United States v. Todd John Lakoskey, United States of America v. Thomas James Lakoskey

462 F.3d 965, 71 Fed. R. Serv. 291, 2006 U.S. App. LEXIS 23388, 2006 WL 2620628
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 14, 2006
Docket05-3389, 05-3390
StatusPublished
Cited by68 cases

This text of 462 F.3d 965 (United States v. Todd John Lakoskey, United States of America v. Thomas James Lakoskey) 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. Todd John Lakoskey, United States of America v. Thomas James Lakoskey, 462 F.3d 965, 71 Fed. R. Serv. 291, 2006 U.S. App. LEXIS 23388, 2006 WL 2620628 (8th Cir. 2006).

Opinion

SMITH, Circuit Judge.

Brothers Thomas and Todd Lakoskey were each convicted of conspiracy to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(b)(1)(A), 846. Thomas was sentenced to 240 months’ imprisonment; Todd was sentenced to 151 months’ imprisonment. On appeal, both challenge the denial of their motions to suppress and the admission of evidence under Federal Rule of Evidence 404(b) during trial. Todd also challenges his sentence. For the reasons stated below, we affirm in part and reverse in part.

I. Factual Background

A. Thomas Lakoskey

On January 7, 2004, Postal Inspector Larry Hirose of the United States Postal Service (USPS) went to the doorstep of Thomas’s residence at 7454 East Natal Drive, Mesa, Arizona, to deliver an Express Mail package. Hirose decided to deliver this package personally because he noticed something at the local mail sorting facility that made him believe the package was “suspicious.” (Tr. 32) Hirose claimed he was suspicious of the package because “some things on the address label looked strange ... In this case sloppy handwriting, that appeared to be a misspelled name on the return address, a different signature on the signature waiver line ... different than the sender’s name.” Id. at 33. Hirose was accompanied by three plainclothes deputies from the Maricopa County Sheriffs Department.

The front entrance to the house is a combination of two doors: a security door, which is a lattice of metal bars, in front of a solid door. When the officers approached, the exterior security door was closed, but the interior solid door was open. Hirose yelled through the security door into the house to announce himself. When Thomas appeared, Hirose asked him to sign for the parcel. Hirose suspected drug use based on Thomas’s appearance. Thomas signed the delivery receipt for the parcel. After Thomas signed for the package, Hirose showed Thomas his badge, stating, “I’m with the Postal Inspector Service, we have some concerns about this package today.” Id. at 43. He asked Thomas “... if we could maybe look in the package to see what’s inside of it.” Id. at 44. According to Hirose, Thomas’s demeanor abruptly changed; he took the package from Hirose and walked into the house. As he did, he said, “I’m not going to tell you what’s inside, get out of here *969 .... ” Id. at 45. Thomas slammed the security door behind him and went into his house. Hirose followed Thomas but stopped on the landing just outside the security door. Hirose could still see Thomas through the security door. Hi-rose acknowledged that Thomas had a right to take the package after signing for it.

Hirose continued to talk to Thomas through the closed door, despite being asked to leave. He explained that “we just want to make sure there was nothing hazardous in there or illegal, anything dangerous that he was receiving.” Id. at 46. Hirose stayed outside and continued repeating his request to open the envelope. Thomas began yelling at Hirose in an agitated manner, telling him to “get the hell out of here” and “it’s my money.” Id. Hirose did not leave. At some point, Thomas said, “I’ll open it.” Id. at 49. When he began opening the envelope, he turned and walked outside of Hirose’s view. Hirose opened the front door and entered the house to stop him. Hirose told Thomas, “[I]f you’re going to open that, I’d like you to open it in front of me .... ” Id. at 50. Thomas became visibly upset with Hirose in his kitchen and began mumbling or muttering to himself. He then opened the envelope in front of Hi-rose.

Hirose admitted that Thomas never explicitly invited him into his house. Nonetheless, Thomas opened the package in front of Hirose and showed him the contents. It contained a People magazine with the pages taped shut with white tape. Hirose told Thomas, “It’s a magazine, Tom, but we need to know what’s inside.” Id. at 55. Thomas removed $4,000 from between the pages of the magazine and $3,000 from a white, letter-sized envelope. Thomas asked if it was illegal to send cash through the mail. Hirose told him that it was not illegal but told him “... it’s typical for narcotics proceeds to be packaged that way ....” Id. at 57. Hirose explained to him two or three times that it just raised a lot of suspicion and a lot of questions because of the way it was packaged. Hi-rose then confiscated the money. The remaining two deputies entered the house and walked through the kitchen and into the living room. Hirose told Thomas that he was not under arrest but took the money and the envelope outside of the house and gave it to Deputy Borland. Deputy Borland secured the money in his squad car and entered the house. During this time, the officers told Thomas that they suspected that his house was used as a laboratory to make methamphetamine. None of the police officers asked for or were given permission to enter the house.

At this point, Thomas consented to let officers search his house. During the search of the house, officers found a small amount of methamphetamine and drug paraphernalia in the bedroom belonging to Thomas’s house guest, Joseph Zyanjar. Zyanjar was taken into custody and questioned about Thomas. Hirose testified that Zyanjar did not answer their questions. After the search, Deputy Borland testified that the officers found no evidence that Thomas’s home was used as a lab to manufacture methamphetamine.

On January 8, 2004, Hirose asked Deputy Borland to conduct a dog sniff of the money seized from Lakoskey’s home. A dog trained to alert in the presence of controlled substances gave a positive alert. However, different samples of currency from the mail parcel had been cross-contaminated prior to the sniff test.

B. Todd Lakoskey

The day after the money seizure at Thomas’s residence, Hirose sent an email to Postal Inspector Kathryn Nichols, sta *970 tioned in St. Paul, Minnesota, regarding his investigation. 1 According to Nichols, the contents of the email provided the basis for the initiation of a “mail watch” on all packages sent to Post Office Box 402 in Biwabik, Minnesota — the post office box of Todd Lakoskey. Nichols discovered that between June 2003 and January 2004, seven Express Mail packages had been delivered to this post office box. The packages were addressed to either Todd Lakoskey or Todd Buchanan, and all seven packages originated in Arizona.

On January 23, 2004, Nichols received a call from the Biwabik Post Office, indicating that a package had arrived for Todd’s post office box. The package was addressed to Olga Sampson, and it was sent from a “Buchanan” at a particular return address in Arizona. Nichols told the local postmaster that she was interested in pursuing further investigation of the package and asked if there was an available trained or certified narcotics detecting dog in the area that could sniff the package.

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Bluebook (online)
462 F.3d 965, 71 Fed. R. Serv. 291, 2006 U.S. App. LEXIS 23388, 2006 WL 2620628, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-todd-john-lakoskey-united-states-of-america-v-thomas-ca8-2006.