intent to distribute more than fifty grams of cocaine base, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(A), within 1,000 feet of a school yard, in further *493 violation of 21 U.S.C. § 860 (Count 2). 1 Phillips moved to suppress the cocaine and items seized from the shed located on the Thompson property. 2 Following an evi-dentiary hearing, the district court initially granted Phillips’ motion to suppress, finding that the defendant had standing to assert a Fourth Amendment privacy interest in the Thompson residence which extended to the backyard shed, based upon a longstanding social and familial relationship that existed between the Phillips and Thompson-Davis families. On reconsideration, however, the district court withdrew its order granting Phillips’ suppression motion and entered a new order denying the defendant’s motion, adopting in part the factfindings and legal conclusions proposed by the Government. Specifically, the district court concluded that Phillips lacked standing to contest the constitutionality of the warrantless search. Phillips pleaded guilty to Count 2 of the indictment, conditioned on his right to appeal from the district court’s denial of his motion to suppress. 3

The Presentencing Report (“PSR” or “report”) calculated Phillips base offense level under USSG § 2D1.1 (2000), 4 recommending a base offense level of 32 for the defendant’s § 841(a)(1) and 841(b)(1)(A) offense involving more than 50 grams but less than 150 grams of cocaine base. See USSG § 2D1.1 (4). Phillips’ PSR also recommended a two-level enhancement pursuant to USSG § 2D1.2 (a)(1) (Special Offense Characteristics) for the defendant’s commission of the relevant offense near a protected location (here, the elementary school). Phillips’ total offense level of 34, coupled with a Criminal History Category of I, yielded a Sentencing Guideline range of 151 to 188 months’ imprisonment.

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United States v. Phillips, 382 F.3d 489, 2004 U.S. App. LEXIS 17274, 2004 WL 1842769 (5th Cir. 2004).

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