United States v. Schaffer

286 F. App'x 81
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 3, 2008
Docket07-4187
StatusUnpublished
Cited by2 cases

This text of 286 F. App'x 81 (United States v. Schaffer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Schaffer, 286 F. App'x 81 (4th Cir. 2008).

Opinion

FLOYD, District Judge:

Larry Lee Schaffer (Schaffer) was charged on December 17, 2002, with various drug and firearm violations. He subsequently filed a motion to suppress items seized during three warrantless searches of his residence. On March 1, 2004, the district court ruled that the first search of *82 Schaffer’s home was valid, but granted the motion to suppress as to the other searches.

Schaffer ultimately entered into a plea agreement with the Government, but he reserved the right to appeal the district court’s March 1, 2004, decision. Schaffer, a felon, pled guilty to unlawful possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The district court sentenced Schaffer to a term of probation for a period of five years with the first six months to be served on home confinement. This appeal followed.

For the reasons explained below, we affirm the decision of the district court.

I.

The relevant facts, as set forth in the magistrate judge’s Report and Recommendation, are as follows:

At approximately 6:53 PM on May 29, 2002, David Carr, a Tucker County, West Virginia 911 communications center operator and dispatcher, received a telephone call from Nancy Schaffer. Nancy Schaffer stated that her husband had “threatened her with a gun earlier” and that she had run to a neighbor’s (Mason) house located in Sponagle Bottom, Tucker County, West Virginia. Directions to the Mason residence were provided. As a result of the 911 call, Carr notified West Virginia State Police Trooper Robert Hogan and Deputy Sur-guy of the nature and location of the call at 6:55 PM.
Hogan was working in the Canaan Valley Area when he received the dispatcher’s call. He knew the Schaffers because he had responded to a domestic dispute call at their residence within the preceding two years. While en route to “Hambone” Mason’s house, he requested that the dispatcher get more information. At approximately 7:11 PM someone at the Mason residence advised Carr that Mr. Schaffer was last seen walking toward Parsons, West Virginia in a black T-shirt and jeans, without any weapon, which information Carr relayed to the police.
Upon Hogan’s arrival, he observed Nancy Schaffer come out of the Mason house onto the porch. She was hysterical and trembling. Hogan noted that her eyes were glassy and that she smelled of alcohol. Hogan did not recall whether she had slurred speech or whether he had asked her any questions about her having consumed any alcohol. Hogan questioned her to find out if she knew where her husband was and whether he was armed or not. Mrs. Schaffer told Hogan that her husband had held her at gunpoint with a Tech-9 firearm and had left the residence in a Brown Lincoln at approximately 5:00 PM. She also told Hogan that she had been living at her son’s house. According to the written statement signed by Nancy Schaffer at approximately 7:31 PM, she stated: “He (Larry S[c]haffer) came up to where I was staying with my son, at the top of Fork Mountain, and said if you don’t come down here, we are through. I came down to Sponagle [Bjottom at the house.”
Hogan observed that the Schaffer house, to which he had been within the last two years in response to a domestic complaint, was located approximately 75 yards away from and within sight of the Mason house where he and Mrs. Schaf-fer were conversing. Considering this to be an unsafe situation, Hogan escorted Mrs. Schaffer to his police cruiser and proceeded to take her statement. Hogan considered Mrs. Schaffer to be “intoxicated.” Hogan explained, howev *83 er, that he considered anyone who had consumed any part of an alcoholic beverage to be “intoxicated,” even if they [had only] one drink during dinner. He further explained that, while he considered Mrs. Schaffer to be intoxicated, he did not consider her to be impaired. He did not observe any slurred speech or unsteady motor skills. During the statement process, at approximately 7:31 PM, Mrs. Schaffer signed a consent to search form giving Hogan permission to enter and search the Schaffer residence. Hogan’s reasoning for wanting to search the Schaffer residence was to determine whether Mr. Schaffer was hiding in the residence and whether there were weapons located within the residence which Schaffer could obtain.
Hogan, accompanied by Sgt. Stump, the detachment commander, and Mrs. Schaffer, entered the Schaffer yard through the gate in a chain link fence and went to the door of the house. Mrs. Schaffer secured several large dogs at the residence before the officers went in. Stump knew the Schaffers prior to May 29, 2002[,] as a result of having been to their residence one time before to answer a domestic disturbance call and as a result of his son and the Schafferfs’] son being friends and having previously spent time together. As a result Stump knew that the Schaffers were husband and wife and [assumed that they] lived in the house the officers were about to enter. The officers made no inquiry of Mrs. Schaffer relative to facts which would justify her authority to consent to a warrantless search of the house. Hogan knocked on the door several times and received no answer. With guns drawn, the [o]fficers entered the residence. Although Hogan has no recollection of who entered first or whether the door was locked or unlocked, be testified that he knew the officers “didn’t knock the door down.” According to the later testimonies of Leonard Nestor, Vickie Bodkins and Nancy Schaffer, however, entry into the Schaffer house was gained by breaking the door from its hinges. Hogan and Stump then conducted a protective sweep search of the rooms of the house seizing several guns which were inventoried and removed. The parties did not develop where within the Schaf-fer house the guns were found. Mrs. Schaffer tended to some dogs and parrots within the house. She said she wanted to make sure nothing happened to “her animals.” She gathered and removed some personal clothing and effects. She removed some “women’s trinkets” from the top of a dresser in the bedroom. Other than that, neither party developed where within the house Mrs. Schaffer gathered and removed personal clothing and effects and where the clothing and personal effects were located in relation to the guns seized. Sgt. Stump recalled Mrs. Schaffer requesting permission to take beer from the refrigerator but does not recall seeing her drink any beer. He also recalls telling her to slow up as they progressed through the house, in order to be sure it was safe. In addition to the guns, Sgt. Stump noticed photographs of Mr. and Mrs. Schaffer throughout the house.
During or shortly following the protective sweep search, word came through dispatch that the Brown Lincoln had been located.

(J.A. 194-98) (citations and footnotes omitted).

The magistrate judge suggested that Schaffer’s motion to suppress be denied on the basis of Nancy Schaffer’s consent to search Schaffer’s house. The district court, however, disagreed that Nancy Schaffer had any authority to consent to the search. Nevertheless, the district *84

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Bluebook (online)
286 F. App'x 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schaffer-ca4-2008.