United States v. Smith, 12–2948.

Decision Date03 September 2013
Docket NumberNo. 12–2948.,12–2948.
PartiesUNITED STATES of America, Plaintiff–Appellee v. Joey Antwan SMITH, Defendant–Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

OPINION TEXT STARTS HERE

Michael J. Piper, Des Moines, IA, for appellant.

Amy L. Jennings, Special AUSA, Des Moines, IA, for appellee.

Before SHEPHERD, BEAM, and MELLOY, Circuit Judges.

PER CURIAM.

A jury convicted Appellant Joey Smith of one count of possession of cocaine base with intent to distribute within 1000 feet of a school, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 860, and one count of possession of firearms by a prohibited person, in violation of 18 U.S.C. §§ 922(g)(1) and 924(g)(1). Before trial, Smith pleaded guilty to five counts of distribution of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). On appeal, Smith claims that the search warrant was invalid because it stated an incorrect date. Smith also claims that the district court 1 erred in denying his motion for judgment of acquittal. We affirm.

I. Background

Starting in late 2010 and continuing into early 2011, Special Agent Ken Arduser conducted a series of controlled buys where he purchased crack cocaine from Smith. Agents also conducted a “trash pull” at Smith's residence and discovered over 200 plastic baggies with the corners cut out. Based on this information, agents applied for a search warrant for Smith's residence on January 25, 2011. A magistrate judge approved the search warrant. However, the magistrate judge incorrectly dated the search warrant January 24, 2011. The magistrate judge correctly dated the application January 25, 2011. The warrant documents were also date-stamped January 25, 2011. Agents executed the search warrant on January 26, 2011, and discovered crack cocaine and other evidence of distribution. Smith subsequently admitted to selling crack cocaine and made other incriminating statements during questioning after a valid Miranda waiver.

A grand jury indicted Smith with one count of distribution of cocaine base within 1000 feet of a school, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C)2; five counts of distribution of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B); one count of possession of cocaine base with intent to distribute within 1000 feet of a school, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), 851, and 860; and one count of possession of firearms by a prohibited person, in violation of 18 U.S.C. §§ 922(g)(1) and 924(g)(1). Smith filed a Pro-se Motion to Dismiss requesting dismissal of the charges against him, arguing the search warrant was invalid due to the inconsistent dates. Smith's counsel subsequently filed a motion to suppress, putting forth the same argument. Smith also claimed agents executed the search warrant on January 24, 2011, and therefore the search warrant was not approved until after the search. The district court denied the motions. Smith then filed a motion for reconsideration and requested a hearing with the district court.

After a hearing, the district court denied the motion for reconsideration. The district court held that the error was a clerical error. The district court also determined that agents executed the search warrant on January 26, 2011, not on January 24, 2011, as Smith claimed. Further, the district court determined that the search warrant was valid under the good-faith exception to the warrant requirement established in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984).

Before trial, Smith pleaded guilty to the five counts of distribution of cocaine base. Smith proceeded to trial on the counts of distribution of cocaine base within 1000 feet of a school and possession of firearms by a prohibited person. At the close of the evidence at trial, Smith moved for judgment of acquittal, which the district court denied. The jury subsequently convicted Smith on both counts. Smith now appeals the district court's denial of his motion to suppress 3 and the district court's denial of his motion for judgment of acquittal.

II. Analysis

Smith makes two arguments on appeal as to why the district court erred in not granting his suppression motion. First, Smith argues that agents executed the search warrant on January 24, 2011—meaning that the search warrant was approved after the search had already taken place—and that therefore the search warrant lacked probable cause because the warrant was issued prior to the application. Alternatively, Smith argues that even if this Court determines the incorrect date is simply a clerical error, the search warrant is still invalid because the error was committed by the authorizing judge. “When reviewing the denial of a motion to suppress, we review the district court's factual findings for clear error and its legal conclusions de novo.” United States v. Anderson, 688 F.3d 339, 343 (8th Cir.2012). We will uphold the district court's denial of a motion to suppress if it had a substantial basis for concluding that probable cause existed.” United States v. White, 356 F.3d 865, 868 (8th Cir.2004).

Like the district court, we believe United States v. White, 356 F.3d 865 (8th Cir.2004), is instructive. In White, the defendant claimed a search warrant was facially invalid because the warrant stated an incorrect date. Id. at 868. Officers presented the search warrant and affidavit to a state court judge on February 26, 2002. Id. at 867. However, the officer had incorrectly included the date February 13, 2002 on the warrant. Id. The judge did not notice the mistake and signed and dated the warrant on February 26, 2002. Id. Referring to the circumstances as a “technicalityissue,” this Court determined that “the inconsistency between the date on the warrant-application form and the date on the search warrant does not eliminate probable cause.” Id. at 869.

Analyzing the facts of this case, we hold that the incorrect date is a “technicality issue” similar to the issue in White that does not invalidate the search warrant. Smith does not point to any evidence supporting his claim that agents executed the search warrant on January 24, 2011—before the magistrate judge authorized the search warrant. We determine that the district court's factual finding that the magistrate judge authorized the warrant before its execution is not clearly erroneous. See Anderson, 688 F.3d at 343 (standard of review). Reviewing the circumstances of this case, the magistrate judge's clerical error does not defeat probable cause.

Smith argues that White is distinguishable because an officer made the error in White, while a judge made the error in the current case. However, the cases Smith relies on to support this argument are inapplicable because they analyze the ability of a district court to correct its own mistake in an order, judgment, or other parts of the record under Federal Rule of Criminal Procedure 36. See United States v. Daddino, 5 F.3d 262 (7th Cir.1993); United States v. Seavey, 445 F.Supp.2d 80 (D.Me.2006). Both cases are irrelevant to the determination of whether a clerical error invalidates a search warrant.

Next, Smith argues the district court erred in denying his motion for judgment of acquittal. We apply the same standard of review to the district court's ruling on a motion for judgment of acquittal as we do to a sufficiency of the evidence challenge.” United States v. Clark, 668 F.3d 568, 573 (8th Cir.2012) (internal quotation marks omitted). We must affirm a jury verdict if, taking...

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5 cases
  • United States v. Winn
    • United States
    • U.S. District Court — Southern District of Illinois
    • 9 February 2015
    ...valid search warrant, especially when the errors are attributable to the judge or the government attorney. See United States v. Smith, 720 F.3d 1017, 1020 (8th Cir.2013) (search warrant was not facially invalid even though authorizing judge misdated the warrant); United States v. Waker, 534......
  • United States v. House
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 6 June 2016
    ...the denial of a motion to suppress, we review factual findings for clear error and legal conclusions de novo. United States v. Smith , 720 F.3d 1017, 1019 (8th Cir. 2013). After trial, “we examine the entire record, not merely the evidence adduced at the suppression hearing.” United States ......
  • United States v. Norton
    • United States
    • U.S. District Court — Northern District of Indiana
    • 15 September 2021
    ... ... Additionally, the ... incorrect date does not invalidate the search warrant ... See United States v. Smith , 720 F.3d 1017, 1020 (8th ... Cir. 2013) (“Analyzing the facts of this case, we hold ... that the incorrect date is a ‘technicality ... ...
  • State v. Gasal, 20140147.
    • United States
    • North Dakota Supreme Court
    • 12 February 2015
    ...does not warrant suppression of the evidence seized upon execution of the warrant.” 534 N.W.2d at 832; see also United States v. Smith, 720 F.3d 1017, 1020 (8th Cir.2013) (finding a warrant with an incorrect date a mere technicality that did not invalidate the search warrant). Even if the o......
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