United States v. Thomas

Procedural entryThis page is a short order in United States v. Thomas. Read the opinion of the Court — 122 F. App'x 352
Court of Appeals for the Ninth Circuit·Decided May 17, 2006·No. 04-30541·Published

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, No. 04-30541 v.  D.C. No. CR-03-00129-FVS ROSHON E. THOMAS, aka Rollin Roy Phillips, OPINION Defendant-Appellant.  Appeal from the United States District Court for the Eastern District of Washington Fred L. Van Sickle, Chief Judge, Presiding

Submitted March 9, 2006* Seattle, Washington

Filed May 18, 2006

Before: Diarmuid F. O’Scannlain, Barry G. Silverman, and Ronald M. Gould, Circuit Judges.

Opinion by Judge O’Scannlain

*This panel unanimously finds this case suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2).

5427 5430 UNITED STATES v. THOMAS

COUNSEL

Richard D. Wall, Spokane, Washington, was on the briefs for the appellant.

James A. McDevitt, United States Attorney, and Joseph A. Harrington, Assistant United States Attorney, were on the brief for the appellee. UNITED STATES v. THOMAS 5431 OPINION

O’SCANNLAIN, Circuit Judge:

This case requires us to consider whether a driver of a rental car who is not listed on the rental agreement has stand- ing to challenge a police search of the vehicle.

I

Michael Bahr, a Spokane City, Washington, police officer and Drug Enforcement Agency (“DEA”) task force officer, received a tip regarding the defendant-appellant, Roshon Thomas, in November 2002. Officer Bahr never met with the undisclosed source of the tips (“the Source”), whose identity has remained confidential out of concern for the individual’s safety.1 Officer Bahr spoke with the Source over the phone, determined its identity, and learned that the Source had never been arrested or convicted of a criminal offense. The Source received no compensation for the information provided to Officer Bahr.

The Source told Officer Bahr that Thomas had been renting cars—or instructing others to rent them for him—which he would use to transport crack cocaine from Long Beach, Cali- fornia, to Spokane, Washington. Approximately 1-2 years ear- lier, the Source rented a vehicle at Thomas’s direction. Thomas and the Source drove the vehicle to Long Beach, where the Source was present when Thomas purchased crack cocaine, which they then transported back up to Spokane in the rental vehicle. The Source reported that Thomas made similar trips with other individuals every six to eight weeks. 1 Thus, the source is not “unidentified,” as Thomas suggests. 5432 UNITED STATES v. THOMAS A

In November 2002, according to the Source, Thomas obtained and transported crack cocaine from Long Beach for an individual named Antonio Crawford, who had recently been arrested for the distribution of crack cocaine. The Source explained that Jamie McGuffey rented the vehicle Thomas used to transport the drugs from Long Beach. The Source stated that McGuffey usually rented cars from Dollar Rental Company or Budget Rental Company at the Spokane Airport.

The police then corroborated the Source’s information, to the extent possible. Officer Bahr was aware that during that month, Crawford had been arrested for the distribution of crack cocaine. The Spokane County Gang Unit advised Offi- cer Bahr that McGuffey was one of Thomas’s known asso- ciates. Officers also spoke with a manager at the Spokane Airport location of the Budget Rental Car Company (“Budget”), who confirmed that McGuffey had rented a car in November 2002, and returned it with 2,889 additional miles on the odometer. Based on his training and experience, Offi- cer Bahr concluded that this milage was consistent with a round trip from Spokane to Long Beach. The Budget manager later informed Officer Bahr that Thomas had rented cars from Budget on three prior occasions, though milage information had been expunged from company computers.

B

In December 2002, the Source again provided Officer Bahr with information that Thomas would be traveling to Long Beach with his family over the Christmas holiday. Again the Source asserted that the purpose of the trip was to transport crack cocaine. The Spokane County prosecutor’s office informed Officer Bahr that an arrest warrant had been issued for Thomas, but Officer Bahr was further advised that the warrant had been recalled due to a miscommunication between Thomas and the prosecutor’s office. UNITED STATES v. THOMAS 5433 C

On February 27, 2003, the Budget manager at the Spokane Airport contacted Officer Bahr to inform him that Thomas and McGuffey had attempted to rent a car that day. Budget refused to rent Thomas and McGuffey a car because both had outstanding unpaid late fees. The Budget manager told Offi- cer Bahr that he intended to warn the other rental car services at the Spokane Airport about Thomas and McGuffey.

On March 4, 2003, a representative from National Car Rental (“National”) at the Spokane Airport called Officer Bahr and reported that McGuffey had just made a four-day rental reservation. McGuffey was scheduled to pick up the car — a white 2003 Dodge Intrepid — at noon the following day. National’s manager agreed to allow the police to install a tracking device in the car while the car was in National’s garage facility before rental to McGuffey.2

On March 5, McGuffey entered into a rental contract with National. McGuffey signed the rental agreement below the following text: “Only I and authorised driver(s) may drive the vehicle.” The contract did not list Thomas as an authorized driver.

D

On March 8, 2003, the tracking device alerted police that McGuffey’s rental car returned to Washington State. Because Officer Bahr was unavailable at the time, he contacted another DEA officer who, accompanied by Washington State Patrol troopers, monitored the freeways until a car matching the description of the rental car—including a matching license plate number—appeared at approximately 1:30 a.m. 2 Though National’s manager granted permission, Officer Bahr also obtained a warrant authorizing him to install the tracking device. 5434 UNITED STATES v. THOMAS After stopping the car, the DEA agent approached the car and recognized Thomas from a booking photograph that he had been given by Officer Bahr. There were no other individ- uals in the vehicle. Thomas presented officers with a driver’s license bearing the name “Roland Phillips.” After further con- firming Thomas’s true identity by checking his tattoos, offi- cers arrested Thomas based on an outstanding warrant. The police then searched the rental vehicle and found, among other items, nearly 600 grams of cocaine in what police described as “a Sprint bag, a small . . . telephone bag,” located next to the spare tire in the vehicle’s trunk.3 They also found $1200 and 25.1 grams of heroin.

E

Thomas’s counsel moved to suppress the evidence seized from the rental car. During the suppression hearing, Thomas asserted that the use of the tracking device violated his right to privacy under Griswold v. Connecticut, 381 U.S. 479 (1965), but did not contend that McGuffey gave him permis- sion to use or to drive the rental car.4 The district court con- cluded that Thomas “failed” to show that McGuffey gave permission to use the car because “nothing was presented in [Thomas’s] favor at the suppression hearing.”5 The district 3 The record does not disclose whether Thomas consented to the search, but the government does not attempt to justify the search on consent grounds. Because the burden is on the government to show consent, United States v. Chan-Jimenez, 125 F.3d 1324, 1327 (9th Cir. 1997), therefore, we assume that Thomas did not consent to the search.

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