R. DAVID PROCTOR, District Judge.
In United States v. Jones, the Supreme Court held that attachment of a global positioning system ("GPS") tracking device to a vehicle, and subsequent use of that device to monitor the vehicle's movement on public streets, was a search within the meaning of the Fourth Amendment. ___ U.S. ___, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012). In light of that decision, Defendant Marcos Rosas-Illescas has moved to suppress all evidence and any statements obtained as a result of what he contends was a warrantless search and arrest that was in violation of the Fourth Amendment. (Doc. # 6).
The court conducted a hearing on the motion to suppress on March 8, 2012 (Doc. # 13), heard the testimony of two witnesses — ICE Agent Daniel McKenzie and Pelham Police Officer Steve Johnson (Tr. at 2),
The court makes the following findings of fact based upon the evidence presented at the March 8, 2012 hearing:
1. In December 2011, Immigration and Customs Enforcement ("ICE") agents received information from a confidential informant that a suspected illegal alien, who had been previously deported, was working at the Purple Onion ("Purple Onion") restaurant in Pelham, Alabama. (Tr. at 5). The informant stated that the individual drove a red Ford F-150 truck. (Id.)
2. On December 5, 2011,
3. After the warrantless GPS installation, McKenzie and two other agents waited outside the Purple Onion for some time. (Id. at 6). Eventually, an individual came out of the Purple Onion, got into the Ford, and drove off. (Id.) Thereafter, McKenzie and the others followed the Ford to the Little Mountain Apartments (the "Apartments"). (Id.) There, the driver exited the Ford and entered an apartment. After waiting for about 30 minutes, agents concluded that the driver would remain overnight at the Apartments, terminated their visual surveillance, and left. (Id.)
4. On December 7, 2011, McKenzie used the GPS to locate the Ford, which was parked at a Five Guys ("Five Guys") restaurant in Hoover, Alabama. (Id. at 6). McKenzie went to the Five Guys and initiated visual surveillance outside the restaurant. (Id.) A driver later got into the Ford and left. Followed by McKenzie, the driver went to the Apartments. (Id.) McKenzie then called Pelham Police Officer Johnson ("Johnson"), who was in the area, to assist in identifying the driver of the Ford and to perform a "probable cause traffic stop." (Id. at 6-7, 32-33 (Johnson testimony)).
5. McKenzie followed the Ford out of the Apartments and into a private parking lot, where he observed the driver fail to use a signal before turning. (Id.) McKenzie notified Johnson, with whom he was speaking on a cell phone, of what McKenzie had observed, but Johnson responded that he (Johnson) did not witness the alleged turn signal violation. (Id.) Because Johnson did not observe the failure to signal, he did not stop the Ford driver for that violation. (Id.) McKenzie admitted that the Ford was proceeding at a "normal [speed] through a parking lot." (Id. at 21).
6. The Ford then drove out of the private drive onto Big Mountain Circle, a public road. (Id. at 34). McKenzie continued to follow the Ford. (Id. at 20-21). McKenzie admitted that there was no flow of on-coming traffic on the Big Mountain Circle as the Ford proceeded to make the turn. (Id. at 23). McKenzie further admitted that "he [the Defendant] wasn't going fast...." (Id. at 22; see at 46-47 (Johnson admitted that the driver was not "squealing his wheels or anything" in turning onto the road)). In fact, McKenzie readily admitted that the Ford driver was operating the Ford in a "safe and prudent
7. Johnson, like McKenzie, personally observed the turn made by the Ford onto Pelham Parkway. Johnson stated that the driver was supposed to "stop yield" when exiting a private drive onto a public road. (Id. at 44-46). Johnson testified that a "stop yield" does not require a full stop, but rather simply requires that the driver yield to oncoming traffic — of which there was none, by McKenzie's admission. (Id. at 23, 44-46). Nevertheless, Johnson testified that the driver of the Ford failed to "check up" before proceeding out of the private drive and onto Pelham Parkway. (Id. at 47, 51). Johnson pulled the Ford over for an alleged violation of Ala.Code § 32-5A-114. (Id. at 44, 54). McKenzie pulled in behind Johnson's vehicle. (Id. at 8).
8. After the stop, Johnson asked the Ford's driver (i.e., the Defendant) to produce a driver's license. (Id. at 48). Defendant produced a Mexican identification card, which Johnson shared with McKenzie back at the patrol car. (Id. at 8). Johnson asked Defendant to step out of the Ford. (Id.) McKenzie identified himself to the driver and asked for consent to take his fingerprints, which was granted. (Id.) Thus, the GPS data was used to determine the whereabouts of the Ford and its driver. (Id. at 16).
9. The next day (December 8th), McKenzie ran a search using the driver's fingerprints and determined that the driver was Marcos Rosas-Illescas, who had been previously deported. (Id. at 9). McKenzie continued to monitor the movements of the Ford using the GPS device and data for the following several weeks. (Id. at 29-31).
10. On December 21 (nearly two weeks later),
11. As the driver parked the Ford and exited the vehicle, McKenzie and the other ICE agents intercepted Defendant in the Apartments' parking lot, identified themselves, and asked for the driver's identification. (Id. at 10). The driver provided the same identification material as had been produced in the initial December 7th stop. (Id. at 10-11). McKenzie confronted the driver and told him that he believed the driver's identity to be Marcos Rosas-Illescas based on the fingerprints which had been obtained on December 7th. Defendant admitted that was his identity. (Id. at 11). McKenzie then called Pelham Police and had the driver placed in custody for an outstanding warrant. (Id.) Once in custody at the Pelham Jail, McKenzie interviewed Defendant. (Id.) McKenzie also obtained additional admissions from Defendant in that interview. (Id.)
12. Thus, in summary, the evidence at the hearing established that law enforcement utilized a warrantless GPS installation on the red Ford F-150 to track Defendant's whereabouts between December 5-7, 2011. On December 5th, however,
Defendant seeks to suppress "all evidence and any statements obtained as the result" of McKenzie placing a GPS tracking device on Defendant's truck. (Doc. # 6 at 1). Defendant asserts that the evidence is due to be suppressed because the use of the GPS device constituted "an unreasonable search under the Fourth Amendment." (Id.) Defendant relies upon Jones, which held that the use of a GPS tracking device on a defendant's car is a "search" for Fourth Amendment purposes. The Government acknowledges the Jones decision but argues that it did not decide whether such a search would be unreasonable in circumstances like those presented here. This court need not decide that question, however, because even assuming a Fourth Amendment violation occurred here,
Even if the use of the GPS device amounted to an unreasonable search and a violation of the Fourth Amendment (or, for that matter, even if the stop of Defendant's truck was unreasonable), the suppression remedy is not available with respect to evidence of a defendant's identity. The Eleventh Circuit has squarely held that "the exclusionary rule does not apply to evidence to establish the defendant's identity in a criminal prosecution." United States v. Farias-Gonzalez, 556 F.3d 1181, 1189 (11th Cir.2009).
In Farias-Gonzalez, the defendant was charged with illegal re-entry after deportation, in violation of 8 U.S.C. § 1326. The defendant filed a motion to suppress all evidence obtained as a result of an allegedly unconstitutional search. That search
On appeal, the Eleventh Circuit affirmed. Our circuit court concluded that the photographic and fingerprint evidence — which had been "offered solely to prove the identity of the defendant" — were "not suppressible" because "the social costs of excluding [that evidence was] great, while the deterrence benefits [were] minimal." Farias-Gonzalez, 556 F.3d at 1187-89. "Both the court and the Government are entitled to know who the defendant is," and "[t]o allow the use of the exclusionary rule to exclude evidence of who the defendant is would be a significant social cost." Id. at 1187-88. The court reasoned that social cost is "particularly evident" in a Section 1326 case, because the defendant's presence in the country is "an ongoing crime."
Id. at 1189 (emphasis added).
The court in Farias-Gonzalez also held that the information contained in the defendant's alien file — including his fingerprints, photograph, and deportation history — was not subject to suppression where the Government knew the identity of the defendant and had his alien file in its possession.
Defendant argues that because Jones applied the exclusionary rule to evidence discovered by use of a GPS device, it follows that the Farias-Gonzalez holding must yield to the Jones rule. The problem with this analysis is that the Eleventh Circuit, in Farias-Gonzalez and other cases, has found identity evidence is admissible even in the face of a Fourth Amendment challenge (and thus affirmed denial of a motion to suppress) when confronted with other, clear violations of the Fourth Amendment (i.e., that did not involve a GPS analysis). Therefore, Jones' declaration that warrantless use of a GPS constitutes a Fourth Amendment violation does not directly answer the question here. Even if obtained by means of what would otherwise be a violation of the Fourth Amendment, this so-called identity evidence is still admissible to prove a person's identity.
Defendant also asserts that there is a conflict between Farias-Gonzalez and an
Thus, while the court assumes the use of the GPS device violated the Fourth Amendment, and even further assumes (without deciding)
The motion to suppress is due to be denied for a separate, independent reason: even assuming there was a Fourth Amendment violation, and even assuming further the court has misapplied Farias-Gonzalez, the good-faith exception to the exclusionary rule applies here such that suppression is not warranted. "To trigger the exclusionary rule, police conduct must be sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrence is worth the price paid by the justice system." Herring v. United States, 555 U.S. 135, 144, 129 S.Ct. 695, 172 L.Ed.2d 496 (2009). Thus, suppression may be warranted "to deter deliberate, reckless, or grossly negligent conduct, or in some circumstances recurring or systemic negligence." Id. "But when the police act with an objectively reasonable good faith belief that their conduct is lawful, or when their conduct involves only simple, isolated negligence, the deterrence rationale loses much of its force and exclusion cannot pay its way." Davis v. United States, ___ U.S. ___, 131 S.Ct. 2419, 2427-28, 180 L.Ed.2d 285 (2011). "[W]hen the police conduct a search in objectively reasonable reliance on binding judicial precedent" that was later reversed, there is no wrongdoing to deter and thus no justification for suppression of evidence. Id. at 2428-29; see U.S. v. Lebowitz, 676 F.3d 1000, 1010 (11th Cir.2012) (law enforcement official's good-faith reliance on Eleventh Circuit precedent,
The good-faith exception applies here because at the time McKenzie used the GPS tracking device, binding Eleventh Circuit law allowed the use of such devices without a warrant. In 1981, the former Fifth Circuit held that placing an electronic beeper on the exterior of a defendant's car when the car was parked in a public lot did not violate the Fourth Amendment, where the officers had reasonable suspicion of criminal activity. See United States v. Michael, 645 F.2d 252, 255-256 (5th Cir.1981) (en banc).
To be sure, Jones held that attaching a GPS device to a defendant's car is a "search" for purposes of the Fourth Amendment. But Jones did not decide whether such a search would be unreasonable in circumstances like the circumstances here. And more importantly for present purposes, Jones was not decided until January 23, 2012 — after the conduct at issue here. Because McKenzie's conduct was consistent with then-applicable legal standards, a suppression remedy is not due to be granted here.
For the reasons stated above, Defendant's Motion to Suppress (Doc. # 6) is due to be denied. The court will enter a separate order.