United States v. Terrance Coles

437 F.3d 361, 2006 U.S. App. LEXIS 3122, 2006 WL 302243
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 9, 2006
Docket04-2134
StatusPublished
Cited by128 cases

This text of 437 F.3d 361 (United States v. Terrance Coles) 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. Terrance Coles, 437 F.3d 361, 2006 U.S. App. LEXIS 3122, 2006 WL 302243 (3d Cir. 2006).

Opinions

GARTH, Circuit Judge.

Terrance Coles (“Coles”) appeals his conviction and sentence for drug-related crimes, challenging, inter alia, the District Court’s denial of his motion to suppress physical evidence. In that motion, Coles argued that the physical evidence must be suppressed under the Fourth Amendment because police officers had removed it from his hotel room without a search warrant. The District Court concluded that exigent circumstances — to wit, the imminent destruction of the evidence — -justified the warrantless search. We cannot agree.

Concluding that the police impermissibly created the very exigency which they claim permitted the warrantless search, we hold that the exigent circumstances exception to the warrant requirement is not applicable here. Accordingly, we will reverse the District Court’s denial of Coles’s suppression motion, and we will vacate Coles’s conviction and sentence and remand for further proceedings.

I.

A.

On June 7, 2002, Terrance Coles checked into room 511 at the Hawthorne Suites Hotel, 1100 Vine Street in Philadelphia. Coles initially checked into the hotel for the weekend, but subsequently arranged to stay for an additional 10 nights. After Coles had been there for about a week, the hotel manager, David Bradley (“Bradley”), sought unsuccessfully to locate Coles to discuss payment arrangements. On June 14, 2002, Bradley let himself into Coles’s room to see if the room was still occupied. Once inside the room, he observed a plastic bag and small vials containing a white substance. Sus-[365]*365tling, running footsteps and flushing toilet. The District Court also found that the likelihood of imminent destruction of evidence created exigent circumstances, thus justifying the warrantless entry and search. However, the District Court made no explicit finding as to whether the police created those exigent circumstances.

The case proceeded to trial, and Coles was subsequently convicted by a jury of all three counts of the indictment.6 The District Court sentenced Coles to 138 months of incarceration on or around April 14, 2004. Coles thereupon filed the instant appeal, seeking, inter alia, our review of the District Court’s denial of his suppression motion.7

II.

The District Court had subject matter jurisdiction over this federal criminal action pursuant to 18 U.S.C. § 3231. We have appellate jurisdiction to review the judgment of conviction pursuant to 28 U.S.C. § 1291 and the final sentence pursuant to 18 U.S.C. § 3742. We review the denial of a suppression motion for clear error as to the underlying facts, but exercise plenary review as to its legality in light of the district court’s properly found facts. United States v. Givan, 320 F.3d 452, 458 (3d Cir.2003).

III.

We begin our discussion with the relevant constitutional text. The Fourth Amendment to the federal Constitution provides:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

U.S. Const, amend IV. It protects people in their homes from unreasonable searches and seizures by permitting only a neutral and detached magistrate to review evidence and draw inferences to support the issuance of a search warrant. Johnson v. United States, 333 U.S. 10, 13-14, 68 S.Ct. 367, 92 L.Ed. 436 (1948). This Fourth Amendment protection extends to guests staying in hotel rooms. Stoner v. State of Cal., 376 U.S. 483, 490, 84 S.Ct. 889, 11 L.Ed.2d 856 (1964) (“No less than a tenant of a house ... a guest in a hotel room is entitled to constitutional protection against unreasonable searches and seizures.”) (internal citations omitted).

Warrantless searches and seizures inside someone’s home (or in this case, a hotel room) are presumptively unreasonable unless the occupants consent or probable cause and exigent circumstances exist to justify the intrusion. Steagald v. United States, 451 U.S. 204, 211, 101 S.Ct. [363]*363pecting that he had seen illegal drugs in the room, Bradley called Federal Bureau of Investigation (“FBI”) Special Agent John Warrington, and described what he had seen.

Later that afternoon, when Agent War-rington and local narcotics officers met with Bradley at the hotel, Bradley repeated the information that he had provided earlier to the FBI on the telephone.1 Bradley then unlocked room 511 for the officers. The officers entered the room and observed a plastic bag and small vials containing a white substance, as well as an empty holster. After a few minutes, the officers left the room, without touching anything. The government concedes that this entry was illegal and does not rely on anything seen on this visit in establishing probable cause for the subsequent war-rantless entry and search.

Bradley next provided the officers with access to room 514, located directly across the hall from room 511, where the officers established surveillance by using the peephole in the door. At some point, Sgt. Jonathan Josey, the supervising officer, sent Officer Barry Wilson to check additional records on Terrance Coles and perhaps to secure a search and seizure warrant.2 As Officer Wilson approached the elevator to leave the fifth floor, he noticed two men exiting the elevator, at least one of whom carried a black nylon backpack. After Officer Wilson watched the two men enter room 511, he returned to room 514 to inform the officers positioned there that two men had ■ just entered room 511. There is no indication that either of the two men, later identified as Coles and co-defendant Jonathan Jackson, were aware of the police surveillance, either then or at any time thereafter.

Despite having the room under covert surveillance, the officers decided to enter room 511. Sgt. Josey, Officer Wilson and two other officers, all dressed in plain clothes with identification badges hanging around their necks, positioned themselves in. two parallel columns outside the entrance to room 511. Sgt. Josey knocked on the door, attempting to gain access by a subterfuge. He first announced “room service” in an attempt to get the two men to open the door. A man replied that he had not ordered anything and refused to open the door. (Codefendant Jackson later testified that the man answering was Coles). Sgt. Josey knocked a second time, this time announcing that he was from maintenance to fix a reported leak. A voice again responded, saying there was no leak and again refused to open the door. Sgt. Josey knocked a third time, more forcefully, identifying himself as a police officer and telling the occupants to “open the door, this is the police.”

[364]

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Bluebook (online)
437 F.3d 361, 2006 U.S. App. LEXIS 3122, 2006 WL 302243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terrance-coles-ca3-2006.