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United States v. Ted Phillips
834 F.3d 1176
11th Cir.
2016
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Background

  • In February 2014 a Florida court issued a writ of bodily attachment (civil arrest warrant) for Ted Phillips for unpaid child support; the writ allowed immediate release upon payment of $300.00.
  • A Miami-Dade police flyer notified officers to detain Phillips; on March 1 Officer Rodriguez, aware of the writ and flyer, approached Phillips near the scene of a recent shooting.
  • As Officer Rodriguez moved to effect the arrest, Phillips reached toward his waistband; the officer seized a loaded .380 caliber handgun from Phillips’s waistband.
  • Phillips, a convicted felon, was indicted under 18 U.S.C. § 922(g)(1) and sentenced as an armed career criminal under 18 U.S.C. § 924(e) after pleading guilty; he reserved the right to appeal the denial of his suppression motion.
  • The district court denied suppression, ruling that the civil writ was equivalent to a criminal arrest warrant and that the firearm was recoverable as a search incident to a valid arrest.
  • At sentencing the presentence report listed eight prior qualifying drug convictions; Phillips did not object, his counsel requested the 15‑year mandatory minimum, and the court imposed that sentence.

Issues

Issue Phillips' Argument Government's Argument Held
Whether a civil writ of bodily attachment for unpaid child support qualifies as a "warrant" under the Fourth Amendment so that an arrest (and search incident to arrest) is reasonable The writ is civil and not equivalent to a criminal arrest warrant; thus the arrest and subsequent search were unreasonable and the firearm should be suppressed The writ functions as a warrant (analogous to a bench warrant); arrests based on such warrants are reasonable and searches incident to those arrests are lawful The writ is a "warrant" under the Fourth Amendment; arrest was lawful and seizure of the firearm as a search incident to arrest was valid — suppression denied
Whether Phillips may challenge his designation as an Armed Career Criminal under § 924(e) on appeal despite pleading guilty and requesting the mandatory sentence Various challenges to prior convictions: (1) statute changed mens rea in 2002 so convictions don't qualify; (2) adjudication was withheld for some convictions so they don't count; (3) prior convictions were judge‑found not jury‑found Phillips waived these challenges by pleading guilty, acknowledging the mandatory minimum, failing to object to the PSI, and requesting the 15‑year sentence; precedent forecloses the substantive arguments Phillips waived appellate review of these sentencing challenges; even on the merits, Eleventh Circuit and Supreme Court precedent foreclose his arguments — sentence affirmed

Key Cases Cited

  • Ashcroft v. al-Kidd, 563 U.S. 731 (interpretation of certain arrest warrants and material‑witness statutes; Court declined to decide warrant‑status question presented there)
  • Virginia v. Moore, 553 U.S. 164 (use of history and reasonableness principles to evaluate arrests under the Fourth Amendment)
  • Birchfield v. North Dakota, 136 S. Ct. 2160 (search incident to arrest doctrine and scope of searches following a lawful arrest)
  • Almendarez‑Torres v. United States, 523 U.S. 224 (prior convictions may be found by a judge for sentence‑enhancement purposes)
Read the full case

Case Details

Case Name: United States v. Ted Phillips
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Aug 23, 2016
Citation: 834 F.3d 1176
Docket Number: 14-14660
Court Abbreviation: 11th Cir.