United States v. Daniel Anthony Smith

688 F.3d 730, 2012 WL 2989105, 2012 U.S. App. LEXIS 15149
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 23, 2012
Docket10-15929
StatusPublished
Cited by9 cases

This text of 688 F.3d 730 (United States v. Daniel Anthony Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Daniel Anthony Smith, 688 F.3d 730, 2012 WL 2989105, 2012 U.S. App. LEXIS 15149 (11th Cir. 2012).

Opinion

RIPPLE, Circuit Judge:

Daniel Anthony Smith entered a conditional guilty plea to receiving and attempting to distribute child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (b)(1). 1 Exercising his preserved right to appeal, 2 Mr. Smith seeks review of the district court’s denial of his motion to suppress inculpatory physical and testimonial evidence. He contends, as he did in the district court, that the officers’ warrantless and uninvited entry into his house violated the Fourth Amendment and that the evidence that the officers gathered after that entry should be suppressed under the fruit of the poisonous tree doctrine. For the reasons set forth in this opinion, we affirm the judgment of the district court.

I

BACKGROUND

A.

In October 2009, the police department of Sebastian, Florida received an anonymous tip that an individual identified as “Dan Smith,” who worked at a particular pharmacy, had child pornography on a laptop computer. 3 Local law enforcement officers identified Mr. Smith as the apparent subject of the tip and forwarded the information to United States Immigration and Customs Enforcement. In the following months, Special Agent Brian Ray conducted a “covert cyber investigation” of Mr. *734 Smith, but that investigation did not reveal any incriminating information. 4

On August 3, 2010, Special Agent Ray, along with Sebastian Police Sergeant William Grimmich and Sebastian Police Detective Daniel Acosta, went to Mr. Smith’s duplex to conduct a consensual interview— “a knock and talk.” 5 They arrived shortly after 9:00 in the morning in what a witness later described as “the middle of summer, a hundred degrees,” 6 and noticed that the windows were open with the blinds closed. Special Agent Ray knocked on the door; when Mr. Smith did not answer, the agent began pounding on the door. He was able to look through the blinds of a front window and see “mounds of beer cans” and a laptop computer in the living room. 7 Sergeant Grimmich and Detective Acosta walked around the house and yelled into the windows. Both smelled a foul odor coming from Mr. Smith’s apartment. Detective Acosta thought that the odor was similar to that of a decomposing body, but he did not share his suspicions with the other officers.

The knocking on Mr. Smith’s front door was sufficiently loud to wake Mr. Smith’s neighbor, Darlene Fowler, who had been sleeping in her bedroom at the rear of the adjoining unit; indeed, she thought initially that the officers were knocking on her door. After about a minute of knocking on Mr. Smith’s door, Special Agent Ray did knock on Fowler’s door. When she answered, he asked her if Mr. Smith was home. Fowler told Special Agent Ray that she had seen Mr. Smith at home the previous evening and that “he [had] to be home” because his car was in the driveway and his windows were open. 8 Fowler expressed some concern that Mr. Smith was not answering the door, and she requested that the officers check on him. 9 She also appears to have mentioned to Sergeant Grimmich, although not to the other officers, “that Mr. Smith was feeling some sort of depression and wasn’t acting right.” 10

The officers conferred in front of Mr. Smith’s duplex, and Sergeant Grimmich determined that they should conduct a *735 “welfare check”; that is, they should enter the house to ensure Mr. Smith’s well-being. Approximately five or six minutes after they first knocked on Mr. Smith’s front door, the officers went to the back of the house and entered an unlocked screened-in porch from which they could access a partially open sliding glass door into the house. 11 As Detective Acosta opened the sliding glass door further, Special Agent Ray “heard a moaning-type sound” 12 and Sergeant Grimmich heard “a moan or a gro[a]n coming from inside the residence.” 13 Detective Acosta, who was closest to the house, did not hear the sound. After announcing their presence, the officers entered the home. 14 Their firearms were drawn and held in a “low raid” position, which Special Agent Ray later described as “[w]eapon out, pointed down toward the floor.” 15 The officers did not take their first aid kits into the house with them, and they had not requested an ambulance or other medical assistance.

The officers walked through the kitchen, turned down a hallway and stopped at Mr. Smith’s bedroom door. Mr. Smith was laying naked on an inflatable mattress. After Detective Acosta saw that Mr. Smith “was nude and didn’t have a weapon, [Detective Acosta] immediately holstered [his] weapon,” 16 and the other officers followed suit. 17 While standing outside of the bedroom door, Detective Acosta asked Mr. Smith if he was okay. Mr. Smith said that he was and asked the officers what was going on. Special Agent Ray stepped into the room, told Mr. Smith that they were there to speak with him and asked Mr. Smith if he was willing to talk. Mr. Smith indicated that he wanted to get dressed and that he would talk to the officers outside. The three officers then exited the house through the front door, with Mr. Smith eventually following them out. 18

Once outside, Special Agent Ray falsely told Mr. Smith that, by virtue of “an aggressive monitoring program,” the Government had detected that “child pornography had been transmitted from his residence,” and that the officers “were interested in taking a look at his computers.” 19 Mr. Smith, who described himself as “particularly computer knowledgeable,” told Special Agent Ray that he had a secured wireless network and that he had no reason to believe that it had been compromised. 20 Mr. Smith denied seeing child pornography on his computer and asked Special Agent Ray when “child pornography had been detected coming from his residence.” 21 When Special Agent Ray told him, again falsely, that the detection had occurred in November 2009, Mr. Smith gestured to the laptop computer that Special Agent Ray had seen through the front window and said that he had not owned that laptop at the time. He told Special Agent Ray that he had been using *736

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Cite This Page — Counsel Stack

Bluebook (online)
688 F.3d 730, 2012 WL 2989105, 2012 U.S. App. LEXIS 15149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-anthony-smith-ca11-2012.