United States v. Norbert

990 F.3d 968
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 16, 2021
Docket20-60106
StatusPublished
Cited by2 cases

This text of 990 F.3d 968 (United States v. Norbert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Norbert, 990 F.3d 968 (5th Cir. 2021).

Opinion

Case: 20-60106 Document: 00515782505 Page: 1 Date Filed: 03/16/2021

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED March 16, 2021 No. 20-60106 Lyle W. Cayce Clerk

United States of America,

Plaintiff—Appellant,

versus

Okanlawan O. Norbert,

Defendant—Appellee.

Appeal from the United States District Court for the Southern District of Mississippi USDC No. 3:19-CR-50

Before Davis, Stewart, and Oldham, Circuit Judges. W. Eugene Davis, Circuit Judge: The Government appeals the district court’s ruling granting Defendant-Appellee Okanlawan O. Norbert’s motion to suppress evidence that was critical to establish the Government’s charge of possession of a firearm by a convicted felon. The district court determined that police officers did not have reasonable suspicion to conduct the investigatory stop of Norbert. Therefore, Norbert’s gun and statements to the police were suppressed as “fruit of the poisonous tree.” Because the district court did not err in finding that the officers did not have reasonable suspicion to conduct an investigatory stop, we AFFIRM. Case: 20-60106 Document: 00515782505 Page: 2 Date Filed: 03/16/2021

No. 20-60106

I. BACKGROUND Norbert was charged in a one-count indictment for possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Following his indictment, Norbert moved to suppress the evidence of the gun and statements that he made to police officers before and after discovery of the gun, arguing that the police lacked any legal basis for the stop that resulted in discovery of the incriminating evidence. The district court held a suppression hearing, where Investigators Felix McClinton and Kevin Lavine from the Hinds County Sheriff’s Office testified. Investigator McClinton testified that on the morning of November 29, 2017, he received a phone call with an anonymous tip that illegal drugs were being sold in the parking lot of the Millsaps Apartments in Jackson, Mississippi. The caller said that she was in management at the apartment complex and described the suspected dealer as a “black male, dark skinned, slender build with gold teeth known as ‘N.O.’” who drove a black Infiniti with a license plate of “HVK225.” The complainant told McClinton that the alleged drug dealing was a “personal safety issue” and “the residents of the apartment complex were in fear of coming and going.” However, McClinton testified that “he [could] not verify that it was someone from management” on the phone and he did not get the caller’s name or telephone number. It was also unclear whether the caller witnessed the alleged drug activity herself or if she was only told about it by residents. 1

1 On direct exam, McClinton said that the caller told him it was a personal safety issue and “[she was] in fear of -- and also the residents of the apartment complex were in fear of coming and going . . . in the parking lot.” Based on this testimony, it appears that the caller was reporting on drug activity that residents in the complex had brought to her attention. Later, the court asked McClinton the following question: “So the caller identified herself as someone from management and indicated that -- did she indicate that

2 Case: 20-60106 Document: 00515782505 Page: 3 Date Filed: 03/16/2021

McClinton testified that he found the tipster to be credible based on his “training and experience.” Around 8:00 P.M., McClinton and six to eight police officers went to the apartment complex to investigate the complaint. Upon arrival, McClinton saw “[t]hree to four individuals standing in the parking lot of the apartment complex standing next to some vehicles.” McClinton said that he also saw a vehicle and an individual that matched the description provided by the complainant, but he “did not see any drug transactions taking place.” The police officers approached the men in the parking lot and said that they were investigating reported drug activity in the area. McClinton testified that when he asked the men if any of them lived at the apartment complex, none of them said that they did. The officers then conducted pat downs of the men for “officer safety,” and the men identified themselves, enabling the officers to check through dispatch to see if any of them had valid warrants or criminal history on record. During the pat down, the officers discovered that one man had a misdemeanor amount of marijuana in his possession, but no evidence was found on Norbert’s person.

she had seen certain activity?” And McClinton replied, “Yes.” Based on this testimony, it appears that the caller herself may have witnessed activity in the parking lot, although the question about “certain activity” makes it unclear what specific activity she saw. A reasonable view of the evidence that the district court was entitled to take was that the caller’s statement was so ambiguous that the court was unable to find that she herself witnessed drug activity. She could have been referring to the presence of individuals and vehicles in the parking lot who she did not believe belonged there. The dissent argues that it is clear the caller herself witnessed drug activity in the parking lot. However, the Government admitted during oral argument that the only testimony from the suppression hearing that supports this claim is that McClinton said the caller had witnessed “certain activity,” without any further explanation of the activity. Therefore, there is ambiguity about what the caller herself witnessed prior to calling the police.

3 Case: 20-60106 Document: 00515782505 Page: 4 Date Filed: 03/16/2021

McClinton testified that he then spoke to Norbert, who confirmed ownership of the black Infiniti, which was parked approximately 15 to 20 feet away. McClinton said that he then walked over to the Infiniti, looked in the window, and saw a handgun on the floorboard in front of the driver’s seat, near the center console. He testified that he spoke to Norbert briefly, then opened the unlocked car door to secure the handgun due to officer safety concerns, but could not remember if Norbert had given him permission to enter the car. Meanwhile, Investigator Lavine testified that when the officers arrived at the apartment complex, he saw the black Infiniti and several black men in the parking lot. After the police officers approached the group of men, Lavine said that Norbert walked toward the group from a courtyard area because “he wasn’t there originally with the guys.” Lavine conducted a pat down of Norbert. 2 After the pat down, Lavine said that he struck up a conversation with Norbert, who “stated kind of jokingly, ‘Man, I started to run, but then I realized there was some more of you all on the other side. So I just turned around and came back.’” 3 Lavine testified that Norbert identified the black

2 There is ambiguity in the record on how the pat downs were conducted, particularly whether all the men were patted down simultaneously or one at a time. However, the Government concedes that it cannot establish that any of the pat downs occurred before Norbert’s, including the pat down that revealed the presence of marijuana on one of Norbert’s companions. 3 The dissent attempts to argue that the record suggests that the pat down occurred after Norbert’s remark about running. However, the district court in its Memorandum Opinion and Order dated January 13, 2020 laid out the same sequence of events as the majority does: “Investigator Lavine states he conducted a brief Terry pat of Norbert. Investigator Lavine also said that he began to speak with Norbert about Norbert’s accent . . .

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Cite This Page — Counsel Stack

Bluebook (online)
990 F.3d 968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-norbert-ca5-2021.