JOHN E. STEELE, Senior District Judge.
On May 31, 2016, United States Magistrate Judge Carol Mirando submitted a Report and Recommendation (Doc. #47) to the Court recommending that Defendant's Motion to Suppress Evidence (Doc. #21) be denied. Defendant's Objections to Report and Recommendation (Doc. #55) was filed on July 15, 2016. The United States' Response (Doc. #56) to the Objections was filed on July 21, 2016, to which defendant filed a Reply (Doc. #57) on July 22, 2016. The United States' Motion to Strike (Doc. #58) the Reply was filed on July 22, 2016.
After conducting a careful and complete review of the findings and recommendations, a district judge may accept, reject or modify the magistrate judge's report and recommendation. 28 U.S.C. § 636(b)(1);
The Court accepts and adopts the procedural history and factual findings set forth in the Report and Recommendation (Doc. #47, pp. 1-14), as supplemented below. In brief, a state court arrest warrant had been issued for defendant for violation of probation. Law enforcement officers with the Clewiston Police Department (CPD) observed defendant park a silver Infiniti on the county easement portion of the front lawn of a residence in the Harlem area of town, exit the vehicle, and walk towards the front of a house while being preoccupied with a cell phone. Officers approached defendant, and one of the officers told defendant that there was a warrant for his arrest and instructed him to get on the ground with his hands behind his back. After a momentary delay, defendant did so. Defendant was handcuffed and searched, and certain items were seized from his person. Defendant was then placed inside a locked police vehicle, and shortly thereafter was removed from the scene and driven to jail.
About fifteen or twenty minutes after defendant's arrest, and after defendant had been removed from the area, one of the officers walked his canine around the outside of the Infiniti. The canine sniff at the passenger side of the Infiniti produced a positive reaction for the presence of drugs. The officers decided not to search the vehicle at the site because it was not a safe area to do so. Additionally, the owners of the property on which the vehicle was parked asked that the vehicle be removed. Using keys obtained from defendant, an officer drove the vehicle to the police station, where it was searched without a warrant and various items of contraband were retrieved. While at the police station, defendant made various statements to officers.
The magistrate judge concluded that the warrantless seizure and search of the Infiniti was permissible under the automobile exception to the search warrant requirement, but rejected the government's alternative inventory exception argument. The magistrate judge also concluded that the deputies had probable cause to arrest defendant, and thus there was no derivative violation of his Fourth Amendment right against an unlawful seizure. Finally, the magistrate judge found that defendant's statements were not the result of custodial interrogation, and therefore should not be suppressed.
Defendant objects to the magistrate judge's finding that the search of the Infiniti and related seizures were permissible under the automobile exception to the Fourth Amendment. Defendant specifically agrees with the magistrate judge's conclusion that the inventory search exception is not applicable.
The United States filed no objections to the Report and Recommendation, but opposes defendant's position that the automobile exception does not apply. The United States also re-asserts its inevitable discovery argument, which was not addressed in the Report and Recommendation.
The United States moves to strike defendant's Reply to its Response as not being permitted by the Court's rules. The Reply discusses the government's assertion that the inevitable discovery doctrine applies, which was addressed in the government's Response and was not a part of the Report and Recommendation or the Objections. The Court will therefore allow defendant's Reply to remain filed. The Motion to Strike is denied.
The Fourth Amendment to the United States Constitution provides in relevant part that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause." U.S. Const. amend IV. The Court starts with the basic proposition that a search or seizure conducted without a judicial warrant is per se unreasonable under the Fourth Amendment.
Defendant stopped driving the Infiniti on his own volition, without involvement of the officers, and therefore the Fourth Amendment was not implicated when the vehicle stopped. Defendant was properly arrested pursuant to the state arrest warrant, and the seizure of items from his person was clearly proper as incident to his lawful arrest.
Under the automobile exception to the Fourth Amendment, police are permitted to search a vehicle if the vehicle is readily mobile and probable cause exists to believe the vehicle contains contraband or evidence of a crime.
Police have probable cause to search a vehicle "when under the totality of the circumstances, there is a fair probability that contraband or evidence of a crime will be found in the vehicle."
The magistrate judge found that the readily mobile requirement was satisfied by the inherent mobility of any automobile which reasonably appears capable of functioning. It was factually undisputed that the Infiniti was operational, and the magistrate judge found that the fact that defendant was under arrest and incapable of driving the vehicle away was inconsequential to the applicability of the automobile exception. (Doc. #47, pp. 16-17.) Defendant objects, asserting that the magistrate judge misconstrued his argument and reached the wrong conclusion as to the automobile exception. (Doc. #55, pp. 4-13.)
The magistrate judge believed defendant's argument was that the Infiniti was incapable of mobility because defendant had been subdued and handcuffed before the search occurred. (Doc. #47, p. 16.) Defendant asserts, however, that he did not argue that the Infinity was immobile because
The Court accepts defendant's phrasing of his argument, and after de novo review finds that it is contrary to existing law. A functioning vehicle is considered to be "mobile" even if it already has been secured by the police.
The Eleventh Circuit has recently summarized the legal principles for a valid inventory search:
The Court rejects the government's alternative argument that inevitable discovery would preclude suppression even if the Infiniti was unlawfully seized and searched. Under the inevitable discovery doctrine, the government may introduce evidence that was obtained by an illegal search if the government can establish a reasonable probability that the evidence in question would have been discovered by lawful means and that lawful means were being actively pursued prior to the occurrence of the illegal conduct.
Here, the government relies upon the inventory by the officers as the conduct which brings this case within the inevitable discovery doctrine. The Court has held, without objection, that the inventory exception does not apply. The government points to no other lawful actions which would trigger the inevitable discovery doctrine.
Accordingly, it is now
1. The Magistrate Judge's Report and Recommendation (Doc. #47) is accepted and adopted, and it is specifically incorporated into this Opinion and Order.
2. Defendant's Motion to Suppress Evidence (Doc. #21) is
3. The Motion to Strike (Doc. #58) is