United States v. Craig Allen Thomas

480 F.3d 878, 2007 U.S. App. LEXIS 7138, 2007 WL 913517
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 28, 2007
Docket06-2452
StatusPublished
Cited by4 cases

This text of 480 F.3d 878 (United States v. Craig Allen Thomas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Craig Allen Thomas, 480 F.3d 878, 2007 U.S. App. LEXIS 7138, 2007 WL 913517 (8th Cir. 2007).

Opinions

BYE, Circuit Judge.

Craig Allen Thomas appeals the denial of his motion to suppress and the district court’s1 sentence imposed upon him after being convicted on charges of possessing with intent to distribute fifty grams or [880]*880more of crack cocaine. As to the sentence, Thomas challenges the district court’s imposition of an obstruction of justice enhancement, and, generally, the 100:1 sentencing ratio between crack and powder cocaine. We affirm.

I

On May 23, 2005, the Cedar Rapids, Iowa, Police Department (CRPD) received word from the Chicago Police Department that Marked Lane, a suspect in a shooting death that had occurred in Chicago the day before, could be on his way to Cedar Rapids on a particular bus.

Three CRPD officers met the bus upon its arrival in Cedar Rapids. Among others, two African-American males not matching Lane’s description exited the bus, and were not stopped. Thomas then exited the bus. Officers decided he matched a photograph they had of Lane. They approached Thomas and handcuffed him, then performed a pat-down search. An officer felt a metal object and what he believed to be a large bundle of currency in Thomas’s front pants pockets, and left them where they were. He also found some paperwork in Thomas’s back left pocket, which he left there.

Thomas told officers his name was Donnell Thomas (actually his brother’s name) and said he did not have any identification. He said he was unemployed and did not know his Social Security number. He gave his address as being in an affluent Chicago suburb of Country Club Hills, Illinois.

The officers did not believe him. They asked Thomas if he had any relatives they could contact to confirm his identity. He gave a phone number but no name for his mother in Chicago and said his brother, Craig Thomas, also lived in Chicago. Thomas then denied consent for officers to search his person and his bag. An officer reached into Thomas’s back pocket, however, and pulled out a bus ticket assigned to “Thomas, C.” The district court held this to be an illegal search, but declined to suppress the evidence, citing the inevitable discovery doctrine.

Officers ran a search on both Craig and Donnell Thomas’s names, and discovered the description of Donnell Thomas did not match the man they had handcuffed, and that a warrant was outstanding for Craig Thomas’s arrest.

A plan was hatched by one officer, who walked away from Thomas while another officer remained with him. The officer who walked away called out “Craig!” and Thomas “snapped [his] neck towards our direction looking at us, acknowledging the word ‘Craig,’ ” the officer testified. After being confronted with his reaction, Thomas admitted he was indeed Craig and had a warrant outstanding. He was then arrested on the warrant and for providing false information to a police officer.

Incident to the arrest, officers subsequently searched Thomas and his bag, and found two tin-foil wrapped objects in a pair of brown shoes. Though they looked like baked potatoes, they turned out to be 241.8 grams of crack cocaine. Officers testified the encounter took about ten minutes.

Thomas was charged with possession with the intention of distributing 50 grams or more of crack cocaine. At a suppression hearing, Thomas’s testimony was at odds with police officers’. He said his head did not snap around when the officer called out “Craig!” Instead, Thomas testified he turned to the other officer and asked, “What did he say?” He said he was detained for an hour before his Miranda rights were read to him. Thomas also said officers brought a drug-sniffing dog to the scene; officers denied doing so (though [881]*881one of the police units dispatched to the scene was indeed a K-9 unit).

At sentencing, the district court, citing Thomas’s testimony, gave him a two-level enhancement for obstruction of justice, holding his statements material to the defense theory he was putting forward — that it was a racially motivated stop in search of drugs. “[Djefendant’s false statements were made in an attempt to put some flesh on that bald assertion,” the district court held. “He made statements about the circumstances of the offense that, if believed, could have resulted in the suppression of the evidence, and so nothing could be more material than that.”

Thomas’s sentencing guideline range was 236 to 293 months, and he was sentenced to 250 months, with five years of supervised release.

II

This court reviews the district court’s factual findings for clear error, and its application of law and the sentencing guidelines de novo.

Thomas argues officers knew early on that he was not murder suspect Markell Lane, and had no reason to hold him for further questions on an unrelated matter. The evidence does not support this argument.

When they stopped Thomas, the police officers were at the bus station to look for Lane on a bus from Chicago. Thomas resembled the photograph they had of Lane, giving police both good reason to believe Thomas might be Lane, and good reason to handcuff him. Police are authorized to use handcuffs in making Terry stops. United States v. Miller, 974 F.2d 953, 957 (8th Cir.1992).

Though the search of Thomas’s pocket was improper, the evidence found need not be suppressed if the two prongs of the inevitable discovery doctrine are proved by a preponderance of the evidence: (1) there is a reasonable probability the evidence would have been discovered by lawful means in the absence of police misconduct, and (2) the government was actively pursuing a substantial, alternative line of investigation at the time of the constitutional violation. United States v. Glenn, 152 F.3d 1047, 1049 (8th Cir.1998).

We find the discovery of the evidence on the ticket — the name “Thomas, C.” — was inevitable. The officers were trying to determine whether they had a murder suspect on their hands. The “substantial, alternative line of investigation” the officers were conducting was whether the man they were speaking to was Lane; the stop could not be concluded until police discovered Thomas’s true identity. This is a permissible reason to continue a Terry stop. “A brief stop of a suspicious individual, in order to determine his identity ... may be most reasonable in light of the facts known to the officer at the time.” Adams v. Williams, 407 U.S. 143, 145-46, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972); Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).

Before the improper search of his pocket, Thomas had told officers his first name was “Donnell.” After he was unable to give them his Social Security number and did give them an address they believed unlikely to be his — and after a check on “Donnell Thomas” returned a description he did not match — police had good reason to believe he was not Donnell Thomas. The other name he had mentioned to officers was his own, giving officers some reason to think he was, instead, Craig Thomas. But until they could confirm he was Craig Thomas, officers had no firm reason to believe he was not Lane.

[882]

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Related

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252 F. App'x 110 (Eighth Circuit, 2007)
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492 F.3d 930 (Eighth Circuit, 2007)
United States v. Craig Allen Thomas
480 F.3d 878 (Eighth Circuit, 2007)

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Bluebook (online)
480 F.3d 878, 2007 U.S. App. LEXIS 7138, 2007 WL 913517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-craig-allen-thomas-ca8-2007.