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United States v. Jones
562 F.3d 768
6th Cir.
2009
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*1 timely ‘a divests the district court court appeal provide failed to Garcia-Robles with jurisdiction judgment to reconsider its an opportunity meaningfully to address until the case is remanded Court upward variance his sentence. Ac- ” Appeals.’ (quoting Pittock v. Otis Eleva- cordingly, we VACATE Garcia-Robles’s (6th Cir.1993))). Co., 325, tor 8 F.3d procedurally sentence as unreasonable and REMAND for resentencing. Because we sequence Given the of events in this conclude that Garcia-Robles’s sentence is case, Garcia-Robles was never afforded an procedurally unreasonable, we do not con- opportunity meaningfully respond to to sider at this time his arguments that his impose the district court’s decision to substantively sentence is upward unreasonable. variance. The district court chose to issue a sentencing opinion written permit object to Garcia-Robles to to his III. CONCLUSION sentence after that opinion issued rather We VACATE Garcia-Robles’s sentence

than permit objections to oral during the procedurally unreasonable and RE- However, sentencing hearing. the district MAND for resentencing. actually provide court failed oppor- tunity judgment when it entered before object

Garcia-Robles’s time had

elapsed and when it failed respond objections

Garcia-Robles’s until after its

jurisdiction was divested Garcia-Ro-

bles’s appeal. notice of The district court

imposed a significant upward variance giving without any opportu- Garcia-Robles America, UNITED STATES of nity meaningfully respond to this sub- Plaintiff-Appellant/Appellee, stantial increase in Although sentence. Supreme Court has held that a district court provide need not notice before im- JONES, Tobias Defendant- 3553(a) posing § a variance based on fac- Appellee/Appellant. tors, in the opinion same the Court ex- 07-5994, pressed Nos. 08-5771. its “confidence in ability judges district court and counsel-especial- United States Court of Appeals, ly in light of Rule procedural 32’s other Sixth Circuit. protections-to make sure that all relevant relating matters to a sentencing decision Argued: Sept. 2008. have been considered before the final sen- Decided April and Filed: tencing determination is Irizarry, made.” (footnote omitted). S.Ct. 2203-04 case, In this the district court did not

consider objections Garcia-Robles’s to a

significant upward variance until after the

district court had judgment entered

Garcia-Robles had filed his ap- notice of

peal. Because the district court had no

jurisdiction to alter Garcia-Robles’s sen-

tence at the time it objections heard his

a greatly sentence, increased the district *3 Terry

ARGUED: M. Cushing, Assistant Attorney, Louisville, United States Ken- Heft, Jr., ling pickup truck what Frank W. his unmarked for Plaintiff. tucky, Community regarded as a Kentucky drug-trafficking neigh- Federal Western Defender, Inc., Louisville, Louisville, for Kentucky, near borhood Seventh and Terry BRIEF: M. Cush- Kentucky Streets. He noticed maroon Defendant. ON Lawless, Wheatley, Monica As- ing, traveling E. Nissan automobile northbound Jo Louisville, Attorneys, it States on Seventh Street and watched as came sistant United Heft, stop Frank Kentucky, for Plaintiff. W. to a in front of a house at 1245 South occupied Ken- Jr., Wyrosdick, Laura R. Western The car was Seventh Street. Inc., Defender, Community tucky Federal a white female driver two black male *4 Louisville, Kentucky, pas- for Defendant. the passengers. Mattingly saw one of as sengers, later identified defendant Tobi- GUY, RYAN, Before: Jones, the as exit Nissan and enter the McKEAGUE, Judges. Circuit in house. Jones was the house—his While house, mother’s as it turned out—the driv- McKEAGUE, J., the opinion delivered other in passenger er the remained J., court, GUY, joined. of the in which car the engine running. the with After a 777), RYAN, separate a (p. J. delivered minutes, couple of came out and Jones judgment. opinion concurring the waiting returned to the car. OPINION years’ Based his experience on seven law and his McKEAGUE, enforcement observation of Judge. Circuit events, Mattingly suspected these he could being possession Charged with a felon witnessing an incident of “flagging.”1 be firearm, made Tobias Jones a defendant inquiry to make Intending Nissan’s key pretrial suppress a motion to evidence occupants, Mattingly had the meantime against granted him. The district court radioed for assistance. Before the Nissan government ap- the now motion and the curb, the Mattingly pulled up could leave peals. appeals also the district Jones it, bumper in front of so that the front denial his to revoke its court’s motion pickup his truck was about two or three For pretrial detention order. the reasons front Al- bumper. feet from the Nissan’s follow, court we conclude the district simultaneously, Detective Kevin most the granting suppress motion erred car, McKinney pulled arrived and his also that ruling. we therefore reverse We unmarked, five up to within four or feet deny affirm the district court’s decision to pulled Nissan. he in behind behind the As pending appeal. release Nissan, McKinney the turned on his emer- gency lights. I 29, 2006, in, thus hemmed In the afternoon of November As the Nissan was in the Mattingly of Louis- did not remain seated back Detective Jonathan Jones Rather, Department opened of the Nissan. he patrol- Metro Police seat ville hearing, Mattingly the driver to suppression testi- will then enter direct In the purchased, neighborhood drugs house where can be enter that the residents of the a fied deal, negotiate and then predominantly African-American. He the house were practice "flagging” a return to vehicle consummate described common Mattingly whereby person neighbor- with described actions a unfamiliar a transaction. occupants as buying drugs drives the Nissan's consistent but hood interested flagging, he had other reason neighborhood flagged-down but admitted no until around suspect activity waiting person criminal afoot. on a corner. someone That 772 out.” It was at this II “jumped

car door and already no- point Mattingly, having appeal grant On from order confused, nervous, “like a deer in ticed the motion, ing suppression review face, headlights” look on Jones’s also district findings court’s factual for clear “lump” “bulge” or on noticed Jones’s legal error and its conclusions de novo. front,” “in him person, “acting and saw United v. States 548 F.3d holding Cir.2008). ... stomach.” (6th weird kind of Whether seizure was run, Thinking that Jones was about reasonable under Fourth Amendment question himself as a is of law that must Mattingly identified be reviewed Pearce, de novo. United stop. him States officer and ordered Jones (6th Cir.2008). F.3d A warrant- immediately Mattingly complied. then unreasonable, presumptively less seizure is patted Jones down discovered .38 Supreme has “[t]he Court identified front pistol pocket caliber reasonable, types per three and thus pistol hooded sweatshirt. He removed missible, warrantless encounters between down, pat finding continued the a 9 *5 (1) police the and citizens: en consensual mm in of pistol the waistband Jones’s by counters in which contact is initiated a It pants. was later determined that the police any officer without rea articulable gun reported second was stolen in Indiana. son briefly whatsoever and the citizen is Mattingly marijuana also a bag found of (2) questions; temporary asked a involun right pants Jones’s front pocket, and tary Terry stop detention or which must McKinney bag marijuana found a of in the predicated be upon ‘reasonable suspicion;’ passenger compartment of the Nissan. As (3) and upon arrests which must be based Mattingly applied Jones, handcuffs to ” ‘probable cause.’ Id. at 380. go him easy, Jones asked because he had shot in couple been the chest a The of manner which officers Indeed, Mattingly McKinney and originally ap weeks earlier. later examination proached the not suggestive a Nissan is of a revealed of staples securing number a event, In any consensual encounter. a wound on'Jones’s chest and abdomen. consensual encounter becomes a seizure Jones was eventually arrested and when “in view of all the circumstances with charged being a felon in possession of incident, the surrounding per reasonable firearm violation of 18 U.S.C. son would have that he not believed was 924(a)(2). §§ 922(g)(1) trial, Before free to leave.” United States v. Menden Jones moved the suppress district court to hall, 544, 554, 1870, 446 100 U.S. S.Ct. 64 the police firearms the seized during the (1980). L.Ed.2d 497 Circumstances indica stop and the during statements he made tive of a threatening seizure include “the the incident. Jones contended the officers officers, presence of several the display of did not have reasonable suspicion when officer, weapon by an physical some they stop, initiated the the rendering Ter- touching person citizen, the or of the ry stop pat-down search unreasonable use language of or of indicating tone voice and violative of his Fourth Amendment that compliance request with the officer’s rights. Following evidentiary hearing, might compelled.” at be Id. 100 S.Ct. the district court agreed granted the Here, Nissan, by 1870. the blocking motion suppress, refused release officers had communicated to a reasonable Jones from parties detention. Both ap- person occupying the Nissan that he or peal. away. she was free to not drive See Unit-

773 impermissible Baldwin, investigatory seizure is Fed.Appx. 114 v. ed States Cir.2004) (6th (concluding any that seizure derived from the seizure evidence 678 effected parked park of was Id. occupants subject suppression. would be at up in front of pulled police vehicles evaluate whether reasonable sus- We and block surrounding seizure, behind point picion existed at the not at it). California, v. Brendlin See also ing attempted seizure. point 2400, 2406-07, 249, 127 168 551 S.Ct. U.S. at 443. F.3d (2007) (holding that automo L.Ed.2d that, at district court concluded The during traffic are seized passengers bile in, initially the Nissan blocked time though police command stops even observations conduct officers’ driver, because rea is directed stop neighborhood consistent drug-trafficking seats persons passenger sonable innocent did flagging but otherwise police to move once the not feel free would suspicion. not rise to reasonable On give vehicle). Hence, in this stopped the have reconsideration, government urged had “seizure” oc warrantless respect, Mattingly’s also observa- court to consider time the Nissan was hemmed curred frightened, “jumping of Jones’s out of tions vehicles.2 We the unmarked totality part reaction as car” investigatory whether a brief thus consider The district court ad- circumstances. sus stop justified reasonable Terry original ruling, stating to its hered picion. reasonable, sug- reaction was Ohio, 1, 30, Terry In U.S. activity. Although gestive of criminal *6 (1968), 20 L.Ed.2d S.Ct. one, question is close we conclude a may held that an officer Court Supreme ruling by is district court’s marked two stop of a investigatory a conduct brief errors. a warrant if the officer has person without suspicion that crimi articulable reasonable Ill Pearce, activity afoot. 531 F.3d nal is See decision, In its initial the dis a temporary investiga at Whether 380. by limiting consider trict court erred its justified is such reason tive detention ation to the circumstances known to the of the suspicion requires consideration able they as of the time when initiated officers The offi totality of the circumstances. Id. by hemming the Nissan. the seizure objec particularized cer must have a seized, Yes, point, at that the Nissan was wrongdoing, suspecting basis for tive only occupants were its inso and so activity criminal need not the likelihood of —but they far can be deemed have submit cause. Id. probable to the level rise authority. a ted to the officers’ show suspicion, such brief reasonable Absent While, by Mattingly’s prior sudden arrival in point, conduct forward this the officers’ at Indeed, occupant McKinney to a reasonable be- communicated front of Nissan. to drive he or she was not free looking the Nissan that that forward when lieved Jones grounds no away, the includes for words, record pulled the instant he in. In other at occupant finding a would that reasonable jumped "immediately” Jones out when his or her freedom of have understood that car, apprehension occupants' reasonable by law being restrained en- movement was movement was re- that their freedom of officers drove un- forcement officers. Both ostensibly on the manifest strained was based While there is evidence that marked vehicles. Nissan, not on an physical obstruction of the emergency lights just McKinney activated his unambiguous law enforcement au- show of Nissan, likely is pulled up behind the it as he thority. occupants’ drawn attention had been that that, generally, “lump” it clear or “bulge” Brendlin makes on “in person, police front,” officer over a pulls when vehicle “acting and saw him ... weird during stop, a traffic the officer seizes kind of holding stomach.” Then Mat- vehicle, everyone just in the not the driver. tingly police identified himself as a officer Yet, at 2406-07. 127 S.Ct. Brendlin stop. and ordered Jones to Jones immedi- observed, Court also “there is no seizure ately It complied. was then that Jones actual submission.” Id. at 2405. without authority. submitted to the show of It was submission, at Without actual “there is then that the seizure of Jones was effect- an attempted most seizure.” Id. See also Up point, actions, ed. that the officers’ D., 621, 626, v. Hodari 499 U.S. Jones, in relation California amounted to no more (1991) 111 S.Ct. 113 L.Ed.2d 690 than an attempted seizure. (holding is seizure not effected Brendlin recognizes even through subject until authority show of though occupant an in a stopped by vehicle yields). generally is deemed seized The Brendlin Court acknowl stopping virtue he is may that it edged sometimes be hard to thereby not seized if he does submit to subject actually determine whether a has authority: the show of response submitted in to show of author may But what amount to submission instance, ity. For individual’s depends on what a person doing is be- of passive submission “takes the form ac authority: fore the fleeing show quiescence, needs for there to be some test man is not physically seized until he is telling when a seizure occurs response overpowered, but sitting one in a chair authority, it and when does not.” may to authority by submit not getting Brendlin, 127 S.Ct. 2405. The test the away. Here, to run up Brendlin had no whether, in adopted Court asks all view of way signal effective submission while circumstances, a reasonable person car on moving roadway, still would have believed he was not free to *7 could, stop but once it came to a he and po terminate the encounter between the did, by apparently submit staying inside. lice and himself. Id. at 2405-06. Brendlin, Id. at 2409. Unlike Jones did Applying this test to the of facts by not submit staying inside the case, Nissan this we would have to conclude that arrived; after the officers he out jumped the passenger driver and other in the Nis of car only the and Mat- were, submitted when san passive acqui virtue of their escence, tingly police identified himself aas officer effectively seized when the police Then, and ordered him to stop. only and vehicles hemmed in the Nissan. But what then, effectively was Jones of seized. Be- undisputedly Jones? Jones did pas not acquiesce; response cause Jones’s initial to offi- sively he did remain the seated Nissan; in cers’ arrival the he did cannot be construed sub- not submit to the as authority. Rather, authority, of to show he mission there is no to opened the need car “jumped door and as invoke the Brendlin though out” he reasonable person wanted to It to point run. was at this that test determine the seizure oc- Mattingly, having already Irrespective noticed the con curred. of whether a reason- fused, nervous, “like a in person deer the head in able Jones’s situation have would lights” face, leave,3 look on Jones’s also a clearly noticed felt free to he yield did not Considering gun- that Jones had suffered a wound the shot to chest a mere two three to suspect known the officer when the was not effectuated to and seizure submitted, or- Mattingly’s complied finally until that he Jones had reasonable stop. der to point. suspicion suspect to seize the at Id. at 444-46. materially are indistin- The instant facts in presented from McCau- guishable those represents applica- a faithful McCauley 441^42, where the court ley, F.3d at teaching. Applying tion of Brendlin’s the suspicion held that the reasonable clearly here, Jones, analysis we find that same stop meas- Terry is support needed to McCauley, a passenger like a vehicle submission, of the not as ured as of time police, that had blocked in the been was was initiated or the time when the seizure until he to the offi- not seized submitted McCauley, attempted. police first In Jones, authority. cer’s show of like patrol pursu- car in a marked officer McCauley, passively acquiesce, did not vehicle, SUV, to ing believed be occu- apparent exited the defiance suspect. He by a felonious assault pied Only authority. the show of when Jones lights pull his the activated overhead stopped, response Mattingly’s com- over, offi- ignored but the driver SUV mand, raising McCauley like his hands in cer. The officer chased the SUV a short force, response show officer’s until entered into residential distance it effectively Accordingly, seized. garage, closing into a Jones and driveway pulled the holding behind it. The officer consistent with garage door SUV, directly ob- pulled court, behind hold district measur- way egress. He structing observed suspicion, ing reasonable should have con- exit the SUV and or- passenger male Mattingly’s sidered all of observations up suspect to stop. ignored dered him The finally yielded moment when Jones the house ad- command entered unambiguous show authori- Mo- joining garage yelling loudly. ty- later, the officer was speaking ments extent, therefore, To the that the district driver, suspect exited

with the SUV’s court, ruling, initial its its limited as- house, yelling cursing, still suspicion sessment of reasonable to the approached the officer. When the officer to the information available officers when final- pointed weapon suspect, he initiated, it the seizure was erred.4 To the ly The court held that submitted. expanded extent that the district court its suspect until he exited the was not seized record on view the reconsideration of its the show of au- house submitted *8 order, original suppression yet and still thority. of whether the offi- Irrespective suspicion lacking, found reasonable we suspicion when he first cer had reasonable hold, follow, for the reasons that it that by activating the vehicle attempted stop concluded, totality in of erred its assessment of his the court lights, overhead totality of based on the the circumstances the circumstances. earlier, reaction, court, drug-traffick- In

weeks his in defense of district acknowl- ing neighborhood, of clarity Supreme to the sudden arrival edge by the that the afforded obstructing vehicles a vehicle two unmarked hardly Court Brendlin was available when in re-entered, just may he had not have been ruling, the district court made its initial Brendlin, all. See 127 S.Ct. unreasonable at days two Brendlin had been decided mere ambiguity (recognizing at 2408 in by earlier and was not cited the court plays evaluating authority show a role in parties. either of the reaction). occupant's the reasonable 776

IV action to the sudden arrival of the un- totality little to marked vehicles added Mat- suppression hearing, In the of the circumstances. The court treated almost tingly testified he had seven frightened dismissively, Jones’s reaction with years’ experience law enforcement finding unexpected it not an or unrea- Department, Louisville Metro Police suspi- sonable reaction and therefore not drug-related of it crime most devoted Yet, comprising cious. circumstances investigations. experience, Based on this objective and flag particularized indicia basis for rea- Mattingly recognized the (i.e., ob ging drug trafficking) suspicion he sonable need not be uncommon and conduct its served the Nissan especially unique. McCauley, or 548 F.3d patrolled he in a known occupants, as Further, particular at 444. each although neighborhood. ob drug-trafficking These may act a series of acts be innocent servations, Mattingly believed, justified itself, they together, may taken substanti- inquiry. recognized further We have suspicion warranting of wrongdoing ate allowing police importance officers investigation. further United States v. from their ob draw reasonable inferences Marxen, (6th Cir.2005). 326, 410 F.3d 329 light specialized servations in of their regard, analysis In this the district court’s training experience. See an is tainted improper parsing 445; Perez, F.3d at v. 548 United States Mattingly. information available to See (6th Cir.2006) (“While 440 F.3d Orsolini, United States F.3d be on suspicion reasonable must based (6th Cir.2002) (district court held to hunches, than may more ill-defined officers suspicious have erred analyzing circum- on experience special draw their own individually stances rather than in their training ized to make inferences from and totality). deductions about the cumulative informa might tion available to them that elude Although the purported district court (Internal person.” quotation untrained totality circumstances, consider the omitted.)). marks citations weight it gave Mattingly’s no observa- (1) Indeed, bulge tions of a in the front of paid lip the district court service (2) sweatshirt, ruling, to this initial weirdly consideration its hooded of Jones (3) flagging stomach, deemed the indicia of holding insuffi- ap- of Jones cient to establish suspicion reasonable pearing to want to run. In our opinion, where, fact, flagging was not on. going observations, these are critical suggesting Yet, the fact that the occupants Nissan’s possible presence firearm were not engaged flagging does setting, confrontational for an calling negate the fact that their conduct authority immediate show of to neutralize un- flagging. consistent Nor does it potential danger and in- conduct further dermine Mattingly’s the reasonableness of vestigation. Pearce, 531 See F.3d at 382 flagging may deduction that have been (reasonable suspicion deemed established *9 Mattingly’s afoot. observation and deduc- suspect high- where officer observed tion, though perhaps not sufficient exiting glancing crime area to- suspi- themselves establish reasonable him, hunching over, ward placing right his cion, certainly represented a part relevant hand the starting small his back and totality of the of the circumstances. away); McCauley, to back 548 F.3d (reasonable reconsideration,

On 444-46 suspicion the district measured court re- frightened concluded that Jones’s on based information known when seizure

777 case, continued of this that Jones’s deten- gathered information was initiated and seizure). process tion in a due violation. resulted effectuating while denial of Accordingly, the district court’s circumstances totality of relevant The motion revoke detention or- defendant’s had sub- Mattingly the that: included facts affirmed. der will be enforcement, experience in law stantial spent investigating drug-related much of it

crimes; in a known patrolling he was VI observed area when he drug-trafficking reasons, district foregoing For flag- undisputedly conduct consistent REVERSED, suppression is court’s order Mattingly the occu- confronted ging; denying revoca- district court’s order Nissan, in a of the Jones reacted pants AFFIRMED, detention is tion of order manner, appar- frightened nervous case REMANDED to the dis- is defiance; that, jumped Jones as ent for further proceedings. trict court run, though to he was out the car as bulge have in the front of his seen to RYAN, Judge, concurring Circuit in a weird holding which he was sweatshirt judgment. circumstances, togeth- way. These viewed er, individually, comprise particular- I agree California, that Brendlin v. 551 suspecting for objective ized and basis 2400, 168 L.Ed.2d U.S. 127 S.Ct. 132 wrongdoing. (2007), and United States v. (6th denied, Cir.2008), cert. F.3d

Accordingly, when Jones’s seizure (2009),require S.Ct. 1601 a second look at effected, supported by it was reasonable question whether Jones “seized” suspicion. Fourth It follows as purposes, for Fourth Amendment his rights not violated and Amendment were were, passengers undisputably fellow de suppression that the district court’s car spite stepping standing out of the The sup- was erroneous. evidence seized will, my judgment, to it. That next reversed. pression order must therefore be require finding by further fact the trial V court, whether, particularly emerg car, ing from the Jones intended indi appealed has also the district Jones submitting to that he was not cate to revoke his court’s denial of motion authority of the officers. government’s pending the detention order order. The mo- appeal suppression Therefore, judgment I concur in the order pretrial tion to revoke the detention reverse remand. sup- on largely was based issuance order, government’s appeal of pression trial postponed proceedings.

which further order,

By reversing suppression impetus primary thus

have removed detention order.

for the motion revoke

Moreover, gov- on due consideration of factors, prescribed at 18 U.S.C.

erning DOE, Plaintiff-Appellant, 3142(g), unpersuaded § we remain John not to re- deciding district court erred in pending appeal. from detention lease Jones *10 BRILEY, al., Defendants, Beverly et find,

Nor under the circumstances do

Case Details

Case Name: United States v. Jones
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Apr 16, 2009
Citation: 562 F.3d 768
Docket Number: 07-5994, 08-5771
Court Abbreviation: 6th Cir.
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