Federal Circuits, 10th Cir. (February 23, 1995)
Docket number: 94-6195
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U.S. Supreme Court - Murray v. United States, 487 U.S. 533 (1988)
U.S. Supreme Court - Miranda v. Arizona, 384 U.S. 436 (1966)
U.S. Supreme Court - Silverthorne Lumber Co. v. United States, 251 U.S. 385 (1919)
U.S. Court of Appeals for the 10th Cir. - U.S. v. Grams (10th Cir. 2004)
U.S. Court of Appeals for the 10th Cir. - Mehdipour v. Chapel (10th Cir. 2001)
U.S. Court of Appeals for the 10th Cir. - U.S. v. Macias (10th Cir. 1999)
Submitted on the briefs:*
Vicki Miles-LaGrange, U.S. Atty., Leslie M. Maye, Asst. U.S. Atty., Oklahoma City, OK, for plaintiff-appellee.David P. Henry, Oklahoma City, OK, for defendant-appellant.Before ANDERSON, BALDOCK, and BRORBY, Circuit Judges.BALDOCK, Circuit Judge.Defendant Teresa Mechell Griffin appeals asserting the district court failed to suppress evidence pursuant to our remand instruction in United States v. Griffin, 7 F.3d 1512 (10th Cir.1993). Additionally, Defendant contends the district court committed sentencing errors. We have jurisdiction under 28 U.S.C. Sec . 1291 and 18 U.S.C. Sec . 3742(a). We affirm.The facts underlying Defendant's conviction are set forth in Griffin, 7 F.3d at 1514-15; however, we restate the facts relevant to the instant appeal. Defendant managed a cocaine distribution ring with her common law husband Juan Carlos Angulo-Lopez.1 Specifically, Defendant and her husband obtained cocaine powder in Houston and transported it to Oklahoma City where they converted it to crack cocaine or instructed other members of the conspiracy to convert it to crack cocaine. They then acted as wholesalers and distributed the crack to retail sellers. The operation involved fourteen participants charged as conspirators who distributed as much as 47.82 kilograms of cocaine powder or cocaine base. All charges against Defendant arose from her involvement in this cocaine distribution activity.Defendant's role in the cocaine distribution ring ended on October 21, 1991 when a police officer apprehended her and a companion, Bedina Coleman,2 at the Oklahoma City airport terminal with approximately $38,500 in cash from cocaine sales. The police officer questioned Defendant regarding the cash. Later, a second police officer arrived and questioned Defendant in a private room. During the second encounter, Defendant confessed that the cash was derived from drug sales, gave a lengthy description of her drug related activities, and led the agents to her car where approximately one-half pound of cocaine was found. Additionally, the police obtained a telephone pager and documents from Defendant. The police used the numbers stored within the pager and additional information obtained from Defendant in part to obtain search warrants for Alfred Barber's residence and Defendant's Houston, Texas residence, and to identify individuals involved in the conspiracy who later testified against Defendant.Defendant filed a motion to suppress the evidence which the district court denied following an evidentiary hearing. Defendant appealed the district court's denial of her motion to suppress, arguing principally that her confession was invalid because she was in custody during the interrogation and the police failed to advise her as required by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). On appeal, we concluded that the second encounter between Defendant and the police constituted custodial interrogation which should have been preceded by a Miranda warning. See Griffin, 7 F.3d at 1519. Thus, we reversed and remanded to the district court "with instructions to grant [Defendant's] motion to suppress evidence adduced by Officer Hughes during the second police encounter." Id. On remand, the district court requested briefs and held an evidentiary hearing to determine what evidence had to be suppressed under our remand instruction. Defendant argued that the police infringed her Fifth Amendment rights during the second encounter, and as a result, under the "fruit of the poisonous tree" doctrine, all evidence, including testimonial evidence, which flowed from the constitutional violation must be suppressed. Specifically, Defendant argued that the police used the telephone numbers from her pager, and information gleaned from her statements to identify and investigate individuals who ultimately testified against her at trial. Their testimonial evidence, argued Defendant, fell within our remand instruction "to suppress evidence adduced by Officer Hughes during the second police encounter." Id. The government disagreed, and argued that despite the Fifth Amendment violation the bulk of the evidence it sought to introduce against Defendant fell within the independent source and inevitable discovery exceptions to the exclusionary rule. The government offered uncontroverted testimony of Federal Bureau of Investigation ("FBI") Special Agent Jon Hersley in support of its contention that the exceptions to the exclusionary rule applied. Specifically, Special Agent Hersley testified that by mid-1989 the Oklahoma City Police Department ("OCPD") was investigating Juan Carlos Angulo-Lopez and his drug distribution activities, had identified Defendant as a participant, and determined that Defendant's apartment was used in the conspiracy.Further, Special Agent Hersley testified that during the eight months preceding Defendant's arrest the FBI, the Bureau of Alcohol, Tobacco and Firearms ("BATF"), the OCPD, and the Oklahoma Bureau of Narcotics and Dangerous Drugs ("OBNDD") were actively investigating Juan Carlos Gonzales, a participant in the drug ring managed by Defendant and her husband. Based on information acquired prior to October 21, 1991 the BATF set up a controlled buy between Gonzales and an informant on December 2, 1991. After his arrest, Gonzales provided the government with detailed information regarding the drug distribution organization managed by Defendant and her husband, including their identities, modus operandi, roles in transactions, and the dates of and quantities involved in specific drug sales. Gonzales also identified Bedina Coleman, Vernon King, Ezzard Scruggs, Brent Smiley, and Margaret Patterson as participants in the drug ring.3Gonzales, the government argued, was arrested based on an investigation initiated prior to October 21, 1991, and founded on information obtained entirely independent of Defendant. The government maintained, therefore, that Gonzales constituted an independent source of the evidence introduced against Defendant, including the testimonial evidence provided by King, Scruggs, Smiley, and Patterson. Special Agent Hersley also testified that prior to Defendant's arrest, the OCPD independently knew from sources other than Gonzales of the drug related activities of Vernon King, Ezzard Scruggs, Alfred Barber, and Brent Smiley. The government contended that based on the FBI, BATF, OCPD, and OBNDD investigations of Gonzales and others, and the drug related activities of Defendant and her husband, the government would have inevitably discovered the evidence introduced against Defendant.The district court ruled that based on our opinion in Griffin, 7 F.3d at 1515-19, the second encounter between Defendant and the police at the airport amounted to a violation of Defendant's Fifth Amendment rights. However, the district court concluded that the government had shown that the exceptions to the exclusionary rule applied to a majority of the testimonial evidence it sought to introduce against Defendant. Thus, the district court granted Defendant's motion to suppress in part, and denied it in part. The district court suppressed Defendant's statements to the police during the second encounter, cocaine found in her car at the airport, information obtained from her pager, documents seized from her purse, evidence seized from Alfred Barber's residence, and evidence found in a search of Defendant's Houston, Texas residence. However, the district court ruled that based on the testimony offered by Special Agent Hersley, the government had shown by a preponderance of the evidence that the remainder of the testimonial evidence fell within the independent source and inevitable discovery exceptions to the exclusionary rule. Thus, the district court did not suppress the bulk of testimonial evidence sought to be introduced against Defendant at trial, including that offered by Juan Carlos Gonzales, Vernon King, Ezzard Scruggs, Brent Smiley, Margaret Patterson, and Alfred Barber.At trial, the jury convicted Defendant of four drug-related counts, including conspiracy to possess cocaine with intent to distribute, 21 U.S.C. Sec . 841(a)(1), two counts of distribution of cocaine, 21 U.S.C. Sec . 841(a)(1), and unlawful travel in interstate commerce with intent to carry on unlawful activity, 18 U.S.C. Sec . 1952(a)(2), (3). Respectively, the district court sentenced Defendant to concurrent sentences of life, two 480-month sentences, and a 60-month sentence. This appeal followed.On appeal, Defendant maintains the district court erred in failing to suppress the evidence introduced against her pursuant to our remand instruction. Specifically, Defendant argues that the government failed to demonstrate by a preponderance of the evidence that the independent source and inevitable discovery exceptions to the exclusionary rule applied to the testimonial evidence the government introduced against her at trial.4"A district court's ruling on a motion to suppress based upon live testimony at a suppression hearing is accepted unless clearly erroneous or influenced by an incorrect view of the law." United States v. Wilson, 36 F.3d 1298, 1303 (5th Cir.1994); see also United States v. Rinke, 778 F.2d 581, 589 (10th Cir.1985). We view the evidence "in the light most favorable to the party that prevailed below." Wilson, 36 F.3d at 1303. However, we review questions of law de novo. Id. "Under the 'fruit of the poisonous tree' doctrine, the exclusionary rule bars the admission of physical evidence and live witness testimony obtained directly or indirectly through the exploitation of police illegality." Hamilton v. Nix, 809 F.2d 463, 465 (8th Cir.), cert. denied,Try vLex for FREE for 3 days
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