United States v. Brian Terry
Opinion
Brian D. Terry appeals his conviction for possession of methamphetamine with the intent to distribute.
See
We therefore reverse the district court's order denying Terry's motion to suppress, vacate Terry's conviction, and remand for further proceedings consistent with this opinion.
I.
A.
The parties do not dispute the facts underlying Terry's motion to suppress. The Metropolitan Drug Enforcement Network Team ("MDENT"), a drug task force operating in Charleston, West Virginia, started investigating Terry when an officer found remnants of drugs in trash placed outside of a residence associated with Terry. From this evidence and other information, an MDENT agent acquired a search warrant for Terry's residence. On April 18, 2016, agents saw Terry leave his residence driving a gold Kia Optima and followed him to a local store. Once Terry had parked, Corporal D.C. Johnson approached the Kia and smelled marijuana. After speaking with Corporal Johnson, Terry turned over a small amount of marijuana and Corporal Johnson searched the car. Nothing further of interest was found, and Corporal Johnson wrote Terry a misdemeanor citation for the marijuana Terry had turned over. While Terry was speaking with Corporal Johnson, another MDENT agent surreptitiously placed a GPS tracker onto the Kia even though none of the agents had obtained a warrant to do so.
Following the interaction with the MDENT agents in the parking lot, Terry went with the agents back to his residence and allowed them to search there, but no contraband or other incriminating evidence was found. Afterwards, Corporal Johnson obtained a warrant from a local magistrate to "ping" Terry's cellphone and to place the GPS tracker on the Kia-the same car on which the agents had placed a GPS tracker earlier that day. Corporal Johnson did not inform the issuing magistrate that MDENT agents had already placed the GPS tracker on the vehicle.
On April 20, 2016, two days after the warrantless GPS search began, the agents relied solely on the GPS data to track the car to Columbus, Ohio, where they suspected Terry traveled to obtain drugs. By that time, the police were no longer obtaining "ping" data from Terry's cellphone, suggesting that the phone was turned off or disconnected. After the car returned to West Virginia, the officers began to follow the Kia and determined through "pacing" that the car was speeding at five miles above the posted speed limit of 45 miles per hour. After confirming through GPS data that the car was in fact speeding, the officers pulled the Kia over. Tamara Moore, the owner of the Kia, was driving at the time, and Terry was a passenger. Corporal Johnson wrote Moore a warning citation while another officer spoke with Terry. After the officer informed Corporal Johnson that he smelled marijuana, Corporal Johnson ordered Terry out of the car and performed a patdown of Terry. Johnson and the assisting officer discovered 195.5 grams of methamphetamine and 2.9 grams of marijuana on Terry's person.
B.
Based on the drugs seized during the traffic stop, Terry was charged with possession with intent to distribute an unspecified quantity of methamphetamine. Terry filed a motion to suppress the methamphetamine and any other evidence derived from the traffic stop, arguing that the placement of the GPS tracker without a warrant violated the Fourth Amendment. At the suppression hearing, Corporal Johnson testified that he knew a warrant was required to place the GPS tracking device on the Kia. He further admitted that MDENT had affixed GPS trackers to cars without first obtaining a warrant in other instances as well. Corporal Johnson confirmed that he had no way of following the Kia on April 20, 2016, other than through use of the GPS tracker.
Although the district court found that MDENT's conduct constituted a flagrant constitutional violation, it nevertheless denied Terry's motion to suppress on the basis of standing. The district court reasoned that Terry had a possessory interest in the Kia when the MDENT agent attached the GPS tracker to the car, because he was driving the Kia at that time. However, because Terry had relinquished control over the Kia on the day of the traffic stop, the district court concluded that Terry lacked standing to challenge the GPS search of the Kia on that day. Terry filed a motion to reconsider the district court's ruling and submitted evidence that Terry regularly used the Kia and kept the Kia at his residence. The district court denied Terry's motion to reconsider.
Following the denial of the motion to suppress but before the district court ruled on Terry's motion for reconsideration, a federal grand jury returned a superseding indictment charging Terry with possession with intent to distribute 50 grams or more of methamphetamine. Terry filed a motion to dismiss the superseding indictment, which the district court denied. After trial, a jury convicted Terry of the offense charged in the superseding indictment. The district court sentenced Terry to a term of 156 months in prison, followed by a 5-year term of supervised release. Terry timely appeals his conviction.
II.
In considering the denial of a motion to suppress, we review a district court's legal conclusions
de novo
and its factual findings for clear error.
United States v. Perkins
,
III.
As an initial matter, Terry argues that the district court erred in finding that he did not have standing to challenge the MDENT agents' GPS search of the Kia. The Government concedes error on this point, and we agree. Terry has standing to move for suppression of the evidence that resulted from the illegal GPS search, because he was the driver of the Kia when officers surreptitiously placed the GPS device on the vehicle on April 18, 2016.
See
United States v. Rusher
,
The district court's holding that Terry did not have standing to move for suppression of the evidence seized during the traffic stop on April 20, 2016, ignores the basic principle underlying the "fruit of the poisonous tree" doctrine: defendants may seek to suppress not only evidence obtained as a direct result of an illegal search but also evidence later discovered as a result of that search.
See
Utah v. Strieff
, --- U.S. ----,
In general, evidence discovered as a result of a Fourth Amendment violation is subject to suppression under the exclusionary rule.
United States v. Andrews
,
In determining whether the taint of the illegal search is purged, we evaluate the three factors articulated in
Brown v. Illinois
,
In this case, we must determine whether there is sufficient attenuation between the unlawful GPS search and the discovery of the drugs. The government argues that the intervening act of speeding purged the taint of the warrantless GPS search. Terry, by contrast, argues that the taint of the warrantless search was not purged, especially given the flagrancy of the constitutional violation, and that the evidence should be suppressed. We agree with Terry.
The attenuation factors set forth by the Supreme Court in
Brown v. Illinois
strongly favor suppression here. First, as to temporal proximity, a mere two days passed between the unlawful placement of the GPS tracker and the discovery of the evidence-an insubstantial amount of time, as the Government concedes.
See
Strieff
,
Second, even if the illegal conduct in this case-driving five miles above the speed limit-was an intervening circumstance, this would favor the Government only slightly. The Government admits that the agents used the illegally obtained GPS data to confirm the speed of the Kia after first "pacing" the vehicle, calling into question whether the agents had probable cause for the traffic stop absent the unlawful GPS search. We can assume without deciding that the agents independently had probable cause, such that the speeding infraction constituted an intervening circumstance that was unconnected with the GPS search. Regardless, the other attenuation factors substantially outweigh this minor infraction.
Third, and "particularly" important, the constitutional violation here was flagrant. The exclusionary rule exists to deter police misconduct, and the third attenuation factor "reflects that rationale by favoring exclusion only when the police misconduct is most in need of deterrence-that is, when it is purposeful or flagrant."
Strieff
,
The agents' purposeful disregard for the warrant requirement in this case renders wholly unavailing the government's attempts to reframe the agents' misconduct as justified by exigency or mere mistake. The flagrancy of the official misconduct also readily distinguishes this case from the unpublished decision cited by the Government in support of its attenuation argument,
United States v. Richard
,
Contrary to the government's assertion, our holding in
United States v. Sprinkle
,
First, unlike the officers in
Sprinkle
, who happened upon the defendant in the course of their neighborhood patrol and decided to conduct an investigative stop,
see
Finally, contrary to the government's position, our decision in
Sprinkle
did not and could not establish a bright-line rule that
any
illegal conduct by a defendant will inevitably attenuate the taint of a Fourth Amendment violation. It is true that a suspect's commission of a new, distinct crime as serious as striking a law enforcement officer, aiming a gun at police, or shooting a firearm will virtually always constitute a severe intervening circumstance that breaks the causal chain.
See
The attenuation exception to the exclusionary rule applies when the nexus between the government's illegal conduct and the evidence is so weak that the taint of the illegality is dissipated.
Segura v. United States
,
IV.
For the foregoing reasons, we reverse the district court's denial of Terry's suppression motion and vacate his conviction.
REVERSED, VACATED, AND REMANDED
Because we hold that the methamphetamine should have been suppressed and vacate Terry's conviction on this ground, we need not address his remaining arguments as to the superseding indictment and his sentence.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Brian D. TERRY, Defendant-Appellant.
- Cited By
- 4 cases
- Status
- Published