United States v. Daniel Mohammed , 512 F. App'x 583 ( 2013 )

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 13a0104n.06
No. 11-6224 FILED
Jan 30, 2013
UNITED STATES COURT OF APPEALS DEBORAH S. HUNT, Clerk
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA, ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
Plaintiff-Appellee, ) COURT FOR THE MIDDLE
) DISTRICT OF TENNESSEE
v. )
) OPINION
DANIEL MOHAMMED, )
)
Defendant-Appellant. )
)
BEFORE: McKEAGUE and GRIFFIN, Circuit Judges; and DLOTT, District Judge.*
DLOTT, District Judge. Defendant-Appellant Daniel Mohammed entered a conditional
guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g) and 924,
reserving the right to appeal the district court’s denial of his motion to suppress physical evidence
seized from his person and statements he made during the execution of an arrest warrant for another
individual with whom Mohammed was found. He now exercises that right, and for the reasons that
follow, we affirm.
I. BACKGROUND
The relevant facts of this case are not disputed. During the early morning hours of July 26,
2010, four Metropolitan Nashville Police Officers — Brandon Frith, Brent Bauer, David Boone, and
J.D. Young — set out to execute an arrest warrant for DeAndre Howard. The officers hoped to find
*
Honorable Susan J. Dlott, Chief United States District Judge for the Southern District of Ohio,
sitting by designation.
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United States v. Mohammed
Howard at his residence, 5104 Colemont Drive, Nashville, Tennessee. As the officers entered the
property and approached the residence, they saw two motionless figures slumped in chairs in the
front yard. Using their flashlights, the officers saw that the chairs were occupied by two men of
similar appearance, build, and hairstyles, both fitting the general description of Howard. As the
officers later would learn, those men were Howard and Mohammed.
The officers attempted to alert the men to their presence by shining their flashlights on them
and announcing “police” several times. However, neither man responded. As the officers cautiously
continued their approach, they noticed empty forty-ounce beer bottles scattered beside each of the
men, indicating the men had been drinking. Once they were about five or six feet away, Officer
Bauer saw in plain view a gun lying on Mohammed’s lap, and he alerted the other officers to its
presence. The officers continued to shout at the men in an attempt to rouse them. However, the men
still gave no indication that they heard the police.
Having tried and failed to wake them, the officers moved in closer. Officer Frith grabbed the
gun from Mohammed’s lap, and then the officers put both men flat on the ground and handcuffed
them. By that time, Mohammed had awakened. According to Officers Frith and Bauer, Mohammed
smelled of alcohol, was slow to respond, and appeared confused and disoriented.
After separating Howard and Mohammed, Officer Boone confirmed Howard’s identity and
placed him under arrest pursuant to the warrant while Officer Young performed a pat-down of
Mohammed to check for additional weapons.1 Mohammed asked Officer Young what was going
1
During the suppression hearing, Officer Young testified that one of the reasons for that pat-down
was that officers assume that individuals who are found with one or more weapons may be carrying
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on, and Officer Young told him that the officers had found him with a gun in his lap. At that time,
Mohammed denied having the gun, though later he would admit to possessing it. During the pat-
down, Officer Young found a small baggy of marijuana, a holster fitting the gun recovered from
Mohammed’s lap, and a wallet containing Mohammed’s identification card (“ID”). Prior to
retrieving Mohammed’s ID, Officer Young had not asked Mohammed for his name, and he had no
knowledge of Mohammed’s identity.
After Officer Young finished the pat-down, Howard’s mother emerged from the residence.
Because she was angry and tensions were rising, the officers decided to move Howard and
Mohammed to a different location. They placed Mohammed in Officer Frith’s patrol car and he was
transported to the parking lot of an elementary school that was approximately one block from the
residence. Once parked outside of the school, Officer Young performed a background check using
Mohammed’s ID. That search revealed that Mohammed was a convicted felon. Accordingly, the
officers arrested Mohammed for being a felon in possession of a firearm. While still in the parking
lot, Officer Young advised Mohammed of his rights, and Mohammed agreed to answer questions
regarding his possession of the gun. Officer Young interrogated Mohammed using his department’s
gun arrest questionnaire, which is administered to anyone who is arrested with a handgun. In the
course of the interrogation, Mohammed indicated that he had received the gun from Howard and that
he had possessed the gun for about thirty minutes. During the short interrogation, Officer Frith
additional weapons.
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called the records department to perform a background check on the gun they had retrieved from
Mohammed, and he learned that the gun had been reported as stolen.
Mohammed subsequently was indicted by a federal grand jury for unlawful possession of a
firearm as a convicted felon. Following his indictment, Mohammed moved to suppress the physical
evidence found during the search of his person and the incriminating statements he made after he
was detained, claiming that he was the subject of an improper Terry detention, that police lacked
probable cause to arrest him, and that his Miranda rights were violated. He did not argue then, nor
does he argue now, that his name or identity was subject to suppression. The district court held an
evidentiary hearing on Mohammed’s motion, during which Officers Frith, Young, and Bauer
testified.
At the conclusion of the evidentiary hearing, the district court made an oral ruling denying
Mohammed’s motion to suppress. The court found that the officers were lawfully on the premises
of Howard’s residence during the execution of the arrest warrant, that the firearm taken from
Mohammed was observed by the officers in plain view and properly seized, that the officers’
detention of Mohammed for the purpose of conducting further investigation into the firearm was
legitimate, and that the officers were justified in handcuffing Mohammed during that detention. The
district court also found that Mohammed was properly arrested after the discovery that he was a
convicted felon.
As to the legality of the search of Mohammed’s person, which resulted in the discovery of
the gun holster, marijuana, and Mohammed’s wallet, the district court concluded that because the
search took place before the officers determined that Mohammed was a convicted felon, the search
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occurred too soon. Though not articulated by the court, implicit in the court’s conclusion was the
finding that whether that search was characterized as a full search or a weapons pat-down, the search
exceeded the scope of what would have been permitted under Terry. The district court nonetheless
declined to suppress the evidence seized during that search. Instead, the court invoked the inevitable
discovery doctrine, finding that because Mohammed ultimately was arrested for being a felon in
possession of a firearm, the officers would have discovered the evidence in question during a lawful
search incident to his arrest. The district court further found that Mohammed’s admissions were
admissible because he had properly waived his Miranda rights and his statements were made
voluntarily. Mohammed subsequently pled guilty to the one count indictment for being a felon in
possession of a firearm, reserving for appeal the district court’s denial of his suppression motion.
On October 6, 2011, the district court sentenced Mohammed to forty months’ incarceration.
II. ANALYSIS
On appeal, Mohammed argues that the district court erred in invoking the inevitable
discovery doctrine as the basis for denial of his motion to suppress, given that the court’s basis for
applying that doctrine was that the officers inevitably would have discovered Mohammed to be a
convicted felon and would have searched Mohammed incident to his arrest for felon in possession
of a firearm. Mohammed claims that there is no evidence in the record to support a finding that had
the unlawful search not occurred, the officers would have discovered either Mohammed’s identity
or his felony status. Accordingly, Mohammed argues, his arrest for felon in possession of a firearm
and any attendant search was not inevitable. Finally, Mohammed also argues that his confession
falls beyond the inevitable discovery doctrine because the Government has not shown that
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Mohammed inevitably would have made the same statements had he been arrested under different
circumstances.
We review a district court’s decision on a suppression motion for clear error as to factual
findings and de novo as to conclusions of law. United States v. Richardson, 385 F.3d 625, 629 (6th
Cir. 2004). If the district court denied the motion to suppress, “we must view the evidence in the
light most favorable to the government.” United States v. Smith, 549 F.3d 355, 359 (6th Cir. 2008)
(internal quotation marks omitted). The applicability of the inevitable discovery exception to this
case is a mixed question of law and fact, which we review de novo. United States v. Keszthelyi, 308
F.3d 557, 574 (6th Cir. 2002).
As we have described previously, the inevitable discovery doctrine is an exception to the
exclusionary rule, which “prohibits the admission of evidence seized in searches and seizures that
are deemed unreasonable under the Fourth Amendment, as well as derivative evidence acquired as
a result of an unlawful search.” United States v. Kennedy, 61 F.3d 494, 497 (6th Cir. 1995) (citing
Wong Sun v. United States, 371 U.S. 471, 484–85 (1963)). The inevitable discovery doctrine
“allows unlawfully obtained evidence to be admitted at trial if the government can prove by a
preponderance that the evidence inevitably would have been acquired through lawful means.” Id.(citing Nix v. Williams, 467 U.S. 431, 444 (1984)). In approving the inevitable discovery exception,
the Supreme Court reasoned that “if the government can prove that the evidence would have been
obtained inevitably and, therefore, would have been admitted regardless of any overreaching by the
police, there is no rational basis to keep that evidence from the jury in order to ensure the fairness
of the trial proceedings.” Nix, 467 U.S. at 447.
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When considering whether the inevitable discovery doctrine should shield from exclusion
evidence and information obtained through or as a result of an unlawful search, a court must
“‘determine, viewing affairs as they existed at the instant before the unlawful search, what would
have happened had the unlawful search never occurred.’” Kennedy, 61 F.3d at 498 (quoting United
States v. Eng, 971 F.2d 854, 861 (2d Cir. 1992), cert. denied, 510 U.S. 1045 (1994)). In United
States v. Ford, 184 F.3d 566, 577 (6th Cir. 1999), this Court explained that the doctrine is applicable
where the evidence demonstrates that “routine procedures that police would have used regardless
of the illegal search would have resulted in the discovery of the disputed evidence.” “Though some
speculation as to how events would have unfolded, absent an illegal search, may be necessary, ‘we
must keep speculation at a minimum by focusing on demonstrated historical facts capable of ready
verification or impeachment.’” United States v. Lazar, 604 F.3d 230, 240 (6th Cir. 2010) (quoting
Ford, 184 F.3d at 577).
A. The Physical Evidence
In the present case, the district court determined that the search of Mohammed’s person
exceeded the scope of a valid pat-down. The physical evidence Mohammed seeks to suppress —
his wallet, the marijuana, and the gun holster — were fruits of the unlawful search and as such would
have been subject to suppression had the district court not applied the inevitable discovery doctrine
or one of the other exceptions to the exclusionary rule.2 See United States v. Howard, 621 F.3d 433,
451 (2010). Mohammed claims that the district court’s analysis was flawed because the judge did
2
The officers may have been entitled to seize the holster under the plain-feel doctrine. However,
that issue was not explored during the evidentiary hearing before the district court, and as a result,
there is no testimony in the record that would support such a finding.
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not view the affairs as they existed prior to the search, but rather relied on information obtained
during the search, specifically Mohammed’s identity, to determine that the officers inevitably would
have discovered that he had a felony record and then would have arrested him for being a felon in
possession. To the contrary, Mohammed argues, there is no evidence that the officers would have
discovered his true identity had they not seized his wallet and ID during the unlawful search. He
maintains that had the officers merely asked him for his name and ID, he could have claimed
credibly to be someone else and could have denied possession of an ID. Had the officers not
discovered his true identity, they may not have learned that he was a convicted felon, and may not
have arrested him. The Government responds that even if the officers had not discovered
Mohammed’s true identity or that he had a felony record, they had probable cause to arrest him for
at least three other crimes under Tennessee law based on information derived from plain view
observations, the proper seizure of the gun, and other circumstances that arose during Mohammed’s
seizure.3
Even if, as Mohammed claims, the district court erred in its analysis when applying the
inevitable discovery doctrine, we may affirm the district court’s denial of Mohammed’s motion on
any grounds supported by the record. See United States v. Davist, 481 F.3d 425, 427 (6th Cir. 2007).
In this case, the record supports the conclusion that had the unlawful search not occurred, the officers
3
According to the Government, the three additional crimes for which the officers had probable cause
to arrest Mohammed are: possession of a firearm while under the influence of alcohol, in violation
of Tennessee Code § 39-17-1321; unlawful possession of a firearm with intent to go armed, in
violation of Tennessee Code § 39-17-1307(a)(1); and theft by way of receiving stolen property, in
violation of Tennessee Code §§ 39-14-101 and 39-14-103.
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nevertheless would have arrested Mohammed for theft by way of receiving stolen property in
violation of Tennessee Code § 39-14-103.4
The facts known to the officers upon first detaining Mohammed included that he appeared
to have been drinking and to have passed out in a lawn chair with a loaded gun resting in plain view
in his lap. Mohammed does not dispute that once the officers discovered that the gun was stolen,
they had probable cause to arrest Mohammed for the crime of theft. Rather, seizing on the fact that
the officers did not run a check on the gun until after Mohammed had been arrested and transported
to the nearby school, Mohammed argues that it was not inevitable that the officers would have run
a background check on the gun had they not searched Mohammed and then arrested him for being
a felon in possession of a firearm.
When asked why the officers continued to detain Mohammed after disarming him, Officer
Young testified as follows:
A. We were trying to ascertain whether or not he had a legal right – I mean, I
understand he’s on private property, and there’s nothing wrong with that
whatsoever, but I don’t know very many people that will, you know, carry a
pistol like that in their lap and fall asleep with it.
Q. So did your investigation include determining whether he had a permit to
carry this gun or whether he was prohibited because of the felony or some
other reason for having a gun?
A. Correct, and also to – I mean, it’s not uncommon to, where if we do run
across a gun, just to, you know, check to see if the pistol is stolen because
that happens quite some time, too.
4
Tennessee Code § 39-14-103(a) provides, “A person commits theft of property if, with intent to
deprive the owner of property, the person knowingly obtains or exercises control over the property
without the owner’s effective consent.”
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R. 46, Supp. Hr’g Tr., Page ID # 328. Focusing only on the last portion of that testimony,
Mohammed argues that Officer Young’s statement that officers sometimes check to see if a gun is
stolen does not sufficiently prove that the officers in this case would have run a background check.
However, when viewed in the context of the surrounding statements, Officer Young’s statement
indicates that one of the reasons the officers continued to detain Mohammed was that they in fact
planned to check if his gun was stolen as part of a general investigation into whether there was any
reason why Mohammed would be prohibited from possessing that gun. The officers performed both
the background check into Mohammed’s criminal history and the check of the gun within a relatively
short time period after detaining Mohammed. It was mere happenstance that they determined he was
a convicted felon and arrested him on that basis before learning that the gun was stolen. With
minimal, if any, speculation as to how the events would have unfolded, Officer Young’s testimony
is sufficient to demonstrate that even if the officers had never discovered Mohammed’s true identity
and criminal history, they nonetheless would have done a routine check on the gun, would have
discovered it was stolen, and thereafter would have arrested Mohammed for possession of the stolen
gun.
Because there is sufficient evidence in the record that the officers lawfully would have
arrested Mohammed for possession of a stolen gun based on information discovered independent
of the unlawful search, the district court’s ultimate conclusion that the officers would inevitably have
found the physical evidence Mohammed seeks to suppress during a search incident to arrest is sound,
and the court did not err in applying the inevitable discovery exception to that evidence. See United
States v. McGlown, 150 F. App’x 462, 467–68 (2005) (holding that cocaine found in the defendant’s
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pocket would have been seized inevitably where probable cause existed for officers to arrest the
defendant for carrying a concealed weapon and for reckless discharge of a firearm and where
following routine procedures, once the defendant was placed under arrest, the officers would have
discovered the cocaine during a search incident to the arrest).
B. Mohammed’s Statements
Mohammed next argues that even if the physical evidence inevitably would have been
discovered by lawful means, his confession falls beyond the inevitable discovery doctrine because
the Government has not shown that Mohammed would have made the same statements had he been
arrested under different circumstances.
Mohammed relies heavily on United States v. Vasquez De Reyes, 149 F.3d 192, 195–96 (3d
Cir. 1998), in which the Third Circuit expressed concern that the intangible nature of statements
make them a poor candidate for application of the inevitable discovery doctrine.5 Distinguishing
5
In Vasquez De Reyes, INS agents investigating a tip that three female illegal aliens would be at a
local bar in the Virgin Islands stopped and questioned Belki Maria Vasquez De Reyes, a resident of
the Dominican Republic who claimed she was legally present in the Virgin Islands under a visa. Id.
at 193. Ms. De Reyes produced papers showing that she was married to Escolastico De Reyes, a
resident of the Virgin Islands, but she was unable to produce a document showing she was legally
present in the United States. Accordingly, Ms. De Reyes was incarcerated overnight. The next
morning, Mr. De Reyes arrived at INS headquarters looking for his wife, and he was questioned by
an agent about his marriage. He maintained that Ms. De Reyes was his wife. However, when the
agent subsequently visited Mr. De Reyes’ home, he became suspicious as to whether the Ms. De
Reyes actually lived there because there were very few articles of women’s clothing in the home.
As a result of that discovery, Mr. De Reyes’ mother told the agent that Ms. De Reyes did not live
with Mr. De Reyes. That admission led Mr. De Reyes to confess that the De Reyes’ marriage was
a fraud that had been established to enable Ms. De Reyes to obtain a permanent resident card. When
Ms. De Reyes was confronted with the information about her husband’s confession and the visit by
the INS to his home, she too conceded the fraudulent nature of the marriage. Id.After her arrest, Ms. De Reyes filed a motion to suppress all evidence of items and statements
taken from her and obtained pursuant to the initial stop outside the bar on the basis that the INS
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statements from physical evidence, the court noted that when circumstances change “even but a
little,” there is “no assurance” that a suspect would make the same statements. Id.Though mindful of the concerns stated by the Third Circuit, the evidence in this case shows
the circumstances leading to Mohammed’s statements would have been substantially unchanged had
Mohammed been arrested on the basis that the gun was stolen instead of on the basis of his felony
record. The testimony elicited at the suppression hearing indicates that the officers would have
administered the same gun arrest questionnaire that they use with “anyone that’s arrested with a
handgun.” R. 46, Supp. Hr’g Tr., Page ID # 331. Given that Mohammed would have been asked
the same questions under substantially similar circumstances, it is highly likely he would have made
materially similar answers. We therefore find that like the physical evidence, the inevitable
discovery exception also applies to Mohammed’s statements.
III. CONCLUSION
For these reasons, we AFFIRM.
agents lacked reasonable suspicion to hold and question her. The district court found the stop to be
unlawful, but nonetheless concluded the testimonial evidence was admissible under the inevitable
discovery doctrine based on testimony that the statements would have been inevitably discovered
through a routine INS investigation of the De Reyes marriage even if the stop never had occurred.
Id.The Third Circuit reversed, holding that the government failed to prove that but for the initial
illegal detention, the confessions would have been obtained. Id. at 196. The court noted that
evidence provided no assurance that an ordinary interview and home visit by INS agents actually
would have taken place or that such a visit would yield the same confession, particularly given that
under ordinary circumstances, the De Reyes would have had notice of the visit and could have
prepared for it. Id.- 12 -