United States v. Steven Wayne Pruett

CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 6, 2007
Docket06-3500
StatusPublished

This text of United States v. Steven Wayne Pruett (United States v. Steven Wayne Pruett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Steven Wayne Pruett, (8th Cir. 2007).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 06-3500 ___________

United States of America, * * Appellee, * Appeal from the United States * District Court for the v. * Southern District of Iowa. * Steven Wayne Pruett, * * Appellant. * ___________

Submitted: April 10, 2007 Filed: September 6, 2007 ___________

Before MELLOY, BOWMAN, and GRUENDER, Circuit Judges. ___________

BOWMAN, Circuit Judge.

A jury convicted Steven Wayne Pruett on six criminal counts relating to the possession and distribution of methamphetamine. Pruett appeals, contending that the District Court1 erred by: (1) admitting evidence derived from a search of his residence, (2) denying his motion to dismiss two counts allegedly filed in retaliation for his refusal to plead guilty, (3) denying his motion for a judgment of acquittal on the charge of conspiracy to distribute methamphetamine, (4) denying his motion for a new

1 The Honorable Ronald E. Longstaff, then Chief Judge of the United States District Court for the Southern District of Iowa. trial, and (5) submitting to the jury the charge of use of a firearm in furtherance of a drug trafficking crime. We affirm.

I.

On September 25, 2004, Deputy Jess Aesoph of the Monona County, Iowa, Sheriff's Department was told by a confidential informant (CI) that Pruett was in possession of a large amount of methamphetamine and had attempted to sell some of it to the CI the previous day. The CI stated that Pruett had been driving a blue Chevrolet pickup truck at the time of the attempted sale. The CI gave Deputy Aesoph directions for locating Pruett's residence on Ideal Avenue in Pisgah, Iowa.

Deputy Aesoph was familiar with Pruett from a previous traffic incident in which Pruett was driving a blue Chevrolet pickup truck. A vehicle records check confirmed that a blue Chevrolet truck was registered to Pruett. Deputy Aesoph also ran a check on Pruett's driver's license and discovered that two addresses were listed for Pruett in Pisgah—one of them on Ideal Avenue. To ensure that he had Pruett's correct residential address, Deputy Aesoph followed the directions given by the CI. The directions led him to a house on Ideal Avenue where a blue Chevrolet pickup truck was parked. Deputy Aesoph took photographs of the house and the truck. Deputy Aesoph also spoke with officers from the Harrison County, Iowa,2 Sheriff's Department who confirmed the location of Pruett's residence.

On September 26, 2004, Deputy Aesoph applied for a warrant to search Pruett's residence at 104 Ideal Avenue in Pisgah, Iowa. A state magistrate judge issued the warrant, and Deputy Aesoph and Harrison County officers executed the warrant that day. During the search, officers found two firearms, 9.65 grams of methamphetamine, 3.96 grams of marijuana, and a digital scale.

2 Pisgah is in Harrison County, which borders Monona County.

-2- On June 22, 2005, a six-count indictment was filed in the Southern District of Iowa charging Pruett with conspiracy to distribute methamphetamine (Count 1), possession with intent to distribute methamphetamine (Count 2), possession of a firearm in furtherance of a drug trafficking crime as charged in Counts 1 and 2 (Count 3), possession of a firearm by an unlawful user of a controlled substance (Count 4), and two counts of distribution of methamphetamine to a person under twenty-one years of age (Counts 5 and 6). Pruett was arrested on June 27, 2005. At the arraignment, an Assistant United States Attorney informed Pruett's counsel that additional charges were being investigated. On July 22, 2005, a superseding indictment was filed, adding charges of distribution of methamphetamine (Count 7) and use of a firearm in furtherance of a drug trafficking crime (Count 8).

Pruett filed a motion to suppress evidence derived from the search of his residence and a motion to dismiss Counts 7 and 8. The District Court denied both motions, and the case proceeded to trial. On March 9, 2006, a jury found Pruett guilty on Counts 1, 2, 4, 6, 7, and 8, and not guilty on Counts 3 and 5. After denying Pruett's motion for a judgment of acquittal or a new trial, the District Court sentenced Pruett to a term of 168 months' imprisonment.

II.

Pruett's first argument on appeal is that the District Court erred by failing to suppress evidence obtained from the search of his residence. Pruett asserts that the search warrant application failed to establish probable cause that evidence of a crime would be found at his residence. The District Court declined to make a determination as to probable cause, ruling instead that even assuming probable cause was lacking, the good-faith exception to the Fourth Amendment exclusionary rule applied and the evidence was admissible. See United States v. Leon, 468 U.S. 897, 921–22 (1984) (establishing the good-faith exception). In reviewing a district court's denial of a

-3- suppression motion, we review factual findings for clear error and legal conclusions de novo. United States v. Rodriguez, 484 F.3d 1006, 1010 (8th Cir. 2007).

If the District Court was correct in concluding that the Leon good-faith exception to the exclusionary rule applies, it is unnecessary for us to engage in a probable-cause analysis. See Rodriguez 484 F.3d at 1011. We therefore choose to begin by reviewing the District Court's application of the Leon exception. Under Leon, "the Fourth Amendment exclusionary rule is not to be applied to exclude the use of evidence obtained by officers acting in reasonable reliance on a detached and neutral magistrate judge's determination of probable cause in the issuance of a search warrant that is ultimately found to be invalid." United States v. Hessman, 369 F.3d 1016, 1020 (8th Cir. 2004) (internal quotations and citations omitted), cert. denied, 543 U.S. 1072 (2005). The Leon exception recognizes that "the exclusionary rule is designed to deter police misconduct rather than to punish the errors of judges and magistrates." Leon, 468 U.S. at 916. Thus, evidence seized in carrying out a search warrant should not be suppressed on account of an absence of probable cause when an officer's reliance on the warrant is objectively reasonable. Hessman, 369 F.3d at 1020. The Leon exception does not apply, however, in four circumstances: (1) when "the issuing magistrate wholly abandoned his judicial role," (2) when the warrant is "based on an affidavit 'so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable,'" (3) when the warrant is "so facially deficient . . . that the executing officers cannot reasonably presume it to be valid," and (4) when the issuing magistrate was misled by false information in an affidavit that the affiant knowingly or recklessly included. Leon, 468 U.S. at 923 (citations omitted). Pruett contends that these circumstances are present here, making the Leon exception inapplicable and requiring the suppression of evidence obtained from the search of his residence. After reviewing the actions of the magistrate and the police officers in this case, we disagree and conclude that the Leon exception applies.

-4- A.

First, Pruett asserts that the magistrate who issued the warrant abandoned his neutral and detached role by ratifying the uncorroborated statements of Deputy Aesoph without performing a proper probable-cause analysis.

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United States v. Steven Wayne Pruett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-wayne-pruett-ca8-2007.