United States v. Kelley
2011 U.S. App. LEXIS 18025
| 8th Cir. | 2011Background
- Kelley, living under an assumed name in Sherwood, Arkansas, was wanted in Texas for sexual assault of a child.
- USMS identified him as a likely fugitive with a young Middle Eastern boy in his company and alerted local police.
- Kelley was stopped, could not produce ID, and admitted being the person in the Texas photo; the boy called him a friend, not a nephew.
- The police took Kelley and the boy to the station; the boy disclosed prior sexual abuse and nude photographs by Kelley allegedly stored on a computer in Kelley’s bedroom.
- Sergeant Michaels sought a night-time warrant to search Kelley’s home for child pornography, asserting risk of imminent removal/destroyal of electronic evidence; the state judge issued a warrant permitting night or day execution.
- Kelley was retried and convicted of rape in state court; the Nebraska Supreme Court of Arkansas reversed, prompting federal charges and a suppression motion in district court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether night-time search was reasonable under the Fourth Amendment | Kelley argues night search violated Fourth Amendment due to lack of reasonable basis. | State officers alleged imminent destruction of evidence and proper probable cause; night execution authorized by warrant. | No suppression; search reasonable under Fourth Amendment. |
| Whether the upward variance and consecutive sentence are substantively reasonable | Kelley argues extraordinary variance and consecutive sentence are unreasonable given age and parole prospects. | Court properly considered sentencing factors; agreed to a substantial but reasonable term. | Consecutive 240-month sentence not substantively unreasonable. |
Key Cases Cited
- United States v. Appelquist, 145 F.3d 976 (8th Cir. 1998) (state-law violations do not render Fourth Amendment search invalid in federal prosecution)
- United States v. Maholy, 1 F.3d 718 (8th Cir. 1993) (Fourth Amendment governs; state rules irrelevant in federal proceeding)
- United States v. Howard, 532 F.3d 755 (8th Cir. 2008) (review of suppression findings de novo; factual findings reviewed for clear error)
- Wilson v. Arkansas, 514 U.S. 927 (1995) (unannounced entry may be unreasonable; warrants generally required for home searches)
- Kyllo v. United States, 533 U.S. 27 (2001) (long history of warrant requirement for home searches; warrant necessary for nighttime search when conducted at night)
- United States v. Harris, 324 F.3d 602 (8th Cir.) (night-time execution permitted when warrant expressly authorizes immediate search)
- United States v. Feemster, 572 F.3d 455 (8th Cir. 2009) (substantive sentencing review is narrow and deferential (en banc))
- Gall v. United States, 552 U.S. 38 (2007) (reasonable within the statutory sentencing framework (reasonableness review))
- United States v. Benton, 627 F.3d 1051 (8th Cir. 2010) (consecutive sentence reviewed for reasonableness under abuse-of-discretion standard)
