United States v. Daniel Ashton Smith

164 F. App'x 825
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 6, 2006
Docket05-11719
StatusUnpublished
Cited by4 cases

This text of 164 F. App'x 825 (United States v. Daniel Ashton 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 Ashton Smith, 164 F. App'x 825 (11th Cir. 2006).

Opinion

PER CURIAM:

Daniel Ashton Smith appeals his conviction, entered after a bench trial, for possession of a firearm after having been convicted of a felony, in violation of 18 U.S.C. § 922(g)(1). On appeal, Smith argues the officer who stopped the vehicle did not have Terry 1 reasonable suspicion *826 to stop the vehicle because the paper license tag on the vehicle complied with Alabama’s registration and license tag laws for new vehicles and because, absent a violation of those laws, the other circumstances surrounding the stop did not rise to the requisite level of suspicion to support the stop. 2 A district court’s findings of fact on a motion to suppress are reviewed for clear error, and its application of law to the facts is reviewed de novo. United States v. Hall, 47 F.3d 1091, 1094 (11th Cir.1995). In the course of our review, we construe the facts in the light most favorable to the prevailing party. Id. After careful review of the record and the parties’ briefs, we affirm.

The parties are familiar with the underlying facts and we only summarize them here. Prior to trial, Smith filed a motion to suppress firearms that were seized during the traffic stop of a vehicle in which he was a passenger, arguing that the officer who made the stop, Corporal Shaun Dickens of the Mobile Police Department, did not have reasonable suspicion of a traffic violation, sufficient to initiate the stop. The district court conducted an evidentiary hearing on the motion.

According to Corporal Dickens’s testimony at the hearing, the vehicle in which Smith was traveling was initially stopped because it did not have a metallic license tag issued by the state and Dickens had observed the vehicle parked outside an apartment complex office, which was closed at the time. Corporal Dickens, who provided security for the complex, had never seen the vehicle in the complex, nor did he recognize it as belonging to a resident. After Dickens observed that the vehicle had a “paper car lot tag,” he decided to stop the car to confirm the validity of the paper tag. 3

After stopping the vehicle, Corporal Dickens asked Cassie McConnell, the driver of the vehicle, why she did not have a tag, and she explained that she had just purchased the vehicle and provided him with the documentation. Officer Dickens noted that in addition to McConnell, there were four other passengers, including an infant, in the car. When he asked the occupants their names, Smith, who was seated in the backseat, gave a false name, which Dickens suspected based upon Smith’s “gestures and body english,” and his inability to provide a social security number. When Dickens ran through the computer the name and date of birth that Smith gave him, the information was not on file, and, based upon his experience, this was an indication that the person was lying. Corporal Dickens’s suspicions were subsequently reconfirmed when he discovered Smith’s identification card in the vehicle, “shoved underneath the infant in the car seat.”

The district court inquired as to why Dickens had not let the car leave after McConnell provided him with her paperwork, to which he responded:

*827 I wasn’t sure what if anything had happened at my apartment complex. I needed to document who was there, at least for my records, make a documentation in case later on something had happened. They admitted that they were there at the apartment complex hanging around the pool area. [The complex] had [been having] a lot of problems with vandalism at the pool area. Auto burglaries at the pool ... throughout the complex. I pretty quickly cleared up the issue on the tag. And then my investigation shifted more into identifying the occupants of the vehicle, for my records, to know who was trespassing at my apartments.

According to Corporal Dickens, McConnell stated that they were looking for somewhere to go swimming. Dickens explained that this was “part of [the] discrepancy,” as none of the occupants had bathing suits, the complex only had an outdoor pool, and it was February. Officer Dickens testified that he inquired as to where their bathing suits were, and why they had a small child with them, noting that, after Smith’s identity did not check out, “a lot of red flags [were] coming up.”

Corporal Dickens stated that he decided to conduct a search of the vehicle, to which McConnell consented, because he was unable to make a positive ID on all of the occupants. He discovered two loaded handguns underneath the passenger seat and Smith’s identification card in the baby seat. After completing the search, Dickens took a statement from Smith, who denied knowing anything about the firearms. At the time of Smith’s arrest, Smith was wanted on a burglary warrant, which Corporal Dickens discovered after running Smith’s name following his recovery of the identification card. Officer Dickens estimated that he completed the traffic stop in about two hours.

In support of suppression of the firearm evidence, Smith argued that a vehicle displaying a paper dealership tag cannot be stopped simply in order for an officer to inquire as to whether the vehicle is still within the grace period. The district court rejected Smith’s position, noting that under Smith’s logic, “[s]omeone who [bought] a car and d[id]n’t want to buy a license tag, and [was] willing to run the risk, [could] drive around forever with the paper tag on their car.” In a written order, the district court denied Smith’s motion, finding that, under Alabama law, a motor vehicle operator is required to, at all times, keep a license tag or plate, as prescribed and furnished by the Department of Revenue, attached to the rear end of his vehicle, and the paper tag on McConnell’s car was “not a license tag, temporary or otherwise.” The court noted that Alabama law permits “designated agents” to issue the latter, which must bear certain “required markings,” including the date of issuance and expiration, and the make and vehicle identification number. See Ala.Code §§ 32-6-211, 32-6-216. The court found that, because none of this information was displayed on the tag on McConnell’s vehicle, “McConnell’s vehicle did not have a license tag prescribed or furnished by the state of Alabama,” and, consequently, Officer Dickens had probable cause to stop the vehicle for failure to display a license tag.

The district court also found that even after Corporal Dickens determined McConnell was in compliance with Alabama law, Dickens had reasonable suspicion to detain the vehicle further because Dickens, who was assigned to burglary detail, (1) noticed McConnell’s vehicle, at approximately 10:00 p.m., parked next to the complex office, which was closed; (2) as a result of his working security at the complex, knew that there had been problems with vandalism and car burglary; and (3) did not recognize the vehicle as *828 belonging to a resident.

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Bluebook (online)
164 F. App'x 825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-ashton-smith-ca11-2006.