United States v. Killblane , 662 F. App'x 615 ( 2016 )

FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT October 13, 2016
_________________________________
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 16-7023
(D.C. No. 6:15-CR-00065-RAW-1)
JOSHUA JOHN KILLBLANE, (E.D. Okla.)
Defendant - Appellant.
_________________________________
ORDER AND JUDGMENT*
_________________________________
Before LUCERO, MATHESON, and BACHARACH, Circuit Judges.
_________________________________
Joshua Killblane appeals the district’s court denial of his motion to suppress.
Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.
I. BACKGROUND
On May 21, 2015, Sergeant William Peters and Officer Dustin Wisdom of the
Muskogee Police Department (“Police Department”) pulled over Mr. Killblane because
his truck’s tag light (i.e., the light illuminating the license plate) was out. Mr. Killblane
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination of this
appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered
submitted without oral argument. This order and judgment is not binding precedent,
except under the doctrines of law of the case, res judicata, and collateral estoppel. It may
be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and
10th Cir. R. 32.1.
did not have a driver’s license on him and the officers discovered his license was
suspended, so they placed him under arrest and escorted him to a backup patrol car that
later transported him to booking.
A Police Department policy authorized the officers to impound Mr. Killblane’s
truck because he was not “legally capable of driving the vehicle.” ROA at 33. A
separate policy directed the officers to inventory “all personal property found” in the
impounded truck. Id. at 35. After securing Mr. Killblane in the backup patrol car, the
officers conducted a search of his truck. Sergeant Peters opened the passenger door and
discovered a firearm case and multiple firearms in the back seat. He left the firearms in
the truck, contacted dispatch to run Mr. Killblane’s criminal history, and then instructed
Officer Wisdom to look inside the truck. Officer Wisdom also found the firearms in the
back seat and the two officers removed the guns and placed them on the hood of the
patrol car. Sergeant Peters testified that information about the firearms was recorded in a
separate log but was not included in the inventory paperwork listing other items removed
from the truck.
Officer Wisdom returned to the truck to complete the inventory search. He found
a flashlight, a backpack with some contents in it, an oil filter, a wrench set, a car seat, a
tire, a folding chair, and some debris. He took no notes during his search and then
returned to the patrol car to fill out the inventory paperwork. In the inventory paperwork,
he listed only a “wrench set” and a “car seat.” Id. at 49. At the suppression hearing,
Officer Wisdom testified that he inadvertently left some items off the inventory list, and
filled out the inventory from memory. He typically did not list items worth less than $25,
-2-
even though the Police Department’s policy required officers to list “all personal property
found in any vehicle compartment.” Id. at 50; see also id. at 35.
On September 10, 2015, a grand jury indicted Mr. Killblane for being a felon in
possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Mr.
Killblane moved to suppress the evidence of the seized firearms during the May 21, 2015
inventory search, arguing the officers conducted an illegal warrantless search that
violated his Fourth Amendment rights. A magistrate judge held an evidentiary hearing
and issued a report and recommendation to deny the motion to suppress. Mr. Killblane
objected. The district court overruled the objection and denied the motion. Mr. Killblane
entered a conditional plea of guilty and appealed the district court’s denial of the motion
to suppress.
II. DISCUSSION
A. Standard of Review
We review a district court’s denial of a motion to suppress de novo. United
States v. Benoit, 713 F.3d 1, 8 (10th Cir. 2013). “We accept the district court’s factual
findings unless they are clearly erroneous and view the evidence in the light most
favorable to the government.” Id.B. Legal Background
1. Fourth Amendment Overview
The Fourth Amendment to the United States Constitution protects “[t]he right of
the people to be secure in their persons, houses, papers, and effects, against unreasonable
searches and seizures.” U.S. Const. amend. IV. In general, law enforcement officers
-3-
must obtain a warrant supported by probable cause before conducting a search or seizure.
Id.; Kentucky v. King, 563 U.S. 452, 459 (2011).
2. Inventory Search Exception
“An inventory search is a well-defined exception to the warrant requirement of the
Fourth Amendment.” United States v. Haro-Salcedo, 107 F.3d 769, 772 (10th Cir. 1997).
The search is “an administrative procedure designed to produce an inventory” of an
arrestee’s personal belongings. Id. at 773. It has three purposes: “protection of the
owner’s property, protection of the police against claims of lost or stolen property, and
protection of the police from potential danger.” Id. at 772. An inventory search must be
reasonable, which means it must be “conducted according to standardized procedures”
and “must not be a ruse for a general rummaging in order to discover incriminating
evidence.” Id. at 772-73.
3. Inevitable Discovery and the Inventory Search Exception
“When a search violates the Fourth Amendment, the exclusionary rule normally
dictates that evidence obtained as a result of that search be suppressed. The inevitable
discovery doctrine provides an exception to the exclusionary rule, and permits evidence
to be admitted if an independent, lawful police investigation inevitably would have
discovered it.” United States v. Cunningham, 413 F.3d 1199, 1203 (10th Cir. 2005)
(citations and quotation omitted).
“We have repeatedly applied the inevitable discovery doctrine to cases involving,
as here, an improper inventory search that was preceded by a lawful impoundment.”
-4-
United States v. Sitlington, 527 F. App’x 788, 792 (10th Cir. 2013) (unpublished)1 (citing
Haro-Salcedo, 107 F.3d at 773-74; United States v. Horn, 970 F.2d 728, 732 (10th Cir.
1992)). “To prove the seized evidence would have been inevitably discovered, the
government can rely on a hypothetical inventory search, but only if such a search would
not have transgressed its administrative purposes.” United States v. Martinez, 512 F.3d
1268, 1274 (10th Cir. 2008).
In Horn, officers stopped a car and arrested the driver based on an arrest warrant
for a parole violation. 970 F.2d at 729, 732. An officer conducted an inventory search of
the car and discovered firearms under the driver’s seat and in the trunk. Id. at 730. The
defendant argued the officer conducted an improper inventory search, but we concluded
that question was “moot” because the car would have been impounded and searched in
any event. Id. at 732. We stated, “Even assuming arguendo that the post-arrest search
beside the highway was improper and should have been conducted in a different manner,
had the search been conducted in the manner defendant suggests is proper, it was
inevitable that the weapons would have been discovered and that defendant would have
been charged with their possession.” Id. (citing United States v. Ibarra, 955 F.2d 1405,
1410 (10th Cir. 1992) (“[I]f evidence seized unlawfully would have been inevitably
discovered in a subsequent inventory search, such evidence would be admissible.”)).
1
We find the reasoning of this unpublished opinion, though not precedential, to be
instructive. See 10th Cir. R. 32.1 (“Unpublished decisions are not precedential, but may
be cited for their persuasive value.”); see also Fed. R. App. P. 32.1.
-5-
In Haro-Salcedo, a federal agent working with local state police searched a
lawfully impounded car “because he believed the car may have contained contraband.”
107 F.3d at 770. The agent discovered cocaine in the trunk of the car. Id. The defendant
moved to suppress. Id. He “[did] not dispute that a proper inventory search would have
uncovered the cocaine in the trunk of his vehicle,” but argued instead “that the officers’
deviation from standard departmental procedures revealed the impermissible purpose of
the [inventory] search.” Id. at 774. Relying on Horn, we rejected that argument. Id. We
concluded that although the federal agent did not perform a proper inventory search
under the department procedures, “suppression of the cocaine is not appropriate in this
instance where the contraband would nonetheless have been discovered” during a proper
inventory search. Id. at 773.
In Sitlington, officers conducted an inventory search of a lawfully impounded
truck but failed to make a detailed list of the personal items they found. 527 F. App’x at
790. They discovered controlled substances and firearms. Id. at 789-90. The defendant
moved to suppress, arguing the inventory search was incomplete and inaccurate and
therefore violated the Fourth Amendment. Id. at 791-92. Relying on Horn and Haro-
Salcedo, we declined to reach that argument because “the rifle would have been
inevitably discovered in a properly-conducted inventory search.” Id. at 792.
C. Analysis
Mr. Killblane does not argue the traffic stop, arrest, or impoundment was
unlawful. Nor does he dispute the district court’s conclusion that the firearms would
have been inevitably discovered in a properly conducted inventory search. In Sitlington,
-6-
Haro-Salcedo, and Horn, we concluded the seized evidence was admissible because law
enforcement would have inevitably discovered it even in the absence of a proper initial
inventory search. Sitlington, 527 F. App’x at 793; Haro-Salcedo, 107 F.3d at 774; Horn,
970 F.2d at 732. We therefore conclude the firearms in Mr. Killblane’s lawfully
impounded truck would have been inevitably discovered and the district court did not err.
Mr. Killblane’s arguments to the contrary are unpersuasive. First, he contends
Martinez and Haro-Salcedo do not apply because officers “suspected criminal activity”
when undertaking the searches in those cases. Aplt. Br. at 13. But that difference is not
dispositive. Both cases held that law enforcement would have inevitably discovered the
seized evidence during a proper inventory search of a lawfully impounded vehicle.
Martinez, 512 F.3d at 1274; Haro-Salcedo, 107 F.3d at 773-74. We likewise conclude—
and Mr. Killblane does not dispute—that officers would have inevitably discovered the
firearms during a proper inventory search of Mr. Killblane’s lawfully impounded truck.
Second, he attempts to distinguish this case from United States v. Tueller, 349
F.3d 1239 (10th Cir. 2003). We decline to address the argument because our holding
does not rest on Tueller.
Third, he states, “[A] hypothetical constitutional inventory search cannot provide
the basis for inevitable discovery when the officer[s] failed to follow standard procedures
during their inventory of the vehicle.” Aplt. Br. at 15. Instead, he argues there must be
“the possibility of a subsequent independent legally valid search” apart from the improper
inventory search for the inevitable discovery rule to apply. Id. The cases applying the
rule to inventory searches do not pose such a requirement, however. We have repeatedly
-7-
held that the Government can rely on a hypothetical, proper inventory search to prove
seized evidence would have been inevitably discovered. Sitlington, 527 F. App’x at
792-93 (stating the evidence “would have been discovered” through a “properly-
conducted inventory search” (emphasis added)); Martinez, 512 F.3d at 1274 (“To prove
the seized evidence would have been inevitably discovered, the government can rely on a
hypothetical inventory search, but only if such a search would not have transgressed its
administrative purposes.”); Haro-Salcedo, 107 F.3d at 773-74 (concluding evidence
“would have” been discovered through proper inventory search (emphasis added)); Horn,
970 F.2d at 732 (stating “question whether or not the trooper conducted a proper
inventory search [was] moot” because “it was inevitable that the weapons would have
been discovered” (emphasis added)).
Fourth, he argues the officers were not acting in good faith when they conducted
the inventory search. This argument speaks to the validity of the inventory search. As
we have stated, we hold that a proper inventory search would have uncovered the
firearms even if the officers had conducted an improper inventory search.
III. CONCLUSION
We affirm.
ENTERED FOR THE COURT,
Scott M. Matheson, Jr.
Circuit Judge
-8-