SHERIPOLSTER CHAPPELL, District Judge.
This matter comes before the Court on Defendant Milton L. Johnson's Motion to Suppress (Doc. #21) filed on July 16, 2015. The Government filed a Response to Motion to Suppress Evidence (Doc. #24) on July 31, 2015. A hearing was held before the undersigned on September 10, 2015. (Doc. #33). Defendant was present and represented by Russell K. Rosenthal, Assistant Federal Public Defender. The Government was represented by Jeffrey Michelland, Assistant United States Attorney. The Government called three witnesses: Debra Chaney, Officer Justin Trask of the Fort Myers Police Department ("FMPD"), and Sergeant Eric Gutridge of the FMPD and introduced ten exhibits (Doc. #40). Defendant called one witness, Natasha Shaneyfelt, and introduced two exhibits (Doc. #39). The issues raised in Defendant's Motion to Suppress are now ripe for review.
On April 11, 2015, at 12:15 a.m., Debra Chaney called 911 to report that an unidentified black male walked into her sister's apartment at 3866 Washington Avenue in Fort Myers, Florida with a firearm. The apartment complex at 3866 Washington Avenue is a single, multi-unit building with a small number of apartments on the ground floor, and a common parking lot. See Def. Exs. A-B. Ms. Chaney told the 911 operator that she had three children with her and that she was in the "last apartment" in the complex. Ms. Chaney also reported that the man had a gold colored car. This 911 call was disconnected at 12:17 a.m., but Ms. Chaney called back three minutes later and spoke to a different operator. During the second call, Ms. Chaney said that she could hear knocking at the front door of her sister's apartment, but that she would stay on the phone with the 911 operator. After approximately fifty-three seconds, the second 911 call was disconnected.
Sergeant Eric Gutridge, Officer Justin Trask, and Officer Kassandra Gonzalez of the FMPD responded within six minutes of Ms. Chaney's first call. Sergeant Gutridge testified that he responded because any time there is a potentially high-risk call or a call involving a firearm that requires one of his patrol officers to respond that he, as shift supervisor, also responds. Officer Trask arrived first and parked his patrol car under a tree east of the apartment complex. See Gov't Ex. 1. Sergeant Gutridge arrived next and parked to the west of the apartment complex. See Gov't Exs. 1 & 2.
With their firearms drawn and in their police uniforms, Officer Trask and Sergeant Gutridge approached the apartment complex on foot at the same speed but from opposite directions (east and west). They saw Defendant, a black male, in the common parking lot standing next to a 1998 gold Regal Buick bearing Florida license plate number F035XB. See Gov't Ex. 3. Defendant stood between the open driver's side door and the driver's seat with the front of his body facing into the car. Other than Ms. Chaney's red Toyota, the gold Buick was the only vehicle in the parking lot, and there were no other individuals in the area or around the vehicle.
Sergeant Gutridge stood approximately five to ten feet from the hood of Defendant's car on the passenger side when he identified himself as a law enforcement officer and told Defendant to show his hands. Sergeant Gutridge testified that he and Defendant made eye contact. Defendant did not comply with Sergeant Gutridge's command. Instead, he turned around, at which point he faced Officer Trask, and Officer Trask identified Defendant to be holding a semi-automatic handgun. See Gov't Exs. 4 & 5. Defendant then dropped the gun and fled with the vehicle door remaining open.
Sergeant Gutridge and Officer Gonzalez pursued Defendant on foot. Officer Trask remained with the firearm. During the chase, Sergeant Gutridge testified that he gave loud verbal commands for Defendant to stop. Sergeant Gutridge and Officer Gonzalez apprehended Defendant about one block south of Washington Avenue without further incident. Once Defendant was handcuffed, Sergeant Gutridge could hear Officer Trask over the radio confirming that Defendant had dropped a firearm. Approximately three to four minutes elapsed between when the Officers arrived on scene until Defendant was arrested.
Sergeant Gutridge and Officer Gonzalez then placed Defendant in Officer Gonzalez's patrol car, which she moved to the entrance of the parking lot. Officer Gonzalez checked Defendant's criminal history through the FMPD Dispatch, which revealed Defendant to be a convicted felon. Around this same time, Sergeant Gutridge spoke with Ms. Chaney who described the firearm that Defendant was carrying.
Thereafter, Officer Gonzalez and Sergeant Gutridge conducted an inventory search of the gold Buick and found the following items:
Officer Gonzalez conducted presumptive field tests of the recovered substances, which tested positive for heroin and marijuana. No paraphernalia consistent with heroin use was found. The above-listed items were taken into evidence and submitted to the FMPD's evidence vault. A third-party towing company then towed the vehicle.
As a result of the above, Defendant was charged with resisting an officer without violence to his person in violation of Florida Statute § 843.02; possession of a firearm by a convicted felon in violation of Florida Statute §§ 790.23(1)(A), 893.13(1)(A)(1); possession of marijuana under 20 grams in violation of Florida Statute § 893.13(6)(B); and carrying a prohibited weapon in violation Florida Statute § 790.053. On April 29, 2015, a federal grand jury indicted Defendant for possession of heroin with the intent to distribute in violation of 21 U.S.C. § 841(a)(1); and possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1). (Doc. #1 at 1-2).
Defendant now moves to suppress all evidence seized from his person, as well as the results of the vehicle search. (Doc. #21 at 9). He argues that (1) there was no reasonable suspicion justifying Defendant's initial detention; (2) there was no probable cause to arrest Defendant; (3) the officer failed to limit Defendant's detention to the permissible scope of an investigative detention; (4) the search of Defendant's person was unlawful because there was no probable cause to arrest him; and (5) the search of the vehicle was unsupported by any recognized exception to the Fourth Amendment prohibition against warrantless searches. (Doc. #21 at 2).
Against the above backdrop, the Court will address Defendant's Motion to Suppress in turn.
The Fourth Amendment to the United States Constitution prohibits "unreasonable searches and seizures[.]" U.S. Const. amend. IV. Evidence seized in violation of the Fourth Amendment must be suppressed. See
"[A]n officer may, consistent with the Fourth Amendment, conduct a brief, investigatory stop when the officer has a reasonable, articulable suspicion that criminal activity is afoot."
"[R]easonable suspicion is a less demanding standard than probable cause and requires as showing considerably less than preponderance of the evidence."
Here, the Officers' initial stop of Defendant was constitutionally permissible, as objective reasonable suspicion that Defendant was involved in criminal activity was patent and abundant. Within minutes of receiving the report, the Officers arrived at the apartment complex and saw a black male standing next to a gold-colored vehicle, facts that corroborated the 911 call. See
To the extent Defendant challenges the reasonableness of the Officers approaching him with their guns drawn, the Court comments that an investigatory stop does not necessarily become an arrest merely because an officer displays his weapon, particularly when the officer may act reasonably in being prepared for possible violence. See
Defendant argues that his presence in an area of expected criminal activity, standing alone, is not enough to support a reasonable, particularized suspicion that criminal activity was afoot. His argument is unpersuasive because, even absent the address of the apartment complex, there were other factors to give the Officers reasonable suspicion — Defendant matched Ms. Chaney's description of the armed intruder, he was standing next to a vehicle that matched the color description, and he was the only person in the parking lot.
Although Defendant's decision to flee does not per se give reasonable suspicion, the Officers had reasonable suspicion as they approached him and before he fled. In fact, the Officers' reasonable suspicion that Defendant was involved in a criminal activity coupled with his effort to flee and dropping a firearm, established probable cause to arrest him. See
Accordingly, the Court finds that the Officers' initial stop of Defendant was reasonable under the circumstances, and that probable cause supported his subsequent arrest.
Next, Defendant challenges the search of his person and vehicle after his arrest. (Doc. #21 at 7). It is well-settled that a search incident to a lawful arrest is a traditional exception to the Fourth Amendment's warrant requirement. See
Here, the search was incident to the arrest and the Officers did not exceed the scope of a permissible search. The offense of arrest — Defendant being a convicted felon in possession of a firearm — supplied a basis for searching the passenger compartment of his vehicle and any containers therein. It was reasonable for the Officers to believe that evidence relevant to this crime may be in the vehicle, including other firearms and/or ammunition. The Officers, therefore, were justified in searching the vehicle's passenger compartment and the containers therein.
Finally, Defendant argues that Officer Gonzalez and Sergeant Gutridge did not conduct a valid inventory search because it was based on an unlawful arrest. (Doc. #21 at 8-9). Defendant continues that the Government bears the burden to establish that the search was conducted per a nearly mechanical application of a standard policy and was not a search of evidence. (Doc. #21).
An inventory search of a vehicle is a well-recognized exception to the general rule that a warrantless search is per se unreasonable. See
An "inventory search must not be a ruse for a general rummaging in order to discovery incriminating evidence. The policy or practice governing inventory searches should be designed to produce an inventory.""
It is the FMPD's policy to tow and inventory all vehicles in which the driver has been lawfully arrested. See Gov't Ex. 7 at § VIII(H)(1). This policy is reflected in Fort Myers Policy Department General Order 24.6, which authorizes an officer to have a tow company remove any vehicle "[w]hen an arrest is made of the person operating the vehicle." Gov't Ex. 7 at § III(A)(1). "Whenever possible, search of a motor vehicle, and of containers found therein should be conducted at the location where the vehicle was discovered or detained." See Gov't Ex. 7 at § VIII(D). Officers are directed to inventory a vehicle when "[t]he driver . . . has been lawfully placed under custodial arrest for any violation of Florida State Statutes, Federal Laws, or City Ordinances, and the vehicle in which the arrestee was occupying is going to be towed from, . . . the location where the arrest occurred." Gov't Ex. 7 at § VIII(I)(1). The officer performing the inventory must, among other things, "open any closed containers, to include hidden compartments, briefcases, luggage, bags, boxes, or any encasements located in the vehicle where property can be stored." Gov't Ex. 7 at § VIII(I)(7)(d). The officer must collect any evidence discovered during the vehicle search and store it in accordance with FMPD's applicable policies. See Gov't Ex. 7 at § VIII(G).
Here, even if the search did not fall under the search incident to arrest exception above, the Court finds the inventory search was conducted lawfully and in compliance with the FMPD protocol. Subsequent to Defendant's lawful arrest, the contents of the vehicle he had been standing next to at the time of the stop were inventoried, and the car towed. Sergeant Gutridge photographed the exterior and interior of Defendant's vehicle and the black nylon bag found in the passenger compartment. See Gov't Exs. 3, 8-9. The items Officer Gonzalez recovered from the vehicle, including the drug evidence in controversy were submitted into the FMPD's evidence vault. See Gov't Ex. 11; see also
In conclusion, the Court finds no error in Defendant's arrest and the subsequent search of his vehicle, and therefore denies Defendant's Motion to Suppress.
Accordingly, it is now
Defendant Milton L. Johnson's Motion to Suppress (Doc. #21) is