United States v. Howard Dixon

984 F.3d 814
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 31, 2020
Docket19-10112
StatusPublished
Cited by15 cases

This text of 984 F.3d 814 (United States v. Howard Dixon) 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.

Bluebook
United States v. Howard Dixon, 984 F.3d 814 (9th Cir. 2020).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 19-10112 Plaintiff-Appellee, D.C. No. v. 3:18-cr-00319-CRB-1

HOWARD DIXON, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Northern District of California Charles R. Breyer, District Judge, Presiding

Argued and Submitted March 2, 2020 San Francisco, California

Filed December 31, 2020

Before: Eugene E. Siler, * Kim McLane Wardlaw, and Milan D. Smith, Jr., Circuit Judges.

Opinion by Judge Wardlaw

* The Honorable Eugene E. Siler, United States Circuit Judge for the U.S. Court of Appeals for the Sixth Circuit, sitting by designation. 2 UNITED STATES V. DIXON

SUMMARY **

Criminal Law

The panel vacated the district court’s denial of a motion to suppress evidence resulting from a vehicle search conducted pursuant to a supervised release condition; conditionally vacated a conviction and sentence for possession of controlled substances; and remanded for an evidentiary hearing and (if the conviction is reinstated) for resentencing.

Applying the Supreme Court’s analysis in United States v. Jones, 565 U.S. 400 (2012, which reminded that the Fourth Amendment protects not only reasonable expectations of privacy but also against physical intrusions by law enforcement onto property, the panel held that a Fourth Amendment search occurs when an officer physically inserts a key into the lock of a vehicle for the purpose of obtaining information, as occurred in this case when an officer inserted the key specifically to learn whether the defendant exercised control over the vehicle. The panel wrote that this court’s contrary decision in United States v. $109,179 in U.S. Currency, 228 F.3d 1080 (9th Cir. 2000), is clearly irreconcilable with the Supreme Court’s property- based Fourth Amendment jurisprudence in Jones and Florida v. Jardines, 569 U.S. 1 (2013).

Having concluded that the officer conducted a Fourth Amendment search, the panel turned to the reasonableness

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. DIXON 3

of the search. The panel held that before conducting a warrantless search of a vehicle pursuant to a supervised release condition, law enforcement must have probable cause to believe that the supervisee owns or controls the vehicle. The panel observed that on the record before it, it is unclear whether the officer had probable cause to believe that the particular vehicle into which he inserted the key was owned or controlled by the defendant. The panel therefore remanded the case for the district court to conduct an evidentiary hearing and to rule on the defendant’s suppression motion in light of the Jones and Jardines principles.

The panel held that the district court, at sentencing, erred in finding that the defendant, who was convicted of a lesser included offense of simple possession of controlled substances, was categorically ineligible for an acceptance- of-responsibility reduction on the ground that the defendant did not accept responsibility for the greater offense of possession with intent to distribute. The panel explained that U.S.S.G. § 3E1.1(a) does not require that the defendant admit to all the charged offenses. The panel therefore instructed that in the event the district court upholds the search on remand and reinstates the defendant’s conviction, the district court should make a factual finding regarding acceptance of responsibility in the first instance.

COUNSEL

Jonathan Abel (argued), Juliana C. DeVries, and Elizabeth M. Falk, Assistant Federal Public Defenders; Steven G. Kalar, Federal Public Defender; Office of the Federal Public Defender, San Francisco, California; for Defendant- Appellant. 4 UNITED STATES V. DIXON

Sloan Heffron (argued), Assistant United States Attorney; Merry Jean Chan, Chief, Appellate Section, Criminal Division; David L. Anderson, United States Attorney; United States Attorney’s Office, San Francisco, California; for Plaintiff-Appellee.

OPINION

WARDLAW, Circuit Judge:

Howard Dixon appeals the district court’s partial denial of his motion to suppress evidence resulting from a search of his vehicle. We must decide whether the insertion of a car key into a lock on the vehicle’s door for the sole purpose of aiding the police in ascertaining its ownership or control is a “search” within the meaning of the Fourth Amendment. We have previously held that it was not, applying the “reasonable expectation of privacy” test from Katz v. United States, 389 U.S. 347, 360 (1967) (Harlan, J., concurring). See United States v. $109,179 in U.S. Currency, 228 F.3d 1080, 1087–88 (9th Cir. 2000). In light of recent Supreme Court authority tying the Fourth Amendment’s reach to the law of trespass, however, we must conclude that because “[t]he Government physically occupied private property for the purpose of obtaining information,” United States v. Jones, 565 U.S. 400, 404 (2012), it conducted a search within the meaning of the Fourth Amendment.

I.

A.

In January 2018, San Francisco Police Department (“SFPD”) Officer Eduard Ochoa began surveilling Dixon, a felon serving a term of supervised release and subject to a UNITED STATES V. DIXON 5

warrantless, suspicionless search condition. Dixon was a suspect in a shooting that occurred earlier that month in the Bayview District of San Francisco. Based on his observations, Officer Ochoa came to believe that Dixon lived at the Oakdale Apartments in Bayview. Officer Ochoa also noticed Dixon driving in the surrounding neighborhood during the daytime—twice in a black BMW and twice in a blue Honda minivan. He saw Dixon park the black BMW in the Oakdale Apartments’ parking lot five times, and park the blue Honda minivan in that lot two times.

On March 9, 2018, Officer Ochoa learned that Dixon was under federal supervision and subject to the suspicionless search condition. Although Dixon had reported the Oakdale Apartments as his residence to his probation officer, Officer Ochoa did not know this and did not ask the probation officer what address he had on file. Rather, Officer Ochoa searched other databases for Dixon’s residence, which resulted in several different addresses but none that matched the Oakdale Apartments.

Officer Ochoa nonetheless returned to the apartment building to surveil the area with other SFPD officers. There, they saw Dixon exit the building, re-enter it, and then exit again holding two garbage bags. Officer Ochoa attests that he observed Dixon walk towards a blue Honda minivan in the parking lot, which Officer Ochoa recognized as the one he had previously seen Dixon driving.

Officer Ochoa instructed officers to detain Dixon, prompting Dixon to drop both garbage bags and a set of keys on the ground. Officer Ochoa used those keys to enter the apartment, where he discovered various illegal drugs and drug paraphernalia in a room identified as belonging to Dixon. Following the apartment search, officers transported Dixon to Bayview Station. 6 UNITED STATES V. DIXON

Shortly before Dixon was transported, Officer Ochoa began searching the blue Honda minivan, using one of the keys that Dixon had dropped to unlock the vehicle. Inside the trunk area, he discovered a black backpack containing a large bag of marijuana.

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Bluebook (online)
984 F.3d 814, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-howard-dixon-ca9-2020.