ALAN J. BAVERMAN, Magistrate Judge.
Defendant Charles Baskin is charged in a three-count indictment with possession with intent to distribute cocaine (Count One), possession of a firearm in furtherance of a drug trafficking crime (Count Two), and possession of a firearm that affected commerce after having been convicted of a felony (Count Three), arising out of the stop and search of a vehicle he was operating on October 13, 2013. [Doc. 1]. He moved to suppress evidence, [Doc. 13], and statements, [Doc. 14]. The Court held an evidentiary hearing, [Doc. 25 (hereinafter "T__")], after which the parties filed briefs. [Docs. 26 (Govt.), 27 (Baskin)].
On October 10, 2013, ATF Special Agents Allan McLeod and Gabriel Brooks were using a confidential source ("CS")
Agents Brooks and McLeod then drove to the BP station and pulled in at the gas pumps behind Baskin's vehicle, a rented, black Dodge Charger. T8, 11.
The agents had arrived at the BP station before the CS. T9. Uniformed Atlanta Police Department ("APD") and other law enforcement officers also were alerted and present in the area. T9. The ATF agents were communicating with these officers. T18. The agents watched Baskin sitting in his vehicle at the gas pump for twenty minutes before the CS arrived. T29. The agents pumped gas into their car but did not see Baskin get out or put gas in his vehicle. T29-30.
When the CS arrived, the agents saw the CS get into the back seat of Baskin's car. T9, 21. McLeod first testified that within minutes of the CS's arrival, while the CS was on the phone with the agents, the Charger left the gas station and pulled onto RDA, and the CS told the agents that he needed to get the money, which was the pre-arranged code to the agents that the CS had seen the cocaine; T10, 22, 30; a marked APD police car blue-lighted the Charger while it was on RDA, T31; and Baskin pulled his car into the parking lot of the shopping center across the street from the BP station, directly in front of the front door of the Museum Bar, where he and the female were arrested. T10, 11, 23, 31. However, after reviewing Brooks's report of the incident, McLeod testified that after the CS entered the Charger, the Charger drove off and the CS instructed Baskin to go across the street, one hundred to two hundred yards away, into the parking lot of the Museum Bar, where the CS called and stated to the agents to bring the money, and at that point, the takedown signal was given. T10, 33-34. Baskin and the female passenger, Ms. Perkins, were arrested. T11. Two ounces of cocaine in plastic bags were seen by the APD officers and McLeod in plain view on the right passenger floorboard. T11, 23-24.
Because the vehicle was parked on private property and Baskin and Perkins were arrested, the vehicle was to be impounded and towed from the scene. T12. McLeod also testified that based on his training and experience he believed that other contraband would be located in the vehicle, since Baskin did not live near the BP station and likely would carry additional quantities of drugs for his other deliveries. T13. However, he acknowledged that he had no information that additional drugs would be in the vehicle. T24-25.
The ATF impound policy provided that an impounded vehicle must be inventoried to protect the property and to protect the ATF from claims of damage and that, in conducting an inventory search, all compartments and containers in the vehicle must be opened and searched. T13.
In conducting an inventory search of the vehicle, a firearm was located in the center console. T25. McLeod also testified that it was typical to find firearms during drug transactions. T27.
The Government argues that probable cause existed to stop and search the Charger. [Doc. 26 at 5]. It contends that (1) Brooks already had executed a search warrant for contraband at a location associated with Baskin; (2) the agents were using an informant who had proven reliable in the past to set up a drug deal with Baskin; (3) the CS told the agents that Baskin had agreed to sell two ounces of cocaine for $2000, the deal would occur at the BP station that day, and Baskin would be driving a black Dodge Charger; (4) the agents went to the location and saw Baskin in a vehicle just as the CS described; (5) Baskin sat in the Charger for several minutes without exiting the vehicle or pumping gas into it; (6) the CS entered the vehicle and called the agents with the code indicating that he had seen the cocaine; and (7) after the Charger drove across the street, the police stopped it and observed the cocaine in plain view of the passenger floorboard. [Doc. 26 at 6-7 & n.9]. The Government argues that taken all together, these circumstances justified the stop and search of the Charger and the arrest of the defendant. It contends that these facts demonstrate that Baskin was engaging in drug dealing and that the events were consistent with the information conveyed to the agents by the CS. [Id. at 7-8].
The Government next argues that the search of the vehicle was consistent with Arizona v. Gant, 556 U.S. 332 (2009), because the agents had reason to believe that additional drugs, money or firearms would be located in the vehicle based on what they knew about Baskin's activities, and McLeod's training and experience led him to believe that there were other quantities of drugs secreted in the vehicle. [Doc. 26 at 9-10 (citing United States v. Brazel, 102 F.3d 1120, 1146-47 (11
The Government also argues that the Charger was properly searched pursuant to standardized inventory protocols. [Doc. 26 at 10-12]. It contends that both the ATF and APD impound/inventory policies provided for impound if the driver was arrested and no one was present who was authorized and capable of removing the vehicle, and that neither policies required law enforcement to locate a third party to take custody of the vehicle. [Id. at 12-13 (citing Gov't Exh. 1)]. The Government also submits that law enforcement did not exceed the scope of the inventory policies because the policies authorized the opening of all compartments and containers. [Id. at 13 (citing Gov't Exh. 1)].
In response, Baskin argues that probable cause was lacking to stop his vehicle. He argues that the sole basis for the stop was the CS's statement that the drugs were there, however, Agent McLeod also testified that the CS previously provided information that Baskin characterizes as unreliable because the CS set up drug deals where the purported sellers did not appear. [Doc. 27 at 3]. Therefore, he argues, the stop was only supported by speculation. [Id.].
Baskin next argues that Gant does not support the search of the vehicle because, first, Baskin already was secured and thus had no access to the vehicle, and second, the agents did not have reason to believe that additional contraband or evidence would found in the Charger. He contends that the only evidence that more contraband would be located in the vehicle was McLeod's bare belief that in his training and experience, Baskin "might have more" drugs if he was making more deliveries, a standard lower than Gant's "reason to believe." [Id. at 4-6 (citing T24)]. He argues that in order for a Gant search to properly be undertaken, there must be evidentiary support and not mere speculation. [Id. at 6]. Finally, he points out that the officers found the cocaine that was the subject of the deal in plain view, conceding that if the drugs were not visible, then a search of the vehicle would have been permissible. He contends that since law enforcement in fact located the two ounces of cocaine that the CS was arranging to buy, there was no reason to search for any additional cocaine, and, in any event there was no further exigency; thus, he submits, the vehicle could not be searched without a warrant. [Id. at 6-7].
As for the inventory-search rationale, Baskin argues that the vehicle was on private property, not blocking traffic, there was no request from the property owners to remove the vehicle, and thus was not properly subject to an inventory search. [Id. at 9-10]. He relies upon United States v. Pappas, 735 F.2d 1232, 1234 (10
The Government did not file a reply brief. (See Dkt.).
The Court concludes that there was probable cause to stop the Charger and arrest Baskin.
"The question of what amounts to probable cause is purely a question of law. . . ." United States v. Tobin, 923 F.2d 1506, 1510 (11
When a confidential informant has provided information that contributes to a subjective belief by law enforcement officers that they had probable cause to make an arrest, the reviewing court may not accept that subjective determination but must make an objective determination of whether probable cause to make an arrest existed at the time of the arrest in light of the totality of the circumstances; including whether: the informant's information was based on personal knowledge; he had a history of providing reliable information, and the information provided by the informant was corroborated by independent police work. See Illinois v. Gates, 462 U.S. 213, 225-41 (1983); Ortega v. Christian, 85 F.3d 1521, 1525 (11
Probable cause to make a warrantless arrest exists when, at the moment of arrest, the facts and circumstances within the collective knowledge of the officers involved are sufficient to cause a prudent person to believe that a defendant has committed, is committing, or was about to commit an offense. Michigan v. De Fillippo, 443 U.S. 31, 37 (1979); United States v. Blasco, 702 F.2d 1315, 1324 (11
"In determining whether an informant's tip rises to the level of probable cause, [courts] assess the totality of the circumstances." Ortega, 85 F.3d at 1525 (citations omitted). "[Courts] consider the relevance of factors such as the informant's `veracity,' `reliability,' and `basis of knowledge.'" Id. (citations omitted). "In addition, the corroboration of the details of an informant's tip through independent police work adds significant value to the probable cause analysis." Id. (citations omitted). The main question is whether the tip "exhibited sufficient indicia of reliability" to justify the subsequent . . . arrest. United States v. Gibson, 64 F.3d 617, 620 (11
Under the totality of the circumstances, the Court finds that the officers had probable cause to stop the Charger and conduct a warrantless arrest of Baskin. The ATF agents were utilizing a CS whose information in the past had led to arrests of federal and state defendants. That on occasion the CS arranged for a deal that was unsuccessful because the seller did not show up does not render the CS's information unreliable. Cf. United States v. Akins, No. 4:07-CR-48 CAS, 2007 WL 1018761, at *6 n.2 (E.D. Mo. Apr. 2, 2007) (holding that search warrant was not invalid where affiant averred that he had used reliable informant on numerous occasions that led to at least three arrests for narcotics violations; "[t]he affidavit does not state nor should it be read to mean that on occasions when arrests did not occur that the informant's information was not reliable"). There is no evidence, for example, that the CS reported to law enforcement that there were drugs present when in fact there were no drugs, or that persons were arrested based on false or incorrect information provided by the CS.
More importantly, two pieces of information from the CS rendered the information about Baskin reliable. First, the CS gave detailed information about the time and location of the deal and the vehicle Baskin was driving, and these facts were verified by independent police investigation. It is true that a tip that relays only presently observable facts "might not be sufficient in and of [itself] to lend the necessary credence to the informant's tip to create a reasonable suspicion of drug trafficking." United States v. Brown, 636 Fed. Appx. 514, 519 (11
Second, and more important, the CS reported to the agents that he had seen the cocaine. Brown, 636 Fed. Appx. at 519 ("The tip also exhibited reliability because the informant personally witnessed Brown dealing drugs."); United States v. Vazquez, 406 Fed. Appx. 430, 431 (11
Therefore, law enforcement had probable cause to stop the Charger and arrest Baskin. The cocaine was properly seized since it was in plain view. Horton v. California, 496 U.S. 128, 136-137 (1990); United States v. Hromada, 49 F.3d 685, 690 (11
As noted, the Government argues that the Charger was further searched and the firearm seized properly based on Gant and an inventory search.
In Gant, the Court held that a search incident to arrest, following an automobile stop, is permissible if either (1) it is reasonable to believe that the arrestee might access the vehicle at the time of the search, or (2) if it was "reasonable to believe" that the car contained evidence of the offense of the arrest. Gant, 556 U.S. at 335. In this case, the Government did not present any evidence that Baskin could have gained access to the vehicle following his arrest, and so the Court evaluates whether the search of the vehicle was valid under Gant's second prong. Gant provides that "circumstances unique to the vehicle context justify a search incident to a lawful arrest when it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle." Gant, 556 U.S. at 343 (quotation omitted). In such a case, "the offense of arrest will supply a basis for searching the passenger compartment of an arrestee's vehicle and any containers therein." Id. As to the vehicle exception, the Gant Court itself observed that "[i]f there is probable cause to believe a vehicle contains evidence of criminal activity, United States v. Ross, 456 U.S. 798, 820-[ ]21[ ] (1982), authorizes a search of any area of the vehicle in which the evidence might be found. . . . Ross allows searches for evidence relevant to offenses other than the offense of arrest, and the scope of the search authorized is broader." Gant, 556 U.S. at 347 (internal citations omitted).
Thus, independent of McLeod's belief that Baskin may have secreted additional drugs in the Charger, the fact that Baskin told the CS the type of vehicle he was going to use to deliver the cocaine, and then he arrived in that vehicle to deliver cocaine to the CS, provided a basis under Gant for law enforcement to search the vehicle for the presence of evidence (which may or may not include additional contraband) related to Baskin's distribution of a trafficking amount of cocaine to the CS in his vehicle. Therefore, the firearm was properly found and seized.
Additionally and, if the District Judge concludes that the undersigned's Gant analysis is incorrect, alternatively, the Charger was properly searched pursuant to the inventory exception. An inventory search conducted according to standardized criteria constitutes one of the well-defined exceptions to the probable cause and warrant requirements of the Fourth Amendment. Colorado v. Bertine, 479 U.S. 367, 371 (1987); South Dakota v. Opperman, 428 U.S. 364 (1976). To satisfy the so-called inventory search exception, the Government bears the burden to demonstrate that the officers possessed the authority to impound the vehicle and followed departmental policy in conducting the search. United States v. Witten, No. 14-14692, 2016 WL 2803047, at *6 (11
In the present case, the APD impound policy provided, in relevant part, at § 4.13.6, that
A vehicle will be impounded if:
Gov't Exh. 1 at 4-5; [see also Doc. 32-2 at 4-5] (emphasis added). In this case, the vehicle was impounded properly because Baskin was arrested, there was no other person to retrieve the vehicle, and the vehicle was not on Baskin's residence or property. It is irrelevant that the Charger was on private property when the private property was not Baskin's. As a result, Pappas is not helpful because the impound policy in that case violated Opperman, since it authorized the impounding of a vehicle solely based on the arrest of the driver, untethered from the community-caretaking rationales underlying an inventory search, i.e., to protect the owner's property in police custody, to protect the police against claims of lost or stolen property, and to protect the police from potential danger. Pappas, 735 F.2d at 1234. In the present case, both the APD and the ATF impound policies were based on law enforcement's community caretaking functions. APD: T14; ATF: Gov't Exh. 1 at 9 [Doc. 32-2 at 9] ("The inventory search may be conducted only to protect the owner's property and to protect ATF against potential claims and dangers and is part of the standard procedure and not a pretext for an investigatory search.")]. Moreover, in Pappas, the court noted that the defendant's friends were present and possibly able to secure the vehicle. Pappas, 735 F.2d at 1234. In the present case, there was no such person present since both Baskin and Perkins were arrested. Neither impound/inventory policy in this case required that Baskin be afforded an opportunity to locate a person to take possession of the vehicle, and the Supreme Court has recognized that the Fourth Amendment is not violated merely by the police impounding a vehicle rather than permitting an arrestee to make alternative arrangements for the vehicle's disposition. See Bertine, 479 U.S. at 373-74.
Finally, although not challenged by Baskin, the search of the center console resulting in the discovery of the firearm was well within the scope of the inventory search. Gov't Exh. 1 at 6 ("When conducting an inventory search, the officer will search all compartments (passenger, engine, trunk, etc.)") [Doc. 32-2 at 6]. Therefore, the searching officers were authorized to open the center console and seize the firearm located therein.
For all of the foregoing reasons, the undersigned
The Court has now disposed of all matters referred to it, and has not been advised of any impediments to scheduling a trial. Accordingly, this case is