United States v. Arkelius Cantrell Gray

Court of Appeals for the Eleventh Circuit·Decided June 7, 2019·No. 18-12258·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-12258

Non-Argument Calendar

D.C. Docket No. 5:17-cr-00017-RH-1

UNITED STATES OF AMERICA, Plaintiff - Appellee,

versus

ARKELIUS CANTRELL GRAY, Defendant - Appellant.

Appeal from the United States District Court for the Northern District of Florida

(June 7, 2019)

Before TJOFLAT, WILLIAM PRYOR, and GRANT, Circuit Judges. PER CURIAM:

Arkelius Cantrell Gray was convicted by a jury on two counts of drug and firearm offenses. See 18 U.S.C. §§ 922(g)(1), 924(a)(2); 21 U.S.C. §§ 841(a)(1), (b)(1)(B)(viii), (b)(1)(D).

Before trial, Gray filed a motion to suppress incriminating statements that he made to Florida Highway Patrolman Jonathan Gentry (the “Primary Officer”).

The Primary Officer lawfully pulled over a car that Gray occupied along with his girlfriend (the “Girlfriend”) and another occupant. After effecting the stop, the Primary Officer smelled marijuana as he interacted with the car’s occupants. He then lawfully handcuffed Gray and the other occupant and lawfully searched the car’s trunk. Before conducting the search, however, the Primary Officer called for backup and waited until that backup, Deputy Sheriff Wade Boan (the “Secondary Officer”), reported to the scene.

During the search, the Primary Officer recovered from the car’s trunk three items—marijuana, pills, and a firearm—and placed those items—one at a time— on the car’s roof. Gray then made various incriminating statements in two separate intervals, which we refer to as the first set of statements and the second set of statements.

The District Court conducted a pre-trial suppression hearing. Gray contended that both sets of statements were elicited through questioning and that

he was never read his Miranda rights. 1 The Government conceded that the Primary Officer eventually questioned Gray. It asserted, however, that (1) only the second set of statements was the product of questioning and (2) those statements were made only after the Primary Officer had read Gray his Miranda rights. At the hearing, the Court received testimonial evidence from various persons, including the Primary Officer and the Secondary Officer. It also received documentary evidence in the form of the officers’ police reports and of dashboard-camera footage from the Primary Officer’s patrol car. The Court denied Gray’s motion to suppress.

After the trial, Gray renewed his motion to suppress, based largely on inconsistencies between the Secondary Officer’s testimony at the suppression hearing and his testimony at trial. The District Court denied that motion, too.

We affirm the District Court’s denial of Gray’s renewed motion to suppress because the Court’s factual findings, which are the only issues in dispute, were not clearly erroneous. Because we write for the parties, we set out facts only as they are needed to support our analysis.

I.

A.

1 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602 (1966).

The Fifth Amendment guarantees that no person “shall be compelled in any criminal case to be a witness against himself.” U.S. Const. amend. V. 2 In Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602 (1966), the Supreme Court held that “the prosecution may not use statements, whether exculpatory or inculpatory, stemming from custodial interrogation of the defendant unless it demonstrates the use of procedural safeguards effective to secure the privilege against self- incrimination.” Id. at 444, 86 S. Ct. at 1612. These safeguards normally require that “[p]rior to any questioning, the person must be warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed.” Id. These rights are known as “Miranda rights,” and a person to whom the rights are read is said to be “Mirandized.” The Government bears the burden of proving compliance with Miranda by a preponderance of the evidence. Lego v. Twomey, 404 U.S. 477, 486, 92 S. Ct. 619, 625 (1972).

B.

A motion to suppress evidence obtained in violation of Miranda involves questions of both law and fact, United States v. Shabazz, 887 F.3d 1204, 1213 (11th Cir. 2018), but the issues here—when Gray was questioned and whether he

2 The right against self-incrimination applies to the States through the Fourteenth Amendment. Malloy v. Hogan, 378 U.S. 1, 3, 84 S. Ct. 1489, 1491 (1964).

was Mirandized—are purely factual. We review a district court’s factual findings for clear error. Id. In so doing, we “construe all facts ‘in the light most favorable to the party prevailing below,’ which, in this appeal, is the government.” Id. (quoting United States v. Johnson, 777 F.3d 1270, 1274 (11th Cir. 2015)). To reverse, we must be left with the “definite and firm conviction that a mistake has been committed.” United States v. Thomas, 818 F.3d 1230, 1239 (11th Cir. 2016) (quoting United States v. Rothenberg, 610 F.3d 621, 624 (11th Cir. 2010)). “Our review is not moored to the evidence presented at the suppression hearing; we are free to look at the whole record.” United States v. Campbell, 912 F.3d 1340, 1349 (11th Cir. 2019).

II.

Miranda demands not the suppression of all incriminating statements, only those that were made by a person in “custody” in response to “express questioning or its functional equivalent.” See Rhode Island v. Innis, 446 U.S. 291, 300–01, 100 S. Ct. 1682, 1689 (1980). The Government concedes that Gray, who was handcuffed on the side of the road when both sets of statements were made, was in custody.

As explained, this appeal entails two sets of statements, those made before Gray was allegedly Mirandized and those made after. We review each set of statements in turn.

A.

When the Primary Officer removed the marijuana, pills, and firearm from the car’s trunk, he placed those items on the car’s roof. Gray asserted ownership of each item after it was placed on the roof.

Under Miranda, “[v]olunteered statements of any kind are not barred by the Fifth Amendment.” Id. at 300, 100 S. Ct. at 1689 (quoting Miranda, 384 U.S. at 478, 86 S. Ct. at 1630).

The only issue on appeal regarding the first set of statements is whether the Primary Officer asked Gray any questions to elicit his assertions of ownership.3 We find no clear error with the District Court’s finding that the first set of statements was not the product of questioning. The Primary Officer testified at the suppression hearing and at trial that he did not ask Gray any questions when he placed the items on the car’s roof. The Secondary Officer testified that neither the Primary Officer nor he asked Gray any questions before Gray claimed the three items as his. The record contains a single piece of contrary evidence that the

3 Gray offers a half-hearted argument that the Primary Officer elicited Gray’s statements through non-verbal interrogation. See, e.g., Innis, 446 U.S. at 301, 100 S. Ct. at 1689–90 (“[T]he term ‘interrogation’ under Miranda refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect.” (footnotes omitted)). But the only fact that he marshals in support of that argument— that the Primary Officer placed the items on the car’s roof—does not amount to interrogation. See United States v. Glen-Archila, 677 F.2d 809, 815 (11th Cir. 1982) (holding that a defendant was not subjected to Miranda interrogation when, among other things, law-enforcement officers told him they knew that drugs were on board his ship).

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