Federal Circuits, 7th Cir. (February 18, 1992)
Docket number: 90-1422
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 3742 - Sec. 3742. Review of a sentence
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
U.S. Supreme Court - Illinois v. Gates, 462 U.S. 213 (1983)
U.S. Supreme Court - Schneckloth v. Bustamonte, 412 U.S. 218 (1973)
U.S. Supreme Court - Chimel v. California, 395 U.S. 752 (1969)
U.S. Court of Appeals for the 5th Cir. - U.S. v. Okoli (5th Cir. 1994)
Frances C. Hulin, Asst. U.S. Atty. (argued), Danville, Ill., Rodger A. Heaton, Asst. U.S. Atty., Springfield, Ill., for plaintiff-appellee.
Daniel Brown (argued), Danville, Ill., for defendant-appellant.Before CUDAHY and MANION, Circuit Judges, and REYNOLDS, Senior District Judge.*MANION, Circuit Judge.Kim McGuire was indicted and convicted of one count of knowingly and intentionally possessing cocaine with the intent to distribute, 21 U.S.C. 841(a)(1), and one count of conspiracy to possess cocaine with the intent to distribute, 21 U.S.C. 841(a)(1), 846. The district court sentenced McGuire under the Sentencing Guidelines to 96 months incarceration and six years supervised release. McGuire appeals both his conviction and his sentence. For the reasons set forth below, we affirm.I. BackgroundMcGuire was a middle-level cocaine dealer in Danville, Illinois. From March, 1989 until he was arrested on May 6, 1989, once or twice a week, McGuire obtained four to eight ounces of cocaine from a Chicago dealer named Larry King. On some occasions, McGuire would drive to Chicago himself; this kept his costs down and enabled him to pass on the savings to his friends.1 On other occasions, McGuire would have Ivory Omus or Leopold Davis drive to Chicago and pick up cocaine from King. There were also two couriers from Chicago--Herman Foreman and "Snoot"--who would drive down to Danville and deliver cocaine to McGuire. McGuire sold his cocaine to at least five customers: Ty Welsch, Bob Chandler, someone known as "G.I.," a man known as "Sam," and a relative named Willard.On May 5, 1989, McGuire made his last trip to Chicago. He purchased a pound of cocaine from Larry King. Before the trip, he received front money from Susy Evans ($2,000), George Rose ($950), and Kevin Ricksy ($2,800). Kevin Ricksy accompanied McGuire to Chicago to purchase the cocaine, and on the way back to Danville, he drove McGuire's car. On the return trip to Danville, McGuire and Ricksy had the misfortune of being stopped by Illinois State Trooper William Newman for missing taillights.At about 1:00 a.m. on May 6, 1989, Newman was on routine patrol on Interstate 57 when he noticed a car in his rear-view mirror that appeared to be speeding. He pulled off into the median and, as the car passed by, saw that it had no taillights. Newman pulled back out onto the interstate, activated his emergency lights and pulled the car over. While Newman was pursuing the car, he saw the passenger, later identified as McGuire, bend forward as if he was placing something on the floorboard or under the seat. Newman thought this movement was suspicious.After verifying that the car was not stolen, Newman went to the driver's side of the car and asked the driver for his license. The driver stated he did not have his driver's license but was "driving on a ticket."2 The driver gave Newman the ticket, which identified him as Kevin Ricksy. When Ricksy told Newman that the car did not belong to him, the passenger of the car stated that the car was his and handed Newman an Illinois registration card. The card identified the owner as Kim McGuire.Newman walked to the passenger side to talk to McGuire. The passenger-side window was missing and had been replaced with opaque plastic through which Newman could not see clearly. Newman and McGuire simultaneously opened the car door. Newman asked McGuire why he had made the suspicious movements after Newman had signalled the car to stop. McGuire did not respond. Newman then saw a brown paper bag on the floorboard. He asked McGuire what was in the bag and if McGuire would hand it to him. McGuire gave Newman the bag. Newman looked in the bag and discovered one opened, half-empty bottle of Heffenefer malt liquor and two unopened bottles. At that point, Newman had McGuire and Ricksy step out of the car, go to the front of the car, and place their hands on the hood.Newman then searched the front floorboard and under the seat on the passenger side for more open alcohol containers. Newman found another brown paper bag under the passenger seat, only this one contained marijuana. Newman advised McGuire and Ricksy that they were under arrest and handcuffed them. At that point, an off-duty agent of the Illinois State Police Department of Criminal Investigations (DCI) stopped and offered to help Newman. While the DCI agent watched the suspects, Newman inventoried the car for towing.As part of the inventory, Newman removed the car keys from the ignition and opened the trunk. In his inventory of the trunk, Newman found another brown paper bag; this one contained a plastic bag with two cakes of a white compressed powdery substance inside. The substance field-tested positive for cocaine. Newman then read McGuire and Ricksy their Miranda warnings. Later testing revealed that one cake was 227.3 grams of 88.8% pure cocaine and the other was 229 grams of 89.3% pure cocaine.Around 6:00 a.m., the police took McGuire to the Public Safety Building in Danville where he was interviewed for about an hour by Cary Grant, a DCI agent, and Phil Johnson, an IRS agent. The interview took place in a room approximately twelve feet by seven feet furnished with a table and three chairs. During the interview, McGuire sat in the middle of the table; Grant and Johnson sat at opposite ends of the table. The door was closed; McGuire was not handcuffed; and there were no weapons in the room.At the beginning of the interview, Grant again advised McGuire of his Miranda rights and informed him that he was going to be prosecuted in federal court. McGuire told Grant he wanted to make a statement and asked Grant about possible sentences. Grant told McGuire that he could be sentenced anywhere from probation to ten years in prison. He also informed McGuire that he had no control over the sentence and could not say exactly what sentence McGuire would receive. McGuire asked Grant to guarantee probation. Grant told McGuire that he could not make such a promise but would inform the prosecuting attorney of any cooperation. Grant also told McGuire that the prosecuting attorney would inform the sentencing judge about his cooperation and that the judge would take it into consideration. McGuire then gave a statement describing his drug activities.Based on this confession and the cocaine found in the trunk of his car, McGuire was indicted for possession of cocaine with the intent to distribute and conspiracy to possess cocaine with the intent to distribute. Prior to trial, McGuire moved to suppress the cocaine and his confession. The district court denied McGuire's motion to suppress finding that the stop and subsequent search of McGuire's car were legal and his confession was voluntary. A jury convicted McGuire, and the district court sentenced him to an eight-year prison term. McGuire appeals his conviction arguing that the district court should have suppressed the cocaine and his confession. He also contends that the district court erred in applying the Sentencing Guidelines by increasing his offense level because he was a manager in criminal activity involving five or more participants and by refusing to reduce his offense level for acceptance of responsibility.II. The SearchMcGuire's first argument on appeal is that the district court erred in denying his motion to suppress the cocaine found in the trunk of his car. McGuire contends that Trooper Newman's initial, warrantless search of the bag containing the open bottle of beer violated the Fourth Amendment. Because Newman's discovery of the cocaine was a product of this illegal search, McGuire argues, it should have been suppressed.A warrantless search conducted pursuant to consent which is "freely and voluntarily given" does not violate the Fourth Amendment. Schneckloth v. Bustamonte, 412 U.S. 218, 222, 93 S.Ct. 2041, 2045, 36 L.Ed.2d 854 (1973). Whether consent to a warrantless search was voluntary "is a question of fact to be determined from the totality of all the circumstances." Id. at 227, 93 S.Ct. at 2048. See also United States v. Durades, 929 F.2d 1160, 1163 (7th Cir.1991). The district court found that McGuire consented to the search of the bag containing open alcohol. We will reverse the district court only if this finding is clearly erroneous. Durades, 929 F.2d at 1163.Newman testified at the suppression hearing that McGuire voluntarily handed him the bag in response to his question, "What's in that bag?" Although McGuire testified that Newman ordered him out of the car and then searched for the bag, the district court stated that it believed Newman and did not believe McGuire. We will not disturb the district court's credibility determinations. See United States v. Cardona-Rivera, 904 F.2d 1149, 1152-53 (7th Cir.1990) (trial judge's credibility determinations in deciding a motion to suppress are conclusive unless "contrary to a law of nature"). Further, there is no evidence in the record of any intimidation or coercion by Newman. Newman simply made a routine traffic stop and casually asked McGuire about the bag. By handing the bag to Newman, McGuire voluntarily consented to the search.3As the district court noted, it is all downhill from here. Under the "automobile exception" to the warrant requirement, a car may be searched without a warrant if there is probable cause to believe that the car contains contraband or evidence. Carroll v. United States, 267 U.S. 132, 149 & 153-56, 45 S.Ct. 280, 283 & 285-86, 69 L.Ed. 543 (1925). Probable cause exists if, given the totality of the circumstances, there is a "fair probability" that the car contains contraband or evidence. Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527 (1983). Once Trooper Newman discovered that McGuire was transporting open, alcoholic liquor in violation of Illinois law, Ill.Rev.Stat. ch. 95 1/2, para. 11-502, he had probable cause to believe that the car contained additional contraband or evidence. Cf. United States v. Hatfield, 815 F.2d 1068, 1071-72 (6th Cir.1987) (discovery of illegal police scanners and burglary tools in passenger compartment gave police probable cause to search the entire vehicle); United States v. Sink, 586 F.2d 1041, 1048 (5th Cir.1978), cert. denied,Try vLex for FREE for 3 days
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