United States v. Wayne McDuffie

FILED
NOT FOR PUBLICATION JUL 15 2013
MOLLY C. DWYER, CLERK
UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 12-30245
Plaintiff - Appellee, D.C. No. 2:08-cr-00102-RHW-1
v.
MEMORANDUM*
WAYNE D. MCDUFFIE,
Defendant - Appellant.
Appeal from the United States District Court
for the Eastern District of Washington
Robert H. Whaley, Senior District Judge, Presiding
Argued and Submitted July 9, 2013
Seattle, Washington
Before: M. SMITH and N.R. SMITH, Circuit Judges, and WALTER, Senior
District Judge.**
1. McDuffie argues that the district court erroneously denied his motion to
suppress evidence discovered after he was arrested pursuant to an invalid arrest
warrant. He argues that the arrest warrant was invalid, because the affidavit upon
*
This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
**
The Honorable Donald E. Walter, Senior District Judge for the U.S.
District Court for the Western District of Louisiana, sitting by designation.
which the warrant was issued did not support the magistrate’s finding of probable
cause.
Here, the district court concluded that the affidavit supported the
magistrate’s finding of probable cause to arrest McDuffie for possession of a
controlled substance in violation of R.C.W. § 69.50.4013. We will affirm the
district court’s conclusion so long as an independent review of the affidavit
establishes a “substantial basis” for the magistrate’s finding of probable cause.
United States v. Castillo, 866 F.2d 1071, 1076-77 (9th Cir. 1988).
Under R.C.W. § 69.50.4013, “possession” can be established by either
actual or constructive possession. See State v. Staley, 872 P.2d 502, 504-05 (Wash.
1994). An individual has constructive possession if he has “dominion and control
over the item.” State v. Jones, 45 P.3d 1062, 1064 (Wash. 2002). Dominion and
control does not have to be exclusive and can be established by circumstantial
evidence. See State v. Weiss, 438 P.2d 610, 612-13 (Wash. 1968).
The affidavit in this case provided the magistrate with a substantial basis for
finding probable cause that McDuffie constructively possessed cocaine. The
affidavit established that (1) officers went to 1219 North Ash, Apartment No. 4 to
look for McDuffie; (2) McDuffie answered the door when officers knocked; (3)
McDuffie requested that officers come inside so neighbors would not see the
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police; (4) officers detected the smell of marijuana in the apartment; (5) McDuffie
gave officers consent to search the residence; (6) during the search, officers found
suspected crack cocaine on top of a television in the back bedroom next to a drug
scale; and (7) a portion of the substance field tested positive for cocaine. This
evidence provides a substantial basis for the magistrate’s finding of probable cause
that McDuffie constructively possessed the cocaine. See Maryland v. Pringle, 540
U.S. 366, 372 (2003).
2. McDuffie also argues that the district court erred by denying his motion
to dismiss his indictment on the ground of outrageous government conduct.
McDuffie’s theory is that Detective Barrington engaged in outrageous conduct
when he planted cocaine residue on the scale found in the apartment on Ash Street.
Whether the government’s conduct is so outrageous that it violates a
defendant’s Fifth Amendment due process rights is reviewed de novo. See United
States v. Gurolla, 333 F.3d 944, 950 (9th Cir. 2003). Additionally, “[w]e view the
evidence in the light most favorable to the government and we accept the district
court’s factual findings unless they are clearly erroneous.” Id.
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Under this standard of review, we affirm.1 The district court specifically
found that Detective Barrington did not plant cocaine on the scale. McDuffie has
not shown that this factual finding was clearly erroneous. Instead, he offers only
what he concedes to be circumstantial evidence to refute the district court’s
conclusion. However, accepting the district court’s finding of fact and viewing the
evidence in the light most favorable to the government, we cannot conclude that
the government’s conduct was outrageous.
AFFIRMED.
1
It is not clear from McDuffie’s briefing whether he argues that the district
court should have dismissed the indictment for outrageous government conduct (a)
because the government’s conduct violated due process; or (b) pursuant to its
“inherent supervisory powers,” an independent source of the court’s authority to
dismiss an indictment for such conduct. See United States v. Barrera-Moreno, 951
F.2d 1089, 1091 (9th Cir. 1991). Below, the district court only analyzed whether
the government’s conduct violated due process; it did not consider whether it
should exercise its supervisory powers to dismiss the indictment. Because the
district court only addressed the due process issue, and McDuffie does not claim
the district court erred by so confining its analysis, we will only address his due
process argument.
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