United States v. Vernoil Cantley, AKA Joe Joe Cantley

130 F.3d 1371, 1997 Colo. J. C.A.R. 2985, 1997 U.S. App. LEXIS 33493, 1997 WL 730689
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 25, 1997
Docket96-6290
StatusPublished
Cited by53 cases

This text of 130 F.3d 1371 (United States v. Vernoil Cantley, AKA Joe Joe Cantley) 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. Vernoil Cantley, AKA Joe Joe Cantley, 130 F.3d 1371, 1997 Colo. J. C.A.R. 2985, 1997 U.S. App. LEXIS 33493, 1997 WL 730689 (10th Cir. 1997).

Opinion

MURPHY, Circuit Judge.

Appellant Vernoil Cantley was convicted of conspiracy to distribute cocaine base (“crack”), in violation of 21 U.S.C. § 846; use of a wire transfer to facilitate possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 843(b); being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); five counts of possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1); and six counts of distribution of cocaine base, in violation of 21 U.S.C. § 841(a)(1).

The Presentence Investigation Report (“PSR”) calculated Cantley’s base offense level at 38, premised on approximately seven kilograms of cocaine base and 174 grams of marijuana. The PSR recommended the district court apply a two-level enhancement for possession of a firearm pursuant to U.S.S.G. § 2Dl.l(b)(l) and a four-level enhancement for Cantley’s leadership role in the conspiracy pursuant to U.S.S.G. § 3Bl.l(a). Based on a total offense level of 44, the district court sentenced Cantley to life imprisonment and five years supervised release on the con *1374 spiracy count and each of the possession and distribution counts; to imprisonment for a term of forty-eight months and one year supervised release on the use of a wire transfer to facilitate possession count; and to imprisonment for a term of 120 months and three years supervised release on the felon in possession of a firearm count, all to be served concurrently.

On appeal, Cantley contends the district court erred by (1) denying his motion to suppress certain evidence; (2) sentencing him under the crack cocaine guideline; (3) applying a four-level enhancement for his role as an organizer or leader; and (4) failing to require the government to assume the burden of proof on contested sentencing issues. This court affirms.

A. Motion to Suppress

Cantley argues the district court erred by denying his motion to suppress evidence seized during searches of his residence and the hotel room in which he was arrested.

At the suppression hearing, Cantley’s parole officer, Arnold Nelson, testified as to the events surrounding the search of Cantley’s residence. While on parole 1 in March 1992, Cantley tested positive for marijuana use, but parole revocation proceedings were not initiated at that time. On July 26, 1993, Officer Nelson received a telephone call from a DEA agent, who advised him that Cantley was under investigation by both the DEA and Oklahoma Bureau of Narcotics (“OBN”) for drug trafficking. That same day, Officer Nelson left messages with two OBN agents to get additional information about the investigation, but they never returned his call.

On August 11, 1993, Officer Nelson received an anonymous telephone call informing him that Cantley was in court that day on a firearms possession charge. He later verified this information with the clerk’s office and district attorney’s office. Officer Nelson immediately began preparing a parole violation report based on Cantley’s arrest for the firearm charge, failure to report the arrest, 2 and possession of marijuana based on the March 1992 positive drug test. On August 16, Officer Nelson submitted the violation report to the Department of Corrections Executive Revocation Officer, and on August 25, an arrest warrant was issued.

The day Officer Nelson received the arrest warrant, August 30, he contacted OBN to let them know he was going to execute the warrant. OBN asked Officer Nelson to “sit on it for a while” because they were afraid Cantley would make bond and flee. Officer Nelson then asked OBN to update him on their investigation. Based on the new information he received, Officer Nelson requested and received authorization from his district supervisor to conduct a warrantless search of Cantley’s residence.

The next day, August 31, Officer Nelson, along with two OBN agents 3 and four Corrections officers, went to Cantley’s residence to conduct the warrantless search. Sharon Cantley, defendant’s wife, answered the door, let the officers in, and told them Cantley was not home. The officers requested Ms. Cant-ley’s permission to search the entire residence. When she refused, they went forward with the warrantless search. After the officers confirmed that Cantley was not present, they searched his bedroom and the common areas of the residence. 4 Among other things, the officers found crack cocaine, digital scales which tested positive for cocaine, and a loaded pistol.

The district court determined that in light of the information known to Officer Nelson, *1375 there was a reasonable basis for searching Cantley’s residence. Additionally, the district court concluded that each of the requirements for conducting a warrantless search were satisfied. The district court therefore denied Cantley’s motion to suppress.

“On appeal from a denial of a motion to suppress, we view the evidence in a light most favorable to the government and accept the district court’s findings of historical fact unless clearly erroneous.” United States v. Lends, 71 F.3d 358, 360 (10th Cir.1995); see also United States v. McCarty, 82 F.3d 943, 947 (10th Cir.), cert. denied, — U.S. -, 117 S.Ct. 257, 136 L.Ed.2d 183 (1996). “The reasonableness of a search and seizure under the Fourth Amendment is a question of law we review de novo.” McCarty, 82 F.3d at 947; see also Lewis, 71 F.3d at 360.

The Fourth Amendment protects against unreasonable searches and seizures. See U.S. Const, amend. IV. “Generally, law enforcement officials should conduct searches pursuant to a warrant supported by probable cause.” Lewis, 71 F.3d at 361. The Supreme Court, however, has recognized exceptions to the warrant requirement for certain “special needs” of law enforcement, including a state’s parole system. See Griffin v. Wisconsin, 483 U.S. 868, 873-75, 107 S.Ct. 3164, 3168-69, 97 L.Ed.2d 709 (1987); see also Lends, 71 F.3d at 361. Accordingly, a war-rantless search of a parolee’s residence “will satisfy the Fourth Amendment’s reasonableness requirement to the extent parole agents [carry] it out pursuant to state law which itself satisfies the Fourth Amendment’s reasonableness requirement.” Lewis, 71 F.3d at 361.

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Bluebook (online)
130 F.3d 1371, 1997 Colo. J. C.A.R. 2985, 1997 U.S. App. LEXIS 33493, 1997 WL 730689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vernoil-cantley-aka-joe-joe-cantley-ca10-1997.