*1 Amеrica, Appellee, of States applica- United the Mathews standard applying to the seizure forfeitures to civil ble v. investiga- in a criminal involved
property Vanover, Appellant. Jane Barbara was no due tion, that there conclusion its 09-3571, Nos. 09-3599. is correct. Without violation process Appeals, Court of States not, violation, we need constitutional Eighth Circuit. immunity. not, qualified address do 13, 2010. April Submitted: to PPS’s concern sympathetic areWe 13, 2011. Filed: Jan. of the remedies may not avail itself that it En Banc Rehearing Rehearing and proce- criminal Arkansas under available 2, Denied March brought against are charges until dure En Banc Rehearing Rehearing spray- alleged theft of for the Walker 23, 2011.* Denied March that there are state presume we er. While to PPS to re- available civil remedies law does sprayer, PPS interest
cover its
right
postdeprivation
that its
argue
care-
We have
was violated.
process
due
parties’
the briefs and the
fully reviewed
arguments revolve
and PPS’s
arguments,
it
entitled
claim that was
solely around its
is an
process.
due
Ours
predeprivation
only
address
system, and we
adversarial
parties.
We
forwarded
those issues
lack
potential
not address
therefore do
procedures.
postdeprivation
adequate
(address-
Sanders,
Gregory argued, Thomas Nich- Platt, brief, IA, Moines, olas W. on the Des appellant Xavier Vanover. for Obeli Moines, H. Payton, argued, Patrick Des IA, appellant for Barbara Jane Vanover. AUSA, Luxa, Mary argued, Clare Des Moines, IA, appellee.
RILEY, Judge,
Before Chief BENTON,
COLLOTON Circuit Judges.
PER CURIAM.
Obeli “Butch” Barbara Vanover and wife, Vanover, appeal “Barb” husband drug trafficking and convic- their firearm allege is insuf- tions. Vanovers there support convic- ficient evidence their court1 tions the district crafted ar- Butch also erroneous instruction. Gritzner, James E. 1. The Honorable United of Iowa. Judge Stаtes for the Southern District District gues denying put district erred his cer also a secret device listening on the suppress. motion to affirm. We CI. The CI went to Dale’s house and tried to I. BACKGROUND buy methamphetamine from her. Dale light When viewed most favorable told the CI she needed to use the $540 jury’s verdicts and all accepting buy methamphetamine sup- from her thereof, inferences in support reasonable plier. $540, Dale took the left the atCI see, Bordeaux, e.g., States v. house, her away. and drove Law enforce- Cir.2009), F.3d the facts officers, ment including Wagner, Detective *4 are these: followed Dale to the Vanovers’ home while the CI waited at Dale’s house. Wagner Investigates A. Detective Dale went into the home Vanovers’ Vanovers buy methamphetamine. Barb was Wagner Detective Mesha serves on the home, but Butch was not. took Barb Dale (MINE) Mid-Iowa Narcotics Enforcement bathroom, to the master opened drawer, force, a cooperative among
task effort fed- they discussed how much metham- eral, state, and local law enforcement phetamine Dale needed. Dale asked for a agencies in Central Iowa. The MINE quarter ounce. Barb took some metham- illegal task force focuses on narcotics in- scale, phetamine, a baggies out of the terdiction in Des Moines and its suburbs. drawer. Because there was not enough August anonymous tipster methamphetamine in the drawer for the Wagner informed Detective the Vanovers relatively large quantity request- Dale had selling were and using methamphetamine ed, Barb told Dale to wait. Barb then went in their Des Moines home. In October to the garage Vanovers’ to obtain more Wagner Detective searched the Van- methamphetamine. garbage. overs’ curbside In the Vanovers’ thereafter, Shortly Barb returned to the trash, Wagner Detective found letters ad- bathroom baggie with another of metham- Vanovers, dressed to the Ziploc baggies phetamine. Barb quarter sold Dale a (so-called with torn bag- corners “corner methamphetamine ounce of in а baggie for gies”), jeweler’s baggy and a small contain- gave Barb then Dale a small “bo- $540. ing methamphetamine expert residue. As methamphetamine nus” of bag- a second witnesses would later attest at the Van- gie for arranging the sale the CI. trial, drug commonly pack- overs’ dealers Dale left and drove towards her home. age quantities illegal small of narcotics away Several blocks from the Vanovers’ baggies similar to those found the Van- home, law enforcement stopped officers garbage. overs’
Dale for a minor traffic violation. The law Investigation B. Unrelated Leads to enforcement officers asked per- Dale for the Vanovers person, mission to search her and Dale consented. The officers found the two 19, 2007, On December members of the baggies methamphetamine in Dale’s MINE task force were conducting surveil- just brassiere. Dale admitted she had lance of Debra Dale in a then-unrelated bought methamphetamine from Barb. investigation. Law enforcement officers suspected Dale was selling methamphet- C. Raid of the Vanovers’ Home gave amine. One officer a confidential (Cl) buy quarter afternoon, informant Later that Wagner ounce Detective $540 methamphetamine from Dale. The offi- obtained a warrant to search the Vanovers’ Office, led County task the Polk Sheriffs Butch p.m., 4:50 ten MINE Around home. they where inter- down basement executed the warrant. members force him for an hour. viewed about Detective arrival, man they Hispanic found a Upon mid-interview, came Wagner downstairs in a car bear- the Vanovers’ home outside recently Butch then admitted he had license Officers de- plates. Nebraska ing selling methamphetamine started man knocked and they while tained methamphetamine in the there was home. presence. their Barb answered announced methamphet- he Butch insisted did not use and let the officers inside the door amine. in- brought officers the man home. The including a persons, assembled all side and 2. Search of the Home Vanovers’ children,2 into the Van-
large number
MINE task
Members
force
living room.
overs’
ga-
home.
In the
searched
Vanovers’
Warnings
1. Miranda
bags
rage,
Ziploc
officers found four
con-
taining
grams
of a mixture or sub-
p.m.,
Wagner
5:00
Detective
Around
containing methamphetamine.
stance
*5
rights.
her
Barb
read Barb
Miranda3
bags of methamphetamine
four
were found
her Miranda
she
indicated
understood
large plastic
a
a shelf.
bag atop
inside
In
si-
right
and waived her
to remain
rights
basement,
empty Ziploc
the
officers found
up-
Wagner
Detective
took Barb
lent.
“1,000”
baggies with the number
written
her.
to a bathroom and interviewed
stairs
on them.
first,
illegal
Barb insisted
no
At
there were
bathroom,
In
master
the
task force
narcotics in the home and she did not deal
Ziploc baggies,
found
members
unused
a
methamphet-
admitted
drugs, but
she used
Ziploc baggie with a mixture or substance
Eventually, however,
admit-
amine.
Barb
containing
grams
methamphet-
6.55
“in the
methamphetamine
ted she had sold
it,
baggies
amine in
and
corner
in
several
quantity
there was
past” and
a small
the trash. Scattered around the master
methamphetamine in one of the bath-
bedroom,
purse,
officers found Barb’s
concluded,
rooms. When the interview
.4
which contained
of a mixture
grams
or
Wagner brought Barb down-
Detective
methamphetamine in-
containing
substance
living
stairs into
room.
Ziploc
envelopes
a
and
baggie,
side
ad-
Butch then
home from work.
arrived
Vanovers,
including
dressed to
utili-
Butch,
handcuffed
him to
Officers
escorted
ty bill addressed to Butch.
a
Within
room, and
him
on a
living
sat
down
bedroom,
dresser
master
officers
to Barb
couch next
and the unidentified
grams of
found .51
a mixture or substance
Song,
man.
a
Hispanic
Officer Justin
containing
digital
a
methamphetamine,
force
the Ank-
MINE task
member from
scale,
drug paraphernalia.
and related
In
read Mi-
eny
Department,
Police
then
the Vanovers’ bed
the master bed-
randa
warnings
suspects
aloud to all three
lodged
mattress
between the
and
room—
verbally
on the
they
as
sat
couch. Butch
(1) a
spring
High
the box
found
—officers
to
un-
acknowledged
Song
Officer
he
9
Luger pistol;
Point Model C9 mm
derstood his Miranda
agreed
baggies;
Ziploc
Ziploc
unused
four
an interview.
$4,000
bаggies containing a total of
in cash.
Lonnie
and Tom
Deputies
High
fully
Peterman
Point
operational,
The
load-
Griffiths,
Remington
MINE task
from
mm ammuni-
force members
ed with
Peters 9
Arizona,
operating
daycare.
2. Barb was
3. Miranda v.
U.S.
86
an in-home
S.Ct.
(1966).
Including methamphetamine found guilty as charged Counts 1 brassiere, through in Dale’s officers found a total of response to a of interrogatories, series grams of mixtures substances con- also found the Vanovers conspired taining methamphetamine attributable to distribute, distributed, possessed during investigation. the Vanovers their with intent to “at distribute least 50 grams The law enforcement officers never found of a mixture and substance containing gave buy the Cl Dale to $540 methamphetamine.” quarter methamphetamine ounce of from Further, expert Barb. a fingerprint who The district court sentenced Butch to examined the firearms and ammunition did 420 months of imprisonment and Barb to find fingerprints. the Vanovers’ imprisonment. months of The Van- did find fingerprints expert of two appeal. overs persons High unidentified on the Point’s II. DISCUSSION
magazine. There is no evidence either *6 firearm had been fired. Taurus fire- issues, Before our court are six which arm was not functional. fall into three categories. The first cate- gory arguments consists of Butch’s con- Proceedings
D. Prior cerning of the denial his motion sup- to 2008, September grand In a jury press. re- category The second includes the turned a seven-count superseding arguments indict- Vanovers’ regarding the suffi- ciency against Only ment of the to support Vanovers. Counts evidence their various through 1 5 convictions on Counts 1 5. appeal.4 through are relevant to this The third is category comprised 1 charged the Count Vanovers with con- arguments Vanovers’ about the district to spiracy methamphetamine, distribute in court’s instruction marshalling 4. Count 841(a)(1), §§ of 21 violation U.S.C. 841(b)(1)(B), and Count 2 charged 846. Suppress A. Motion to the Vanovers with distribution of metham- 1. Standard of Review phetamine, of 21 violation U.S.C. 841(a)(1), (b)(1)(C), § § and 18 U.S.C. 2. Our of standard review is narrow charged Count 3 with pos- Vanovers respect appeal with to Butch’s of the deni session intent to distribute metham- al suppress. of his motion Although we phetamine, of 21 violation U.S.C. review the district court’s legal ultimate 841(a)(1), (b)(1)(B), § § and 18 U.S.C. 2. novo, conclusions we de review the district 4 charged findings Count the Vanovers with “Use court’s factual for clear error. charged 4. Count 6 Butch with witness tam- counts. The district declared a mistrial 1512(b)(1). pering, in violation of 18 U.S.C. only, government as to Count 6 has deliberations, After four hours of an- retry declined to count. Count 7 a that 6, it nounced was "deadlocked” on Count but provision. forfeiture remaining reached to the had verdicts as 1114 and, a Butch Miranda 972, rights his as conse- Ingram, 594 F.3d v.
See United States Cir.2010). in- (8th suppressed the quence, “will affirm the should have We 976 sup- a Butch made in the criminating of motion to statements district court’s denial by it is various press unsupported highlights unless Butch minor basement. evidence, based on an errone- substantial law enforcement offi- inconsistencies law, or, applicable interpretation ous suppression hearing. testimony cers’ at his record, a it is clear on the entire challenge, based credibility opin- Butch a lodges v. Mu- made.” United States (1) mistake was have cred- ing the district court should noz, (8th Cir.2010) (quot- F.3d 920 590 no testimony that law enforce- ited Butch’s Hogan, v. ing United States F.3d him; Miranda ment officer read (8th Cir.2008)). testimony that nev- Barb’s she credited came saw Butch until after he out of er Legal Framework basement; discredited law en- Miranda, Supreme In Court testimony that Detec- forcement officers’ that procedural rules prophylactic created read the Miranda Song warnings to tive a must before custodial inter be followed Butch. Fifth rogation to ensure the commences tak argument Butch’s is well person mandate that Amendment’s “[n]o credibility “A made en. determination аny compelled ... criminal case shall be hearing a district court after on himself,” against to be a witness U.S. ‘virtually suppress merits a motion to Const, Miranda, amend. V. See U.S. ” United States v. appeal.’ unassailable on Supreme 1602. The Court 86 S.Ct. Frencher, (8th Cir.2007) 701, 701 custody “must suspect held a be warned GueUContreras, United States (quoting silent, right to remain that he has Cir.2006)). F.3d do We make any may he does be used statement not detect error in the district court’s clear him, and has a against as evidence that he credibility findings. The district court was right presence attorney, either testimony forced to choose between Id. appointed.” general, retained *7 the or the law enforcement offi Vanovers any suspect from statements elicited cers, and court the the district credited of these rules are violation inadmissible testimony the officers. case-in-chief. See Stans government’s bury California, 318, 322, 511 U.S. supports Substantial evidence the dis- (1994) (per S.Ct. 128 L.Ed.2d finding Song trict that Detective court's curiam). Further, in order for a confes his Miranda rights. read Butch Detective during interroga sion a custodial obtained Song and Peterman each testified Deputy trial, govern tion at to be admissible read Butch his Miranda Song Detective knowingly, ment show the defendant must living room and Vanovers’ voluntarily, intelligently his waived he acknowledged Butch then understood Miranda, Miranda See rights. 384 U.S. cross-examination, rights. Depu- such On S.Ct. 1602. stated, ty emphatically Peterman “There’s that it question my no mind occurred Analysis I were because was there.” While there Did
i. First Issue:
Detective
among the officers’
some inconsistencies
Song read Butch his
regarding
timing
especially
stories —
rights?
Miranda
sequence
of the events inside the Van-
execution
during
overs’ home
clearly
the district
argues
Butch
court
court noted
finding Detective
read
search warrant —the district
Song
erred in
thoroughly
in a
these inconsistencies
writ-
In accordance with the implicit as
aptly pointed
ten order.
district court
sumption
parties,
we assume with
(1)
officers,
professionals experi-
out
as
deciding
out
the district court was re
environments,
with high-stress
enced
3501(b)
quired weigh
§
factors. Cf.
ordinarily
would
remembеr the facts bet-
States,
Dickerson v.
530 U.S.
(2)
than
suspects;
ter
nervous
Miranda
2326,147
(2000)
120 S.Ct.
L.Ed.2d 405
(3)
routine;
warnings are
the officers
3501(b)
§
(discussing
and stating “Mi
had less incentive to lie than the Vanovers.
randa and
progeny
govern
its
...
admissibility of statements
during
made
ii. Second Issue: Did the district
so,
custodial
interrogation”). Even
finding
err in
Butch waived
district court
clearly
did not
err when it
rights?
his Miranda
found Butch voluntarily, knowingly, and
Butch opines
certainly police
“there was
intelligently waived his Miranda rights.
coercion” in
interrogation
his
and con-
again,
Once
Butch attacks the district
cludes the
in finding
district court erred
he
credibility
court’s
findings even though
voluntarily, knowingly,
intelligently
such findings are “‘virtually unassailable
rights.
waived his Miranda
Butch argues
” Frencher,
on appeal.’
was without the assistance of counsel police officer. I can’t promises make questioned when and giving when such like that anyone. to confession. undisputed It is Butch has a long criminal presence or any absence of of the history and is not unfamiliar with law en- above-mentioned factors to be taken into Further, forcement officers. by consideration the as the dis- judge need not be trict recognized, conclusive on the issue of voluntariness Butch admitted of the confession. Detective Griffiths him told before the in- in of in all inferences favor those he “was trouble for reasonable that terrogation verdicts, “only if no drugs that were found” and reverse reason- and guns knew nature Butch thus have found [the Vanovers] the house. able could Unit- subject beyond of offenses. doubt.” guilty a reasonable Butler, (8th 955, 964 ed States v. 594 F.3d circumstances, totality of the Under the Cir.2010). to reweigh role is not “[0]ur support evidence to therе is substantial the credibility the evidence or to test of finding that Butch vol- court’s district “ witnesses,” ‘[questions because knowingly, intelligently and untarily, ” credibility province jury.’ are waived his Miranda rights. The officers Dugan, United States v. securing firearms after holstered their (8th Cir.2001) (quoting States premises; no one raised their voices or Chavez, argued; was not under the influ- Butch F.3d Cir. 2000)). any narcotics; and the ence of alcohol Although clothes. plain officers wore Analysis 2. during the
handcuffed and without counsel interview, Butch was his own home. i. there Third Issue: Is sufficient Deputy Peterman testified Butch was support drug Butch’s evidence to “calm, nice, pleasant, concerned.” Detec- trafficking convictions? Butch “very tive testified Wagner concede, if appears Butch to the district was no tension or conflict calm” and there suppress to failing court did not err in his “[tjhere Song air. Officer testified statements, incriminating sufficient evi- anything specific about wasn’t [Butch’s] supports drug trafficking dence his convic- indicate ... he was demeanor would tions. the district court not Because did kind of emotiоnal any under distress.” Butch’s denying suppression, err suffi- testified “re- Deputy Griffiths Butch was ciency argument a non-starter. is Butch Interestingly, Deputy knew laxed.” days selling from their cars to- Griffiths event, In any sufficient evidence car gether dealership at a Des Moines trafficking supports drug Butch’s convic Butch Deputy 1970s. Griffiths knew 1, 2, 3. See U.S.C. tions on Counts well call him enough to “Butch” and 841(a)(1), 841(b)(1)(B),841(b)(1)(C), §§ “hi, replied, Butch Tom.” “Obeli.” Butch’s ignore 846. Even if we incrimina adequately record reflects the offi- ting argu statements basement — Miranda gave warnings, cers Butch ably explicit confessions distribution Butch his an- waived thereafter methamphetamine possession with in swering questions. the officers’ methamphetamine tent to distribute —oth er evidence in the record sufficient to Sufficiency
B.
of the Evidence
guilt.5
establish
Butch’s home was
Butch’s
Legal
Standard
drug dealing,
filled
indicia of
includ
ing relatively large quantity
metham
respect
With
the Vanovers’
drug paraphernalia,
phetamine, weapons,
sufficiency
argu
various
*9
$4,000
ments,
in cash. Detective Griffiths
light
the evidence in the
we view
jury’s verdicts,
powerful
is a
explained methamphеtamine
most
to the
draw
favorable
3,
argument
closing
jury,
superseding
Butch's
indictment.
In Counts
In his
attorney
selling
was
government alleged
conceded Butch
metham-
responsi-
Butch was
phetamine at the time of his arrest. Butch’s
grams
for
of a
or
ble
at least 50
mixture
argued
government
attorney only
had not
containing methamphetamine.
substance
drug quantities alleged
established
grams
narcotic and 142
of a mixture or
jury’s
credible. We will not disturb the
containing methamphetamine
substance
is verdicts.
Dugan,
See
Although Butch contends Dale’s testi-
could find Butch knowingly possessed the
because,
mony
untrustworthy
was
among
High Point underneath his mattress. The
(1)
things,
other
she
ais
confessed meth-
district court did not err.
It
is not fatal
addict;
amphetamine
she
not coop-
that,
stresses,
as Butch
there is no direct
erating with the MINE task force on De-
19, 2007;
firearm,
possessed
cember
evidence he
law
because
enforcement
$540,
joint
officers never
рroof
recovered the
possession
constructive
apparently
testimony
found Dale’s
to be
sufficient
to sustain a conviction under
reported
6. Dale
the Vanovers sometimes ac-
picked up
rich area” of Des Moines and
furniture,
cepted clothing, jewelry,
and other
garbage
abandoned
items to later trade to the
explained
merchandise in lieu of cash. Dale
methamphetamine.
Vanovers for
*10
"curbing
she and her husband went
over in
“
ammunition,
... and
High Point
possession
[the]
922(g)(1).
§
Id.
‘Constructive
drug trafficking
[sic][the]
has domin-
furtherance of to
person
if the
...
is established
the firearm is
1 through
where
forth in Counts
premises
3].”7
over the
set
ion
crimefs
control,
located,
ownership, or dominion
or
[18
a conviction under
“To secure
”
at 795-96
Id.
the firearm itself.’
over
924(c)(1)(A),
government
§
U.S.C.]
F.2d
Boykin, 986
States v.
(quoting United
from which a rea-
present
must
evidence
Cir.1993)).
(8th
270, 274
find a ‘nexus’ be-
juror could
sonable
of the
possession
the defendant’s
tween
find
Here,
jury could
a reasonable
crime,
drug
charged firearm and the
High
Point
knowingly possessed
Butch
possession
that this
had
effect
such
pos
jointly under
constructive
with Barb
advancing
helping
for-
‘furthering,
(1)
in the home
theory:
Butch lived
session
v.
drug
crime.” United States
ward’
(2)
found;
Butch
the firearm was
which
Sanchez-Garcia,
939, 946
firearm was
in which the
slept on the bed
omitted).
Cir.2006) (citation
“Accord-
Butch
hidden;
to
documents addressed
that the defendant simul-
ingly, evidence
as the
in the same bedroom
were found
drugs
a fire-
firearm;
Taylor
taneously possessed
to
and
Butch admitted
and
$4,000
methamphetamine
arm,
alone,
standing
to his
would not warrant
he owed
next
firearm was hidden
supplier,
jury.”
and the
Id.
submitting
charge
$4,000
Griffiths
(citation omitted).
As Detective
“Instead,
to
cash.
commonly
trial, drug dealers
at
testified
infer that
the defen-
must be able to
protec
and
for intimidation
use firearms
of the firearm facilitat-
possession
dant’s
dealer,
Butch,
drug
was
tion.
a confessed
crime,
drug
through
evidence
ed
and,
firearm
as a
likely
possess
more
protection,
that the firearm was used
his
protect
a firearm to
consequence, use
drugs,
near the
or was in close
kept
was
See,
cash,
family.
methamphetаmine,
during drug
the defendant
proximity to
(holding there
Boykin,
1119 methamphetamine in an adjoining bath- methamphetamine adjacent master firearm, room next to the concealed and bathroom. High
admitted she knew about the
Point.
Jury
C.
Instruction
remaining
element is whether there
1. Standard of Review
is sufficient evidence from which a reason-
able
could find the Vanovers each
The Vanovers criticize the dis
possessed
High
Point in
trict
furtherance of
court’s use of Instruction 20. Be
drug trafficking
a
crime. The evidence is
cause the
object
Vanovers did not
to this
sufficient. As we have repeatedly recog-
court,
instruction in the district
we review
expert
nized—and as an
witness testified
only for plain error. See Rushr-Richard
drug
at the Vanovers’
dealers such
trial —
son,
1120
appeal,
leaving
if he or
court or on
the
of
district
five-year
imprisonment
sentence
(1)
place
circum-
“during
under those
or carried a firearm
conviction
she
used
crime
not
affect the
trafficking
seriously
to” a
would
fair-
drug
in relation
stances
ness,
judi-
a
“in furtherance
of
integrity
public
firearm
or
possessed
reputation
or
The su-
drug
crime.
at
It
trafficking
proceedings.
of’ a
cial
Id.
656-57.
was
the Van-
perseding
charged
unnecessary
indictment
for
opinion
the Kent
decide
924(c).
§
prong
under the second
of
overs
the error
the defendant’s
whether
affected
pan-
the
rights,
question
that
substantial
tracking Eighth Cir-
In Instruction 20—
(A
thought
el
was
Id. at 656.
“close.”
Jury Instruction
Model Criminal
cuit
decision that cites this dictum in
later
(2007),
later amend-
6.18.924C
which was
holding
subsequent
reaching
deci-
“in further-
district
defined
ed—the
Rushr-Richardson,
sion,
574 F.3d at
see
of’ as follows:
ance
912,
does not convert the dictum Kent
in furtherance
phrase “possessed
holding in
Kent was decided
to a
Kent.
on
have some
means the firearm must
of’
analysis,
prong
plain-error
the fourth
of
respect
or effect with
purpose
1122-23.)
plain
simple.
post
at
conspiracy
meth-
Cf.
crime of
to distribute
of metham-
amphetamine, distribution
then, we
four
Since
have decided
more
possession methamphet-
or
of
phetamine
jury
involving
cases
similar erroneous
in-
distribute;
its
amine with the intent to
based on the former model in-
structions
presence or involvement cannot be
924(c).
case,
In each
struction
result of accident or coincidence.
trial,
object
defendant
failed to
at
but
po-
must
have the
firearm
facilitate or
appeal,
raised the error on
and we consid-
to facilitate
offense of con-
tential
plain-error
under a
ered
instruction
methamphetamine,
spiracy to distribute
cases,
standard of review.
In two
we re-
pos-
of
or
methamphetamine
distribution
convictions, holding
versed
that the erro-
of
with the
methamphetamine
session
neous instruction affected the defendant’s
intent
distribute!!]
rights
substantial
and that the error seri-
United,
fairness,
ously
integrity,
affected the
Kent,
v.
F.3d 642
States
531
public reputation
judicial
of
(8th
proceedings.
Cir.2008), we
that a materi-
concluded
Rushr-Richardson,
910-13;
F.3d at
erroneous.
ally similar
instruction was
Brown,
754,
v.
United States
560 F.3d
766-
“pos-
that such
We reasoned
a definition
Cir.2009).
(8th
In two more recent
in furtherance of’ was almost iden-
session
decisions,
jury
we held that the erroneous
Supreme
tical to the
definition of
Court’s
instruction did not affect the substantial
“in relation to.” Id. at 654-55. Because
defendant,
given
strength
prior
this court had concluded in a
case
the evidence in
cases and
those
higher
“in furtherance
slightly
that
of’ is a
narrow
in which a firearm
circumstances
participation
“during and
level of
than
possessed
“during
would be
relation
Gamboa,
to,” see
relation
United States v.
(8th
drug trafficking
to”
but not “in furtherance
Cir.2006), we con-
439 F.3d
drug
States
trafficking.
of’
that an
modeled on
cluded
instruction
Mashek,
606 F.3d
931-32
Cir.
In-
Eighth
Jury
Model
Circuit
Criminal
Coleman,
2010);
United States v.
F.3d
erronеous
struction 6.18.924C
(8th Cir.2010).
501-02
While
con-
jury
it “would
to convict
because
allow the
”
curring opinion
surprising”
it “not
finding
on the lesser
‘in relation to.’
finds
“irreconcilable,”
precedents
these
are
at 655.
affirmed
We nonetheless
conviction,
tangle
characterizes
as “a
because the defendant did and
them
panel
post
challenge
conflicting prior
opinions,”
instruction
they can
The evidence here
stronger
believe
and should be
than in
we
Brown,
The Mashek and Coleman Rush-Richardson and
harmonized.
where we
Rush-Richardson,
that a
panels
comparable
both discussed
held
instructional error
*13
Broum, and we
in turn discussed
a
rights.
which
affected
defendant’s substantial
Rush-Richardson,
panels
that the later
followed the
presume
In
the seized firearms
Where,
good
in
faith.
as
prior panel rule
were located in different
rooms from
here,
basis to
there is a reasonable
recon-
quantities
drugs
measurable
of
in a
—one
before,
that
that
cile decisions
have come
bag in a bedroom closet and two others in
a
a multi-
proper
panel
is the
course for
of
bag
top
a
on
of kitchen cabinets. 574 F.3d
member court.
(The
in
opinion
at 912.
Rushr-Richardson
made much of the absence
fingerprints
of
against
think
evidence
We
the
the
firearms, id.,
on the
but none of these five
comparable to the
in
Vanovers is
cases involved evidence of the defendant’s
Coleman,
Mashek and
and that the error
fingerprints,
point
so the
is immaterial
in this case did not affect the substantial
cases.)
Broum,
comparing
when
the
In
Mashek,
police
In
Vanovers.
one seized
along
firearm was found
with a
found loaded firearms
defendant’s
large amount of cash and a scale in a
in
methamphet
house
the same room with
defendant,
belonging
vehicle
but the
manufacturing equipment
amine
and sur
gun and vehicle were
at a
stored
ware-
equipment. 606 F.3d at
In
veillance
932.
house, there is no indication that
gun
Coleman,
a
police seized
loaded firearm
loaded,
only
was
and the
controlled sub-
quantities
and distribution
of cocaine and
vicinity
stance found in the
was a small
in
ecstasy
glove
directly
from a
box
front
marijuana.
amount of
rial,
of cash. We
amount
and substantial
forth in Part II.B.
For the reasons set
have
that the Vanovers
therefore conclude
below,
question”
I
Kent’s “close
believe
plain
error war-
to demonstrate
failed
Subsequent
was ill-considered.
statement
ranting relief.
“might
gone
have
in a different
panels
adopt Kent’s
direction” and declined to
III. CONCLUSION
precedent.
dicta as
See Rush-Richard-
*14
district court is
judgment
The
son,
(Colloton, J.,
at
concur-
574 F.3d
913
affirmed.
Astrue,
Passmore v.
533
ring). See also
(8th Cir.2008)
658,
(noting panel
a
F.3d
661
RILEY,
part
in
Judge, concurring
Chief
dicta,
judi-
not follow
defined as “[a]
need
concurring
judgment.
in the
judi-
delivering
cial
made
a
comment
while
majori-
disagree with the
respectfully
I
unnecessary
opinion,
cial
but one that is
to
ma-
analysis of the sixth issue. The
ty’s
in the case and therefore not
decision
Kent,
v.
531
jority sidesteps
States
hap-
But that is not what
prеcedential”).
(8th Cir.2008), rewrites United
F.3d 642
began
ques-
as Kent’s “close
pened. What
(8th
Brown,
754
Cir.
v.
560 F.3d
States
circuit,
became the law of the
tion” dictum
2009),
ignores much of United States
polestar
prejudice
a
determination.
Rush-Richardson,
It strains reason to conclude the evi-
case,
question
“in
about that
dence on the
furtherance of’ element
is inconsistent
924(c)(1)(A)
§
of the Vanovers’
convictions with the traditional principles of stare de
States,
349,
binding
subsequent panels,
In Weems v. United
217 U.S.
is not
on
even
362,
544,
(1910),
subject
30 S.Ct.
ine the case and ...
examination
...
picture
of the facts
narrow the
of what
Rush-Richardson,
574 F.3d at
actually
can
before the court and
hold
we adhered to Kent and Brown and re-
ruling
requires
that the
made
to be under
924(c)
*16
versed another
conviction on
you
stood as thus restricted.... And when
plain-error grounds.
In
holding,
so
we
past
you
find this said of a
case
know that
(1)
explicitly relied on the facts that
“the
overruled.”).
it
I
effect
has been
do not
government presented no definitive evi-
Brown,
I
agree
distinguish
but
cannot
fingerprints
dence of Rush-Richardson’s
it.11
on,
physical
connecting
Rush-
very
life of the law consists to a
“[T]he
to,
firearms,”
Richardson
the
“[o]ne
large
guidance
extent in the
both of offi-
firearm,
fingerprint was discovered on one
private
by
cials and
individuals
determi-
fingerprint
and that
was
Rush-Rich-
require
nate rules which ... do not
from
ardsoris,”
prosecutor’s
the
closing
judgment
them fresh
from case to case.”
argument
the erroneous
emphasized
defi-
(2d
Hart,
Concept
H.L.A.
The
Law 135
of
nition of “in
furtherance of’
the
1994). Here,
predictability
ed.
the
instructions.
Id. at 912.12
majority’s
law suffers as the
creative dis-
majority ignores
“im-
or labels as
practitioners wondering
tinction leaves
material” these
happen
important parts
what will
in the next case.
three
of
See
Tennessee,
808, 827,
Payne v.
501 U.S.
holding,
Rushr-Richardson’s
which all mili-
majority says
majority opinion
11. The
“there
ais
reasonable
terial
the
in Rush-Rich-
decisions,”
ardson now "immaterial.”
Such reconcilia-
[here]
[these]
basis
to reconcile
tion,
view,
my
comport
does not
with the
proper
panel
which "is the
course for a
of a
Battaglia
doctrine of stare decisis.
v.
Cf.
multi-member court.” Ante at 1121. While I
States,
(2d
F.2d
686-87
Cir.
rule,
agree
disagree
with the
I
that there is a
1962)
J.,
(Friendly,
concurring).
reasonable basis here for
reconciliation.
majority
by ignoring
reconciles the decisions
Similarly,
reversing,
12.
the Brown court
Kent,
precedent
creating
unsupport-
the
government's
closing argu-
remarked "the
ed, never discussed "fact” distinction in
ment exacerbated the error
in the instruc-
Brown,
declaring
reasoning
Brown and
the
held ma-
tions.”
560 F.3d
768.
majority
ical boxes in which
attempts
in favor of reversal of the Vanovers’
tate
Brown,
In the
place
example,
Ante at
Van-
them.
is
convictions.
case,
fin-
analysis revealed
overs’
forensic
irreconcilable with United States v. Mash-
(8th
High
magazine,
ek,
Point’s
gerprints
Cir.2010),
on the
144 L.Ed.2d
Joseph
ZEE, Plaintiff-Appellant,
VAN
improper
in
an
instruction will
case which
of a criminal conviction
justify reversal
objection
no
has been made in the
when
Marilyn HANSON, Defendant-Appellee.
Kibbe,
Henderson v.
trial court.”
U.S.
No. 10-1588.
154, 97 S.Ct.
This case in narrow circumstances which the firearm Nov. 2010. Submitted: reasonably possessed have could been Filed: Jan. “during drug relation to” traffick- “in ing, drug but not furtherance of’ traf-
ficking, or the rare case which our cir- justifies plain-error power cumscribed reversal of the Vanovers’ convictions. The against strong. Vanovers is High large quanti- Point was next to a
ty materials, drug packaging of cash and methamphetamine,
the same room as am- munition, drug paraphernalia, edge easy
near the of the bed for access. Dale methamphet- testified Barb sold Dale adjacent
amine master bathroom. I would not exercise our discretion to notice Weems,
any plain error. See
U.S.
362,
III. CONCLUSION fully
I opinion concur of the court respect through the first fifth is- issue, respect sues. With I sixth *18 judgment only. concur in the
