F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
DEC 30 2003
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
No. 02-4224
v.
KEVIN GLADE THOMSON, also
known as Kevin Thompson, also
known as Kevin Thomsom,
Defendant-Appellant.
Appeal from the United States District Court
for the District of Utah
(D.C. No. 2:00-CR-191-DAK)
Wayne T. Dance, Assistant United States Attorney (Paul M. Warner, United
States Attorney; Diana Hagen, Assistant United States Attorney, with him on the
briefs), Salt Lake City, Utah, for Plaintiff-Appellee.
Scott Keith Wilson, Assistant Federal Public Defender (Steven B. Killpack,
Federal Public Defender, with him on the briefs), Salt Lake City, Utah, for
Defendant-Appellant.
Before TACHA, Chief Circuit Judge, BRORBY, Senior Circuit Judge, and
MURPHY, Circuit Judge.
MURPHY, Circuit Judge.
I. INTRODUCTION
Police Officer Joseph Cyr seized defendant Kevin Thomson’s handgun
from a nylon bag during an investigation concerning threats Thomson allegedly
made to his co-workers. When Thomson was indicted for possession of a firearm
following a domestic violence conviction, in violation of 18 U.S.C. § 922(g)(9),
he filed a motion to suppress the handgun. The district court denied the
suppression motion, relying on the community caretaker exception to the Fourth
Amendment warrant requirement. Thomson entered into a plea agreement with
the government, but reserved his right to appeal the district court’s denial of his
motion to suppress. See Fed. R. Crim. P. 11(a)(2). Thomson appeals and this
court exercises jurisdiction pursuant to 28 U.S.C. § 1291. This court affirms the
district court’s denial of the motion to suppress, but on different grounds than
those relied on below.
II. BACKGROUND
Officer Cyr responded to a report that Thomson had made threatening
remarks to his co-workers at Alcatel, a business located in Salt Lake City, Utah.
The employees of Alcatel had locked themselves in the ground level office.
Officer Cyr located the ground level office and he was allowed to enter after
identifying himself. He interviewed the manager, Mr. Panza, and two witnesses.
-2-
Panza informed Cyr that Thomson had been terminated a few days earlier but had
remained in the building for two-and-one-half days. Panza further indicated
Thomson was on the fifth floor where he was purportedly cleaning out his office.
Panza informed the officer that Thomson had a history of drug abuse and was
known to carry a handgun. Officer Cyr next spoke with one of the witnesses, Mr.
Hutchinson, who informed him that earlier in the day he had heard Thomson say
the words “fire storm” and “this place is going to burn.” Hutchinson also
informed Cyr that a few weeks earlier he had a phone conversation with Thomson
during which Thomson said to Hutchinson, that the conversation was “just
between you and me. If you tell anyone else, I’ll kill you.” In addition,
Hutchinson told Cyr that Thomson carried a gun in a green canvas bag.
The other witness, Mr. Stott, told Cyr about an incident in Thomson’s
office. Stott had noticed a large bullet on Thomson’s desk and asked, “[w]hat is
that for?” According to Stott, Thomson replied, “[i]t’s for all you mother F‘ers.
You’re all the same.” Officer Cyr also noted that all of the employees appeared
to be frightened.
At some point during Officer Cyr’s interview of the employees, Officer Hill
arrived. The two policemen went to the fifth floor and found Thomson sitting at
the desk in his office. Cyr asked Thomson to place his hands on his desk and
Thomson complied. Cyr asked Thomson if he had any weapons on his person,
-3-
and Thomson replied that he did not. Cyr patted Thomson down and asked if he
had weapons nearby. Thomson indicated that there was a weapon in a green
canvas bag on the floor next to him. Cyr took the bag and carried it over to the
other side of the desk away from Thomson. Cyr opened the bag and immediately
found a handgun and three magazines of ammunition.
Cyr seized the weapon and took it to the police station as evidence. Cyr
then spoke with a detective who assisted him in determining that he had probable
cause to arrest Thomson for assault. Officer Cyr then returned to Alcatel and
took Thomson into custody. Thompson was charged by state authorities with
aggravated assault and carrying a concealed weapon. He later pleaded guilty to a
federal charge of violating 18 U.S.C. § 922(g)(9), possessing a firearm following
a domestic violence conviction. Under the plea agreement, however, Thomson
retained his right to appeal the district court’s denial of his motion to suppress.
III. DISCUSSION
A. The Initial Seizure of the Handgun
When reviewing a district court’s denial of a motion to suppress, we accept
the factual findings unless they are clearly erroneous and consider the evidence in
a light most favorable to the government. United States v. Elliott, 107 F.3d 810,
813 (10th Cir. 1997). We review de novo the district court’s legal conclusion
concerning whether a Fourth Amendment violation occurred. Id.
-4-
The district court denied the motion to suppress because it concluded that
Officer Cyr’s opening of the bag and temporary seizure of the weapon were
permissible under the community caretaker doctrine. On appeal the government
has conceded that the community caretaker doctrine is inapplicable to the facts in
this case. 1 Instead, the government argues that Officer Cyr was justified in
opening the bag under the rationale of Terry v. Ohio, 392 U.S. 1 (1968).
In Terry, the Supreme Court held that during an investigatory stop police
officers were entitled to make a limited search for weapons that might be used to
harm them when they have a reasonable, articulable suspicion of danger. 392
U.S. at 24. This rationale is not necessarily limited to a frisk of the person under
investigation. See Michigan v. Long, 463 U.S. 1032, 1047 (1983) (“Terry need
not be read as restricting the preventative search to the person of the detained
suspect.”).
If the police detect a weapon or contraband during a Terry search, they are
entitled to seize it. This is true whether the Terry search is a simple frisk or a
limited search beyond the person of the suspect. See Long, 463 U.S. at 1050
(noting that the Fourth Amendment does not require an officer to ignore
contraband discovered during a Terry search of a car); Minnesota v. Dickerson,
1
In United States v. Bute, this court expressly held that “the community
caretaking exception to the warrant requirement is applicable only in cases
involving automobile searches.” 43 F.3d 531, 535 (10th Cir. 1994).
-5-
508 U.S. 366, 375-76 (1993). In Dickerson, the Supreme Court analyzed the
justification for such a seizure by analogizing to the plain view doctrine:
If a police officer lawfully pats down a suspect’s outer clothing and
feels an object whose contour or mass makes its identity immediately
apparent, there has been no invasion of the suspect’s privacy beyond
that already authorized by the officer’s search for weapons; if the
object is contraband, its warrantless seizure would be justified by the
same practical considerations that inhere in the plain-view context.
Id. The Supreme Court concluded that a “plain feel” exception to the warrant
requirement would justify the seizure of contraband detected during a pat down
because the officer knew the nature of the item. 2 Thus, upon detection of a
weapon or contraband the officer may reach into a pocket and seize the item. Id.
A similar analysis justifies Officer Cyr’s seizure of the gun in this case. Officer
Cyr only opened the bag after his Terry stop investigation revealed that it
contained a weapon. Such an action was reasonable under the circumstances.
Thomson concedes that the police had a reasonable articulable suspicion
sufficient to justify the initial encounter with him and the pat down of his person.
Likewise, Thomson does not object to Officer Cyr’s questions concerning the
weapon. Instead, Thomson argues that allowing Cyr to open the bag and seize the
weapon under these circumstances would impermissibly extend Terry to allow a
2
In Dickerson the contraband seized was suppressed because the police
officer exceeded the scope of a permissible Terry pat down. Minnesota v.
Dickerson, 508 U.S. 366, 377-78 (1993).
-6-
search of any container in the vicinity of the person being questioned. We
disagree.
In this case, Officer Cyr both knew that the bag contained a weapon and
had a reasonable articulable suspicion that Thomson was dangerous. His
knowledge that the handgun was in the bag resulted not only from the statements
of two witnesses, but also from Thomson’s acknowledgment that the bag
contained a handgun. Furthermore, Cyr had information indicating that Thomson
had made repeated threats against his coworkers and his behavior that day caused
the other employees to lock themselves in an office. Allowing Officer Cyr to
open the bag under these circumstances does not authorize a broader search.
Indeed, in this case Officer Cyr did not conduct a general search of Thomson’s
desk drawers or Thomson’s office. Instead, his actions were “reasonably related
in scope to the circumstances which justified the interference in the first place.”
Terry, 392 U.S. at 20. In opening the bag, Cyr’s actions were limited to what was
needed to seize the weapon discovered during his investigation of a potentially
dangerous suspect. Accordingly, we conclude that removing the weapon from the
bag was permissible under the Fourth Amendment.
B. The Continued Seizure of the Handgun
Allowing Officer Cyr to control the weapon for the duration of the
encounter with Thomson does not mean that Cyr was entitled to retain the weapon
-7-
indefinitely. It is, however, “well established that under certain circumstances the
police may seize evidence in plain view without a warrant.” Arizona v. Hicks,
480 U.S. 321, 326 (1987) (quoting Coolidge v. New Hampshire, 403 U.S. 443,
465 (1971)). Police are entitled to seize items that they have probable cause to
believe are evidence of a crime. See United States v. Falcon, 766 F.2d 1469,
1475 (10th Cir. 1985).
In this case, Officer Cyr had probable cause to believe that the handgun
found in the bag was evidence of a crime. Officer Cyr was summoned to Alcatel
because Thomson’s co-workers were frightened by his activities. Two witnesses
described three separate threats made by Thomson. Hutchinson described an
incident on the day of Cyr’s investigation in which Thomson had said “this place
is going to burn,” and mentioned a “firestorm.” An earlier statement made by
Thomson suggested a specific threat to shoot his co-workers. Thomson’s
handgun would have allowed him to carry out such a threat. In addition,
Thomson had a basis to be antagonistic to his co-workers because he had recently
been terminated. Finally, Cyr observed that the other employees were sufficiently
frightened of Thomson to lock themselves in an office. Thus, the weapon was
relevant to Thomson’s intent to intimidate others or to actually carry out his
threats. These circumstances were sufficient to give Cyr probable cause to seize
-8-
the weapon as potential evidence of a violation of Utah Code Ann. § 76-5-107,
Terroristic Threats. 3
Officer Cyr’s failure to immediately realize he had probable cause to arrest
Thomson does not undermine our conclusion. First, the determination of whether
or not there is probable cause to arrest is separate from the determination of
whether there is probable cause to believe an item is evidence of a crime.
Second, an officer’s subjective belief as to the existence of probable cause is not
determinative because we measure probable cause against an objective standard.
United States v. Davis, 197 F.3d 1048, 1051 (10th Cir. 1999). As explained
above there was an objectively sufficient basis to believe that the handgun was
evidence of a crime. Accordingly, the continued seizure was proper.
IV. Conclusion
As we described above, Cyr’s initial search of the bag was justified by the
circumstances and the subsequent seizure of the weapon as evidence was
supported by probable cause. Accordingly, we affirm the district court’s denial
of the motion to suppress, but for the reasons described above rather than those
relied on by the district court. United States v. Sandoval, 29 F.3d 537, 542 n.6
3
§ 76-5-107 states in relevant part, “(1) A person commits a terroristic
threat if he threatens to commit any offense involving bodily injury, death, or
substantial property damage, and:. . . . (b) he acts with intent to: . . . (iii) place a
person in fear of imminent serious bodily injury, substantial bodily injury, or
death.”
-9-
(10th Cir. 1994)(noting that the court of appeals may affirm a district court
decision on any grounds sufficiently supported by the record).
-10-