United States v. Marvin Cotton
722 F.3d 271
5th Cir.
2013
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UNITED STATES оf America, Plaintiff-Appellee v. Marvin Maurice COTTON, Defendant-Appellant.

No. 12-40563.

United States Court of Appeals, Fifth Circuit.

July 2, 2013.

722 F.3d 271

Before WIENER, DENNIS, and OWEN, Circuit Judges.

C.

Finally, Appellants argue that the Supremacy Clause of the United States Constitution preempts Louisiana procedures on revival of judgments because those procedures conflict with Rules 69(a)(1) and 25. The Supremacy Clause provides that federal law “shall be the supreme Lаw of the Land[,] any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.” U.S. Const. art. VI, cl. 2. It mandates that we “invalidate state law only if it conflicts with a federal statute.” . Absent explicit preemptive language, state law conflicts with federal law when “compliance with both federal and state regulations is a physical impossibility, or where state law stands as an obstaclе to the accomplishment and execution of the full purposes and objectives of Congress.” (internal quotations and citations omitted).

Rule 69(a)(1) requires parties to follow state law procedure in execution of money judgments and in proceedings supplementary to and in aid of judgment or execution (which includes the revival of judgments), with one important exception—that a federal statute gоverns where it applies. See Fed.R.Civ.P. 69(a)(1).7 Appellants concede that CadleRock followed proper procedure to revive the Stipulated Judgment under Louisiana law, but argue that these procedures conflict with Rule 25 because they do not require transferees to substitute as a party. Appellants’ preemption claim assumes that Rule 25 requirеs a party to substitute, which we have rejected above. Given that Appellants have not shown an actual conflict between federal and state law, their preemption claim fails.

IV.

For the foregoing reasons, the district court‘s order denying Appellants’ Rule 60(b)(4) motion to vacate is AFFIRMED.

Baylor Glenn Wortham (argued), Assistant U.S. Attorney, U.S. Attorney‘s Office, Beaumont, TX, for Plaintiff-Appellee.

Douglas Milton Barlow (argued), Attorney, Barlow Law Firm, Beaumont, TX, for Defendant-Appellant.

WIENER, Circuit Judge:

Defendant-Appellant Marvin Cotton appeals the district court‘s denial of his motion to suppress evidence seized in connection with a traffic stop. We conclude that Cotton limited his consent to a search of his luggage only, so the officеr‘s prolonged and more extensive search of Cotton‘s entire vehicle violated his Fourth Amendment right. Consequently, drugs uncovered during the search of the vehicle and incriminating statements made shortly thereafter must be suppressed as fruits of the unlawful search. We vacate the conviction and sentence, and we remand for further proceedings consistent with this оpinion.

I. FACTS AND PROCEEDING

In February 2011, Cotton was driving his rental car along Interstate 10 in east Texas when, without changing lanes or slowing his speed as required by Texas law, he passed Lieutenant Tony Viator‘s emergency vehicle parked on the side of the road. Having already received a tip from a fellow officer that Cotton might be carrying drugs, Viator conducted a stop and а lengthy detention, running license checks with dispatch and questioning separately both Cotton and his passenger, John Thornton, about their itinerary and their reasons for travel. Viator‘s suspicion grew when inconsistencies in Cottons‘s and Thornton‘s stories emerged, so he sought Cotton‘s consent to search the rental car for drugs.

The audio from the camera on Viator‘s vehicle recorded the following interaction between Viator and Cotton, ‍‌‌‌‌‌​‌‌‌​​​‌​‌‌​‌‌​​​‌​‌​‌​​​​‌​‌‌​​‌​‌‌​‌​​‌​​‍which took place 11 minutes into the stop and before the check of Cotton‘s license had returned clear:

Viator: Can I search this vehicle?

Cotton: [Unintelligible]1

Viator: Hold on. Come here. Come here. Come here. Is it okay if I search it?

Cotton: Search my luggage. [Unintelligible]

Viator: Okay. Is it okay if I search everything in the car?

Cotton: My luggage, yeah.

Viator began a meticulous search of the entire vehicle while Deputy Clint Landry, who had recently arrived on the scene, guarded Cotton and Thornton as they sat on the grass several yards from the car. Forty minutes into the search, and after first searching the trunk and the entire passenger cabin, Viator proceeded to examine more closely, inter alia, the driver‘s-side rear door for evidence of contraband. While squatting outside the car with that door open, he noticed loose screws and tool markings on the door‘s panel. He then pried back the panel and discovered a small, plastic-wrapped bundle concealed in the door‘s inner cavity. When Viator then signaled for Landry to cuff the men, Cotton fled afoot. The officers caught the less-than-nimble suspect after a brief chаse, placed him under arrest, and Mirandized him. After that, Cotton made incriminating statements while trying to work out a deal with the officers. The plastic-wrapped bundle was later tested and discovered to contain crack cocaine.

Cotton filed a motion in the district court to suppress the drugs and the statements. The motion was referred to a magistrate judge (“MJ“), who, after an evidentiary hearing, found no constitutional violation and recommended that the motion be denied. Adopting the MJ‘s report in toto and adding little to his analysis, the district court denied the motion. Cotton pleaded guilty to one count of possession with intent to distribute more than 280 grams of cocaine base and was sentenced to 121 months in prison. He now appеals the court‘s denial of his motion to suppress, having reserved the right to do so in his plea agreement.

II. STANDARD OF REVIEW

In an appeal from the denial of a motion to suppress, we review factual findings for clear error and legal conclusions de novo.2 We view the evidence in the light most favorable to the prevailing party in the district court—here, the government.3

III. ANALYSIS

Although Cotton challenges the legality оf the traffic stop from its inception as well as the reasonableness of its scope, we focus on his specific contention that the search exceeded the bounds of his limited consent when, instead of only searching his luggage, Viator exhaustively scoured the entire vehicle for contraband. As we conclude that Viator impermissibly extended the search beyond the scope of Cotton‘s consent, we need not consider whether other constitutional infractions occurred that might also require suppression of the discovered evidence.

A. Limit of Consent To Search

The Fourth Amendment proscribes unreasonable searches and seizures, but it permits a warrantless search to which the suspect consents.4 “When conducting a warrantlеss search of a vehicle based on consent, officers have no more authority to search than it appears was given by the consent.”5 Thus, it is “important to take account of any express or implied limitations or qualifications attending that consent which establish the permissible scope of the search in terms of such matters as time, duration, arеa, or intensity.”6 The Supreme Court‘s standard, under ,7 is “that of ‘objective’ reasonableness—what would the typical reasonable person ‍‌‌‌‌‌​‌‌‌​​​‌​‌‌​‌‌​​​‌​‌​‌​​​​‌​‌‌​​‌​‌‌​‌​​‌​​‍have understood by the exchange between the officer and the suspect?”8

Although the parties dispute precisely how Cotton responded to Viator‘s first request for permission to search the car, they do not dispute that thereafter Viator asked twice more whether he could search the car; neither do they dispute that Cotton replied both times that Viator could search Cotton‘s luggage. Cotton urges that he meant only the luggage, whereas Viator testified that he understood Cotton‘s responses to permit a search of the luggage in addition to the rest of the car. The MJ assumed arguendo that Cotton‘s initial consent to search was limited to his luggage and then concluded that “the objective reasonableness standard would allow Lt. Viator to look anywhere in the vehicle where the luggage could possibly be found, including the back seat of the car and floor boards.” On appeal, the government emphasizes that, during his proper search of the vehicle for Cotton‘s luggage, Viator discovered evidence in plain view that a door panel might conceal a hidden compartment. This discovery, the government argues, permitted Viator to pry open that door panel and search the area behind it for hidden contraband.

The government‘s argument rests on faulty understandings of both law and fact. True, if Cottоn properly limited his consent to a search of his luggage, that consent would permit Viator to enter the car and search those items. It is also true that if, during such a limited entry into the vehicle, Viator were to discover evidence of a hidden compartment, that discovery might provide probable cause to search the suspected compartment.9 The video evidence and Viator‘s own testimony, however, reveal that he discovered the loose screws and tool markings on the driver‘s-side rear door panel not as he was trying to locate Cotton‘s luggage and not as he was examining the contents of such luggage. Rather, after locating and searching the luggage in the backseat area оf the car, Viator expanded his search for evidence of contraband to the vehicle itself by proceeding to examine, inter alia, the driver‘s-side rear door. Authority to enter and search the car for Cotton‘s luggage was not authority to search discrete locations within the car where luggage could not reasonably be expected to be found. Neither was it justification for lingering in and around the vehicle for 40 minutes—much longer than a search for and of Cotton‘s luggage should or could conceivably last.

10 is instructive. In Solis, an officer, with knowledge that a gun was resting on a shelf in the defendant‘s bedroom and with the defendant‘s consent to search for the gun, moved a cooler underneath the shelf to use as a step to reаch the gun.11 Moving the cooler revealed heroin, evidence of which the defendant sought to suppress.12 Because the uncontroverted evidence showed that the cooler was moved only to effectuate the search for the gun, for which consent had been voluntarily given, the officer did not exceed the scope of the consent, and the heroin discovered in plain view was held admissible.13 Here, in contrast, Viator did not discover the hidden compartment in plain view while permissibly seeking luggage to search for drugs, but while searching for other places inside the car that he speculated might conceal drugs.

Notwithstanding the government‘s flawed legal reasoning, the question remains whether Cotton‘s words reasonably conveyed to Viator consent to search the entire car and not just to find and search all luggage. “The scope of a consensual search may be limited by the expressed object of the search“;14 thus, when an officer requests to “look through the trunk” of a car but adds that he does not want to look through each item and just wants ‍‌‌‌‌‌​‌‌‌​​​‌​‌‌​‌‌​​​‌​‌​‌​​​​‌​‌‌​​‌​‌‌​‌​​‌​​‍“to see how things were ‘packed’ or ‘packaged,‘” he exceeds the scope of the consent by unzipping and searching the bags in the trunk.15 When “an officer does not express the object of the search,” however, “the searched party, who knows the contents of the vehicle, has the responsibility explicitly to limit the scope of the search.”16

The complete exchange between Viator and Cotton does not lend itself to ambiguity. Even if, as Viator contended, Cotton in fact answered his first request to search the car with “Yeah, you can search it,”17 Viator then immediately asked the same question—twice—that he contends had already been answered without restriction or limitation. Viator‘s attempt tо confirm the response that the government now insists was Cotton‘s unequivocal general consent is susceptible of but two possible explanations: Either (1) Viator did not actually hear Cotton‘s first response and was asking Cotton to repeat it, or (2) Viator was asking Cotton to repeat his consent twice again out of an abundance of caution. If the first explanation is correct, then Viator was unreasonable in perceiving a general consent to search when he never heard Cotton consent without qualification. If the second explanation is the right one, then Viator‘s caution proved justified, and reason would not permit him to throw caution aside and interpret “search my luggage” as an expаnsion of the scope of consent rather than a limitation to it. The latter explanation would instead call for even further clarification, which Viator failed to obtain on either his second or third request for Cotton‘s consent.

That Cotton did not try to rein in Viator‘s search when it extended beyond his luggage does not affect our analysis. It is true that a defendant‘s fаilure to object after giving his general authorization to search might indicate that a search, later challenged as outside the scope of consent, was actually within it.18 But any failure to object “should not be treated as expanding a more limited consent, especially when the circumstances suggest some other possible reason for defendant‘s silence.”19 At the suppression hearing, Cotton explained that he believed further objection would have proved futile, given his belief that his prior limitation to the scope of the search was clear and unequivocal:

Cotton: I didn‘t feel that [Viator] would even talk to me at any time [during the search] because he already went outside the scope from the beginning. He just did what he wanted to do.

Prosecutor: There was nothing to impede you from saying, “Excuse me, Officer. I did not give you permission to look there” and just to raise your voice to say something to the officer.

Cotton: I—

Prosecutor: You never did that, did you?

Cotton: I told the officer four times where he could look. So he ignored them all four times. You wanted me to tell him the fifth time? I told him four times.

Prosecutor: So the answer is no, you never told him?

Cotton: I told him four timеs where he could look. That‘s my answer.

The relevance of Cotton‘s failure to object as Viator proceeded to search every portion of the car closely only begs the question whether Viator was reasonable in interpreting the scope of Cotton‘s consent in the first place. As we have answered that question in the negative, we conclude that Viator‘s extensive search of Cotton‘s car violated the Fourth Amendment.

B. Suppression of the Evidence

“Under the ‘fruit of the poisonous tree’ doctrine, all evidence derived from the exploitation of an illegal search or seizure must be suppressed, unless ‍‌‌‌‌‌​‌‌‌​​​‌​‌‌​‌‌​​​‌​‌​‌​​​​‌​‌‌​​‌​‌‌​‌​​‌​​‍the Government shows that there was a break in the chain of events sufficient to refute the inference that thе evidence was a product of the Fourth Amendment violation.”20 The drugs discovered during Viator‘s unlawful search must be suppressed as the direct product of that search. Less obviously, Cotton‘s inculpatory remarks, made immediately on the heels of the unlawful search and discovery of the drugs, are likewise subject to suppression. “When a confession is obtained following an unconstitutionаl search, the Constitution ‘requires not merely that the statement meet the Fifth Amendment standard of voluntariness[,] but that it be sufficiently an act of free will to purge the primary taint.‘”21

Relevant considerations include (1) the temporal proximity of the arrest to the statement, (2) the presence of intervening circumstances, and (3) the purpose and flagrancy of the official misconduct.22 The government does not contend, nor would the record evidence support a contention, that Cotton‘s admissions were an independent act of free will sufficient to purge the taint of the constitutional violation.23

IV. CONCLUSION

As the search of the vehicle qua vehicle exceeded the scope of Cotton‘s consent when it was continued bеyond the point at which Viator had located and searched all of Cotton‘s luggage, we reverse the district court‘s denial of Cotton‘s motion to suppress, vacate his conviction and sentence, and remand for further consistent proceedings.24

Notes

1
Viator testified at the suppression hearing that Cotton responded “Yeah, you can search it.” Cotton insists instead that he said “Yeah, my bags. I‘ll show you.”
6
4 WAYNE R. LAFAVE, SEARCH AND SEIZURE § 8.1(c) (5th ed. 2012) (hereinafter SEARCH AND SEIZURE); accord .
7
Rule 69(a)(1) provides: “A judgment is enforced by a writ of execution, unless the court directs otherwise. The procedure on execution—and in proceedings supplementary to and in aid of judgment or execution—must accord with the procedure of the state where the court is located, but a federal statute governs to the extent it applies.” Fed.R.Civ.P. 69(a)(1). .
16
(citing ) (emphasis added). Absent any limitation placed by the suspect, his consent to search a car will support an officer‘s search of unlocked containers within it. See ; . We are presented with the inverse case in which the suspect has consented to a search only of specific items within the car.
17
The magistrate expliсitly declined to resolve the dispute as to what was said in the initial unintelligible portion of the audio recording.
18
; see also SEARCH AND SEIZURE § 8.1(c).
19
SEARCH AND SEIZURE § 8.1(c) (emphasis added); see (defendant‘s silence as officers searched the passenger cabin of his car did not overcome the limitation that he originally placed, namely, that officers may search only the trunk); (defendant‘s silence when police opened the trunk of his vehicle was insignificant when his initial consent was limited to the passenger compartment ‍‌‌‌‌‌​‌‌‌​​​‌​‌‌​‌‌​​​‌​‌​‌​​​​‌​‌‌​​‌​‌‌​‌​​‌​​‍and the defendant‘s failure to object stemmed from his belief that he was under arrest and thus powerless to prevent the trunk search).
21
(alteration in original) (quoting ); see also .
23
Although Cotton was advised of his Miranda rights before making the incriminating statements, “Miranda warnings alone do not break the causal connection between police misconduct and a subsequent statement.” ; see also ; (“Miranda warnings, alone and per se, cannot always make the [confession] sufficiently a product of free will to break, for Fourth Amendment purposes, the causal connection between the illegality and the confession.“).
24
See (recognizing that remand is the appropriate remedy when reversing a district court‘s denial of a motion to suppress).
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