United States v. Duvall

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _______________ No. 98-20498 _______________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS ALBERT DUVALL, Defendant-Appellant. _________________________ Appeal from the United States District Court for the Southern District of Texas (H-97-CR-266-1) _________________________ August 11, 1999 Before KING, Chief Judge, SMITH and Duvall was standing next to the vehicle and BARKSDALE, Circuit Judges. leaning into its driver’s seat window. Suspecting that a drug transaction might be JERRY E. SMITH, Circuit Judge:* taking place, the officers decided to investigate. Albert Duvall challenges his cocaine conviction on the ground that critical evidence Ybanez asked Duvall to place his hands on was obtained in violation of the Fourth the police car to pat him down for weapons. Amendment. Finding no reversible error, we Meanwhile, McDaniel approached the car and affirm. questioned its occupant. I. Ybanez’s pat down revealed a small pocket A. knife in Duvall’s left back pocket and a “hard, Officers Ybanez and McDaniel of the kind of square object” in his right back pocket. Houston Police Department were patrolling a Ybanez could not identify what this other high-crime neighborhood known for drug object was from the plain touch of the pat trafficking and violence and were advised to be down; although he believed it might be keys, on heightened alert to drug dealing. At he also thought it could be a weapon. Out of approximately 10:30 p.m., they noticed a an abundance of caution, Ybanez removed the Mercedes automobile unlawfully parked. object in question and discovered that it was a set of automobile keys attached to an Avis rental car tag. Duvall explained to Ybanez * Pursuant to 5TH CIR. R. 47.5, the court has that his car was in the shop, so he was using a determined that this opinion should not be rental car. Ybanez then returned the keys to published and is not precedent except under the Duvall. limited circumstances set forth in 5TH CIR. R. 47.5.4. Ybanez asked Duvall for identification. Ybanez explained that “he would check him According to Duvall, Ybanez was not out and if everything was okay . . . [Duvall] authorized to conduct such further would be on his way.” Duvall handed over an examination, and his decision to do so caused identification card; a computer search revealed the search to exceed the permissible scope of two outstanding municipal warrants for a constitutional Terry frisk.1 Duvall argues Duvall’s arrest, stemming from traffic that the discovery of his keys led the officers violations. to his rental vehicle (and the cocaine inside it), and thus this subsequently discovered evidence By then, McDaniel had finished questioning should have been suppressed as “fruit of the Cook and returned to the patrol car. He got a poisonous tree.” See United States v. Rivas, good look at Duvall for the first time and 157 F.3d 364, 368 (5th Cir. 1998). recognized him from previous narcotics and robbery investigations. The officers began to question Duvall more aggressively. When asked whether he had a vehicle in the vicinity, Duvall became “evasive,” prompting Ybanez to ask him to turn over the keys; Duvall did so. This time, however, the Avis rental car tag was missing. Duvall explained that “he was nervous and had eaten the tag.” Now even more suspicious, Ybanez began to look for an automobile that fit the description found on the keys. He found such a carSSa late model Pontiac BonnevilleSSand Duvall’s key fit into its lock. Instead of opening the door to the Bonneville, however, Ybanez asked Duvall for permission to search the car. Duvall consented but would not furnish his consent in writing. Ybanez summoned a drug dog to the scene. When the dog alerted to the presence of drugs on the Bonneville, Ybanez requested and received a search warrant for the car; a search revealed four packages of cocaine, totaling approximately 1.9 kilograms. B. Duvall was convicted of possessing with intent to distribute 500 grams or more of cocaine. Before trial, he moved to suppress evidence because of an unconstitutional search. The denial of the motion is the subject of the appeal. II. Duvall does not challenge the validity of the initial stop or of the pat down. Instead, he 1 See Terry v. Ohio, 392 U.S. 1, 27 (1968); see focuses on Ybanez’s decision to conduct also Minnesota v. Dickerson, 508 U.S. 366, 373 further examination of the “hard, kind of (1993); United States v. Ponce, 8 F.3d 989, 999 square object” he felt in Duvall’s rear pocket. (5th Cir. 1993). 2 The district court agreed with Duvall that weapons which might be used to harm the Ybanez exceeded the scope of his authority officer or others nearby . . . .” Terry, 392 U.S. when he removed Duvall’s keys from his pocket at 26. The question, therefore, is whether it for further examination, but the court found that was necessary for Ybanez to remove the facts and circumstances arising after and “hard, kind of square object” he felt. unrelated to Ybanez’s actions independently led police to Duvall’s rental car. For this reason, the Under the “plain feel” doctrine (akin to the court concluded that the cocaine was admissible “plain view” doctrine), Ybanez would have under the “independent source doctrine.” See been able to remove the object if “its United States v. Hassan, 83 F.3d 693, 695 (5th incriminating character [was] immediately Cir. 1996). apparent.” Dickerson, 508 U.S. at 375-77; United States v. Ponce, 8 F.3d 989, 999 (5th We agree with the district court's result but Cir. 1993). No one asserts, however, that this not its reason. We conclude that the search did was the case. Ybanez thought the item in not exceed the permissible scope of a Terry question might have been a weapon; he did not frisk, so there is no need to consider the think it might have been contraband. For this independent source doctrine. reason, the “immediately apparent” standard of Dickerson is inapplicable. See Dickerson, 508 In Terry, 392 U.S. at 27, the Court held that, U.S. at 375. under some circumstances, police may “stop and frisk” an individual suspected of carrying Because Ybanez suspected a weapon, a weapons in the absence of either a search more lenient standard should be used in warrant or probable cause. This exception to reviewing his suspicions than the high the warrant requirement, and deviation from the “immediately apparent” standard applied to Fourth Amendment’s probable cause suspected contraband. See Terry, 392 U.S. at requirement, arise from the need to protect 23-24 (noting that “[c]ertainly it would be officers' lives and safety and from the diminished unreasonable to require that police officers intrusiveness of stop-and-frisks versus full-blown take unnecessary risks in the performance of arrests and searches. See id. at 20-27. their duties”). We addressed this issue of wider latitude for officers in United States v. An officer conducting a Terry frisk must have Campbell, 178 F.3d 345 (5th Cir. 1999). “reason to believe that he is dealing with an armed and dangerous individual.” Id. at 27. He In Campbell, an officer removed a “large may not act merely on a “hunch” but, rather, bulge” from a suspect’s pockets, claiming he must “be able to point to specific and articulable thought it “was some type of weapon.” We facts which, taken together with rational held that because the officer “had not ruled inferences from those facts, reasonably warrant out the possibility that the large bulge was a [the] intrusion.” Id. at 21, 27. weapon . . . his removal of the pocket’s contents was not beyond the scope of a Duvall does not question that Ybanez had permissible Terry frisk.” Id. at 349 (emphasis reason to be concerned for his (and his added). Thus, if an officer has not ruled out partner’s) safety, and a brief frisk was a proper the possibility that a particular object might be precaution. What Duvall does challenge, and a weapon, he is permitted to conduct further what the district court found troublesome, is examination of that object. Id. Ybanez’s execution of the frisk. Applying the Campbell rule to the instant The permissible scope of a Terry frisk is case, we easily conclude that Ybanez was limited by its purpose: “to allow the officer to justified in removing the questionable object. pursue his investigation without fear of Like the officer in Campbell, Ybanez could violence.” Minnesota v. Dickerson, 508 U.S. not “rule[] out the possibility” that the object 366, 373 (1993). Thus, “it must be limited to was not a weapon. Id. Given the totality of that which is necessary for the discovery of 3 the circumstances,2 Ybanez’s fears were objectively reasonable: There was good reason to believe that the unknown object might have been another weaponSSalthough objective reasonableness is not required under Campbell. Accordingly, there was nothing unconstitutional about Ybanez’s frisk of Duvall, and without the existence of a “poisonous tree,” there are no fruits ripe for suppression. AFFIRMED. 2 It was late at night in a high crime neighborhood known for drug violence; Ybanez had been warned to be on alert for drug activity; Duvall was found next to an unlawfully and suspiciously parked car; and a pocket knife had already been discovered on Duvall’s person. 4