United States v. Henry Vincent Kelly ( 2003 )

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 02-2826
___________
United States of America, *
*
Plaintiff-Appellee, *
* Appeal from the United States
v. * District Court for the District
* of Minnesota.
Henry Vincent Kelly, *
*
Defendant-Appellant. *
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Submitted: February 10, 2003
Filed: May 27, 2003
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Before WOLLMAN, RICHARD S. ARNOLD, and MELLOY, Circuit Judges.
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MELLOY, Circuit Judge.
Defendant-Appellant Henry Vincent Kelly appeals the district court's1 denial
of his multiple motions to suppress statements and evidence. In addition, he asks this
court to review the denial of his motion for a downward departure pursuant to
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The Honorable James M. Rosenbaum, Chief Judge, United States District
Judge for the District of Minnesota, approving the report and recommendation of
United States Magistrate Judge Franklin L. Noel as to the suppression issues.
U.S.S.G. § 4A1.3. We affirm the district court's denial of Kelly's suppression motions
and find the district court's discretionary refusal to depart downward unreviewable.
I.
At approximately 5:00 a.m. on December 29, 2000, a night security officer at
a Brooklyn Center, Minnesota, hotel called police to report that she detected the odor
of marijuana in the hotel's hallway near rooms 212 and 214. The officers who
responded to the call arrived about thirty-five minutes later but could not detect the
odor. From the hotel clerk, officers learned that five guests had arrived at
approximately 3:30 a.m. and checked into rooms 212 and 214. One of the five, a man
who presented a Texas drivers license and identified himself as Darrin Hunter,
attempted to register for the rooms. The clerk required the occupants of each room
to register separately, so a woman who identified herself as Celestine Marshall
registered for the second room. Mr. Hunter paid for the rooms. The group left for
about an hour, then returned. One of the five left again shortly before the night
security officer called police about the odor.
The officers ran background checks on Hunter and Marshall and found no
outstanding warrants. The officers remained concerned about the reported odor so
they knocked on the door to room 212. Juan Jose Salazar answered the door. The
officers explained why they were called to the hotel. Salazar consented to their entry
and agreed to answer questions. Salazar denied marijuana use, admitted that he did
not rent the room, and said that his boss had paid for the room. Salazar identified his
boss as Henry Kelly, not as Darrin Hunter. Salazar claimed to be traveling with
Kelly, Kelly's wife, and another woman. He repeatedly changed his explanation of
the purpose of their trip. He first stated that they had come to celebrate New Year's
Eve. Next, he claimed that they had just arrived on Sun Country Airlines from Texas
en route to visiting relatives and had decided to stay at a hotel due to their late arrival.
Later still, he said that the group had come to Minnesota as part of Kelly's carpet
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cleaning business. Due to the inconsistencies in Salazar's responses, including the
fact that the hotel was not conveniently located relative to the airport, officers asked
for and received Salazar's permission to search the room. The search revealed
approximately one kilogram of cocaine inside a piece of luggage.
When the officers were arresting Salazar, he spontaneously stated that Kelly
and Kelly's wife had access to the luggage and that they could have placed the
cocaine in the luggage. The officers called for assistance. When more police arrived,
they knocked on the door to room 214, obtained permission from Kelly to enter the
room, and arrested Kelly, his wife, and Marshall for conspiracy to possess a
controlled substance. After Kelly was taken to the station, an assisting officer found
a black billfold on the floor near the entrance to the holding facility at a location
along the path that Kelly had walked. The billfold contained Kelly's social security
card as well as Texas drivers licenses for Adam Carson and Darrin Hunter.
At the station, Kelly met with an officer named Sargent Lund for an interview.
Lund informed Kelly of his Miranda rights and the state law requirement that all
interviews be taped. When Lund began to ask Kelly questions about the drugs found
in room 212, Kelly denied any knowledge and invoked his right to remain silent by
asking to be returned to his cell. Sargent Lund terminated the interview. He
subsequently released Kelly, Kelly's wife, and Marshall because he did not believe
that the evidence was sufficient to charge them with conspiracy. A later search of
room 214 pursuant to a warrant revealed a cell phone, daily planner, and appointment
book. These were the only items found in and seized from room 214.
Investigation into Kelly continued. A DEA agent sent administrative
subpoenas that sought documents and information concerning Kelly including a
subpoena duces tecum that directed Kelly to produce the records of his carpet
cleaning business. Officers never served the subpoena duces tecum because they
could not locate Kelly. On December 3, 2001, over eleven months after the initial
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arrest, a grand jury convened to consider indicting Kelly. That same day, Kelly
inexplicably appeared at the office of the United States Attorney and said that he had
driven from Texas to respond to the unserved subpoena. An Assistant United States
Attorney and a Drug Enforcement Agency agent invited Kelly into a conference room
and told him that the unserved subpoena sought business records, not testimony.
Kelly spoke willingly with the agent and attorney. When the agent tried to read Kelly
his Miranda rights, Kelly terminated the meeting and asked, "do you know any good
attorneys?" Kelly then left the office. The grand jury subsequently indicted Kelly
and a Minnesota arrest warrant was issued.
Kelly then traveled to Las Vegas, Nevada, where he lived and where he was on
probation for earlier offenses. On December 13, officers arrested Kelly in Las Vegas
on the Minnesota warrant. Kelly was carrying over $3,000 in cash at the time of the
arrest. The same DEA agent who spoke with Kelly at the December 3 meeting was
involved in transporting Kelly after the arrest in Nevada. The agent believed that
Kelly may have invoked his right to counsel when he terminated the December 3
meeting. As a result, the agent told Kelly that Kelly would have to reinitiate any
conversation in order to speak to the agent. Kelly responded, "I'll holler with you
later on." Then, while transporting Kelly, the agent read Kelly the Miranda warnings.
Kelly waived his rights, and the agent proceeded to question him. In response to
these questions, Kelly made incriminating statements about the source of the $3,000.
At trial, evidence arising from Kelly's December 29, 2000 arrest was admitted
over Kelly's objection that the arresting officers lacked probable cause to perform the
warrantless arrest and entry into his hotel room. In addition, Kelly's statements of
December 3 and 13, 2001, were admitted over his objections. Kelly argued that these
statements were fruit of the poisonous tree from the original, allegedly infirm arrest
and that they were inadmissible because he had invoked his right to remain silent on
December 29, 2000, but officers had not scrupulously honored that right. Finally, he
argued that his statements of December 13 were inadmissible because he had invoked
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his right to remain silent and his right to the assistance of counsel on December 3.
Kelly was convicted for possession with intent to distribute and conspiracy to
distribute the cocaine that was seized from Salazar's room. Kelly was sentenced as
a career offender because he had two prior felony convictions. One of these
convictions stemmed from an indictment that described the trafficking of eighty
grams of cocaine. Kelly's guilty plea in that case actually involved between four and
fourteen grams of crack cocaine. Kelly argued that the prior conviction overstated
the seriousness of his criminal history and that he should receive a downward
departure under U.S.S.G. § 4A1.3. The district court refused to grant a downward
departure and sentenced Kelly to 262 months imprisonment.
II.
In the context of suppression motions, we review the district court's factual
findings for clear error and its legal determinations de novo. United States v. Terry,
305 F.3d 818, 822 (8th Cir. 2002). On the specific question of whether probable
cause existed to justify an arrest without a warrant, the ultimate determination as to
the existence of probable cause is a legal question that we review de novo. Id. at 824.
Kelly first argues that his warrantless arrest on December 29, 2000, was
unsupported by probable cause. We disagree. To determine the existence of probable
cause, we look at the totality of the circumstances as set forth in the information
available to the officers at the time of arrest. Illinois v. Gates, 462 U.S. 213, 230-39
(1983). We will find that probable cause existed at the time of arrest where the
available facts and circumstances are sufficient to warrant a person of reasonable
caution to believe that an offense was being or had been committed by the person to
be arrested. Dunaway v. New York, 442 U.S. 200, 208 n.9 (1979); United States v.
Hartje, 251 F.3d 771, 775 (8th Cir. 2001).
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At the time of arrest, the officers knew the following: Kelly, Salazar, and their
companions arrived at the hotel at 3:30 a.m. after traveling together from Texas, a
drug source state; Kelly attempted to register for both rooms; Kelly registered for his
room under a different name and paid cash for Salazar's room as well as his own;
Salazar gave three apparently unrelated explanations for their presence in Minnesota
(to visit someone's family, to celebrate the New Year's holiday, to conduct activities
related to Kelly's alleged carpet cleaning business); Salazar's explanation of their
choice of a hotel was inconsistent with the hotel's location; a hotel security guard had
detected the odor of marijuana in the hallway outside their rooms at approximately
5:00 a.m., but any such odor that might have been present had dissipated by
approximately 5:30 a.m.; the luggage in Salazar's room contained approximately a
kilogram of cocaine; and Salazar stated that Kelly and the others in Kelly's room had
access to the luggage. The cumulative effect of this information provides a more than
adequate basis for finding probable cause. United States v. Tyler, 238 F.3d 1036,
1038 (8th Cir. 2001) (stating that in the assessment of probable cause "we do not
evaluate each piece of information independently; rather, we consider all of the facts
for their cumulative meaning").
Kelly next argues that because the police lacked exigent circumstances, their
entry to his hotel room without a warrant was improper. Kelly's argument is without
merit. It is undisputed that the officers knocked and obtained Kelly's permission to
enter. Payton v. New York, 445 U.S. 573, 576 (1980) (stating that the Fourth
Amendment "prohibits the police from making a warrantless and nonconsensual entry
into a suspect's home in order to make a routine felony arrest.") (emphasis added); see
also State v. Conner, 127 F.3d 663, 666 (8th Cir. 1997). There is no allegation that
deception was used to gain entry or that Kelly's consent was involuntary. United
States v. Briley, 726 F.2d 1301, 1304 (8th Cir. 1984) (stating that a "misrepre-
sentation may even invalidate . . . consent if the consent was given in reliance on the
officer's deceit"); Conner, 127 F.3d at 666 (holding that warrantless arrest was
improper where consent to entry was involuntary). Accordingly, because the
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warrantless arrest was supported by probable cause and because the entry to the hotel
room was consensual, Kelly's arguments fail.
Kelly next argues that the wallet discovered by officers on the floor of the
station and his statements of December 3 and 13, 2001, should have been suppressed
as fruit of the poisonous tree from the allegedly unconstitutional December 29, 2000
arrest. As just explained, the arrest was not infirm. Further, when Kelly discarded
the wallet to avoid its discovery he also discarded any privacy interest he may have
had in the wallet or its contents. United States v. Tugwell, 125 F.3d 600, 602-03 (8th
Cir. 1997) (stating that defendant had no privacy interest in abandoned property).
Kelly next argues that because he invoked his right to remain silent on
December 29, 2000, his statements of December 3 and 13, 2001, should have been
suppressed. Again, we disagree. When a defendant invokes his right to remain silent,
officers must scrupulously honor that right. Michigan v. Mosley, 423 U.S. 96, 102-04
(1975) (holding that "the admissibility of statements obtained after the person in
custody has decided to remain silent depends under Miranda on whether his 'right to
cut off questioning' was 'scrupulously honored'" and noting "[no] passage in the
Miranda opinion can sensibly be read to create a per se proscription of indefinite
duration upon any further questioning by any police officer on any subject, once the
person in custody has indicated a desire to remain silent." ). We are satisfied that the
officers in this instance scrupulously honored Kelly's right to remain silent. On
December 29, when Kelly refused to speak, officers terminated the interview. Shortly
afterwards, officers released Kelly, his wife, and Marshall from custody. The local
law enforcement officers did not reinitiate contact with Kelly. Rather, over eleven
months passed during which time Kelly was neither in custody nor questioned. When
a different set of officers (the AUSA and the DEA agent) next spoke with Kelly, it
was not in a custodial situation. Rather, it was in a voluntary meeting initiated by
Kelly through his mysterious arrival in Minnesota to discuss the unserved subpoena.
In addition, the statements of December 13 were subsequent to a re-reading of the
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Miranda warnings and Kelly's knowing and voluntary waiver of his rights.
Finally, Kelly argues that his statement of December 13 should have been
suppressed because he terminated the meeting of December 3 and asked if the agent
and government attorney knew any good lawyers. Kelly's arguments in this regard
fail both as to his right to remain silent and his right to the assistance of counsel.
Because Kelly was not subject to custodial interrogation on December 3, he was not
entitled to the protections of Miranda. As such, Kelly's termination of the voluntary
encounter posed no independent barrier to later questioning.
Even if the officers had been required to offer Kelly the protections of Miranda,
however, Kelly's arguments would fail. Regarding Kelly's right to remain silent, the
DEA agent scrupulously honored Kelly's right. Ten days passed after Kelly
terminated the voluntary meeting and before the DEA agent resumed speaking with
Kelly. Before questioning Kelly, the DEA agent provided the Miranda warnings, and
Kelly made a knowing and voluntary waiver of his rights. Regarding Kelly's alleged
invocation of his right to the assistance of counsel, we have consistently held that
only a clear and unequivocal request for the assistance of counsel may serve to invoke
a defendant's right. Davis v. United States, 512 U.S. 452, 455 and 459-61 (1994)
(holding that the statement, "[m]aybe I should talk to a lawyer" was insufficient to
alert a reasonable police officer that the defendant was requesting counsel and stating
that, although it is good policy for police officers to clarify ambiguous statements,
they are not required to do so); see also Dormire v. Wilkinson, 249 F.3d 801, 805 (8th
Cir. 2001) (holding on habeas review that it was not an unreasonable application of
clearly established Supreme Court precedent for a state court to find the statement,
"[c]ould I call my lawyer?" insufficient to invoke the right to counsel and mandate
the termination of questioning). Kelly's vague statement of December 3 was not an
unequivocal request for the assistance of counsel.
Regarding the issue of Kelly's sentencing, we find the denial of his request for
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a downward departure unreviewable. The discretionary denial of a motion for
downward departure based on overstated criminal history is not reviewable unless the
district court determined that it lacked authority to consider the motion. United States
v. Lim, 235 F.3d 382, 385 (8th Cir. 2000); United States v. Correa, 167 F.3d 414, 417
(8th Cir. 1999). Here the district court determined that Kelly was a career offender,
knew of the circumstances surrounding Kelly's allegedly overstated prior conviction,
knew of its ability to depart, and elected not to exercise its discretion to do so.
Accordingly, because the district court did not determine that it lacked authority to
consider the motion, we may not review the district court's discretionary decision.
The district court is affirmed.
A true copy.
Attest.
CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT
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