United States v. Ronald Thompson

700 F.2d 944, 1983 U.S. App. LEXIS 29939
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 4, 1983
Docket82-3320
StatusPublished
Cited by110 cases

This text of 700 F.2d 944 (United States v. Ronald Thompson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ronald Thompson, 700 F.2d 944, 1983 U.S. App. LEXIS 29939 (5th Cir. 1983).

Opinion

*945 RANDALL, Circuit Judge:

The defendant, Ronald Thompson, appeals his conviction on two grounds: (1) that the district court should have granted his motions to suppress evidence obtained in a warrantless search of his residence; and (2) that the evidence was insufficient to support his conviction of possession with intent to distribute cocaine. For the reasons set forth below, the defendant’s conviction and sentence are vacated and the case remanded for further findings.

I. FACTUAL AND PROCEDURAL BACKGROUND.

This case began when one Norma Figueredo was arrested for various cocaine-related offenses in July of 1981. Presumably in the hope of currying favor with the authorities, Figueredo agreed to become a confidential informant. Over the course of several telephone conversations, and with the assistance of Special Agent Woodfork, she made arrangements with Thompson and codefendant Jesus Hernandez to purchase some cocaine. On September 22,1981, Figueredo met with Hernandez and Thompson at Thompson’s residence in New Orleans, Louisiana. Hernandez provided approximately two ounces of cocaine which was apparently weighed by Thompson. When Figueredo stated that she needed more cocaine, Thompson suggested cutting the substance with some inositol, which he had in his house. Figueredo made arrangements to pick up and pay for the cocaine at Thompson’s residence the following day.

On September 23, 1981, Figueredo again went to Thompson’s home, this time accompanied by Special Agent Woodfork. Other agents had the Thompson residence under surveillance. Upon arrival at the residence, Figueredo entered the house to consummate the deal while Woodfork waited in the car parked in front. When Thompson appeared at the door, however, Woodfork realized that he and Thompson knew each other and that Thompson might recognize him. The record is unclear as to whether Woodfork was aware of his possible past association with the defendant before Thompson appeared at the door.

After Woodfork saw Thompson, he drove away and met with the surveillance agents to apprise them of the situation. He then approached the residence and attempted to go in, but was stopped by two growling Doberman pinschers. Woodfork again conferred with the other agents and returned to his car. Thompson then approached the vehicle and informed Woodfork that the cocaine was in the house. At this point, Woodfork turned his head towards Thompson, who apparently recognized the agent. Thompson was placed under arrest.

Woodfork next advised the surveillance agents that the confidential informant was still in the house with at least one other suspect. The agents then entered the house. They discovered a substantial quantity of cocaine and marijuana on a weighing scale in the same room where they found Figueredo and Hernandez; the drugs and the scale were seized and introduced into evidence at trial.

The defendant, along with Hernandez, was charged in a two-count indictment on October 2, 1981, with conspiracy to possess with intent to distribute and to distribute cocaine hydrochloride and with distribution of the same in violation of 21 U.S.C. § 841(a)(1), 21 U.S.C. § 846 and 18 U.S.C. § 2. A superseding indictment returned in April, 1981, charged the same offenses except that count two was changed to possession with intent to distribute.

A hearing on the defendant’s motion to suppress the evidence was held before a magistrate on November 9, 1981; the magistrate recommended that the motion be denied. The magistrate’s report and recommendation were adopted by the district court. The defendant reurged his motion to suppress immediately before trial, and the motion was again denied. After the government presented evidence, the motion was urged for a third time and for a third time it was denied.

A jury convicted Thompson on both counts. He was sentenced to serve five years on the first count and five years on *946 the second, to run concurrently, and he received a three-year special parole term on count two. This appeal followed.

II. THE MOTION TO SUPPRESS.

The parties stipulated that the drug enforcement agents did not have search or arrest warrants with them at the time they entered Thompson’s home. The government maintains that the entry into the home was justified by exigent circumstances, and that once the agents were lawfully on the premises, the evidence was in plain view and therefore subject to immediate seizure. The defendant questions whether there were exigent circumstances justifying the entry, and maintains further that any exigency was deliberately created by the agents, and therefore could not be used to justify the search.

A. Exigent Circumstances.

We must begin our analysis with the understanding that searches conducted without a warrant “are per se unreasonable under the fourth amendment — subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576 (1967) (footnotes omitted) (emphasis in original). These exceptions are “jealously and carefully drawn, and there must be a ‘showing by those who seek exemption ... that the exigencies of the situation made [the search] imperative.’ ” Coolidge v. New Hampshire, 403 U.S. 443, 455, 91 S.Ct. 2022, 2032, 29 L.Ed.2d 564 (1971) (quoting Jones v. United States, 357 U.S. 493, 499, 78 S.Ct. 1253, 1257, 2 L.Ed.2d 1514 (1958), and McDonald v. United States, 335 U.S. 451, 456, 69 S.Ct. 191,193, 93 L.Ed. 153 (1948)). The burden is on the government to show that the search falls within one of the exceptional situations. Vale v. Louisiana, 399 U.S. 30, 34, 90 S.Ct. 1969, 1971, 26 L.Ed.2d 409 (1969). In this case, the government claims that the agents entered Thompson’s home because they believed that the confidential informant was in danger and in order to prevent the imminent destruction of the evidence.

The problem in this case is that there is a conflict in the evidence about what actually happened that was never adequately resolved by the district court. In denying the third and final motion to suppress, the district court seemed to base its ruling on its finding that the agents entered in order to arrest Hernandez rather than on exigent circumstances:

I think, basically, you’re talking about the Plain-View Doctrine. If a police officer is in a place where he has a right to be and he sees in his plain view contraband, then he has a right to seize it.

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Bluebook (online)
700 F.2d 944, 1983 U.S. App. LEXIS 29939, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-thompson-ca5-1983.