United States v. Tomi Mann, United States of America v. James F. Pollender

389 F.3d 869, 2004 U.S. App. LEXIS 24126, 2004 WL 2626545
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 19, 2004
Docket03-30432, 03-30435
StatusPublished
Cited by63 cases

This text of 389 F.3d 869 (United States v. Tomi Mann, United States of America v. James F. Pollender) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Tomi Mann, United States of America v. James F. Pollender, 389 F.3d 869, 2004 U.S. App. LEXIS 24126, 2004 WL 2626545 (9th Cir. 2004).

Opinion

*872 BYBEE, Circuit Judge:

Following a jury trial, Tomi Mann and James F. Pollender (“Appellants”), were each convicted of three counts of conspiring to manufacture methamphetamine, possessing with intent to distribute methamphetamine, and possessing listed chemicals with intent to manufacture methamphetamine. 21 U.S.C. §§ 841(a)(1), 841(c), 846. Appellants were each convicted of possessing an unregistered “pen gun” in violation of 26 U.S.C. §§ 5861(d) and 5845(e), and Pollender was convicted of possessing two firearms while being a convicted felon, in violation of 18 U.S.C. § 922(g)(1). In addition, Appellants were convicted of two counts of possessing a firearm in furtherance of their drug trafficking conspiracy, in violation of 18 U.S.C. § 924(c).

Pollender appeals the district court’s denial of his timely motion to suppress evidence seized during a search of his rural campsite, alleging that, despite his repeated requests, the searching officers failed to present him with a copy of the search warrant at the scene. In the alternative, he argues that the evidence should be suppressed because the search warrant violated the Fourth Amendment’s particularity requirement. Both Mann and Pollender appeal the district court’s denial of their motions for acquittal on the ground that the evidence introduced at trial was insufficient to support a conviction on the charge that they each possessed two firearms in furtherance of their drug trafficking conspiracy.

Because we conclude that insufficient evidence was introduced at trial to demonstrate that Appellants’ firearm possession was “in furtherance of’ their drug trafficking crime, we reverse Appellants’ conviction under § 924(c). We otherwise affirm.

I. BACKGROUND

On August 8, 2002, officers in the Sweet Grass County, Montana, Sheriffs Office received a tip that an individual driving an orange pickup truck with Washington plates was selling and possibly manufacturing methamphetamine in the area. Sheriffs Deputy Michael Rodriguez and Montana Highway Patrol Officer James Moody located the truck at a rural campsite on United States Forest Service (“USFS”) land. The officers determined that the truck belonged to James Francis Pollender, an individual who had previously been arrested for possession, delivery, and manufacture of drugs in Washington.

After contacting USFS Agent John Walker to discuss the information he had gathered, Rodriguez applied for and was granted a search warrant for the campsite, “including but not limited to any tents, camping equipment, backpacks, etc.; and one orange and red 1997 Ford Pickup ... and the contents of said vehicle including body, trunk, engine and any purses, backpacks, briefcases, bags or other containers located in the vehicle, and any locked compartment located in the back of the vehicle.” The items to be searched for and seized were described as “any dangerous drugs and drug paraphernalia, or any other items which are contraband/evidence/fruits of the crime/instrumentalities or articles used in the commission of the crimes.” The location was described as the “campground up Cherry Creek Road on the West Fork of the Lower Deer Creek, T2S, R14E, NW 1/4 of Section 21, Sweet Grass County, Montana, occupied by James Francis Pollender.”

A Montana District Court Judge signed the search warrant, and a group of officers, both state and federal, traveled to the campsite to execute the search. At approximately 8:15 that evening the officers arrived at the campsite, but Pollender’s *873 truck was missing. After determining that a methamphetamine lab was present, the officers donned Air Purifying Respirators and HAZMAT suits, ventilated the tents, and entered to begin the search. One tent was determined to be a “sleeping tent” and the other a “cooking tent,” the latter containing most of the chemicals needed in manufacture.

Approximately 30-45 minutes after the officers had begun executing the warrant, Pollender and Mann arrived at the campsite. The two were immediately placed under arrest, searched, dressed in HAZ-MAT suits, and transported to the Sweet Grass County Sheriffs Office for questioning and processing. Neither Pollender nor Mann was provided a copy of the search warrant at this time.

Deputy Rodriguez and Detective Steve Crawford remained on the scene to continue the search. The officers searched Pol-lender’s pickup truck, where they found a Smith & Wesson .40 caliber semi-automatic pistol, a loaded “pen gun,” ammunition, 30 pseudoephedrine pills, and other drug paraphernalia. Components needed for the manufacture of methamphetamine and various other incriminating items were uncovered in the tents. The officers did not finish the search until 3:30 A.M. on Saturday, September 21, 2002.

On October 17, 2002, a federal grand jury returned an indictment charging the pair with multiple crimes, including conspiring to manufacture methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846; possessing with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1); possessing listed chemicals, namely, acetone and toluene, with intent to manufacture methamphetamine in violation of 21 U.S.C. § 841(c); possessing a Smith & Wesson .40 caliber semi-automatic pistol in furtherance of the drug trafficking crime charged in count 1, in violation of 18 U.S.C. § 924(c); possessing a “pen gun” in furtherance of the drug trafficking crime charged in count 1, in violation of 18 U.S.C. § 924(c); and possessing an unregistered “pen gun” in violation of 26 U.S.C. §§ 5861(d) and 5845(e).

Pollender moved to suppress evidence seized during the search of the campsite alleging insufficient particularity to support the warrant, in part because the warrant mistakenly referred to the location of the campsite as “Lower Deer Creek” rather than “Upper Deer Creek.” He also alleged that the officers violated what was then Federal Rule of Criminal Procedure 41(d) because they did not provide him a copy of the search warrant prior to commencing the search or immediately upon his arrival at the campsite.

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Bluebook (online)
389 F.3d 869, 2004 U.S. App. LEXIS 24126, 2004 WL 2626545, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tomi-mann-united-states-of-america-v-james-f-pollender-ca9-2004.