Lead Opinion
Craig Sanders appeals the district court’s denial of his motion to suppress evidence seized during a search of his person. The government contends Sanders consented to the search and the district court properly denied the motion. We reverse and remand.
I
On June 17, 18 and 19, 2002, Cedar Rapids, Iowa, police officer Ryan Abodeely received telephone calls from an employee at a local motel regarding a guest, later identified as Sanders, who was acting suspiciously. The caller indicated many people were coming and going from Sanders’s room, and hotel employees suspected he might be dealing drugs. On June 17 and 18, Abodeely went to the hotel and knocked on his door but no one answered. On June 19, Abodeely returned to the hotel and observed Sanders in the parking lot talking to someone in a car. Moments later Sanders got into another car and both drove off. Abodeely’s investigation into his identity revealed he had previously been convicted of various drug felonies and was suspected of ongoing illegal drug trafficking. The parties agree, however, Abo-deely did not, on any of the three occasions he visited the hotel, observe anything giving rise to probable cause to conduct a search.
On June 20, Abodeely returned with another officer and again knocked on Sanders’s hotel room door. Sanders testified the officers knocked loudly and persistently. Abodeely testified he could not remember how long he knocked. In either event, Sanders looked out the window of the room and moments later opened the door. Abodeely testified he and his colleague identified themselves as Cedar Rapids police officers, asked permission to enter the room, and Sanders allowed them to enter. Conversely, Sanders testified he initially blocked the officers’ entry into the room but when ordered to step back, did so and allowed them to enter.
Abodeely testified he told Sanders the officers suspected drug dealing and asked permission to search the room and Sanders’s person. Sanders claims he was simply told to turn around and let the officers search him. Both agree Sanders raised his arms to facilitate a search of his person. Abodeely indicated he searched Sanders’s upper body without incident but when he attempted to reach into one of his front pants pockets, Sanders lowered his hands and blocked Abodeely from going into his pockets. Abodeely ordered him to raise his hands and again attempted to search the pocket. This scenario repeated itself at least five times. Each time, as Abodeely attempted to reach into Sanders’s pocket, there was a lowering of his arms and blocking of Abodeely’s hands,
At the suppression hearing, Abodeely testified:
And I began to move down towards his front pockets on his pants; as I did that, he kept bringing his hands down and tried to block my hands from going into his pockets. I advised him that he needed to keep his hands up in the air. As I searched him, started to go once again to search the pockets, he did this (indicating) again where he put his hands down and tried to block my hands. This happened approximately five times at which time I became kind of concerned for Investigator Joecken and myselfs safety.
Suppression Hearing Tr. p. 11.
At the suppression hearing, Sanders testified he felt compelled to submit to the search and brought his arms down to keep his pants from being pulled down as Abo-deely reached into the pockets. While he repeatedly blocked Abodeely’s hands, he did not verbally withdraw consent to search.
Abodeely testified Sanders’s refusal to cooperate with the search, and concerns about officer safety, led him to handcuff him. Id. at 21 (“[B]ecause of his uncooperative state and for my own safety, I then handcuffed him.”). Notably, however, Abodeely admitted he likely patted Sanders down before actually reaching into his pockets and discovered nothing to indicate he was armed.
Q: Did you ever actually pat him down, or did you just reach and grab?
A: I’m not for sure on that. I would guess I patted him down, because I don’t just put my hands in the pockets because I’m afraid there may be a needle or weapon of some sort.
Q: But there’s nothing in your report to indicate that you ever felt anything that was consistent with a weapon in his pocket.
A: No.
Id. at 23.
After Sanders was handcuffed, Abodeely was able to complete the search which led to the discovery of eight small rocks of crack cocaine.
Sanders was indicted on one count of possession with intent to distribute crack cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C) and 851. He moved to suppress the crack cocaine discovered in the search of his person, arguing he did not give consent. Alternatively, he also argued he withdrew his consent as evidenced by his repeated attempts to block Abodeely’s hands from searching his pants pocket. The district court rejected Sanders’s arguments holding he gave consent for the officers to enter the hotel room and to search his person. The court further held his actions did not communicate an intent to withdraw his consent.
Additionally, at sentencing, Sanders objected to the district court’s use of the United States Sentencing Guidelines, arguing they were unconstitutional. In response, the district court imposed alternative sentences of 210 months under the Guidelines and 300 months in the event the Guidelines were held unconstitutional.
On appeal, Sanders argues the district court erred in refusing to suppress the drug evidence discovered in the search of his person, and the district court’s sentence was improper because the Guidelines are unconstitutional.
II
We review the district court’s conclusions of law regarding a motion to suppress de novo and its fact findings for
A. Consent to Search
“Under the fourth and fourteenth amendments, searches conducted without a warrant issued upon probable cause are presumptively unreasonable, subject to a few specifically established exceptions.” United States v. CedanoMedina,
The test applied to determine if consent is free and voluntary is whether, in light of the totality of the circumstances, consent was given without coercion, express or implied. Bustamonte,
Factors we consider when determining if consent was freely and voluntarily given, as set forth in United States v. Chaidez,
Additionally, the environment in which the alleged consent was secured is also relevant. Accordingly, we consider 1) the length of time one was detained, 2) whether the police threatened, physically intimidated, or punished the suspect, 3) whether the police made promises or misrepresentations, 4) whether the suspect was in custody or under arrest when the consent was given, 5) whether the consent occurred in a public or a secluded place, and 6) whether the suspect stood by silently as the search occurred. United States v. Smith,
The district court found Sanders invited the officers into the hotel room and consented to the search of his person and hotel room. There is evidence in the record to support these fact findings and they are not clearly erroneous. Further, applying the law of consensual searches to the facts as found by the district court, we conclude there is nothing to suggest he was coerced into giving consent. He had considerable experience with law enforcement, was not intoxicated, and the officers’ actions were not unduly threatening or intimidating. Thus, we conclude his consent to search his person was voluntarily given.
B. Withdrawal of Consent
Sanders next argues the fruits of the search should nonetheless be suppressed because he withdrew his consent before the drugs were discovered. We agree.
Once given, consent to search may be withdrawn: “Withdrawal of consent need not be effectuated through particular ‘magic words,’ but an intent to withdraw consent must be made by unequivocal act or statement.” United States v. Gray,
“[C]onduct withdrawing consent must be an act clearly inconsistent with the apparent consent to search, an unambiguous statement challenging the officer’s authority to conduct the search, or some combination of both.” Burton v. United States,
Conversely, when a defendant’s actions are ambiguous or equivocal courts refuse to find an effective withdrawal of consent. Thus, a defendant’s act of merely lowering his hands as an officer searched his groin area was insufficient to demonstrate an unequivocal withdrawal of consent. State v. Mattison,
Here, the district court found Sanders’s actions did not amount to an unequivocal withdrawal of consent. In so holding, the district court noted the magistrate judge had relied upon his testimony indicating he was only trying to keep his pants from falling down when he repeatedly blocked Abodeely’s hands. The district court, however, stated his subjective intent was irrelevant to whether a person would objectively believe his actions amounted to a withdrawal of consent. See Jimeno,
It is undisputed that at least five times Sanders moved his hands down and prevented Abodeely from searching his pockets. Because this was a consensual search, he had every right to withdraw or limit the scope of his consent by taking actions clearly designed to prevent Abo-deely from searching further. His actions made it apparent he did not intend to permit Abodeely to search his pockets, and Abodeely exceeded his authority by repeatedly ordering him to comply with the search. Lowery,
The district court suggests the reason Sanders was handcuffed had nothing to do with his lack of cooperation or the withdrawal of consent. Rather, the district court states “officers handcuffed Sanders ... out of a concern for officer safety. The fact a subsequent event caused officers to handcuff Sanders does not void his earlier verbal consent.” We disagree with the district court’s reasoning. Even assuming the officers were justified in handcuffing Sanders because of officer safety, they were not justified in expanding the consensual search beyond the scope of his limited consent. As already noted, his actions clearly communicated to an objective observer he did not want Abodeely searching his pockets.
The dissent, as did the district court, contends these facts would convince a reasonable observer Sanders’s actions did not interfere with or prevent the search. Indeed, both argue Sanders’s repeated interference actually demonstrates he cooperated with Abodeely’s attempts to complete the search. We cannot countenance this clearly erroneous view of the evidence. The district court’s finding that Sanders did not withdraw his consent, founded on an interpretation of the evidence which posits his repeated interference signaled cooperation, leads us to the unmistakable conclusion a mistake has been made. Accordingly, we are compelled to reverse.
The dissent recognizes Abodeely testified Sanders repeatedly prevented him from completing the search by attempting to block his hands. It also, however, argues Sanders testified the only reason he dropped his hands was to keep his pants from being pulled down, and, unless Sanders or Abodeely testified he grabbed Abo-deely’s hands or put his own hands over his pockets, our decision rests on mere speculation. The dissent further contends the only evidence supporting our conclusion that Sanders’s actions prevented the search “is Abodeely’s speculation that Sanders ‘tried to block my hands.’ ” Finally, the dissent argues our decision is unsound because “both Abodeely and Sanders testified that, without saying anything, Sanders simply lowered his arms an unspecified distance each time Abodeely reached into Sanders’s pockets and caused his pants to pull downward.”
Abodeely did not testify Sanders simply lowered his arms. Instead, he stated Sanders repeatedly tried to block his hands from going into his pockets. Further, Abodeely never testified his attempts to search Sanders’s pockets caused his pants to pull downward. A careful reading of the transcript indicates Abodeely did not actually reach into Sanders’s pockets until after he was in handcuffs. Nonetheless, this is not a foot-race between Abo-deely’s and Sanders’s conflicting interpretations of what transpired. While their testimony is relevant to our inquiry, we are not called upon to simply accept one version and reject the other. Rather, cast as we are in the role of reasonable observer to these events, we must view the entire record through the critical eye of a reasonable observer. Jimeno,
Our reasonable observer would have heard Sanders consent to the search of his room and person. The observer would have watched as Sanders raised his hands and permitted Abodeely, without interference, to search his upper body. As Abo-deely then attempted to search Sanders’s pants pockets, our reasonable observer would have seen Sanders’s attitude change as he prevented the search by dropping his hands; only to be ordered to raise them
We also disagree with the dissent’s contention that our decision cannot stand because there is no evidence suggesting Sanders grabbed Abodeely’s hands or placed his hands over his pockets. As set forth above, the universe of conduct demonstrating withdrawal of consent is not so narrowly defined. We conclude Sanders clearly demonstrated his withdrawal of consent by repeatedly preventing Abodeely from searching his pants pockets — a finding fully supported by the record. Indeed, the undisputed evidence from the suppression hearing — as set forth earlier in this opinion — conclusively establishes Sanders prevented Abodeely from completing the search at least five times. We also reject the dissent’s suggestion that a reasonable observer to these events would have concluded Sanders’s repeated interference with the search actually demonstrated an air of cooperation. The dissent argues: “Like the district court, what I find particularly dispositive in this case is Sanders’s repeated cooperation with Abo-deely’s requests to raise his arms so that the search could continue.” This conclusion is clearly erroneous because it ignores the reality of what transpired. What a reasonable observer would have seen and heard was Abodeely repeatedly ordering Sanders to cooperate, followed by Sanders’s repeated failure to cooperate. Abo-deely testified: “I kept asking him to raise his hands in the air, and then because of his uncooperative state and for my own safety, I then handcuffed him.” Suppression Hearing Tr. p. 21 (emphasis supplied). Based on this evidence, a reasonable observed would have concluded the search only continued after Sanders was in handcuffs and could no longer interfere.
In arguing against today’s holding, the dissent cites State v. Watson,
Ill
The order and judgment of the district court denying Sanders’s motion to suppress evidence seized during the search of his person is reversed. Because we reverse the district court’s denial of the suppression motion, we need not address Sanders’s remaining claim.
Notes
. Miranda v. Arizona,
Dissenting Opinion
dissenting.
I agree with the Court that the district court did not clearly err by finding that Craig Sanders voluntarily consented to a search of his motel room and of his person. I respectfully dissent, however, because I do not agree that the district court clearly erred by finding that Sanders did not unequivocally withdraw the voluntary consent to the search of his person. I believe that in reaching its conclusion, the Court has misapplied the appropriate standard of review by not deferring to the district court’s eminently reasonable view of the evidence. The Court’s conclusion conflicts with our well-established case law and the weight of Fourth Amendment jurisprudence from other jurisdictions.
I
The proper disposition of a case on appeal depends, in the first instance, on the appropriate appellate standard of review. As with the question of whether a defendant voluntarily consented to a search, Schneckloth v. Bustamonte,
“A finding is ‘clearly erroneous’ when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. Sanders,
Therefore, in order to hold that Sanders unequivocally withdrew his consent, the Court must conclude that the district court’s view of the evidence was unreasonable and impermissible. Instead, the Court refuses to acknowledge the reason
II
At the suppression hearing, Investigator Ryan Abodeely testified that each time he asked Sanders to raise his arms, Sanders “tried to block” the search by lowering his arms. Sanders, however, did not testify that he was trying to prevent the search from proceeding but rather testified that he was only reflexively trying to stop his pants from being pulled downward.
The Court has concluded that the only permissible view of the evidence is that when Sanders lowered his arms, he was attempting to prevent the search of his pockets. In fact, the only evidence supporting the Court’s factual conclusion that Sanders’s actions were clearly designed to prevent Abodeely from searching his pockets is Abodeely’s speculation that Sanders “tried to block my hands.” Supra at 3 (emphasis added). Perhaps this would be the only permissible inference if either Abodeely or Sanders had testified that Sanders made some imequivocal gesture, such as grabbing Abodeely’s hands, putting his own hands over his pockets, or simply saying “stop.” Importantly, however, both Abodeely and Sanders testified that, without saying anything, Sanders simply lowered his arms an unspecified distance each time Abodeely reached into Sanders’s pockets and caused his pants to pull downward.
I submit that the district court’s conclusion that Sanders did not unequivocally withdraw his consent to search his person is quite reasonable. As the reasonable observer entered the motel room, she would have observed Sanders, his six-year-old grandson and a woman surrounded by evidence of recent drug use. The reasonable observer would not only have witnessed Sanders voluntarily consent to a search of his motel and his person but would also have seen him assisting the search of his person by standing and placing his hands in the air without any prompting from Abodeely. The reasonable observer would have noticed that as Abodeely reached into his pockets, Sanders’s waistband was pulled downward. She would have also observed Sanders lower his arms as his waistband was being pulled downward.
Ill
“Withdrawal of consent need not be effectuated through particular ‘magic words,’ but an intent to withdraw consent must be made [known] by unequivocal act or statement.” Gray,
The most generous interpretation of Sanders’s action is that lowering his arms somehow reflected his reluctance to allow the search to continue. However, “[m]ere reluctance to a continued search, once an explicit and unambiguous statement of consent has been provided, is not necessarily sufficient to imply a withdrawal [of] such consent.” Kubbo,
A suspect’s actions in relation to a search are particularly ambiguous when accompanied by continued compliance with an officer’s requests. For example, in State v. Mattison,
When I got around to the waistband area, [Mattison] kept, in a nervous manner, reaching his hands back down, which led [to] more suspicion that there might be something down there. He kept putting them down. I told him several times, ‘Keep your hands on the hood or on the trunk.’ He complied. He was very cooperative.
Id. at 854. Similarly, the act of placing his hand in his pocket and turning away from the officer during the course of a consensual search of his person was ambiguous in light of a suspect’s immediate compliance with a request to remove his hand from his pocket. Burton,
Of course, once consent is given, it can be limited during the course of the search. See United States v. Ho,
The Court relies on the Terry-stop case of United States v. Hanlon for the proposition that when “an officer seizes an item of contraband from an individual's person after having concluded that no weapons are present, the evidence will be suppressed.”
Sanders’s erratic behavior as Abodeely was about to discover the contraband indicated that safety precautions might be necessary. After placing Sanders in handcuffs, Abodeely explained to Sanders that he was not under arrest but was placed in restraints as a safety precaution. Sanders then complied with Abodeely’s request, thereby allowing the search to continue. See United States v. Hurst,
IV
To overturn the district court, we must be immediately struck and firmly convinced of the district court’s clear error in failing to find that the act of lowering his arms, without anything more, constitutes an unambiguous and unequivocal withdrawal of consent. The district court found that Sanders did not unequivocally withdraw consent. After thoroughly reviewing all the evidence, I do not believe that the district court’s finding is based on an impermissible view of the evidence. Tucker,
For these reasons, I would affirm the district court’s denial of Sanders’s motion to suppress evidence. Accordingly, I respectfully dissent.
. Sanders testified on direct examination at the suppression hearing that the only reason he lowered his arms was to pull his pants up. During cross-examination, he elaborated on why he lowered his arms:
GOVERNMENT: And when you put your hands down, the only thing you were trying to do was pull your pants up?
SANDERS: Yeah, 'cause my pants — ’ cause when you go in my pocket, the him come down like this (indicating), and I'm like, Whoa, what's up.
THE COURT: What came down?
SANDERS: The hands like this (indicating). They were in my pocket, hand, and I’m like, Whoa, what’s up? That’s all. It was just a reflex. That’s all.
. From the transcript of the suppression hearing, we know that Sanders reenacted his gesture for the benefit of the court. See supra n. 2. Unfortunately, limited as we are to the written record, we are unable to discern the extent of Sanders’s gesture. This is why we "review the facts supporting the district court's [suppression ruling] for clear error, mindful that ‘[w]hen applying this standard, we give deference to the fact finder, who had an opportunity to observe the demeanor and credibility of the witnesses.’ ” United States v.
. As Sanders himself testified, it would be quite reasonable for our reasonable observer to conclude that Sanders reflexively lowered his arms in response to his pants being pulled downward. The Court's assertion that Abo-deely did not reach into Sanders's pockets until after he was in handcuffs, supra at 11, is belied by the testimony of Sanders, as quoted supra n. 2.
