United States v. Quentin Hinton, AKA Ronnie Baldwin

222 F.3d 664, 2000 Cal. Daily Op. Serv. 6168, 2000 Daily Journal DAR 8193, 2000 U.S. App. LEXIS 17763, 2000 WL 1015111
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 25, 2000
Docket99-10344
StatusPublished
Cited by74 cases

This text of 222 F.3d 664 (United States v. Quentin Hinton, AKA Ronnie Baldwin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Quentin Hinton, AKA Ronnie Baldwin, 222 F.3d 664, 2000 Cal. Daily Op. Serv. 6168, 2000 Daily Journal DAR 8193, 2000 U.S. App. LEXIS 17763, 2000 WL 1015111 (9th Cir. 2000).

Opinion

KELLEHER, District Judge:

Appellant Quentin Hinton, aka Ronnie Baldwin (“Hinton”), appeals his conviction prosecuted from a three-count indictment. The jury returned a guilty verdict for the following three counts: (1) causing the delivery by mail of a revolver (18 U.S.C. § 1715 (1999)); (2) causing the delivery by mail of ammunition (18 U.S.C. § 1716(i)(2)); and (3) shipping and transporting a firearm in interstate commerce (18 U.S.C. § 922(g)(1)). Hinton challenges the sufficiency of the -evidence for all three counts, as well as the district court’s denial of his motion to suppress evidence obtained from a package that was retrieved without a search warrant. He does not appeal his sentence. We affirm the district court’s holdings as to all three counts.

FACTS AND PROCEDURAL BACKGROUND

A. Underlying Offense

A number of years ago, Hinton was found guilty of crimes in both federal and state courts. After completing his prison terms, Hinton was required to report to a federal probation officer. He did not, and an arrest warrant was issued for his probation violation. Deputy marshals began a search for him and, five years later, the Marshal’s Service had reason to believe that Hinton was in the San Francisco area. Based upon information received from the Social Security Administration, three deputy marshals began surveillance of a certain post office box in a San Francisco postal annex.

On August 6, 1998, two deputies went to the postal annex on a routine check of the post office box. They were given access by postal employees to the mail sorting area, which is closed to the public. At this postal annex, the post office boxes are closed and locked to the outside, but are open and in plain view to the postal workers in the mail sorting area. From the sorting side, the deputies could see that Hinton’s box contained a key for one of the parcel lockers. A key to a parcel locker allowed patrons to have access to oversize packages without having to wait in line for a postal clerk.

One of the marshals took the locker key from Hinton’s box, and was escorted by a postal employee to the parcel lockers. Like the mailboxes, the parcel lockers have solid doors facing the lobby. However, unlike the mailboxes, the interior sides of the parcel lockers are not open to the mail sorting area. Rather, the backsides of the oversized lockers have solid doors that can be opened without a key from the postal employees’ side. Hinton’s package was removed from the employees’ side *668 without using the key from Hinton’s mailbox. The marshals copied the information on the outside of the package, which showed that the package was addressed to “Mr. Hinton” with a return address of “Ron Baldwin” in Alva, Oklahoma.

The manager of the postal annex gave permission to one of the marshals to remove the locker key from Hinton’s mailbox and replace it with a yellow slip. The yellow slip required Hinton to wait in line to receive his package and limited the time during which Hinton could retrieve his package to regular business hours. The manager stored Hinton’s package in her office.

With the manager’s permission, for a week, deputy marshals surveilled Hinton’s mailbox from within the employee area. In order to facilitate their surveillance efforts, one of them pulled a piece of mail partially out of Hinton’s box so that they would notice if there was movement in the box.

B.Hinton’s Arrest

On August 13, 1998, Hinton picked up his mail but did not redeem the yellow slip for his package. The deputy marshal on surveillance and a local police officer arrested Hinton as he left the postal annex. At the time of his arrest, Hinton carried a Nevada driver’s license bearing his own picture, but the name “Ronnie Baldwin,” and a Greyhound bus ticket receipt showing travel between Oklahoma and San Francisco. On that same day, he was processed and transported to the North Alameda County Jail. The deputies had procured no search warrant to this point.

After Hinton was arrested, a deputy notified the manager of the postal annex of the arrest and told her to keep Hinton’s package in case the postal inspectors were interested in it. Within a day, a postal inspector picked up the package.

C. The Search of the Package

On August 17, 1998, the postal inspector applied to a federal magistrate judge for a warrant to search the package seized from Hinton’s locker. In the search warrant affidavit, the postal inspector reported that the package’s weight and the shifting of its contents appeared suspicious. Because it was a fourth-class package, it was subject to inspection by authorized postal employees. The postal inspector reported that a colleague had x-rayed the package and saw what he believed to be a revolver. The postal investigator also discussed Hinton’s probation violation and the surveillance and arrest of Hinton. He did not include any information regarding the removal of the key from the mailbox and of the package from the parcel box.

On that same day, a magistrate judge authorized a search warrant for the package, based on this affidavit. A search of the package produced the revolver and twelve rounds of ammunition which form the basis for the charges against the defendant.

D. The Search of the Oklahoma House

Multiple sources, including the postmaster for the only post office in the area, confirmed that “Ronnie Baldwin” was the occupant of the Alva, Oklahoma, address listed as the return address on the package. Accordingly, a search warrant was issued allowing the postal inspector to seize documents and records that would establish the identity of the owner/occupant of the Alva, Oklahoma, house. When the search warrant was executed at the house, law enforcement officers discovered numerous items in the name of Ronnie Baldwin, as well as a pistol, two rifles, a bayonet, and ammunition hidden under the house.

E. Motion to Suppress

On September 23, 1998, Hinton filed a motion to suppress the package and its contents, arguing that the package was unlawfully seized when the yellow slip was *669 substituted for the parcel locker key in Hinton’s mailbox. The district court denied the motion, ruling that, even if the postal authorities were alerted to the package by the marshals, “ultimately the decision to search [the package] was made independently by the postal authorities and not at the insistence or instruction of the United States Marshals.”

F. The Trial

Hinton concedes that, at trial, “[t]aken in the light most favorable to the government, the evidence tended to show that Mr. Hinton mailed a gun from Hardtner, Kansas. The addresses on the package listed ‘Ron Baldwin,’ an alias of Mr. Hinton, as the sender, and Mr. Hinton as the intended recipient.” Nevertheless, Hinton challenges the sufficiency of the evidence for all three of the following counts: (1) causing the delivery by mail of a revolver (18 U.S.C.

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222 F.3d 664, 2000 Cal. Daily Op. Serv. 6168, 2000 Daily Journal DAR 8193, 2000 U.S. App. LEXIS 17763, 2000 WL 1015111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-quentin-hinton-aka-ronnie-baldwin-ca9-2000.