*4 (later identified as a black man ticed KETHLEDGE, Before: MOORE another individual. As Beauchamp) with MARBLEY, District Judges; Circuit Beauchamp hur- approached, Dees Officer Judge.* making eye riedly away without walked *5 Dees contact with the officer. Officer MARBLEY, D.J., the opinion delivered “suspi- partner stop then told his to the J., MOORE, joined. court, in the which subject,” beyond of but the facts cious 575-78), KETHLEDGE, delivered in Price at 2:30 (pp. Beauchamp J. was out Jacob a.m., the basis for this label was never ex- dissenting opinion. separate
plained.1 spotted Fain driving, Officer While OPINION Beauchamp walking across the street two MARBLEY, District L. ALGENON had seen from where Officer Dees blocks Judge. sped up patrol him. Fain his car Officer subject. Beauchamp parked by and the Gevoyl Beauchamp Defendant-appellant wrought walked around a iron fence following entered appeals judgment the by the side of the road. Officer with intent plea guilty possession his of Fain, uniform, in of his car and got out Beauchamp crack cocaine. distribute Beauchamp stop. Beau- instructed of a challenges the district court’s denial in- Officer Fain then champ complied. suppress pur- evidence obtained motion Beauchamp to walk around the structed of- to a seizure. Because the suant again Beauchamp fence and toward him. Beauchamp was neither ficer’s seizure of complied. walking As he was around consensual nor based on reasonable fence, that “he seemed the officer noticed suspicion, articulable and because the con- nervous, wide-eyed, very visibly shaking,” involuntary and given sent to search was kept fall- Beauchamp’s pants and scared. sei- purge illegal did not the taint of the his part down around the lower of zure, court’s order we reverse the district legs shaking. his were Offi- thighs, and denying suppress coming the motion to and re- him cer Fain asked where he was going. from and where he was Beau- proceedings. mand for further * gone me to tell Algenon Marbley, United "Officer Dees had direct with The Honorable L. on, Judge having the Southern District going why States District for he was me what was Ohio, Dees, sitting by designation. stop and what.” Officer how- me him ever, testify as to his rationale for did not 1. Fain's statements about the motiva- Officer unclear; identifying subject suspicious. die as tion for the are he stated vague cruiser. Fain champ gave somewhat answers Officer continued his saying “down there.” search response, simply plastic and removed from be- officer, Cook, arrived at Another Officer tween Beauchamp’s butt cheeks. It con- interview, during some and he point individually-wrapped tained about 18 rocks stood and watched. of crack cocaine. questioning, After Officer Fain Background B. Procedural for Beauchamp weapons.
frisked While frisk, the officer asked conducting the Beauchamp was indicted on two counts: (1) him Beauchamp anything if he had on possession with intent to distribute five of, (crack aware the officer should be and Beau- grams or more of cocaine base co- caine) The officer did not find a champ said no. 841(a)(1); § in violation of 21 U.S.C. weapon. Fain then asked Beau- Officer than five distributing grams less search, conduct a champ if he could crack cocaine violation of U.S.C. The officer then con- Beauchamp yes. said 841(a)(1). § The district court dismissed search; Beauchamp ducted continued Count 2. moved to suppress $1,300 The officer found visibly shake. him in evidence seized from the war- phone. Beauchamp’s cash and a cell hearing, rantless search. After a mag- pants thighs, so were around Officer judge report istrate issued a and recom- pulled piece Fain out and saw a his boxers mendation court deny that the district up between plastic sticking his butt objected motion. writing. cheeks. Fain assumed that Officer The district objections court overruled the *6 plastic drugs, people as on the contained adopted report and and recommenda- drugs in carrying east side were this man- tion.
ner at that time. parties The into a plea agree- entered
It is unclear if
Dees arrived on
Officer
ment, which preserved Beauchamp’s right
search or
it
during
the scene
after was
appeal
the motion
sup-
denial of
there,
recognized
completed.2 Once
press.
accepted
The district court
At
previous
from
encounters.
plea agreement
Beauchamp’s plea
and
point,
upon
some
either
Officer Dees’s ar-
guilty
Beauchamp’s
to Count 1.
Guidelines
Fain
rival or after
looked into
Officer
range was 70 to 87 months. The district
boxers,
Beauchamp’s
gave
Officer Fain
his
court
him 84
sentenced
to months.
indicate that
partner a look to
he had
Recognizing that
something.
found
II. ANALYSIS
here,”
“hey,
got something
look meant
we
A.
of Review
Standard
grabbed Beauchamp by
Officer Dees
his
jeans.
pulled
reviewing
then
Beau-
the denial
Officer Fain
“When
again and
him motion to
review the
champ’s
suppress,
boxers back
asked
we
district
court’s
for clear
findings
what he had in
between his butt
of fact
error and
pants,
cheeks,
de
Beauchamp attempted
and
to run.
its conclusions of law
novo.” United
(6th
603,
him,
Henry,
hands on
States v.
607
Both officers had their
so he
Cir.2005) (internal
marks
escaped
grasp.
quotation
never
their
The officers
omit
ted).
In
consider the
Beauchamp against
doing,
secured
the hood of a
so
we
evi-
Beauchamp’s
completed
pull
boxers. The
2.
that he had
Fain
back
dis-
Officer Fain testified
the search when
Dees arrived. Offi-
Officer
trict court credited
officers and found
both
cer
he arrived while the
Dees testified that
testimony
conflicting.
that this
ongoing
search was
and observed Officer
566
(1968);
1868,
16,
dence
United,
Garner,
1,
Tennessee v.
U.S.
see also
Rodriguez-
v.
States
government.
(1985)
(6th Cir.2003). 7,
85 L.Ed.2d
Suazo,
F.3d
an officer re
(stating
“[w]henever
“
the determina
we review
“While
person
the freedom of
walk
strains
of whether
question
the ultimate
tion of
If
away,
person”).
he has seized that
novo,
afford
we must
consent de
there was
authority,
by
acts
a show of
as
officer
the factual inferences
weight
due
case,
actually
the individual must
sub
this
by
made
the dis
credibility determinations
authority.
mit to that
Brendlin v.
”
Califor
Moon,
States
court.’
trict
nia,
127 S.Ct.
Cir.2008)
(6th
(quoting Unit
(2007).
L.Ed.2d 132
In order to determine
Caruthers,
ed States
occurred,
if a
has
we will look to
seizure
Cir.2006)).
surrounding
“all of the circumstances
whether “a reason
incident” and consider
B.
Seizure
have believed that he
person
able
would
protects
Amendment
The Fourth
was not free to leave.” United
right
people
to be secure
“[t]he
Mendenhall,
544, 554,
against
...
unreasonable
persons
their
(1980).
1870,
cause.” United States v.
594 F.3d Beauchamp’s position
perceive
would
(6th Cir.2010) (internal
530, 535
citations
with
Dees
separate interactions
Officer
omitted).
purely consensual en
While
then
Fain as connected and an
Officer
subject
counters are not
to Fourth Amend
targeting
indication that the officers were
Bostick,
scrutiny,
ment
see Florida v.
501
certainly
him. There
could
situations
429, 434,
2382,
111
115 L.Ed.2d
person
in which a reasonable
would not
(1991),
including
389
all
brief in
connected;
perceive police interactions as
seizures—
vestigatory stops
protection,
this
perhaps
longer period
if there was a
—receive
Smith,
Accordingly,
see
1. Moment of Seizure Beauchamp. up Officer Fain drove say any An not though individual is seized when an Even Officer Dees did “by thing Beauchamp, person a reasonable physical officer means of force or show encounter authority, way has in some restrained would not dismiss the initial Ohio, 1, merely with Dees as coincidental liberty.” Terry v. Officer [his] officer, immediately mation about the defendant’s involvement almost when a second fact, car, In Officer Fain thereafter, parked drug trafficking). sped up patrol acknowledged “didn’t car to initi- and exited his by Beauchamp, want to be there with [him].” ate contact. Second, person a reasonable Beau- are afforded the Just as officers perceive that the champ’s position would or directions re of information
benefit
that he
and that
officer’s instructions
when we con
from other officers
ceived
required compli-
he move around the fence
detaining officer had
whether the
sider
ability
ance and restricted his
to walk
see,
Dorsey v.
suspicion,
e.g.,
reasonable
away. By
point, Beauchamp
had indi-
(6th
Barber,
Cir.2008),
517 F.3d
speak
cated that he did not want to
with
with other
prior
an individual’s
encounters
times;
police by walking away
two
a
into consideration
officers should be taken
not
person
reasonable
would
have felt free
determining whether an encounter
when
away
to walk
a third time after an officer
Thus,
or consensual.
was coercive
him
given
express
had
instructions to do
away
first walked
fact
Johnson,
otherwise. See
States v.
United
Officer Fain lo
from Officer Dees before
(6th Cir.2010) (hold-
690-91
up
him
next
to him
pulled
cated
person
that a
reasonable
would
feel
suggest
person
to a reasonable
would
free
leave when two officers arrived
targeting Beauchamp
the officers were
police
marked
cars and ordered defendant
not feel free to
and therefore he would
Smith,
stop);
(holding
Tyler,
leave. See United States
that once a
officer
police
asked the defen-
(7th Cir.2008)
(noting that
F.3d
a
stop,
person
dant
reasonable
would
person
“whether the
informed
leave);
not feel free to
of a crime or the
suspected
(6th
Richardson,
Cir.
is a relevant
target
investigation”
of an
2004) (holding
person
that a reasonable
determining
factor when
whether a rea
would not feel free to leave
when
leave);
person
sonable
would feel free to
“just hang
officer told the defendant to
out
Fusci,
92-2126,
No.
me, okay?”);
right
Northrop
here for
1993)
at *2
Cir. Feb.
WL
(6th Cir.2001)
Trippett,
order) (discussing how the
(unpublished
(holding
person
that a reasonable
would
actions “would tend to communi
agent’s
when,
not feel free to leave
after defendant
that,
as the
cate to
area,
sought to
one officer direct-
leave
target
agents’ investigation,
specific
*8
him
stop
ed another officer to
and the
he was unable to terminate
encounter”
produce
officers asked him to
identifica-
(internal
omitted));
quotation marks
Unit
Buchanon,
tion);
v.
72
United States
(9th
Kerr,
1384,
v.
ed States
817 F.2d
1387
(6th Cir.1995)
1217,
that
(noting
Cir.1987) (“[SJeveral
suggest
facts
that
requiring
compliance may
words
reasonably
perceived
[the defendant]
enough
person
to make a reasonable
feel
target
of [the officer’s]
he was
investi
leave).
they
are
free to
leave.”);
not free to
gation and thus was
at the fence is
Saperstein,
723 F.2d
The interaction
also
(6th Cir.1983)
1221,
(concluding the moment of the seizure because it was
po
Beauchamp complied
in the defendant’s
when
with the offi
person
a reasonable
when,
and submitted to the offi
would not feel free to leave
cer’s instructions
sition
factors,
authority.
may
DEA
among
agent
other
in
cer’s show of
“[W]hat
depends on what a
the defendant that he had infor-
amount to submission
formed
doing
dating
before the show of au
behavior that would lead a reason-
person was
Brendlin,
262,
...”
that the
thority.
person
person
U.S.
able
believe
was
”)
Here, Beauchamp
not free to leave’
(quoting
S.Ct. 2400.
was walk
(6th
Waldon,
597,
away
separat
the officer and was
from
206 F.3d
Cir.
2000)).
aby wrought
happened
from him
iron fence.
But that is not what
in
ed
instruction,
Here,
Upon
stopped
targeted
the officer’s
he
this case.
Officer Fain
officer,
again
him
driving up
and walked toward
and
after he
instruction,
already
upon
away
the officer’s
walked had
walked
from another
and,
separated
around the fence that
them.
officer
as
continued to
“[s]topping
being
away, specifically
Just as
after
ordered to walk
instructed him to
Amendment,”
stop triggers
stop
change
the Fourth
and to
direction which
Johnson,
going.
so too does
he was
changing
complying
course and
with an
The dissent’s view that we must defer to
requests.
officer’s
See also United States
the district court’s conclusion that the ini-
Jones,
774-75
Cir.
tial encounter between Fain and Beau-
2009) (holding that defendant was not
champ was consensual is infirm for two
seized until he complied with officer’s or
First,
applies only
reasons.
the dissent
Smith,
stop);
der
It
is clear that the
do not
Second,
make
“merely by
unreasonable seizures
testimony
dissent focuses on
approaching
argument
individuals on the street or
that characterizes Officer
public places
other
putting questions
Fain’s instructions to Beauchamp as “ask-
they
willing
to them if
are
ing”
to listen.”
him to
and come around the side
Drayton,
fence,
posits
this court
opposed
prong,
Under the first
the offi
Regardless of
purely semantic.
tion is
“reasonable,
cer must have
articulable sus
requests,
Fain’s
a
labels Officer
how one
been, is,
that the
has
or
picion
is
have felt free
person would not
in criminal
him,
engaged
activity.”
about to be
thus Beau-
ignore
to leave or
Place,
696, 702,
v.
462 U.S.
United States
was seized.
champ
(1983).
2637,
stop. United States
(6th Cir.2008).
Paulette,
440,
away.
v.
F.3d
443
457
Cf.
(6th Cir.2006)
601, 602,
(holding
F.3d
606
The district court found that the
suspicion
that officers had reasonable
totality
consisted of
of
circumstances
high-crime
engaged
defendant in
area had
(1) recog
Beauchamp
five facts.
was:
in
activity
criminal
when officers saw
previous
nized
an officer from
encoun
that were consistent with a
movements
(3)
(2)
ters;
in
morning;
in the
a
2:30
transaction).
drug
hand-to-hand
housing
that was the source of
project
being
The fourth
seen with anoth-
(4)
many
with another
fact—
drug complaints;
er individual—is not
of criminal
probative
individual;
hurriedly walked
else,
activity. Simply talking to someone
away
police
avoiding
from a
officer while
more,
activity
without
is innocent
and does
eye contact.
happening
not indicate that a crime is
or is
The first fact is erroneous because the
place.
about
take
See id.
recognize Beauchamp
officer did not
until
began,
after the search
so it does not
hurriedly walking
The fifth fact—
analysis.
factor into this
away
making eye
from an officer without
similarly does not rise to the lev
contact—
high-
The second and third facts—the
independent suspicion.
el of
Supreme
drug
early
complaint
location and
“nervous,
explained
Court has
evasive
not,
more,
‘may
morning hour—“
without
pertinent
behavior
is
factor
determin
give
suspicion,’
they
rise to reasonable
but
suspicion,”
reasonable
Illinois
v.
may
totality
of
be considered
Wardlow,
119, 124,
673,
528 U.S.
120 S.Ct.
Johnson,
circumstances.”
is determined
Bustamonte,
Bustamonte,
away.
feet
See
tainted
factors,
of the relevant
either indi-
None
Buchanan,
law”);
vidually
aggregate, dissipates
or in the
(6th Cir.1990)
(holding
355-56
F.2d
First,
just
passed
taint.
a few minutes
that
to search was tainted because
consent
illegal
and the con-
between
seizure
entry into defendant’s
prior warrantless
Fain asked
a
sent. Officer
Thus,
justified).
for the
home was not
frisk,
a
questions,
few
conducted brief
admissible,
only
to be
“not
seized evidence
him
reading
then without
his Miranda
i.e.,
valid,
voluntary
be
must the consent
him of
rights
informing
right
or
the ille
... but the causal chain between
refuse, asked him for consent to search.
gal seizure and the consent must be bro
intervening time be-
any
The absence of
of the exclu
consequences
ken to avoid the
strongly
tween the seizure and the consent
344 F.3d at
sionary
Lopez-Arias,
rule.”
suggests
illegality
that the taint of the
did
629.
Brown,
dissipate.
not
See
U.S. at
(finding
separation
that a
of
the taint
the unconstitu
As
intervening
an
set of
purged when the
two hours without
tional seizure
“[can]
taint);
dissipate
did not
subsequent
‘prod
consent is the
circumstances
suspect’s
”will,’
Lopez-Arias,
(finding
intervening
uct
an
act of free
Richardson,
dissipate
a
minutes did not
(quoting
lapse
at 858
of 30
(find-
Richardson,
taint);
Grant,
But to
with first
“Law
officers do not violate the
enforcement
III. CONCLUSION
prohibition
Amendment’s
of unrea
Fourth
reasons, we reverse
foregoing
For the
merely by approaching
seizures
sonable
the mo-
denying
order
the district court’s
public
on the
or in other
individuals
street
remand for further
suppress
tion
to them if
places
putting questions
proceedings.
they
willing
are
to listen.” United States
194, 200, 122
Drayton,
KETHLEDGE,
Judge,
Circuit
(2002). Thus,
2105,
single
majority also
observes that “Officer
said,
[Rodriguez],
get
“Let’s
ly
acknowledged
Fain
‘didn’t
”
He
in a
repeated
of here.”
then
Maj.
out
there with
Op.
want to be
[him].’
voice,
here.”
much lower
out of
Why
majority
“Get
Fain’s
567.
finds
testi-
caught
turned
[Rodriguez]
around and
mony
on
not on
point,
credible
but
attempted
others,
He
sight
majority
detectives.
say;
does not
but the
away,
the words of Officer
provides
majori-
move
zero
point
support for the
*17
McGee,
legs
pumping up
“His
were
ty’s conclusion
Fain’s encounter with
very
covering
fast
not
much
down
Beauchamp was coercive.
‘reason-
“[T]he
legs
per-
but the
as if the
ground,
were
person’
presupposes
able
test
an innocent
running in place.”
Bostick,
son were
Florida v.
person[,]”
501 U.S.
111 S.Ct.
Florida courts majority yet finds constitu- another grounds. Amendment Fourth case, in this this time with tional violation passage quoted respect Beauchamp’s It is obvious from the to Fain’s search of by targeted person. majority’s that the three felt In the view that search above men coercive, though Beauchamp It is even con- just the detectives. as obvious was fact, “More away. majority tried to run That to it. The reasons: Rodriguez sented response his exchanges importantly, Beauchamp gave the trio’s on along with verbal McRae, immediately placed after Officer Fain had (10th Cir.1996) (consent Beauchamp’s body his on to conduct hands granted dur- scared, valid). A man is the frisk. defenseless ing officer’s frisk was court Our say in a no to a position not split creates a with by those circuits hold- just officer whose hands are still on or contrary. body from while removed another offi- It also mention that bears we throw the standing just away.” Maj. cer is a few feet by holding, caselaw into incoherence as the matter, Op. at 572. As an initial here, majority does that a officer’s suggesting characterization is inaccurate in protective frisk renders coercive the rest just that Dees “standing was a few feet his encounter with the who was away” when Beauchamp consented to the circumstances, In range frisked. a wide majority search. As the appears itself permits the law a police “placet officer to ] recognize opinion, Maj. elsewhere in its see Maj. his hands” on a person’s body, Op. at Op. at 565 n. each officer testified that 572, in protect by order to himself means yet Dees had not arrived when protective of a frisk. should penal- We gave person. consent to search his ize officers for protecting themselves in (Whether thereafter arrived Dees while ways expressly permits. the law I think the search ongoing, or after it was that is the majority’s effect of the decision unclear.) done, is analyze We should here.
validity Beauchamp’s according- consent I would affirm the district ly- judg- court’s ment, respectfully and thus I dissent. point that is a minor in comparison But potential to the sweep majority’s
holding supposedly on this issue. The co- presented
ercive circumstances here —a frisk,
protective
followed
consent
hardly unique.
search —are
Kolender
Cf.
TENNY,
al.,
Robert
et
Plaintiffs-
Lawson,
352, 364,
Appellants,
(1983) (Brennan, J,
search in these e.g., circumstances. Roger Walker, Jr., al., E. et United States v. Campa, 234 F.3d Defendants-Appellees. (1st Cir.2000) (consent to search was valid 10-3075, 10-3076, 10-3077, 10-3078, Nos. despite before); officer’s frisk moments 10-3106, 10-3140, 10-3169. Kikumura, United States (3d Cir.1990) (rejecting the defen- Appeals, Court of dant’s argument that an “stop officer’s Seventh Circuit. frisk” moments before a requires search Argued June 2011. scrutiny consent”); “stricter Aug. Decided 2011. Dupree, Cir.2000) (consent to search was valid de-
spite before); officer’s frisk moments
