United States v. Caleb Andrew Glover ( 2011 )

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
No. 11-10095 SEPTEMBER 30, 2011
Non-Argument Calendar JOHN LEY
________________________ CLERK
D.C. Docket No. 3:10-cr-00040-MCR-1
UNITED STATES OF AMERICA,
llllllllllllllllllllllllllllllllllllllllPlaintiff-Appellee,
versus
CALEB ANDREW GLOVER,
llllllllllllllllllllllllllllllllllllllllDefendant-Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Florida
________________________
(September 30, 2011)
Before TJOFLAT, EDMONDSON and KRAVITCH, Circuit Judges.
PER CURIAM:
On December 13, 2009, Chuwan Boros, an officer of the DeFuniak Springs,
Florida Police Department was surveilling a Toyota truck in the Wal Mart parking
lot because its owner, Caleb Andrew Glover, the defendant, was suspected of
being involved in the robbery of a Winn Dixie pharmacy two days earlier. Boros
checked the truck’s registration and discovered that although at some point in the
past the truck had been registered, the registration had been “cancelled,” meaning
that it was not registered to anyone. And the truck did not sport a valid license
tag. When Glover exited the Wal Mart with his wife and younger brother and
drove away in the truck, Boros followed and initiated a traffic stop. After
obtaining Glover’s identification, Boros gave Glover a traffic citation for
operating his truck without a tag in violation of Fla. Stat. Ann. § 320.07(3).1
Boros noted on the citation that this was a criminal offense requiring a court
appearance. Boros also cited Glover for having no proof of insurance, in violation
of § 316.646(1), and failure to produce proof of registration, in violation of §
320.0605 (neither a criminal offense).
Boros arrested Glover and placed him in the back seat of his patrol car.
1
Section 320.07(3), Florida Statutes, states, in pertinent part: “Any person whose motor
vehicle . . . registration has been expired for more than 6 months, upon a second or subsequent
offense, commits a misdemeanor of the second degree.”
2
Since Glover’s wife was unable to drive2 and his brother was a juvenile, Boros and
Lt. David Krika, Boros’s supervisor who had arrived on the scene, impounded the
truck. A partial inventory search conducted at the scene pursuant to the police
department’s inventory policy yielded a white mask similar to the mask worn by
the Winn Dixie robber, a loaded machine gun and ammunition. A subsequent
search conducted at the impoundment lot pursuant to a search warrant uncovered
two firearms, ammunition, controlled substances, and items apparently connected
with the robbery.
A federal grand jury indicted Glover for the Winn Dixie robbery and five
other offenses based on the evidence seized in the above searches. Glover moved
the district court to suppress such evidence, contending that his arrest was
unlawful because Boros lacked cause to believe that his violation of § 320.07(3)
was a criminal offense3; hence, he could not detain him and his truck could not be
searched either at the scene or at the impoundment lot. The Government, in
response, argued that the arrest was lawful—that it was inconsequential that
Boros’s citation was for a non-criminal offense because Boros had probable cause
2
Glover’s wife, on getting out of the truck, told Boros that she was an epileptic and
sensitive to flashing lights.
3
Boros had no information that Glover’s expired registration was “a second or
subsequent offense.” See supra note 1.
3
to arrest Glover for violating § 320.02(1),4 a misdemeanor of the second degree,5
by driving an unregistered vehicle.
The district court denied Glover’s motion to suppress. Glover thereafter
stood trial and the jury convicted him of five of the six offenses charged in the
indictment: Count One, robbery in violation of 18 U.S.C. § 1951; Count Two,
using a firearm while committing the robbery in violation of 18 U.S.C. §
924(c)(1); Count Three, possession of controlled substances with intent to
distribute in violation of 21 U.S.C. § 841(a); Count Five, possession of a machine
gun in violation of 18 U.S.C. §§ 922(o), 924(a)(2); Count Six, possession of an
unregistered machine gun in violation of 26 U.S.C. §§ l5841, 5861(d), 5871.
After he was sentenced,6 Glover took this appeal.
Glover seeks the vacation of his convictions on the ground that the district
court erred in denying his motion to suppress. He maintains that, because he
4
Section 320.02(1), Florida Statutes Annotated, states, in pertinent part:
every owner . . . of a motor vehicle that is operated or driven on the roads of this
state shall register the vehicle in this state. The owner . . . shall apply to the
department . . . for registration . . . on a form prescribed by the department. A
registration is not required for any motor vehicle that is not operated on the roads
of this state during the registration period.
5
Section 320.57, Florida Statutes Annotated, makes the violation of § 320.02 a second
degree misdemeanor.
6
The district court sentenced Glover to concurrent prison terms of 70 months on Counts
One, Three, Five and Six and a consecutive 60 months’ term on Count Six.
4
initially was cited under Fla Stat. Ann. § 320.07(3), a non-criminal violation,
because his truck did not display a license tag, Boros had no lawful basis to place
him under arrest, despite the fact that his citation was later changed to reflect a
violation of § 320.02(1), a criminal violation for driving an unregistered vehicle.
He maintains, moreover, that the inventory search of his truck violated his rights
under the Fourth and Fourteenth Amendments because the impoundment was not a
reasonable necessity and the police did not abide with standard police procedures.
I.
We review a district court’s denial of a motion to suppress as a mixed
question of law and fact. United States v. Spoerke, 568 F.3d 1236, 1244 (11th Cir.
2009). Rulings of law are reviewed de novo, while the district court’s findings of
fact are reviewed for clear error. Factual findings are reviewed in the light most
favorable to the prevailing party in the district court. Id.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.” U.S. Const. amend. IV. A warrantless arrest without probable cause
violates the Fourth Amendment. United States v. Lyons, 403 F.3d 1248, 1253
(11th Cir. 2005). Probable cause to arrest exists when a police officer has a
reasonable belief that a suspect committed or was committing a crime, based upon
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facts and circumstances within their knowledge. United States v. Gonzalez, 969
F.2d 999, 1002 (11th Cir. 1992).
“For probable cause to exist, an arrest must be objectively reasonable based
on the totality of the circumstances.” United States v. Street, 472 F.3d 1298, 1305
(11th Cir. 2006) (quotation and ellipsis omitted). “The officer’s own subjective
opinions or beliefs about probable cause are irrelevant, because it is an objective
standard.” Id. “Along with reliable or corroborated tips, the observations and
experiences of the law enforcement officers working a case must be weighed as a
part of the totality of the circumstances that might create probable cause for an
arrest.” Gonzalez, 969 F.2d at 1003. “When an officer makes an arrest, which is
properly supported by probable cause to arrest for a certain offense, neither his
subjective reliance on an offense for which no probable cause exists nor his verbal
announcements of the wrong offense vitiates the arrest.” United States v.
Saunders, 476 F.2d 5, 7 (5th Cir. 1973).
Florida state law requires that “every owner or person in charge of a motor
vehicle that is operated or driven on the roads of this state shall register the vehicle
in this state. . . . A registration is not required for any motor vehicle that is not
operated on the roads of this state during the registration period.” Fla. Stat. Ann.
§ 320.02(1). The district court did not err in denying Glover’s motion to suppress
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the evidence recovered from his vehicle based on his allegedly unlawful arrest.
Although Officer Boros initially cited Glover under § 320.07(3) for driving
without a tag, at the time of traffic stop he had sufficient probable cause to support
Glover’s arrest for a second degree misdemeanor. Glover was driving a vehicle
not registered as required by § 320.02(1); in fact, the registration had been
cancelled.
II.
“The Fourth Amendment generally requires police to secure a warrant
before conducting a search.” Maryland v. Dyson, 527 U.S. 465, 466, 119 S.Ct.
2013, 2014, 144 L.Ed.2d 442 (1999). The Supreme Court has held that inventory
searches, conducted pursuant to an established procedure, but without a warrant,
on legally impounded vehicles are valid under the Fourth Amendment. South
Dakota v. Opperman, 428 U.S. 364, 372-73, 96 S.Ct. 3092, 3098-99, 49 L.Ed.2d
1000 (1976). In Colorado v. Bertine, the Supreme Court further explained that
“[n]othing . . . prohibits the exercise of police discretion [in deciding to impound a
vehicle,] so long as that discretion is exercised according to standard criteria and
on the basis of something other than suspicion of evidence of criminal activity.”
479 U.S. 367, 375, 107 S.Ct. 738, 743, 93 L.Ed.2d 739 (1987). Even if an
arrestee’s vehicle is not impeding traffic or otherwise presenting a hazard, police
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officers may impound a vehicle, but the decision to impound a vehicle must be
made in good faith, based upon standard criteria, and not solely based upon
“suspicion of evidence of criminal activity.” Sammons v. Taylor, 967 F.2d 1533,
1543 (11th Cir. 1992) (involving a 42 U.S.C. § 1983 action for damages for
unlawful impoundment and search of vehicle). Additionally, if law enforcement
officials have the authority to conduct a valid impoundment, they are not
constitutionally required to permit an arrestee to make an alternative disposition of
his vehicle. Id.Furthermore, inventory searches, in accordance with police policy
administered in good faith, are also permissible. Bertine, 479 U.S. at 374, 107
S.Ct. at 742. An inventory search permits a thorough search of property lawfully
in police custody, as long as that search is consistent with the police caretaking
function. United States v. O’Bryant, 775 F.2d 1528, 1534 (11th Cir. 1985). In
this context, “the legitimacy of the search . . . turns on its reasonableness in light
of the community caretaking functions that allow inventory searches. . . . [T]he
reasonableness of the inventory search depends on the particular facts and
circumstances.” United States v. Laing, 708 F.2d 1568, 1571 (11th Cir. 1983)
(internal citation omitted). A warrantless inventory search of an automobile made
“pursuant to standard police procedures” and for the purpose of “securing or
8
protecting the car and its contents” is a reasonable police intrusion that does not
offend Fourth Amendment principles. Opperman, 428 U.S. at 372-73, 96 S.Ct. at
3098-99. The Supreme Court had identified three distinct interests that justify the
inventory search of an automobile: (1) protection of the owner’s property while it
remains in police custody; (2) protection of the police against claims or disputes
over lost or stolen property; and (3) protection of the police from potential danger.
Id. at 369, 96 S.Ct. at 3097. “An inventory search is not a surrogate for
investigation, and the scope of an inventory search may not exceed that necessary
to accomplish the ends of the inventory.” United States v. Khoury, 901 F.2d 948,
958 (11th Cir. 1990). We have held that “the mere expectation of uncovering
evidence will not vitiate an otherwise valid inventory search.” United States v.
Roberson, 897 F.2d 1092, 1096 (11th Cir. 1990) (quotation omitted). The
government has the burden to show the requirements of an inventory search have
been met. Sammons, 967 F.2d at 1543 (citation omitted).
The district court correctly held that the officers’ decision to impound
Glover’s truck was valid and based on the police department’s written policies
because the officers had no viable alternative to impoundment. Moreover,
because officers had the authority to impound Glover’s vehicle, the subsequent
warrantless inventory search of his vehicle also was valid.
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AFFIRMED.
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