United States v. Hicks

650 F.3d 1058, 2011 U.S. App. LEXIS 10668, 2011 WL 2084070
Court of Appeals for the Seventh Circuit·Decided May 27, 2011·No. 09-2184·Published·Cited by 22 cases

Opinion

TINDER, Circuit Judge.

This successive appeal picks up where we left off in United States v. Hicks, 539 F.3d 566, 571-72 & n. 1 (7th Cir.2008) (Hicks I). Did Milwaukee Police Detective Donald Brown base his threat to obtain a search warrant on “a legitimate belief’ that police could obtain a warrant, or was it a pretextual threat potentially rendering the subsequent consent involuntary? In Hicks I, we instructed the district court to determine the factual basis supporting Detective Brown’s statement to Samella Smith — who initially resisted consenting to her home’s search — that if she did not consent police would simply obtain a warrant. Id. at 572. Once the court answered that question, it was to reassess the totality of the circumstances to determine the voluntariness of Smith’s consent. Id. at 572 n. 1.

Hicks I focused on appellant Christopher Hicks’s arrest and the subsequent search of Smith’s residence in which police found the weapons that formed the basis of Hicks’s federal criminal charges. Id. at 567-68. Hicks entered a plea agreement that reserved the right to appeal the denial of his motion to suppress the weapons. Id. at 567. Because this appeal turns on whether the police had a reasonable factual basis to support probable cause for a warrant to search Smith’s residence, we will examine what the police knew when Detective Brown told Smith that police could get a warrant. Specifically, we will focus on what Milwaukee Police Detective Wayne Armón knew because it was his statement to Detective Brown that he had “enough” evidence for a warrant that supported Brown’s “legitimate belief.” As we noted in Hicks I, we do not question that Detective Brown genuinely believed that absent Smith’s consent the police could get a warrant. Id. at 571. Yet because Detective Brown based his belief on Detective Armon’s statement that he could get a warrant, we must examine the factual basis for Armon’s belief that the police could get a warrant. If Detective Armón had a reasonable factual basis to support his belief that police had enough for a warrant, then Detective Brown’s statement to Smith about the potential of a search warrant was an accurate assessment of Smith’s options and not a pretextual assertion. On the other hand, if Armón lacked a factual basis then his statement to Brown about the availability of a warrant would render Brown’s statement a pretextual threat that *1061 could render Smith’s consent involuntary. As we explained in Hicks I, this analysis prevents police from skirting the voluntariness requirement of consent searches by compartmentalizing information. Id. at 572. If all the officer on the scene needed to support a claim that police could get a warrant were assurances from the lead investigating officer that he had “enough” for a warrant, the investigating officer’s factual basis for probable cause would not matter as long as the arresting officer genuinely believed the investigating officer. We thwart this latent “cat’s-paw-like circumvention of the rule” by determining “whether there was a reasonable factual basis on which to conclude there was probable cause.” Id.

At a December 18, 2008, evidentiary hearing on remand, Detective Armón testified about what he knew, how he knew it, and when he knew it. On April 24, 2009, the district court adopted a magistrate judge’s recommendation that the threat to get a warrant was not pretextual and that Smith’s consent was otherwise voluntary. United States v. Hicks, No. 07-CR-56, 2009 WL 1110397 (E.D.Wis. Apr. 24, 2009). Hicks is still not convinced that Smith’s consent was voluntary and in this second appeal continues to assert that the results of the search should be suppressed. We will outline the district court’s findings as to Detective Armon’s factual basis and then review the trial court’s finding that Armón had a reasonable factual basis to support his belief that he could get a warrant. (The government does not contend that Hicks lacks standing to challenge this search. As noted in Hicks I, he lived with Smith and four children at the searched residence. Id. at 567-68.)

I. Factual Background

On appeal, Hicks does not raise any challenges to the district court’s factual findings; his contention is that the district court erred in its bottom-line conclusion that Detective Armon’s belief that he had probable cause was reasonable. Thus, we rely on the facts as found by the district court, which, unless noted otherwise, were derived from Detective Armon’s testimony at the December 18, 2008, evidentiary hearing. See United States v. Taylor, 596 F.3d 373, 375 (7th Cir.) (relying on the district court’s findings of fact because the defendant did not challenge them on appeal), cert, denied, — U.S.-, 130 S.Ct. 3485,177 L.Ed.2d 1076 (2010). The events triggering Detective Armon’s investigation began after a Milwaukee jury on October 11, 2006, found Gary Anderson guilty of murdering Sidney Smith. 1 Detective Armón testified that he learned that during the trial Anderson supporters exchanged words, looks, and threats with Smith supporters. After the verdict about fifteen to twenty of Smith’s family members and friends left the courthouse and congregated on the porch of the Randall family’s Milwaukee home. A few houses away, supporters of Anderson gathered and moved in the direction of the Randall home. Verbal, exchanges escalated into a neighborhood brawl. A few minutes later, an unseen assailant (or assailants) shot at the Smith supporters multiple times, striking Kimberly Dudley (a Smith supporter) three or four times resulting in her hospitalization. Detective Armón testified that the high number of 9-millimeter shell casings recovered at the scene and witnesses’ statements that they heard shots fired in rapid succession prompted police to believe that a 9-millimeter semiautomatic hand *1062 gun with an extended clip was used in the shooting. Police compiled a list of suspects that included Brandon and Kelsey Williams, Marcus Finch, Jerrell Starks, a man named Colby, Jermaine Stevens, and Christopher Hicks. Police arrested Kelsey Williams on the day of and at the scene of the shooting but Kelsey denied knowing anything about the incident.

At some point, the police arrested Finch. He told Detective Armón that after the verdict, he went with a group of people to Brandon’s home, where he saw a person known as C-Dub leave after Brandon told C-Dub to “get the chopper.” Detective Armón testified that he understood the term “chopper” to be a street term for a “semiautomatic weapon.” Detective Armón later determined that C-Dub’s real name was Christopher Hicks. Finch told Detective Armón that he, Brandon and Kelsey Williams, and Colby, left Brandon’s home (about a half a block from the Randall home) and walked to the scene of the shooting, arming themselves with weapons en route. Finch told Armón that during the above-mentioned brawl he saw Hicks and an unidentified person drive onto the block in Hicks’s vehicle and park. Detective Armón testified that Brandon later confirmed to police that he told Hicks to “get the chopper” and that he had seen Hicks with a 9-millimeter handgun.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Hicks, 650 F.3d 1058, 2011 U.S. App. LEXIS 10668, 2011 WL 2084070 (7th Cir. 2011).

650 F.3d 1058 (United States v. Hicks) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Michael Karmo
109 F.4th 991 (Seventh Circuit, 2024)
United States v. Morris
Tenth Circuit, 2018
United States v. Brian Thurman
Seventh Circuit, 2018
United States v. Woodland
285 F. Supp. 3d 864 (D. Maryland, 2018)
United States v. Miles Musgraves
831 F.3d 454 (Seventh Circuit, 2016)
United States v. Olivo
597 F. App'x 878 (Seventh Circuit, 2015)
United States v. Joseph Olivo
Seventh Circuit, 2015
Lovi v. Village of Arlington Heights
62 F. Supp. 3d 756 (N.D. Illinois, 2014)
United States v. Carlos Beltran
752 F.3d 671 (Seventh Circuit, 2014)
United States v. Hansmeier
38 F. Supp. 3d 950 (C.D. Illinois, 2014)
United States v. Thousand
558 F. App'x 666 (Seventh Circuit, 2014)
United States v. Tara Thousand
Seventh Circuit, 2014
United States v. Anthony Taylor
549 F. App'x 562 (Seventh Circuit, 2013)
United States v. Tyron Freeman
691 F.3d 893 (Seventh Circuit, 2012)
Jones v. State
364 S.W.3d 854 (Court of Criminal Appeals of Texas, 2012)
Jones, Rio Shareese
Court of Criminal Appeals of Texas, 2012