United States v. Zebulon Timothy Nester

Court of Appeals for the Sixth Circuit·Decided October 30, 2024·No. 23-1727·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0434n.06

No. 23-1727

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Oct 30, 2024

) KELLY L. STEPHENS, Clerk UNITED STATES OF AMERICA, )

Plaintiff-Appellee, )

) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE WESTERN ZEBULON TIMOTHY NESTER, ) DISTRICT OF MICHIGAN Defendant-Appellant. )

) OPINION )

Before: MOORE, COLE, LARSEN, Circuit Judges.

LARSEN, Circuit Judge. Zebulon Nester pleaded guilty to being a felon in possession of a firearm, reserving his right to appeal the district court’s denial of his motion to suppress. The district court sentenced him to 150 months in prison. Nester now appeals, challenging the district court’s decision on his suppression motion and his sentence. For the reasons that follow, we AFFIRM.

I.

In May 2022, a confidential informant (CI) told the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) that Zebulon Nester was selling “Glock switches.” Glock switches are parts, or a combination of parts, that can convert a semiautomatic Glock pistol into a fully automatic weapon. The CI also sent ATF a Snapchat video of the CI and Nester shooting pistols with Glock switches. Nester had been convicted in Michigan state court in 2014 of assault with

the intent to rob while unarmed—a felony offense. Accordingly, he was subject to the federal bar on possession of firearms by those convicted of felony offenses.

On June 8, the Newaygo County Sherriff’s Office received reports of a break-in at a residence. While investigating it, they encountered Nester and his brother, Aaron Jude Capizzi. The two possessed firearms, ammunition, burglary tools, and other property stolen from the residence. Deputies arrested both men, and they were subsequently released.

Then, on June 15, ATF received a report from the CI that Nester had offered to sell the CI a revolver. The CI sent a screenshot of the relevant Snapchat conversation to ATF. The next day, ATF gave the CI $375 to purchase the revolver. Nester and the CI communicated about the purchase via text messages. They met in Nester’s car in a parking lot, where the CI bought the revolver from Nester. After the exchange, the CI informed ATF that Nester had a Glock pistol attached to his waistband and had mentioned another firearm for sale.

On June 21, Nester reached out to the CI again, inviting the CI to his home to peruse and purchase his firearms. Under instructions from ATF, the CI agreed to meet Nester at his home the next day. Before the CI went to Nester’s home, ATF put a recording and transmitting device on the CI’s person and gave the CI $500 to purchase firearms. While the CI was in Nester’s home, the device covertly video recorded the visit, and the agents also surveilled the home from outside.

The CI then met with ATF to report what happened in the residence. The CI explained that, throughout the exchange, Nester carried a Glock pistol on his person, and another person called “Capo” was present. Nester had a gun safe in his bedroom containing three firearms and at least two Glock switches. At some point, Nester and Capo took the CI out to the garage. There, the CI could observe seven or eight long guns in the attic. The CI also observed ammunition, shotgun shells, and a box with firearm parts in the garage. While in the garage, Nester shot at a

chair with two pistols, each with a silencer or suppressor attached. Nester sold the CI two firearms and a bag of ammunition.

After the CI’s visit to Nester’s home, ATF agents sought and acquired a search warrant for Nester’s property at 3696 Blackmer Road in Ravenna. When ATF agents conducted the search, Nester’s wife was on the front porch; Nester was in the main bedroom downstairs; Nester’s brother, Capizzi, was in a bedroom upstairs; and Nester’s wife’s two children were also in the home, in an upstairs bedroom. The home search revealed fifteen guns, ammunition, switches, three silencers, a ballistic helmet, two ballistic plates, and Nester’s cell phone.

Following the house search, ATF obtained a search warrant for Nester’s phone, which they had seized from Nester’s bedside table during the search. Searching his phone revealed sixty photos of firearms, Nester posing with firearms, firearm silencers, and apparent Glock conversion devices. The search also flagged at least two “chat logs of interest,” conversations that seemingly regarded the sale of firearms.

A grand jury indicted Nester on four counts of being a felon in possession of firearms.

Nester filed two motions to suppress—one for the home search, the other for the cell phone search. The district court denied both motions. Nester entered into a conditional plea agreement, in which he pleaded guilty to one felon-in-possession count and the government agreed to dismiss the others. The district court accepted the agreement and sentenced Nester to 150 months in prison.

II.

When considering the denial of a motion to suppress, we review legal decisions de novo and factual determinations for clear error. United States v. Prigmore, 15 F.4th 768, 777 (6th Cir. 2021). We review a finding of probable cause and a warrant’s particularity de novo. United States

v. Burrell, 114 F.4th 537, 550 (6th Cir. 2024); United States v. Kirtdoll, 101 F.4th 454, 456 (6th Cir. 2024).

A.

We start with Nester’s motion to suppress evidence seized from his residence. Nester argues that 3696 Blackmer Road contained two separate residential units, one upstairs and one downstairs, but the warrant failed to establish probable cause to search each unit. He argues that the search warrant is therefore invalid, and that all the evidence seized should be suppressed. We disagree.

The Fourth Amendment “safeguard[s] the privacy and security of individuals against arbitrary invasions by governmental officials.” Carpenter v. United States, 585 U.S. 296, 303 (2018) (citation omitted). It permits the issuance of search warrants only “upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const. amend. IV. To demonstrate probable cause, a warrant applicant must show a “fair probability that the specific place that officers want to search will contain the specific things that they are looking for.” United States v. Reed, 993 F.3d 441, 447 (6th Cir. 2021). While probable cause establishes the basis for a search, particularity tailors the search’s breadth. It demands that the warrant provide “enough detail” to enable the executing officer to “ascertain and identify the place intended with reasonable effort.” Kirtdoll, 101 F.4th at 456 (quotation marks and citation omitted). It also “cabin[s] the scope of the search to those areas and items for which there exists probable cause that a crime has been committed.” United States v. Richards, 659 F.3d 527, 537 (6th Cir. 2011) (citation omitted).

This case “fall[s] at the confluence of the Fourth Amendment’s probable cause and particularity requirements.”1 United States v. Clark, 638 F.3d 89, 94 (2d Cir. 2011). If a “structure under suspicion is divided into more than one occupancy unit, probable cause must exist for each unit to be searched.” United States v. Crumpton, 824 F.3d 593, 614 (6th Cir. 2016) (citation omitted). That is, the warrant must be particular enough that it does not authorize a search of units lacking probable cause. Id. “When a warrant is obtained for an entire structure, it is invalid if law enforcement ‘had known, or should have known,’ that the location was divided into separate units.” Id. (quoting Maryland v. Garrison, 480 U.S. 79, 85–86 (1987)). But this rule naturally does not apply if the “entire building is actually being used as a single unit.” United States v. Whitney, 633 F.2d 902, 907 (9th Cir. 1980) (citation omitted).

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