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United States v. Timothy John Lewis
183 F.3d 791
8th Cir.
1999
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*1 America, UNITED STATES of

Appellee,

Timothy LEWIS, Appellant. John

No. 98-3856.

United States Court of Appeals,

Eighth Circuit.

Submitted: March

Filed: July

Rehearing and Rehearing En Banc 19,1999.* Aug.

Denied Rennicke,

James J. Minne- Minneapolis, sota, argued, for Appellant Cheever, Michael L. At- Assistant U.S. torney, (B. Minnesota, argued Jones, brief), Todd Appellee. * McMillian, Judge Arnold, Judge grant Richard S. the petition. would Arnold, Judge Morris S. Murphy *2 and look very nervous He had HEANEY, pocket. Circuit and BEAM Before: Jin- around. Officer darting GOLDBERG,1 eyes the his were Judge of and Judges, and told steps two forward then took dra of International States Court He pocket. his hand out to take his Lewis Trade. un- him placed Lewis and then handcuffed BEAM, Judge. open bottle loitering with an for der arrest with charged Lewis was Timothy ordinance. Minneapolis John of a in violation of possession of jury aby and convicted Lewis, Officer Jindra arresting After distribute intent cocaine base with lump he felt a whereupon him patted down 841(a)(1) and § U.S.C. violation of 21. Lewis had pocket where in the same 841(b)(l)(B)(iii). the district appeals He reached Officer Jindra placed his hand. suppress his motion of court’s2 denial a one ounce out pulled and pocket into the incident a search during evidence found to be crack to him appeared what rock of arrest was the grounds arrest on his for addi- then called The officers cocaine. unlawful. affirm. at arrived More officers up. tional back squad in a placed and Lewis was the scene I. BACKGROUND At station. police to a local car and taken facts is derived of the Our recitation Officer Jin- station, Benfit and Officer the find- judge’s magistrate the from primarily An hour af- Lewis. each interviewed dra pre- report and recommendation ings in a arrest, warrant was a search Lewis’s ter motion hearing on Lewis’s after a pared had which Lewis address executed Jef- officers April suppress. On evi- residence. Additional given as his Min- Jeffrey Binfet frey Jindra and at that location. seized dence was responded to Department Police neapolis drinking at a complaint public citizen’s of co- possession for was indicted Lewis arrived The officers address. residential in vio- intent to distribute with caine base squad car in an unmarked at the address 841(a)(1) § and of 21 U.S.C. lation Raid T- Minneapolis Police wearing and 841(b)(l)(B)(iii). suppress: moved to He arrival, officers their shirts. (1) during the obtained evidence in the people gathered several observed (2) arrest; his state- to his incident search addition, there house. yard front and police; to the ments and admissions sitting parked in a three males car were (3) of his evidence from search Lewis stood of the residence. front recom- magistrate judge3 residence. to the talking He was by the car. curb motions be denied. that all the mended drinking car and was occupants in the regards to the with Specifically, an identified what Officer Jindra from from the obtained the evidence suppress liquor. of malt open bottle mag- incident to Lewis’s search the offi- that because judge found and istrate their parked vehicle The officers drinking from Lewis cers observed According to Officer approached Lewis. lawfully bottle, he had been hearing, at the testimony Jindra’s and 364.45 364.40 Minneapolis ordinances stand- to a woman liquor the malt handed of the street backwards, loitering the curb for him, walking beside started ing Therefore, liquor.4 of malt open right pants’ bottle hand into right his his put Noel, Franklin Goldberg, 3. The Honorable W. Richard 1. The Honorable of Minneso- Magistrate Judge the District International Stales Court of of the United ta, presiding. Trade, by designation. sitting Minn., Ordinances Code of Magnuson, Chief A. Paul The Honorable pertinent part: § 364.40 states Court for the Judge, States District con- Consuming public. No District Minnesota. intoxicating liquor defined sume concluded, judge the search of Lewis’s erroneous. Thus the sole remaining issue person was valid as a search incident to a before us is whether the district court any lawful arrest and evidence obtained as correctly concluded that Lewis’s arrest a result thereof was admissible. was lawful. court, The district after conducting de *3 outset, At the we note that Lewis does record, novo review of adopted dispute that the officers observed him magistrate judge’s report and recommen- violating the Minneapolis ordinance pro- dation, and denied Lewis’s sup- motions to hibiting loitering possession open of an A press. jury trial followed and Lewis Nevertheless, bottle. he claims that such

was convicted. to sentencing, Prior is, most, misdemeanor, violation a moved for reconsideration the order because Minnesota Rule of Criminal Pro- denying his suppress. It motions was cedure 6.01 permits custodial arrests for denied and Lewis was sentenced to 97- only misdemeanors under certain circum- imprisonment. months appeal, On Lewis’s stances, none of present which were in his argument sole his arrest was unlaw- case,'the officers only were therefore au- ful under the Fourth and Fourteenth citation, thorized to issue a him not to Amendments, and drugs therefore the ob- arrest him.5 during tained the search incident to his arrest, any Bell, as well as In statements taken United States v. arrest, following Cir.1995), sup- should have been rejected this court a similar pressed “fruit poisonous of the argument. tree.” In we denied a defen- dant’s motion to suppress cocaine base dis- II. DISCUSSION covered in a search incident to an arrest for riding bicycle a without a headlight. review district fact court’s finding in The district court in support disposition granted of its Bell had of a motion pretrial suppress grounds clearly under a Bell’s arrest erroneous was unlawful standard. See United Iowa only per- because law Garlock, mitted the officers to issue Bell a citation We review de for bicycle novo the court’s ultimate but not to charge, arrest application reversed, of the to these him. id. facts. See See at 503. We holding id. Our of the examination record reveals that “when a federal court must decide findings none of the clearly made are whether to exclude evidence obtained Statutes, 340A.101, Minnesota Section Sub- intoxicating with intent to such consume nonintoxicating division liquor or liquor non-intoxicating malt liquor. or malt Statutes, as defined Minnesota Section 6.01, 5. Minnesota Rule of Procedure Criminal 340A.101, (1) Subdivision while on a l(l)(a) provides: subd. street, sidewalk, public highway, alley, bou- levard, any place frequented by pub- or acting Law enforcement officers without a lic; (2) warrant, any private property proceed without the who have decided property; consent of the (3) prosecution, owner of such persons or shall issue citations to upon public high- misdemeanors, while in a subject vehicle to lawful for arrest way. appears unless it reasonably to the officer Minn., Minneapolis, Code of Ordinances necessary pre- that arrest or detention § part: 364.45 pertinent states in bodily vent harm to the accused or another Loitering possession conduct, open bottle. No or further criminal or that there is street, any public loiter in a substantial the accused likelihood sidewalk, highway, alley, any respond boulevard or will fail to to a citation. The cita- public arrest, property, any private other may or on tion be issued lieu of an or if property made, without consent of the owner of an arrest has been in lieu of contin- property, possession detained, such any while ued detention. If the defendant is receptacle

bottle containing or other report intoxi- the officer shall to the court cating liquor non-intoxicating or Ordinarily, malt li- reasons for the detention. quor opened, which has been or the seal punishable misdemeanors not incarcera- broken, removed, tion, partially or the contents a citation shall be issued. to exceed seven by a fine of not search, by- punished arrest, seizure or through ($700.00) imprison- or is hundred dollars inquiry officers, appropriate (90) days or ninety search, vio- exceed ment for or seizure whether Minn., Constitution, of Ordi- Code not wheth- both.” the Federal lated 1.30(a). legisla- Minnesota arrest, search, § violated or seizure nances er the Bell, we Under a misdemeanor at 504. has defined law.” Id. ture is not here not more inquiry a sentence of appropriate which think the “crime for valid than was more a fine of not days Lewis’s than 90 or statute, Minn. procedure both, imposed.” criminal $700, may be Minnesota’s also law. See federal fact that light § but rather under Stat.Ann. 609.02. Wright, the misdemeanor dispute there is no *4 (6th the offi- presence 1433-37 the of in was committed the cers, Lewis’s arrest we believe a search “It settled that is well law- were person of his subsequent search ais traditional to a lawful incident ful. of requirement the warrant exception to States the Fourth Amendment.” III. CONCLUSION 224, 218, Robinson, 94 S.Ct. 414 U.S. v. (1973). Furthermore,

467, 427 reasons, 38 L.Ed.2d the affirm we For the foregoing inci person authority to search the “[t]he sup- denial of the court’s district ... does custodial arrest dent to a lawful press. may later a court what depend particular probability in was the decide concurring. HEANEY, Judge, Circuit evidence weapons or that arrest situation be- majority’s opinion I concur the of upon the found

would in fact be v. that United States cause I 235, It at 94 S.Ct. suspect.” Id. the (8th Cir.1995), is control- which estab lawful arrest is the fact of the Eighth the ling precedent authority search. See lishes officer’s illegality of Lewis’s the issue of whether id. under Minnesota warrantless arrest court’s with the district agree that arrest the search incident to renders lawfully arrest Lewis was conclusion that However, I believe unconstitutional. that is noted Supreme has ed. The Court suggest incorrectly decided and Bell was the common of principle a well-established good opportunity this case provides permitted officer is police law that a by the decision of Bell for reconsideration if a misdemeanor a warrant arrest without en our court banc. See presence. the officer’s committed in well-estab- quarrel I have no the Watson, 411, U.S. 423 United States standards federal principle lished 820, 421-24, L.Ed.2d 598 418, 46 S.Ct. 96 judging legality the applied must be City (1976); Higbee v. San see also v. Rob- Under United the search. Cir.1990) F.2d 379 Diego, 911 inson, 218, 224, U.S. never been “has (stating practice that this (1973), ar- a lawful custodial L.Ed.2d 427 the successfully challenged and stands a warrantless prerequisite is a rest Smith, land”); law of however, case, we do search. Cir.1996) (same); 1414, 1416 arrest, and thus the have a lawful custodial 1227, 1235 Attaway, Wilson the Robinson fall under search should not (11th Cir.1985) (same). It is clear that war- Fourth exception to Amendment’s Minneapolis ordi Lewis’s violation requirement. rant a misdemeanor. nances constitutes Re, U.S. v. Di In United States provides of Ordinances Minneapolis Code (1948), L.Ed. of a violation “Every person convicted had been the defendant found that ... be Court any provisions of this Code New York state officers who of Santa Ana municipal code. See id. at lacked arresting authority under state law. searching brothers, The Court then reversed the conviction officers discovered counterfeit bills their resulting from evidence seized in a search pockets. See id. The Mota court re- incident to the arrest. id. See at 68 versed the district court’s denial of the S.Ct. 222. The Di Re court specifically appellants’ motion to suppress the evi- rejected government’s argument dence. The court found that the evidence validity of an arrest without warrant seized from the appellants was unlawfully for a federal crime is a matter of federal obtained and should have been suppressed, law to be determined a uniform rule since the officers were required only applicable in all federal courts. See id. issue a citation and were without legal 589, 68 S.Ct. 222. Instead the court held authority under California law to make a “that in applicable absence of an federal custodial arrest infraction. See id. statute the law of the state where an ar- at 1388. I agree with the reasoning and rest without warrant place takes deter- result reached the Mota court. validity.” mines its Id. As the observed, Mota court govern In Michigan v. DeFillippo, 443 U.S. ment is asking us to sanction an otherwise *5 36, 2627, 99 S.Ct. (1979), 61 L.Ed.2d 343 unconstitutional search on basis of an “[wjhether stated, the Court an is officer which arrest illegal is as a matter of state (cid:127) authorized to make an arrest ordinarily law. See id. at Minnesota, like depends, in instance, the first on state law” California in case, the Mota specifical has (citing California, Ker v. 23, 37, 374 U.S. ly removed authority officer to arrest in 1623, 83 S.Ct. 10 (1963); L.Ed.2d 726 Lewis’s situation. See Minn.R.Crim.P. States, Johnson v. 15, 10, 333 U.S. 6.01, l(l)(a). subd. Since we are dealing and n. (1948)). 68 S.Ct. 92 L.Ed. 436 with an arrest Minneapolis police offi likewise, And the Court in Welsh v. Wis- for a cers violation of a Minneapolis ordi consin, in addressing the in circumstances nance, the federal court should sanc not which the Fourth prohibits Amendment a tion an explicit violation of the governing officers, warrantless arrest state looked laws defined legislature and to state law classification of the alleged courts of the id.; State Minnesota. See crime in judging the reasonableness of the Varnado, (Minn State v. 582 N.W.2d 886 . arrest, stating “[gjiven that the classifica- .1998) tion of state crimes widely differs among Finally, although it is true that com- States, penalty may attach to law mon an officer could make a warrant- any particular offense to provide seems less arrest a for misdemeanor committed clearest most consistent indication of presence, his I see no basis for relying the State’s in arresting interest individuals on this rule in analyzing statutory a misde- suspected of committing that offense.” meanor. It seems incongruous rely to on 466 754 n. U.S. n common law authority for an arrest (1984). L.Ed.2d statutory offense, based a particularly The Ninth applied precedent this when the statutory authority same has al- in a situation similar to the instant case ready constrained power to arrest for Mota, 1387 that offense. (9th Cir.1993), holding “it is clear urge I this court to reconsider Bell en state law governing arrests is relevant to banc. assessing the constitutionality of a search Mota, incident to that arrest.” Santa GOLDBERG, Judge, concurring. Ana police officers arrested and searched two brothers for a operating food cart I concur in the majority’s opinion be- without valid business license in I, too, violation cause that United States Franklin, States (8th Cir.1995), did not address con- is (8th Cir.1984), which looked Eighth Circuit in the trolling precedent however, that an arrest it when found separately, to state law I write this case. that, neces- not while F.2d at 997. my concern was valid. express case incorrect, and the instant Bell sarily precedent, the relevant review of precedent important ignore nevertheless at least DeFillippo me that it seems to play law should state to whether relevant an play should suggests that valid a custodial arrest deciding if role law) (to federal constitutional ancillary role purposes. Amendment for Fourth has made an officer whether assessing inci the search agree, all As we this Applying arrest. custodial lawful fact of it is exception, to arrest dent case, facts Minne- to the framework offi an establishes arrest the lawful officers explicitly authorized has sota See United to search. authority cer’s in Lewis’s situation individuals 218, 224, 94 Robinson, 414 U.S. citation) only when (rather issue a than (1973). To as L.Ed.2d exigencies warrant. enumerated specific, Bell the lawfulness sess l(l)(a) 6.01, subd. See Minn.R.Crim.P. think “we do concluded court “[ljaw officers enforcement (stating ref requires analysis Amendment Fourth ... issue a warrant acting without legality under arrest’s erence ar- subject to lawful persons citations to Rather, appro “the 54 F.3d at 504. law.” misdemeanors, it reason- unless rest for ... the arrest inquiry is whether priate that arrest the officer Constitution, ably appears to the Federal violated bodily necessary prevent law.” violated state ... detention the arrest cir other or further cases from accused or another strong A line of harm to Id. *6 . conduct, conclusion See substan- there is supports cuits or that criminal (10th Le, F.3d fail to States v. will that the accused tial likelihood Cir.1999) (rejecting proposition citation”). Therefore, my respond to exam should be validity the arrest rea- Amendment view, part our Fourth law); ined reference arrest and of Lewis’s analysis sonableness 1429, 1434-37 16 F.3d Wright, States v. us to consider requires subsequent search Cir.1994) (same); (6th v. United States Jindra Officer (4th Cir.1994) Clyburn, F.3d others, injury himself prevent Walker, 960 F.2d (same); v. United States en- activity, or to criminal further prevent Cir.1992) (5th (same); 409, 415-16 to the cita- respond Lewis would sure that Mealy, Nevertheless, I because tion. Cir.1988) (same); Pfor here, I concur in controlling Bell is (2d zheimer, Cir. 202-04 826 F.2d majority’s judgment. 1987) (same). in his con- Heaney points out As countervailing

currence, however, there importantly, Most

precedent issue. 31, 99 DeFillippo, 443 U.S. Michigan (1979), the 61 L.Ed.2d “[wjhether an officer stated

Court ordinarily an arrest to make

authorized instance, in the first

depends, 2627; see

law.” 443 U.S. Mota,

also United And, although implic- decision the Bell

itly question, into called

Case Details

Case Name: United States v. Timothy John Lewis
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Aug 19, 1999
Citation: 183 F.3d 791
Docket Number: 98-3856
Court Abbreviation: 8th Cir.
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