United States v. Maurice Lackey

CourtCourt of Appeals for the Third Circuit
DecidedFebruary 2, 2022
Docket20-2977
StatusUnpublished

This text of United States v. Maurice Lackey (United States v. Maurice Lackey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Maurice Lackey, (3d Cir. 2022).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

________________

Nos. 20-2977 and 20-2978 ________________

UNITED STATES OF AMERICA

v.

MAURICE LACKEY, a/k/a, Booper, a/k/a Maurice Demetrius Lackey, Appellant _____________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Criminal Nos. 1-03-cr-00171-001 and 1-17-cr-00269-001) District Judge: Honorable Christopher C. Conner ________________

Submitted Pursuant to Third Circuit L.A.R. 34.1 on November 10, 2021

Before: HARDIMAN, MATEY, and SCIRICA, Circuit Judges.

(Filed: February 2, 2022)

OPINION* ________________

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. SCIRICA, Circuit Judge

Defendant Maurice Lackey challenges the District Court’s denial of his motion to

suppress physical evidence obtained from a search of his car. We will affirm.

I.

Shortly after midnight on June 18, 2017, Lackey, driving a Cadillac Escalade, cut

across an intersection without yielding the right of way to oncoming traffic.1 Lackey’s

failure to yield caused Sergeant (Sgt.) Tyron Meik of the Harrisburg Police Department

(HPD), who was attempting to proceed straight through the intersection, to slam on his

brakes to avoid a collision between their two vehicles. Immediately following the incident,

Lackey drove a short distance from the intersection and parked on the side of the street.

Sgt. Meik pulled up behind the Escalade, turned on his emergency lights, and initiated a

traffic stop for Lackey’s failure to yield at the intersection.

Sgt. Meik approached the driver’s side window and asked Lackey if he knew why

he was stopped. Lackey said yes, “[i]t was my fault.” Appx. 068. Sgt. Meik then asked

to see Lackey’s license, proof of insurance, and registration. As Lackey fumbled through

several documents trying to locate the requested items, Sgt. Meik noticed Lackey was

fidgeting in his seat, moving around a lot, and otherwise appeared nervous. Eventually,

Lackey produced an identification card and expired registration card, but he was unable to

locate an insurance card. At this time, Sgt. Meik observed a male passenger, later identified

1 These facts are drawn from the District Court’s denial of the motion to suppress and from the testimony presented at the suppression hearing.

2 as Hakim Simmons, seated in the front passenger seat of the Escalade. Sgt. Meik asked

Simmons for identification, and Simmons provided a driver’s license. During their

interaction, Sgt. Meik observed Simmons appearing very nervous.

While Sgt. Meik was still at the driver’s side window, Officers Darrin Bates and

Michael Rudy from the HPD arrived on scene along with some other backup officers.

Officer Bates approached the front passenger side window and recognized the passenger

as Hakim Simmons, who Officer Bates knew was wanted by the police. Officer Rudy

joined Sgt. Meik at the driver’s side window and smelled the scents of air freshener and

marijuana emanating from the Escalade. As was observed by Sgt. Meik, Officer Rudy

noticed that Lackey appeared very nervous.

Leaving Officers Bates and Rudy with the Escalade, Sgt. Meik walked back to his

vehicle and ran the information obtained from Lackey and Simmons. After learning there

were outstanding warrants, including a capias warrant, for Simmons’ arrest, Sgt. Meik

returned to Officer Bates at the Escalade’s front passenger window. Sgt. Meik asked

Simmons to step out of the vehicle and placed him under arrest. As Simmons exited the

vehicle, Officer Bates smelled the scent of fresh marijuana coming from the Escalade. Sgt.

Meik searched Simmons incident to arrest and found a bag of marijuana, a cell phone, and

approximately $990 in cash in his front left shorts pocket. After completing the search of

Simmons, Sgt. Meik stepped up to the driver’s window and informed Lackey the officers

would search the Escalade. Lackey refused to give consent to a search, but he was removed

from the Escalade, and Officer Rudy began a search of the vehicle.

3 Officer Rudy immediately located a Sig Sauer .45 caliber handgun in the upper

compartment of the center console, which was located directly between the driver and

passenger seats. Upon discovery of the firearm, Officer Rudy paused the search and placed

Lackey under arrest. Officer Bates then resumed the search and found cocaine base in the

upper compartment of the same center console, a second .45 caliber handgun in the lower

compartment of the center console, and a bag of marijuana stuffed between the passenger

seat and center console. For the duration of the search, Sgt. Meik was occupied with

Simmons’ arrest, and he did not actively participate in the search.

A federal grand jury indicted Lackey for possession with intent to distribute cocaine

base and marijuana (Count I), felon in possession of a firearm (Count II), and possession

of firearms in furtherance of drug trafficking (Count III). Lackey pleaded not guilty and

moved to suppress all evidence found during the search of the Escalade. The Court denied

the motion to suppress, finding the search was permissible under the automobile exception

to the Fourth Amendment’s warrant requirement. A jury found Lackey guilty on all three

counts, and Lackey was sentenced to 480 months’ imprisonment. Lackey filed a timely

appeal.

II.2

Lackey challenges the District Court’s denial of his motion to suppress evidence.

We review a denial of a motion to suppress under a mixed standard—clear error for factual

findings and plenary review for legal determinations. United States v. Green, 897 F.3d 173,

2 The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under 28 U.S.C. § 1291.

4 178 (3d Cir. 2018). We may affirm on any ground supported by the record. Id. (citing

Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999)).

The Fourth Amendment protects individuals from unreasonable searches and

seizures. U.S. Const. amend. IV. Warrantless searches are presumptively unreasonable,

“subject only to a few specifically established and well-delineated exceptions.” Katz v.

United States, 389 U.S. 347, 357 (1967). One such exception is the “automobile

exception,” which allows law enforcement to search a vehicle without a warrant if there is

“probable cause to believe that the vehicle contains evidence of a crime.” United States v.

Donahue, 764 F.3d 293, 300 (3d Cir. 2014) (quoting United States v. Salmon, 944 F.2d

1106, 1123 (3d Cir. 1991)).

“The probable cause inquiry is ‘commonsense,’ ‘practical,’ and ‘nontechnical;’ it is

based on the totality of the circumstances and is judged by the standard of ‘reasonable and

prudent men.’” Donahue, 764 F.3d at 301 (quoting Illinois v.

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