United States v. Cleola Sullivan
16-17636
| 11th Cir. | Dec 5, 2017Background
- DEA investigation after Jarrick Williams was arrested with 420g cocaine; Williams identified Sullivan as his primary supplier and said she hid cocaine under her car bumper; Williams agreed to controlled communications with Sullivan.
- DEA obtained a GPS warrant for Sullivan’s phone, tracked her movements, and conducted physical surveillance when she neared Florida and later Georgia; controlled calls/texts arranged a cocaine delivery.
- Officers lost surveillance when Sullivan deviated from expected route; Alachua County officers were asked to stop her using independently obtained probable cause.
- Sullivan was stopped for following too closely; officers ran her information, issued a written traffic warning, and initially obtained her consent to search; they continued searching after the warning, performed a dog sniff, and the dog alerted to the bumper.
- Officers transported the vehicle to the sheriff’s office, found a sock tied under the rear bumper containing ~0.5 kg cocaine, and Sullivan made inculpatory statements; she was indicted and moved to suppress the evidence and statements.
- District court denied suppression, concluding consent expired with the traffic stop but collective officer knowledge (informant tip, controlled communications, GPS surveillance) established probable cause to search; Sullivan was convicted and appealed.
Issues
| Issue | Sullivan's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether officers unreasonably prolonged stop/search after issuing traffic warning | Continued detention/search after warning lacked probable cause; consent expired | Officers had probable cause based on informant tip, GPS, controlled calls/texts, and shared officer knowledge | Court held probable cause existed, so continued detention/search lawful |
| Whether consent to search covered the dog sniff and subsequent search | Consent did not extend to dog sniff and expired with the traffic stop | Independent probable cause existed regardless of consent or dog alert | Court did not rely on consent/dog; found probable cause independent of dog sniff |
| Whether the dog alert was a reliable basis for probable cause | Argues dog sniffs are unreliable and this dog was insufficiently reliable | Dog alert occurred but court said probable cause was established independent of it | Court declined to decide dog reliability because probable cause existed without it |
| Whether collective knowledge of officers can be aggregated to establish probable cause | Sullivan disputed that aggregated, inter-officer information sufficed | Government relied on aggregation doctrine since officers maintained communication | Court accepted aggregation and found probable cause based on collective information |
Key Cases Cited
- United States v. Lewis, 674 F.3d 1298 (11th Cir. 2012) (standard of review for suppression rulings)
- United States v. Brundidge, 170 F.3d 1350 (11th Cir. 1999) (deference given to district court probable cause findings)
- United States v. Tamari, 454 F.3d 1259 (11th Cir. 2006) (automobile exception to warrant requirement requires mobility and probable cause)
- United States v. Talley, 108 F.3d 277 (11th Cir. 1997) (probable cause standard for vehicle searches)
- United States v. Campbell, 920 F.2d 793 (11th Cir. 1991) (probable cause formulation cited)
- United States v. Willis, 759 F.2d 1486 (11th Cir. 1985) (collective knowledge doctrine when officers maintain communication)
- United States v. Newsome, 475 F.3d 1221 (11th Cir. 2007) (review of suppression rulings considers entire record)
