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United States v. Horace Davis

Citation: Not availableDocket: 01-3577

Court: Court of Appeals for the Eighth Circuit; May 3, 2002; Federal Appellate Court

Original Court Document: View Document

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Horace Andrew Davis, Jr. pled guilty to charges related to the manufacturing and possession of methamphetamine and a firearm in connection with a drug offense, leading to a sentence of 138 months. He appealed two issues: the constitutionality of the Controlled Substances Act as an overreach of federal jurisdiction and the denial of his motion to suppress evidence obtained during his arrest. 

The appeal arose from an incident in April 1999 when police sought to arrest Davis based on a domestic dispute call. After failing to locate him at the registered address, officers received a tip regarding his vehicle and subsequently discovered evidence of methamphetamine production, including burn piles and ether cans, at a trailer where Davis was found. The officers obtained a search warrant for the trailer, leading to the discovery of methamphetamine, marijuana, and a shotgun. 

Davis contested the location of his arrest and the credibility of the officers' testimony, which the district court found more credible than his inconsistent account. The court also ruled against his motions to dismiss the indictment and to suppress the evidence. On appeal, the Eighth Circuit affirmed the district court's decisions, rejecting Davis's claims regarding federal jurisdiction under the Controlled Substances Act.

Davis contends that the manufacture of homemade methamphetamine is an intrastate drug crime that does not significantly impact interstate commerce, citing United States v. Lopez. His convictions stem from the Controlled Substances Act, and he challenges jurisdiction on all counts. The court notes that it previously rejected a similar jurisdictional argument in United States v. Patterson, affirming Congress's authority to regulate both intrastate and interstate drug trafficking under the commerce clause due to the substantial effects of intrastate drug activity on interstate commerce. It references findings from the Controlled Substances Act that support this regulatory power, distinguishing it from the statute in Lopez, which lacked such findings. The court observes that other circuits agree with its position, contrasting Davis's reliance on cases like United States v. Morrison, where federal regulation could not be justified due to the non-economic nature of the activities involved.

Davis further argues that his motion to suppress evidence was improperly denied because officers allegedly lacked lawful grounds to observe the methamphetamine manufacturing activities leading to the search warrant. The court explains that while an arrest warrant doesn't permit entry into a third party's home without exigent circumstances or consent, it does allow police to enter the suspect's residence. Since Davis resided at the trailer, the officers were justified in executing the warrant there. Even if he hadn’t lived there, their actions were based on a consensual conversation and their observations. The officers secured and executed valid warrants, thus upholding Davis's Fourth Amendment rights. The court affirms the district court's judgment.