Court Opinion

ID: 4423972
Source: CourtListenerOpinion
Date Created: 2019-08-08 19:00:22.490639+00
Date Added: 2024-06-11T14:50:39.950209
License: Public Domain

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
                          File Name: 19a0414n.06

                                         No. 18-6004

                         UNITED STATES COURT OF APPEALS
                              FOR THE SIXTH CIRCUIT

 UNITED STATES OF AMERICA,                             )
                                                                               FILED
                                                       )                 Aug 08, 2019
                                                       )             DEBORAH S. HUNT, Clerk
       Plaintiff-Appellee,                             )
                                                       )       ON APPEAL FROM THE
 v.                                                    )       UNITED STATES DISTRICT
                                                       )       COURT FOR THE WESTERN
 ERIC SCOTT KEELING,                                   )       DISTRICT OF KENTUCKY
                                                       )
        Defendant-Appellant.                           )
                                                       )

BEFORE: GILMAN, SUTTON, and WHITE, Circuit Judges.

       HELENE N. WHITE, Circuit Judge. A confidential informant told police that Eric

Keeling would be driving a green truck to a certain house on a certain night to transport

methamphetamine. The police, operating a narcotics task force in the area, surveilled the house

and observed Keeling drive up to that certain house on that certain night in a green truck. When

Keeling left, they followed him to another suspected drug house and, eventually, conducted a

traffic stop. Police discovered that Keeling was armed during a pat-down and detained him. Their

subsequent search of Keeling’s truck revealed more guns and over 100 grams of

methamphetamine.

       After the district court denied his suppression motions, Keeling pled guilty to possession

with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug-

trafficking offense, and possession of a firearm by a convicted felon, preserving the right to

challenge the court’s suppression ruling. On appeal, Keeling argues that the police lacked
No. 18-6004, United States v. Keeling

reasonable suspicion to stop him and probable cause to justify the vehicle search. We find these

arguments unpersuasive and affirm.

                                                 I.

       A local task force began investigating methamphetamine trafficking in Nelson County,

Kentucky, in 2014. The investigation led the task force to suspect that Keeling was manufacturing

the drugs.   A confidential source (“CS”) tipped off the task force that Keeling would be

transporting methamphetamine from Louisville to Chaplin, Kentucky on February 15, 2016.

According to Michael Watts, a Nelson County narcotics detective, the CS previously provided

reliable information in the course of the task force’s investigation. This time, the CS informed the

task force that Keeling was driving a green truck and would deliver a supply of methamphetamine

to a particular house in Chaplin. The house belonged to Chris Evans, another person of interest in

the task force’s investigation. Based on a prior arrest of Evans, the task force had connected Evans

and Keeling and believed they had a “close relationship.” (R. 16, PID 44.) The task force

suspected they were trafficking in methamphetamine together and that Keeling was a “key player”

in the operation. (Id. at PID 45.)

       Based on the CS’s tip, the task force started surveilling Evans’s “drug house” on the same

day. (Id. at PID 44.) The task force installed a video camera on a pole across the street from

Evans’s house. The surveilling officers, including Watts, sat in an unmarked vehicle down the

street and watched the house via live video feed on an iPad. Around 11:00 p.m., they saw Keeling

drive up to the house in a green truck and go inside. Roughly twenty minutes later, Keeling

emerged from Evans’s house, got in the truck, and left. Watts perceived this time frame as

significant because it gave Keeling “time to sit down and conduct business.” (Id. at PID 49.) The

officers tried to follow Keeling but lost him within minutes. They then drove past Johnny Janes’s

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No. 18-6004, United States v. Keeling

house, a suspected drug house, and saw Keeling’s green truck. The task force had identified Janes

as another person of interest in the investigation and as the father of Amanda Bivens, who they

believed to be Keeling’s girlfriend. The officers watched Janes’s house and, after twenty minutes,

saw Keeling and someone else leave the house and get into the green truck.

         Keeling drove toward the surveilling officers’ vehicle. When the officers pulled out in

front of him, the car—without using any turn signal—made an “abrupt turn” and drove in the other

direction. (Id. at PID 53.) Believing that Keeling (or the driver of the car) was “spooked” and

aware of the surveillance, Watts radioed the officers in marked vehicles. (Id.)

         Marked patrol cars intercepted Keeling. Officer Kyler Wright arrived first and activated

his emergency lights. Wright observed Keeling “immediately start[] to reach over towards the

center floorboard of the vehicle.” (Id. at PID 80.) Thinking that Keeling was grabbing a weapon,

Wright got out, drew his gun, and ordered Keeling to show his hands. By that time, Officer A.J.

Lewis had arrived. When Lewis saw Keeling lower his right hand toward his waistline, Lewis

also drew his gun. The officers then ordered Keeling to put his hands back up, removed him from

the truck, and handcuffed him. Lewis conducted a pat-down of Keeling and felt a handgun in his

right coat pocket. Lewis secured the handgun and informed the other officers. Another officer

removed the passenger, who they identified as Bivens, and detained her.

         With both Keeling and Bivens secured, officers turned their attention to Keeling’s truck

and initiated a “hands-on search” of the vehicle. (Id. at PID 86.)1 In the center floorboard, they

         1
            After the officers secured Keeling and Bivens but before the hands-on search of the truck, Wright walked
a drug-sniffing canine named Zeus around the truck. Wright testified that Zeus, trained to detect the presence of
various narcotics, “indicated on the driver’s side door area of the vehicle.” (R. 16, PID 84.) Wright let Zeus inside
the truck, and Zeus again alerted officers to the presence of narcotics—this time, on the center floorboard. Wright put
Zeus back into his patrol car.
          As did the district court, we decline to consider Zeus’s positive alerts in our analysis because the government
provided no evidence of Zeus’s training or certification to establish his reliability beyond Wright’s statement that Zeus
was “trained” to detect drugs. (Id. at PID 81.) The Supreme Court requires at least some proffer of a drug dog’s
reliability based on training or certification. See Florida v. Harris, 568 U.S. 237, 244 (2013) (explaining that evidence

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No. 18-6004, United States v. Keeling

found a bag containing 109.2 grams of methamphetamine. They discovered two firearms, one in

the driver’s side door and one behind the driver’s seat. Officers also found two boxes containing

surveillance cameras, digital scales, and baggies.

         A grand jury charged Keeling with (1) possession with intent to distribute fifty grams or

more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B); (2) possession of a

firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A),

(c)(1)(B)(i); and (3) possession of a firearm by a convicted felon, in violation of 18 U.S.C.

§§ 922(g)(1) and 924(a)(2).2 Keeling moved to suppress the evidence found in his truck, and the

district court denied his motion. After a change of counsel, Keeling filed a second motion, which

the district court also denied.

         Keeling pled guilty pursuant to a Rule 11 plea agreement, preserving his right to appeal the

district court’s denial of his suppression motions. The district court sentenced Keeling to a total

term of 117 months’ imprisonment—57 months’ imprisonment each for Counts 1 and 3, to run

concurrently, and 60 months’ imprisonment for Count 2, to run consecutively to the terms for

Counts 1 and 3. Keeling now appeals the denial of his motions to suppress.

                                                         II.

         Keeling argues that the district court erred in denying his motions to suppress because the

police conducted the traffic stop without reasonable suspicion and searched his car without

probable cause. In assessing the denial of a suppression motion, we review the district court’s

of a drug dog’s certification or satisfactory completion of a training program may establish the dog’s reliability and
that a defendant must have an opportunity to challenge proffered evidence of reliability, either by cross-examination
of the trainer or introduction of defendant’s own fact or expert witness). Further, the government has abandoned its
argument that we should consider Zeus’s alerts on appeal.
         2
           The grand jury also charged Keeling, in a fourth count, of being a felon in possession of a firearm. This
count, later dismissed pursuant to Keeling’s plea agreement, arose from an unrelated arrest in July 2016 when officers
found a handgun in Keeling’s vehicle.

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No. 18-6004, United States v. Keeling

findings of fact for clear error and its legal conclusions—including whether probable cause

existed—de novo. United States v. Hines, 885 F.3d 919, 924 (6th Cir. 2018) (citing United States

v. Dunning, 857 F.3d 342, 346 (6th Cir. 2017)). Whether reasonable suspicion existed is a mixed

question of law and fact, which we also review de novo. United States v. Lyons, 687 F.3d 754,

762 (6th Cir. 2012) (citing United States v. Torres-Ramos, 536 F.3d 542, 550 (6th Cir. 2008)).

Because the district court denied Keeling’s suppression motions, we must view “all evidence in a

light most favorable to the Government.” United States v. Jackson, 682 F.3d 448, 452 (6th Cir.

2012) (quoting United States v. Coffee, 434 F.3d 887, 892 (6th Cir. 2006)).

                                           A. Traffic Stop

       Keeling first challenges the legality of the traffic stop, arguing that the officers lacked

reasonable suspicion to conduct it. Specifically, he asserts that the government failed to establish

the reliability of the CS, whose tip led the task force to surveil and follow Keeling. We disagree.

       The Fourth Amendment prohibits “unreasonable searches and seizures” by the

government. U.S. Const. amend. IV. Fourth Amendment protections extend to brief investigatory

stops that fall short of traditional arrest. See Terry v. Ohio, 392 U.S. 1, 19 (1968); United States

v. Smith, 594 F.3d 530, 535 (6th Cir. 2010). A traffic stop is also a “seizure” within the meaning

of the Fourth Amendment. Delaware v. Prouse, 440 U.S. 648, 653 (1979). Evidence procured

from an illegal traffic stop must be suppressed as fruit of the poisonous tree. United States v. Blair,

524 F.3d 740, 748 (6th Cir. 2008); see also Wong Sun v. United States, 371 U.S. 471, 484 (1963).

When police have reasonable suspicion of an ongoing crime, they may legally make a traffic stop.

Id. (citing Gaddis v. Redford Twp., 364 F.3d 763, 771 n.6 (6th Cir. 2004)).

       We measure the reasonableness of a traffic stop under the standards that apply to

investigatory stops, as set forth in Terry v. Ohio and its progeny. Lyons, 687 F.3d at 763 (citing

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No. 18-6004, United States v. Keeling

United States v. Everett, 601 F.3d 484, 488 (6th Cir. 2010)). Reasonable suspicion “requires more

than a mere hunch, but is satisfied by a likelihood of criminal activity less than probable cause,

and falls considerably short of satisfying a preponderance of the evidence standard.” Id. (quoting

Dorsey v. Barber, 517 F.3d 389, 395 (6th Cir. 2008)). Under this standard, an officer may conduct

a traffic stop if he or she “possesses a particularized and objective basis for suspecting the

particular person of criminal activity based on specific and articulable facts[.]” Id. (quoting

Dorsey, 517 F.3d at 395). We assess reasonable suspicion under the totality of the circumstances.

Id. We therefore consider “all of the information available to law enforcement officials at the

time.” Id. (quoting Humphrey v. Mabry, 482 F.3d 840, 846 (6th Cir. 2007)). We look at the

aggregate, not each factor or consideration in isolation. See United States v. Arvizu, 534 U.S. 266,

274 (2002) (explaining that, under Terry, courts must avoid “this sort of divide-and-conquer

analysis”); United States v. Perez, 440 F.3d 363, 371 (6th Cir. 2006) (explaining that even if each

individual circumstance or factor suggests innocent conduct, the circumstances “taken as a whole”

may provide reasonable suspicion). We also recognize that “[o]fficers may ‘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.’” Perez, 440 F.3d at 371

(quoting Arvizu, 534 U.S. at 273).

       A tip—anonymous or not—may furnish reasonable suspicion necessary to justify an

investigatory stop. Alabama v. White, 496 U.S. 325, 332 (1990); Illinois v. Gates, 462 U.S. 213

(1983). Such a tip must pass muster under Gates, which directs us to consider an informant’s

“veracity,” “reliability,” and “basis of knowledge.” 462 U.S. at 230. We have also recognized

“subsequent corroboration of the [informant’s] tip,” United States v. Smith, 182 F.3d 473, 478 (6th

Cir. 1999), and whether an informant is known or anonymous, United States v. May, 399 F.3d 817,

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No. 18-6004, United States v. Keeling

823 (6th Cir. 2005), as relevant factors. These considerations are not independent requirements;

instead we consider them under the totality of the circumstances. Gates, 462 U.S. at 230.

       Keeling argues that the government failed to provide sufficient evidence of the CS’s

reliability. He cites United States v. Rodriguez-Suazo, 346 F.3d 637 (6th Cir. 2003), and United

States v. Hunter, 333 F. App’x 920 (6th Cir. 2009), for the proposition that, to establish reliability,

the government must offer evidence of “how many times that source had provided information in

the past, the nature of that information, or whether that information had actually led to any arrests

or convictions.” (Appellant’s Br. at 14.) Keeling also argues that the CS undermined his own

reliability by not answering his phone when the task force tried to follow-up on the earlier tip.

       Although Keeling is correct that the government “must state facts supporting an

independent judicial determination that the informant is reliable, those facts need not take any

particular form.” United States v. McCraven, 401 F.3d 693, 697 (6th Cir. 2005); United States v.

Greene, 250 F.3d 471, 480 (6th Cir. 2001) (“[T]he affiant need only specify that the confidential

informant has given accurate information in the past to qualify as reliable.”). Evidence that an

informant was known to the police and had provided reliable information in the past can establish

a track record sufficient to show reliability. Adams v. Williams, 407 U.S. 143, 146–47 (1972). As

to basis of knowledge, even “scant evidence that the tipster had” firsthand knowledge may support

a reliability finding. Navarette v. California, 572 U.S. 393, 399 (2014). Independent corroboration

of a tip further augments an informant’s reliability. Id. at 398 (“By accurately predicting future

behavior, the tipster demonstrated a special familiarity with [the defendant]’s affairs, which in turn

implied that the tipster had access to reliable information about that individual’s illegal activities.”

(citation and internal quotation marks omitted)).

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No. 18-6004, United States v. Keeling

       At Keeling’s suppression hearing, the police officers did not offer much information

regarding the CS. Officer Watts confirmed that the CS was a known informant for the task force

and had previously provided reliable information related to their investigation in Nelson County.

Watts also stated that the CS was “connected to the drug world.” (R. 16, PID 65.) It is a close call

whether these vague and conclusory statements, by themselves, would establish the reliability of

the confidential informant. However, the task force’s surveillance of Keeling corroborated several

details of the CS’s tip. The CS predicted that Keeling would be driving a green truck to Evans’s

house on February 15, 2016. Keeling did exactly this, corroborating the tip. Navarette, 572 U.S.

at 398. That these details can be consistent with innocent behavior does not defeat the value of

corroboration in our analysis. Cf. Arvizu, 534 U.S. at 274 (noting that observations susceptible to

innocent explanations are still relevant considerations and may collectively amount to reasonable

suspicion); Perez, 440 F.3d at 371 (same). Under the totality of the circumstances, we find that

the CS’s tip passes muster under Gates’s reliability standard.

       A reliable, independently corroborated tip may alone suffice to establish reasonable

suspicion. See United States v. Mullins, 47 F.3d 1171, 1995 WL 66624, at *5–6 (6th Cir. 1995)

(Table) (holding that a traffic stop “was supported by a reasonable suspicion; namely, an

independently corroborated tip from a confidential informant,” which alerted police that two

persons in a red van would be traveling to the home of a known drug dealer to purchase cocaine).

Here, however, other information learned through the officers’ investigation supplemented their

reasonable suspicion that “criminal activity may [have been] afoot,” see Terry, 392 U.S. at 30—

specifically, that Keeling was trafficking in methamphetamine.

       The officers observed Keeling drive a green truck to the drug house specified by the CS,

then travel to a different drug house immediately thereafter. At each location, Keeling stayed for

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No. 18-6004, United States v. Keeling

approximately twenty minutes—a period of time that the officers testified was consistent with drug

transactions. And while “a person’s mere propinquity to others independently suspected of

criminal activity does not, without more, give rise to probable cause to search that person,” Ybarra

v. Illinois, 444 U.S. 85, 91 (1979), such association is a relevant factor in determining reasonable

suspicion. United States v. Davis, 430 F.3d 345, 352 (6th Cir. 2005). On top of that, the officers

observed Keeling’s car make an erratic, abrupt turn once he had left the second drug house and

came across the unmarked patrol car. The officers knew of Keeling’s criminal history, including

a previous attempt to evade police, and had already identified him as a person of interest in the

task force’s ongoing investigation. Looking at these facts in the aggregate, the officers had “a

particularized and objective basis” to believe that Keeling was in the process of trafficking in

methamphetamine. See Lyons, 687 F.3d at 763 (quoting Dorsey, 517 F.3d at 395). We therefore

conclude that the stop was supported by reasonable suspicion and thus valid under the Fourth

Amendment.

                                        B. Vehicle Search

       Having upheld the initial stop, we now turn to the officers’ warrantless search of Keeling’s

truck. The Fourth Amendment imposes two requirements for searches. Kentucky v. King, 563
U.S. 452, 459 (2011). First, they must be reasonable. Id. Second, absent an applicable exception,

they must be supported by a warrant issued on the basis of probable cause. Id. A warrantless

search is per se unreasonable and thus violates the Fourth Amendment unless it is justified by one

of “a few specifically established and well-delineated exceptions.” United States v. Hockenberry,

730 F.3d 645, 658 (6th Cir. 2013) (quoting Arizona v. Gant, 556 U.S. 332, 338 (2009)).

       The automobile exception to the warrant requirement is one such exception. It permits “an

officer [to] perform a warrantless search of a detained vehicle [if] the officer ha[s] probable cause

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No. 18-6004, United States v. Keeling

to believe the vehicle contains contraband or evidence of criminal activity.” Lyons, 687 F.3d at

770 (citing Smith v. Thornburg, 136 F.3d 1070, 1074–75 (6th Cir. 1998)). This exception rests on

a vehicle’s special status as readily mobile and pervasively regulated. Collins v. Virginia, 138 S.

Ct. 1663, 1669–70 (2018). “When these justifications for the automobile exception ‘come into

play,’ officers may search an automobile without having obtained a warrant so long as they have

probable cause to do so.” Id. at 1670 (citing California v. Carney, 471 U.S. 386, 392–93 (1985)).

       “[P]robable cause is a fluid concept—turning on the assessment of probabilities in

particular factual contexts—not readily, or even usefully, reduced to a neat set of legal rules.”

Gates, 462 U.S. at 232. To measure for probable cause, we ask “whether there is a fair probability

that contraband or evidence of a crime will be found in a particular place.” United States v. Cope,

312 F.3d 757, 775 (6th Cir. 2002) (quoting United States v. Lumpkin, 159 F.3d 983, 986 (6th Cir.

1998)). We evaluate whether the facts satisfy “this practical and common-sensical standard” by

looking at “the totality of the circumstances.” Florida v. Harris, 568 U.S. 237, 244 (2013).

       Here, the totality of the facts and circumstances known to the officers before they searched

Keeling’s truck were sufficient to establish a fair probability that the officers would find

contraband or evidence of drug-trafficking therein. See Cope, 312 F.3d at 775.

       We begin with the CS’s tip and the officers’ independent observations that corroborated it.

“Probable cause may come from a confidential informant’s tip, when sufficiently detailed and

corroborated by the independent investigation of law enforcement officers.” Lumpkin, 159 F.3d

at 986; United States v. Padro, 52 F.3d 120, 123–24 (6th Cir. 1995) (upholding a warrantless

search of a vehicle where the officer had probable cause to believe the car contained cocaine based

on a corroborated anonymous tip).

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No. 18-6004, United States v. Keeling

          In United States v. Padro, we found that a highly-detailed, anonymous tip, corroborated by

an officer’s independent observations, supported a finding of probable cause. 52 F.3d at 123.

There, an unknown caller told police that two men would be transporting cocaine in a gray Buick

from Rochester, New York, to Cleveland, Ohio, one evening. Id. at 121. The caller also provided

a license plate number and indicated that the car had a secret compartment in the rear seat. Id.

One officer, who had observed a suspected drug dealer driving and “apparently selling drugs from

that Buick” on several occasions, recognized the vehicle description. Id. at 122. On the night in

question, police surveilled the highway, spotted the car, and followed it. Id. Officers then stopped

the vehicle, detained the driver and passenger, and, after seeing a protruding panel near the rear

seat, searched the vehicle. Id. This court held that the officers had probable cause to conduct the

warrantless search based on the specific, corroborated facts provided by the tipster and the officers’

independent information and observations, “which suggested that the vehicle was involved in

criminal activity.” Id. at 123. Here, not only do we have a similar, corroborated tip, but the officers

independently observed Keeling stop at two different known drug houses before they stopped

him—a fact that the officers did not have in Padro. In addition, the tipster here was known to the

police.

          After officers pulled Keeling over, they ordered him to show his hands. Lewis testified at

the suppression hearing that Keeling, in defiance of the order, dropped his right hand and reached

for his waistline. We have said that “[f]urtive movements made in response to a police presence

may also properly contribute to an officer’s suspicions.” United States v. Caruthers, 458 F.3d 459,

466 (6th Cir. 2006), abrogated on other grounds by Cradley v. United States, 891 F.3d 659, 671

(6th Cir. 2018); see also Pennsylvania v. Mimms, 434 U.S. 106, 110 (1977). Keeling argues that

his hand movements—after the officers ordered him to raise his hands—could be explained by

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No. 18-6004, United States v. Keeling

“innocent reasons” such as shifting the gear into park. (Appellant’s Br. at 21.) Maybe so, but a

possible innocent explanation for his hand movements does not render them irrelevant to the

probable-cause determination. See Arvizu, 534 U.S. at 274 (noting that observations susceptible

to innocent explanations are still relevant considerations); Perez, 440 F.3d at 371 (same).

Recognizing that officers may draw inferences based on their own training and experience and “all

of the information available” to them, it was reasonable for the officers to infer Keeling, a known

felon who was thought to be armed, might be reaching for a gun when he moved his right hand

down. Humphrey, 482 F.3d at 846.

        When the officers approached Keeling in his truck, knowing that he was a convicted felon

and possibly armed, they conducted a protective frisk that Keeling does not challenge. The

officers’ frisk revealed a gun, which we have recognized as a “tool[] of the drug trafficking trade.”

United States v. Wilson, 27 F.3d 1126, 1133 (6th Cir. 1994) (quoting United States v. Gahagan,

865 F.2d 1490, 1499 (6th Cir. 1989)).

        In total, the facts known to the officers—including the initial corroborated tip, Keeling’s

visiting known drug houses, his furtive hand movements in response to police presence, and the

possession of a gun on his person—created a “fair probability” that they would find contraband or

evidence of drug trafficking in Keeling’s truck.3 See Cope, 312 F.3d at 775. Thus, the officers

had probable cause to conduct the warrantless search.

        3
           Keeling urges us to ignore the gun found on his person during the pat-down because “it is not clear from
the record when officers actually placed Mr. Keeling under arrest[.]” (Appellant’s Br. at 21.) His argument, however,
misses the mark. If the sequence of events was undefined as Keeling suggests, that might be relevant to the search-
incident-to-arrest exception to the warrant requirement. But we are asking whether the officers had probable cause to
search his vehicle under the automobile exception, wholly separate from a search incident to arrest. Moreover, it is
clear from the record that the officers searched Keeling’s truck only after they discovered the gun on Keeling and
placed him in handcuffs. This sequence of events supports probable cause, not undermines it.

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No. 18-6004, United States v. Keeling

                                             III.

       Because the district court did not err in its reasonable-suspicion and probable-cause

determinations and properly denied Keeling’s suppression motions, we affirm.

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