United States v. Tamichale Paige
870 F.3d 693
7th Cir.
2017
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Docket

UNITED STATES of America, Plaintiff-Appellee, v. Tamichale L. PAIGE, Defendant-Appellant.

No. 16-4128

United States Court of Appeals, Seventh Circuit.

Decided September 1, 2017

870 F.3d 693

Argued May 30, 2017

policies’ non-disparagement provisions. ; . Consequently, we reject the Rooftops’ attempt to broaden the scope of the non-disparagement provision.

D. Motion to Amend

The Rooftops argue that the district court erred in denying their motion to amend. Rule 15 provides that, as a general rule, a court “should freely give leave [to amend] when justice so requires.” Fed. R. Civ. P. 15(a)(2). District courts, nevertheless, “have broad discretion to deny leave to amend where there is undue delay, bad faith, dilatory motive, repeated failure to cure deficiencies, undue prejudice to the defendants, or where the amendment would be futile.” . Generally, we review a district court‘s denial of leave to amend for an abuse of discretion. . However, “our review for abuse of discretion of futility-based denials includes de novo review of the legal basis for the futility.”

Here, the district court determined that the Rooftops’ proposed amendments would be futile. The Rooftops’ proposed amendments addressed their antitrust claims. The Rooftops sought to include Northside Entertainment Holdings, LLC as a defendant in an attempt to evade the Sherman Act‘s baseball exemption. However, Ricketts operates this entity, and it, in turn, owns and operates the Cubs. Based on our discussion of Toolson above, we find that the baseball exemption applies with equal force to Northside. If the exemption applied to the owner and general manager in Toolson, we see no reason that it would not extend to the entity that owns the Cubs, and the Rooftops have not offered a compelling one. Furthermore, according to the Rooftops’ amended complaint, Northside is engaged in the same conduct as the other Cubs defendants that we already found exemplifies “the business of providing public baseball games for profit.” Consequently, we agree with the district court that this amendment would be futile, as the baseball exemption applies to Northside. Based on this conclusion, we need not review the Rooftops’ additional proposed amendments regarding the relevant market.

II. CONCLUSION

We AFFIRM the district court‘s dismissal of the Rooftops’ suit.

Matthew Dean Krueger, Attorney, Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Ronnie V. Murray, Anderson M. Gansner, Attorneys, Federal Defender Services of Eastern Wisconsin, Incorporated, Milwaukee, WI, for Defendant-Appellant

Before WOOD, Chief Judge, and RIPPLE and ROVNER, Circuit Judges.

RIPPLE, Circuit Judge.

A grand jury indicted Tamichale Paige with one count of possession of a firearm by a felon, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and one count of possession with intent to distribute crack cocaine and marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). Mr. Paige moved to suppress the firearm and the drugs; he claimed that the police officer who conducted the search, Officer Tiara Sheets-Walker, had no lawful basis to pat him down or to search his vehicle. After an evidentiary hearing before a magistrate judge, the district court denied Mr. Paige‘s motion. Mr. Paige then entered a conditional plea of guilty to both counts, reserving his right to appeal the denial of his motion to suppress. Mr. Paige was sentenced to twenty-eight months’ imprisonment and four years of supervised release.

Mr. Paige now submits that the district court erred in holding that Officer Sheets-Walker had probable cause to arrest him. He contends, therefore, that the search of his person and vehicle cannot be justified as incident to a lawful arrest. We cannot accept this argument. The district court correctly denied the motion to suppress; Officer Sheets-Walker had probable cause to arrest Mr. Paige for possessing marijuana1 and for operating a vehicle while impaired.2 She also had probable cause to believe that Mr. Paige‘s vehicle contained evidence of criminal activity. We therefore affirm the district court‘s judgment.

I

BACKGROUND

A.

After midnight on January 2, 2016, an employee of a McDonald‘s restaurant in Milwaukee called 911 and informed the 911 operator that a vehicle had been sitting in the business‘s drive-through lane for approximately an hour and expressed concern that the driver might be sick or injured. Fire and police units responded to the call. When Milwaukee Police Officer Tiara Sheets-Walker arrived at the scene, she observed a man, later identified as Mr. Paige, standing outside the open driver‘s door of his vehicle. He was speaking with Captain Hornick of the Milwaukee Fire Department, who had arrived a minute earlier with two other firefighters.

As Officer Sheets-Walker approached Mr. Paige and Captain Hornick, she detected a strong odor of fresh marijuana coming from Mr. Paige. Captain Hornick explained to Officer Sheets-Walker that he had found Mr. Paige asleep in the driver‘s seat of the vehicle, which was still parked in the drive-through lane of the open McDonald‘s. The Captain had awakened Mr. Paige by knocking on the car window. Mr. Paige told the captain that he had just fallen asleep and was “ok.”3 After briefing Officer Sheets-Walker, Captain Hornick and the other firefighters began to leave the scene. As they left, one of the firefighters signaled to Officer Sheets-Walker by making a gesture that she understood to indicate that Mr. Paige had been drinking.

Officer Sheets-Walker spoke with Mr. Paige to obtain general information, such as his name and address, and walked with him toward her police wagon. Officer Sheets-Walker testified that Mr. Paige appeared sleepy, keeping his eyes low and walking slowly. She also testified that Mr. Paige‘s version of events (that he had just fallen asleep) seemed suspicious to her because Mr. Paige had been asleep in a drive-through lane for about an hour. As they spoke, Officer Sheets-Walker continued to smell “a strong odor of fresh marijuana” coming from Mr. Paige.4

Officer Sheets-Walker planned to detain Mr. Paige temporarily in her police wagon before continuing to investigate. She suspected, however, that Mr. Paige might be in possession of marijuana or a firearm because, in her experience, “drugs and guns are typically associated together.”5 In addition, police department policy dictated that an officer should ensure that a person does not have drugs or a weapon before placing him in a police vehicle. Officer Sheets-Walker therefore patted Mr. Paige down to ensure he “did not have any illegal contraband or weapons on him.”6 During the pat down, Officer Sheets-Walker discovered that Mr. Paige had tucked a firearm in the rear waistband of his pants. The firearm was a Glock, model 22, .40 caliber semi-automatic hand-gun with one bullet in the chamber and twelve bullets in the magazine. Because Mr. Paige lacked a permit to carry a concealed weapon, Officer Sheets-Walker arrested him and placed him in the back of her police vehicle.

Officer Sheets-Walker then returned to Mr. Paige‘s vehicle, which still was parked in the McDonald‘s drive-through. Although the doors and windows of the vehicle were closed, Officer Sheets-Walker was able to observe a bottle of alcohol on the driver‘s seat. Additionally, even without any door or window open, Officer Sheets-Walker smelled a strong odor of fresh marijuana coming from the vehicle. She searched the vehicle and found a digital scale and clear sandwich bags containing 10.42 grams of crack cocaine and 9.24 grams of marijuana inside the car‘s middle console.

B.

On March 8, 2016, a grand jury returned a two-count indictment charging Mr. Paige with one count of possession of a firearm by a felon and one count of possession with intent to distribute crack cocaine and marijuana. Mr. Paige filed a motion to suppress the fruits of Officer Sheets-Walker‘s search, claiming that she had no lawful basis to pat him down because she had lacked reasonable suspicion that he was armed or dangerous. In response, the Government submitted that the search was lawful because the officer had probable cause to arrest Mr. Paige for marijuana possession and for operating a vehicle under the influence of a controlled substance. Therefore, continued the Government, the search of Mr. Paige‘s person and his vehicle were permissible as incident to that lawful arrest. Alternatively, the Government argued, the search was lawful either because the officer had reasonable suspicion to conduct a pat down to ensure her safety or because the officer would have inevitably discovered the evidence due to the strong odor of marijuana emanating from the vehicle.

On April 22, 2016, the magistrate judge recommended that Mr. Paige‘s motion be denied. The magistrate judge observed that “Officer Sheets-Walker encountered an individual who had apparently fallen asleep in the McDonald‘s drive-through, and apparently remained asleep long enough for emergency personnel to be contacted, dispatched, and arrive on the scene to find Paige still asleep in his car.”7 The judge also observed that “this recently-awoken person smelled strongly of fresh marijuana.”8 The magistrate judge reasoned that this behavior gave the officer probable cause to arrest Mr. Paige “for possession of marijuana, Wis. Stat. § 961.41(3g)(e), or operating a vehicle under the influence of a controlled substance, Wis. Stat. § 346.63(1)(a), (am).”9 “Incident to that arrest,” the judge continued, “Officer Sheets-Walker was permitted to search Paige.”10 The judge also noted, parenthetically, that Officer Sheets-Walker‘s subjective purpose in conducting the search—ensuring her safety—“d[id] not undermine the reasonableness of the search.”11

Before the district court, Mr. Paige objected to the magistrate judge‘s report and recommendation, maintaining his position that Officer Sheets-Walker lacked probable cause to arrest him for either offense. He also requested that the district court order an evidentiary hearing. On May 26, 2016, the district court found “that Paige‘s extremely unusual behavior, combined with the strong smell of marijuana, adequately support[ed]” the magistrate judge‘s conclusion that the officer had probable cause to arrest Mr. Paige for “marijuana possession.”12 The district court nonetheless granted Mr. Paige‘s request for an evidentiary hearing because the issue of whether Officer Sheets-Walker smelled marijuana was “material” to the magistrate judge‘s probable cause finding, as well as the alternative bases for upholding the search.13 As the court explained, “[m]arijuana odor is an important fact, among others, which could support the officer‘s reasonable suspicion of danger,” and it “could also provide support for probable cause to search Paige‘s vehicle, thus establishing that the evidence in the car would have inevitably been discovered.”14

After an evidentiary hearing at which Officer Sheets-Walker testified, the magistrate judge again recommended that Mr. Paige‘s motion be denied on June 23, 2016. The magistrate judge found Officer Sheets-Walker to be credible and concluded that she “did smell fresh marijuana coming from Paige and his vehicle.”15 The magistrate judge noted that Officer Sheets-Walker “was familiar with the smell of both fresh and burnt marijuana from prior exposure in her personal life, previous professional experience, her training in the Milwaukee Police Academy, and from prior experiences as a Milwaukee police officer.”16 Based on this credibility determination, the magistrate judge recommended that Mr. Paige‘s motion be denied for the reasons set forth in his April 22, 2016 report and recommendation, namely, that the officer had probable cause to arrest Mr. Paige for possessing marijuana or operating the vehicle while impaired.

After receiving no objections to the magistrate judge‘s second report and recommendation, the district court adopted it on July 14, 2016. Mr. Paige then pleaded guilty to both counts, reserving his right to appeal the district court‘s denial of his motion to suppress. On December 1, 2016, the district court sentenced Mr. Paige to twenty-eight months’ imprisonment and four years of supervised release. Mr. Paige timely appeals.17

II

DISCUSSION

Mr. Paige maintains that the district court erred in denying his motion to suppress because Officer Sheets-Walker lacked probable cause to arrest him for either marijuana possession, Wis. Stat. § 961.41(3g)(e), or for operating a vehicle under the influence of a controlled substance, Wis. Stat. § 346.63(1)(a). He contends that because he was arrested without probable cause, the searches of his person and of his vehicle violated the Fourth Amendment. Specifically, Mr. Paige contends that “[m]arijuana‘s common use and evolving legal status makes the odor less probative of criminal possession.”18 Additionally, he contends that falling asleep behind the wheel of a vehicle does not create probable cause to arrest for operating while under the influence. The Government counters that the odor of fresh marijuana, in addition to Mr. Paige‘s behavior that evening, gave Officer Sheets-Walker probable cause to arrest for both offenses. “We review the district court‘s factual findings for clear error and its legal conclusions de novo.” (emphasis removed).

A.

We first address whether the search of Mr. Paige‘s person can be justified as a search incident to arrest. The standards governing our review are well established. “A warrantless arrest is constitutionally permissible if supported by probable cause.” . Probable cause for an arrest exists if the totality of the “facts and circumstances within the officer‘s knowledge... are sufficient to warrant a prudent person, or one of reasonable caution, [to] believ[e], in the circumstances shown, that the suspect has committed, is committing, or is about to commit an offense.” .

We agree with our sister circuits that the odor of marijuana, if sufficiently localized to a specific person, provides probable cause to arrest that person for the crime of marijuana possession. ; . Notably, although the odor of marijuana “can provide probable cause to believe that marijuana is present in a particular place,” , localizing an odor in such a way does not necessarily permit an officer to arrest all persons in that particular place. To arrest a particular person, the officer must have probable cause to believe that a particular person is committing or has committed an offense. Therefore, as the Fourth Circuit has explained, “some additional factors” generally have to be present in order to support the inference that a particular suspect possesses or has possessed the contraband. . This concern for adequate particularity is satisfied when “an officer smells the odor of marijuana in circumstances where the officer can localize its source to a person.” When the odor is that localized, the officer also has probable cause to arrest because he has reason “to believe that the person has committed or is committing the crime of possession of marijuana.”

If an officer has probable cause to arrest, she also may conduct a search incident to that lawful arrest without any additional justification. . As the Supreme Court has explained, searching a person incident to arrest “enables officers to safeguard evidence, and, most critically, to ensure their safety during ‘the extended exposure which follows the taking of a suspect into custody and transporting him to the police station.‘” (quoting ).

The record before us establishes firmly that Officer Sheets-Walker had probable cause to arrest Mr. Paige for marijuana possession. Despite Mr. Paige‘s focus on marijuana‘s evolving legal status, it is undisputed that marijuana possession remains a crime in Wisconsin. See Wis. Stat. § 961.41(3g)(e).19 Moreover, after an evidentiary hearing, the magistrate judge found that Officer Sheets-Walker was credible when she testified that she smelled marijuana coming from Mr. Paige‘s person. Specifically, Officer Sheets-Walker testified that upon first approaching Mr. Paige, she “could smell this strong skunky smell coming from off of his person.”20 She associated the smell with “fresh marijuana” and continued to “smell this fresh marijuana emanating off of his body” as she walked him to her police wagon.21 No other people were in the park-

ing lot at the time of their interaction, and only three cars were parked in the lot. Based on these circumstances and the magistrate judge‘s credibility determination, we agree with the district court‘s conclusion that Officer Sheets-Walker had probable cause to arrest Mr. Paige for marijuana possession.

Additionally, Officer Sheets-Walker had probable cause to arrest Mr. Paige for operating a vehicle while under the influence of an intoxicant, Wis. Stat. § 346.63(1)(a). Mr. Paige attempts to minimize the officer‘s perception of marijuana by asserting that “[f]resh, as opposed to burnt, marijuana is not probative of consumption because marijuana typically needs to be burned when consumed.”22 He suggests that more investigation, such as field sobriety tests, should have been performed before probable cause to arrest could be found. Mr. Paige relies on a Massachusetts case, , to support his assertion. In that case, however, the Supreme Judicial Court of Massachusetts relied on the fact that the driver of the vehicle was not arrested for driving under the influence and instead was permitted to drive away, without being asked to submit to any field sobriety tests, following a checkpoint encounter. Indeed, “[a]t the conclusion of the [vehicle] search,” the officer only “issued summonses for criminal offenses and released” the occupants of the vehicle, including the driver. . Even if the officer had arrested the driver for driving under the influence, the court noted that the arrest would not be supported by probable cause because “[t]here was no evidence [in the record] that the defendant bore any of the classic indicia of impairment.” .

Here, by contrast, Officer Sheets-Walker knew that Mr. Paige‘s car had been stopped in the drive-through lane for so long that a McDonald‘s employee called 911 and expressed concern about a potential sick or injured person. Combined with Mr. Paige‘s continued drowsiness and her belief that Mr. Paige was not answering her questions truthfully, Officer Sheets-Walker had reason to believe that Mr. Paige was impaired. We therefore conclude that Officer Sheets-Walker had probable cause to arrest him for operating a vehicle under the influence of a controlled substance.

Because Officer Sheets-Walker had probable cause to arrest for both offenses, her subsequent pat down of Mr. Paige was permissible incident to that arrest. See . This result is unaffected by Officer Sheets-Walker‘s decision to conduct the search before arresting Mr. Paige. As the Supreme Court explained in , “[w]here the formal arrest follow[s] quickly on the heels of the challenged search,” it is not “particularly important that the search preceded the arrest rather than vice versa.” . We therefore cannot agree with Mr. Paige‘s contention that the district court should have suppressed the firearm found on his person as fruit of the poisonous tree.

B.

Mr. Paige also contends that the warrantless search of his vehicle violated the Fourth Amendment. In assessing this submission, we start with the fundamental, and important, principle that warrantless searches “are per se unreasonable under the Fourth Amendment—subject only to a few specifically established and well-delineated exceptions.” (internal quotation marks omitted) (quoting ). It falls on us, therefore, to examine whether the “established and well-delineated” exceptions to the warrant requirement might justify this particular warrantless search of a vehicle.23

We first examine, in the context of motor vehicles, the exception for a “search incident to arrest.” Here, the Supreme Court‘s decision in Gant provides clear guidance. Gant holds that an officer may search a vehicle incident to an arrest “if the arrestee is within reaching distance of the passenger compartment at the time of the search.” . The same decision also makes clear that an officer may search the vehicle if “it is reasonable to believe the vehicle contains evidence of the offense of arrest.” In addition to the “search incident to arrest” exception, other well-established authority makes clear that, under the “automobile exception,” an officer may search a vehicle when the officer has probable cause to believe that the vehicle contains evidence of criminal activity. (per curiam); .

As we explained in , the searches predicated on the “search incident to arrest” theory and those predicated on the “automobile exception” “are interrelated, but not identical.” . “The suspicion required for a vehicle search incident to arrest ... is keyed to the offense of arrest; the automobile exception is not tied to an arrest.” Under Gant, a search of a vehicle incident to an arrest is permitted when “it is reasonable to believe the vehicle contains evidence of the offense of arrest.” (emphasis added). The automobile exception (the last of the exceptions noted above), by contrast, clearly requires probable cause that the vehicle contains evidence of criminal activity. . With this background, we examine in turn each of these exceptions to determine whether it is applicable.

With respect to the “search incident to arrest” exception, the first prong is inapplicable because Mr. Paige was not in the vehicle. However, the second prong of the exception clearly applies. Although Officer Sheets-Walker already had placed Mr. Paige in the back of the police wagon when she searched his vehicle, she certainly had a reasonable basis for believing that the vehicle contained evidence of the offenses of arrest, marijuana possession and impaired driving. As she approached the car, she could smell the strong odor of marijuana emanating from the interior.

The exception for the search of a vehicle when there is probable cause to believe that evidence of criminal activity is present also is a solid basis upon which to predicate the search. Certainly, given the strong odor that she smelled in the proximity of the vehicle, the officer had probable cause to believe that the vehicle contained more of the substance that had so impaired Mr. Paige as to induce him into a sound sleep or stupor. See, e.g., (concluding that “a police officer ‘who smells marijuana coming from a car has probable cause to search that car‘” (quoting )); (explaining that an officer smelling marijuana justified search of the vehicle); (concluding that marijuana smell emanating from car justified search for drugs).

Conclusion

Officer Sheets-Walker had probable cause to arrest Mr. Paige for both marijuana possession and operating a vehicle while under the influence because she smelled fresh marijuana on Mr. Paige‘s person, knew that Mr. Paige had been sleeping in his car for approximately an hour in an open McDonald‘s drive-through, and believed that Mr. Paige was not answering her questions truthfully. Incident to that arrest, Officer Sheets-Walker was permitted to search Mr. Paige. The vehicle‘s search was permissible because, given the localized smell, Officer Sheets-Walker could believe reasonably that the vehicle contained evidence of the offense of arrest.

Indeed, the officer also had probable cause to search the vehicle under the automobile exception, given the strong odor of marijuana in its proximity. The district court therefore was on solid ground in denying the motion to suppress. We therefore affirm the judgment of the district court.

AFFIRMED

Notes

1
Wis. Stat. § 961.41(3g)(e).
2
Id. § 346.63(1)(a).
3
R.9-1 at 5.
4
R.48 at 53.
5
R.9-2 at 1.
6
Id.
7
R.13 at 4.
8
Id.
9
Id.
10
Id. at 5.
12
R.19 at 2-3.
13
Id. at 4.
14
Id. Prior to the evidentiary hearing, the parties had stipulated that “[t]he McDonald‘s drive-through service was open when the Milwaukee Fire Department Captain encountered Paige in his vehicle” and that “[w]hen the officer approached Paige‘s vehicle, having placed him in her wagon, the doors and windows of his vehicle were closed.” R.10 at 1-2.
15
R.22 at 3-4.
16
Id. at 4.
17
The district court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction to decide this appeal under 28 U.S.C. § 1291.
18
Appellant‘s Br. 7.
19
Because marijuana possession remains a crime in Wisconsin, we have no need to reach, and do not reach, the questions that might arise in a state that permits medical marijuana, or a state that has legalized marijuana possession across-the-board. Our discussion of probable cause should be understood to relate only to the facts and legal background presented by the case before us.
20
R.48 at 19.
21
Id.
22
Appellant‘s Br. 10.
23
We address here only those exceptions that appear somewhat germane to the facts of the case and the arguments of the parties. We do not mean to imply that these exceptions are the only ones applicable to motor vehicle searches. See, e.g., (noting that an officer may search a vehicle‘s passenger compartment when an officer has reasonable suspicion to believe that an individual, whether or not an arrestee, is dangerous and might access the vehicle and obtain control of weapons); (explaining the justification for and the requirements of an inventory search of automobiles).
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