United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 05-1347

___________

United States of America, *

*

Plaintiff - Appellee, *

* Appeal from the United States

v. * District Court for the Northern 

* District of Iowa.

James Alton Turner, Jr., * 

*

Defendant - Appellant. *

___________

Submitted: October 12, 2005

Filed: December 15, 2005 (corrected 12/20/05)

___________

Before ARNOLD, BOWMAN, and MURPHY, Circuit Judges. 

___________

MURPHY, Circuit Judge.

James Alton Turner, Jr. pled guilty to possession with intent to distribute

marijuana within 1,000 feet of a school after a prior felony drug offense, in violation

of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D), 851, and 860, and to possession of a firearm

as an armed career criminal, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1).

Under his plea agreement he preserved his right to seek to suppress evidence and to

appeal an adverse ruling by the court. The district court denied his motion to suppress

and sentenced him to 210 months. Turner appeals, arguing that the district court erred

in denying his motion and in sentencing. We affirm. 
-2-

Waterloo police were told by a confidential informant on February 2, 2004, that

Turner was selling marijuana from his residence and from the New World Lounge Bar

in Waterloo, Iowa. Sergeant Richard Knief went to the bar to investigate, saw that

Turner was present, and attempted contact with him. When Turner instead moved to

leave the bar, he was arrested for interfering with official acts. Knief observed an

intense marijuana smell emanating from Turner, and the officers found a large sum

of money on him in amounts consistent with drug proceeds. With the confidential

informant's tip in mind, they asked Turner for permission to search his house but he

declined.

Officer Adam Galbraith then prepared an application for a search warrant for

Turner's house. His supporting affidavit stated that Sargent Knief had advised him

that he had received information from a confidential informant who had seen Turner

at the New World Lounge with a package of marijuana prepared for sale and who also

reported that Turner had sold marijuana from his residence within the last 72 hours.

Galbraith stated in addition that Lakisha and Quanisha Owens had admitted to officers

in the spring of 2003 that Turner was their marijuana supplier. The affidavit included

statements relating to Knief's encounter with Turner at the bar, reported that he had

smelled an intense marijuana odor on Turner, that Turner had attempted to evade

contact with him, and that Turner had possessed a large quantity of cash in suspicious

amounts. Other information learned by the police was listed, including that the

utilities at 2303 Clearview Street in Waterloo were listed in Turner's name, that Turner

had previously listed this address as his residence during prior arrests, that the vehicle

registered to him had been seen at this residence, and that Turner had previously been

arrested for possession of marijuana and possession of cocaine. 

An informant attachment to the affidavit was prepared by Sergeant Knief,

stating that the confidential informant was a mature individual with a reputation for

truthfulness and no motive to falsify information, that the informant had previously
1

The Honorable John A. Jarvey, United States Magistrate Judge for the

Northern District of Iowa. 

-3-

provided information leading to an arrest, and that the current information had been

corroborated by law enforcement personnel. 

 The application was taken on the same evening to an Iowa district court judge

who issued a search warrant. Officers then executed the warrant and searched

Turner's house. They seized a brown suitcase containing a plastic bag with

approximately 1,162.5 grams of marijuana and a Sunbeam digital scale. They also

found mail addressed to Turner and a handgun under his bed with a loaded magazine.

Turner moved to suppress the evidence obtained at his residence, arguing that

the issuance of the warrant infringed upon his constitutional rights because it was

issued without probable cause. He argued that the warrant application incorrectly

stated that he had attempted to evade arrest at the New World Bar and that at the time

of the arrest he had in his possession a suspicious quantity of bills. He also

complained that the warrantless arrest violated his constitutional rights and that the

contents of the attachment regarding the confidential informant's veracity was false

and that Sergeant Knief knew that when he attested to it. For purposes of the probable

cause determination, the government agreed to excise the informant attachment and

the evidence obtained at the New World Lounge except for Knief's observation of the

marijuana odor emanating from Turner. The government also indicated it would not

assert a good faith reliance on the warrant under United States v. Leon, 468 U.S. 897

(1984). 

A magistrate judge1

 presided at the suppression hearing and issued a report and

recommendation to the district court to deny the motion. The magistrate judge

concluded that probable cause was established by the remaining portions of the

warrant affidavit, noting that it contained personal observations from a confidential
2

The Honorable Linda R. Reade, United States District Judge for the Northern

District of Iowa, presiding. 

-4-

informant whose information had been independently corroborated by authorities, as

well as Quanisha and Lakisha Owens' report that Turner had supplied them with

marijuana and information about Turner's previous arrests for possession of marijuana

and cocaine. The report and recommendation was adopted by the district court,2

which denied Turner's motion. 

Turner had meanwhile pled guilty to both counts charged in the indictment –

possession of marijuana within 1,000 feet of a school after a prior drug felony offense

and possession of a firearm as an armed career criminal – conditioned on his right to

appeal from an adverse ruling on his suppression motion. In his plea agreement he

also agreed that he had four previous convictions for crimes of violence and/or

controlled substance offenses as defined in USSG § 4B1.1, the career offender

guideline, and that he qualified as an armed career criminal under 18 U.S.C. § 924(e)

because of the same four offenses. His signed agreement listed the four qualifying

offenses as a 1986 felony conviction for burglary in the second degree, two 1987

felony convictions for robberies in the second degree while armed with a dangerous

weapon, and a 1991 felony conviction for possession of crack cocaine with the intent

to deliver. 

In the plea agreement the parties set out their own nonbinding guideline

calculations. Turner agreed that he would be subject to an adjusted offense level of

32 if he qualified as a career offender under USSG § 4B1.1, but he hoped to receive

a two level downward adjustment for acceptance of responsibility. Turner also agreed

that he qualified as an armed career criminal under U.S.C. § 924(e), making him

subject to increased penalties on the gun count under USSG § 4B1.4 and an adjusted

offense level of 34. The parties agreed that a two level downward adjustment for
3

The Honorable Mark W. Bennett, Chief Judge for the United States District

Court for the Northern District of Iowa, presiding. 

4

Turner filed a supplemental pro se brief discussing these and other points. His

additional claims lack merit, including a claim that the warrant was invalid because

the application had not reported that a search of his residence in September 2003 had

revealed nothing illegal. Any claim for ineffective assistance of counsel should be

brought by motion under 28 U.S.C. § 2255 rather than on direct appeal. 

-5-

acceptance of responsibility would also be appropriate on this count, resulting in a

total offense level of 32. They stipulated to concurrent sentences.

The district court3

 sentenced Turner after orally stating that his total offense

level for each offense was 32, which together with a criminal history category VI

yielded a guideline range of 210 - 262 months. It noted that the statutory maximum

for the drug conviction was 240 months and the statutory minimum for the firearm

conviction was 180 months. Although Turner had stipulated in the plea agreement

that he qualified as an armed career criminal, the district court considered his

argument at sentencing that he had not been convicted of three requisite predicate

offenses. It then determined that his two 1987 robberies and his 1991 drug offense

were predicate offenses within the meaning of U.S.C. § 924(e) and USSG § 4B1.4.

It sentenced Turner both as a career offender and an armed career criminal and

imposed concurrent sentences of 210 months on each count. 

Turner argues on appeal that the redacted warrant application lacked probable

cause, that the court erred by sentencing him as an armed career criminal, and that he

is entitled to resentencing because the district court erroneously calculated his adjusted

offense level for the drug conviction.4

 The United States responds that the

confidential informant's tip was sufficiently corroborated to establish probable cause.

It maintains that the district court correctly found Turner was an armed career criminal

because he pled guilty as an armed career criminal and had actually been convicted

of four qualifying offenses and that any error in calculating his guideline range for his
-6-

drug conviction was harmless because he received two concurrent sentences of equal

length. 

Turner claims that his Fourth Amendment rights were violated by a search

under an invalid warrant. He contends that the district court erred by not suppressing

the evidence from the search of his residence because the information used to establish

probable cause for the warrant was not independently reliable and was not sufficiently

corroborated. He argues that information supplied by the Owens sisters nearly one

year before the warrant application was stale and should not have been considered on

the issue of probable cause. He also asserts that his prior arrests without conviction

should not have been included in the affidavit.

The Fourth Amendment protects "[t]he right of the people to be secure in their

persons, houses, papers, and effects, against unreasonable searches and seizures," and

it requires a showing of probable cause to support a search warrant. A court's

determination of whether probable cause exists to support a warrant requires a

consideration of the totality of the circumstances, Illinois v. Gates, 462 U.S. 213, 230

(1983), and a warrant is supported by probable cause if "there is a fair probability that

contraband or evidence of a crime will be found in the place to be searched." Id. At

236. When a search warrant application has been redacted as in this case, the

sufficiency of the warrant affidavit is evaluated without the redacted information.

United States v. Coleman, 349 F.3d 1077, 1083 (8th Cir. 2003). We review a district

court's factual findings for clear error and its conclusion that a search did not violate

the Fourth Amendment de novo. United States v. Newton, 259 F.3d 964, 966 (8th Cir.

2001). 

Since the entire informant's attachment had been redacted,"some independent

verification [was needed] to establish the reliability of the information" supplied by

the informant. United States v. Taylor, 106 F.3d 801, 803 (8th Cir. 1997). Police

officers developed additional information through their independent investigation
-7-

which corroborated the informant's story about having seen Turner with drugs at a

local bar and selling multiple bags at his residence. They verified that the informant

had provided Turner's correct address by examining utility records and by observing

his registered vehicle at that location. United States v. Ketzeback, 358 F.3d 987, 992

(8th Cir. 2004). Sergeant Knief also smelled an intense odor of marijuana emanating

from Turner during his encounter with him at the bar, See United States v. Caves, 890

F.2d 87, 90 (8th Cir. 1989), but Turner argues that the officer's sensory impression is

of limited value. Turner points out that Knief sensed the smell at a public bar rather

than in an automobile like in Caves or while smelling an exterior air vent like in

United States v. Gerard, 362 F.3d 484 (8th Cir. 2004). Regardless of the place where

Sergeant Knief encountered Turner, his statement that Turner smelled strongly of

marijuana supports the probable cause determination. 

Turner complains that the information provided by Quanisha and Lakisha

Owens in the spring of 2003 was stale and not relevant on the issue of probable cause

in February 2004 because too much time had passed. "There is no bright line test for

determining when information is stale." United States v. Koelling, 992 F.2d 817, 822

(8th Cir. 1993). Probable cause "cannot be quantified by simply counting the number

of days between the occurrence of the facts supplied and the issuance of the affidavit."

Id. The Owens sisters told authorities that Turner had supplied them with marijuana

and that he was a marijuana dealer. Their admissions remained relevant to the

probable cause determination because their information was similar to the confidential

informant's report, making it more probable that illegal drugs could be found at

Turner's residence. Given all of the circumstances set forth in the redacted affidavit,

but excepting Turner's drug related arrests, we conclude that there was probable cause

that illegal drugs would be found at Turner's residence. The district court did not err

in denying the motion to suppress. 

Turner also contends that he is entitled to resentencing because the district court

sentenced him under the Armed Career Criminal Act (the Act), 18 U.S.C. 
-8-

§ 924(e), and because the court erred by incorrectly calculating the total offense level

for his drug conviction. 

A defendant qualifies as an armed career criminal if he has three prior

convictions for a "violent felony or a serious drug offense." 18 U.S.C. § 924(e).

Turner admits that his 2001 conviction for possessing cocaine is a predicate offense

for treatment as an armed career criminal, but he argues that his 1986 burglary

conviction was not a violent felony and that his 1986 robberies should be treated as

one offense rather than two. According to him, he has only two predicate offenses and

the district court erred in treating the robberies as separate offenses. 18 U.S.C. §

924(e). We review a district court's factual determinations for clear error and its legal

conclusions de novo. United States v. Deroo, 304 F.3d 824, 828 (8th Cir. 2004). 

Offenses are separate convictions under 18 U.S.C. § 924 if they were

"committed on occasions different from one another," and if they arose out of separate

and distinct criminal episodes. United States v. Hammell, 3 F.3d 1187, 1191 (8th Cir.

1993). During Turner's robberies in August 1986, he threatened different victims with

a sawed off shotgun. Both robberies were committed to raise money to pay off his

drug debt to Herbie Speller, Jr., who also participated in the holdups. On August 16

Turner entered a Texaco gas station in Waterloo with his shotgun and ordered the

attendant to put money in a paper bag and then locked him in the trunk of his own car;

the clerk managed to escape by pushing out the back seats of the car. Three days later

Turner held up Saylor's South Side Mart in Hudson, Iowa and then forced two

employees into the trunk of one of their vehicles; they escaped when people heard

them pounding and called authorities. 

Turner argues that the two convictions should be treated as a single offense

because he employed the same modus operandi with the same confederate and similar

motive. He claims that the state treated the offenses as one because he had been

arrested for both on the same date, one prosecutor handled both, his motions were
-9-

considered in the same hearing, and he was sentenced for both on October 5, 1986.

He admits that the state never entered a formal order of consolidation but asserts that

a functional analysis should be adopted because the Iowa Rules of Criminal Procedure

do not contain a consolidation provision. See e.g. Buford v. United States, 532 U.S.

59, 61 (2001). 

The government responds that the offenses were sufficiently distinct to be

considered as separate criminal episodes. It points out that the robberies occurred in

different cities, that they involved different victims, and that they were separated by

three days. See United States v. Long, 320 F.3d 795, 802 (8th Cir. 2003). The

government asserts that "[s]ection 924(e) does not require separate prosecutions, just

that the offenses occurred at different times," United States v. Gibson, 928 F.2d 250,

254 (8th Cir. 1991), so factors such as a combined motion hearing and concurrent

sentences are not determinative. 

We agree that the district court did not err by finding the robberies to be

separate offenses and by sentencing Turner as an armed career criminal. There was

never an order consolidating the cases. Moreover, the convictions were committed

in different towns on different days, had different victims, and involved distinct

criminal episodes. Hammell, 3 F.3d at 1191. Since the two robbery convictions and

the drug conviction are qualifying offenses under the Act, 18 U.S.C. § 924(e) and

USSG § 4B1.4, we need not discuss whether the burglary conviction was a violent

felony or whether Turner waived his right to appeal this issue.

Turner also argues in his pro se brief that he is entitled to resentencing because

he claims the district court misstated the total offense level for his drug conviction to

be 32 instead of 30. He argues that the guideline range resulting from a level 30

would have been 168 - 210 months for the drug conviction and that he would have

received a lower sentence had the court used the correct total offense level adjusted

for his acceptance of responsibility. Turner overlooks the fact, however, that the
-10-

court's statement of reasons in its judgment indicated that it had adopted the guideline

calculations in the presentence report (which set the total offense level for the drug

count at 30). In any event his 210 month sentence on the drug count was within the

guideline range regardless of whether the total offense level was 32 or 30. Moreover,

the court found that his total offense level for the gun conviction was 32 with a

resulting guideline range of 210 - 262 months. Turner does not maintain that the court

made any calculation error in relation to that count, and the court imposed concurrent

sentences on the two counts of conviction. We conclude that Turner has not shown

sentencing error entitling him to resentencing. 

For these reasons we affirm the judgment of the district court. 

 ______________________________