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United States v. Clement

United States Court of Appeals, Eighth Circuit
Oct 31, 1984
747 F.2d 460 (8th Cir. 1984)

Summary

finding no probability that an incorrect location could be searched when the officers personally knew the location to be searched

Summary of this case from United States v. Wagoner

Opinion

No. 84-5060.

Submitted October 9, 1984.

Decided October 31, 1984.

James H. Kaster, Minneapolis, Minn., for appellant.

Donald M. Lewis, Asst. U.S. Atty., Washington, D.C., for appellee.

Appeal from the United States District Court for the District of Minnesota.

Before ARNOLD, FAGG and BOWMAN, Circuit Judges.


Ludger Vance Clement stands convicted under 26 U.S.C. § 5861(d) of possessing a firearm not registered to him in the National Firearms Registration and Transfer Record. On appeal, Clement argues (1) that the seizure and admission into evidence of the firearm violated his fourth amendment rights because the search warrant contained a fatal defect, and (2) that certain instructions given by the trial judge to the jury were biased in favor of the United States and denied Clement his right to a fair trial. We affirm.

On April 26, 1983, police officers executed a search warrant at the residence of Ludger Vance Clement. Although the warrant described the premises to be searched as that of "the apartment of Vance Clements, apartment No. 4 at 3300 Irvine Avenue," the officers in fact searched apartment 3 at that same address. Clement was the apartment manager and had previously lived in apartment 4 with his girlfriend, Karen Grotberg. When the warrant was issued, however, Clement was residing in apartment 3, an apartment adjacent to No. 4.

The warrant authorized the officers to search for an illegal listening device. According to Grotberg, the device had been installed by Clement in apartment 4 and was removed by him prior to execution of the warrant. When the officers arrived at the apartment building to execute the warrant, they immediately went to apartment 3, Clement's apartment. After knocking on the door for approximately fifteen minutes, they forced their way in and found Clement inside. While searching for the illegal listening device, the officers seized a .22 caliber sawed-off rifle that was in plain view.

Clement initially argues that the trial judge committed error in refusing to suppress the firearm because the warrant authorized a search of apartment 4, not apartment 3. The test for determining the sufficiency of a warrant description is "whether the place to be searched is described with sufficient particularity as to enable the executing officer to locate and identify the premises with reasonable effort, and whether there is any reasonable probability that another premise might be mistakenly searched." United States v. Gitcho, 601 F.2d 369, 371 (8th Cir.), cert. denied, 444 U.S. 871, 100 S.Ct. 148, 62 L.Ed.2d 96 (1979). Among the factors we have relied upon in upholding searches conducted under the authority of a warrant inaccurately describing the place to be searched are: (1) whether the address in the warrant, although incorrect, still describes the same piece of property; (2) whether the premises intended to be searched are adjacent to those described and are all under the control of the defendant; and (3) whether other parts of the description which are correct limit the place to be searched to one place. Id. Of particular importance in Gitcho was the fact that the agents personally knew which premises were intended to be searched. Id. at 372.

In the instant case, the search warrant named the correct street number. Officer Doyle testified that he had been to the apartment building several times before and knew where Clement's apartment was located. In fact, the day before the warrant was issued, Officer Doyle had talked with Grotberg and Clement separately in their respective apartments. Clement's apartment was adjacent to Grotberg's, and the warrant specifically named his residence. When the officers arrived to execute the warrant, they immediately went to Clement's apartment. Under these facts, there was no probability of a mistaken search, and we cannot conclude that the inaccurate address in the warrant should operate to invalidate the search.

Clement also challenges the jury instructions as biased in favor of the United States. Since Clement did not object until after the jury retired, the court cannot reverse unless there is plain error affecting substantial rights. United States v. Van Horn, 553 F.2d 1092, 1094 (8th Cir. 1977).

Clement's defense was partially dependent upon discrediting Karen Grotberg's testimony. Consequently, testimony of several witnesses was introduced to show that a bitter dispute had arisen between Grotberg and Clement. In his instructions to the jury, the trial judge commented that while the testimony regarding family problems might reflect on the witness' credibility, the testimony should not distract the jury from the ultimate issue of whether the government had shown beyond a reasonable doubt that Clement had possessed the illegal firearm. "The fundamental principle circumscribing a judge's power to comment on the evidence is that the comment must serve to instruct and assist the jury in understanding the facts and issues in dispute." United States v. Tello, 707 F.2d 85, 90 (4th Cir. 1983). Ideally, a judge's comments should aid the jury in "separat[ing] wheat from chaff," in "assign[ing] proper priorities to factual issues," and in "facilitat[ing] the application of law to factual findings." Id. The judge's comment in this case merely served to focus the jury's attention on the issue it necessarily had to resolve. We find no plain error.

Clement further argues that the trial court committed error when it instructed the jury on the distinction between possession and ownership and instructed that any evidence regarding Clement's non-ownership of the gun was not controlling on the issue of guilt. These instructions were an accurate statement of the law. See United States v. Polk, 574 F.2d 964, 965 (8th Cir.), cert. denied, 439 U.S. 849, 99 S.Ct. 150, 58 L.Ed.2d 151 (1978). We find no plain error in the instructions given.

Affirmed.


Summaries of

United States v. Clement

United States Court of Appeals, Eighth Circuit
Oct 31, 1984
747 F.2d 460 (8th Cir. 1984)

finding no probability that an incorrect location could be searched when the officers personally knew the location to be searched

Summary of this case from United States v. Wagoner

finding a warrant valid when it listed the proper building number but the incorrect apartment number and the officer personally knew which apartment was target of search

Summary of this case from U.S. v. Thomas

finding that warrant's description denominating incorrect apartment not fatal where officer had been to residence before, actually knew where suspect lived, and went directly to his apartment in executing the warrant

Summary of this case from United States v. Durk

finding a warrant valid when it listed the proper building number but the incorrect apartment number and the officer personally knew which apartment was target of search

Summary of this case from U.S. v. Stewart

upholding search pursuant to a warrant authorizing the search of a particular person's apartment but listing the wrong apartment number, because the officer who executed the warrant had personal knowledge of the location of the apartment and went straight to the correct apartment when executing the warrant.

Summary of this case from United States v. Mattson

upholding search pursuant to a warrant authorizing the search of a particular person's apartment but listing the wrong apartment number, because the officer who executed the warrant had personal knowledge of the location of the apartment and went straight to the correct apartment when executing the warrant

Summary of this case from United States v. Mattson

upholding search when the warrant authorized the search of an apartment belonging to defendant but listed the wrong apartment number, because there was no probability of mistake since officers "personally knew which premises were intended to be searched" and belonged to the defendant

Summary of this case from United States v. Ross

upholding validity of search pursuant to warrant that specified wrong apartment number where the executing officer "immediately went to correct apartment" based on his personal knowledge

Summary of this case from U.S. v. Deans

upholding validity of search pursuant to warrant that specified wrong apartment number where the executing officer "immediately went to correct apartment" based on his personal knowledge

Summary of this case from U.S. v. Deans

upholding search in which warrant contained incorrect apartment number in part because the executing officer knew, through his investigation, the number of the correct apartment

Summary of this case from U.S. v. Word, (S.D.Ind. 2000)

declining to "conclude that the inaccurate address in the warrant should operate to invalidate the search" where "the search warrant named the correct street number" and "specifically named [defendant's] residence"

Summary of this case from United States v. Pimentel

declining to invalidate search based on partial error in warrant's description of residence where officers' familiarity with residence ensured "no probability of a mistaken search"

Summary of this case from United States v. Bagley

In United States v. Clement, 747 F.2d 460 (8th Cir. 1984), police officers executed a search warrant at the residence of Clement. The warrant described the premises to be searched by Clement's name and street address, and also identified it as apartment four.

Summary of this case from U.S. v. Gahagan

In Clement, the court found the mistaken apartment number was of no consequence because the officers executing the search warrant knew which apartment was the target's apartment.

Summary of this case from United States v. Mattson

In Clement, the court stated that among the factors it considers in deciding whether to uphold a search in which the warrant inaccurately describes the place to be searched are: "(1) whether the address in the warrant, although incorrect, still describes the same piece of property; (2) whether the premises intended to be searched are adjacent to those described and are all under the control of the defendant; and (3) whether other parts of the description which are correct limit the place to be searched to one place."

Summary of this case from United States v. Mattson

In Clement, the warrant listed apartment number 4, but the officers searched apartment number 3. Clement, 747 F.2d at 461.

Summary of this case from United States v. Mattson

In United States v. Clement, 747 F.2d 460 (8th Cir. 1984), the search warrant described the premises to be searched as "'apartment of Vance Clements, No. 4 at 3300 Irvine Avenue.'"

Summary of this case from State v. Dye

In United States v. Clement, 747 F.2d 460 (8th Cir. 1984), the court upheld a search of defendant's apartment 3, although the warrant authorized a search of apartment 4.

Summary of this case from State v. Walters
Case details for

United States v. Clement

Case Details

Full title:UNITED STATES OF AMERICA, APPELLEE, v. LUDGER VANCE CLEMENT, APPELLANT

Court:United States Court of Appeals, Eighth Circuit

Date published: Oct 31, 1984

Citations

747 F.2d 460 (8th Cir. 1984)

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