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UNITED STATES v. SIMMERMAKER (2021)

United States Court of Appeals, Eighth Circuit.2021-06-01No. No. 20-2071

Summary

Holding. The district court's denial of Simmermaker's motion to suppress the search of her lockbox was affirmed because officers had particularized suspicion that she was connected to the drug trafficking activity that formed the basis for the warrant, making her personal belongings subject to the warrant's scope.

Police executed a search warrant at a home suspected of drug trafficking and discovered Michelle Simmermaker asleep on the couch with drug paraphernalia nearby. Officers opened a locked Brinks box found next to her and discovered methamphetamine and a scale inside. Simmermaker moved to suppress the search, arguing that as a guest in the home, her personal belongings fell outside the warrant's scope. The magistrate judge agreed, but the district court reversed that recommendation and denied the suppression motion. Simmermaker then pleaded guilty and appealed.

On appeal, the court examined whether officers had adequate grounds to search the lockbox under the original warrant despite Simmermaker being a visitor rather than a resident. The court concluded that Simmermaker's presence on the couch near drug paraphernalia in a home where drug users regularly gathered gave officers particularized suspicion that she was connected to the drug activity forming the basis for the warrant. Because the warrant explicitly authorized searches of locked containers, and because officers had reasonable grounds to believe Simmermaker was involved in the criminal conduct being investigated, the search of her lockbox was lawful under the Fourth Amendment.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Fourth Amendment privacy rights of overnight guests during search warrant execution
  • Scope of search warrant when applied to belongings of non-resident individuals present on premises
  • Whether presence near drug paraphernalia and association with suspected drug location creates particularized suspicion of criminal involvement

Procedural posture

Simmermaker appealed the district court's denial of her motion to suppress evidence seized during execution of a drug trafficking search warrant, following her guilty plea to possession with intent to distribute methamphetamine.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

Michelle Simmermaker was indicted for possession with intent to distribute a controlled substance, 21 U.S.C. § 841(a)(1), (b)(1)(B). The district court

1

denied her motion to suppress evidence seized from her lockbox. She pleaded guilty and now appeals the denial of her motion. We affirm.

I.

Police officers executed a search warrant of a home in Tipton, Iowa that belonged to W.S., someone familiar to the officers through drug investigations. The search warrant request indicated that officers were told that “known drug users” were “coming and going from the residence.” D. Ct. Dkt. 32-1 at 5. The warrant authorized a search of the house and of W.S. It also authorized the search of items related to drug trafficking and “locked containers, safes, hidden compartments or other items or areas capable of storing or concealing any of the other items listed herein.” D. Ct. Dkt. 31-2 at 1.

During the search, officers found Simmermaker asleep on the couch in the living room of the house. Close by on the couch was a meth pipe and a Brinks security lockbox. The keys to the Brinks box were near the box. Officers woke her, handcuffed her, and removed her from the room. Simmermaker told officers she had been staying at the home for a week, but they later learned she had been there for two nights. The officers unlocked the Brinks box and found 10.95 grams of methamphetamine and a digital scale inside. The officers then got a second warrant to search Simmermaker.

Simmermaker was arrested and indicted for a single count of possession of methamphetamine with intent to distribute. She filed a motion to suppress the search of her Brinks box. The magistrate judge recommended suppression because Simmermaker was a guest at the home and the initial search warrant did not encompass her belongings. The district court, while adopting the magistrate judges factual findings, disagreed and denied the motion to suppress. Simmermaker then pleaded guilty and was sentenced to 37 months in prison. She appeals the denial of her motion to suppress.

II.

“When reviewing the denial of a motion to suppress, we review the district courts factual findings for clear error and its legal conclusions de novo.” United States v. Dickerman, 954 F.3d 1060, 1065 (8th Cir. 2020). The question here is whether the officers violated Simmermakers Fourth Amendment rights when they searched her Brinks box under the original warrant.

“While possession of a warrant generally justifies searching the effects of those occupying the premises, special Fourth Amendment concerns arise when the persons on the premises are visitors.” Hummel-Jones v. Strope, 25 F.3d 647, 651 (8th Cir. 1994) (citation omitted). We evaluate “the relationship between the visitor and the place, and whether that relationship is such that it is reasonable for the searchers to believe that the warrant overcomes the visitors independent Fourth Amendment privacy rights.” Id. It is undisputed that, at the very least, Simmermaker was more than a mere visitor or passerby.

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See Ybarra v. Illinois, 444 U.S. 85, 91, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979) (“[A] persons mere propinquity to others independently suspected of criminal activity does not, without more, give rise to probable cause to search that person.”); see also United States v. Giwa, 831 F.2d 538, 545 (5th Cir. 1987).

So, was Simmermakers lockbox within the scope of the warrant? A visitors privacy interest is complicated when the visitor is connected to the illegal activity at the location that creates the basis for the search warrant. See United States v. Clay, 640 F.2d 157, 161–62 (8th Cir. 1981) (noting that a frisk of a visitor may be reasonable if the officer had suspicion that the visitor was “involved in the criminal activity that constituted the basis of the issuance of the warrant.”).

We dealt with similar facts in United States v. Cowan, 674 F.3d 947, 951 (8th Cir. 2012). There, officers were executing a drug trafficking search warrant on an apartment and witnessed Cowan running from one room to another. Id. Officers frisked Cowan, who gave them information linking him to the drug conspiracy they were investigating. Id. We held that the officers had “particularized suspicion” that Cowan was involved in the drug trafficking because he was present in the apartment, ran from the officers when they entered the apartment, and told them he was from Chicago, a “reputed source of the [specific] crack cocaine” being investigated. Id. at 954–55.

Here, the search warrant was for evidence of drug use and distribution. Officers saw Simmermaker on the couch, asleep, with a meth pipe next to her. “[K]nown drug users” were in and out of the house often. D. Ct. Dkt. 32-1 at 5. This was enough to give officers “particularized suspicion” that Simmermaker was connected to the illicit activity that provided the basis for the warrant. Cowan, 647 F.3d at 954–55. It follows that her personal belongings—including the Brinks box—would be subject to the warrant, especially because the warrant included all “locked containers.” D. Ct. Dkt. 32-1 at 1. While Simmermaker had a reasonable expectation of privacy in the Brinks box, officers had probable cause that she was involved in the criminal activity that formed the basis for the warrant. Simmermakers Brinks box fell within the scope of the warrant and searching it was lawful.

III.

The judgment of the district court is affirmed.

FOOTNOTES

1

.   The Honorable C.J. Williams, United States District Judge for the Northern District of Iowa.

2

.   The parties dispute whether Simmermaker was an overnight guest. But the facts here establish that she had a reasonable expectation of privacy.

KOBES, Circuit Judge.