Lead Opinion
OPINION
Defendant Scotty Lee Hudson, who pled guilty to being a felon in possession of a firearm, see 18 U'.S.C. §§ 922(g)(1) and 924, and to possessing crack cocaine, see 21 U.S.C. § 844, but reserved his right to appeal the district court’s suppression ruling, appeals the denial of his motion to suppress crack cocaine discovered on his person and a gun discovered in the home in which he resided. Hudson argues that the officers who stopped the car he occupied and searched his person lacked reasonable suspicion to support the temporary seizure and pat-down. In addition, Hudson argues that Jamie Potts, a woman the police suspected was his girlfriend, lacked apparent authority to consent to the search of the home and, in any event, did not consent voluntarily. Consequently, Hudson maintains that both searches were violations of the Fourth Amendment and the evidence they uncovered must be suppressed. Finally, relying on United States v. Booker, 543 U.S.-,
FACTS
According to the testimony presented at the suppression hearing and the findings of the district court, the facts are as follows. After an armed robbery on August 21, 2000 at the One-Stop market in Galla-tin, Tennessee, a witness identified Defendant Hudson from a series of suspect photographs and a warrant was issued for Hudson’s arrest. The charge was aggravated robbery. Investigator Glenn Hesson of the Gallatin Police Department undertook to locate Hudson and arrest him but was initially unsuccessful. On September 14, 2001 a colleague of Hesson’s passed on an anonymous tip that a woman Hesson suspected to be Hudson’s girlfriend, Jamie Potts, worked at the Pantry ■ Market in Gallatin. According to Hesson’s testimony, the anonymous informant claimed that on September 14, 2001, Potts would arrive to begin her shift at the market at around 3:00 p.m.,
Hesson next contacted the Pantry’s manager, David Hollis, in an effort to corroborate the informant’s tip. Hollis confirmed that Potts worked, at the Pantry and usually arrived ten minutes before her
On the basis of the tip, Hesson’s own knowledge, and the confirmations provided by Hollis, Hesson and other Gallatin police officers proceeded to the Pantry in marked and unmarked police cars. At or around 3:00 p.m., a red or maroon Ford Taurus entered the Pantry’s parking lot; Potts was the driver and the passengers were one infant and two black males later identified as Hudson and Charles Burford. Out of a concern for their own safety, the officers approached the car with their firearms drawn in a so-called “felony approach.” At the suppression hearing, Hes-son described how he and his colleagues had earlier agreed to conduct a “felony approach” because they suspected that Hudson might be armed since he had allegedly used a firearm to commit the robbery. According to Hesson, once the officers reached the car they removed Potts, Hudson, and Burford, then patted the three companions down and, finally, placed them in handcuffs. Only after searching and handcuffing the three did the officers confirm each person’s identity.
Investigator Gail Humes, a six-year veteran of the Gallatin Police Department, conducted the pat-down of Hudson and felt a substance in his pocket she immediately determined was crack cocaine wrapped in plastic baggies.
Potts and Hesson present differing accounts as to what occurred next. According to Potts, Hesson permitted her to take Hudson’s cell phone and the keys to his residence at 211 East Eastland Avenue in Gallatin. Potts then proceeded to the residence in order to retrieve some personal belongings she stored there. Potts testified that she did not live at the East
Hesson’s account of the search at 211 East Eastland is starkly different from Potts’s. Hesson testified that while all parties were still in the Pantry’s parking lot, he asked Potts whether she and Hudson were living together and she said they were. Hesson next inquired whether Potts would consent to a search of the residence. According to Hesson, Potts responded that the officers could “come and search the house.” J.A. at 63. Hesson asked Potts where the residence was and Potts replied that it was on East Eastland but, because she had not lived there for very long, she did not remember the number. In any event, Hesson testified, Potts offered to take the officers to the residence and they followed her to it in their cars. According to Hesson’s testimony, he told Potts the officers sought evidence related to the aggravated robbery. Once they arrived at 211 East Eastland, Hesson met with Potts in front of the house to discuss the consent form. Hesson testified that he reviewed the form with Potts and then they both signed it. Thereafter, Hesson, Humes, and Lamar Ballard conducted a search of the house. Hesson remained with Potts, who had her child in her arms, and Burford, who had accompanied Potts, either remained outside the house or walked away. Humes found a semi-automatic handgun in a cardboard box full of clothes for a small child. According to Humes, Potts remained calm during the search but became upset when she learned the officers had recovered a gun in the room where her baby slept.
Following his arrest, officers advised Hudson of his rights pursuant to Miranda v. Arizona,
PROCEDURAL HISTORY
A federal grand jury indicted Hudson on one count of knowingly possessing a fire
DISCUSSION
In an appeal of the denial of a motion to suppress, we review the district court’s factual findings for clear error and its legal conclusions de novo. E.g., United States v. Gillis,
I.
We consider first Hudson’s claim that the police officers lacked reasonable suspicion to stop and frisk him in the Pantry’s parking lot. The government concedes that the officers seized Potts, Hudson, and Burford when the officers approached Potts’s car with guns drawn, ordered the group to exit the car, and conducted pat-downs. The parties part ways on whether this admitted seizure was nonetheless reasonable under the Fourth Amendment.
A.
Where the police “have been unable to locate a person suspected of involvement in a past crime,” they may, consistent with the Fourth Amendment, “stop that person, ask questions, or check identification .... ” United States v. Hensley,
In the present case, Hesson and his colleagues knew that there were outstanding warrants for Hudson’s arrest — one for the aggravated robbery at the One-Stop market, during which Hudson allegedly used a firearm, one for a parole violation, and one for an unrelated felony. Accordingly, the officers, a fortiori had probable cause to arrest Hudson, to assume he was armed and dangerous, and to search his person and wingspan. See Chimel v. California,
B.
Rarely can an anonymous tip by itself constitute a basis for reasonable suspicion, see Florida v. J.L.,
In the present case, the scope of the anonymous tip, that is, what the tipster said and what the tipster did not say, is determinative. According to Hesson’s account, the tipster asserted that on September 14, 2001, Potts would arrive at work at 3:00 p.m. at the Pantry, accompanied by Hudson, and driving a red or maroon Ford Taurus. See J.A. at 52. Hesson independently corroborated at least some of this information: David Hollis, Potts’s boss, confirmed that Potts worked at the Pantry and would arrive at around 3 p.m. on the 14th; Hesson testified that Hollis also confirmed the make and model of Potts’s car and although Hollis denied this, the district court credited Hesson’s representation; and, finally, in addition to his efforts to independently corroborate the tip, Hes-
However, the district court discredited Hesson as to the tipster’s most critical assertion — that Hudson would be in the car. While Hesson testified that the tip had included this prediction, Hesson’s report, which he composed soon after receipt of the tip, makes no reference to it. See J.A. at 27. The district court noted this discrepancy in its order denying the motion to suppress, id. at 206, but nevertheless concluded the officers had reasonable suspicion that Hudson was in the car. In our judgment, the district court’s finding that the tip did not link Hudson to the car was proper but its ultimate legal conclusion that the officers nonetheless had reasonable suspicion was erroneous.
On cross examination at the suppression hearing, Hesson admitted that his report did not indicate whether Hudson would be in the car with Potts when she arrived at work.
At most, Hesson’s previous knowledge of Hudson and Potts furnished the officers with reasonable suspicion that the two were a couple and shared a child. It is a significant, and unreasonable, leap to deduce from this that the two were traveling together to the Pantry on September 14, 2001. The leap is not made any less unreasonable by the fact that the two men accompanying Potts were black, as the investigators knew Hudson to be. Of
Contrary to the government’s assertions, this is not a case about sufficiently corroborating a tip — the officers appear to have done that — but a case about what information the tip provided in the first place. As this Court has observed, “[wjhether there was reasonable suspicion depends on the actual content of the tip [the police] received, not what [the police] subjectively believed the information to be.” United States v. Payne,
C.
In Hensley, the Cincinnati police issued a so-called “wanted flyer” to neighboring police departments.
In cases following Hensley where we have sustained temporary seizures of people suspected of past or ongoing criminal activity, we have done so on the strength of identifying facts specifically linked to the suspect as an individual, to the suspect’s location, or to the suspect’s vehicle. In United States v. Barnes, we upheld a Terry stop where officers first conducted surveillance at a clubhouse where the suspect and his associates were known to congregate.
In United States v. Thomas, we sustained a Terry stop of Albert Thomas, whom the police suspected had shot a man in a bar.
Finally, in United States v. Townsend, we sustained a Terry stop of an individual suspected of involvement with methamphetamine manufacturing.
These decisions are consistent with cases in other circuits, which further support our conclusion in this case that the officers’ factual basis -for suspecting that Hudson was in Potts’s car was not sufficiently specific and particularized to justify a Terry stop. See, e.g., United States v. Quarles,
- Furthermore, we are mindful that in this case the police were not attempting to solve a recently committed crime, or an ongoing one, but rather to arrest a person suspected of having committed a felony
The factors in the balance may be somewhat different when a stop to investigate past criminal activity is involved rather than a stop to investigate ongoing criminal conduct. This is because the governmental interests and the nature of the intrusions involved in the two situations may differ. As we noted in Terry, one general interest present in the context of ongoing or imminent criminal activity is “that of effective crime prevention and detection.” Terry,392 U.S. at 22 ,88 S.Ct. 1868 [ ]. A stop to investigate an already completed crime does not necessarily promote the interest of crime prevention as directly as a stop to investigate suspected ongoing criminal activity. Similarly, the exigent circumstances which require a police officer to step in before a crime is committed or completed are not necessarily as pressing long afterwards. Public safety may be less threatened by a suspect in a past crime who now appears to be going about his lawful business than it is by a suspect who is currently in the process of violating the law. Finally, officers making a stop to investigate past crimes may have a wider range of opportunity to choose the time and circumstances of the stop.
Hensley,
While it is beyond dispute that police may initiate a Terry stop if they “have a reasonable suspicion, grounded in specific and articulable facts, that a person they encounter was involved in or is wanted in connection with a completed felony,” id. at 229,
D.
Finally, we stress a point not raised by either party but nevertheless worthy of mention: our holding that the stop of Potts’s car and the subsequent pat-down of Hudson were unreasonable does not call into question the validity of Hudson’s arrest for aggravated robbery. Where the police effectuate an arrest in an illegal manner but nonetheless have probable cause to make the arrest, the proper Fourth Amendment remedy is to exclude only that evidence which is a fruit of the illegality. For example, in New York v. Harris, the police had probable cause to arrest the defendant but effectuated the arrest at the defendant’s home without a warrant.
The warrant requirement for an arrest in the home is imposed to protect the home, and anything incriminating the police gathered from arresting Harris in his home, rather than elsewhere, has been excluded, as it should have been; the purpose of the rule has thereby been vindicated.
Harris,
The Supreme Court’s decision in Harris, of course, is only one in a long line of decisions addressing the proper role and scope of the exclusionary rule. See Wong Sun v. United States,
In this case, while the police inappropriately stopped the Greens, the purpose of the stop was' not to seek evidence against the Greens, but to obtain evidence against Mark Williams [the fugitive] .... Nor did the police exploit the stop in order to search the automobile. Rather the search came only after they learned that Avery was wanted on a warrant and arrested him.... Our conclusion that the evidence is admissible in this case also will not lessen the deterrent effect of the exclusionary rule on unconstitutional automobile stops because the general rule of exclusion is unchanged. It is only in the unusual case where the police, after a questionable stop, discover that an occupant is wanted on an arrest warrant that the intervening circumstances exception will apply.
Id. at 523 (emphases added). A more recent pronouncement from the Seventh Circuit reaffirms this analysis. See United States v. Johnson,
We agree with the Seventh Circuit that the admissibility of evidence obtained in an illegal stop depends upon the purpose of the stop. As our discussion in this opinion amply indicates, and as the government readily concedes, the officers’ purpose in this case was clear: to arrest Hudson. This they achieved, but only by exploiting a stop unsupported by reasonable suspicion. In determining the proper remedy, we must heed the Supreme Court’s admonition that the exclusion of evidence is required only where it is necessary to vindicate the Fourth Amendment’s purposes. In Harris, the Court was guided by the warrant requirement, see Hams,
II.
Next we must determine whether the district court erred in denying Hudson’s motion to suppress the gun .discovered in the search of 211 East Eastland. The district court held that under the facts available to the officers at the time, Potts had apparent authority to consent to the search. We agree.
A warrantless search is “per se unreasonable under the Fourth Amendment— subject only to a few specifically established and well-delineated exceptions.” Katz v. United States,
A.
According to Hesson’s representation of the facts — which the district court credited as true — Potts told Hesson that she lived with Hudson at a house on East Eastland and that the officers could follow her to the house, where she would open the door and permit them to conduct a search. Hesson further testified that when they arrived at the residence, Potts provided both oral consent to the search and signed a consent form that he reviewed with her. In addition, although Hudson makes much of the fact that Potts did not have a key to the residence, the record suggests the officers could have reasonably believed that the key she used to open the door was her own.
Our review of the record discloses only one fact weighing in favor of Hudson’s argument that Potts lacked apparent authority to consent; namely, that Hesson knew Potts’s name was not on the lease for the East Eastland residence. On cross examination, Hesson testified that he was aware that Hudson’s grandmother rented the house because Potts had told him this. See J.A. at 100-101. However, Hesson further testified that Potts explained that she and Hudson and their child lived at the residence. Id. at 100. Moreover, according to Hesson, Potts never said she lacked authority to consent to the search but instead consistently maintained that she lived at the house. Id. The question to consider, therefore, is whether Hesson’s knowledge that Potts was not a lessee of the residence undercuts the remaining facts, the totality of which support the district court’s holding that Potts had apparent authority to consent. An appropriate starting point for analyzing this question is Illinois v. Rodriguez,
B.
The district court did not specifically determine whether Potts’s consent was voluntary. See J.A. at 218-19. However, the court’s decision to credit Hes-son’s testimony regarding the events that led up to Potts’s consent largely decides the matter. First, it is undisputed that Potts was no longer seized once Hudson was arrested; Potts testified that she was free to leave. See J.A. at 143. Second, accepting Hesson’s representation as true, Potts next orally consented to a search of the residence and offered to lead the officers there. Third, Hesson presented the consent form to Potts and reviewed it with her, explaining what it was. Finally, Potts signed the form and unlocked the door to the residence. See J.A. at 62-66. The district court discredited Potts’s testimony that she was coerced and/or tricked into signing the form — which she testified was represented to her as a warrant — on the grounds that she had voluntarily signed the same consent form prior to the officers’ search of her car and later testified that she usually signs forms only after reading them or receiving an explanation as to their contents. See J.A. at 219. Similarly, the district court elected to credit Hesson’s denial of Potts’s allegation that he threatened her with prosecution for conspiracy and harboring a fugitive. Finally, we note that the consent forms provided to Potts clearly indicate her rights to demand a warrant and to refuse the officers’ requests to search.
With these facts in mind, we must consider the totality of the circumstances in determining whether Potts voluntarily consented to the search. See Schneckloth v. Bustamonte,
Accordingly, we must affirm the judgment of the district court insofar as the court denied Hudson’s motion to suppress
III.
Finally, we address Hudson’s contention that he his entitled to re-sentencing under the Supreme Court’s recent decision in United States v. Booker, 543 U.S. -,
Initially, we observe that Hudson’s sentence does not conflict with the Sixth Amendment as interpreted by the Supreme Court in the line of cases that culminated with Booker.
Upon careful review of the record before us, we cannot conclude that the district court would not have sentenced Hudson to a lower sentence had it known the guidelines were merely advisory. Hudson pled guilty to being a felon in possession of a firearm; because one of his prior felony convictions was for aggravated robbery, his base offense level was 20. See U.S.S.G. § 2K1.2(a)(1)(4). The district court reduced the offense level by 3 points for acceptance of responsibility. See U.S.S.G. §§ 3E1.1(a) and (b). With an offense level of 17 and a criminal history category of V, Hudson’s sentencing range
Finally, as this Court did in Barnett, “[w]e conclude that an exercise of our discretion [to remedy the plain error] is appropriate in the present case.” Barnett,
CONCLUSION
For the foregoing reasons, we REVERSE the district court’s denial of Hudson’s motion to suppress as to the crack cocaine but AFFIRM the denial of the motion to suppress as to the gun. In addition, we VACATE Hudson’s sentence and REMAND for re-sentencing. Accordingly, this case is remanded for proceedings consistent with this opinion.
Notes
. The district court attributes this information to the anonymous tip, see J.A. at 206, but the testimony at the suppression hearing suggests that it was the Pantry's manager, Mr. Hollis, who informed Hesson of the anticipated time of Potts's arrival on for work on the 14th. See J.A. at 186.
. Hesson testified that in the course of investigations, he "became acquainted with Mr. Hudson and also with Jamie Potts.” J.A. at 51. Hesson further testified: "And during those different investigations of working in the community, I had learned and actually witnessed and seen in the past Mr. Hudson and Ms. Potts together, knowing of their relationship .... They were boyfriend/girlfriend and were — had shared a child.” Id.
. Humes attributed her familiarity with the substance to her recovery of narcotics on more than 20 occasions prior to her search of Hudson. See J.A. at 118-19.
. Scotty Lee Wright was actually Hudson’s father’s name; Hesson knew that Hudson had used his father’s name as an alias in the past. See id. at 208.
. According to Hesson, Potts orally consented and signed a consent form. Id. at 61-62. Potts recalls only orally consenting to the car search. Id. at 142. The government produced a signed consent form at the suppression hearing and the district court consequently credited Hesson’s version of events.
. Q: I’m talking about before you came to the scene on the 14th of September. Based on the information [the tip] you received from a police officer, where in that report does it say Mr. Hudson would be present?
A: It doesn’t say that, anything like that. J.A. at 84.
. The dissent suggests the tipster’s alleged prediction that Hudson would accompany Potts should be considered in reviewing whether the district court properly found reasonable suspicion to exist. But the district court itself did not rely on this alleged prediction in reaching its decision that the officers had reasonable suspicion, instead basing the decision on other factors, J.A. at 217 (Dist.Ct. Op.), factors we find to be insufficient to the task.
. Hesson testified that he needed the assistance of Potts and Burford in identifying Hudson because he did not recognize Hudson. J.A. at 60.
. The dissent appears to suggest we should ' treat this stop differently than an ordinary Terry or Hensley stop because the officers had a warrant for Hudson’s arrest. The existence of an arrest warrant is of no moment on the question whether a particular person police officers come across is in fact the subject of the warrant. The warrant supplies the officers with probable cause to arrest the person it names and describes, not a license to duck the reasonable suspicion requirement and stop someone they only have a subjective hunch is that person.
. The police were of course free to approach Hudson and talk with him so long as they did not do so in a manner that would lead a reasonable person to feel that he was not free to leave. This is what police officers pursuing bank robbery suspects did in, e.g., United States v. Waldon,
. Alternatively, consent is valid where the consenting party in fact has actual authority " over the premises. See United States v. Matlock,
. According to Potts's testimony, after the officers detained Hudson and placed him in a police car, she asked Hesson for permission to retrieve the keys and cell phone that at some point had been placed on the roof of the car. J.A. at 143. Hesson testified that he had no recollection of discussing the keys with Potts, see id. at 93-94, 101-102, but even if he had discussed the ownership of the keys with Potts, there is no indication that she told him they were Hudson’s keys, as opposed to hers.
. Both consent forms signed by Potts, for the search of the car and for the search of the home, provide, in relevant part:
I, JAIME POTTS, have been informed by EDWARD HESSON and LAMAR BALLARD, GAIL HUMES who made proper identification as authorized law enforcement officers of the GALLATIN POLICE DEPARTMENT of my CONSTITUTIONAL RIGHT not to have a search made of the premises and property owned by me and/or under my care, custody and control, without a search warrant.
Knowing of my lawful right to refuse consent to such a search, I willingly give my permission to the above named officers to conduct a complete search of the premises and property ....
(Attachment to motion to take judicial notice; granted January 6, 2005).
. The district court sentenced Hudson to a 1 year prison term on the cocaine possession charge. Since we vacate his conviction on this charge, we need not address Hudson's challenge to this sentence.
. Hudson pled guilty to being a convicted felon in possession in a firearm. See 18 U.S.C. § 922(g). Because of his 1997 aggravated robbery conviction, he qualified as having committed the felon-in-possession offense "subsequent to sustaining one felony conviction of either a crime of violence or a controlled substance offense.” U.S.S.G. § 2K2.1(a)(4)(A). Accordingly, the base offense level for Hudson's offense is 20. The district court did not apply any upward adjustments.
Concurrence Opinion
concurring in part and dissenting in part.
I concur with Part II of the majority opinion, in which it upheld the search of the residence and the seizure of the firearm therein. I also concur with Part III, remanding for resentencing in light of United States v. Booker, — U.S. -, 125. S.Ct. 738,
The district court found there was reasonable suspicion for the police to briefly detain Hudson after approaching the vehicle in which he was sitting, under the authority of United States v. Hensley,
Moreover, Officer Hesson knew that Jamie Potts worked at the Pantry Market in Gallatin, that she would likely arrive when her shift began about 3:00 P.M., that she would be driving a red or maroon Ford Taurus, and that she shared a child with Hudson. The officer also knew that Potts was a white woman and Hudson was a black man, although Hesson was not able to identify Hudson by sight.
The only other information known by Hesson which is of concern to the majority is that Hesson said that he learned from the informant that Potts would be arriving in her car and accompanied by Hudson. The majority finds that because Hesson did not mention in his written report that Hudson would be in the car with Potts when she arrived, an inference is raised that the district court found that Hesson was not credible when he testified that he was informed that Hudson would be with Potts at the time Potts arrived. However, I do not think that is a reasonable inference from the record. The district court merely stated that Hesson’s written report did not reflect that Hudson would be with Potts, but Hesson testified under oath that he received such information. Nothing in the record refutes it. The court did not find that statement to be incredible because it was not included in the written report. Instead, it found that the officers had reasonable suspicion to justify the limited detention of Hudson in order to determine if one of the two males in the vehicle was Hudson. Most of the information Officer Hesson had in his mind was corroborated, except he did not know whether one of the two men in the vehicle was Hudson. The district court correctly found that the officers had reasonable suspicion to detain Hudson long enough to determine his identity. See Alabama v. White,
In sum, I would AFFIRM the convictions in the district court but would REMAND for resentencing under Booker.
