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402 F. App'x 378
10th Cir.
2010

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Background

  • ILP officer information linked Thompson to a robbery investigation and a possible stay with Letitia Harris at 4619 Creek Court.
  • Sgt. McRorie believed Thompson’s residence could be 4619 Creek Court based on multiple reports and his street-level experience with gang members.
  • An arrest warrant for Thompson was issued April 3, 2008 listing 2213 N. Kelham Avenue as his address.
  • Police observed a green Escalade at 4619 Creek Court on April 3–4, 2008, consistent with Thompson’s associates’ reports.
  • Arrest team entered 4619 Creek Court in the morning, found Thompson in a bedroom asleep, and recovered a loaded gun and marijuana.
  • Thompson was indicted in September 2008; he moved to suppress the seized evidence, which the district court denied.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Payton applies to enter a suspect’s home under an arrest warrant Thompson argues Steagald governs because the residence is shared. The officers reasonably believed Thompson lived at the Creek Court home; Payton applies. Payton applies; entry lawful under probable-cause warrant.
Whether officers had reasonable belief Thompson lived at 4619 Creek Court Evidence insufficient to prove residence at Creek Court. Officers had reasonable belief due to Thompson’s staying with Harris and corroborating indicators. Reasonable belief Thompson lived or had significant relationship to Creek Court; Payton applies.
Whether Thompson was inside the residence at the time of entry Presence could not be presumed from indirect indicators. Factors like car presence and resident’s time support entry. Officer belief Thompson was inside was reasonable; entry lawful under Payton.

Key Cases Cited

  • Payton v. New York, 445 U.S. 573 (1980) (arrest warrants implicitly carrylimited authority to enter suspect’s home where he is believed to be present)
  • Steagald v. United States, 451 U.S. 204 (1981) (cannot use arrest warrant to enter third-party home without a search warrant)
  • Valdez v. McPheters, 172 F.3d 1220 (10th Cir. 1999) ( Payton/Steagald interplay when suspect has significant relationship to residence)
  • United States v. Gay, 240 F.3d 1222 (10th Cir. 2001) ( Payton two-prong test for residence belief and entry)
  • United States v. Risse, 83 F.3d 212 (8th Cir. 1996) (supports interpretation of residence ownership/ownership signals)
  • United States v. Litteral, 910 F.2d 547 (9th Cir. 1990) (address sharing and multi-residence considerations)
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Case Details

Case Name: United States v. Thompson
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Nov 24, 2010
Citations: 402 F. App'x 378; 09-6181
Docket Number: 09-6181
Court Abbreviation: 10th Cir.
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