United States v. Phyfier
United States v. Phyfier
Opinion of the Court
Defendant Cyrus Phyfier was charged in a nine-count superseding indictment with seven drug-offense counts; one count of possession of a firearm by a prohibited person; and one count of possession of a firearm in furtherance of a drug-trafficking crime. He moved to suppress evidence obtained by law enforcement when they arrested him in a friend's apartment pursuant to an arrest warrant. This case is before the court on the recommendation of the United States Magistrate Judge that Phyfier's amended motion to suppress be denied because Phyfier lacks standing. The court held oral argument on the recommendation.
*1200Upon an independent and de novo review of the record, the court concludes that, regardless of whether Phyfier had standing as an "overnight guest," his motion to suppress should be denied because the police saw the gun in plain view while performing a legal protective sweep after arresting him.
I. Standing
Phyfier argued that, although he did not live at the apartment where he was arrested, he has standing to seek suppression of the evidence gathered there because he was an overnight guest in the apartment at the time of his arrest. In his recommendation, the magistrate judge concluded that Phyfier presented insufficient evidence to establish his overnight-guest status and therefore did not have standing. Although the court bases its decision here on a ground other than standing, the court pauses here, because of the importance of the issue, to explain the error in the magistrate judge's reasoning on standing.
At the evidentiary hearing on the suppression motion, Phyfier's contention that he was an overnight guest in the apartment rested on the testimony of the leaseholder of the apartment. She testified that he was a frequent overnight guest, that he had stayed at her apartment the night before the arrest and planned to stay there the night he was arrested, and that they were romantically involved. However, immediately before Phyfier's arrest, the leaseholder had told law enforcement that he had come to her apartment that morning to use the shower because his gas was off, that he was not an overnight guest, and that she was not romantically involved with him. Despite this contradiction, the magistrate judge made no credibility determination because he concluded that, even if he credited the leaseholder's statement that Phyfier was an overnight guest, Phyfier failed to establish standing because he did not present evidence that he had an unrestricted right of control over the apartment or, specifically, the master bedroom closet. In so finding, the magistrate judge overlooked the main Supreme Court case on overnight-guest standing and applied the wrong legal standard.
When a defendant seeks to suppress evidence obtained in a home where he was an overnight guest, the controlling case is the Supreme Court's decision in Minnesota v. Olson,
In his recommendation on Phyfier's amended motion to suppress, the magistrate judge overlooked Olson and mischaracterized the law on overnight-guest standing by stating: "In order to afford Defendant overnight-guest status, he must prove that he had 'an unrestricted right of occupancy or custody and control of the premises' that would create a legitimate expectation of privacy in the area of the Apartment where the firearm was discovered." Report and Recommendation (doc. no. 467) at 6 (citing United States v. Cossio ,
The magistrate judge also concluded that Phyfier showed insufficient evidence of his overnight-guest status because he relied on only the leaseholder's testimony. Courts applying Olson frequently consider various facts argued by the parties as evidence that a defendant was an overnight guest, such as that the defendant had personal belongings in the home, possessed keys to the home at the time of arrest, or stayed overnight more than once. See, e.g. , United States v. Bain ,
In short, the issue is simple and straightforward: the defendant need show only that he was an overnight guest. The circumstance need not include more. See Minnesota v. Carter ,
*1202While the court could remand Phyfier's suppression motion back to the magistrate judge to determine which of the leaseholder's statements about Phyfier's overnight-guest status he credits, doing so is not necessary, for Phyfier's motion is due to be denied for another reason.
II. Protective Sweep
Phyfier seeks to suppress the gun found in the closet of the master bedroom during a protective sweep of the apartment immediately following his arrest and his spontaneous statement that the gun was his. The government contends that the gun was in plain view in the open closet when the officer entered the bedroom during the sweep. Phyfier contends that the officers had no reason to perform a protective sweep because they had information that no one else was in the apartment.
As an initial matter, the police had a warrant to arrest Phyfier and were entitled to enter the leaseholder's apartment to execute it because they knew Phyfier was there.
After arresting Phyfier in the apartment, the officers were permitted to conduct a limited protective sweep of the apartment. In Maryland v. Buie , the Supreme Court held that, "as an incident to the arrest the officers could, as a precautionary matter and without probable cause or reasonable suspicion, look in closets and other spaces immediately adjoining the place of arrest from which an attack could be immediately launched."
At oral argument on the magistrate judge's recommendation, Phyfier and the government agreed that the bedroom where the gun was found was immediately adjoining the living room, where Phyfier was arrested. Thus, it was lawful for the police to conduct a protective sweep of the bedroom even absent any articulable facts warranting a belief that anyone else was in the apartment and posed a danger.
The remaining issue is whether the gun, which was found in the bedroom closet, *1203was in plain view once the police entered the bedroom. Phyfier and the government agreed that the closet door was open; however, Phyfier argued that the gun was not in plain view because it was hidden under a pillow. The evidence is indisputable from an examination of original photographs, and the court so finds, that, although part of the gun was under a pillow, an identifiable portion of the gun was in plain view. See Government Exhibit 2. Thus, the court holds that the protective sweep was lawful, and that the gun was properly seized because it was in plain view. See, e.g. , United States v. Sunkett ,
* * *
Accordingly, it is ORDERED as follows:
(1) The defendant's objections (doc. no. 468) are overruled.
(2) The recommendation of the United States Magistrate Judge (doc. no. 467) is adopted, albeit for a reason different from that given.
(3) The amended motion to suppress (doc. no. 391) is denied.
DONE, this the 12th day of June, 2019.
Accordingly, whether the leaseholder consented to the initial entry is a non-issue for current purposes.
Reference
- Full Case Name
- United States v. Cyrus PHYFIER
- Cited By
- 1 case
- Status
- Published