United States v. Raddon

634 F. App'x 216
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 15, 2015
Docket15-4013
StatusUnpublished

This text of 634 F. App'x 216 (United States v. Raddon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Raddon, 634 F. App'x 216 (10th Cir. 2015).

Opinion

ORDER AND JUDGMENT *

ROBERT E. BACHARACH, Circuit Judge.

This appeal involves the denial of a motion to suppress. The motion grew out of Mr. Marc Raddon’s objection to a late-night search of his rental car. At the time, Mr. Raddon and another individual were parked in an unlit section of a gas station’s parking lot. Suspicious of criminality, two police officers questioned Mr. Raddon and his companion and eventually searched the car. During the search, the police officers found guns and ammunition, ■ which ultimately led to Mr. Raddon’s conviction for possession of a firearm and ammunition after a felony conviction.

Mr. Raddon appealed, arguing that the police conducted an investigative detention without reasonable suspicion of criminal activity. The district court rejected the argument on the ground that the encounter involved consent rather than an investigative detention. The government argues that this characterization was correct, adding in the alternative that the police reasonably suspected criminal activity even if the encounter involved an investigative detention. In deciding this appeal, we rely solely on the government’s alternative argument, concluding that the police had reasonable grounds for suspicion. As a result, we affirm the denial of Mr. Rad-don’s motion to suppress.

Police encounters can take three forms:

1. consensual encounters

2. investigative detentions

3. arrests

United States v. Shareef, 100 F.3d 1491, 1500 (10th Cir.1996). The parties apparently agree that the police did not arrest Mr. Raddon until after they had searched his rental car. But the parties disagree on whether the initial encounter was consensual. The government argues that the encounter was consensual; Mr. Raddon characterizes the encounter as an investigative detention. We need not decide who is correct.

Even if the initial encounter constituted an investigative detention, the government defends the ruling based on reasonable grounds to suspect criminality. If the government is correct, the search would have been permissible even if the encounter involved an investigative detention. See *218 United States v. King, 990 F.2d 1552, 1557 (10th Cir.1993). The suspicion would have been reasonable if the totality of circumstances created a particularized, objective basis for an investigative detention. Poolaw v. Marcantel, 565 F.3d 721, 736 (10th Cir.2009).

The district court conducted an eviden-tiary hearing and found eight facts (among others):

1. Mr. Raddon was parked in a high-crime area.
2. The search took place between approximately 11:00 and 11:30 p.m.
3. Mr. Raddon left one gas station and drove to a nearby gas station.
4. Mr. Raddon parked in a dark area of the parking lot even though other spaces were lit.
5. Mr. Raddon sat in his rental car for approximately ten minutes.
6. Mr. Raddon flashed his headlights for a moment, just as an unmarked police car drove by.
7. Mr. Raddon’s headlights prevented the police officer in the unmarked car from (a) observing what was going on in Mr. Raddon’s rental car and (b) getting his license tag number.
8. The gas station (where Mr. Raddon was parked) was closed, and the only person inside was a clerk.

R. vol. 2, at 132, 134. Based on these findings, the police officers’ suspicion was reasonable. Id. at 131.

Mr. Raddon does not challenge any of the district court’s factual findings. Instead, he argues that the suspicion was unreasonable. In reviewing that conclusion, we consider not only the court’s findings but also the government’s evidence on matters going beyond the factual findings. See United States v. Conner, 699 F.3d 1225, 1231 (10th Cir.2012) (relying in part on evidence, for reasonable suspicion, even though the district court had not relied on that evidence). This evidence included testimony that

• Mr. Raddon had backed into a parking spot, permitting him to leave by driving forward rather than backing out and
• only one other car was in the parking lot.

R. vol. 2, at 22, 43.

Together, the findings and evidence create reasonable suspicion of criminality:

• Why else would Mr. Raddon go from one gas station to another gas station’s parking lot, shortly before midnight, 1 and sit in his car for ten minutes?
• Why else would he choose to park in a dark section of a parking lot in a high-crime area? 2
• Why else would he back into the parking spot, allowing a quick departure, when only one other car was in the lot?

In determining whether the findings and evidence created reasonable suspicion, we “accord deference to [the police officers’] ability to distinguish between innocent and suspicious actions.” United States v. Simpson, 609 F.3d 1140, 1146-47 (10th Cir.2010). Both police officers testified that they had regarded the circumstances as suspicious.

For example, one of the officers explained that it was suspicious for someone *219 to flash his headlights, turn them off immediately, and remain parked in a dark section of a parking light in a high-crime area:

The most peculiar circumstance I noticed was the headlight issue where knowing that the vehicle, based on Officer Stone’s observation, had been to one convenience store, left and driven to another one, and when I initially turned onto the 8590 West that the headlights came on on the vehicle, I initially assumed the vehicle was going to pull out of the parking stall. But after I passed the vehicle, for the headlights to turn back off and the vehicle to stay parked there and with still nobody exiting the vehicle, yes, I believe that to be suspicious, especially in that area parked in that parking lot.

R. vol. 2, at 102.

The other police officer added that he had found it suspicious for the driver to park behind the building, out of view, in a manner in which he could exit quickly even though it was late at night:

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Related

United States v. Simpson
609 F.3d 1140 (Tenth Circuit, 2010)
United States v. Shareef
100 F.3d 1491 (Tenth Circuit, 1996)
Poolaw v. Marcantel
565 F.3d 721 (Tenth Circuit, 2009)
United States v. McHugh
639 F.3d 1250 (Tenth Circuit, 2011)
United States v. Terry King and Valerie Jean Burdex
990 F.2d 1552 (Tenth Circuit, 1993)
United States v. Whitley
680 F.3d 1227 (Tenth Circuit, 2012)
United States v. Conner
699 F.3d 1225 (Tenth Circuit, 2012)
United States v. Pettit
785 F.3d 1374 (Tenth Circuit, 2015)

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Bluebook (online)
634 F. App'x 216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raddon-ca10-2015.