United States v. Sanders

43 F. App'x 249
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 24, 2002
Docket00-5215
StatusUnpublished
Cited by4 cases

This text of 43 F. App'x 249 (United States v. Sanders) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Sanders, 43 F. App'x 249 (10th Cir. 2002).

Opinion

ORDER AND JUDGMENT *

HENRY, Circuit Judge.

Frank Sanders, Jr. appeals his convictions for (1) violation of 26 U.S.C. §§ 5861(d), 5845, and 5871 (possession of an unregistered firearm — a sawed-off rifle) and (2) violation of 18 U.S.C. § 922(g)(3) (possession of a firearm — the sawed-off rifle and/ or one of several of other specified firearms — by an unlawful user of a controlled substance). Mr. Sanders advances three contentions of error: (1) the district court erred in admitting, in violation of the Fourth Amendment’s exclusionary rule, (a) evidence of the particular firearms, the possession of which underlay both counts of which Mr. Sanders was convicted, (b) Mr. Sanders’s statements in response to *251 the discovery of one of those firearms, and (c) certain evidence of Mr. Sanders’s drug use; (2) § 922(g)(3) is unconstitutionally vague, as applied to the facts of Mr. Sanders’s case; and (3) the district court erred in improperly instructing the jury as to the § 922(g)(3) charge. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

On May 26, 1999, at least five police officers (Officers Scott, Shavney, Stephens, Tryon, and Eberle) arrived at Mr. Sanders’s home to execute, on Mr. Sanders, an outstanding arrest warrant. Mr. Sanders’s property included a trailer home and a quonset hut. Three men, one of whom was Mr. Sanders, emerged from the quonset hut and the police officers detained these gentlemen.

A. The Contested Searches of Mr. Sanders’s Trailer Home and Quonset Hut

Officers Scott, Shavney, Stephens, Tryon, and Eberle proceeded to conduct at least three distinct searches of Mr. Sanders’s quonset hut. First, Officer Scott, soon after the emergence of the three detained gentlemen, entered the quonset hut in order to perform a ‘protective sweep.’ When Officer Scott reemerged, he reported having seen what he thought to be a methamphetamine lab. Officer Scott, accompanied by other officers including Officer Shavney, subsequently reentered the quonset hut. While inside the quonset hut during this second search, Officer Shavney observed materials that he, too, associated with a methamphetamine lab.

After the initial two searches of the quonset hut, Officers Stephens and Tryon sought Mr. Sanders’s consent to search the quonset hut for a third time. Mr. Sanders signed a consent form authorizing “a complete search of my premises and/or vehicle as described, 11313 East 191st Street, Tulsa County, Oklahoma, and curtilage, with M[r]. Sanders, [sic] wife, Sue Sanders, present.” Rec. supp. vol. I, at 117 (Tr. of Hr’g on Mot. to Suppress, dated Apr. 27, 2000; test, of Officer Stephens). Despite the fact that the consent form clearly required Ms. Sanders’s presence before the initiation of any search, several police officers initiated, prior to Ms. Sanders’s arrival, a thorough search of the quonset hut. During this third search, the police officers discovered a large number of items associated with the production of methamphetamine. The police officers also discovered a number of firearms, including a “sawed-off .22 rifle” with a “Gatling device on it.” Id. at 26, 28 (Tr. of Hr’g on Mot. to Suppress, dated Apr. 27, 2000; test, of Officer Shavney).

When Officer Shavney, carrying the sawed-off rifle, emerged from the quonset hut, Mr. Sanders exclaimed, as recalled by Officer Shavney: “I’m going to get screwed, or that’s going to screw me, or something, but that kind of reaction.” Id. at 28-29. Officer Eberle remembered Mr. Sanders’s statement rather more colloquially: “I’m fucked now.” Rec. vol. V, at 178-79 (trial test, of Officer Eberle). Officer Stephens testified that Mr. Sanders “made a statement that he had purchased [the ‘Gatling device’] at a gun show ...” Rec. supp. vol. I, at 116 (Tr. of Hr’g on Mot. to Suppress, dated Apr. 27, 2000; test, of Officer Stephens). These statements, taken together, strongly suggest Mr. Sanders’s ownership of the sawed-off rifle.

A subsequent search of Mr. Sanders’s trailer home revealed “drug paraphernalia, methamphetamine, [and] marijuana,” Aplt’s Br. at 8, as well as several additional firearms.

*252 B. Other Evidence of Drug Use

In addition to the evidence of drug use (or at least possession) developed from the searches described above, Mr. Sanders tested positive for drug use and/ or admitted such use on a number of occasions before and after the May 26, 1999 search and arrest. On February 26,1999, Officer Tryon discovered Mr. Sanders in possession of methamphetamine. On March 1, 1999, Mr. Sanders admitted using methamphetamine and marijuana two weeks prior to that date. On July 26, 1999, Mr. Sanders tested positive for the use of amphetamines and admitted some use of drugs. On August 9, 1999, Mr. Sanders tested positive for marijuana. On September 13, 1999, Mr. Sanders tested positive for marijuana use and admitted such use. On October 18, 1999, Mr. Sanders tested positive for amphetamines and admitted using drugs on that occasion. On October 25, 1999, Mr. Sanders tested positive for the use of amphetamines, cocaine, and marijuana. On November 1,1999, Mr. Sanders tested negative for drug use, but, on November 22, 1999, he again tested positive for amphetamine use. On May 2, 9, and 25, 2000, Mr. Sanders tested positive for methamphetamine and marijuana, among other drugs.

C. Indictment and Trial

The United States indicted Mr. Sanders on March 10, 2000, later issuing a superceding indictment on May 8, 2000. Mr. Sanders filed a motion to suppress all the evidence gathered in the May 26, 1999 search of his property, specifically including evidence of his statements made in response to the removal of the sawed-off rifle from the quonset hut. After conducting an evidentiary hearing, the district court confirmed that the May 26, 1999 searches were conducted without a search warrant. While the district court determined that the ‘protective sweep’ doctrine established the constitutionality of the first search of the quonset hut, the court explicitly questioned whether Mr. Sanders’s consent was sufficient to cleanse either the third search of the quonset hut or the search of the trailer home. Nonetheless, without ruling definitively on the legality of the latter two searches, the district court invoked the doctrine of inevitable discovery to overrule Mr. Sanders’s motion to suppress.

Asserting that 18 U.S.C. § 922(g)(3) is unconstitutionally vague, Mr. Sanders also moved to dismiss the charged unlawful possession of a firearm by a user of a controlled substance. The court denied this motion, and Mr. Sanders submitted proposed jury instructions as to that charge. The district court ultimately instructed the jury — over Mr.

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Bluebook (online)
43 F. App'x 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanders-ca10-2002.