Petition for Writ of Certiorari — Kirby Gant, Petitioner v. United States
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Case: 18-11331
Date Filed: 11/27/2018
Page: 1 of 7
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 18-11331
Non-Argument Calendar
________________________
D.C. Docket No. 8:16-cr-00531-JSM-CPT-1
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
KIRBY GANT,
Defendant - Appellant.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(November 27, 2018)
Before MARCUS, WILSON and HULL, Circuit Judges.
PER CURIAM:
Kirby Gant appeals his convictions for possession with intent to distribute
cocaine base, possession of a firearm in furtherance of a drug-related crime, and
being a felon in possession of a firearm. He argues that the district court erred in
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denying his motion to suppress the evidence found in his automobile because neither
the automobile nor plain view exception to the warrant requirement applies, and
because the improper inventory procedure invalidated the inevitable discovery
doctrine. After thorough review, we affirm.
We review a district court’s denial of a motion to suppress under a mixed
standard, reviewing the district court’s findings of fact for clear error and its
application of the law to the facts de novo. United States v. Jones, 377 F.3d 1313,
1314 (11th Cir. 2004) (per curiam). A district court’s determination of probable
cause is reviewed de novo. United States v. Lebowitz, 676 F.3d 1000, 1010 (11th
Cir. 2012) (per curiam). “Further, when considering a ruling on a motion to
suppress, all facts are construed in the light most favorable to the prevailing party
below.” United States v. Bervaldi, 226 F.3d 1256, 1262 (11th Cir. 2000).
The Fourth Amendment provides that “[t]he right of the people to be secure
in their persons, houses, papers, and effects, against unreasonable searches and
seizures, shall not be violated.” U.S. Const. amend. IV. In most circumstances,
unless there is consent, police officers must obtain a warrant supported by probable
cause to justify a search under the Fourth Amendment. United States v. Magluta,
418 F.3d 1166, 1182 (11th Cir. 2005). Indeed, “the basic rule [is] that ‘searches
conducted outside the judicial process, without prior approval by judge or
magistrate, are per se unreasonable under the Fourth Amendment -- subject only to
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a few specifically established and well-delineated exceptions.’” Arizona v. Gant,
556 U.S. 332, 338 (2009) (quoting Katz v. United States, 389 U.S. 347, 357 (1967)).
One exception to the warrant requirement is the automobile exception. United
States v. Lindsey, 482 F.3d 1285, 1293 (11th Cir. 2007). “The automobile exception
allows the police to conduct a search of a vehicle if (1) the vehicle is readily mobile;
and (2) the police have probable cause for the search.” Id. The requirement of
mobility is satisfied if the automobile is “operational” or “reasonably appear[s] to be
capable of functioning.” Id.; United States v. Watts, 329 F.3d 1282, 1286 (11th Cir.
2003) (quotation omitted).
“[T]he ability of a vehicle to become mobile is
sufficient,” and “[t]he vehicle does not have to be moving at the moment when the
police obtain probable cause to search.” United States v. Alexander, 835 F.2d 1406,
1409 (11th Cir. 1988). Probable cause exists when “under the totality of the
circumstances, there is a fair probability that contraband or evidence of a crime will
be found in the vehicle,” Lindsey, 482 F.3d at 1293 (quotation omitted), including,
for example, where contraband is in plain view in the vehicle. See United States v.
Spoerke, 568 F.3d 1236, 1249 (11th Cir. 2009) (finding probable cause for a
warrantless search when the officer observed a pipe bomb in plain view in the
vehicle).
The plain view doctrine permits the warrantless seizure of an object when an
officer is lawfully located in a place from which the object can be plainly viewed,
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the officer has a lawful right to access the object, and the object’s incriminating
character is immediately apparent. United States v. Smith, 459 F.3d 1276, 1290
(11th Cir. 2006). For an item’s incriminating character to be immediately apparent,
police must have probable cause to believe the object in plain view is contraband or
evidence of a crime. Id. at 1290-91. Probable cause does not require “an officer to
know with absolutely certainty that all elements of a putative crime have been
completed when he seizes an article which reasonably appears to be incriminating
evidence.” United States v. Slocum, 708 F.2d 587, 605 (11th Cir. 1983) (quotation
omitted). Further, we analyze probable cause “with a common sense view to the
realities of normal life.” United States v. Herzbrun, 723 F.2d 773, 775 (11th Cir.
1984). “[A] police officer may draw inferences based on his own experience in
deciding whether probable cause exists,” and “[a]n appeals court should give due
weight to a trial court’s finding that the officer was credible and the inference was
reasonable.” Ornelas v. United States, 517 U.S. 690, 700 (1996). So, “[a]lthough
we must decide the legal issue of whether probable cause exists,” we do so giving
“weight to the inferences that law enforcement agents draw from the facts.” Smith,
459 F.3d at 1291 (quotation omitted).
Here, the district court did not err in denying Gant’s motion to suppress
because the seizure of the firearm and crack cocaine found in his vehicle was
authorized under the automobile and plain view exceptions to the warrant
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requirement. As for the first prong of the automobile exception, the record reveals
more than sufficient evidence to prove that the car Gant was sitting in was readily
mobile. Indeed, Gant makes no argument that the district court’s finding that the
vehicle was parked in a parking lot and that “the driver’s door was open and the
interior lights to the vehicle were on” was incorrect or unfounded by the record, and
we can ascertain no clear error in the court’s finding that the lights of the vehicle
were on.
Further, in light of this finding, we agree with the district court’s
conclusion that the vehicle was “operational.” As the officers testified, Gant was in
the driver’s seat, the overhead lights were on, and the radio was playing -- all of
which indicate that the automobile, though not moving at the time, appeared capable
of moving. Alexander, 835 F.2d at 1409. To the extent Gant takes issue with the
sufficiency of the district court’s findings -- even though, through its adoption of the
magistrate judge’s report and recommendation (“R&R”), the district court found that
the interior lights were on through the officers’ testimony, properly recognized that
the vehicle must be readily mobile to satisfy the first prong of the automobile
exception, and then concluded that the automobile exception applied -- Gant
provides no binding precedent requiring the district court to make an explicit finding
of mobility.
As for the second prong of the test, the district court did not err in concluding
that probable cause existed to search the vehicle. Gant argues that probably cause
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was lacking because he was arrested only for assault on an officer. However, the
subsequent search of his person found 9.6 grams of marijuana, 15 hydrocodone pills,
and $1,192 dollars in cash. Not only did the officers find drugs and cash on him, but
one of the officers could plainly view in the vehicle a clear bag of what looked like
crack cocaine.
Viewing the totality of the circumstances, it was objectively
reasonable to believe that it was fairly probable that more drugs could be found in
the area where Gant had just previously occupied. Lindsey, 482 F.3d at 1293;
Spoerke, 568 F.3d at 1249. As for Gant’s argument that the officers failed to conduct
a field test on the items found, and thus could not know for sure that they were drugs,
it lacks merit. As we’ve said, officers are not required to know with certainty that
certain items are illegal contraband. Slocum, 708 F.2d at 605. Thus, because the
vehicle was readily mobile and probable cause existed, the district court properly
applied the automobile exception to the warrant requirement in this case.
We also find no error in the district court’s conclusion that the seizure of the
contraband was justified under the plain view exception. The first prong of the test
was satisfied because the officers were lawfully on patrol in a public area and, from
their standing position next to the car with its interior lights on, they could see into
the front seat’s cup holder, which held a firearm. The second prong is satisfied
because, as we’ve already held, the automobile exception applies, which means that
the officers had a lawful right of access to the object. As for the third prong, the
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totality of the circumstances demonstrated the requisite incriminating character of
the items viewed. Again, we do not require that the officer “know with absolutely
certainty” that the substance in the clear bag was crack cocaine and allow for the
“common sense view to the realities of normal life” to justify probable cause. Id.;
Herzbrun, 723 F.2d at 775.
Thus, the plain view exception to the warrant
requirement applied and the firearm and crack cocaine were properly seized.
Because the automobile and plain view exceptions applied, we need not
decide whether the inevitable discovery doctrine and the inventory search exception
also would have applied to the search. Accordingly, we affirm.
AFFIRMED.
7
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Case 8:16-cr-00531-JSM-TBM Document 45 Filed 09/29/17 Page 1 of 2 PageID 348
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
UNITED STATES OF AMERICA
v.
CASE NO: 8:16-cr-531-T-30TBM
KIRBY GANT
ORDER
THIS CAUSE came on for consideration upon the Report and Recommendation
submitted by Magistrate Judge Thomas B. McCoun, III (Dkt. 39) and the Objections (Dkt.
44) filed thereto.
After careful consideration of the Report and Recommendation of the Magistrate
Judge, the Objections, and in conjunction with an independent examination of the file, the
Court is of the opinion that the Magistrate Judge's Report and Recommendation should be
adopted, confirmed, and approved in all respects. 1
ACCORDINGLY, it is therefore, ORDERED AND ADJUDGED:
1.
The Report and Recommendation (Dkt. 39) of the Magistrate Judge is
adopted, confirmed, and approved in all respects and is made a part of this order for all
purposes, including appellate review.
1
The Court notes that Officers impounded the vehicle pursuant to standard operating
procedures. Thus, the impoundment was constitutionally proper. Sammons v. Taylor, 967 F.2d
1533, 1543 (11th Cir. 1992). See also U.S. v. Pace, No. 02-13472 (11th Cir. 2003) (determining
that Sammons “clearly does impose” the requirement that decisions to impound be made on the
basis of standard criteria).
Case 8:16-cr-00531-JSM-TBM Document 45 Filed 09/29/17 Page 2 of 2 PageID 349
2.
Defendant’s Motion to Suppress (Dkt. 23) is DENIED.
DONE and ORDERED in Tampa, Florida, this 29th day of September, 2017.
Copies furnished to:
Counsel/Parties of Record
2
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Case 8:16-cr-00531-JSM-TBM Document 39 Filed 09/06/17 Page 1 of 13 PageID 163
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
UNITED STATES OF AMERICA
Plaintiff,
v.
Case No. 8:16-cr-531-T-30TBM
KIRBY GANT
Defendant.
_______________________________/
REPORT AND RECOMMENDATION
THIS CAUSE is before the Court on referral for a Report and Recommendation on
Defendant’s Motion to Suppress (Doc. 23) and the Government’s response in opposition
(Doc. 27). An evidentiary hearing was conducted August 30, 2017.
Defendant stands indicted on three counts for possession with intent to distribute crack
cocaine, possession of a firearm in furtherance of a drug trafficking crime, and felon in
possession of a firearm. (See Doc. 1).
By the instant motion, he seeks to suppress the marijuana, hydrocodone pills, and cash
taken from his person, along with a firearm and crack cocaine seized from the vehicle in
which he was found sitting in the early-morning hours of December 5, 2016, in Bradenton,
Florida. He variously argues that his arrest was the product of an illegal Terry stop based on
a mere hunch; the plain view doctrine does not apply because the incriminating nature of the
gun was not readily apparent; the warrantless search of the vehicle cannot be justified as a
search incident to an arrest because he was secured in handcuffs and could not reach the
passenger compartment when the search was conducted and the vehicle could not have
Case 8:16-cr-00531-JSM-TBM Document 39 Filed 09/06/17 Page 2 of 13 PageID 164
contained evidence of the crime for which Defendant was arrested (battery on a law
enforcement officer); and the search was conducted on private property and the police had no
license to be on the same in order to conduct a search. (Doc. 23).
The Government maintains that the initial encounter, the arrest, and the warrantless
searches and seizures were all lawful. It further maintains that these event occurred in the
parking lot of a Bradenton Housing Authority property on which the police had every right
to be. (Doc. 27).
For reasons more thoroughly explained herein, I recommend the motion be DENIED.
I.
Evidence introduced at the hearing establishes that the Bradenton Police Officers
Christopher Capdarest (“Capdarest”) and Bryan Stay (“Stay”) (collectively herein the
“Officers”), along with three others, were on patrol on December 5, 2016, and “walking the
beat” at about 3:48 a.m. in the area of the 300 block of 12th Avenue West in Bradenton. The
Officers described this area as a high crime area known for drug activity. Defendant disputes
this characterization and offers what purports to be statistical information from the Manatee
County Sheriff’s Office, which Defendant contends shows this area to be a low crime area.
See Def. Ex. 1. Capdarest testified they were wearing their patrol uniforms and, while
walking down 4th Street, the Officers observed a green SUV in the parking lot area of a
Bradenton Housing Authority apartment complex.1
1
See Gov’t Ex. 1, 2A, 2C and 2E, photos which depict the area. Ex. 1A depicts an
ariel view of this location. These events occurred in the rear paved area of the
apartments depicted in Ex. 2A. According to the Officers, the SUV was parked in the
same area as the black vehicle depicted in Exs. 2C and 2E.
2
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Defendant also disputes the location of the vehicle and maintains that the property is
actually private property and the property where the police say he was located was actually
owned by New Singletary Limited Partners.2
The Officers observed that the driver’s door was open and the interior lights to the
vehicle were on. The Officers did not observe any criminal conduct, but they approached the
vehicle nonetheless to determine what was going on. Capdarest went to the driver’s door and
Stay went to the passenger door. The vehicle’s engine was not on.
Capdarest testified that he said, “Hey bud” towards the occupant. Very shortly
thereafter he heard Stay yell, “Gun.” Defendant then came out of the open door and pushed
Capdarest with his fists and chest in an apparent effort to flee. Capdarest grabbed Defendant’s
wrists, they fell to the ground and, after a short struggle, Defendant was handcuffed and
searched. Defendant was advised that he was under arrest for battery on a law enforcement
officer. According to Capdarest, all of this happened within fifteen or twenty seconds. The
search revealed a small amount of marijuana and a bag of hydrocodone pills, along with more
than $1,100 in cash in a jacket pocket. Capdarest took Defendant to the rear of the vehicle and
when a cruiser was brought forward Defendant was placed in the rear of the cruiser.
Stay testified that he approached the passenger side door of the vehicle and in plain
view in a cupholder he saw a firearm. He yelled out loudly “gun.” Defendant exited the
vehicle, and he and Capdarest began to struggle. Stay ran around the vehicle to assist
Capdarest and shortly thereafter Defendant was handcuffed. Stay then went to search the
2
In his motion, Defendant claimed the vehicle was in a lot next to this parking
area, which was also private property.
3
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vehicle. He claims that before entering it, he observed a plastic bag with what he suspected
as crack cocaine underneath the firearm. He entered the vehicle and seized both the firearm
and suspected crack cocaine.
Both Capdarest and Stay concede that they were not acting on a tip of criminal activity
in this area, nor did they observe Defendant commit any crime before they confronted him.
There were no other persons in the area. At least up to the point where Defendant stepped out
of the vehicle and into Capdarest, the Officers claim he was free to leave. Both officers
maintain that the property where this occurred is part of the Bradenton Housing Authority
public housing.
Defendant was not the registered owner of the vehicle, which was registered to one
Chauncey Kennon. An effort was made to contact Ms. Kennon without success. According
to standard operating procedures, the Officers arranged to have the vehicle towed to a tow
yard. As further part of the procedures, an inventory search was conducted of the contents
within the vehicle.
As noted above, Defendant contends that the Officers entered onto private property
where they encountered Defendant inside the vehicle. In proof, Defendant presents the
testimony of Ms. Lander-Faul, a private investigator who searched public records in Manatee
County and determined that the particular property at 310 West 12th Street in Bradenton is
owned by New Singletary Limited Partnership as opposed to the Bradenton Housing
Authority. See Def. Ex 3. Interestingly, the address reflected in the public records for the
Bradenton Housing Authority and the address listed for New Singletary Limited Partnership
are the same address in Washington, D.C.
4
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II.
A.
The Fourth Amendment provides, “the right of the people to be secure in their persons,
house, papers, and effects, against unreasonable searches and seizures, shall not be violated.”
Defendant urges the initial encounter with the police was a Terry stop and thus implicated the
Fourth Amendment.3 And, whereas such a stop requires the police have a reasonable
suspicion that the suspect has been or is about to be involved in a crime, he claims the Officers
had no reasonable suspicion of any criminal activity before approaching and detaining him.
The Government argues this was a mere voluntary encounter.
I find no Fourth Amendment violation in the Officers approaching this vehicle in the
early-morning hours of December 5, 2016. Defendant’s claim that his arrest was the result
of an improper Terry stop is without merit on this record. The factual issue in this initial
encounter is whether Defendant was stopped (and thus “seized” for Fourth Amendment
purposes) by the Officers when they approached and Officer Capdarest attempted to speak
with him. On the facts presented, I find that he was not.
A seizure occurs only when an officer by means of physical force or show of authority
restrains the liberty of a citizen. United States v. Mendenhall, 446 U.S. 544, 552 (1980)
(citing Terry, 392 U.S. at 19, n.16). Not every personal intercourse between policemen and
citizens involves a seizure in contemplation of the Fourth Amendment. “[T]here is nothing
in the Constitution which prevents a policeman from addressing questions to anyone on the
street.... As long as the person to whom questions are put remains free to disregard the
3
See Terry v. Ohio, 392 U.S. 1 (1968).
5
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questions and walk away, there has been no intrusion upon that person’s liberty or privacy as
would under the Constitution require some particularized and objective justification.” Id. at
553–54; see also United States v. Franklin, 323 F.3d 1298, 1301 (11th Cir. 2003).
While Defendant unquestionably possessed a constitutional right to his personal
security during the early-morning hours of December 5, 2016, he was not subjected to a stop
when initially encountered. There is nothing that prevents an officer or any other citizen from
approaching another individual in the fashion that was done here. While the Officers had
received no tips of criminal activity, nor did they have reasonable suspicion of criminal
activity when they approached the SUV, no such knowledge was necessary to justify their
approaching the SUV and speaking to Defendant.
The facts here are distinguishable from those in Terry and McLoud v. State, 491 So.
2d 1164 (Fla. Dist. Ct. App. 1986), upon which Defendant relies. There was no stop of
Defendant and nothing amounting to a seizure of his person implicating the Fourth
Amendment in the initial encounter. The claim that his arrest was the fruit of an illegal stop
is thus unsupported.
Furthermore, I find no constitutional violation in the Officers observing the interior
of the SUV from their positions outside the vehicle. By the unrefuted testimony of Stay, from
his vantage point he immediately recognized a firearm in the cupholder and yelled “gun” to
alert the other officers. Moreover, the Officers testified that at least until he attempted to bowl
over Capdarest, Defendant was free to leave. There is no Fourth Amendment violation in this
activity either.
6
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The first encounter implicating the Fourth Amendment occurred when the Defendant
exited the driver’s door in an apparent effort to escape the police. By the testimony, not
refuted by Defendant, almost immediately upon Stay yelling “gun,” Defendant exited the
vehicle striking Capdarest in the chest. Defendant was then grabbed by the Officer and taken
to the ground. After a short struggle, the Officers were able to handcuff Defendant. At that
point, Defendant was arrested for battery on a law enforcement officer and, according to
Capdarest, so advised. Defendant makes no argument that such arrest was not supported by
probable cause if Capdarest is to be believed. And, by the Officer’s account, it was. It
follows then that the warrantless search of Defendant’s person was entirely justifiable as a
search incident to a valid arrest. See Chimel v. California, 395 U.S. 752, 763 (1969) (“When
an arrest is made, it is reasonable for the arresting officer to search the person arrested in order
to remove any weapons that the latter might seek to use in order to resist arrest or to effect his
escape.... In addition, it is entirely reasonable for the arresting officer to search for and seize
any evidence on the arrestee’s person in order to prevent its concealment or destruction.”).
The marijuana, pills, and cash seized from Defendant upon his arrest was lawfully seized, and
the motion should be denied as to that evidence.
B.
As for the warrantless search of the SUV and the seizure of the firearm and plastic bag
containing crack cocaine, Defendant claims that neither the search incident to arrest exception
nor the plain-view doctrine applies in these facts. He argues first there was no valid search
incident to an arrest under Gant v. Arizona because at the time of the search Defendant was
constrained away from the vehicle and there was no cause to believe the vehicle contained
7
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evidence of the crime for which he was arrested. Second, he asserts the search cannot be
justified under the plain-view doctrine because the mere presence of a gun was not inherently
incriminating and even if Stay was lawfully in a place where he had a right to be when he saw
the gun, the incriminating character of the gun was not such that he could enter the vehicle and
seize it. And, he claims the Officers were trespassing on private property without license,
probable cause, or reasonable suspicion for purposes of conducting the illegal search and thus
cannot rely on the plain-view doctrine, and they had no right to access the vehicle in the
circumstances. Finally, Defendant argues that the automobile exception does not apply
because the Officers had no probable cause to believe the vehicle contained contraband. The
Government seeks to justify the search as a search incident to Defendant’s arrest under the
plain view doctrine and/or the Carroll doctrine.
Addressing the argument that the Officers were trespassing on private property first,
the facts do not convincingly support this contention and in any event appears to me to be of
little legal significance in the given circumstances. The Officers testified that, based on their
experience from working in this area, the vehicle was located on property that belonged to or
was part of the Bradenton Housing Authority and was thus public property on which they
were free to travel.4 Defendant argues that if the vehicle was located as claimed by the
Officers, Manatee County public records show the property was owned by New Singletary
Limited Partnership, not the Housing Authority. Without additional evidence, Defendant
4
In his motion, Defendant argues that these events occurred on a lot next to the
drive where the police say it occurred and that this lot was also private property. See
Gov’t Ex. 1. The Officers’ testimony as to where this search occurred is unrefuted on
this record. Thus, I find the vehicle was parked on the ingress/egress portion of the
parking lot at the rear of the apartments as testified to by the Officers.
8
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urges this establishes the property was privately owned and therefor the Officers had no right
or license to enter the property as they did.
Based on the Officers’ unrefuted testimony, the vehicle was located in the rear parking
lot area of the public housing apartment complex on a portion used for ingress and egress.
Arguably, there is an implied license to use this portion of the driveway for lawful purposes.
While the property was owned by the New Singletary Limited Partnership, I find the record
inconclusive as to the relationship between the public housing authority and the New
Singletary Limited Partnership property. Both entities maintain the same mailing address in
Washington, D.C., which leads me to conclude they are related in some fashion. The
relationship was not adequately developed. As such, the preponderance of the evidence
indicates this location was part of a public housing complex and accessible by the public for
lawful purposes.
Ultimately, I find that even if the property was privately owned, Defendant has no
right to complain about such because the actions of the Officers is not shown to have infringed
any property interest or Fourth Amendment right of Defendant’s.5 It would appear that if the
Officers were trespassing as alleged, so was Defendant. In the circumstances, Defendant has
5
Where Defendant lived at the time is disputed on this record, but there is no
claim or showing that he lived at this address.
9
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no standing to assert his rights were violated by the Officers’ entry onto this property even if
that entry constituted a trespass of a third party’s property interests.6
I also conclude the search of the passenger compartment and seizure of the firearm and
crack cocaine was justified under the plain-view doctrine and the Carroll doctrine. Under the
plain-view doctrine, if police are lawfully in a position from which they view an object, the
object’s incriminating character is immediately apparent, and the officer has a lawful right to
access the object, he may seize it without a warrant. Horton v. California, 496 U.S. 128
(1990); United States v. Smith, 459 F.3d 1276, 1291 (11th Cir. 2006).
Under the automobile exception or so-called Carroll doctrine, when a vehicle is being
used on the highways, or if it is readily capable of such use, and the police have probable
cause to believe it contains contraband or evidence of a crime, they may enter and search the
vehicle without a warrant. United States v. Carroll, 267 U.S. 132 (1925); see also Chambers
v. Maroney, 399 U.S. 1970 (1970); California v. Carney, 471 U.S. 386 (1985); United States
6
A defendant has “standing” to challenge a warrantless search if the defendant had
a “legitimate expectation of privacy” in the property when it was searched. See Rakas v.
Illinois, 439 U.S. 128, 143 (1978). An individual’s standing to challenge a government
intrusion or search is assessed by the totality of the circumstances and on a case-by-case
basis. “While property ownership is clearly a factor to be considered in determining
whether an individual’s Fourth Amendment rights have been violated, property rights are
neither the beginning nor the end of ... [the] inquiry.” United States v. Salvucci, 448
U.S. 83, 92 (1980) (citation omitted). “Other factors to be weighed include whether the
defendant has a possessory interest in the thing seized or the place searched, whether he
has the right to exclude others from that place, whether he has exhibited a subjective
expectation that it would remain free from governmental invasion, whether he took
normal precautions to maintain his privacy and whether he was legitimately on the
premises.” United States v. Pitt, 717 F.2d 1334, 1337 (11th Cir. 1983) (quoting United
States v. Haydel, 649 F.2d 1152, 1154-55 (5th Cir. Unit A, Jul. 8, 1981). Even assuming
another’s property interests were trespassed, Defendant has demonstrated no right to
complain about the same.
10
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v. Lindsey, 482 F.3d 1285, 1293 (11th Cir. 2007). Thus, “[i[f a car is readily mobile and
probable cause exists to believe it contains contraband, the Fourth Amendment ... permits
police to search the vehicle without more.” Pennsylvania v. Labron, 518 U.S. 938, 940
(1996).
I have determined Stay was lawfully in a position from which to view the inside of the
vehicle and from that location he initially observed a firearm in a cupholder between the seats.
By his unrefuted testimony, when Defendant was subdued, Stay went to search the vehicle and
before entering he saw a plastic bag containing suspected crack cocaine. While the
incriminating nature of the firearm may not have been immediately apparent when it was
initially observed, Stay’s observation of the crack cocaine and the firearm upon a second look
subsequent to Defendant’s arrest supports a finding that the vehicle contained contraband and
evidence of a crime. At this point in the confrontation, the Officers had evidence that
Defendant was dealing drugs, that there were more drugs in the vehicle, and the possession
of a firearm in furtherance of such activity was likely a crime.7
Even if the plain-view doctrine would not allow for entry into the vehicle without a
warrant, the Officers were possessed of probable cause to believe the vehicle contained
additional contraband and Stay’s entry and seizure of the firearm and crack cocaine was
justified under the automobile exception to the warrant requirement.
7
In these circumstances, if for no other reason than officer safety, I find that entry
into the vehicle to seize the firearm was entirely reasonable and justified.
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For these reasons, I conclude that neither the firearm nor the crack cocaine were seized
in violation of the Fourth Amendment, and the motion should be denied as to these items as
well.8
On this conclusion, I find it unnecessary to address in detail the search incident to
arrest argument made by defense counsel9 or the Government’s argument that even if the
search was illegal, the firearm and crack cocaine would inevitably been discovered during the
routine inventory search conducted in connection with the towing of the vehicle to a tow-yard
for safekeeping.10
8
It appears from the police report that a small, additional amount of cocaine was
found in the door of the vehicle by another officer. Def. Ex. 2. The seizure of those
drugs was not illegal either. See United States v. Baldwin, 774 F.3d 711, 720 (11th Cir.
2014 (citing Wyoming v. Houghton, 526 U.S. 295, 301 (1999)).
9
In Arizona v. Gant, 556 U.S. 332 (2009), the Supreme Court reset the law on
vehicle searches incident to a recent occupant’s arrest. Recognizing that its decisions had
strayed far from the rationale announce in Chimel for the search incident to arrest
exception to the warrant requirement, the Court announced the rule that “the Chimel
rationale authorizes police to search a vehicle incident to a lawful arrest only when the
arrestee is unsecured and within reaching distance of the passenger compartment at the
time of the search.” Moreover, “circumstances unique to the vehicle context justify a
search incident to the arrest when it is ‘reasonable to believe evidence relevant to the
crime of arrest might be found in the vehicle.’” Gant, 556 U.S. at 342.
By Defendant’s argument, the search was not a lawful search incident to his
arrest. Upon a strict reading of Gant, Defendant has the better of the argument, and, if
called upon to do so, I would find the Officers cannot justify the search of the vehicle
under this exception to the warrant requirement.
10
Capdarest testified that a check of the vehicle’s registration showed that it was
registered to Chauncey Kennon, not Defendant. When dispatch was unable to reach Ms.
Kennon, the vehicle was towed to a tow yard in accordance with the department’s
standard operating procedure. In accordance with those procedures, an inventory search
of the vehicle was performed. Inventory searches conducted in accordance with standard
operating procedures adopted by law enforcement agencies are reasonable under the
Fourth Amendment and, in the absence of bad faith on the officer’s part, evidence
obtained in such searches is lawfully seized despite the lack of warrant. See South
Dakota v. Opperman, 428 U.S. 364 (1976); Colorado v. Bertine, 479 U.S. 367 (1987).
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Case 8:16-cr-00531-JSM-TBM Document 39 Filed 09/06/17 Page 13 of 13 PageID 175
III.
For the foregoing reasons, I RECOMMEND that Defendant’s Motion to Suppress
(Doc. 23) be DENIED.
Respectfully submitted this
6th day of September 2017.
NOTICE TO PARTIES
A party has fourteen (14) days from this date to file written objections to the Report
and Recommendation’s factual findings and legal conclusions. A party’s failure to file written
objections waives that party’s right to challenge on appeal any unobjected-to factual finding
or legal conclusion the district judge adopts from the Report and Recommendation. See 11th
Cir. R. 3-1; 28 U.S.C. § 636(b)(1).
Copies furnished to:
The Honorable James S. Moody, United States District Judge
Counsel for the parties
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.