Lead Opinion
Following a bench trial, defendant-appellant Maurice Deteige Sheppard (Sheppard) was convicted of possessing cocaine with intent to distribute it. In this appeal from his conviction, Sheppard challenges only the district court’s denial of his motion to suppress evidence, contending that the evidence in question was the fruit of an illegal search. We affirm.
Facts and Proceedings Below
On the morning of January 11, 1989, Sheppard arrived in a California-licensed Cadillac with passenger Keith Tobin (Tobin) at the permanent U.S. Border Patrol checkpoint located a few miles west of Sierra Blanca, Texas. At the checkpoint, which is about twenty miles from the Mexican border, agents stop most traffic traveling east on Interstate 10 and inquire about the citizenship of vehicle occupants. Border Patrol Agent Lonnie Hillin (Hillin) approached the Cadillac at the checkpoint’s primary
Hillin immediately detected the odor of freshly burnt marihuana in the interior of the Cadillac, but did not inform Sheppard or Tobin of this. He also testified that both Sheppard and Tobin appeared to be dumbfounded and confused when asserting that they were American citizens, and that their speech was slurred and their eyes were bloodshot.
Suspicious that the car contained contraband, but without so informing Sheppard or Tobin, Hillin directed that Sheppard drive to the secondary inspection area and exit the car. There, upon inquiry from Hillin, Sheppard asserted that the Cadillac’s trunk contained suitcases and clothing. In response to Hillin’s request to view the contents of the trunk, Sheppard replied, “Sure, no problem,” and opened the trunk with a key, exposing three suitcases and a black suit bag. Sheppard related to Hillin that the luggage belonged to Tobin and himself and that the suit bag held suits and sweaters. He also agreed to Hillin’s request to look inside the suit bag, saying, according to Hillin, “anything you need, whatever you need, anything you need at all.”
Having previously seen narcotics concealed in such a fashion, Hillin believed that Sheppard and Tobin were carrying contraband. Responding to Hillin’s further questioning, Sheppard stated that the suit bag belonged to him and that he would not mind Hillin’s looking inside it. Upon unzipping the bag, Hillin observed a brick-shaped object wrapped in duct tape sitting on top of sweaters. Sheppard asserted that the object contained pictures and stated, “you don’t need to look at it.”
At this point, certain that Sheppard and Tobin were transporting narcotics, Hillin asked Sheppard, who appeared apprehensive and attempted to make eye contact with Tobin, to place his hands on the car. Agent Jorge Reza (Reza), who had been covering Hillin, asked Tobin to exit the vehicle. Hillin assured Sheppard that he was not under arrest, but would be detained, pending analysis of the brick-shaped object, and frisked for weapons. As soon as Hillin said this, Sheppard and Tobin immediately began to flee, shoving the agents aside and forcibly resisting their efforts to prevent the escape. The pair then hurriedly jumped into the Cadillac and sped away from the checkpoint.
With agents in hot pursuit, Sheppard absconded to the town of Sierra Blanca, on the way driving through a barbed-wire fence, and eventually fled through the desert. Near Sierra Blanca, agents observed Sheppard stop the car, remove the suit bag from the trunk, and begin throwing objects, some of which turned out to be marihuana, from the bag into the brush. The chase resumed until the Cadillac suffered a blowout, at which time it became disabled and Sheppard and Tobin surrendered.
Agents recovered from the Cadillac and the brush 10 bricks of 92 percent pure cocaine weighing about 10 kilograms with an El Paso street value of $300,000. The Border Patrol canine handler on the scene found the remains of a marihuana cigarette and debris in the car, as well as a bag containing .02 pounds of marihuana. The
Sheppard waived his right to trial by jury and, by agreement between the parties, his motion to suppress was heard together with the evidence on the merits at the bench trial. The district court denied the motion to suppress and found Sheppard guilty as charged of possessing more than five kilograms of cocaine with intent to distribute it. The court then sentenced him to 151 months’ imprisonment to be followed by 5 years’ supervised release. Sheppard brings the present appeal, challenging only the denial of his motion to suppress.
Discussion
The district court’s findings and conclusions entered in support of its denial of Sheppard’s motion to suppress include the following:
“On January 11, 1989 Defendant drove up to the checkpoint in a 1988 Cadillac and was signalled to stop by Agent Hillin of the U.S. Border Patrol. Hillin bent down to speak to the Defendant and his passenger, Keith Tobin. The two men looked surprised and dumbfounded. Agent Hillin detected the odor of burnt marijuana emitting from the inside of the vehicle. Upon inquiry, both men replied that they were U.S. citizens. Hillin observed, however, that both men had blood-shot eyes and that they spoke with slurred speech. He directed the Defendant to pull the vehicle into the secondary inspection area.
“At the time that Agent Hillin referred Sheppard to secondary inspection, he had these indices of suspicious behavior before him: (1) a strong odor of burnt marijuana was emitting from the vehicle; and (2) the two occupants had blood-shot eyes and slurred speech.
“Sheppard consented by word and deed to the search of the trunk of the automobile. Agent Hillin asked Sheppard if he would open the trunk not once but twice and Sheppard gave an affirmative “sure” to both queries, then proceeded to open the trunk for the Agent. The Court does not find that the circumstances of the inquiry or the manner of response rendered the consent involuntary for the purposes of the Fourth Amendment.
“... In the alternative, probable cause to believe that Sheppard was trafficking in contraband arose first when Hillin detected the smell of burned marijuana at the primary inspection area, second when the suspects fled the scene of the investigation [footnote omitted] and third when Sheppard was observed throwing the brick-shaped contents from out of the suit bag. These indices comprise the matrix of elements sufficient to give the Agents probable cause to take Sheppard into custody.
“... Sheppard was not taken into custody until after he attempted to flee from the secondary inspection site.”3
On appeal, Sheppard does not challenge any of the district court’s determinations presented in the text above. Rather, he contends only that his Fourth Amendment rights were violated when Hillin intruded his head into the open driver’s window of the Cadillac at the primary inspection area, thus smelling marihuana.
“Defendant Sheppard submits that Agent Hillin’s conduct in intruding his head into the vehicle without probable cause or consent constituted an unreasonable search in violation of Sheppard’s rights under the Fourth Amendment. Hillin’s referral of the vehicle to the secondary inspection area, his request to search the trunk, and his actual search of the trunk, which resulted in discovery of the contraband, were based on what he observed (the odor of burnt marijuana) as the result of this unlawful search. Consequently, the evidence seized as the result of the unlawful search, and the testimony concerning that evidence, should have been suppressed.”
The government urges affirmance on three alternative grounds. First, it contends that the only issue raised on appeal— whether the insertion of Hillin’s head into the car at the primary inspection area constituted an unlawful search prohibited by the Fourth Amendment
Here, when inserting his head into the window, Hillin neither observed nor discovered anything material to Sheppard’s guilt of the instant cocaine offense. The marihuana odor Hillin then noticed, however, did lead to a series of events — his request for permission to search the trunk and commencement of that search, the flight of Sheppard and Tobin, their eventual capture, and the finding of the cocaine — that ultimately established Sheppard’s guilt of possessing cocaine with intent to distribute
The exclusionary rule is a judicially-designed remedy whose primary purpose is to discourage unconstitutional (or possibly otherwise illegal) police misconduct. See Illinois v. Krull,
The Supreme Court has established four exceptions to the exclusionary rule that allow for the admission of evidence when the means by which it was obtained are sufficiently distinguishable from the challenged police conduct. First, evidence is admissible even if it is obtained as a result of a warrant that is wanting in probable cause or is technically defective so long as the authorities have relied in objective good faith on a facially valid warrant. See United States v. Leon,
Two circumstances lead us to conclude that in the instant case the connection between the challenged police activity and the acquisition of the relevant evidence is sufficiently attenuated so that any taint from the allegedly illegal conduct is dissipated. First, under our holding in United States v. Fike,
The Fike panel, following Wong Sun, supra, rejected defendant’s argument that suppression was required because but for the first search, the second search would never have occurred. In concluding that any taint had dissipated, this Court asserted that “[cjonsent to search has been repeatedly recognized as sufficient to waive Fourth Amendment rights” and that it also acts to sever any nexus between the alleged Fourth Amendment violation and the discovery of evidence in the second search. Id. at 194.
Sheppard makes essentially the same “but for” argument as did the defendant in Fike, but fails to demonstrate that the evidence “has been come at by exploitation” of the alleged illegality. Wong Sun,
Additional factors that we must consider when determining whether the evidence was discovered by exploitation of the alleged misconduct are the temporal proximity of the two intrusions and, as “particularly” important, the purpose and flagrancy of the challenged action. See Brown v. Illinois,
The second circumstance that persuades us that the attenuation exception is apposite in this case is Sheppard’s illegal flight from the secondary inspection area. Such a reaction to the search to which Sheppard had consented constituted criminal activity and functioned to break any nexus between the challenged insertion of Hillin’s head into the window and the evidence seized following the apprehension of Sheppard and Tobin. See United States v. Nooks,
Further, ruling against Sheppard should not serve to encourage police misconduct; such flight in this setting is not a foreseeable consequence of the police activity in question or the search at the secondary area and could not be counted on by the Border Patrol to salvage an illegal search. Exclusion in this case therefore would not promote “the fundamental tenets of the exclusionary rule.” United States v. Ceccolini,
For the foregoing reasons, we are unable to conclude that the district court erred in denying Sheppard’s motion to suppress, and Sheppard’s conviction is accordingly AFFIRMED.
Notes
. To the extent not inconsistent with the trial court's fact-findings, which are shielded by the clearly erroneous rule, we state the evidence most favorably to the government, the prevailing party below. See United States v. Maldonado,
. Sheppard testified that he did not give Hillin consent to search (Tobin did not testify); however, the district court found otherwise, and Sheppard does not challenge these findings.
. The district court also determined that the "interrogation” which occurred prior to Sheppard’s flight and subsequent arrest "did not offend the Fourth Amendment and was related to the legitimate interest of the sovereign to determine whether illegal aliens were being smuggled into the United States.”
. Although the district court did not expressly so find, it appears uncontroverted that Hillin did then stick his head, or a part of it, into the Cadillac to at least some small extent beyond where the window pane would have been if it had not been lowered. Hillin's testimony is that he put his head “into the window” or "in the car”; he did not specify how far, but the inference from his testimony is that his head entered the car only far enough to make eye contact with the occupants. Sheppard testified that "just his neck,” but not Hillin’s shoulders, entered the car. Sheppard further urges that Hil-lin did not smell the marihuana until at least some portion of his head was within the car. Again, the district court made no express find
"Q. Then you testified that you stood there and put your head in the car and smelled a strong odor of burnt marijuana, freshly burnt marijuana?
"A. Yes, sir.
“Q. You testified that you didn’t smell any marijuana until you stuck your head in the car?
"A. The window was up before that.”
. A matter related to this issue is whether Hillin smelled the marihuana before his head was at least partially within the car.
. The government makes this argument even though neither Sheppard nor Tobin consented to Hillin’s putting his head in the window and no suspicion then existed regarding either of them. The government relies on our decisions in United States v. Marshall,
. Cf. United States v. Cherry,
. We recognize that our decision in United States v. Melendez-Gonzalez,
. We note that Hillin’s purpose in putting his head in the vehicle was not to conduct a search, but rather to assist in ascertaining the citizenship of its occupants — his function as a Border Patrol agent. See United States v. Jackson,
.We observe that agents at the checkpoint need not articulate a reason for sending motorists to the secondary inspection area. See Jackson,
. We briefly respond to the principal points made in Judge King’s dissent. We are not persuaded that our decision conflicts with United States v. Robinson,
Moreover, the dissent overemphasizes temporal proximity — which it in substance elevates to a per se status — and ignores purpose. Brown indicates that of all the factors to be considered, that which is "particularly" relevant is "the purpose and flagrancy of the official misconduct." Id.,
We do not hold that any voluntary consent to search of itself necessarily attenuates a prior illegality. However, this case involves more than simply voluntary consent. Here, the intrusion had ended prior to the consent and Sheppard was unaware that anything had been discovered as a result of that intrusion. Considering "the purpose and flagrancy of” the putative "official misconduct” and the further dictates of Brown, as well as the referenced circumstances, and the voluntary consent, we hold that the connection between the challenged intrusion and the subsequent search of the trunk was attenuated.
Finally, Sheppard's and Tobin’s flight in the car from the secondary inspection area after
Dissenting Opinion
dissenting:
The majority, relying on United States v. Fike,
I.
The majority first errs in concluding that Sheppard’s consent to search, moments af
The majority’s reliance on the 1971 decision of United States v. Fike is misplaced. As we explained in United States v. Robinson,
The majority notes that the post-Brown decision of United States v. Melendez-Gonzalez,
In Melendez-Gonzalez, roving border patrol agents illegally stopped Melendez-Gonzalez and asked him for his identification. Upon examination, the agents noticed a small hole in the trunk of his car. The agents peered inside and detected a burlap covered object. Melendez-Gonzalez refused the officer’s request to open the trunk. Nevertheless, the officers partially sprung the lid of the trunk with a tire tool and discovered marihuana. Later, after Melendez-Gonzalez was at the station and had been given his Miranda warnings, he signed a written consent to search the car, and the officers removed the marihuana. Melendez-Gonzalez, unlike Fike, recognized that consent to search does not necessarily sever the nexus to a prior illegality. Rather, “the Government must also ... prove that the consent was sufficiently attenuated from the illegal stop.”
In the instant case, the causal connection between the unconstitutional intrusion into Sheppard’s automobile and Sheppard’s subsequent consent to the search of his trunk is even closer than that of Melendez-Gonzalez. The majority concedes that the “time span between the challenged conduct and Sheppard’s consent was short....” Indeed, Agent Hillin immediately directed Sheppard to the secondary inspection area
The majority also suggests that the “minor and technical” character of the Fourth Amendment violation at issue supports their view that the attenuation exception applies. Brown acknowledges that “the purpose and flagrancy of the official misconduct” is a relevant factor in attenuation analysis.
In sum, the majority commits three errors when concluding that Sheppard’s consent to search purged the taint of Agent Hillin’s illegal intrusion. First, the majority breathes life into Fike, an opinion and analysis laid to rest by Brown. Second, the majority underestimates the weight of the Fourth Amendment violation at issue and the attendant need for the deterrent force of the exclusionary rule. Finally, and perhaps most significantly, the majority belittles the import of the time element to the attenuation issue. Sheppard consented to a search of his automobile only moments after, and at the same location as, the illegal intrusion by Agent Hillin. In light of the temporal (and spatial) proximity between the consent and illegal search, and considering all the factors relevant to the attenuation issue, I cannot say that the consent to search attenuated the seized evidence from its taint.
II.
The majority’s alternative holding, that the seizure was attenuated from the illegal search because Sheppard fled the scene, rests upon a per se approach rejected by Brown and improperly applies our attenuation jurisprudence. Under Brown, numerous factors are to be considered when assessing whether the taint of illegal police conduct is purged; including temporal proximity, intervening circumstances and
In Wong Sun itself, the flight of James Wah Toy did not purge the taint of agents’ illegal entry into his home. Wong Sun v. United States,
The Court determined that even though Toy fled from the agents, there was neither reasonable grounds nor probable cause for Toy’s arrest.
Similarly, Sheppard’s flight was a direct result of, and flowed from, Agent Hillin’s illegal intrusion. Agent Hillin stopped Sheppard and discovered, based upon an unconstitutional intrusion, that Sheppard might possess narcotics. The agent then directed Sheppard to the secondary inspection area, and obtained his consent to search the trunk of Sheppard’s automobile. Within moments of the initial illegal search, Sheppard and Tobin broke away from the agents and fled in Sheppard’s car — only to be captured and have the drugs seized. Like Toy in Wong Sun, Sheppard’s flight within a few moments of the initial illegal intrusion was a product of the agent’s fourth amendment violation.
The majority cites United States v. Nooks,
Unlike Nooks, the agents in the instant case (like those in Wong Sun) had no independent and untainted evidence upon which to conduct a search. We have held that where probable cause for a subsequent search or arrest is itself based upon tainted evidence, the attenuation exception is not satisfied:
The acquiring of probable cause by the police ... neither logically breaks the causal chain ... nor in view of the purposes of the exclusionary rule necessarily attenuates that relation to the point that the evidence need not be excluded. As we have seen, the theory underlying the fruit of the poisonous tree doctrine is that, when there is a close causal connection between the prior police misconduct and the availability of challenged evidence, the evidence should be suppressed since the deterrent value of exclusion outweighs the competing interest in having all probative evidence put before the factfinder_ The intervening discovery of probable cause to support a suspect’s detention, by itself, ‘cannot assure in every case that the Fourth Amendment violation has not been unduly exploited.’
United States v. Cherry,
Under Wong Sun, Brown and their progeny, the seizure of narcotics from Sheppard’s vehicle was not sufficiently attenuated from Agent Hillin’s illegal search. Both intervening circumstances, the consent to search and flight, occurred within moments of the unconstitutional intrusion. Moreover, under all the facts and circumstances, the seizure was a product of Agent Hillin’s search. Thus, I respectfully dissent.
. The majority assumes, without deciding, that Agent Hillin’s insertion of his head within Sheppard’s vehicle constituted a Fourth Amendment violation. Because I would find no attenuation, I briefly address this issue.
It is undisputed that vehicle searches at permanent checkpoints, such as Sierra Blanca, must be based upon probable cause. United States v. Jackson,
Under our jurisprudence, agents may peer into a vehicle from the outside without violating the Fourth Amendment. Texas v. Brown,
. In choosing between conflicting precedents, the older rule is presumptively correct. That presumption is rebutted where an intervening decision of the Supreme Court casts doubt on the earlier opinion. Alcorn County v. U.S. Interstate Supplies,
. Agent Hillin’s testimony at the suppression hearing revealed the frequency of his fourth amendment violations:
Q. What is the purpose of sticking your head in the window to determine citizenship, sir?
A. Establishing eye contact with who I am talking to. I like to look at who I am talking to and be looked at by that person.
Q. Would that help you to determine citizenship, by sticking your head in the window of an automobile?
A. Yes, sir.
Q. Do you do that to all automobiles?
A. Yes, sir.
. Moreover, in Wong Sun, the subsequent seizure of narcotics, later in the day at the home of Yee, was even more attenuated than the statements of Toy. Yet, the Court concluded that narcotics were not "purged of the primary taint.” Id.
. Similarly, in United States v. Garcia,
. The remaining cases cited by the majority are easily distinguishable. United States v. Walker,
