United States v. Dorsey
This text of United States v. Dorsey (United States v. Dorsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS OCT 3 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 23-2714 D.C. No. Plaintiff - Appellee, 3:22-cr-00129-CRB-1 v. MEMORANDUM* JUSTIN PROMETHEUS DORSEY,
Defendant - Appellant.
Appeal from the United States District Court for the Northern District of California Charles R. Breyer, District Judge, Presiding
Argued and Submitted September 13, 2024 San Francisco, California
Before: BYBEE, BEA, and MENDOZA, Circuit Judges.
Defendant-Appellant Justin Prometheus Dorsey appeals the judgment entered
against him following his conditional guilty plea and an order of the U.S. District
Court for the Northern District of California that denied Dorsey’s motion to suppress
from admission in evidence a gun seized from his vehicle. Defendant challenged
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. the district court’s decision to rule on the suppression motion without an evidentiary
hearing and the district court’s finding that the warrantless search of Defendant’s
vehicle was a valid parole search.
The parties are familiar with the facts, so we recount them only as necessary.
We have jurisdiction pursuant to 28 U.S.C. § 1291. We vacate and remand for an
evidentiary hearing.
This court reviews de novo the denial of a criminal defendant’s suppression
motion. See United States v. Korte, 918 F.3d 750, 753 (9th Cir. 2019). This court
“review[s] for an abuse of discretion a court’s decision whether to conduct an
evidentiary hearing on a motion to suppress.” United States v. Howell, 231 F.3d
615, 620 (9th Cir. 2000). “A district court abuses its discretion if it does not apply
the correct legal standard or if it rests its decision on a clearly erroneous finding of
fact.” United States v. Mark, 795 F.3d 1102, 1104 (9th Cir. 2015) (citing United
States v. Hinkson, 585 F.3d 1247, 1261-62 (9th Cir. 2009) (en banc)).
An evidentiary hearing on a motion to suppress must be held “when the
moving papers allege facts with sufficient definiteness, clarity, and specificity to
enable the trial court to conclude that contested issues of fact exist.” Howell, 231
F.3d at 620.
Officers of the San Francisco Police Department (“SFPD”) conducted a
prolonged stop and warrantless search of a Ford Explorer in which Defendant was a
2 23-2714 passenger. The parties do not dispute that a finding of probable cause to support the
prolonged stop and warrantless search hinges on the facts which surround the
observation of a supposed drug transaction observed by SFPD Officer Eduard
Ochoa, who had been surveilling the Explorer.
Officer Ochoa submitted a signed declaration describing his observations.
Defendant submitted the signed declaration of Deshawn Davis, another passenger in
the Explorer, which contradicted Officer Ochoa’s account of events. The district
court considered Officer Ochoa’s incident report, Officer Ochoa’s declaration, and
Davis’s declaration.
Officer Ochoa declared that from “about 20-30 yards away,” he “observed a
silver Ford Explorer” “which was doubled [sic] parked in the roadway on Quesada
Ave, facing westbound towards 3rd St.” 1 In his Incident Report, Officer Ochoa
stated that he saw “a front occupant conduct a hand-to-hand narcotic transaction.”
Ochoa stated that “[t]he passenger received US Currency from an unidentified
individual outside of the vehicle,” and that he “then could see that one of the front
occupants of the front seats of the [Explorer] hand a ‘pack’ back to the individual
that provided the US currency.”
1 The government moved for judicial notice of a map of the intersection. ECF 18. Defendant does not oppose this motion. Because this map is “not subject to reasonable dispute” and its “accuracy cannot reasonably be questioned,” the motion is GRANTED. See Fed. R. Evid. 201(b); United States v. Perea-Rey, 680 F.3d 1179, 1182 n.1 (9th Cir. 2012) (taking judicial notice of a Google map).
3 23-2714 Davis declared that he was parked at “3rd St. and Quesada Ave.,” when the
Ford Explorer drove up and parked next to him. Davis socialized at the Explorer
until he entered the Explorer as a passenger and drove away. Because Davis saw the
Explorer as soon as it was parked, and because the alleged transaction occurred
before the Explorer drove away, Davis was present at the Explorer for the entire
relevant time.
Davis declared that while he “was at or near the Explorer, [he] had a clear
view into the Explorer and clear view of anyone who would have approached the
Explorer.” He declared that “at no time did [he] or anyone in the Explorer hand
anyone outside of the vehicle a pack or baggie,” that he did not “receive a pack or
baggie from anyone inside the Explorer,” that “at no time did [he] or anyone in the
Explorer hand anyone outside of the vehicle marijuana or narcotics,” and that he did
not “receive marijuana or narcotics from anyone inside the Explorer.” Davis’s
declaration contradicts Officer Ochoa’s observations.
Despite Davis’s declaration that he had a clear view into the Explorer and a
clear view of anyone who would have approached the Explorer, the district court
speculated that “it is possible that Davis could have missed” the alleged transaction.
The district court thereby concluded that even if Davis’s declaration was true, it did
not provide evidence that Officer Ochoa’s reports were false, and an evidentiary
hearing was not required.
4 23-2714 The district court cited no evidence which suggested that Davis’s view into
the Explorer was obscured. The district court speculated that Davis “would only
have such a clear view if all of the windows were open,” but this notion is
unsupported by the record. The district court cited the body-worn camera footage
of a different officer who later conducted the stop of the Explorer for the proposition
that the Explorer’s windows were tinted. But the window tinting is inapposite, as it
is unknown which windows were up and to what degree the window tinting obscured
visibility into the Explorer. It is therefore unclear from the record that the window
tinting—or anything else—prevented Davis from witnessing any drug transaction.
The district court abused its discretion by resting its decision on a factual
finding that Davis’s view was obscured, despite a lack of clear evidence
demonstrating such obstruction and despite Davis’s declaration stating that he had a
clear view. The declarations of Davis and Officer Ochoa allege contested issues of
fact with sufficient definiteness, clarity, and specificity to require an evidentiary
hearing. See Howell, 231 F.3d at 620. We therefore vacate and remand for an
The parties do not dispute that the subsequent search of Dorsey’s vehicle was
based on the fruits of the search of the Explorer. Because we remand for an
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