Lead Opinion
Affirmеd by published opinion. Judge RUSSELL wrote the majority opinion, in which Judge WIDENER concurred. Judge HALL wrote a dissenting opinion.
OPINION
Defendant Terveus Hyppolite appeals the denial of his motion to suppress evidence obtained during a search of his apartment He also appeals various aspects of his sentencing for drug and firearm offenses. We affirm.
I.
After months of investigation, officers from the Jacksonville Police Department (“JPD”) in North Carolina, working in conjunction with federal, state, and county law enforcement departments, suspected Steven Rodney of supplying cocaine to military personnel at Camp Lejeune, North Carolina, and to civilians. On June 1, 1993, the officers executed a search warrant at Apartment C, 132 Old Maplehurst Road (“Apartment 132-C”), in Jacksonville, Rodney’s only known residence. The officers arrested Rodney and seized drugs, a gun, and drug paraphernalia during the search. The officers also noticed a pickup truck with Florida license plates in a parking lot adjacent to the apartment building. They learned that the truck was registered to Terveus Hyppolite in Miami, Florida. Detective Steven Selogy of the JPD recognized Hyppolite’s name from the investigation of a shooting in December 1992 at a mobile home registered to Rodney. Hyppol-ite’s driver’s license had been found in the mobile home.
The officers also found a local security system installer inside Apartment 132-C during the search. The installer told Commander Robert Toth of the JPD that he had given Rodney an estimate for an alarm system to be installed in an apartment at 1954 Country-wood Boulevard. The installer explained that when he had inspected the apartment for the estimate he had picked up Rodney in front of a townhouse at 1910 Countrywood Boulevard and had returned him to that location.
The officers then performed a “knock and talk” сanvassing of the block around 1910 Countrywood Boulevard in an effort to find Rodney’s drug-trafficking associates. Officer Timothy Malfitano of the JPD noticed Hyp-polite in the front yard of 1914 Countrywood Boulevard. He also noticed a blue car with Michigan plates in front of the house. Hyp-polite told the officer that he was visiting and that the owners of the residence were not home. When the officer knocked on the door, Deborah Cedeno answered and claimed that she too was visiting.
Hyppolite freely gave his name when asked by Officer Malfitano, but refused to go inside and talk. Commander Toth arrived with other officers and informed Hyppolite that he had become a target of the investigation because of his association with Rodney. Hyppolite explained that he had allowed Rodney to borrow his pick-up truck. Commander Toth then asked Hyppolite where he worked. Hyppolite responded that he invested money in stocks with his friends in Miami. Upon further questioning, he refused to disclose his sources of income and became very nervous. When Commander Toth asked him if there were controlled substances at the residence, Hyppolite asserted that he would not say anything to incriminate himself. He also declared thаt he did not want to speak further without a lawyer, and he refused to consent to a search of 1914 Countrywood Boulevard, which he now admitted was his residence. When Hyppolite became loud and aggressive, and began to walk away from the premises, Commander Toth “freezed” the scene by arresting Hyp-polite for the misdemeanor of resisting, obstructing, and delaying a police officer. After being placed under arrest, Hyppolite yelled to Cedeno and advised her not to say anything to incriminate herself.
Meanwhile, Detective Selogy recognized the blue car and advised Commander Toth that he had sеen it in front of Apartment 132-C on May 27, 1993, and that he had
Commander Toth and Detective Selogy then left to procure a search warrant while Hyppolite was detained in the yard. About two hours later, Onslow County Magistrate James Padgett issued a search warrant for 1914 Countrywood Boulevard based on Commander Toth’s affidavit. During the ensuing search of Hyppolite’s apartment, the offiсers recovered approximately 2.4 kilograms of cocaine powder, 110 grams of cocaine base, drug paraphernalia, and two guns.
On August 10, 1993, a grand jury for the Eastern District of North Carolina returned a ten-count indictment against Hyppolite and Rodney. The indictment charged Hyppolite with one count of conspiracy to possess with intent to distribute cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and 846; one count of possession with intent to distribute cocaine and cocaine base in violation of 21 U.S.C. § 841(a)(1); and one count of using a firearm during a drug trafficking offense in violation of 18 U.S.C. § 924(e).
On December 10, 1998, United Statеs Magistrate Judge Wallace W. Dixon conducted a hearing on Hyppolite’s motion to suppress evidence obtained from the search of his apartment. On March 24,1994, the Magistrate Judge recommended denying Hyppol-ite’s motion because, even if the warrant lacked probable cause, the evidence should be admitted under the good faith exception to the exclusionary rule. The district court adopted the Magistrate Judge’s recommendation and denied Hyppolite’s motion to suppress. Hyppolite proceeded to trial, and on April 12, 1994, the jury convicted him on all three counts. During thе sentencing hearing on August 2, 1994, the district court denied Hyppolite’s objections to the presentence report. The court sentenced him to life imprisonment and a concurrent forty-year term, to be followed by a five-year term for the firearm charge. The court also fined Hyppolite $300,000.
II.
We first address Hyppolite’s challenge to the district court’s denial of his motion to suppress. As a preliminary matter, we find it necessary to set out the district court’s precise ruling.
The district court, however, refrained from deciding whether the magistrate could properly consider the form in which Hyppolite asserted his constitutional rights. Therefore, the court, contrary to Hyppolite’s belief and the government’s apparent concession, never determined whether Commander Toth’s affidavit established probable cause for the search warrant. Instead, the court concluded only that the evidence seized pursuant to
While it was improper to consider Hyppol-ite’s assertiоn of rights, and possibly the manner in which he made these assertions, the decision as to whether such factors could be considered was essentially a legal one. In this situation, the officers sought a warrant from a neutral magistrate. The fact that the magistrate may have improperly determined which factors he could rely on in determining probable [cause] is not a matter that can be laid at the officers’ feet. Nor should they be charged with the responsibility of second-guessing such legal determinations.
We now turn to the question of whether the officers satisfied the good faith requirement.
In United States v. Leon,
(1) the magistrate was misled by information in an affidavit that the officer knew was false or would have known was false except for the officer’s reckless disregard of the truth;
(2) the magistrate wholly abandoned his detached and neutral judicial role;
(3) the warrant was based on an affidavit that was so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable; and
(4)the warrant was so facially deficient, by failing to particularize the place to be searched or the things to be seized, that the executing officers cannot reasonably presume it to be valid.
Id. at 923,
Under Leon, the proper test of an officer’s good faith is “whether a reasonably well trained officer would have known that the search was illegal despite the magistrate’s authorization.” Leon,
Hyppolite initially contends that the district court erroneously applied a subjective test insteаd of the proper objective test. To support this claim, he focuses on one sentence in the court’s order: “Nor should [the police] be charged with the responsibility of second-guessing such legal determinations [by the magistrate].” When read in isolation, the court’s choice of words appears to be ill-advised because an officer cannot blindly accept a magistrate’s legal determination that is unreasonable. Leon,
Hyppolite next contends that Commander Toth’s affidavit was so lacking in indicia of probable cause that no officer could
We agree with the district court that a suspect’s mere assertion of constitutional rights cannot constitute the sole basis for establishing probable cause for a search warrant. In Florida v. Bostick,
We hold that an objectively reasonable officer would have applied the same principle pertaining to the reasonable suspicion requirement for seizures enunciated in Bostick and Wilson to the determination of probable cause for searches. As the Eleventh Circuit observed, “a defendant’s refusal to consent to a search cannot establish probable cause to search. A contrary rule would vitiate the protections of the Fourth Amendment.” United States v. Alexander,
Although we hold that an objectively reasonable officer should have known that the mere assertion of constitutional rights cannot establish probable cause, the question of whether the form of the assertion of those rights could be considered as a factor is less settled. In Wilson, we expressed our concern that if an officer could consider the maimer in which a suspect asserted his rights, a suspect could never deny consent to a search without creating reasonable suspicion for the officer to seize the suspect. Wilson,
Given our reluctance in Wilson to exclude consideration of the form in which a suspect asserts constitutional rights, we find that the law was not clear whether such factors should have been considered by the magis
In addition to our finding of good faith, we address the issue of whether the form in which a suspect asserts constitutional rights can establish probable cause because “the resolution of [this] particular Fourth Amendment question is necessary to guidе future action by law enforcement officers and magistrates.” Leon,
III.
Hyppolite also challenges several aspects of his sentencing. Hyppolite first contends that the district court lacked sufficient evidence to convert all of the cocaine powder found in his apartment into cocaine base for the purpose of calculating his sentence. When the amount of drugs attributed to a defendant is in dispute, the district court must determine the amount of drugs based upon a preponderance of the evidence. United States v. Ricco,
Hyppolite was convicted for participating in a conspiracy to possess and distribute cocaine base. Police found quantities of cocaine powder and cocaine base in Hyppolite’s apartment. Rodney Arnold, a government witness, testified at trial that Hyppolite and Stephen Rodney would cook the cocaine powder that they received from Haiti in order to manufacture cocaine base, which was in much greater demand. Because the district court could find Arnold’s testimony credible, we conclude that the court did not commit clear error in converting all the cocaine powder found in Hyppolite’s apartment into cocaine base for sentenсing purposes.
Hyppolite also challenges the court’s factual finding that he was an organizer or leader of a criminal activity that involved five or more participants, a finding which increased his base offense level by four levels pursuant to U.S.S.G. § 3Bl.l(a). When distinguishing between the roles of participants in a criminal activity, a court should consider the following factors:
the exercise of decision making authority, the nature of participation in the commission of the offense, the recruitment of accomplices, the claimed right to a larger share of the fruits of the crime, the degree of participation in planning or organizing the offense, the nature and scope of the illegal activity, and the degree of control exercised over others.
U.S.S.G. § 3B1.1, comment, (n.4); see United States v. Chambers,
Hyppolite contends that the government’s evidence established only that he bought and sold drugs from the other participants, not that he exercised control over those participants. Arnold, however, testified that Rodney and Hyppolite were partners in the drug trade for about two years and that Arnold and at least seven other persons sold drugs for them. As noted earlier, Arnold also testified that Hyppolite and Rodney manufactured the cocaine base for distribution. Because the district court could find Arnold’s testimony credible, we find that the court did not commit clear error in enhancing Hyppol-ite’s sentence based on his aggravating role as an organizer or leader.
Finally, Hyppolite contends that the district court should have departed downward from the guidelines based on his status as a deportable alien. This Court, however, lacks jurisdiction to review a court’s refusal to depart from an otherwise correctly calculated guideline range unless the record reveals that the court incorrectly concluded that it lacked the ability to depart downward. United States v. Bayerle,
IV.
For the foregoing reasons, we affirm the district court’s denial of Hyppolite’s motion to suppress and we affirm his sentence.
AFFIRMED.
Notes
. During the suppression hearing, Cedeno testified that someone other than Hyppolite was with her in the car. The government conceded that Hyppolite could not have been in the car because he had been in Miami. The district court found that Detective Selogy had believed what he had seen from objective facts and therefore that the search warrant was not tainted by the kind of delibеrate falsehood or recklessness necessary for a violation of Franks v. Delaware,
. Although the Magistrate Judge submitted the recommended order adopted by the district court, we will refer to the order as the district court’s to avoid confusion between the federal magistrate who conducted the suppression hearing and the county magistrate who issued the search warrant.
. As we noted above, Hyppolite has abandoned his claim raised below that Commander Toth misled the magistrate with false information in his affidavit. See supra note 1. Hyppolite also challenges the magistrate’s impartiality based upon his testimony at the suppression hearing. Hyppolite complains that the magistrate used the pronouns "we” and “us” when referring to his interaction with the police while deciding to issue the warrant and that the magistrate imper-missibly aided the police by considering information in the separate arrest warrant. We find that these claims lack merit. Using plural pronouns during testimony does not remotely suggest the requisite partiality to invalidate a search warrant, and the record does not indicate that the magistrate considered factors in the arrest warrant.
. The district court nоted that the extensive suppression hearing may not have been necessary if the officers had taken a few extra minutes to write a sufficient, detailed fact statement when applying for the search warrant. The court pointed out that the affidavit did not include evidence from informants that Rodney conducted his drug operation out of more than one residence and that he dealt in large street-level quantities of drugs.
. We note that the presentence report determined that if Hyppolite served 360 months in prison (the low end of the guidelines range) he would have the ability to pay a $19,600 fine.
. Hyppolite also contends that the term "cocaine base” as used in 21 U.S.C. § 841(b) and U.S.S.G. § 2D 1.1 is unconstitutionally vague. We recently rejected this argument in United States v. Fisher,
Dissenting Opinion
dissenting:
I believe that the warrant lacked sufficient indicia of probable cause to make reliance on it objectively reasonable. Consequently, I would vacate the conviction.
Hyppolite relies primarily on the third Leon
[t]he primary difficulty with this warrant then is the undeniable fact that Toth’s belief that the premises contained contraband, was based entirely on Hyppolite’s refusal to answer questions concerning his sources of income, his statement that he would not “incriminate himself,” his request for his lawyer, and his refusal of consent to search, (emphasis added)
The district court then held that consideration of such factors is of course impermissible, discussing, among others, our opinion in United States v. Wilson,
It is incongruous to suggest that when a person attempts to invoke the [4th, 5th, and 6th Amendments], ... he thereby provides police with the key to his front door. Furthermore, as in Wilson, courts and judicial officers should be reluctant to sanction any conduct that rests on the premise that only the guilty wish to protect their homes from police searches.
Notwithstanding these findings and holdings, the district court held that Toth and the other officers had no duty to “second-guess” the magistrate’s probable cause determination. But of course they do; otherwise, Leon would not have any exceptions at all.
It bears reiterating that the district court found — and the government does not dispute — that Toth’s belief that drugs were in the house “was based entirely ” on the assertion of Hyppolite’s constitutional rights. A reasonable officer should know that a person’s refusal to surrender his rights is not evidence of wrongdoing. Florida v. Bostick,
The majority pins its decision on a prеmise that it ultimately rejects — that Hyppolite’s pugnacious manner of asserting his rights might provide probable cause. Because we did not rule out this premise for all time and all contexts in Wilson, the majority concludes that a reasonable officer might have thought it valid.
Our reluctance to rule out the existence of an oddball ease is an awfully thin ground on which to label these officers’ conduct reasonable. I cannot rule out the existence of little green men watching me from a distant planet; if I arranged my affairs as if they did, would I be acting reasonably?
I am skeptical that we will ever find our oddball case. The government is the creation of the people, and the rights retained by the people may be exercised vigorously, distastefully, or contemptuously. There are no rules of etiquette. See, e.g., Texas v. Johnson,
I have no sympathy for Hyppolite. He has been in this country illegally for years and has been in trouble with the law more or less constantly. The tattered old Fourth Amendment takes a beating when its shield is raised by such a man. But it ought not be breached.
It is a fair summary of history to say that the safeguards of liberty have often been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes of the Fourth Amendment.
United States v. Rabinowitz,
In sum, then, I think that it was objectively unreasonable for the officers to rely on the search warrant affidavit for 1914 Country-wood, because the affidavit lacked sufficient indicia of probable cause. Accordingly, I would vacate the conviction and remand with instructions to suppress the evidence.
I respectfully dissent.
.The government has not alleged that denial of the motion to suppress could be harmless error; thus, I take it as conceded that the conviction must stand or fall on this issue.
. United States v. Leon,
. I refer to the federal magistrate as the "district court” in order to avoid confusing him with the state magistrate who issued the warrant, and because his recommendations were adopted by the district court.
