United States v. Kevin R. Smith, Dalian C. Stewart, and Steve Taylor

3 F.3d 1088, 1993 U.S. App. LEXIS 21790
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 26, 1993
Docket93-1442, 93-1443 and 93-1470
StatusPublished
Cited by224 cases

This text of 3 F.3d 1088 (United States v. Kevin R. Smith, Dalian C. Stewart, and Steve Taylor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Kevin R. Smith, Dalian C. Stewart, and Steve Taylor, 3 F.3d 1088, 1993 U.S. App. LEXIS 21790 (7th Cir. 1993).

Opinion

ALDISERT, Senior Circuit Judge.

These consolidated appeals from sentences imposed following conditional guilty pleas require us to meet a complex problem associated with the temporary detaining of a person by the police under circumstances governed by the teachings of Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), and its progeny, familiarly known as a Terry stop. Such a stop usually implicates Fourth Amendment ramifications concerning reasonable “seizure” of the person or probable cause to make an arrest. These issues are present here where appellants were not only detained but also handcuffed during a Terry stop. We must decide also whether the circumstances of this stop required safeguards protecting the familiar Fifth and Sixth Amendment rights articulated in Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).

Appellants Kevin R. Smith, Dalian C. Stewart and Steve Taylor each pleaded guilty to conspiring to possess cocaine base with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846, expressly reserving the right to appeal the denial of their motions to suppress evidence. North Carolina v. Alford, 400 U.S. 25, 37-38, 91 S.Ct. 160, 167-168, 27 L.Ed.2d 162 (1970); Fed.R.Crim.P. 11(a)(2). Collectively, they raise five issues on appeal.

Smith and Stewart argue that the district court erred in holding that they were not arrested before probable cause existed, based on the court’s finding that they were not under arrest at the time they were placed in handcuffs. All appellants contend that their Fourth Amendment rights were violated, because the police had neither probable cause nor a reasonable suspicion to justify stopping the taxicab in which appellants were passengers. Stewart argues also that the court erred in admitting statements he made to the police, because the officers questioned him before reading him his Miranda rights. Stewart and Taylor appeal their sentences on the grounds that there was insufficient evidence to establish that the quantity of cocaine base attributable to them was greater than fifty grams.

The district court had jurisdiction pursuant to 18 U.S.C. § 3231. This court has jurisdiction to review the judgments of conviction and the sentences pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742. Appeal was timely filed under Rule 4(b) of the Federal Rules of Appellate Procedure.

I.

Our review of the district court’s determination that a seizure was reasonable, *1091 because either probable cause or reasonable suspicion existed, is the clearly erroneous standard. United States v. Spears, 965 F.2d 262, 269 (7th Cir.), cert. denied, — U.S. -, 113 S.Ct. 502, 121 L.Ed.2d 438 (1992).

Similarly, in reviewing the district court’s determination on the issue of “custodial interrogation,” we will accept the district court’s underlying factual findings and its resolution of credibility unless they are clearly erroneous. United States v. Fazio, 914 F.2d 950, 955 (7th Cir.1990). The ultimate issue of whether there was a custodial interrogation is a mixed question of law and fact subject to our independent review. Id.

The amount of drugs involved in a conspiracy is a factual determination by the sentencing court, which we review for clear error. United States v. Price, 988 F.2d 712, 720 (7th Cir.1993). A factual finding is clearly erroneous only if, after reviewing all of the evidence, we are left with the firm conviction that a mistake has been committed. Id.

II.

A two-day suppression hearing was conducted before a magistrate judge who recommended that suppression motions made by each of the appellants be denied, and the district court thereafter accepted the recommendations. United States v. Blanchard, No. 92-CR-103-S (W.D.Wis. Dec. 4, 1992). Testimony and evidence presented at the suppression hearing revealed the following facts.

On August 19, 1992, Detective Marion Morgan of the Madison, Wisconsin Police Department received a call from a citizen informant, an employee at a Travelodge in the Sommerset-Fiedler neighborhood of Madison. The Madison police were aware that this area had a high incidence of drug trafficking, and motel-based drug trafficking was particularly common.

The informant provided Detective Morgan with the information that three people, two with Chicago addresses, had obtained three rooms at the Travelodge, none of the guests had registered a vehicle, one paid cash for two of the rooms, and another paid cash for the third room. The clerk registering these guests observed that one possessed a large sum of money.

By August 19, the guests had been in the motel for several days, and during that time there had been much foot traffic and short visits to each of the rooms. The names given by the three men who signed for the rooms were Dalian Stewart, Kevin Smith and John Johnson. Based on information provided by the informant, the detective learned that Stewart previously had been involved in an armed robbery. Also on August 19, police officers found numerous stapled “gem packs” 1 containing crack cocaine in a bush in the general proximity of the Travelodge.

That afternoon Detective Morgan briefed other officers on the suspected drug activity at the Travelodge. Two officers, Timothy Peregoy and Jeffrey Twing, went to the Tra-velodge to investigate and learned that in addition to the heavy foot traffic, 40 telephone calls to Chicago had been placed from one of the suspects’ rooms the previous day. The hotel clerks told the officers that from what they had seen they suspected drug activity in the suspects’ rooms. Peregoy requested that the hotel staff preserve the refuse from one of the rooms that had yet to be cleaned.

The officers then reserved rooms in the motel from which they could conduct surveillance. At about 7:00 that evening, the officers returned to the Travelodge to begin surveillance. Other officers watched the motel from vehicles stationed nearby. While walking down the hallway to the surveillance room, Officer Peregoy passed a man later identified as Stewart.

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Bluebook (online)
3 F.3d 1088, 1993 U.S. App. LEXIS 21790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-r-smith-dalian-c-stewart-and-steve-taylor-ca7-1993.