United States v. Ross

113 F. App'x 884
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 4, 2004
Docket02-1539
StatusUnpublished
Cited by1 cases

This text of 113 F. App'x 884 (United States v. Ross) 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. Ross, 113 F. App'x 884 (10th Cir. 2004).

Opinion

ORDER AND JUDGMENT *

EBEL, Circuit Judge.

Defendant Edward Lee Ross was charged with violating 18 U.S.C. § 922(g)(1) for being a felon in possession of a firearm. After entering a conditional plea of guilty, he now appeals the district court’s denial of his motion to suppress evidence seized during a search of his residence, arguing that the warrant was issued in reliance on evidence tainted by a violation of his Fifth Amendment rights. Defendant claims that the tainted evidence cannot be validated by applying the independent source rule and that the warrant’s flaws cannot be excused under the good faith exception recognized in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984).

Pursuant to the Supreme Court’s recent decision in United States v. Patane, *885 U.S.-, 124 S.Ct. 2620, 159 L.Ed.2d 667 (2004), we hold that the law enforcement agents’ failure to give Defendant his Miranda warnings did not taint the nontestimonial evidence developed as a result of Defendant’s unwarned but voluntary statements.

Background

Defendant was pulled over by Colorado Springs Police Officer Creighton Brandt on the afternoon of April 17, 2002, when Officer Brandt noticed, during a routine patrol, that the Defendant’s van bore an expired registration tag. When Defendant was unable to produce a driver’s license, vehicle registration, or proof of insurance, Officer Brandt decided to impound the vehicle and escorted Defendant to his patrol car, where the Defendant was then confined in the back seat. Officer Brandt did not advise Defendant that he was under arrest, and he did not give Defendant his Miranda warnings.

Officer Brandt asked Defendant his identity, and he responded with the name and birth date of his brother, Donald Dell Ross. The license records for Donald Dell Ross described a man four inches shorter and 110 lbs. lighter than the Defendant, and when challenged by Officer Brandt, Defendant admitted he had lied and proceeded to provide his true identity.

After deciding to impound Defendant’s van, Officer Brandt called for backup to assist in an inventory search of the vehicle. When help arrived, he began the inventory of Defendant’s vehicle and discovered a metal ammunition box containing live shotgun shells. Officer Brandt returned to his patrol car and asked Defendant “where the shotgun was that went with the shells.” When Defendant replied that the weapon was at his office, Officer Brandt asked Defendant whether he had any prior felony convictions. Defendant responded that he did, and Officer Brandt alerted the Gun Interdiction Unit, a task force comprised of federal agents from the Bureau of Alcohol, Tobacco and Firearms and of detectives from the Colorado Springs Police Department and the El Paso County Sheriffs Office.

When the officers from the Gun Interdiction Unit (“GIU”) arrived, they again questioned Defendant about his criminal record. At no time was Defendant informed that he was under arrest, and none of the officers read him his Miranda rights. Defendant stated that he had two felony convictions in state court, both more than ten years old. The officers from the Gun Interdiction Unit left the scene after concluding their conversation with the Defendant, and Officer Brandt issued several citations to the Defendant, returned the shotgun ammunition to him, and released him.

After returning to his office from the site of Defendant’s traffic stop, ATF Agent Meryeni, a member of the Gun Interdiction Unit, retrieved Defendant’s criminal history from the FBI’s National Crime Information Center (NCIC), and discovered that Defendant had four prior felony convictions—two in state court, and two in federal court. All officers involved in the case admit that their continued investigation into Defendant’s criminal history was prompted by' Defendant’s admissions that he had a felony record.

The following morning, Detective Andrews of the Colorado Springs Police Department, a member of the GIU team that interrogated Defendant at the previous afternoon’s traffic stop, prepared applications for search warrants for Defendant’s impounded van and for Defendant’s residence, including Defendant’s criminal history as part of the applications. The warrants were issued by a county judge, and the subsequent search of Defendant’s resi *886 dence produced 16 firearms which Defendant later admitted he owned.

Defendant sought to suppress the items found during the search of his van and his house, arguing that the warrants were invalid because they rested on evidence obtained in violation of his Miranda rights and because the applications did not provide probable cause for the searches. He also challenged Officer Brandt’s initial search of the impounded van as not a genuine, properly documented inventory search. The district court denied Defendant’s suppression motion, and Defendant entered a conditional plea of guilty and was sentenced to six months’ imprisonment. Defendant now appeals the district court’s suppression ruling, challenging only the validity of the warrant that authorized the search of his house.

Discussion

Defendant’s argument on appeal hinges on one critical premise: that his statements regarding his criminal history, procured in custodial interrogation without the warnings required by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), prompted the law enforcement agents to research his criminal history and therefore tainted that criminal history information as fruit of the poisonous tree. See Wong Sun v. United States, 371 U.S. 471, 485, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). The parties’ briefs and oral arguments took this proposition as the baseline and disputed whether the government’s prior possession of Defendant’s criminal history information in the NCIC showed the existence of an “independent source” for that evidence and whether any shortcomings in the information presented in the warrant application could be excused by Leon’s good faith rule. After the Supreme Court’s intervening decision in Patane, however, that premise—that we must exclude such nontestimonial evidentiary fruit of un-Mirandized but voluntary statements'—is no longer valid.

In Patane, the Supreme Court overruled our decision in United States v. Patane, 304 F.3d 1013 (10th Cir.2002), where we relied on the Court’s declaration in Dickerson v. United States, 530 U.S. 428, 444, 120 S.Ct. 2326, 147 L.Ed.2d 405 (2000), to hold that the physical fruits of a suspect’s unMirandized but voluntary statements should be excluded as fruit of the poisonous tree. — U.S. at-, 124 S.Ct. at 2626.

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Bluebook (online)
113 F. App'x 884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ross-ca10-2004.