Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca3-08-03888/USCOURTS-ca3-08-03888-0/pdf.json

Parties Involved:
Andre Henry
Appellant
United States of America
Appellee

Document Text:

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

 

No. 08-3888

 

UNITED STATES OF AMERICA

v.

ANDRE HENRY,

Appellant

 

On Appeal from the United States District Court

for the Eastern District of Pennsylvania

(D.C. Criminal No. 2-06-cr-00033-001)

District Judge: Hon. Jan E. Dubois

 

Submitted Pursuant to Third Circuit LAR 34.1(a)

November 6, 2009

BEFORE: SCIRICA, Chief Judge, JORDAN and COWEN, Circuit Judges

(Filed: January 7, 2010)

 

OPINION

 

COWEN, Circuit Judge

Andre Henry appeals from the judgment of conviction and sentence entered by the 

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United States District Court for the Eastern District of Pennsylvania. We will affirm.

I.

Henry was convicted and sentenced in Pennsylvania state court for robbery at

gunpoint. On April 25, 2003, he was released on parole. He signed the standard

Pennsylvania form giving parole agents consent to search his person, property, and

residence without a warrant. 

Henry was subsequently arrested by state parole agents on October 21, 2003. On

January 24, 2006, a federal grand jury returned a twenty-eight-count indictment against

him and six other defendants. The grand jury subsequently returned a superseding

indictment with the same number of counts on October 24, 2006. He was charged with

various firearms offenses, Hobbs Act robbery, armed bank robbery, carjacking, and

solicitation to commit murder. Henry filed numerous counseled and pro se pretrial

motions, and specifically sought to suppress evidence obtained in connection with the

search of his automobile and his residence on October 21, 2003.

After an evidentiary hearing, the District Court denied the suppression motions on

February 2, 2007. It provided its reasoning for doing so in a thorough memorandum. 

Refraining from deciding the question of whether reasonable suspicion was even

required given his written consent to warrant-less searches as a condition of parole, the

District Court concluded that there was reasonable suspicion to conduct the two searches

at issue in this case. It further found that Henry’s suppression testimony was properly

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 The District Court possessed subject matter jurisdiction over this criminal matter 1

pursuant to 18 U.S.C. § 3231. We have appellate jurisdiction under 28 U.S.C. § 1291. 

We review a district court’s findings of fact in connection with a suppression motion

under a clear error standard of review. See, e.g., United States v. Williams, 413 F.3d 347,

351 (3d Cir. 2005); United States v. Perez, 280 F.3d 318, 336 (3d Cir. 2002). In turn, the

district court’s application of the law to these facts is subject to plenary review. See, e.g.

Perez, 280 F.3d at 336.

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stricken because he had invoked his Fifth Amendment rights on cross-examination. The

District Court finally noted that “there is uncontroverted testimony that defendant

consented to the search of his vehicle immediately prior to the October 21, 2003 search

of his vehicle, and that defendant’s mother consented to the search of her house

immediately prior to the October 21, 2003 search of defendant’s residence.” (82a (citing

Jan. 29, 2007 Hearing Transcript at 55, 106).)

On February 22, 2007, the jury found Henry guilty on twenty-seven counts (a

single count (possession of body armor) was dismissed by the government). The District

Court subsequently sentenced him to a total term of imprisonment of 982 months. This

appeal followed.

II.

We agree with the District Court that the parole agents clearly possessed

reasonable suspicion to conduct the searches, and we therefore need not decide whether

the Supreme Court’s decision in United States v. Samson, 547 U.S. 843 (2006),

otherwise permits suspicion-less searches in the current circumstances. 

1

The existence of reasonable suspicion is ascertained from the totality of the

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circumstances. See, e.g., United States v. Arvizu, 534 U.S. 266, 273 (2002). “This

process allows officers to draw on their own experience and specialized training to make

inferences from and deductions about the cumulative information available to them that

might well elude an untrained person.” Id. (quotation omitted). “Although an officer’s

reliance on a mere ‘hunch’ is insufficient [to satisfy the reasonable suspicion

requirement], the likelihood of criminal activity need not rise to the level required for

probable cause, and it falls considerably short of satisfying a preponderance of the

evidence standard.” Id. at 274 (citations omitted); see also, e.g., United States v. Baker,

221 F.3d 438, 444 (3d Cir. 2000) (“The decision to search must be based on ‘specific

facts,’ but the officer need not possess probable cause.” (quotation omitted)).

Initially, the District Court properly determined that the parole agents possessed

reasonable suspicion to search Henry’s vehicle on October 21, 2003. Special Agent

Gerald Gallagher of the Bureau of Alcohol, Tobacco, and Firearms (“ATF”) learned on

October 7, 2003 that Henry was involved in the August 2003 straw purchases of several

“long guns” in Montgomery County. Agent Gallagher then spoke with Donna Henry,

who supervised the parole officer assigned to Henry, on October 20, 2003. He told her

about the Montgomery County straw purchases and his desire to speak with Henry. On

the next day, Henry arrived at the parole office without a scheduled appointment and

asked for the ankle monitor to be removed. Based on the information from Agent

Gallagher, Henry was detained. He admitted that he traveled outside of Philadelphia

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County. After purportedly obtaining his consent, his vehicle was searched. The parole

agents found, inter alia, a turnpike ticket, which indicated travel outside Philadelphia

County in violation of the conditions of parole, a bumper sticker for the gun shop

mentioned by Agent Gallagher, and three metal pipes (eventually determined not to

contain explosives). In the end, the information regarding possible parole violations,

combined with Supervisor Henry’s knowledge of Henry’s own prior criminal history, the

circumstances of his unexpected visit to the parole office asking for the removal of his

ankle monitor, and her own experience as a parole agent, clearly furnished reasonable

suspicion to believe that Henry’s car would contain evidence of parole violations.

Henry acknowledges that the parole agents had “reason to suspect that appellant

had violated the conditions of his release (by participating in the straw purchases and

leaving the County).” (Appellant’s Br. at 19.) However, he claims that “what is missing

here are the ‘specific facts’ that would have permitted a reasonable inference that

evidence of those violations (or some other violation) would be found inside the

vehicle.” (Id.) But, contrary to his characterizations, Supervisor Henry never actually

conceded this point in her testimony. She did admit that Agent Gallagher never

specifically told her that she might find weapons in Henry’s vehicle or on his person and

that she likewise did not have particular information that he had weapons on his person,

in his vehicle, or in his residence. She further admitted that she “didn’t enter the car to

look for a turnpike ticket.” (92a.) On the other hand, Supervisor Henry testified that, in

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her experience, parolees, particularly those with convictions for violent offenses

involving weapons, often have weapons in their vehicles. While Henry emphasizes her

passing statement that she was looking for “[f]urther violations of any kind,” this

assertion came in response to a cross-examination question that inaccurately claimed that

Supervisor Henry had previously testified that she “had no reason to believe there were

weapons in there.” (92a-93a.) 

We likewise must reject Henry’s argument that the present circumstances are

analogous to the circumstances addressed by this Court in United States v. Baker, 221

F.3d 438 (3d Cir. 2000). In Baker, the defendant was arrested by parole agents because

he violated a parole condition against driving without a license. Id. at 440. The agents

then searched the trunk of his car, finding drug paraphernalia. Id. at 440-41. We held

that they lacked reasonable suspicion to search the trunk because the parole violation of

driving without a license had no apparent relation to anything that could be found in the

trunk. Id. at 445 (“[N]either Baker’s violation of his parole by driving a vehicle nor his

failure to document that he owned the vehicle can give rise to a reasonable suspicion that

he was committing other, unspecified, unrelated parole violations – the evidence of

which might be found in the trunk.” (citation omitted)). On the other hand, the parole

agents here had a reasonable basis to search Henry’s vehicle, especially in light of the

specific information regarding the straw purchases across county lines. 

Following the search of the car and questioning by Agent Gallagher (after

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Miranda warnings were given and he signed a waiver), parole agents searched Henry’s

residence with the permission of his own mother. They seized a number of items,

including the weapons acquired in the straw purchases. Henry’s challenge to this search

largely rests on the notion that this second search (as well as his statements to Agent

Gallagher at the parole office) constituted the “inadmissible fruit” of the constitutionally

deficient search of his vehicle. (Appellant’s Br. at 17.) We, however, have already

concluded that this initial search was supported by reasonable suspicion. Likewise, his

assertion that “there were no ‘specific facts’ which could have possibly given rise to a

reasonable suspicion that firearms or evidence of some other unspecified violation would

be found” must be rejected given Agent Gallagher’s own testimony that Henry admitted

to him that the guns had been stored at the house at some point. (Appellant’s Br. at 20.)

Agent Gallagher further told the District Court that, in his experience, suspects tend to

keep guns in their residences, that such guns are often recovered some time after the

authorities receive information about their location, and that long guns especially tend to

be kept longer than handguns. Supervisor Henry confirmed this account by testifying

that parolees who had been convicted of weapons offenses often keep firearms at their

homes. Even setting aside the fact that Henry’s mother consented to the search itself, the

District Court properly found that the search of the residence was supported by

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 The government raises a number of additional grounds for why we should uphold 2

the District Court ‘s ruling denying Henry’s motions to suppress. But, given the clear

existence of reasonable suspicion, we need not address these additional points to resolve

this appeal.

 8 

reasonable suspicion. 

2

III.

For the foregoing reasons, we will affirm the judgment of the District Court.

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