United States v. Bay

• Decision Date: 07 December 2011
• Docket Number: No. 10–3262.,10–3262.
• Citation: 662 F.3d 1033
• Parties: UNITED STATES of America, Appellee, v. James K. BAY, Appellant.
• Court: U.S. Court of Appeals — Eighth Circuit

662 F.3d 1033

UNITED STATES of America, Appellee,

v.James K. BAY, Appellant.

No. 10–3262.

United States Court of Appeals, Eighth Circuit.

Submitted: Sept. 20, 2011.Filed: Dec. 7, 2011.

Sanford Jay Boxerman, argued, St. Louis, MO, for appellant.

Sirena Miller Wissler, AUSA, argued, St. Louis, MO, for appellee.

Before RILEY, Chief Judge, COLLOTON and GRUENDER, Circuit Judges.

GRUENDER, Circuit Judge.

After a bench trial, James Bay was convicted of three counts relating to possession and manufacture of methamphetamine and one count of being a felon in possession of a firearm. Bay appeals the district court's ¹ denial of his motions to suppress evidence and statements. He argues that the initial seizure of his person that led to the discovery of the evidence in question was an unlawful investigatory detention because he was inside his home at the time that it occurred. Because the district court did not clearly err in finding that Bay was outside his home at the time that he was seized, we affirm the decision of the district court.

I. BACKGROUND

At about 10:00 p.m. on March 15, 2010, Deputy Matthew T. Harris of the St. Francois County Sheriff's Department was driving north on U.S. Route 67 at a point where it runs parallel to Berry Road in Bonne Terre, Missouri, when through the closed window of his car he smelled a potent odor that he identified as ether, a substance that he knew from numerous previous investigations to be associated with the production of methamphetamine. Later, at about 2:00 a.m. on the morning of March 16, Deputy Harris again smelled ether near the same location and was able to pinpoint the odor as emanating from 8710 Berry Road, where Bay resided in a mobile home.

After calling for backup, Deputy Harris drove up the driveway at the location in question and, although initially seeing no one, soon observed Bay walk out onto his porch. As Deputy Harris stepped out of his vehicle, Bay spotted him and began to walk back inside his home. Deputy Harris ordered him to stop. After questioning Bay, Deputy Harris asked for and received permission to search a camping trailer and attached shed adjacent to the mobile home. Looking through the window of the camping trailer, Deputy Harris observed what he suspected to be a methamphetamine laboratory.

After further questioning, another officer accompanied Bay into his home with Bay's consent and observed in plain view methamphetamine and drug paraphernalia. After receiving further consent to search from Bay, officers more thoroughly inspected both the camping trailer and the mobile home and discovered an operating methamphetamine laboratory, methamphetamine, and methamphetamine precursor chemicals. Bay admitted to the officers that he had manufactured methamphetamine. The officers also found a shotgun in the mobile home.

A federal grand jury returned an indictment charging Bay with three counts relating to possession and manufacture of methamphetamine and one count of being a felon in possession of a firearm. Bay filed motions to suppress the evidence gathered and statements made on the night in question on the ground that they were “fruits” of the seizure of his person made in violation of the Fourth Amendment. A magistrate judge presided over a suppression hearing and recommended that the district court deny the motions. The district court adopted the magistrate judge's report over Bay's objection. After a bench trial, the district court found Bay guilty of all four counts and sentenced him to 140 months' imprisonment. Bay timely appeals.

II. DISCUSSION

We affirm a denial of a motion to suppress unless the district court's decision “is unsupported by substantial evidence, based on an erroneous interpretation of applicable law, or, based on the entire record, it is clear a mistake was made.” United States v. Annis, 446 F.3d 852, 855 (8th Cir.2006) (quoting United States v. Jones, 275 F.3d 673, 678–79 (8th Cir.2001)). We review “the district court's factual determinations in support of its denial of a motion to suppress for clear error and its legal conclusions de novo.” United States v. Hogan, 539 F.3d 916, 921 (8th Cir.2008) (quoting United States v. Harper, 466 F.3d 634, 643 (8th Cir.2006)). “Where there are two permissible views of the evidence, the factfinder's choice between them cannot be clearly erroneous.” Anderson v. City of Bessemer City, N.C., 470 U.S. 564, 574, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985).

Bay contends that Deputy Harris's initial seizure of his person violated the Fourth Amendment because it was warrantless, unsupported by probable cause, and not within the ambit of the investigatory stop exception recognized by the Supreme Court in Terry v. Ohio, 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), as it took place inside Bay's home. The district court, though, found that Bay was outside of his home at the time that he was seized, and based on the record we cannot conclude that this finding was clearly erroneous.

In the findings of fact supporting his recommendation of denial of Bay's motions to suppress, the magistrate judge found that “Deputy Harris ordered Defendant to stop and not to enter his home; Defendant complied.” In its order adopting the magistrate judge's factual findings and recommendations, the district court specifically found that “there is no evidence that Bay was inside his residence when the deputy detained him.” Bay argues on appeal that Deputy Harris's testimony makes it clear that Bay was...