United States v. Fykes

678 F. App'x 677
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 3, 2017
Docket16-1034
StatusUnpublished
Cited by8 cases

This text of 678 F. App'x 677 (United States v. Fykes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Fykes, 678 F. App'x 677 (10th Cir. 2017).

Opinion

ORDER AND JUDGMENT **

Robert E. Baeharach, Circuit Judge

This appeal involves issues of probable cause, the meaning of constructive possession, and the reasonableness of a sentence. The case began with a 911 call, in which the caller stated that two men in a red sedan were forcing a woman to engage in prostitution. The 911 call led the police to arrest two occupants of a red sedan. One of them was the defendant, Mr. Michael Fykes.

The police then searched the sedan and found a backpack containing a handgun. Mr. Fykes admitted that he owned the backpack but denied ownership of the handgun; he claimed that he had loaned his backpack to the other man (Mr. Ron Trueblood), who presumably had placed the handgun inside the backpack.

After a jury trial, Mr. Fykes was convicted under 18 U.S.C. § 922(g)(1), which prohibits a convicted felon from possessing a firearm. The sentence included 60 months’ imprisonment and 3 years’ supervised release.

Mr. Fykes raises two challenges to his conviction.

First, Mr. Fykes asserts that the police lacked probable cause for the arrests. Absent probable cause, the police could not later conduct an inventory search of the sedan and find the handgun. We reject this assertion, holding that the police had probable cause for the arrests.

Second, Mr. Fykes challenges the jury instruction defining “constructive possession.” As Mr. Fykes argues, the instruction failed to include an element of constructive possession: intent' to exercise dominion or control over the handgun. This challenge was not raised in district court; thus, we apply the plain-error standard.

The government concedes the existence of an obvious error. The dispositive issue is whether the omission of the intent element affected Mr. Fykes’s substantial rights by creating prejudice. Mr. Fykes cannot satisfy this standard in light of the way that constructive possession was disputed at trial. The parties presented dramatically *680 opposed theories: The government argued that Mr. Fykes owned the gun; he denied ownership. The finding of guilt suggests that the jury credited the government’s argument that Mr. Fykes had owned the gun. If the jury regarded Mr. Fykes as the owner of the gun, the error in the jury instruction would have made little difference. Other circumstances could conceivably have suggested prejudice. But Mr. Fykes has not pointed to any other reason to consider the error prejudicial.

Mr. Fykes also challenges the procedural and substantive reasonableness of his sentence. At sentencing, the district court imposed a prison term that exceeded the guideline range, explaining that the guidelines did not fully account for Mr. Fykes’s extensive criminal history and lack of remorse. These factors led the court to apply both a departure and a variance. The court erred by departing because departures require notice, which the court failed to provide. But the variance was procedurally and substantively reasonable. Thus, we affirm the sentence.

I. Probable Cause

In district court, Mr. Fykes moved to suppress evidence that a gun had been in the backpack. In the motion, he argued that the police had lacked probable cause for the arrests, which would have precluded the subsequent inventory search of the sedan. The district court denied the motion to suppress, concluding that the police had probable cause for the arrests. This conclusion was correct.

In determining whether probable cause existed, we engage in de novo review. United States v. Huff, 782 F.3d 1221, 1225 (10th Cir. 2015). Through this review, we consider the evidence in the light most favorable to the prosecution and accept the trial court’s factual findings unless they are clearly erroneous. United States v. Brinson, 772 F.3d 1314, 1324 (10th Cir. 2014).

The Fourth Amendment provides:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

U.S. Const, amend. IY. The Fourth Amendment requires a warrant to search one’s “effects” unless an exception applies. See Cady v. Dombrowski, 413 U.S. 433, 439, 93 S.Ct. 2523, 37 L.Ed.2d 706 (1973).

Vehicles are considered “effects” within the meaning of the Fourth Amendment. Id. Thus, the police would ordinarily need a warrant to search the sedan. Because the police had no warrant, the presence of the firearm would be admissible only upon satisfaction of an exception to the warrant requirement.

The government relies on the exception for inventory searches. Under this exception, the police may inventory a vehicle’s contents under appropriate circumstances. South Dakota v. Opperman, 428 U.S. 364, 369-76, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976). 1 One such circumstance is when the police impound a vehicle that would otherwise be stranded when everyone in the vehicle is arrested. See United States v. Shareef, 100 F.3d 1491, 1508 (10th Cir. 1996).

*681 Mr. Fykes contends that the evidence should have been excluded based on the absence of probable cause for the arrests. If either arrest was unlawful, the police could not have impounded and inventoried the sedan, for Mr. Fykes or Mr. Trueblood could have driven the sedan away. And in the absence of a lawful impoundment or inventory, evidence discovered in the inventory search would ordinarily have been inadmissible. See Wong Sun v. United States, 371 U.S. 471, 485, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). But, in our view, the police could impound the yehiele and conduct an inventory search because probable cause existed for the arrests of Mr. Fykes and Mr. Trueblood.

Probable cause exists when “under the totality of the circumstances ... a reasonable person [would] believe that an offense has been or is being committed by the person arrested.” United States v. Muñoz-Nava, 524 F.3d 1137, 1144 (10th Cir. 2008) (quoting United States v. Brooks, 438 F.3d 1231, 1241 (10th Cir. 2006)). In our view, the arresting officer (Detective Lisabeth Reid) could reasonably believe that Mr. Fykes and Mr. Trueblood had committed two Colorado crimes, human trafficking and pimping.

Colorado law defines human trafficking and pimping:

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Related

United States v. Barnes
141 F.4th 1156 (Tenth Circuit, 2025)
United States v. Fykes
Tenth Circuit, 2019
United States v. Scott
Tenth Circuit, 2018
United States v. Dana Lee Cobenais
868 F.3d 731 (Eighth Circuit, 2017)

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678 F. App'x 677, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fykes-ca10-2017.