United States v. Tommy Collier

116 F.4th 756
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 6, 2024
Docket23-3255
StatusPublished
Cited by2 cases

This text of 116 F.4th 756 (United States v. Tommy Collier) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Tommy Collier, 116 F.4th 756 (8th Cir. 2024).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 23-3255 ___________________________

United States of America

Plaintiff - Appellee

v.

Tommy Collier

Defendant - Appellant ____________

Appeal from United States District Court for the Eastern District of Arkansas - Central ____________

Submitted: April 9, 2024 Filed: September 6, 2024 ____________

Before SMITH, WOLLMAN, and GRASZ, Circuit Judges. ____________

SMITH, Circuit Judge.

A jury found Tommy Collier guilty of unlawfully possessing cocaine with intent to distribute, in violation of 21 U.S.C. § 841. On appeal, Collier raises several issues. On all issues, we affirm the judgment of the district court. 1

1 The Honorable D.P. Marshall Jr., then Chief Judge, now United States District Judge for the Eastern District of Arkansas. I. Background While patrolling Interstate 40 in Lonoke County, Arkansas, State Police Corporal Travis May saw a motorist drift into the shoulder. He initiated a traffic stop. May walked up to the car, greeted the motorist, and asked if he was “doing okay.” Gov’t Ex. 2, at 1:44. May noticed that the motorist’s “hands were shaking pretty uncontrollably” and that the car interior had a “lived-in look” with “lots of trash” and “signs of hard travel.” R. Doc. 125, at 34. The motorist, Collier, was a resident of Greenville, Mississippi, and he was driving a car rented in Las Vegas, Nevada, with a Utah license plate. May asked Collier about his travel plans. Collier said that he drove from Mississippi to Little Rock, Arkansas, to shop for tires. Collier’s shaking hands, disorderly car interior, and unusual itinerary aroused May’s suspicion.

May believed further inquiry was warranted. He asked Collier if he had any weapons or drugs in the car. Collier replied that he did not. May took Collier’s driver’s license back to the patrol vehicle. He ran a routine warrant check, which came back clear. When May returned to Collier’s car, he asked Collier for permission to conduct a search. Collier declined. May then told Collier to wait because he was calling a K-9 unit to the traffic stop.2

The K-9 unit, consisting of Arkansas State Police Sergeant Mark Blackerby and the drug-detection dog Raptor, arrived about four minutes later. Blackerby explained to Collier that he would run Raptor around the car, and if Raptor smelled drugs, Blackerby and May would have probable cause to conduct a search.

Blackerby ran Raptor around the car. Raptor smelled drugs and alerted to their presence. However, Raptor was unable to pinpoint the drugs’ exact location. May

2 On appeal, Collier does not make, and therefore waives, any argument that May unreasonably prolonged the traffic stop. See United States v. Cooper, 990 F.3d 576, 583 (8th Cir. 2021) (“Ordinarily, a party’s failure to make an argument in [his] opening brief results in waiver of that argument.”).

-2- and Blackerby proceeded with a search. They found a small amount of marijuana intermingled with Collier’s personal belongings. More importantly, they recovered ten bundles of white powder, which appeared to be cocaine. They arrested Collier.

Authorities later determined that the bundles contained about 10.08 kilograms of white powder. Powder from two bundles field-tested positive for cocaine. The bundles were sent to the Arkansas State Crime Laboratory for further analysis. The laboratory’s analysis confirmed that the powder was cocaine.

The federal government obtained a one-count indictment against Collier for unlawful possession of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). Collier pleaded not guilty, and the case proceeded to trial. The jury found Collier guilty. The district court subsequently imposed a statutory minimum sentence of ten years’ imprisonment. Collier appeals.

II. Discussion On appeal, Collier raises six principal issues. We address these issues in the order that he presents them. On all six issues, we affirm.

A. Reliability of the Drug-Detection Dog First, Collier challenges the reliability of the canine, Raptor, to satisfactorily detect illicit drugs. He also contends that Raptor’s alert was insufficient to establish probable cause to search Collier’s car. See U.S. Const. amend. IV (recognizing “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures . . . [without] probable cause”).

“We review de novo the district court’s legal determination of probable cause.” United States v. Perez, 29 F.4th 975, 986 (8th Cir. 2022) (quoting United States v. Gonzalez, 781 F.3d 422, 429 (8th Cir. 2015)). A dog is presumptively reliable at detecting illicit drugs—and its alert establishes probable cause for a search—if the dog has satisfactorily completed a bona fide certification or training program. Florida v. Harris, 568 U.S. 237, 246–47 (2013). “This presumption may

-3- be overcome if a defendant can show” by cross-examination or opposing evidence “the inadequacy of [the] certification or training program or that the circumstances surrounding a canine alert undermined the case for probable cause.” Perez, 29 F.4th at 986 (quoting Gonzalez, 781 F.3d at 429).

We reject Collier’s challenge to Raptor’s reliability. Before encountering Collier’s car, Raptor completed a 320-hour basic training course under the Arkansas State Police. Collier concedes that Raptor maintained its drug-detection skills through “coordinated monthly sessions.” Appellant’s Br. at 11. The record contains no opposing evidence undermining Raptor’s reliability. The record shows that authorities had previously deployed Raptor 158 times, it had alerted 73 times, and authorities had discovered illicit drugs 71 times. In the field, Raptor’s accuracy rate was 97 percent. Our cases hold that, absent contradictory circumstances, a trained dog’s alert will establish probable cause when the dog’s previous in-field accuracy rate exceeds 50 percent. See United States v. Holleman, 743 F.3d 1152, 1157 (8th Cir. 2014) (57 percent); United States v. Donnelly, 475 F.3d 946, 955 (8th Cir. 2007) (54 percent). Raptor far surpassed our circuit’s 50-percent standard.3

Collier also questions how Raptor alerted, 4 suggesting that its alert was insufficiently “profound.” Appellant’s Br. at 2, 12. Our “probable cause inquiry is always fact specific.” United States v. Tuton, 893 F.3d 562, 571 (8th Cir. 2018). Every dog is unique, and a dog that smells illicit drugs is not required to communicate with its handler in any specific way. See Holleman, 743 F.3d at 1156. “Dogs alert in many different manners. One dog may alert in one manner while

3 That is not to say that a dog with less than 50-percent accuracy is useless. The court evaluates a dog-sniff case, like any other probable-cause case, “under the totality of the circumstances.” Donnelly, 475 F.3d at 954. Thus, the alert of a low- accuracy dog, together with other circumstances that indicate the presence of illicit drugs, can establish probable cause for a search. See id. at 954–55. 4 See R. Doc. 79, at 8, 11 (discussing how Raptor “completely change[d] directions” and “d[id] a 180” when it “smelled something”).

-4- another dog may alert in another manner.” United States v. Howard, 448 F. Supp. 2d 889, 898 (E.D. Tenn. 2006), aff’d, 621 F.3d 433 (6th Cir. 2010). The reliability of a dog’s alert, not its manner, is what matters.

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116 F.4th 756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tommy-collier-ca8-2024.