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United States v. John McCartney, 08-10527 (2009)

Court: Court of Appeals for the Ninth Circuit Number: 08-10527 Visitors: 9
Filed: Nov. 20, 2009
Latest Update: Mar. 02, 2020
Summary: FILED NOT FOR PUBLICATION NOV 20 2009 MOLLY C. DWYER, CLERK UNITED STATES COURT OF APPEALS U .S. C O U R T OF APPE ALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 08-10527 Plaintiff - Appellee, D.C. No. 1:07-CR-00151-OWW-1 v. MEMORANDUM * JOHN MCCARTNEY, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of California Oliver W. Wanger, District Judge, Presiding Argued and Submitted November 2, 2009 San Francisco, California Before: NOONAN and W.
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                                                                           FILED
                             NOT FOR PUBLICATION                            NOV 20 2009

                                                                       MOLLY C. DWYER, CLERK
                      UNITED STATES COURT OF APPEALS                     U .S. C O U R T OF APPE ALS




                             FOR THE NINTH CIRCUIT



UNITED STATES OF AMERICA,                        No. 08-10527

               Plaintiff - Appellee,             D.C. No. 1:07-CR-00151-OWW-1

  v.
                                                 MEMORANDUM *
JOHN MCCARTNEY,

               Defendant - Appellant.



                     Appeal from the United States District Court
                         for the Eastern District of California
                     Oliver W. Wanger, District Judge, Presiding

                       Argued and Submitted November 2, 2009
                              San Francisco, California


Before:        NOONAN and W. FLETCHER, Circuit Judges, and DUFFY, **
               District Judge.




          *
             This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
          **
            The Honorable Kevin Thomas Duffy, United States District Judge for
the Southern District of New York, sitting by designation.
      Following the district court’s denial of his motion to suppress evidence and

his motion to dismiss the indictment, John McCartney pled guilty to four counts of

possession of a machine gun in violation of 18 U.S.C. § 922(o) and fifteen counts

of possession of a firearm not registered in the National Firearms Registry in

violation of 26 § U.S.C. 5861(d). McCartney appeals from the district court’s

denial of both motions.

      We review de novo motions to suppress, including questions of whether law

enforcement officials have reasonable suspicion or probable cause under given

facts. See United States v. Decoud, 
456 F.3d 966
, 1007 (9th Cir. 2006); United

States v. Bishop, 
264 F.3d 919
, 924 (9th Cir. 2005). Underlying factual findings

are reviewed for clear error. United States v. Colin, 
314 F.3d 439
, 442 (2002). We

review de novo denials of motions to dismiss based on constitutional rights. See

United States v. Ubaldo-Figueroa, 
364 F.3d 1042
, 1047 (9th Cir. 2004).

                          I. Motion to Suppress Evidence

      McCartney argues that the district court erred in denying his motion to

suppress evidence discovered during the traffic stop of McCartney by Kern County

Sheriff’s Office Deputy Avery Simpson. The district court held that the stop was

justified by reasonable suspicion of a traffic violation, crediting Deputy Simpson’s

testimony that the rear left brake light of McCartney’s truck failed to illuminate


                                          2
over the contradictory testimony of McCartney’s son, Josh, that the light worked

on the day of the stop. The district court questioned Josh’s credibility due to the

fact that Josh rendered conclusive tests of the light assembly impossible by

unnecessarily removing the assembly from the truck and severing wires in the

process. Contrary to McCartney’s assertion otherwise, the district court repeated

this credibility determination in denying his motion to reconsider. We defer to the

district court’s credibility determination, see United States v. Ruteledge, 
28 F.3d 998
, 1003 (9th Cir. 1994), and conclude that the district court’s finding that the

taillight failed to illuminate is not clearly erroneous, see 
Colin, 314 F.3d at 442
.

The failure of the taillight to illuminate constitutes a traffic violation under

California Vehicle Code § 24603(b) and is sufficient to justify the traffic stop.

McCartney does not dispute the validity of Deputy Simpson’s inventory search of

the truck once McCartney was stopped. The district court therefore did not err in

denying the motion to suppress evidence.

        In any event, the search was independently justified by probable cause

under the collective knowledge doctrine. Special Agent Sanders, of the Bureau of

Alcohol, Tobacco, Firearms, and Explosives, had probable cause to believe that

McCartney illegally had a machine gun in his truck at the time of the stop. A

confidential source informed Agent Sanders that McCartney possessed a machine


                                            3
gun in his truck and accurately described his movements on the night of the stop.

Agent Sanders knew that the source had a basis for her knowledge given her

relationship with McCartney. In addition, the source’s earlier statements regarding

McCartney had been corroborated by three other confidential informants and by

Agent Sanders’s own observations. All four informants had previously stated that

McCartney possessed an assortment of dangerous weapons. These facts suggested

to Agent Sanders at least a “fair probability” that a machine gun was located in

McCartney’s truck. See U.S. v. Kelley, 
482 F.3d 1047
, 1050 (9th Cir. 2007)

(defining probable cause); United States v. Hill, 
55 F.3d 479
, 480 (9th Cir. 1995)

(corroborating stories of three separate neighbors sufficient to provide probable

cause). Under the collective knowledge doctrine, Deputy Simpson permissibly

relied on the fact that Agent Sanders had probable cause when he directed him to

stop McCartney. See United States v. Ramirez, 
473 F.3d 1026
, 1028 (9th Cir.

2007).

         McCartney argues that the collective knowledge doctrine does not apply

because Agent Sanders and Deputy Simpson are not in the same department.

McCartney relies on United States v. Morales, 
252 F.3d 1070
, 1077 (9th Cir.

2001), in which the Ninth Circuit held that an anonymous tip passed on from one

police department to another was insufficient to provide reasonable suspicion. But


                                           4
Morales is inapposite to this case. In Morales, the government did not present any

evidence that the original law enforcement officials had reasonable suspicion; thus

the collective knowledge doctrine could not properly come into 
play. 252 F.3d at 1073
–77. The common knowledge doctrine applies irrespective of whether

cooperating law enforcement officers are in different departments. See United

States v. Hensley, 
469 U.S. 221
, 223 (1985) (police officer conducted an

investigatory stop in reliance on another department’s wanted flyer); United States

v. Sutton, 
794 F.2d 1415
, 1426 (9th Cir. 1986) (investigatory stop by a local deputy

sheriff dispatched at the request of United States Customs officials).

      McCartney does not argue that the search warrant for his home was not

supported by probable cause if the evidence of the machine gun in his truck is

admissible. The district court therefore did not err in denying his motion to

suppress evidence from his home. Even excluding the machine gun discovered in

McCartney’s truck, the affidavit in support of the warrant application included

information from four independent confidential sources, all of whom provided

specific evidence that McCartney possessed unregistered firearms. This

information alone was sufficient to justify the warrant. Cf. 
Hill, 55 F.3d at 480
.

The inclusion of the discovered machine gun only strengthens the case.

                        II. Motion to Dismiss the Indictment


                                          5
      McCartney also argues that the district court erred by denying his motion to

dismiss the indictment. The district court held that the Second Amendment does

not protect the right to possess the weapons at issue in this case: machine guns,

silencers, grenades, and directional mines.

      In District of Columbia v. Heller, 
128 S. Ct. 2783
(2008), the Supreme Court

held that the Second Amendment protects the right of individuals to possess

firearms against certain kinds of restrictions by the federal government. However,

the Court recognized that “the Second Amendment is not unlimited,” and does not

include the “right to keep and carry any weapon whatsoever in any manner

whatsoever and for whatever purpose.” 
Id. at 2816.
It recognized that the Second

Amendment protects only “the sorts of weapons . . . in common use,” and does not

extend to “dangerous and unusual weapons.” 
Id. at 2817.
      The weapons involved in this case are dangerous and unusual. McCartney’s

own expert testified that the machine gun is a dangerous weapon in light of the fact

that “it devastated entire populations in World War I.” And the possession of a

machine gun by a private citizen is quite unusual in the United States. The other

weapons involved in this case are even more dangerous and unusual than machine

guns. Silencers, grenades, and directional mines are not “typically possessed by

law-abiding citizens for lawful purposes,” 
Heller 128 S. Ct. at 2815
–16 (referring


                                          6
to short-barreled shotguns), and are less common than either short-barreled

shotguns or machine guns. The weapons involved in this case therefore are not

protected by the Second Amendment.

      AFFIRMED.




                                         7

Source:  CourtListener

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