Fooladi v. United States (1985)

But see United States v. Hendricks, 743 F.2d 653, 654 (9th Cir.1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985) (anticipatory warrant invalid where shipment terms required suspect to pick up package at a depository because there was no certainty that suspect would ever bring package to his home, the place to be searched).

See United States v. Fooladi, 746 F.2d 1027, 1032-33 (5th Cir.1984) (holding that evidence supported conviction for attempted manufacture of controlled substance where defendant took substantial step by acquiring precursor chemicals and necessary equipment), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985).

See United States v. Hendricks, 743 F.2d 653, 654-56 (9th Cir.1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985).

See Rowland, 145 F.3d at 1202 (“Although the conditions precedent ensure that an anticipatory warrant will not be executed prematurely, such conditions do not serve as a substitute for the magistrate's probable cause determination.”); see also United States v. Hendricks, 743 F.2d 653, 654-56 (9th Cir.), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985)(holding anticipatory search warrant for defendant’s home invalid where the affidavit provided no assuranc…

See Rowland, 145 F.3d at 1202 ("Although the conditions precedent ensure that an anticipatory warrant will not be executed prematurely, such conditions do not serve as a substitute for the magistrate's probable cause determination."); see also United States v. Hendricks, 743 F.2d 653, 654-56 (9th Cir.), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985)(holding anticipatory search warrant for defendant's home invalid where the affidavit provided no assuranc…

See United States v. Hendricks, 743 F.2d 653, 656 (9th Cir.1984), cert. denied, 470 U.S. 1006 (1985). 15 A warrantless search is permissible if conducted incident to a lawful arrest.

See United States v. Hendricks, 743 F.2d 653, 656 (9th Cir.1984), cert. denied, 470 U.S. 1006 (1985) (this court has the power to decide issue not reached by the district court where the record is complete and the district court's determination would be subject to de novo review). 15 Summary judgment is appropriate if the evidence shows that there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law.

See, e.g., United States v. Brantley, 733 F.2d 1429, 1433 (11th Cir. 1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985).

See also United States v. Hendricks, 743 F.2d 653, 655-56 (9th Cir.1984) (discussing cases from other circuits in which affidavits failed to establish link between places to be searched and criminal activity), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985). 16 .

See United States v. Fooladi, 746 F.2d 1027, 1030 (5th Cir.1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 382 (1985) (same definition of “willfully” from the Fifth Circuit pattern jury instructions accepted as adequate).

See United States v. Brantley, 733 F.2d 1429, 1442 (11th Cir.1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985); United States v. Luis-Gonzalez, 719 F.2d 1539, 1549 (11th Cir.1983).

Accord, United States v. Knobeloch, 746 F.2d 1366, 1367 (8th Cir.1984), cert. denied. 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 .

See United States v. Twomey, 806 F.2d 1136, 1140 (1st Cir.1986); see also United States v. Welch, 745 F.2d 614, 621 (10th Cir.1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1364 , 84 L.Ed.2d 384 (1985); United States v. Billups, 692 F.2d 320, 327 (4th Cir.1982), cert. denied, 464 U.S. 820 , 104 S.Ct. 84 , 78 L.Ed.2d 93 (1983).

See also United States v. Brantley, 733 F.2d 1429, 1438 (11th Cir.1984), ce rt. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985) (rule of Brown inapplicable where statement was not hearsay).

See United States v. Hendricks, 743 F.2d 653, 656 (9th Cir.1984), cert. denied, 470 U.S. 1006 (1985).

See, e.g., United States v. Brantley, 733 F.2d 1429, 1434 (11th Cir. 1984), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985).

See United States v. Brantley, 733 F.2d 1429 , 1433-34 & n. 8 (11th Cir.1984) (defendant, “by virtue of his dominion and control,” constructively possessed shipment of drugs in actual possession of codefendant hired to pick up the drugs in South Carolina and drive them to new hiding spot in Georgia), cert. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985); United States v. Martorano, 709 F.2d 863, 869-71 (3rd Cir.) (defendant constructively possessed drugs in va…

Id.; see also United States v. Knobeloch, 746 F.2d 1366, 1367 (8th Cir.1984) (fear of destruction of evidence was sufficient to constitute exigent circumstances justifying police officer forcing motel door open, arresting the defendant and seizing drugs from his person), ce rt. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985); United States v. Palumbo, 735 F.2d 1095, 1097 (8th Cir.) (exigent circumstances to enter a hotel room when the arrest of a single defend…

See United States v. Hendricks, 743 F.2d 653 , 654 n.1 (9th Cir. 1984) (“The fact that the agents created the probable cause (if any) to search the house is analogous to a situation where police create exigent circumstances and then use the existence of those exigencies to justify a search”), cert. denied, 470 U.S. 1006 , 84 L.Ed.2d 382 (1986).

See United States v. Brantley, 733 F.2d 1429, 1439 (11th Cir.1984) (trial court abused its discretion in not inquiring further into allegation of extrinsic influence), ce rt. denied, 470 U.S. 1006 , 105 S.Ct. 1362 , 84 L.Ed.2d 383 (1985); United States v. Ramsey, 726 F.2d 601, 604 (10th Cir. 1984) (when suggestion of juror bias is not frivolous, the court should make “an adequate inquiry” into whether the bias existed and whether it was prejudicial), cert. denied, 474 U.S. 1…

Lo-Ji Sales, Inc. v. New York, 442 U.S. 319 , 99 S.Ct. 2319 , 60 L.Ed.2d 920 (1979) (in which the Town Justice actually accompanied and led police in an on-premises search for obscene materials at a book store); compare United States v. Guarino, 610 F.Supp. 371 (D.R.I.1984) (magistrate abandoned judicial role by issuing search warrant prior to making determination of obscenity) with United States v. Hendricks, 743 F.2d 653, 656 (9th Cir.1984), cert. denied, 470 U.S. 1006 , 1…