United States v. Levi Smith
24-4014
4th Cir.Mar 19, 2025Background
- Levi Bryant Smith was convicted after entering a conditional guilty plea for possessing ammunition while under a domestic violence protection order, violating 18 U.S.C. §§ 922(g)(8), 924(a)(2).
- Smith moved to suppress the ammunition found in his bag, arguing the search was unlawful under the Fourth Amendment.
- During the search, Detective Youngo was led to Smith’s bag and handed it by Brandon Sullivan.
- Smith’s conviction was appealed on the grounds that Sullivan lacked authority to consent to the search and seizure of the bag.
- The district court denied the suppression motion, finding Sullivan had at least apparent authority to consent.
- On appeal, the court reviewed the district court’s fact findings for clear error, viewing facts in the light most favorable to the government.
Issues
| Issue | Smith's Argument | Government's Argument | Held |
|---|---|---|---|
| Lawful Right of Access: Did the officer lawfully access the bag? | Sullivan lacked authority to consent to the search and seizure of Smith's bag. | Sullivan had at least apparent authority to consent to the search and seizure of the bag. | A reasonable officer could believe Sullivan had apparent authority, so access was lawful. |
| Plain View Doctrine: Was seizure of the ammunition permissible under plain view? | The plain view exception did not apply as the bag was not lawfully accessed. | The ammunition’s incriminating nature was immediately apparent once the bag was lawfully accessed. | The plain view doctrine applied and the seizure did not violate the Fourth Amendment. |
Key Cases Cited
- Florida v. Jimeno, 500 U.S. 248 (reasonableness is the core of Fourth Amendment analysis)
- Schneckloth v. Bustamonte, 412 U.S. 218 (warrantless searches are generally unreasonable except for specific exceptions)
- United States v. Davis, 690 F.3d 226 (plain view doctrine: conditions for lawful seizure of evidence)
- United States v. Griffin, 589 F.3d 148 (deference owed to district court's credibility findings in suppression hearings)
