United States v. Michael A. Barr ( 2023 )


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  • USCA11 Case: 21-11487    Document: 29-1      Date Filed: 01/03/2023   Page: 1 of 11
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-11487
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MICHAEL A. BARR,
    a.k.a. Mike Diaz,
    a.k.a. C.F.,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Georgia
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    2                      Opinion of the Court                21-11487
    D.C. Docket No. 4:17-cr-00038-MLB-WEJ-1
    ____________________
    Before ROSENBAUM, GRANT, and LUCK, Circuit Judges.
    PER CURIAM:
    Michael Barr appeals his convictions for several firearm of-
    fenses. He argues the district court should have suppressed evi-
    dence collected from a warrantless search of his home. But because
    Barr consented to the search, we affirm.
    BACKGROUND FACTS AND PROCEDURAL HISTORY
    A.
    In the summer of 2017, Barr was living under an alias with
    his girlfriend, Nadya Diaz. The two lived on a thirty-acre farm that
    included pasture land, several barns, and a shooting range. Whit-
    field County Sheriff’s Office Sergeant Wes Gibson had worked a
    side job tending to Barr’s horses, and he knew Barr by the name
    “Carlos Fonseca.” He had observed Barr carrying a pistol with him
    several times and had also noticed a hunting rifle in Barr’s home.
    Barr and Diaz distanced themselves from Sergeant Gibson after
    learning that he worked in law enforcement.
    In early August, the sheriff’s office received reports of do-
    mestic violence by Barr against Diaz. A deputy went to the farm
    to investigate and saw Barr—who identified himself as “Mike”—
    outside the house wearing an empty pistol holster. Deputies later
    realized that “Carlos” was actually Michael Barr. They checked a
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    21-11487                    Opinion of the Court                          3
    criminal database and confirmed that Barr had active arrest war-
    rants related to controlled substances and illegal possession of a
    firearm by a convicted felon. When the deputies obtained a pho-
    tograph of Barr and returned undercover to the house to verify his
    identity, he answered the door as “Carlos,” and they again ob-
    served him wearing an empty holster. The deputies positively
    identified Barr from his photograph, and they planned to arrest him
    pursuant to the outstanding warrants.
    Because the deputies knew Barr owned firearms, they de-
    cided to try arresting him by a traffic stop rather than approach him
    while he was inside the house. They set up surveillance at the farm
    around 8:00 a.m. on August 31. The deputies did not know if any-
    one else was at the house, but they saw two vehicles parked in the
    driveway. A third vehicle on the property belonged to Barr’s em-
    ployee, Michael Hawkins, who was there with his daughter Ashley
    to help Barr corral horses behind the house.
    Around 10:30 a.m., the deputies decided not to wait to per-
    form a traffic stop but to arrest Barr while he was outside the house
    with the Hawkinses. The deputies placed Barr in plastic handcuffs
    without incident and read him his Miranda1 rights. Barr asked for
    an attorney and would not tell the deputies his name. Detective
    Rickey Holmes turned from Barr, began walking up the driveway
    toward Mr. Hawkins, and told him, “I have a paper written, but I
    1
    Miranda v. Arizona, 
    384 U.S. 436
     (1996).
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    4                      Opinion of the Court                21-11487
    don’t have it signed.” Detective Holmes was referring to a search
    warrant application; he had drafted it before the arrest in case the
    initial plan to arrest Barr at a traffic stop failed.
    Because Barr’s hands were cuffed, he had difficulty wiping
    the sweat from his eyes. He asked Detective Todd Thompson for
    help, and Detective Thompson asked Barr if someone could go
    into the house to get something to wipe Barr’s face. Barr appar-
    ently did not respond, and instead of going inside the house, De-
    tective Thompson asked Mr. Hawkins to wipe the sweat from
    Barr’s face. Barr then asked Mr. Hawkins to “do [him] a favor” and
    retrieve two cell phones from inside his bedroom. Mr. Hawkins
    asked if his daughter Ashley would know which bedroom was
    Barr’s.
    As Barr and Mr. Hawkins discussed the location of the
    phones, Detective Holmes announced to Barr, “We’re going to es-
    cort him in there to get your stuff. We don’t want him going in
    there.” Barr turned to look at Detective Holmes, then turned back
    to Mr. Hawkins and said that the phones were on top of his bed.
    Detective Holmes believed that Barr had consented to his entering
    the house because Barr continued to explain where the phones
    were after being told that the deputies would accompany Mr. Haw-
    kins.
    Mr. Hawkins then turned and started walking toward the
    house; Detective Holmes and two other deputies followed him,
    and Barr didn’t say anything. As the four men entered through the
    back door of the house, Mr. Hawkins told Detective Holmes that
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    21-11487               Opinion of the Court                       5
    he was uncomfortable being the first person to go inside. Detective
    Holmes entered first, and he immediately saw bullets on a table
    next to the door. Because the officers knew that Barr had kept fire-
    arms in the house, Detective Holmes told Mr. Hawkins to wait
    outside, and he proceeded toward Barr’s bedroom. As he entered,
    Detective Holmes saw the cell phones lying on Barr’s bed. He also
    saw a semiautomatic rifle on the bed and a pistol on the nightstand.
    Once Detective Holmes saw the firearms, he conducted a
    protective sweep of the rest of the house to make sure nobody else
    was there. When Detective Holmes walked back outside, he ex-
    plained to Barr that he had not retrieved the phones because he’d
    found firearms in the house and he knew Barr was a convicted
    felon. Barr then asked Detective Holmes twice to go back and re-
    trieve the phones so he could call an attorney, but Detective
    Holmes explained that he would bring the phones down to the jail
    later. After the deputies left, they obtained a search warrant to
    seize the firearms and ammunition. They found over seventeen
    thousand rounds of ammunition, several firearms, and two silenc-
    ers.
    B.
    The government charged Barr in a nine-count superseding
    indictment. Four of the counts related to the firearms the deputies
    found while searching Barr’s home: one count of conspiring with
    Diaz to possess a firearm as a convicted felon, two counts of pos-
    sessing a firearm as a convicted felon, and one count of possessing
    an unregistered firearm silencer. Barr moved to suppress the
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    6                      Opinion of the Court                21-11487
    ammunition, silencers, and firearms as the fruit of an unlawful
    search. The district court held an evidentiary hearing, where dep-
    uties testified to the facts laid out above.
    The magistrate judge issued a report and recommendation
    that recommended denying the motion to suppress. The magis-
    trate judge found that Barr had consented to the search because he
    did not object when the deputies told him they would only let Mr.
    Hawkins enter the house if Detective Holmes accompanied him.
    Barr filed objections to the report and recommendation, but
    the district court overruled them and adopted it. The district court
    agreed with the magistrate judge that Barr had voluntarily con-
    sented to the search, so the deputies did not need a warrant to enter
    Barr’s home. Barr had argued that he had not consented because
    he’d merely remained silent as the detectives walked away from
    him, but the district court found that Barr had consented to the
    search when he (1) knew that the deputies would not let Mr. Haw-
    kins back into the house unaccompanied and (2) continued to tell
    Mr. Hawkins where the phones were located.
    After the district court denied his motion to suppress, Barr
    pleaded guilty to the four gun-related counts, and the government
    agreed to dismiss the remaining counts against him. The district
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    21-11487                  Opinion of the Court                              7
    court then sentenced Barr to time served, plus three years’ super-
    vised release. Barr timely appealed. 2
    STANDARD OF REVIEW
    A district court’s ruling on a motion to suppress presents a
    mixed question of fact and law. United States v. Zapata, 
    180 F.3d 1237
    , 1240 (11th Cir. 1999). We review the district court’s factual
    findings for clear error and the district court’s application of the law
    to those facts de novo. See 
    id.
     “[W]hen considering a ruling on a
    motion to suppress, all facts are construed in the light most favor-
    able” to the party that prevailed before the district court. United
    States v. Bervaldi, 
    226 F.3d 1256
    , 1262 (11th Cir. 2000).
    DISCUSSION
    The Fourth Amendment protects citizens against “unrea-
    sonable searches and seizures.” U.S. Const. amend. IV. Ordinarily,
    reasonableness “‘requires the obtaining of a judicial warrant’ be-
    fore a law enforcement officer can enter a home without permis-
    sion.” Lange v. California, 
    141 S. Ct. 2011
    , 2017 (2021). But a war-
    rantless search is not “unreasonable” where a suspect voluntarily
    consents to a search. See Schneckloth v. Bustamonte, 
    412 U.S. 218
    ,
    227 (1973). Whether consent was voluntary, rather than “the
    2
    In his plea agreement, Barr reserved his right to appeal the district court’s
    denial of his motion to suppress. The issue is thus properly presented here.
    See United States v. Matchett, 
    802 F.3d 1185
    , 1190–91 (11th Cir. 2015).
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    8                       Opinion of the Court                 21-11487
    product of duress or coercion, express or implied, is a question of
    fact to be determined from the totality of all the circumstances.”
    
    Id.
    Several factors—none dispositive—help us determine
    whether consent was voluntary. See United States v. Blake, 
    888 F.2d 795
    , 798 (11th Cir. 1989). Those factors include the “voluntar-
    iness of the defendant’s custodial status, the presence of coercive
    police procedure, the extent and level of [his] cooperation with po-
    lice, [his] awareness of his right to refuse to consent to the search,
    [his] education and intelligence, and, significantly, [his] belief that
    no incriminating evidence will be found.” 
    Id.
     (quoting United
    States v. Chemaly, 
    664 F.2d 791
    , 1023–24 (5th Cir. 1981)). While
    mere “failure to object to a search” does not amount to consent,
    see United States v. Gonzalez, 
    71 F.3d 819
    , 829–30 (11th Cir. 1996),
    the defendant’s body language or other conduct can manifest im-
    plied consent to a search, see United States v. Ramirez-Chilel, 
    289 F.3d 744
    , 752 (11th Cir. 2002).
    Critically, the mere pressure to consent to a search does not
    necessarily amount to coercion or duress. In United States v. Gar-
    cia, 
    890 F.2d 355
    , 360 (11th Cir. 1989), a team of fourteen federal
    agents arrested the defendant in front of his house. The defend-
    ant—who was handcuffed and did not speak English—spoke to an
    agent who translated for him. 
    Id.
     at 361 He refused consent to a
    search of his whole property but said that he would consent to only
    a limited search. 
    Id.
     The agents declined to conduct a limited
    search and told the defendant they would seek a warrant if he did
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    21-11487                Opinion of the Court                           9
    not consent to a search of the entire home, at which point he gave
    them permission to do so. 
    Id.
     We found the defendant’s consent
    voluntary because the officers never misrepresented their author-
    ity to the defendant—they did not tell him that they already had a
    search warrant. 
    Id.
     Although we conceded that the defendant was
    “under some pressure to comply” with the request to search his
    home, there was “no evidence that [the] officers employed any tac-
    tics that would augment the degree of coercion that is inherent in
    any arrest.” 
    Id. at 362
    . The question is not whether the defendant
    wanted the search to occur—only whether he was coerced into
    consenting to the search.
    Here, the district court did not clearly err in finding that Barr
    consented to the search of his home. Barr asked Mr. Hawkins to
    go into his home and get two cell phones from his bedroom. When
    Detective Holmes told Barr that he would accompany Mr. Haw-
    kins to the house, Barr turned to look at Detective Holmes before
    continuing to explain to Mr. Hawkins where the phones were lo-
    cated. Then, Barr said nothing as Detective Holmes and two other
    deputies followed Mr. Hawkins up to the house. This conduct,
    while not verbal consent, could be reasonably interpreted as im-
    plied consent. Cf. Ramirez-Chilel, 
    289 F.3d at 748, 752
     (finding im-
    plicit consent to search where defendant stepped aside and allowed
    officers to enter his home). Viewing the facts in the light most fa-
    vorable to the district court’s ruling, Barr’s knowledge that Mr.
    Hawkins would be escorted by Detective Holmes, his knowing
    look at Detective Holmes, and his continued direction to Mr.
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    10                       Opinion of the Court                   21-11487
    Hawkins support the district court’s finding that Barr accepted De-
    tective Holmes’s condition that he be able to escort Mr. Hawkins
    inside.
    Nor did the district court clearly err in finding that Barr con-
    sented voluntarily. Although Barr was handcuffed—so his custo-
    dial status wasn’t voluntary—the deputies did not engage in any
    tactics to generate greater coercive pressure than that “inherent in
    any arrest.” Garcia, 
    890 F.2d at 362
    . They made sure that Barr was
    comfortable by asking Mr. Hawkins to wipe the sweat from his
    eyes, and they respected his refusal to be questioned after they read
    his Miranda rights. Barr also clearly understood his rights: the pri-
    mary reason he wanted the phones from his bedroom was so that
    he could call his attorney as soon as possible. The fact that Barr’s
    illicit firearms were in plain view on his bed—and would thus cer-
    tainly be discovered if law enforcement entered his bedroom—
    does weigh somewhat against a finding of voluntariness. See
    Blake, 
    888 F.2d at 798
    . But under the totality of the circumstances,
    we cannot say that the district court clearly erred in finding the
    consent voluntary.
    Barr argues that he did not give voluntary consent to the
    search but merely acquiesced to a display of lawful authority. And
    it is true that consent is not voluntary when a law enforcement of-
    ficer “claims authority to search a home under a warrant” or oth-
    erwise “announces in effect that the occupant has no right to resist
    the search.” Bumper v. North Carolina, 
    391 U.S. 543
    , 559 (1968).
    But here, officers never announced that they had a warrant. In fact,
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    21-11487                Opinion of the Court                        11
    Detective Holmes directly announced to Mr. Hawkins, in Barr’s
    presence, that he had a warrant application written but not yet
    signed. The district court interpreted Detective Holmes’s state-
    ment that he would accompany Mr. Hawkins not as an assertion
    of unilateral authority to enter the house, but as a conditional state-
    ment that if Mr. Hawkins went to the house, deputies would ac-
    company him to ensure their safety. This may have amounted to
    pressure for Barr to consent to the search—depending on how
    badly he wanted his phones—but the district court did not clearly
    err in finding that Barr was not coerced by a show of authority. Cf.
    Garcia, 
    890 F.2d at 358
     (finding consent voluntary notwithstanding
    the “pressure” agents placed on defendant to permit them to search
    his house).
    CONCLUSION
    The district court did not clearly err when it determined that
    Barr voluntarily consented to Detective Holmes accompanying
    Mr. Hawkins into the house and to the bedroom. Because Detec-
    tive Holmes was lawfully present in the house, his discovery of
    guns and ammunition lying in plain view did not violate the Fourth
    Amendment. See Horton v. California, 
    496 U.S. 128
    , 141–42
    (1990). The district court did not err in denying Barr’s motion to
    suppress.
    AFFIRMED.