United States v. Simpkins

978 F.3d 1
CourtCourt of Appeals for the First Circuit
DecidedOctober 15, 2020
Docket19-1948P
StatusPublished
Cited by10 cases

This text of 978 F.3d 1 (United States v. Simpkins) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Simpkins, 978 F.3d 1 (1st Cir. 2020).

Opinion

United States Court of Appeals For the First Circuit

No. 19-1948

UNITED STATES OF AMERICA,

Appellee,

v.

ROBERT SIMPKINS,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE

[Hon. Nancy Torresen, U.S. District Judge]

Before

Torruella, Selya, and Thompson, Circuit Judges.

Sarah A. Churchill and Nichols & Churchill, P.A. on brief for appellant. Halsey B. Frank, United States Attorney, and Julia M. Lipez, Assistant United States Attorney, on brief for appellee.

October 15, 2020 SELYA, Circuit Judge. When gauging the validity of a

motor vehicle search under the so-called automobile exception to

the warrant requirement of the Fourth Amendment, see U.S. Const.

amend. IV, probable cause furnishes the beacon by which courts

must steer. In this appeal, defendant-appellant Robert Simpkins

asseverates that the district court misfigured the probable cause

equation. Concluding, as we do, that this asseveration is

groundless and that the defendant's other claims of error are

equally futile, we affirm the judgment below.

I. BACKGROUND

We rehearse the facts as supportably found by the

district court following an evidentiary hearing on the defendant's

motion to suppress both physical evidence and statements made at

the scene of a traffic stop. When necessary, we flesh out these

findings with uncontested facts drawn from the record. See United

States v. Dancy, 640 F.3d 455, 458 (1st Cir. 2011).

On March 21, 2018, a traffic stop conducted by the Maine

State Police netted a driver in possession of a large quantity of

oxycodone pills and Suboxone strips. That driver, whom we shall

call "CD," subsequently became a cooperating defendant. He told

the troopers that he had bought the contraband from "Rob," an

individual who lived in Rhode Island. Text messages between CD

and Rob, disclosed to the troopers, discussed prices and quantities

of "pinks," "green ones," and "strips." CD added to the troopers'

- 2 - store of knowledge by furnishing a cellphone number for Rob, a

description of Rob's house and car, and an insight that while CD

usually traveled to Rob to buy drugs, Rob sometimes traveled to

Maine.

Working with the federal Drug Enforcement Administration

(DEA), the Maine State Police discovered that the cellphone number

supplied by CD belonged to defendant-appellant Robert Simpkins. A

photograph of the defendant was obtained from the Rhode Island

Department of Motor Vehicles and shown to CD, who confirmed that

the individual depicted was the man who had been selling drugs to

him. Further research confirmed that the defendant's residence

and vehicle matched the descriptions provided by CD.

In April of 2018, CD began working with law enforcement

officers to orchestrate a meeting with the defendant in Maine. On

April 4, CD called the defendant and told him that he was unable

to make a planned trip to Rhode Island and asked that the defendant

advise him about any sojourns he might be taking to Maine. This

call was recorded and, after some further (unmonitored)

communications between the two men, the defendant agreed that he

would come to Maine on April 28.

When April 28 dawned, surveillance of the defendant

commenced outside his Rhode Island home. A DEA task force member

observed the defendant load several items into his car, including

a box that he placed in the trunk. Between loads, the defendant

- 3 - locked his car and kept a wary eye on his surroundings. Before

the defendant left for Maine, CD called him and asked for a final

price. The defendant responded by texting that he was "[h]eading

out about 2" and was looking for "3850 if it ain't short."

Once his car was loaded, the defendant drove to a nearby

parking lot, exited his vehicle, and entered another vehicle. The

second vehicle drove a short distance before doubling back and

returning the defendant to his own car. The defendant then started

his drive to Maine, followed surreptitiously by members of the

task force.

Shortly after crossing the border into Maine, the

defendant's vehicle was intercepted by the Maine State Police.

Because they were aware that the defendant owned a number of

firearms, the troopers followed their procedures for high-risk

arrests: they removed the defendant from his car at gunpoint,

ordered him to the ground, and handcuffed him. Asked if he had

"anything on" him, the defendant stated that he had only a

pocketknife. Palpating another item while conducting a pat-down

of the handcuffed defendant, the trooper asked: "What's that?"

The defendant replied that the bulge was "[j]ust a little bit of

fentanyl."

Next, a drug-sniffing dog explored the inside and

outside of the defendant's vehicle. The dog, trained to detect

several types of narcotics but not oxycodone or Suboxone, did not

- 4 - alert. Nevertheless, a search of the defendant's vehicle disclosed

an envelope containing Suboxone strips in the passenger

compartment and thereafter a box containing an electrical device

called a ballast in the trunk. Concealed behind a panel on the

ballast was a smell-resistant "Stink Sack" holding quantities of

oxycodone and other illicit substances.

While the vehicle search was underway, a state trooper

spoke with the defendant in a police cruiser. After reading the

defendant his Miranda rights, see Miranda v. Arizona, 384 U.S.

436, 444-45 (1966), the trooper told him that he had been detained

as part of a federal investigation into drug-trafficking and urged

his cooperation. The defendant admitted to possessing the fentanyl

found in his pocket, and he later admitted to possessing the

Suboxone found in his car. He nonetheless disclaimed any

involvement in drug-trafficking. Then — upon seeing a trooper

open the ballast — he blurted out that "[s]he found it all." At

that point, the defendant was arrested.

In due season, a federal grand jury sitting in the

District of Maine returned a superseding indictment charging the

defendant with conspiracy to distribute and possess with intent to

distribute oxycodone, see 21 U.S.C. §§ 841(a)(1), 846, and

possession with intent to distribute oxycodone, see id.

§ 841(a)(1). The defendant maintained his innocence and moved to

suppress both the physical evidence found during the search of his

- 5 - vehicle and the statements he had made at the scene. In support,

he argued that the authorities lacked probable cause to search his

car and that his statements were obtained in derogation of his

Miranda rights.

After an evidentiary hearing and plethoric briefing, the

district court denied the defendant's motion to suppress. See

United States v. Simpkins, No. 2:18-cr-115, 2019 WL 148650, at *1

(D. Me. Jan. 9, 2019). In the aftermath of that ruling, the

defendant entered a conditional guilty plea to count 2 (possession

with intent to distribute oxycodone), preserving his right to

appeal the denial of his motion to suppress. On September 10,

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978 F.3d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simpkins-ca1-2020.