United States v. Jack Bruce Folk
2014 U.S. App. LEXIS 10929
| 11th Cir. | 2014Background
- In 2009 Palm Beach County deputies executed a warrant at 15544 86th Road (Folk/Brandow residence) seeking evidence of illicit oxycodone distribution; the warrant did not mention firearms.
- During a lawful protective sweep and search for drugs, deputies observed a .30-.30 rifle and a 12-gauge semi-automatic shotgun in the master bedroom closet and Vitola (affiant) seized them, knowing Folk was a convicted felon.
- Folk was later indicted under 18 U.S.C. § 922(g)(1) and § 924(e); he moved to suppress the firearms, arguing they were outside the warrant’s scope and not subject to plain view seizure.
- At trial the government presented evidence showing Folk obtained the rifle and shotgun (gifts/transfers), maintained control (instructions from jail, phone calls, and transfer via an uncle), and expert testimony that both firearms had an interstate-manufacture nexus.
- Folk also objected under Batson to the prosecutor’s peremptory strike of an African-American veniremember (Juror 21); the prosecutor gave race-neutral reasons (audibility concerns and juror’s acquaintance on probation).
Issues
| Issue | Folk's Argument | Government's Argument | Held |
|---|---|---|---|
| 1. Whether seizure of firearms violated Fourth Amendment because they were outside the warrant scope | Firearms not listed or implicated by affidavit; no indication they were drug-related | Firearms were either implicitly authorized as tools of the drug trade or seizable under plain view because officer knew Folk was a felon | Denied suppression; seizure valid under plain view doctrine |
| 2. Whether the prosecutor’s peremptory strike of Juror 21 violated Batson | Strike was race-based; challenged as discriminatory | Strike was race-neutral: juror hard to hear and had acquaintance on probation | Batson challenge rejected; trial court credited prosecutor’s reasons |
| 3. Sufficiency of evidence for § 922(g)(1) conviction (knowing possession & interstate nexus) | Evidence insufficient to prove constructive possession or interstate movement | Gift/transfer history, jail phone calls showing control, and expert testimony on manufacture locations establish possession and interstate nexus | Evidence sufficient; conviction affirmed |
| 4. Cumulative and other evidentiary errors (raised but not extensively argued) | Trial errors deprived Folk of a fair trial | No abuse of discretion in evidentiary rulings; no cumulative reversible error | Rejected; no reversible error |
Key Cases Cited
- Batson v. Kentucky, 476 U.S. 79 (establishes three-step Batson framework for race-based peremptory challenges)
- Horton v. California, 496 U.S. 128 (plain view seizure requirements)
- Miller-El v. Cockrell, 537 U.S. 322 (clarifies Batson burden-shifting and evaluation)
- Purkett v. Elem, 514 U.S. 765 (race-neutral reasons need not be persuasive or plausible; court must assess sincerity)
- United States v. Smith, 918 F.2d 1501 (firearms may be considered tools of the drug trade for warrant searches)
- United States v. Terzado-Madruga, 897 F.2d 1099 (recognizing connection between weapons and narcotics trafficking)
- United States v. Jackson, 120 F.3d 1226 (officers lawfully present may open containers/closets in executing narcotics warrants)
- United States v. Clay, 355 F.3d 1281 (interstate-commerce element may be shown by manufacture location markings)
