United States v. Gardner

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
No. 10-14098 SEP 28, 2011
JOHN LEY
________________________ CLERK
D.C. Docket No. 3:09-cr-00238-HLA-JBT-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
DARRYL WAYNE GARDNER, JR.,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(September 28, 2011)
Before MARCUS, WILSON and HILL, Circuit Judges.
PER CURIAM:
Darryl Wayne Gardner, Jr. appeals his convictions for being a felon in
possession of firearms, in violation of 18 U.S.C. § 922(g)(1), and possessing crack
cocaine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1). On appeal,
Gardner argues that the district erred when it denied his pre-trial motion to suppress
evidence and statements to police after he was stopped on suspicion of driving
without a license. Specifically, he claims that: (1) the police officers did not have
reasonable suspicion to initiate the traffic stop because he did not commit a criminal
offense or traffic violation on a “highway” as defined by Florida law; (2) anonymous
tips provided to the officers did not generate enough reasonable suspicion to justify
the stop because they lacked sufficient indicia of reliability; and (3) the police did not
have probable cause to arrest him. After thorough review, we affirm.1
“We review the 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. Id. Factual findings are reviewed in the light most favorable to the
prevailing party in the district court. Id. Credibility determinations are within the
province of the fact-finder, and we will only reverse factual findings if they are
contrary to the laws of nature, or so otherwise improbable on their face that no
1
Gardner also claims that the scope of the traffic stop and search of the vehicle, which
uncovered two firearms and drugs, violated his Fourth Amendment rights. We decline to address
these issues, because, apart from conclusory statements made in the conclusion of his brief,
Gardner fails to make arguments on the merits of these claims and therefore has abandoned them.
See United States v. Jernigan, 341 F.3d 1273, 1283 n.8 (11th Cir. 2003) (deeming an issue
abandoned when a defendant merely provides passing references to an alleged error in his brief).
2
reasonable fact-finder could accept them. United States v. Pineiro, 389 F.3d 1359,
1366 (11th Cir. 2004).
The relevant facts are these. St. Johns County, Florida Sheriff’s Deputies
Jeffrey Carroll and Russ Martin pulled over the defendant and arrested him for
driving without a valid driver’s license. A subsequent search of the vehicle revealed
two firearms, crack cocaine, and marijuana. Pre-trial, Gardner moved to suppress
evidence of the firearms and drugs, as well as statements that he made to police
before and after his arrest, on the ground that the police had no reasonable suspicion
to initiate the traffic stop. Deputy Carroll testified at Gardner’s first evidentiary
hearing that he clearly observed Gardner in the driver’s seat of a Ford while the
vehicle was operating inside a condominium complex’s parking lot, and that he knew
that Gardner did not have a valid driver’s license based on his prior investigations
into Gardner’s driving privileges, which included inquiries through a police database
two times within two weeks before the incident at issue. The district court denied
Gardner’s motion to suppress based on Carroll’s testimony. After a bench trial, in
which Gardner stipulated to each element of the charged offenses, the district court
sentenced him to a total sentence of 180 months. Gardner timely appealed.
A person has the right to be free from unreasonable searches and seizures. U.S.
Const. amend. IV. Traffic stops are seizures under the Fourth Amendment. United
3
States v. Ramirez, 476 F.3d 1231, 1236 (11th Cir. 2007). A traffic stop is
constitutional if it is either based upon probable cause to believe a traffic violation
occurred, or is justified by reasonable suspicion in accordance with Terry v. Ohio,
392 U.S. 1 (1968). United States v. Harris, 526 F.3d 1334, 1337 (11th Cir. 2008).
Reasonable suspicion requires a reasonable and articulable suspicion based upon
objective facts that an individual is engaged, or about to engage, in criminal activity.
United States v. Powell, 222 F.3d 913, 917 (11th Cir. 2000). It must be more than an
“inchoate and unparticularized suspicion or hunch.” Id. (quotation omitted). There
must be a minimal level of objective justification taken from the totality of the
circumstances. Id.
Florida law makes it a crime to drive a motor vehicle upon a highway, unless
the operator has a valid driver’s license. Fla. Stat. § 322.03(1); Fla. Stat. § 322.39.
A “highway” is “the entire width between the boundary lines of a way or place if any
part of that way or place is open to public use for purposes of vehicular traffic.” Fla.
Stat. § 322.01(39). This includes traffic ways and parking areas that are open to
public use by vehicles even if they are not owned and maintained by a government
agency. State v. Lopez, 633 So. 2d 1150, 1151 (Fla. Dist. Ct. App. 1994). Whether
a street is considered open to public use by vehicles is usually a question of fact.
Mattingly v. State, 41 So. 3d 1020, 1022 (Fla. Dist. Ct. App. 2010).
4
First, the district court did not clearly err in finding that Deputy Carroll
observed Gardner driving in the complex’s parking lot, even though Deputy Martin
never saw Gardner in the driver’s seat. Pineiro, 389 F.3d at 1366. As the record
shows, Deputy Carroll testified that the parking lot was well lit, that he passed
Gardner’s Ford at least three times, and that he had no doubt that Gardner was driving
the car. Even assuming, as Gardner asserts, that the call history reports and police
logs are accurate as to when each officer arrived at the complex, a reasonable
factfinder could conclude that the deputies’ testimonies are entirely consistent with
them. Deputy Martin entered the north entrance at 9:14 pm, and estimated that it was
about two to three minutes before he saw Deputy Carroll. Carroll first ran the Ford’s
license plate through the system at 9:16 pm, and testified that he had already
conducted one turnaround and was conducting his second pass of the Ford. A
reasonable factfinder could conclude from this information that Deputy Carroll
completed three turnarounds in the time it took Deputy Martin to observe him, giving
Carroll the opportunity to observe Gardner driving the Ford.
Nor did the district court clearly err in finding that the parking lot was open to
public use by vehicles, and, therefore, a “highway.” Lopez, 633 So. 2d at 1151.
Deputies Carroll and Martin testified that the complex was not gated, there were no
guards posted out front, and the public was free to come and go through the complex
5
as it pleased. Likewise, there were various traffic control devices in the complex,
such as speed bumps, speed limit signs, and stop signs. Deputy Carroll also testified
that there was no security at the complex, and that he was not aware of a requirement
that visitors check in with the front desk in order to park overnight. Moreover, it is
irrelevant that the complex had “no trespassing” signs, since these kinds of signs do
necessarily mean that the complex’s parking lot was not open to public use, especially
in light of the deputies’ testimonies. See, e.g., United States v. Edmonds, 611 F.2d
1386, 1388 (5th Cir. 1980) (finding a dock was open to public use despite “no
trespassing” signs where the dock had been freely and openly used by the public).2
Thus, because Deputy Carroll observed Gardner driving inside the complex,
and knew that Gardner did not have a valid driver’s license, the district court did not
err in determining that reasonable suspicion of driving upon a highway without a
valid driver’s license supported the traffic stop. In reaching this conclusion, we agree
with other Circuits that have found a sufficient basis for reasonable suspicion under
similar circumstances. See United States v. Sandridge, 385 F.3d 1032, 1036 (6th Cir.
2004) (reasonable suspicion of driving without a license existed where officer
checked defendant’s information 22 days prior to stop); United States v. Hope, 906
2
In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc), we
adopted as binding precedent all decisions of the former Fifth Circuit handed down before
October 1, 1981.
6
F.2d 254, 258 (7th Cir. 1990) (probable cause to believe defendant drove without a
license existed where officer knew defendant did not have a valid license “a week or
so before his arrest”), abrogated on other grounds by Fryer v. United States, 243 F.3d
1004, 1010 (7th Cir. 2001).
Nor did the district court err, plainly or otherwise, in determining there was
probable cause for Gardner’s arrest.3 A warrantless arrest without probable cause
violates the Fourth Amendment. Case v. Eslinger, 555 F.3d 1317, 1326 (11th Cir.
2009). Probable cause to arrest exists when a police officer has a reasonable belief
that a suspect committed or was committing a crime, based upon facts and
circumstances within his knowledge. United States v. Gonzalez, 969 F.2d 999, 1002
(11th Cir. 1992).
In this case, Deputy Carroll observed Gardner driving the Ford in the
complex’s parking lot, and Gardner admitted that he drove. Carroll knew that
Gardner did not have a driver’s license, and, prior to the arrest, Deputy Martin
confirmed with dispatch that Gardner did not have a valid driver’s license. Based on
3
Even though Gardner did not object to the magistrate judge’s ruling on this issue, which
could waive the issue for purposes of appeal, see Fed. R. Crim. P. 59(b)(2), we need not decide
whether the issue was waived, and instead review it for plain error. See United States v. Olano,
507 U.S. 725, 732 (1993) (applying plain error review to issues not timely raised in district
court). To establish plain error, there must be an error that is plain, affects the defendant’s
substantial rights, and “seriously affects the fairness, integrity or public reputation of judicial
proceedings.” Id. (alteration and quotation omitted).
7
their observations and knowledge prior to the arrest, Deputies Carroll and Martin had
a reasonable belief that Gardner drove on a highway without a valid license, in
violation of Florida law. The district court, therefore, did not err, much less plainly
err, in concluding that there was probable cause to arrest Gardner, nor by denying
Gardner’s motion to suppress evidence of the drugs, firearms, and his statements to
police. Accordingly, we affirm.4
AFFIRMED.
4
Because we conclude that Deputy Carroll had reasonable suspicion to stop Gardner’s
vehicle, independent of the anonymous tips of illegal drug activity occurring at the condominium
complex, we need not address the reliability of those anonymous tips.
8