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United States v. Blount

UNITED STATES of America, Plaintiff-Appellee, v. Donnie Lamont BLOUNT; Gaylin Terod Johnson, Defendants-Appellants

United States v. Blount, 123 F.3d 831 (5th Cir. 1996)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
October 24, 1996
Docket
No. 95-20359
Judges
Davis, Duhe, Garwood, Higginbotham, Jolly, Jones, King, Politz, Smith, Wiener
Citations
123 F.3d 8311997 WL 583459

Opinion of the Court — Jolly

E. GRADY JOLLY, Circuit Judge:

A divided panel of this court concluded that the defendants’ motion to suppress evidence in this drug trafficking and firearms case should have been granted by the district court. The panel therefore reversed the convictions of Donnie Lamont Blount and Gaylin Terod Johnson, over the dissent of one panel member. United States v. Blount, 98 F.3d 1489 (5th Cir.1996), reh’g en banc granted, 104 F.3d 58 (5th Cir.1997). We voted to rehear the case en banc, principally to address the application of the Supreme Court’s decision in Illinois v. Gates, 462 U.S. 213 , 103 S.Ct. 2317 , 76 L.Ed.2d 527 (1983), to statements made by crime scene bystanders who are ordinary citizens with knowledge of specific criminal activity. We conclude that the officers’ initial warrantless entry into the residence was justified by exigent circumstances, that the affidavit for the search warrant was supported by probable cause, and that the district court therefore properly denied the motion to suppress. We affirm Blount and Johnson’s convictions on the drug trafficking charges. We agree with the unanimous panel, however, that the evidence was insufficient to support Blount’s firearms convictions, and we reverse and render a judgment of acquittal on those counts. 1

I

On September 13, 1994, Officer Alan Weston of the Houston Police Department’s Violent Gang Task Force received a tip from a confidential informant. The informant stated that he had observed the sale of crack cocaine in a house located at 3717 Campbell Street, in Houston’s Fifth Ward district, an area with a high rate of gang-related drug crimes. The informant did not know the name of the suspect who sold the drugs, but provided Weston with a general description; the informant also told Weston that the suspect had a “large, blue steel pistol” lying on the couch beside him. The informant further stated that the house in question was being-used as a crack house by the Fifth Ward Posse. Officer Weston was well aware that the Fifth Ward Posse was a violent criminal street gang. The informant reported that he had seen several members of that gang at 3717 Campbell.

Weston performed a computer check on 3717 Campbell. He discovered that two months previously, an aggravated sexual assault with a firearm had been reported at that address. The report named “Ricky” and “Lamont” as suspects. On the basis of the detailed information provided by the informant, Weston went before a magistrate judge and obtained a search warrant for the residence at 3717 Campbell. The warrant also authorized the arrest of the unknown *833 black male suspect. The defendants do not contest the validity of this warrant.

After obtaining the warrant, HPD officers made a “tentative ID” of the suspect as one Richard J. Thomas, based upon further research that disclosed that (1) Thomas had previously lived down the street from 3717 Campbell, (2) Thomas was known as “Ricky” and matched the physical description given by the informant, and (3) Thomas had a felony record.

At around 6:15 a.m. on September 15, as many as twelve officers from the HPD and the Bureau of Alcohol, Tobacco and Firearms raided the house at 3717. The officers were dressed in official HPD and ATF raid gear, with patches identifying them as law enforcement officials. The officers announced themselves loudly and then immediately rammed the front door of the house to gain entry. A suspect matching Thomas’ description escaped through a rear side door, while officers stationed at the rear attempted to fend off a pit bull dog in the back yard. The suspect escaped over a fence to the north, and the officers lost sight of him.

Inside the house, the officers found crack cocaine, cash and a handgun. It appeared that no one actually lived in the house, and the characteristics of the house suggested to the officers that it was being used as a “smoke house,” where small retail amounts of crack cocaine were sold directly to users. 2 The defendants do not contest the validity of this search.

Although some of the agents departed after they were unable to locate the fugitive suspéct, Officer Weston and ATF agents Brown and Gary continued to search. Approximately fifteen to twenty minutes after the raid, the officers noticed Ms. Dorothy Cooksey outside her house. Cooksey appeared agitated. Although Cooksey at first indicated that she saw nothing, when Weston pressed her she explained that several minutes earlier “Ricky” had attempted to force his way into her home in order to hide from police.

Cooksey identified “Ricky” as Richard J. Thomas from the photo carried by Officer Brown; Cooksey said that she knew and feared Thomas, and did not want her name used. She told the officers that Thomas would “end up” at the house on the corner of Bleker and Campbell, which was where Thomas lived, and where he, “Lamont with the Afro” and others “sold dope.” Cooksey stated that the house was a known drug house. The house on the corner to which Cooksey directed the officers was 2302 Bleker Street, and was directly adjacent to the house at 3717 Campbell. Ms. Cooksey lived at 2312/é Bleker, just two houses north of 2302 Bleker.

The remaining officers proceeded to 2302 Bleker. Officer Weston went to the rear of the house while the other officers pounded on the front door, announcing themselves as police and indicating that they needed to speak to the residents. The officers at the front heard one person say “who is it?” and then heard commotion and movement from inside the house. Meanwhile, Officer Weston peered through a four-inch gap in a boarded-over window at the rear of the house; inside Weston observed a black male with an “Afro” style haircut fiddling with the lock on a closet.

The officers continued to knock. After ten or fifteen minutes of knocking and demands by the police, one of the residents called 9-1-1 to report a burglary in progress. Within minutes, marked HPD patrol cars arrived at the scene. After discussing the situation with the new arrivals, Officer Brown and a uniformed patrol officer approached the front door. Defendant Blount, who had an “Afro” haircut, defendant Johnson, and Otis Green, a minor, came out of the house. Blount, Johnson, and Green were all dressed in what Weston described as typical gang-style clothing. The three were immediately patted down, handcuffed and detained on the porch. Blount tried to explain that he had not opened the door because he had been smoking marijuana in a cigar.

*834 The officers then made a “protective sweep” to determine whether Thomas or anyone else was hiding in the house. The officers did not obtain permission, but simply entered through the open front door. The officers did not find Thomas, but they observed a razor blade with a white powdery residue in plain view on the kitchen counter. The residue field-tested positive for cocaine.

At this point, the officers exited the house, discussed what to do, and decided to get a search warrant for the house. They thus decided to maintain custody of the house and the detainees while a search warrant was obtained. The detainees were read their Miranda rights after the sweep. Weston prepared an affidavit, describing the escape of the suspect ficom 3717 Campbell, his conversation with Ms. Cooksey, and the events that occurred at 2302 Bleker, including a statement that cocaine residue was found during the sweep of 2302 Bleker.

The affidavit was submitted to the same magistrate judge who, two days earlier, had authorized the search of 3717 Campbell. The magistrate judge issued a search warrant and an arrest warrant for Blount and other persons in control of illegal drugs at the house. During the second, more thorough search of 2302 Bleker, the officers found crack cocaine in wholesale quantities, cash and several firearms, one with a silencer. Some of the drugs and firearms were found in the locked closet at which Weston had observed Blount before the sweep; a .38 caliber revolver bearing Blount’s fingerprints was found on top of a television stand in the living room. After the search was executed, Blount and Johnson were formally arrested.

II

Blount and Johnson were indicted in federal district court for the Southern District of Texas for conspiracy to possess with intent to distribute 50 grams or more of cocaine, in violation of 21 U.S.C. § 846 (Count 1); aiding and abetting such possession, in violation of 21 U.S.C. § 841 (a)(1) and 18 U.S.C. § 2 (Count 2); using or carrying a firearm in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924 (c)(1) (Count 3); and using or carrying a firearm equipped with a firearm silencer in relation to a drug trafficking offense, in violation of § 924(c)(1) (Count 4).

Blount filed a pre-trial motion to suppress the fruits of an illegal search, which Johnson joined. Blount and Johnson alleged that they were illegally arrested without probable cause, and that the initial, warrantless sweep of 2302 Bleker was also an illegal search. Blount sought suppression of his statement that he had been smoking marijuana, and both defendants sought to suppress the evidence found during the initial sweep and the subsequent execution of the search warrant for 2302 Bleker.

The district court held a pre-trial eviden-tiary hearing on the motion to suppress. The court found that Officer Weston’s peering through the back window was not an unconstitutional search because Weston was legitimately in the back yard to ensure that the suspect they were chasing did not again escape. The court further found that, at the time the defendants were handcuffed and detained, the officers had probable cause to arrest them for harboring a fugitive and for possession of illegal narcotics, and that the initial sweep of the Bleker Street house was a proper protective sweep. Alternatively, the court found that the officers’ actions were justified by exigent circumstances.

Following trial before a jury, Blount and Johnson were both convicted on the drug trafficking counts (Counts 1 and 2). Blount was convicted on the firearms counts, but Johnson was found not guilty (Counts 3 and 4). Both defendants appealed. A divided panel of this court reversed the district court’s denial of the motion to suppress, and vacated the defendants’ convictions on Counts 1 and 2. The panel agreed that insufficient evidence supported Blount’s convictions on Counts 3 and 4. We determined to rehear the appeal en banc. United States v. Blount, 104 F.3d 58 (5th Cir.1997).

Ill

Blount and Johnson contend that the evidence from 2302 Bleker should have been suppressed because the police officers’ initial “protective sweep” into 2302 Bleker was un *835 constitutional, and therefore the subsequent search warrant was invalid as it was based upon an affidavit containing evidence obtained during the illegal first search.

The government responds first that the officers’ initial sweep into the Bleker Street house was justified by exigent circumstances, including the “hot pursuit” of a fleeing felon, the danger that contraband or other evidence would be destroyed, and the danger to the officers and bystanders who had begun to gather near the house. Second, the government argues that the initial, brief search of 2302 Bleker was a lawful protective sweep incident to arrest.

In making their various arguments, the defendants strenuously dispute the officers’ reliance on the statements made at the scene by the neighbor, Ms. Cooksey. Blount and Johnson argue that the information received from Cooksey cannot form the basis of a finding of probable cause to believe drugs were being sold from 2302 Bleker Street. They insist that Cooksey’s statements cannot be considered reliable because she is an “unnamed, unknown, untested, and unproven” informant. They argue that the police were required to first set up surveillance on 2302 Bleker to determine whether the information provided by Cooksey could be considered reliable. Blount and Johnson insist that under the Supreme Court’s decision in Gates , tips such as Ms. Cooksey’s must be “corroborated by independent police work” before they can form the basis of probable cause. See Gates, 462 U.S. at 241-246 , 103 S.Ct. at 2334-2336 .

The government counters that “independent corroboration” of Cooksey’s information was not required under the circumstances of this ease. Principally, the government argues that as an “average citizen,” rather than an anonymous tipster as in Gates , the information that police received from Ms. Cook-sey may legitimately be presumed credible. The government cites a variety of cases in which courts have held that “citizen informants,” “identified bystanders,” victims and crime scene witnesses may generally be presumed credible by police in a way that professional informants are not.

IV

As we have earlier suggested, we elected to rehear this ease en banc in order to explain that the “totality of the circumstances” standard announced in Gates does not impose a requirement of corroboration in all cases. In this context, we iterate our previous authority and hold that, absent specific reasons for police to doubt his or her truthfulness, an ordinary citizen, who provides information to police at a crime scene or during an ongoing investigation, may be presumed credible without subsequent corroboration. We turn now to review the meaning of Gates as it relates to the case before us today.

A

Gates represents a relaxation of the formalities required for support of a search warrant. Before the Supreme Court’s decision in Gates , the federal courts generally applied a somewhat rigid “two-pronged” test to determine whether the statements of an informant could establish probable cause for a search warrant to issue. Under the test derived from Aguilar v. Texas, 378 U.S. 108 , 84 S.Ct. 1509 , 12 L.Ed.2d 723 (1964), and Spinelli v. United States, 393 U.S. 410 , 89 S.Ct. 584 , 21 L.Ed.2d 637 (1969), reviewing courts required that the warrant affidavit demonstrate both the informant’s basis of knowledge and offer some indication of the informant’s credibility or the reliability of the information offered. In Gates , the Supreme Court observed that the “two-pronged” approach had become unduly rigid in its application, and reiterated that a simple “totality of the circumstances” test was appropriate for probable cause determinations. 462 U.S. at 230-231 , 103 S.Ct. at 2328 .

Gates concerned a narcotics investigation prompted by an anonymous tip. Police received an unsolicited, unsigned letter stating that Sue and Lance Gates were involved in selling drugs. The letter specified drug-related transactions that would occur on a particular date. Although police had no prior knowledge of the Gateses, they investigated the tip. The police did not observe either Sue or Lance Gates with drugs or known *836 dealers, but they did observe that the unusual facts predicted by the letter — that Sue Gates would drive a car from Illinois to Florida and fly home while Lance Gates would fly to Florida and drive the car home — were accurate. Upon that basis, the police obtained a search warrant for the car and for the couple’s home.

The Supreme Court suggested that, standing alone, the anonymous tip would not be sufficient for a finding of probable cause. However, the Court cited “the value of corroboration of details of an informant’s tip by independent police work.” Id. at 241 , 103 S.Ct. at 2334 . The Court concluded that because the informant’s tip concerning the Gateses had been corroborated by the officers’ investigation — even though no illegality had been observed — probable cause was established under the totality of the circumstances. Id. at 246 , 103 S.Ct. at 2336 .

Gates states that probable cause is a “fluid concept” that is “not readily, or even usefully, reduced to a neat set of legal rules,” Id. at 232 , 103 S.Ct. at 2329 . Blount and Johnson argue, nonetheless, that Gates represents a requirement that the statements of informants be corroborated by subsequent, independent police investigation before they may be considered sufficiently reliable to establish probable cause. Yet Gates itself rejects this argument, noting that “if an unquestionably honest citizen comes forward with a report of criminal activity — which if fabricated would subject him to criminal liability — we have found rigorous scrutiny of the basis of his knowledge unnecessary.” Id. at 233-234 , 103 S.Ct. at 2330 (citing Adams v. Williams, 407 U.S. 143, 146-147 , 92 S.Ct. 1921, 1923-1924 , 82 L.Ed.2d 612 (1972)). Similarly, in United States v. Fooladi, 703 F.2d 180 (5th Cir.1983), a pre-Gafes decision, Judge Rubin of this court noted that “when an average citizen tenders information to the police, the police should be permitted to assume that they are dealing with a credible person in the absence of special circumstances suggesting that such might not be the ease.” Id. at 183 (quoting 1 W. LaFave, Search & Seizure, § 3.4(a), at 592 (1978)). It cannot be said that Fooladi , which was decided under the more stringent requirements of Aguilar and Spinelli , does not remain valid after Gates ; in fact, the common-sense approach adopted by the Supreme Court in Gates simply strengthens the position adopted in Fooladi .

There is no set requirement that all tips be corroborated by subsequent police investigation in order to be considered credible. Whether subsequent corroboration is necessary must be determined in the light of the totality of the circumstances presented by the particular set of facts. We conclude that under the totality of the circumstances in this case, Ms. Cooksey’s statements provided the police with probable cause to believe that illegal narcotics would be found in 2302 Bleker.

When the police first noticed Ms. Cooksey, they had already amassed a substantial amount of information from their early-morning raid at 3717 Campbell. The officers knew that a black male, tentatively identified as Ricky Thomas, had been selling crack cocaine from 3717 Campbell. Officer Weston testified at the suppression healing that 3717 Campbell matched the description of a “smoke house,” used only to sell small retail amounts of crack cocaine directly to users, some of whom may be permitted to remain at the house to smoke the cocaine. These officers had extensive experience with drag operations. Based on that experience, the officers knew that it was probable that there would be a more heavily-guarded “stash house” nearby, where the bulk of drugs and cash were kept, and from which the dealers might sell crack cocaine in wholesale amounts to street dealers. The officers expected other individuals, probably gang members with Thomas, to be involved in the operation. The officers also believed that Thomas and someone named “Lamont” had committed an aggravated sexual assault with a firearm at 3717 Campbell two months before the raid.

The information that Ms. Cooksey provided to the officers “fit” with what they already knew. From the picture earned by one of the officers, Cooksey confirmed that their suspect, whom she knew as “Ricky,” was Richard J. Thomas. Cooksey indicated that Ricky did not live at 3717 Campbell, but at 2302 Bleker. She confirmed that Thomas *837 was involved in selling drugs, and also connected Thomas with a “Lamont” through her statement that “Lamont with the Afro” and others sold drugs from 2302 Bleker. Furthermore, Cooksey' identified 2302 Bleker as a known drug house in her neighborhood.

The officers had no reason to disbelieve Ms. Cooksey, or to question her motives or credibility. Cooksey was not an anonymous tipster or a paid informant. Although the warrant affidavit does not give Cooksey’s name, the affidavit states that the information was solicited from a female who (1) lived at 2312^ Bleker, two houses away from the subject house, (2) knew and feared the fugitive Ricky Thomas, and (3) had observed Thomas attempt to kick in her door in an effort to hide from police. This information adequately identifies Ms. Cooksey as a citizen providing information during a crime scene investigation in her immediate vicinity.

Unlike the anonymous tipster in Gates , whose unsolicited information concerned people unknown to police, Cooksey’s statements were solicited by police after they observed her outside her house on the morning in question. Cooksey’s statements fit into the end of an ongoing investigation, rather than prompting the beginning of a new one. The immediacy of the investigation, with a fleeing felon on the loose, is also a relevant consideration. Under the circumstances, “independent police corroboration” of the information given by Ms. Cooksey was not required. We conclude that under Gates , and under our specific precedent of Fooladi , Cooksey’s statements provided the police with probable cause to believe that (1) Ricky Thomas might be hiding in 2302 Bleker, and (2) illegal drugs would be found at 2302 Bleker.

B

The government argues that Cooksey’s statements, combined with the information that the officers had already obtained, established exigent circumstances justifying the officers’ initial entry into 2302 Bleker. Although a warrantless entry into a home is presumptively unreasonable, entry may be justified by exigent circumstances. United States v. Rico, 51 F.3d 495, 501 (5th Cir.), cert. denied, — U.S. —, 116 S.Ct. 220 , 133 L.Ed.2d 150 (1995) (citing United States v. Richard, 994 F.2d 244, 247 (5th Cir.1993)). The government bears the burden of proving that an exigency existed. Id. (citing United States v. Thompson, 700 F.2d 944, 946 (5th Cir.1983)). In this case, the district court specifically found that exigent circumstances existed. This determination is reviewed only for clear error. United States v. Howard, 106 F.3d 70, 74 (5th Cir.1997) (citing Richard, 994 F.2d at 248 ). We conclude that the district court did not clearly err. 3

Because it is essentially a factual determination, there is no set formula for determining when exigent circumstances may justify a warrantless entry. Exigent circumstances generally exist where there is a risk that the officers or innocent bystanders will be endangered, or that evidence will be destroyed. In Rico , we identified a non-exhaustive list of factors that may be considered in determining whether exigent circumstances existed:

(1) the degree of urgency involved and the amount of time necessary to obtain a warrant;

(2) the reasonable belief that contraband is about to be removed;

(3) the possibility of danger to the police officers guarding the site of contraband while a search warrant is sought;

(4) information indicating that the possessors of the contraband are aware that the police are on their trail; and

(5) the ready destructibility of the contraband and the knowledge that efforts to dispose of narcotics and to escape are characteristic behavior of persons engaged in the narcotics traffic.

Id. at 501 (citing Richard, 994 F.2d at 248 ) (internal brackets and quotation marks omitted).

*838 The exigent circumstances analysis focuses upon the reasonableness of the officers’ investigative tactics leading up to the warrant-less entry. Our purpose is not to examine each act in isolation and inquire whether the officers could have acted differently. If “reasonable minds may differ” the courts should not second-guess the judgment of experienced law enforcement officers concerning the risks of á particular situation. Howard, 106 F.3d at 76 .

In this case, the officers faced two separate, but related concerns when they first approached 2302 Bleker: the officers were attempting to apprehend and arrest Ricky Thomas, and the officers reasonably believed that a violent drug-trafficking gang, to which Thomas belonged, was operating from 2302 Bleker as its stash house.

Blount and Johnson argue that the officers were required to set up surveillance of the house and obtain a warrant; they contend that any exigency that existed was “manufactured” by the officers when they approached the front door of 2302 Bleker. It is true that the prosecution may not rely upon an exigency that the police themselves created through unreasonable investigatory tactics. Richard, 994 F.2d at 248 . This, however, is not such a case.

As we have already concluded, Ms. Cooksey’s statements, combined with the information the officers had already obtained, gave the officers probable cause to believe both that Thomas could be hiding in 2302 Bleker and that the other residents of 2302 Bleker were engaged in drug trafficking. This fast-moving and unpredictable scene in a tough neighborhood infected by a violent drug-trafficking gang was simply not a case where the officers could safely set up surveillance while they awaited a search warrant.

First, the officers were continuing an immediate search for a fleeing felon who had already escaped once from a large group of officers. The officers had confirmed that Thomas was engaged in the sale of crack cocaine, and he was a suspect in an armed sexual assault. The officers reasonably believed that Thomas was aimed, dangerous, and would attempt to evade capture. It would have been virtually impossible for the officers to 'covertly secure 2302 Bleker against Thomas’ escape.

Moreover, Thomas was not the officers’ sole concern. The officers reasonably believed that 3717 Campbell and 2302 Bleker were two houses being employed by a violent criminal street gang in its cocaine trafficking operation. The house at 2302 Bleker, the officers believed, was the “stash” house from which the conspiracy operated. Considering that 2302 Bleker was a mere fifteen feet away from 3717 Campbell, where as many as twelve law enforcement officers had executed an early morning raid, it would be unreasonable to suppose that the residents of 2302 Bleker were not aware of the officers’ presence. 4

Under the circumstances, the officers’ decision to immediately approach 2302 Bleker and ask to speak to the residents was reasonable. They were looking for Ricky who might well have been in the house. They had been told by a neighbor that it was his residence, and that at some point he would land there. They had been told by that neighbor that drugs were sold there. They knew that Ricky sold drugs. They had reason to believe that members of a violent gang were also involved. They had reason to believe that 2302 Bleker was the “stash house” for the drug operation they had earlier uncovered. The fact that the residents refused to come to the door or to communicate with the officers but were heard moving around within the house added to an intense and volatile situation and — importantly—to the likelihood that significant evidence was being destroyed. We have previously observed that the destruction of narcotics .is a “characteristic behavior” of those engaged in drug trafficking. Thompson , 700 F.2d at 948 .

The situation also remained potentially explosive from the officers’ reasonable point of view. • Not only are firearms “tools of the trade” in illegal drug trafficking, Howard, *839 106 F.3d at 75 , but the fugitive member of the drug conspiracy had previously been observed with a handgun, and a firearm had been found in the raid on the first house. 5

These concerns were not eliminated at the point when the three residents of 2302 Bleker exited the house. As far as the officers knew at the time, Thomas and perhaps others involved in the drug trafficking operation might still be hiding in the house, barricading themselves against an arrest. Furthermore, any individuals who remained inside might still be destroying evidence. If so, a sweep through the house was the officers’ only opportunity to recover remnants of attempts at drug destruction, which would likely be lost during the intervening time required to obtain and execute a search warrant. Importantly, several onlookers had begun to gather near the house, who would be endangered if a barricade and shoot-out were allowed to develop. Against the backdrop of these facts, the officers had to decide whether to make an entry and fully secure the crime scene or to “pull out,” leaving outside security surrounding the house and delay further action until a warrant application could be prepared and a warrant obtained. The decision that the officers made was not unreasonable. To hold otherwise would ignore the interplay between the officers’ continuing efforts to apprehend Thomas and the officers’ reasonable belief that 2302 Bleker was a “stash” house — connected with 3717 Campbell that the officers had earlier raided— where drugs were being kept and sold by dangerous gang members in a violence-prone section of the city.

Finally, we underscore a point that cannot be brushed aside: our standard of review is highly deferential. Under the circumstances, we conclude that the district court was not clearly erroneous in its finding that exigent circumstances justified the officers’ initial entry into 2302 Bleker. 6

V

Thus, we sum up: Based upon Cooksey’s statements and the information that the officers had already amassed, the officers had probable cause to believe that Thomas might be hiding in 2302 Bleker, and that drugs or other contraband would be found there. We further have concluded that the officers’ investigative tactics were not unreasonable, and that the district court’s finding that exigent circumstances existed was not clearly erroneous. Consequently, the evidence referred to in the affidavit was properly obtained and supported a finding of probable cause. The search warrant was therefore valid, and the district court correctly denied Blount and Johnson’s motion to suppress the evidence found at 2302 Bleker.

*840 Blount and Johnson’s convictions on Counts 1 and 2 are therefore AFFIRMED. Blount’s convictions on Counts 3 and 4 for drug-related firearms violations are REVERSED, and a judgment of acquittal is RENDERED on those counts.

AFFIRMED in part; REVERSED in part; and RENDERED in part.

. Blount argues that the evidence was insufficient to sustain his convictions on the firearms counts under the Supreme Court’s decision in Bailey v. United States, — U.S. -, 116 S.Ct 501 , 133 L.Ed.2d 472 (1995). The government now concedes that the evidence was insufficient under Bailey .

. The officers’ extensive experience with criminal drug operations suggested to them that there must be a second house involved in the operation: a "stash house” where the bulk of the cocaine supply is kept under guard, and where wholesale amounts might be sold to street pushers.

. Because we affirm the district court’s denial of the motion to suppress on the grounds that exigent circumstances existed, we do not consider the government’s argument that the officers' initial entry into the house was a proper sweep incident to a lawful arrest. Thus, it is unnecessary to reach the question whether there was probable cause to arrest Blount and Johnson when they exited 2302 Bleker.

. This situation is entirely different from that in Richard , where we held that the government manufactured an exigency by approaching a hotel room without any reason to believe that the occupants were aware that they might be under surveillance. Richard, 994 F.2d at 249 .

. Although the firearm found at 3717 Campbell may well have been the handgun observed by the confidential informant, it was possible — if not likely — that the fleeing suspect had access to more than one firearm. Furthermore, gang-related drug trafficking operations predictably involve firearms.

. Because we have concluded that exigent circumstances justified the officers' protective sweep into 2302 Bleker, during which cocaine residue and items used in the preparation of crack cocaine were discovered in plain view, we do not consider the appellants' challenges to Officer Weston's alleged "search” through the window at the rear of the house and to the use of Blount's statement that he did not open the door or respond to the officers’ requests because he had been smoking marijuana. For the purposes of this opinion, we therefore excise this evidence from the affidavit supporting the search warrant. We conclude that the evidence remaining in the affidavit, in particular the cocaine residue that was properly observed during the protective sweep, was more than sufficient to provide probable cause for the search warrant to issue. It is also clear that, given the officers' discovery of cocaine residue, no reasonable factfinder could conclude, that either Weston's observing Blount through the window or Blount's statement prompted the officers to seek the search warrant. Therefore, there is no need to remand the case under Murray v. United States, 487 U.S. 533, 542 , 108 S.Ct. 2529, 2536 , 101 L.Ed.2d 472 (1988) (remanding case for district court to determine whether officers’ unconstitutional search of warehouse was "confirmatory search” that prompted officers' decision to later obtain a warrant to search the warehouse legally). Finally, to the extent that any evidence of Blount's statement or of Weston's challenged "search” through the window was admitted at trial, any error in admitting the evidence was harmless beyond a reasonable doubt. It is inconceivable that this evidence contributed in any material way to the defendants’ cocaine-trafficking convictions, which were supported by overwhelming evidence obtained during the execution of the search warrant for 2302 Bleker.

Dissent — Politz

POLITZ, Chief Judge,

with whom WIENER and DENNIS, Circuit Judges, join, dissenting:

The majority opinion notes that the court determined to rehear this case en banc to address the application of Illinois v. Gates 1 to statements made by ordinary citizens who are crime scene bystanders with knowledge of specific criminal activity. After performing that Gates analysis, however, the majority opinion further concludes that exigent circumstances justified the warrantless entry into 2302 Bleker Street. Persuaded that the district court’s rulings on the existence of probable cause and exigent circumstances were clearly erroneous, I must dissent.

After evaluating the totality of the circumstances, as Gates requires, the majority concludes that Dorothy Cooksey’s statement to the police provided probable cause for the officers to believe (1) that illegal narcotics would be found at 2302 Bleker Street and (2) that Ricky Thomas was hiding there. Noting that her statement “fit” with information the officers already had, the majority identifies several things that the government “knew” from their early morning raid at 3717 Campbell. The officers knew that a black male, “tentatively identified as Ricky Thomas,” had been selling narcotics from 3717 Campbell. They suspected, based on what they found in the raid, that a heavily-guarded “stash house” would be located nearby. They expected that “other individuals, probably gang members,” would be involved in selling narcotics with the suspected Thomas. Finally, they believed that their suspect and someone named “Lamont” had committed an aggravated sexual assault with a firearm at 3717 Campbell two months earlier. Cooksey identified the man in the photo the police showed her as Richard J. Thomas and told them that he ultimately would return to his residence at 2302 Bleker, which she said was a “known drug house.”

The majority maintains that there was no reason for the officers to disbelieve Cooksey or to question her motives or credibility, holding that “absent specific reasons for police to doubt his or her truthfulness, an ordinary citizen, who provides information to police at a crime scene or during an ongoing investigation, may be presumed credible without subsequent corroboration.” The majority ignores the fact that the record contains different versions of what Cooksey told the police. It also sidesteps the fact that although Cooksey lived two houses north of 2302 Bleker, she could not see that house from her own and she did not tell the police that she had actually seen Ricky go there. Further, there is more than a mere measure of doubt in suggesting that it was reasonable for the police to assume that Thomas, if there, would continue to hide in the house which was only fifteen feet from the site of the raid at 3717 Campbell.

The supporting affidavit for the search warrant included other information of questionable validity. The majority opinion opts not to address whether Officer Weston conducted an unconstitutional search by peeking through the rear window of 2302 Bleker. Although a piece of plywood covered most of the opening, by leaning against the house and pressing his face within inches of a small gap in the plywood, Weston was able to see inside. In his affidavit he stated that he “observed the suspect Donnie Lamont Blount moving around the room and [he] appeared to be hiding something.” The police later found cocaine, drug paraphernalia, and firearms in a locked closet.

The district court found that Weston’s actions did not constitute an illegal search because he was in the backyard to seal an avenue of escape, not to peer into the window. This factual finding regarding Weston’s subjective state of mind is inapposite to the question presented, ie., whether Weston’s objective conduct violated the defendants’ legitimate expectation of privacy in the *841 curtilage of their home. 2 When a police officer walks into the partially fenced back yard of a residential dwelling, using a passage not open to the general public, and places his face within inches of a small opening in an almost completely covered rear window to look into the house and at the inhabitants, I am persuaded beyond peradventure that the officer has performed a “search” within the meaning of the fourth amendment. The majority claims that to the extent any of the evidence from this “search” was admitted at trial, any error was harmless because there was overwhelming evidence to support the convictions. My read of the record convinces otherwise. In the instant case, Weston’s actions provided essential information for obtaining the search warrant. I cannot agree that the error was harmless.

The majority purports to excise Weston’s observations from the affidavit supporting the search warrant and concludes that the remaining evidence sufficed to provide probable cause. Some of the critical remaining evidence, including the presence of cocaine residue in plain view in the kitchen, was obtained in the protective sweep the officers conducted after Blount and Johnson opened the door to the uniformed officers they had summoned by dialing 911. The government contends that the officers’ entry was a proper sweep incident to a lawful arrest. The majority justifies the search by concluding that exigent circumstances existed in doing so, ignoring the difficult issue of probable cause to arrest Blount and Johnson. I find their analysis flawed in several respects.

If Cooksey’s statements are given less than dispositive weight in the calculation and tainted evidence is excluded, probable cause is wanting for either a search of 2302 Bleker or the arrest of Blount and Johnson. The district court found that the police had probable cause to arrest the defendants for the crimes of harboring a fugitive (Thomas) and possessing contraband. 3 A precondition to the crime of harboring a fugitive under federal law is the issuance of an arrest warrant. 4 The police were well aware that there was no extant arrest warrant for Thomas at the time Blount and Johnson were arrested. The analogous Texas statute requires knowledge of the fugitive’s status and some affirmative action hindering police access to a felon. 5 The police in this case simply arrested the defendants on first sight, inquiring about Thomas’s whereabouts only after the defendants had been “secured.” On these facts an objectively reasonable police officer would have had no probable cause to arrest the defendants for harboring a fugitive. While we have extended the Supreme Court’s holding in Maryland v. Buie 6 to permit a protective sweep ancillary to a warrantless arrest, 7 the fourth amendment does not sanction such a search incident to an illegal arrest.

Without probable cause to arrest or perform a search, the police may not enter without a warrant. Although exigent circumstances permit police to perform a warrant-less search, officers may not rely on exigencies that they created through unreasonable investigatory tactics. 8 Warrantless searches are presumed to be unreasonable and the government bears the burden of proving that *842 such a search was necessary. 9 My review of the record compels the conclusion that the district court clearly erred in finding exigent circumstances.

The majority characterizes the circumstances suiTOunding the search as a “fast-moving and unpredictable scene in a tough neighborhood infected by a violent drug-trafficking gang.” According to the opinion, the police were in pursuit of a “fleeing felon” and had a reasonable belief that he was “armed, dangerous, and would attempt to evade capture.” The majority would have us believe that it “would have been virtually impossible to covertly secure 2802 Bleker” because it was reasonable to believe that the raid conducted next door at 3717 Campbell alerted the individuals inside the house to the police presence even before the officers knocked on the door. They opine that the fact that Blount and Johnson refused to answer the door and were heard moving around inside added to the likelihood that “significant evidence was being destroyed.” Further, based on the officers’ experience, it was also likely that the individuals inside the house were participating with Thomas in selling narcotics and were armed. As a result, the situation posed a significant risk to the officers and to the onlookers outside. The majority concludes that it was not possible for the officers to set up surveillance while waiting on a warrant.

The record demonstrates otherwise. To determine whether exigent circumstances were manufactured by the police, we must “review the entirety of the agents’ investigative tactics, particularly those leading up to the exigency alleged to have necessitated the protective sweep.” 10 Considering the five factors we have identified, 11 I believe that the police could have and should have waited to obtain a warrant before entering 2302 Bleker. Contrary to the majority’s version of the events, Thomas was not a “fleeing felon.” At most he was a “fleeing suspected felon.” Any continuous police pursuit of Thomas had ended over thirty minutes before the police approached 2302 Bleker. There is no evidence that the inhabitants of the house were aware of the police presence before the agents knocked on the door. Aside from Cooksey’s broad and uncorroborated statement, there was no indication that contraband would be found in the house and certainly no evidence regarding its “ready destructibility” or the risk of its removal or destruction. While the obvious prospect of danger attends nearly every narcotics investigation, the police were unaware of any particular danger to themselves or others which might distinguish this ease. For example, there was no evidence that Thomas was armed when he fled 3717 Campbell. None of the officers involved in the initial chase reported seeing Thomas with a firearm. 12

The officers were in a position to call in reinforcements and seek a warrant while keeping the house under surveillance, a markedly safer and, incidentally, a constitutional course of action which would have obviated the need to brazenly confront the unknown in 2302 Bleker. In short, “[tjhere was no basis, on these facts, for believing that resort to a magistrate would have created risks of a greater magnitude than those which • are present in any case where the police have probable cause but delay entry pending receipt of a warrant.” 13 I find no alternative to concluding that the district court’s finding of exigent circumstances was *843 clearly erroneous. All evidence obtained in the protective sweep should have been excised.

Because there was no probable cause for the warrant’s issuance, all of the evidence seized pursuant to the warrant should have been suppressed. Given the substantial amount of evidence thus excluded, the error was not harmless and, accordingly, the convictions of both defendants on Counts 1 and 2 of the indictment should be vacated and remanded for further proceedings. I must respectfully dissent.

. 462 U.S. 213 , 103 S.Ct. 2317 , 76 L.Ed.2d 527 (1983).

. See Whren v. United States, - U.S. -, 116 S.Ct. 1769 , 135 L.Ed.2d 89 (1996) (proper focus of fourth amendment inquiry is the objective conduct, not the subjective intent, of the police officer); United States v. Causey, 834 F.2d 1179 (5th Cir.1987) (en banc) (same).

. My review of the record persuades that this justification for the arrests only evolved during the defendants’ trial, with supporting testimony from Weston elicited by the leading questions from the prosecutor. Our en banc holding in Causey, however, requires that we ignore this pretextual submission and confine our examination to the propriety of the officers' objective actions. United States v. Flores, 63 F.3d 1342 (5th Cir.1995).

. See 18 U.S.C. § 1071 ; United States v. Zerba, 21 F.3d 250 (8th Cir.1994); United States v. Lockhart, 956 F.2d 1418 (7th Cir.1992).

. Tex. Penal Code Ann. § 38.05 ; Antu v. Eddy, 914 S.W.2d 166 (Tex.App.—San Antonio 1995).

. 494 U.S. 325 , 110 S.Ct. 1093 , 108 L.Ed.2d 276 (1990).

. United States v. Mendoza-Burciaga, 981 F.2d 192 (5th Cir.1992).

. United States v. Richard, 994 F.2d 244 (5th Cir.1993).

. United States v. Rico, 51 F.3d 495 (5th Cir.), cert. denied, - U.S. -, 116 S.Ct. 220 , 133 L.Ed.2d 150 (1995).

. Id. at 501 .

. The factors are: (1) the degree of urgency involved and the time needed to obtain a warrant; (2) the existence of a reasonable belief that contraband is about to be removed or that a suspect may flee; (3) the risk of danger to police or bystanders; (4) information indicating that the suspects are aware of the police presence; and (5) the ready destructibility of any contraband present. Richard, 994 F.2d at 248 .

. The firearm named in the affidavit supporting the search warrant for 3717 Campbell was seized during the search. The officers’ suspicion that Thomas was armed stemmed entirely from the fact that Thomas was a suspect in an aggravated sexual assault that had occurred two months earlier.

. United States v. Munoz-Guerra, 788 F.2d 295, 298 (5th Cir.1986).

Combined text as published — syllabus, headnotes and all opinions in one document

UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 95-20359

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus DONNIE LAMONT BLOUNT; GAYLIN TEROD JOHNSON, Defendants-Appellants.

Appeal from the United States District Court For the Southern District of Texas October 22, 1996 Before POLITZ, Chief Judge, WIENER and BARKSDALE, Circuit Judges. POLITZ, Chief Judge:

Donnie Blount and Gaylin Johnson appeal their convictions for drug trafficking and firearms offenses. Concluding that the evidence presented was

legally insufficient to convict on the firearms counts and that the district court erred

in denying the defendants’ motion to suppress, we reverse, render in part, and remand in part.

Background Near dawn on September 15, 1994, plainclothes officers of the Houston 2 Police Department and agents with the Bureau of Alcohol, Tobacco, and Firearms executed a search warrant on 3717 Campbell Street, a suspected crack house in

Houston’s Fifth Ward. As the police entered the house, a person matching the

description of Richard J. Thomas, a/k/a “Ricky,” whom the police suspected might be present and armed,1 exited the rear of the house, jumped a fence, and fled on

foot. Several ATF agents gave chase, lost contact with the suspect, searched the

surrounding area for a few minutes, and then returned to the Campbell Street

residence. Drugs, money, and a handgun were retrieved from the house. After the Campbell Street residence had been secured, ATF agents Brown and Gary and HPD officer Weston resumed the search for Thomas, driving around the block, questioning neighbors, and searching an abandoned warehouse. Officer

Weston saw Dorothy Cooksey who was standing on her stoop in her bathrobe and appeared agitated. Cooksey told Weston that minutes before Thomas had tried to

force his way into her house.2 Cooksey also told Weston that Thomas would “end up” at 2302 Bleker Street,3 where “Lamont with the afro” lived and drugs were sold.

At this point, more than 30 minutes after the execution of the Campbell 1 This suspicion was based solely upon an HPD computer entry reporting a sexual assault involving a firearm at the Campbell Street address. This report, entered two months prior to the execution of the search warrant, listed persons named “Ricky” and “Lamont” as suspects. At the time the Campbell Street warrant was executed there was no extant arrest warrant for Thomas. 2 Cooksey identified a photograph of Richard J. Thomas shown her by agent Brown. 3 2302 Bleker Street is catercorner to 3717 Campbell Street. 3 Street warrant, the two agents and officer Weston approached 2302 Bleker Street, knocked on the front door, identified themselves, and asked the inhabitants to come

out and talk to them. Someone inside shouted “who is it?” but no one opened the

door; the agents could hear voices and shuffling sounds. While the agents continued to knock on the front door, Weston went to the

rear of the house and found a window with a broken pane. Although a piece of

plywood covered most of the opening, by leaning against the house and pressing

his face within inches of a small gap in the plywood covering, Weston was able to see inside where he saw Blount handling a combination lock on a closet door. Blount then walked out of view. After trying for 20 minutes to gain consensual entry into the house, Brown

radioed for reinforcements and ordered electrical services to the house cut off. Meanwhile Blount had called 911 and reported a burglary in progress; within

minutes three marked police units arrived. The two police groups discussed the situation, and then Brown and a uniformed officer went to the front door and knocked.

Blount, seeing a uniformed officer, opened the door and was immediately

seized, thrown to the ground, and handcuffed. The two other inhabitants of the house, defendant Johnson and a juvenile, came out and also were seized and

handcuffed. All three were given a pat-down search.

After the defendants had been secured, Brown and Weston drew their

weapons and entered the residence to conduct a “perimeter sweep.” The stated 4 purpose of this sweep was to look for Thomas whom they believed, based on Cooksey’s statement, might be hiding within. In the kitchen the officers observed

a razor blade with a white residue which Weston field-tested and determined to be

cocaine. At this point Weston decided to secure a search warrant. He placed the

residence under a police guard while the defendants were transported to police

headquarters. The affidavit Weston submitted to a state magistrate included the

facts set forth in the preceding narrative and a statement from Blount, made shortly after his arrest, stating that he had not answered the door because he was smoking marihuana. The police obtained a search warrant authorizing a search of 2302 Bleker Street and the seizure of any controlled substances found therein. The

warrant also authorized the arrest of defendant Blount “and other persons unknown, accused in said affidavit.”

Several hours after the initial search of 2302 Bleker Street the police executed the search warrant. In the closet secured by the aforementioned combination lock officers found a zippered shaving bag containing 168.1 grams of

crack cocaine, 56.2 grams of powdered crack cocaine, assorted drug paraphernalia,

a pistol, and a loaded .22 caliber rifle with a silencer and sawed-off stock. Police also found a .38 caliber revolver, later found to bear Blount’s fingerprints, on top

of a television stand in the living room. They also found a strongbox containing

more cocaine and cash in a bedroom.

Blount and Johnson were indicted for conspiracy to possess with intent to 5 distribute 50 grams or more of cocaine, 21 U.S.C. § 846 ; aiding and abetting such possession, 21 U.S.C. § 841 (a)(1), 18 U.S.C. § 2 (a); using and carrying a firearm

in relation to a drug trafficking offense, 18 U.S.C. § 924 (c)(1); and using and

carrying a firearm silencer or muffler in relation to a drug trafficking offense, 18 U.S.C. § 924 (c)(1). The defendants moved to suppress the evidence obtained

from execution of the Bleker Street search warrant, claiming that much of the

information which formed the basis of the warrant application had been obtained

unconstitutionally. This motion was denied. Blount and Johnson were tried before the same jury. Blount was convicted on all four counts; Johnson was convicted on the drug charges but acquitted on the weapons charges. Both appeal.

Analysis Both defendants challenge the sufficiency of the evidence for their

conspiracy and aiding and abetting convictions.4 To convict a defendant of participating in a drug conspiracy, the government must prove that an agreement existed between two or more persons to violate narcotics laws, that the defendant

knew of the conspiracy and intended to join it, and that the defendant voluntarily

participated in the conspiracy.5 To convict on an aiding and abetting count, the 4 We consider the factual sufficiency of the evidence presented prior to considering any alleged legal error to determine whether a retrial on these counts would violate the double jeopardy clause. Burks v. United States, 437 U.S. 1

(1978). 5 United States v. Inocencio, 40 F.3d 716 (5th Cir. 1994). In this case the relevant narcotics law was possession with intent to distribute, which requires knowing possession, actual or constructive, of the cocaine and intent to distribute. 6 government must prove that the defendants associated with, participated in, and in some way acted to further the possession and distribution of cocaine.6 We review

the evidence in the light most favorable to the verdict to determine whether a

rational juror could have found the defendants guilty beyond a reasonable doubt of the charged offenses.7 We find the evidence sufficient to sustain the convictions. The defendants

were arrested in a house containing cocaine, drug paraphernalia, and weapons.

Both defendants were members of or affiliated with a gang involved in the drug trade. Dorothy Cooksey and La Shundra Faye Houston testified that they witnessed both Blount and Johnson handling and selling cocaine at the Campbell Street residence. Items and money seized from each of the defendants suggest

involvement in narcotics trafficking.8 These facts, and the reasonable inferences which they give rise to, adequately establish the defendants’ guilt on the conspiracy

and aiding and abetting counts. Next, Blount attacks the sufficiency of the evidence on the firearms convictions. The only evidence that Blount ever used or carried a firearm is the Id.

6 United States v. Chavez, 947 F.2d 742 (5th Cir. 1991). 7 United States v. Carrillo-Morales, 27 F.3d 1054 (5th Cir. 1994), cert. denied, 115 S.Ct. 1163 (1995). 8 A key seized from Johnson fit a lock box in which cocaine and currency, in denominations usually associated with drug transactions, were found; a key taken from Blount’s belt fit the door to 3717 Campbell Street; and a handgun seized in the Bleker Street residence carried Blount’s fingerprints. 7 presence of his fingerprints on a .38 caliber revolver recovered from the top of a television stand in the Bleker Street residence and the fact of his arrest in the house

where that weapon was located. The government hypothesizes that Blount may

have “used” the revolver by placing it out in the open to intimidate others during drug transactions.9 While “the silent but obvious and forceful presence of a gun on

a table can be a ‘use’” under section 924(c)(1),10 the government offered no

evidence of this or a similar utilization. In the absence of any evidence suggesting

that the revolver was “used” or “carried” for some end or purpose related to drug trafficking, this conviction cannot be upheld; “the inert presence of a firearm, without more, is not enough to trigger § 924(c)(1).”11 We accordingly reverse this conviction and enter a judgment of acquittal as to Count 3 of the indictment.

Blount’s conviction on the fourth count of the indictment, which charges use or carrying of a silencer-equipped firearm, warrants identical treatment. The

government, whose entire case rests on Blount’s activity at the door of the closet where the rifle was found, speculates that Blount “carried” the rifle and cocaine to the closet to conceal them from the ATF agents then at his front door. We

conclude and hold that such an inference is not reasonable and sufficient to sustain 9 Trial testimony and record photographs of the television stand reflect its height to be over six feet, making the presence of the subject pistol less than obvious. We consider this fact in assessing the plausibility of the government’s theory. 10 Bailey v. United States, 116 S.Ct. 501, 508 (1995). Merely having a weapon concealed nearby does not constitute a “use” under section 924(c)(1). Id.

11

Id. Accord, United States v. Andrade, 83 F.3d 729 (5th Cir. 1996); United States v. Fike, 82 F.3d 1315 (5th Cir. 1996); United States v. Wilson, 77 F.3d 105

(5th Cir. 1996). 8 a conviction,12 and we therefore reverse the conviction and render a judgment of acquittal.

Both defendants also challenge the district court’s denial of their motion to

suppress. We review for clear error the district court’s factual findings, including those regarding the presence of exigent circumstances, and review de novo the

ultimate conclusions on fourth amendment issues drawn from those facts.13 In

cases involving the use in a warrant affidavit of unconstitutionally obtained

information, we first consider the propriety of the antecedent searches and seizures, excise from the warrant affidavit any tainted information, and then review that remaining de novo to determine the existence vel non of probable cause for issuance of the warrant.14 We make the initial inquiry mindful that it is the government’s

burden to prove the admissibility of evidence obtained from warrantless searches and seizures.15 Proceeding chronologically, we begin with Weston’s observation of Blount through the small aperture in the rear window. The district court found that 12 See Fike. 13 Ornelas v. United States, 116 S.Ct. 1657 (1996); United States v. Rico, 51 F.3d 495 (5th Cir.), cert. denied, 116 S.Ct. 220 (1995). 14 United States v. Hassan, 83 F.3d 693 (5th Cir. 1996); United States v. Restrepo, 966 F.2d 964 (5th Cir.1992), cert. denied, 506 U.S. 1049 (1993). Accord, United States v. Shamaeizadeh, 80 F.3d 1131 (6th Cir. 1996); United States v. Markling, 7 F.3d 1309 (7th Cir. 1993). 15 United States v. Roch, 5 F.3d 894 (5th Cir. 1993). See also Rico (government bears burden of proving existence of exigent circumstances sufficient to rebut presumption that a warrantless search is unreasonable). 9 Weston’s actions did not constitute an illegal search because he was in the backyard to seal an avenue of escape and not to peer into the window. This factual

finding regarding Weston’s subjective state of mind is inapposite to the question

presented, i.e., whether Weston’s objective conduct invaded the defendants’ legitimate expectation of privacy in the curtilage of their home.16 We conclude and

hold that when a police officer walks into the partially fenced back yard of a

residential dwelling, using a passage not open to the general public, and places his

face within inches of a small opening in an almost completely covered rear window to look into the house and at the inhabitants, that officer has performed a “search” within the meaning of the fourth amendment.17 16 See Whren v. United States, 116 S.Ct. 1769 (1996) (proper focus of fourth amendment inquiry is objective conduct, and not subjective intent, of police officer); United States v. Causey, 834 F.2d 1179 (5th Cir. 1987) (en banc) (same). Because the district court’s ruling was influenced by an incorrect view of the law the factual findings on this issue are due no deference. United States v. Capote- Capote, 946 F.2d 1100 (5th Cir. 1991) (citation omitted), cert. denied, 504 U.S. 942

(1992). 17 Brock v. United States, 223 F.2d 681, 685 (5th Cir. 1955) (internal quotation marks omitted) (citation omitted) (“Whatever quibbles there may be as to where the curtilage begins and ends, clear it is that standing on a man’s premises and looking in his bedroom window is a violation of his right to be let alone as guaranteed by the Fourth Amendment”). See also United States v. Dunn, 480 U.S. 294 (1987) (discussing fourth amendment protection of residential curtilage). To support its contrary proposition the government cites United States v. James, 40 F.3d 850 (7th Cir. 1994), cert. denied, 115 S.Ct. 948 (1995). This Seventh Circuit case, aside from being in some respects contrary to this circuit’s precedent in Brock, is factually distinguishable. In James, the police approached the back door of a duplex reasonably believed to be “a principal means of access to the dwelling” along a paved walkway “readily accessible to the general public.” Id., 40 F.3d at 862. The defendants’ yard had no such walkway and there is no record evidence suggesting that anyone considered the back door a “principal means of access” to 2302 Bleker Street. 10 The district court also found that, due to the exigent circumstances surrounding the police search for Ricky Thomas, Weston’s actions did not require

the preapproval of a search warrant.18 Exigent circumstances include those in

which officers reasonably fear for their safety or where there is the risk of a suspect fleeing or the destruction of evidence.19 We consider several relevant factors in

determining whether exigent circumstances exist, including (1) the degree of urgency involved and the amount of time necessary to obtain a warrant; (2) whether there is a reasonable belief that contraband is about to be removed or a suspect may flee; (3) the possibility of danger to police officers guarding the target site while a search warrant is sought; (4) information indicating that the suspects are aware that the police are on their trail; and (5) the ready destructibility of any contraband present.20 Any continuous police pursuit of Thomas had ended over 30 minutes before the police approached 2302 Bleker Street.21 There is no evidence that the

inhabitants of the house were aware of the police presence before the agents 18 We assume arguendo the highly debatable proposition that Weston had probable cause to believe that Thomas was hiding inside the house. 19 Rico; United States v. Richard, 994 F.2d 244 (5th Cir. 1993). 20

Id.

21 Thus, this case does not involve the exigent circumstance of “hot pursuit.” Welsh v. Wisconsin, 466 U.S. 740, 753 (1984) (“the claim of hot pursuit is unconvincing because there was no immediate or continuous pursuit of the petitioner from the scene of a crime”); United States v. Santana, 427 U.S. 38, 43

(1976) (“‘hot pursuit’ means some sort of a chase”). 11 knocked on the door and introduced themselves.22 Aside from Cooksey’s broad and uncorroborated statement, there was no indication that contraband would be found

in the house and certainly no evidence regarding its “ready destructibility” or the

risk of its removal or destruction. While the prospect of danger attends every narcotics investigation, the police were unaware of any particular danger to

themselves or others which might distinguish this case from the norm.23 Agent

Brown was in a position to call in reinforcements, which he subsequently did, and

seek a warrant while keeping the house under surveillance, a markedly safer course of action than brazenly confronting the unknown in 2302 Bleker Street. In short, “[t]here was no basis, on these facts, for believing that resort to a magistrate would have created risks of a greater magnitude than those which are present in any case

where the police have probable cause but delay entry pending receipt of a 22 Compare Richard; United States v. Munoz-Guerra, 788 F.2d 295 (5th Cir. 1986). 23 There is no record evidence that Thomas was armed when he fled the Campbell Street residence. Although several officers who were involved in the initial chase testified, none of them reported seeing a firearm on Thomas. In addition, the confidential informant behind the Campbell Street warrant affidavit stated that the only firearm in the Campbell Street residence was the .38 caliber revolver which was seized after Thomas had fled the scene. Thus, police suspicion that Thomas was armed stemmed entirely from a computer report, several months old, implicating Thomas in an offense involving a firearm. See Note 1, supra. While the facts of this case do not require us to confront the issue, we observe that there is conflicting case law in this circuit regarding whether the presence of firearms alone creates exigent circumstances. Contrast Rico, 51 F.3d 495, 501

(exigent circumstances exist “where firearms are present”), quoting United States v. Mendoza-Burciaga, 981 F.2d 192, 196 (5th Cir. 1992), cert. denied, 114 S.Ct. 356 (1993), with Capote-Capote, 946 F.2d at 1103 (5th Cir. 1991) (“the mere presence of weapons . . . does not alone create exigent circumstances”), citing Munoz-Guerra, 788 F.2d at 298 (listing cases). 12 warrant.”24 The district court’s finding of exigent circumstances was clearly erroneous; Weston’s observations through the rear window must be excised from

the warrant affidavit.

Defendants next claim that Blount’s statement that he had been smoking marihuana in the Bleker Street residence was the fruit of an unconstitutional

arrest.25 The district court found that the police had probable cause to arrest Blount

and Johnson for the crimes of harboring a fugitive (Thomas) and possessing

contraband.26 We therefore must consider whether under the totality of the circumstances that the police had probable cause to arrest the defendants for these offenses.27 A precondition to the crime of harboring a fugitive under federal law28 is the 24 Munoz-Guerra, 788 F.2d at 298 . 25 United States v. Wilson, 36 F.3d 1298 (5th Cir. 1994). Because we focus upon the defendants’ custodial arrest we do not reach the question whether the police containment of 2302 Bleker Street at some point amounted to a search or seizure cognizable under the fourth amendment. 26 Our review of the record persuades that this justification for the arrests evolved during the defendants’ trial, with supporting testimony from Weston elicited by the leading questions from the prosecutor. Our holding in Causey, however, requires that we ignore this pretextual submission and confine our examination to the propriety of the officers’ objective actions. United States v. Flores, 63 F.3d 1342 (5th Cir. 1995). 27 Illinois v. Gates, 462 U.S. 213 (1983). See also Whiteley v. Warden, 401 U.S. 560 (1971) (the same probable cause standard governs arrests with or without a warrant). 28

18 U.S.C. § 1071 . 13 issuance of an arrest warrant.29 The police were well aware that there was no extant arrest warrant for Thomas at the time the defendants were arrested. 30 The

analogous Texas statute31 requires knowledge of the fugitive’s status and some

affirmative action hindering police access to a felon. 32 The police in this case simply arrested the defendants on first sight, inquiring about Thomas’s whereabouts

only after the defendants had been “secured.” On these facts we conclude that an

objectively reasonable police officer would have had no probable cause to arrest

the defendants for harboring a fugitive.33 We reach a similar conclusion regarding the “possession of contraband” argument. The only factual basis for this theory is the statement of Dorothy Cooksey, whom the police had spoken to only briefly and about whom they knew

nothing. Her vague assertion that drugs were sold at 2302 Bleker Street was 29

Id. See United States v. Zerba, 21 F.3d 250 (8th Cir. 1994); United States v. Lockhart, 956 F.2d 1418 (7th Cir. 1992). 30 See Note 1, supra. 31

Tex. Penal Code Ann. § 38.05 . 32 Antu v. Eddy, 914 S.W.2d 166, 173 (Tex.App. - San Antonio 1995) (“[w]ithout some indication that the Eddys not only knew that Bradley was in the house, but that the officers were seeking to arrest Bradley, no reasonably prudent officer could conclude that there was probable cause to believe that Billy Eddy harbored Bradley”). 33

Ornelas at 1661-62 (“[t]he principal components of a determination of . . . probable cause will be the events which occurred leading up to the stop or search, and then the decision whether these historical facts, viewed from the standpoint of an objectively reasonable police officer, amount to . . . probable cause”). 14 uncorroborated and bereft of detail, i.e. lacking in any indicia of reliability.34 Under the totality of these circumstances we conclude that Blount’s arrest was

without probable cause and therefore violated the fourth amendment.

This does not end our inquiry, however; a statement made by a suspect after an illegal arrest should not be suppressed if it is both voluntary and sufficiently

removed from the illegal seizure to break the causal chain linking the statement to

the arrest.35 Assuming arguendo that Blount’s statement was voluntary, we

nonetheless find that given the brief period of time between the arrest and the statement, the domineering police presence, and the absence of any intervening circumstances, the statement is not so attenuated as to be purged of the illegal arrest’s taint.36 Blount’s inculpatory statement must also be excised from the

Bleker Street warrant affidavit. Finally, we turn to Brown’s and Weston’s warrantless search of the 34 United States v. Fisher, 22 F.3d 574 (5th Cir.), cert. denied, 115 S.Ct. 529 -30 (1994); Roch; United States v. Laury, 985 F.2d 1293 (5th Cir. 1993). The government contends that an “average citizen” like Cooksey should be presumed credible. The government cites to United States v. Fooladi, 703 F.2d 180, 183 (5th Cir. 1983), a pre-Gates case applying the now superseded Aguilar-Spinelli test to discern probable cause. While dicta in Fooladi supports the government’s position, its holding does not: “[b]ecause the information came from a non-professional informant, was detailed, and was corroborated by the personal observations and investigations of the police, we hold that the reliability prong of Aguilar and Spinelli was satisfied.” Here, we state only the uncontroversial proposition that under the “totality of the circumstances” standard announced in Gates the generalized and uncorroborated statement of a “citizen informant,” without more, is not enough. 35 Dunaway v. New York, 442 U.S. 200 (1979); Brown v. Illinois, 422 U.S. 590

(1975); Wilson. 36

Id.

15 residence. The district court found that the search was justified due to exigent circumstances and as a “protective sweep” incident to lawful arrest. “Exigent

circumstances . . . do not pass Fourth Amendment muster if the officers deliberately

create them.”37 We have already noted the absence of exigent circumstances at the time of Weston’s rear window search. The only new circumstances present at the

time the house was searched were those created by the agents’ persistent efforts to

question the defendants and search their home.38 We restate our conclusion that the

district court’s ruling on this point constitutes clear error. The “protective sweep” rationale must also fail. While we have extended the Supreme Court’s holding in Maryland v. Buie39 to permit a protective sweep ancillary to a warrantless arrest,40 the fourth amendment decidedly does not

sanction such a search incident to an illegal arrest.41 Our prior holding that the 37 Richard, 994 F.2d at 248 (citations omitted). 38 Compare Richard; Munoz-Guerra. Contrast Rico, 51 F.3d at 506

(distinguishing Munoz-Guerra and Richard on grounds that “[h]ere it was the unprovoked conduct of the suspects that led the agents reasonably to believe that the suspects intended to depart momentarily in a vehicle likely containing contraband”). 39

494 U.S. 325 (1990). 40 See, e.g., Mendoza-Burciaga. 41 See Oregon v. Elstad, 470 U.S. 298 (1985) (contrasting exclusionary rule governing Miranda and fourth amendment violations); Wong Sun v. United States, 371 U.S. 471 (1963) (discussing “fruit of poisonous tree” doctrine of the fourth amendment’s exclusionary rule). 16 defendants were illegally arrested forecloses this argument.42 Accordingly, all information obtained from the warrantless search of 2302 Bleker Street must be

excised from the warrant affidavit.

We review de novo the redacted search warrant affidavit for 2302 Bleker Street to determine whether it demonstrates probable cause. The redacted affidavit

sets out the following facts:

(1) the circumstances surrounding the execution of the Campbell Street warrant and the search for Thomas (who is not named); (2) the statement of Cooksey (who is not named) that 2302 Bleker Street was Thomas’s “residence” and that it was also a “known drug house”;43 (3) the police knocking and announcing at 2302 Bleker Street; (4) the refusal of inhabitants to open the door; (5) the sounds of persons “moving around” inside the residence; (6) the arrival of marked patrol cars due to a 911 call from the occupants of the residence; (7) the front door ultimately being opened by Blount; (8) the affiant’s “personal knowledge” that drug dealers keep all manner of documents and paraphernalia in their residences or places of business.

42 Thus, we have no occasion to consider whether the police action, given its timing (after outdoors arrest effectuated) and scope (entire residence), exceeded the exception to the warrant requirement articulated in Buie. 43 This representation appears to vary somewhat from Cooksey’s and Weston’s trial testimony regarding what Weston was told by Cooksey during their initial encounter. Because the defendants did not challenge this portion of the affidavit in the district court or on appeal, we do not consider the issue. Feldt v. Mentor Corp., 61 F.3d 431 , 436 n.7 (5th Cir. 1995), cert. granted and judgment vacated, 116 S.Ct. 2575 (1996). 17 The search warrant authorizes the seizure of controlled substances.44 Of the listed facts only Cooksey’s statement suggests that controlled substances were located in

2302 Bleker Street. That statement is extremely generalized, i.e., “the residence

at 2302 Bleker [is] a known drug house,” is attributed to a source not identified in the affidavit and, as we have already discussed, bears no indicia of reliability. Such

a “bare bones” allegation of criminal activity cannot sustain the warrant.45 Because

there was no probable cause for the warrant’s issuance, all of the evidence seized

pursuant to the warrant must be suppressed. Given the substantial amount of evidence thus excluded, the error was not harmless and, accordingly, the convictions of both of the defendants on Counts 1 and 2 of the indictment must be vacated and remanded for further proceedings.

In sum, we vacate and remand the defendants’ convictions on Counts 1 and 2 of the indictment. We reverse Blount’s convictions on Counts 3 and 4 of the

indictment and render a judgment of acquittal on those counts. Finally, we reverse the district court’s ruling on the motion to suppress, concluding that all evidence seized pursuant to the Bleker Street search warrant must be suppressed.

REVERSED in part, VACATED and REMANDED in part.

44 The search warrant did not authorize the police to search the house for Ricky Thomas. We therefore need not discuss whether the police had probable cause to search the house for and arrest Thomas. See note 17, supra; Steagald v. United States, 451 U.S. 204 (1981); Payton v. New York, 445 U.S. 573 (1980). 45 United States v. Satterwhite, 980 F.2d 317 (5th Cir. 1992). 18 ENDRECORD 19 RHESA HAWKINS BARKSDALE, Circuit Judge, concurring in part, and dissenting in part:

Sadly, the appellants’ criminal conduct is not remarkable; instead, it is

typical of that unearthed by the ongoing, dangerous fight, under federal and state law, against gang-related drug trafficking. What is remarkable, however, is the conclusion reached by the majority on the suppression issue. For it, the majority opinion appears to “dot all the i’s and cross all the t’s”; it is facially appealing. But,

with all due respect, it is wrong. It is wrong on the facts; it is wrong on the law. For example, the opinion refers to the Officers involved in the raid as “plainclothes

officers of the Houston Police Department and agents with the Bureau of Alcohol, Tobacco, and Firearms”. Op. at 2 (emphasis added). Incredibly, no mention is made of, nor consideration given to, the fact that they were attired in plainly

marked raid gear and were members of a violent gang task force.

Accordingly, although I concur that the evidence was sufficient to support the convictions for conspiracy and aiding and abetting, and, although dubitante, that

the evidence was not sufficient to support Blount’s firearms convictions, I must

dissent from the reversal of the denial of the suppression motions.

I. The facts are straightforward and, as stated, quite typical. Acting pursuant to a search and arrest warrant that is not challenged on appeal, police officers and ATF agents assigned to a violent gang task force, and attired in clearly marked raid

jackets, searched the designated house and found the expected drugs, money, and

handgun. They pursued, but could not apprehend, the suspect, whose escape through the back of the house was aided by the presence of a pit bull dog that

confronted the Officers when they went behind the house. Shortly thereafter, as the

search continued, a neighbor, who lived only two houses away from the house just

searched and who had just seen the suspect because he tried to break into her home, advised the Officers that the suspect could be found at the house adjacent to (15 feet from) the house just searched. The Officers proceeded to that nearby adjacent house and announced their presence. One Officer understandably stationed himself

between the house just searched and that adjacent house. When the occupants refused to open the door, the Officer understandably knocked on a partially

uncovered window that faced the house just searched, announced the Officers’ presence and desire to talk to the occupants, and, understandably, looked inside the house. And, when the occupants finally opened the door, the Officers

understandably arrested them and made a protective sweep; during it, they found

cocaine residue in plain view. Based on the foregoing, a search and arrest warrant was obtained for this second house. Evidence of drug trafficking and weapons

were found, and convictions obtained.

To say the least, the procedures followed for the second house were

reasonable, especially in light of the immediacy and danger surrounding any drug - 21 - trafficking raid, and, most especially, where, as here, there is reliable information that weapons are involved. In fact, the procedures followed were far more than

reasonable; they were mandated by the circumstances. In any event, the procedures

certainly were not the “unreasonable searches and seizures” proscribed by the Fourth Amendment. Yet, the majority finds them to be so. It is correct that

probable cause rulings are reviewed de novo; but, in so doing, the majority insists

upon unreasonable, not reasonable, actions. And, for those rulings reviewed only

for clear error, the majority acts instead, I am afraid, as the trier of fact. II. The majority concludes that the evidence seized, pursuant to a search warrant, from the adjacent house, 2302 Bleker Street, must be suppressed because

the supporting warrant affidavit is based on information obtained in violation of the Fourth Amendment. Specifically, it holds that Officer Weston’s observation of

Blount through an opening in the rear window of 2302 Bleker was an illegal search because there were no exigent circumstances that justified the Officer’s presence at that location; and that the Officers did not have probable cause to arrest Blount

and Johnson for the crimes of harboring a fugitive (Thomas) and possession of

contraband. Pursuant to these holdings, the ensuing protective sweep of 2302 Bleker, during which the Officers observed cocaine residue on a razor blade in the

kitchen, was unlawful, and Blount’s statement was the product of an unlawful

arrest.

The analysis leading to these conclusions is flawed because (1) it fails to give - 22 - sufficient weight to the information given to the police by the neighbor, Cooksey; and (2) it states incorrectly that the Officers did not have a warrant to arrest the

suspect who fled from the first house searched, 3717 Campbell. Moreover, the

analysis fails to accord proper deference to the state court judge’s determination of probable cause, and the invalidation of the search warrant ignores the Supreme

Court’s teaching that “the resolution of doubtful or marginal cases in this area

should be largely determined by the preference to be accorded to warrants”, as well

as the Court’s admonition that “courts should not invalidate warrants by interpreting affidavits in a hyper technical, rather than a common sense, manner.” Illinois v. Gates, 462 U.S. 213 , 236-37 & n.10 (1983). The denial of the suppression motions should be affirmed; the Officers’ conduct which led to the

development of the information in the affidavit for the 2302 Bleker search warrant was objectively reasonable under the totality of the circumstances.

The Officers’ presence at 2302 Bleker was justified by exigent circumstances. Whether such circumstances exist is a factual finding reviewed only for clear error. E.g., United States v. Richard, 994 F.2d 244, 248 (5th Cir.

1993). On the other hand, determinations of reasonable suspicion and probable

cause are to be reviewed de novo on appeal; but, the Supreme Court recently reiterated that, in so doing, “a reviewing court should take care both to review

findings of historical fact only for clear error and to give due weight to inferences

drawn from those facts by resident judges and local law enforcement officers.”

Ornelas v. United States, ___ U.S. ___, 116 S. Ct. 1657, 1663 (1996). “A trial - 23 - judge views the facts of a particular case in light of the distinctive features and events of the community; likewise a police officer views the facts through the lens

of his police experience and expertise”, id., and must “formulate[] certain common-

sense conclusions about human behavior”, Illinois v. Gates, 462 U.S. at 231 . Accordingly, “[a]n appeals court should give due weight to a trial court’s finding

that the officer was credible and the inference was reasonable.” Ornelas, ___ U.S.

at ___, 116 S. Ct. at 1663.

A. The circumstances leading up to the Officers’ presence at 2302 Bleker Street are important to understanding their subsequent actions at that location, including Officer Weston’s positioning himself outside the partially-uncovered rear window,

which faced the house just searched and was, in fact, only 15 feet from it. On September 13, 1994, a confidential informant, who had provided reliable

information about narcotics violations to police on at least three prior occasions, informed Officer Weston that 3717 Campbell was being used as a “crack house” by the Fifth Ward Posse, a violent criminal street gang; that he had seen several

black males known to be members of the Fifth Ward Posse at the house; that he had

observed an unknown black male, 19 to 20 years of age, approximately 5'6" to 5'7" tall, weighing approximately 120-125 pounds, selling crack cocaine from the

house; and that he observed a “large, blue steel pistol” on the couch beside the

unknown black male. Based on that information, which was contained in a warrant

affidavit executed by Officer Weston, a state judge issued a search and arrest - 24 - warrant authorizing the search at 3717 Campbell and the arrest of the unknown male who was selling crack cocaine there. The appellants do not challenge that

warrant or the affidavit on which it is based.

Subsequent to obtaining the search and arrest warrant, Officer Weston learned, as a result of a computer inquiry, that “Ricky” Thomas, a convicted felon,

matched the description of the person that the informant had observed selling crack

cocaine at 3717 Campbell. The Officer learned also that, two months earlier,

someone had reported that two suspects, identified as “Ricky” and “Lamont”, had committed an aggravated sexual assault with a firearm at 3717 Campbell. During the execution of the warrant at 3717 Campbell, the suspect, a black male, approximately 5'6" to 5'8", wearing a white T-shirt, fled from the rear of the

house. Two officers chased him, but lost sight of him. Officer Weston participated in the search of 3717 Campbell, in which the Officers discovered currency, crack

cocaine, and a handgun. Officer Weston, who had over 26 years’ experience as a police officer, and four years’ experience with the violent gang task force, testified at the suppression hearing that, based on his experience as a narcotics officer, crack

cocaine dealers often operate out of two separate locations: a “crack” or “smoke”

house, at which persons can buy a $10 or $20 rock of crack cocaine and remain to smoke it; and a “stash” house, at which the largest amount of crack cocaine is kept,

and at which wholesale amounts are sold to other drug dealers. He testified that

3717 Campbell was consistent with a “smoke” house.

After completing the search of 3717 Campbell, Officer Weston and several - 25 - other Officers joined the ongoing search of the neighborhood for the suspect, believed to be Ricky Thomas. During that search, they encountered Dorothy

Cooksey, who lived at 2312½ Bleker (only two houses north of 3717 Campbell).

Cooksey told the Officers that “Ricky” had tried to force his way into her home in order to hide from the Officers pursuing him. She identified a photograph of

Thomas as “Ricky”; stated that he “would end up” at the house at the corner of

Bleker and Campbell Streets (2302 Bleker, only 15 feet from 3717 Campbell); and

stated that Ricky and “Lamont with the Afro”, along with others, sold drugs at that house. Officer Weston testified that the Officers proceeded to 2302 Bleker because, based on “the total circumstances”, they expected to find Thomas hiding inside the house.

As the majority notes, exigent circumstances include those for which officers reasonably fear for their safety and those for which there is a risk of a suspect

fleeing or of evidence being destroyed. The majority concludes that the district court’s findings of fact were clearly erroneous as to there being exigent circumstances justifying the Officers’ presence at 2302 Bleker because (1) any

continuous police pursuit of Thomas had ended over 30 minutes before the Officers

approached 2302 Bleker; (2) there is no evidence that the inhabitants of 2302 Bleker were aware of the Officers’ presence before they knocked on the door and

announced their presence; (3) “[a]side from Cooksey’s broad and uncorroborated

statement, there was no indication that contraband would be found in the house and

certainly no evidence regarding its `ready destructibility’ or the risk of its removal - 26 - or destruction”, Op. at 12; and (4) the Officers were unaware of any particular danger to themselves or others which might distinguish this case from any other

narcotics investigation. I disagree wholeheartedly with each conclusion and

address them in turn. 1.

After hearing the testimony, the district judge remarked that this was a

“textbook” example of “hot pursuit”. I agree. But, the majority concludes that,

because “continuous police pursuit of Thomas had ended over 30 minutes before the police approached 2302 Bleker Street”, this case does not involve the requisite exigent circumstance of “hot pursuit”. Op. at 11-12 & n.21. Officer Weston testified at the suppression hearing that only “about 25 to 30

minutes” elapsed between the time the Officers forcibly entered 3717 Campbell and the time they knocked at 2302 Bleker. Although it is true, as the majority

notes, that “`hot pursuit’ means some sort of a chase”, United States v. Santana, 427 U.S. 38, 43 (1976), “it need not be an extended hue and cry in and about [the] public streets”. Id. (brackets in original).

The Officers’ pursuit of the suspect from 3717 Campbell was immediate.

Although the Officers who initially pursued the suspect lost sight of him, two or more officers continued to search for him, from the moment he fled up to and

including the moment the Officers approached 2302 Bleker, about 25-30 minutes

later. Officer Weston searched 3717 Campbell for only approximately ten minutes

before he rejoined the ongoing search for the suspect. Accordingly, the search for - 27 - Thomas involved the exigent circumstance of “hot pursuit”. 2.

The majority’s conclusion that there is no evidence that the occupants of

2302 Bleker were aware of the police presence before the Officers knocked on the door is implausible. Officer Weston testified at the suppression hearing that, for

the search of 3717 Campbell, the Officers were dressed in police raid jackets with

“Police” written across the front, and the special agents wore raid gear that

identified them as “ATF” agents; that, as the Officers approached 3717 Campbell, they shouted, “Police officers. We have a search warrant”; that a door ram was used to gain entry there and the Officers “made a lot of noise getting in”; and that the back of 2302 Bleker is only approximately 15 feet from the side of 3717

Campbell. Considering the extremely close proximity of the houses, a reasonable officer

could have believed that the occupants of 2302 Bleker were well aware of the police presence in the neighborhood prior to the Officers’ arrival at 2302 Bleker. Moreover, the majority overlooks the salient fact that the Officers reasonably

believed that the suspect for whom they had an arrest warrant and who had recently

fled 3717 Campbell was hiding inside 2302 Bleker; certainly the Officers were justified in believing that the suspect, who had recently tried to force his way into

Cooksey’s home to hide, was aware that they were looking for him.

3.

Brushing aside the information Cooksey gave the Officers about drug dealing - 28 - at 2302 Bleker by characterizing her statement as “broad and uncorroborated”, Op. at 12, the majority asserts that there was no indication that contraband would be

found at 2302 Bleker. It fails to give adequate weight to Cooksey’s information,

and ignores evidence of other relevant circumstances, including Officer Weston’s experience with crack cocaine dealers’ practice of maintaining both a “smoke”

house and a “stash” house.

Only 10 to 15 minutes after the suspect escaped from 3717 Campbell,

Cooksey, a resident of the neighborhood, identified a photograph of Thomas as the person who had just tried to break into her house while escaping from the police, and told the Officers that he “would end up” at 2302 Bleker, where he sold drugs with “Lamont with the Afro” and others. The information provided by Cooksey

was corroborated, to a great degree, by Officer Weston’s knowledge gleaned from the events that had occurred up to that point. Based on his computer search and

information from a confidential informant, the Officer already suspected Thomas of having sold crack cocaine at 3717 Campbell a few days earlier. Having just completed the search of 3717 Campbell, the Officer had confirmed that 3717

Campbell was a “crack” house, and was aware that the suspect who fled from 3717

Campbell fit Thomas’ description. He knew also that two months earlier, a sexual assault had been reported at 3717 Campbell, involving “Ricky” and “Lamont”.

Based on his experience in the area, which was known for gang and narcotics

activity, he had observed that crack cocaine dealers frequently operated out of both

a “stash” house and a “smoke” house.

- 29 - In any event, there is no indication that Officer Weston had any reason to believe that Cooksey had a motive to falsify information or that she made her

accusations merely to spite the occupants of 2302 Bleker. See United States v.

Rollins, 522 F.2d 160, 164 (2d Cir. 1975) (stating that where an informer was not an anonymous paid informer, but an identified bystander with no apparent motive

to falsify, his report “has a `peculiar likelihood of accuracy’”), cert. denied, 424

U.S. 918 (1976); United States v. Unger, 469 F.2d 1283 (7th Cir. 1972), cert.

denied, 411 U.S. 920 (1973). Based on the totality of these circumstances, the Officers reasonably could have believed that contraband would be found at 2302 Bleker. 4.

The majority’s concern over the lack of evidence regarding the “ready destructibility” of the contraband is misplaced. Our court has long recognized the

common sense fact that drug trafficking evidence is subject to easy and quick removal or destruction. See, e.g., United States v. Rico, 51 F.3d 495, 501 (5th Cir.) (internal quotation marks and citations omitted) (one of the factors relevant to

determining whether exigent circumstances exist is “the knowledge that efforts to

dispose of narcotics and to escape are characteristic behavior of persons engaged in the narcotics traffic”), cert. denied, ___ U.S. ___, 116 S. Ct. 220 (1995).

5.

Finally, the majority’s assertion that the Officers were unaware of any

particular danger to themselves or others which might distinguish this case from the - 30 - dangerous circumstances attending every narcotics investigation fails to take into account the totality of the circumstances of which the Officers were aware. The

majority notes that, because none of the Officers saw a firearm on Thomas when

he fled 3717 Campbell, and because the weapon identified by the confidential informant was seized from 3717 Campbell after Thomas had fled, the Officers’

suspicion that Thomas was armed stemmed entirely from the computer report of

Thomas’ alleged involvement in the sexual assault two months earlier. Once again,

I disagree completely. The confidential informant who supplied the information underlying the search and arrest warrant for 3717 Campbell told Officer Weston that 3717 Campbell was being used as a “crack house” by the Fifth Ward Posse, a violent

criminal street gang with which Officer Weston was familiar as a result of his participation in the ATF/HPD Violent Gang Task Force, to which he had been

assigned for four years, during which time he investigated gang-related narcotics trafficking activities in the Fifth Ward area (in which the Campbell and Bleker Street houses were located). As our court has acknowledged often, “firearms are

‘tools of the trade’ of those engaged in illegal drug activities.” United States v.

Ramos, 71 F.3d 1150 , 1158 n. 26 (5th Cir. 1995) (internal quotation marks and citation omitted), cert. denied, ___ U.S. ___, 116 S. Ct. 1864 (1996).

Based on his experience and knowledge of gang-related narcotics trafficking,

Officer Weston reasonably could have concluded that, even though the weapon

described by the confidential informant was left behind when the suspect fled 3717 - 31 - Campbell, the suspect had access to other weapons. This is especially true because 2302 Bleker had been reported by Cooksey to the Officers as a place where drugs

were sold.

Considering the totality of the circumstances, exigent circumstances (including pursuit of a fleeing crack cocaine dealer whom the Officers had reason

to believe was armed and dangerous, and for whom they had an arrest warrant, as

discussed infra) more than justified Officer Weston’s presence at the rear of 2302

Bleker. Once he reached the window there, Officer Weston knocked on it and announced that police officers wanted to talk with the occupants. Because the Officer was lawfully at the back of the house for the purpose of preventing Thomas, whom he reasonably believed to be inside, from fleeing, he did not violate the

Fourth Amendment by failing to blind himself to what he could see -- to possibly include someone with a weapon ready to fire at him -- through the partially

uncovered window. It bears repeating that our review of an exigent circumstances finding is not de novo; we review only for clear error. A finding of fact is clearly erroneous only

“when although there is evidence to support it, the reviewing court on the entire

evidence is left with the definite and firm conviction that a mistake has been committed.” Anderson v. City of Bessemer City, N.C., 470 U.S. 564, 573 (1985)

(citation omitted).

If the district court's account of the evidence is plausible in light of the record viewed in its entirety, the court of appeals may not reverse it even though convinced that had it been sitting as the trier of fact, it would have - 32 - weighed the evidence differently. Where there are two permissible views of the evidence, the factfinder's choice between them cannot be clearly erroneous.

Id. at 573-74 . With all due respect, I do not understand how anyone reading the

suppression hearing record could conclude that the district court’s finding was clearly erroneous.

B.

The officers had probable cause to arrest Blount and Johnson. Again, we

review a probable cause ruling de novo; but, in so doing, we must heed the Supreme Court’s admonition “to review findings of historical fact only for clear error and to

give due weight to inferences drawn from those facts by

resident judges and local law enforcement officers.” Ornelas, ___ U.S. at ___, 116 S. Ct. at 1663. Probable

cause is a “common sense, non-technical conception[] that

deal[s] with ‘the factual and practical considerations of everyday life on which reasonable and prudent men, not

legal technicians, act.’” Id. at ___, 116 S. Ct. at 1661 (quoting Illinois v. Gates, 462 U.S. at 231 ).

The process does not deal with hard certainties, but with probabilities. Long before the law of probabilities was articulated as such, practical people formulated certain common-sense conclusions about human behavior; jurors as fact-finders are permitted to do the same--and so are law enforcement - 33 - officers. Finally, the evidence thus collected must be seen and weighed not in terms of library analysis by scholars, but as understood by those versed in the field of law enforcement.

Gates, 462 U.S. at 231-32 (emphasis added).

1.

The district court concluded that the police had probable cause to arrest Blount and Johnson for the crimes of harboring a fugitive (Thomas) and of possessing

contraband. As for the former, the majority concludes that the police did not have probable cause because

“[t]he police were well aware that there was no extant

arrest warrant for Thomas at the time” of the arrests. Op. at 14. But, although there was no arrest warrant expressly naming Thomas, the majority erroneously ignores

the fact that the search warrant for 3717 Campbell is also an arrest warrant; it authorizes the arrest of the individual, whose name was unknown at the time the

warrant was issued, described in the warrant affidavit as

having sold crack cocaine at 3717 Campbell. Accordingly, the Officers had a warrant to arrest the suspect who fled

from 3717 Campbell when the search warrant was executed

at that location less than one-half hour earlier.

- 34 - Based on the totality of the circumstances, including

the Officers’ experience and the information provided to them by Cooksey, the Officers had probable cause to

believe that the suspect was hiding inside 2302 Bleker.

In light of those circumstances, as well as the refusal

of the occupants of 2302 Bleker to open the door in response to requests by persons attired in clothing which clearly identified them as law enforcement officers, and

who loudly announced their identity, until the arrival of uniformed officers in response to Blount’s 911 call

reporting a burglary in progress, the Officers had

probable cause to believe that the occupants had committed the crime of harboring a fugitive. 2.

In the alternative, the majority concludes that the Officers did not have probable cause to arrest Blount and Johnson for possession of contraband because the only

factual basis for that theory was the information

provided by Cooksey. It states that Cooksey’s “vague assertion that drugs were sold at 2302 Bleker Street was

uncorroborated and bereft of detail, i.e. lacking in any

indicia of reliability.” Op. at 15. It claims to state - 35 - “only the uncontroversial proposition that under the

‘totality of the circumstances’ standard announced in Gates the generalized and uncorroborated statement of a

‘citizen informant,’ without more, is not enough.” Op.

at 15 n.34. Instead, the majority announces a new

standard, casting aside a well-settled standard that has been accepted and applied both before and after Gates. The majority rejects the Government’s contention that

an “average citizen” like Cooksey should be presumed credible, in part because the case cited by the

Government in support of that proposition, United States

v. Fooladi, 703 F.2d 180 (5th Cir. 1983), was decided under the standards of Aguilar v. Texas, 378 U.S. 108

(1964), and Spinelli v. United States, 393 U.S. 410

(1969), which were superseded by the totality of circumstances test announced in Gates. But, Gates is recognized as having replaced the Aguilar-Spinelli test

with “a new, more flexible standard for evaluating the

facial sufficiency of an affidavit based on a hearsay account of an informant’s tip.” United States v.

Phillips, 727 F.2d 392, 395 (5th Cir. 1984); see also

Gates, 462 U.S. at 237 n.10 (Fourth Amendment policies - 36 - “require a less rigorous standard than that which appears

to have been read into Aguilar and Spinelli”). Needless to say, if an average citizen is presumptively credible

under Aguilar and Spinelli, that presumption should be

equally applicable, if not all the more true, under

Gates’ more flexible standard. In Phillips, the defendant’s wife contacted the ATF and gave a sworn statement regarding her husband’s

possession of a sawed-off shotgun. The defendant argued that the warrant was not supported by probable cause

because the warrant affidavit contained no information

establishing the reliability of the informant. The defendant asserted that the agent had never met Mrs. Phillips before she gave her statement, knew nothing

about her from any other source, and had made no effort to corroborate her story. Our court noted that, “[w]hen information is received

from an identified bystander or victim-eyewitness to a

crime, we have held that such a non-professional informant’s reliability need not be established in the

officer’s affidavit.” Id. at 397 (internal quotation

marks and citation omitted).

- 37 - The rationale for the victim or bystander exception is that the statements of such eyewitnesses will presumably be based on their own observations and thus are not likely to reflect idle rumor or irresponsible conjecture....

... When an average citizen tenders information to the police, the police should be permitted to assume that they are dealing with a credible person in the absence of special circumstances suggesting that such might not be the case.

Id. at 397 (internal quotation marks and citations

omitted). Although Mrs. Phillips’ trustworthiness was diminished by her possible motives for vengeance (she had

recently quarreled with and left her husband), her statement was in the form of an affidavit, which

subjected her to possible prosecution if she lied, and

her statement described in explicit detail where her husband lived, his prior criminal record, and where the

gun could be found. Applying Gates, our court concluded that, under the totality of those circumstances, there

was a fair probability that Mrs. Phillips’ tip was true.

Id. at 399. The information provided by Cooksey to the Officers

contained less detail than that provided by Mrs.

- 38 - Phillips, and, unlike Mrs. Phillips’ statement, Cooksey’s

statement was unsworn; but, on the other hand, numerous other circumstances indicate its reliability. Cooksey

was a resident of the neighborhood, living only two

houses away from the two houses searched, and had just

been the victim of an attempted break-in by the suspect for whom the police were searching. She had no apparent motive to falsify information for the purpose of revenge

or spite. And, her statement contains far more detail than the majority acknowledges: she identified Thomas’

photograph as that of the person who had tried to break

into her home; described 2302 Bleker as the location where the suspect would “end up”; and explained that the suspect would go there because he sold drugs at that

location with “Lamont with the Afro”. Moreover, contrary to the majority’s assertion, Cooksey’s statement about drug-dealing activity at 2302

Bleker was not the only factual basis for the Officers’

theory that the occupants of 2302 Bleker possessed contraband. That theory was also supported by the

Officers’ belief that the suspect who had fled 3717

Campbell, in which the Officers found crack cocaine, - 39 - cash, and a weapon, was hiding inside 2302 Bleker, and

the Officers’ experience in gang-related narcotics trafficking investigations in the area, including Officer

Weston’s knowledge that crack cocaine dealers frequently

utilize both a “smoke” house and a “stash” house from

which to conduct their business. Under the totality of the circumstances, the Officers also had probable cause to arrest the occupants of 2302 Bleker for possession of

contraband. C.

Because there was probable cause to arrest Blount and

Johnson, both for harboring a fugitive and for possession of contraband, the protective sweep of 2302 Bleker, incident to the arrests, did not violate the Fourth

Amendment. For the same reasons, Blount’s post-arrest statement was not the product of an unlawful arrest. Accordingly, the majority also erroneously excised from

the warrant affidavit for 2302 Bleker the information

about the Officers’ protective-sweep discovery of the razor blade containing cocaine residue, and Blount’s

statement.

- 40 - III.

For the foregoing reasons, there was probable cause for the issuance of the search warrant for 2302 Bleker;

therefore, the motions to suppress were correctly denied.

Accordingly, I dissent respectfully from the majority’s

holding otherwise.

- 41 -

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Cited by 47 cases

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1997: 21999: 22000: 22001: 32002: 12003: 22004: 32005: 52006: 62007: 42008: 22009: 52010: 52011: 22013: 12014: 12015: 119972026peak 2006 · 6

Relies on it most ⓘ

  1. United States v. Thomas7 F. Supp. 2d 836 (W.D. Tex. 1997)
  2. United States v. Yanez490 F. Supp. 2d 765 (S.D. Tex. 2007)
  3. United States v. Willis711 F. Supp. 2d 683 (E.D. Tex. 2010)
  4. United States v. Jones239 F.3d 716 (5th Cir. 2001)
  5. United States v. Menchaca-Castruita587 F.3d 283 (5th Cir. 2009)
  6. United States v. De Jesus-Batres410 F.3d 154 (5th Cir. 2005)

Most recent

  1. United States v. Tanguay787 F.3d 44 (1st Cir. 2015)
  2. United States v. Lavar Kittelberger595 F. App'x 355 (5th Cir. 2014)
  3. Olvera v. County of Sacramento932 F. Supp. 2d 1123 (E.D. Cal. 2013)
  4. United States v. Aguirre664 F.3d 606 (5th Cir. 2011)
  5. United States v. Christy785 F. Supp. 2d 1004 (D.N.M. 2011)
  6. United States v. Kenneth Shaw, Jr.396 F. App'x 145 (5th Cir. 2010)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 57

DepthCaseCited by
Illinois v. Gates, 462 U.S. 213 (1983) 14,467
United States v. Richard, 994 F.2d 244 (5th Cir. 1993) 141
United States v. Fooladi, 703 F.2d 180 (5th Cir. 1983) 39
Aguilar v. Texas, 378 U.S. 108 (1964) 6,103
Ornelas v. United States, 517 U.S. 690 (1996) 6,075
Spinelli v. United States, 393 U.S. 410 (1969) 5,225
United States v. Rico, 51 F.3d 495 (5th Cir. 1995) 118
Bailey v. United States, 516 U.S. 137 (1995) 2,971
Maryland v. Buie, 494 U.S. 325 (1990) 1,811
United States v. Santana, 427 U.S. 38 (1976) 1,147
Murray v. United States, 487 U.S. 533 (1988) 1,136
United States v. Thompson, 700 F.2d 944 (5th Cir. 1983) 96
United States v. Munoz-Guerra, 788 F.2d 295 (5th Cir. 1986) 85
United States v. Howard, 106 F.3d 70 (5th Cir. 1997) 75
Anderson v. City of Bessemer City, 470 U.S. 564 (1985) 10,238
Whren v. United States, 517 U.S. 806 (1996) 6,087
Adams v. Williams, 407 U.S. 143 (1972) 4,215
Brown v. Illinois, 422 U.S. 590 (1975) 3,706
United States v. Inocencio, 40 F.3d 716 (5th Cir. 1995) 193
United States v. Capote-Capote, 946 F.2d 1100 (5th Cir. 1991) 50
Sun v. United States, 371 U.S. 471 (1963) 10,714
Payton v. New York, 445 U.S. 573 (1980) 6,239
Burks v. United States, 437 U.S. 1 (1978) 3,954
Dunaway v. New York, 442 U.S. 200 (1979) 2,957
Oregon v. Elstad, 470 U.S. 298 (1985) 2,311
Welsh v. Wisconsin, 466 U.S. 740 (1984) 1,512
Whiteley v. Warden, 401 U.S. 560 (1971) 1,481
Steagald v. United States, 451 U.S. 204 (1981) 1,318
United States v. Dunn, 480 U.S. 294 (1987) 1,137
United States v. Causey, 834 F.2d 1179 (5th Cir. 1987) 185
United States v. Markling, 7 F.3d 1309 (7th Cir. 1993) 177
United States v. Manuel Flores, United States of Am. v. Juan Raul Garza, 63 F.3d 1342 (5th Cir. 1995) 159
United States v. Laury, 985 F.2d 1293 (5th Cir. 1993) 155
United States v. Satterwhite, 980 F.2d 317 (5th Cir. 1992) 151
United States v. Rollins, 522 F.2d 160 (2d Cir. 1975) 112
United States v. Augustin Carrillo-Morales, Carlos Prado-Yepez, Pedro Gallegos, Jr., & Rudy Louis Austin, 27 F.3d 1054 (5th Cir. 1994) 106
United States v. Fisher, 22 F.3d 574 (5th Cir. 1994) 91
United States v. Roch, 5 F.3d 894 (5th Cir. 1993) 76
United States v. Phillips, 727 F.2d 392 (5th Cir. 1984) 76
United States v. Fike, 82 F.3d 1315 (5th Cir. 1996) 75
United States v. James, 40 F.3d 850 (7th Cir. 1995) 74
Brock v. United States, 223 F.2d 681 (5th Cir. 1955) 71
United States v. Restrepo, 966 F.2d 964 (5th Cir. 1992) 67
United States v. Wilson, 36 F.3d 1298 (5th Cir. 1994) 65
United States v. Ramos, 71 F.3d 1150 (5th Cir. 1996) 61
United States v. Unger, 469 F.2d 1283 (7th Cir. 1973) 50
United States v. Adan Chavez, Arturo Campos, & Ray Garcia, 947 F.2d 742 (5th Cir. 1991) 50
United States v. Mendoza-Burciaga, 981 F.2d 192 (5th Cir. 1993) 45
United States v. Shamaeizadeh, 80 F.3d 1131 (6th Cir. 1996) 44
United States v. Wilson, 77 F.3d 105 (5th Cir. 1996) 42
United States v. Andrade, 83 F.3d 729 (5th Cir. 1996) 34
United States v. Hassan, 83 F.3d 693 (5th Cir. 1996) 30
United States v. Zerba, 21 F.3d 250 (8th Cir. 1994) 28
United States v. Lockhart, 956 F.2d 1418 (7th Cir. 1992) 24
Antu v. Eddy, 914 S.W.2d 166 (Tex. App.—San Antonio 1995) 23
prod.liab.rep. (Cch) P 14,318 Sam Feldt v. Mentor Corp., 61 F.3d 431 (5th Cir. 1995) 20
United States v. Donnie Lamont Blount Gaylin Terod Johnson, 98 F.3d 1489 (5th Cir. 1996) 17

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