United States v. Ricky Runner ( 2022 )

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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 21-4085
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
RICKY D. RUNNER,
Defendant - Appellant.
Appeal from the United States District Court for the Northern District of West Virginia, at
Wheeling. John Preston Bailey, District Judge. (5:19-cr-00024-JPB-JPM-1)
Argued: May 5, 2022 Decided: August 8, 2022
Before WILKINSON and AGEE, Circuit Judges, and FLOYD, Senior Circuit Judge.
Affirmed by published opinion. Senior Judge Floyd wrote the opinion in which Judge
Wilkinson and Judge Agee joined.
ARGUED: Robert G. McCoid, MCCOID LAW OFFICES, P.L.L.C., Wheeling, West
Virginia, for Appellant. Lynette Danae DeMasi-Lemon, OFFICE OF THE UNITED
STATES ATTORNEY, Wheeling, West Virginia, for Appellee. ON BRIEF: Randolph
J. Bernard, Acting United States Attorney, OFFICE OF THE UNITED STATES
ATTORNEY, Wheeling, West Virginia, for Appellee.
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FLOYD, Senior Circuit Judge:
Appellant Ricky Runner pleaded guilty to one charge of being a felon in unlawful
possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), but reserved
his right to appeal the district court’s denial of his motion to suppress evidence seized
during a warrantless search of his vehicle after officers visually observed a glass stem pipe
in the console of his car. Runner now makes that appeal, arguing the stem pipe was
insufficient to trigger the plain view exception to the Fourth Amendment’s protection from
unreasonable searches. Finding neither clear factual error nor an error of law in the district
court’s reasoning, we affirm.
I.
A.
On October 11, 2018, in Moundsville, West Virginia, city police officer Zachary
Mucheck responded to an anonymous tip received at approximately 1:45 a.m. The tipster
reported that a woman was “shooting up,” J.A. 21, in a “blue Volkswagen with Ohio tags”
parked in a Wal-Mart parking lot, J.A. 29. Upon arrival, Officer Mucheck observed a
woman exiting the passenger’s side of a blue Volkswagen with Ohio tags in what he
described as a “pretty empty” parking lot. J.A. 22. He stopped and confronted her,
notifying her of the received tip. The woman, identified as Stacy Garloch, adamantly
denied having injected narcotics. She was not evasive and answered Mucheck’s questions
in a straightforward and logical manner. She exhibited no symptoms of impairment, i.e.,
slurred speech, disorientation, or difficulty standing. Garloch offered to show Mucheck
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her arms. He observed no fresh track marks.
Shortly after Mucheck initiated this encounter, Officer Robert Shilling, a trained
drug recognition expert, arrived on the scene. He conducted his own investigation of
Garloch’s arms, identifying scars from prior intravenous drug use but noting no evidence
of fresh use. Garloch explained that she had been applying makeup in the car, and Mucheck
noted that Garloch was indeed wearing makeup. She reiterated that she no longer used
drugs and offered to allow the officers to check her feet for signs of recent injection as well.
She granted the officers’ request to search her purse. They found no contraband.
Mucheck conducted an initial visual inspection of the interior of the car through its
windows. He spotted several make-up bags in the passenger side door but nothing
suggesting illegal activity. Although Mucheck acknowledged that the information
provided by the anonymous caller was not fully corroborated in so much as the officers did
not find evidence of someone “shooting up,” he nevertheless asked for permission to search
the vehicle. J.A. 31–35. Garloch declined the request, stating that since it was not her
vehicle, she did not believe that she had authority to consent to the search. She advised the
officers that the driver, Ricky Runner, was in the store.
The officers conferred, and Mucheck proposed that they “might as well wait for
homeboy to come out [of Wal-Mart] and try to get consent.” J.A. Clip 1 at 0:07:15. Before
Runner had emerged from the store, however, Shilling conducted his own visual inspection
of the vehicle’s interior and identified a glass stem pipe in the center console of the vehicle.
According to Shilling’s testimony, he believed the pipe had a “frosted tint” to it, indicating
prior use. J.A. 70. But he could not discern with certainty, from his inspection outside the
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vehicle, whether the pipe had ever been used or, if used, what substance had been used in
it.
After obtaining a physical description of Runner from Garloch, Mucheck entered
Wal-Mart. As he entered, he disabled his body camera, as he claimed, to conserve the
battery. According to Mucheck’s testimony, once he identified Runner, he insisted Runner
come outside with him. Runner did not exhibit any signs of impairment. Mucheck
acknowledged that, at that point, Runner was not free to leave and that his Fourth
Amendment rights were triggered. By the time Runner and Mucheck exited the store, more
law enforcement officers had arrived.
Shilling asked Runner for permission to search the vehicle, but Runner declined.
Mucheck and Shilling then advised Runner that they did not need his permission to search
because the pipe furnished them with probable cause. Thus advised, Runner unlocked the
car. The resulting search of the car’s interior, which began at 2:14 a.m., yielded marijuana,
as well as suspected crystal methamphetamine and Xanax pills in Garloch’s make-up bag.
Neither Runner nor Garloch had active, valid driver’s licenses.
During a safety pat-down, Mucheck asked Runner if there were any firearms in the
car. Runner indicated he did not know but acknowledged it was possible because his
cousin, the owner of the vehicle, owned firearms. He also advised officers that he was a
convicted felon and could not “be around” any firearms. J.A. 25. Searching the trunk,
officers found ammunition, a magazine with ammunition, and a Hi-Point .40 caliber
firearm, as well as additional crystal methamphetamine and a needle. Garloch and Runner
were both arrested.
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B.
On June 4, 2019, a grand jury returned a one-count indictment against Runner,
charging him with being a felon in unlawful possession of a firearm, in violation of 18
U.S.C. §§ 922(g)(1) and 924(a)(2).
On August 20, 2020, Runner filed a motion to suppress the evidence seized during
the vehicle search, arguing that the officers lacked probable cause for the plain view search
because the incriminating character of the stem pipe was not immediately apparent. A
magistrate judge held an evidentiary hearing on September 11, 2020, during which
Mucheck and Shilling testified, recounting their investigation and rationale for the search.
Mucheck identified the pipe as drug paraphernalia and stated that the search of the vehicle
was entirely predicated on the presence of the pipe. Shilling also characterized the pipe as
drug paraphernalia used to “either smoke like crystal meth, crack cocaine, stuff like that.”
J.A. 66. Both officers were questioned about their knowledge regarding the use of pipes
to smoke legal hemp and cannabidiol (CBD) oil. Mucheck noted that pipes are used to
smoke both legal hemp and illegal narcotics. Shilling agreed that individuals smoke legal
hemp but stated he was not aware of anyone doing so in a stem pipe.
Also during the hearing, William Schmitt—the owner of a shop selling CBD
products, pipes, and other related items—testified as a witness for Runner. Schmitt
identified himself as an activist in the area of promoting the use of legal hemp and CBD
products as an effective means to treat pain and other health issues. He testified that the
use of CBD products has expanded rapidly, recently becoming “quite a big thing.” J.A.
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81. Although he acknowledged that the most traditional way to ingest CBD oil is by oral
drops, he stated that stem pipes, which his store sells, are used by some to smoke hemp and
CBD oils.
The government filed supplemental briefing on September 17, 2020, to more fully
address the issue of whether drug paraphernalia is sufficient for probable cause. On
September 18, 2020, Runner filed supplemental briefing to argue that glass pipes no longer
signal unlawful contraband because of their expanded commercial use for smoking hemp
or CBD oil.
On September 28, 2020, the magistrate judge issued his report and recommendation
(R&R), advising that the motion to suppress be denied. The judge found, given the
circumstances surrounding the search and Shilling’s specialized drug detection training,
that it was reasonable for the officers to “believe that the pipe in the console of Defendant’s
vehicle was used to smoke illegal substances, and therefore, the criminal nature of the pipe
was immediately apparent.” United States v. Runner, No. 5:19CR24, 2020 WL 7093403,
at *8 (N.D.W. Va. Sept. 28, 2020), adopted, No. 5:19-CR-24, 2020 WL 6285206 (N.D.W.
Va. Oct. 27, 2020). The magistrate judge believed that the officers’ conclusions were not
vitiated “simply because pipes of this nature can and apparently have been used more
recently to smoke legal substances . . . .” Id. at *9. Runner filed objections to the magistrate
judge’s R&R on October 13, 2020.
On October 27, 2020, the district court entered its opinion and order adopting the
R&R, overruling Runner’s objections, and denying the motion to suppress. The district
court upheld the plain view search because “both officers were lawfully in a place from
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which the glass pipe was plainly viewed.” Runner, 2020 WL 6285206, at *2. It further
held that the officers had probable cause to believe the glass pipe constituted contraband
or evidence of a crime because it was “immediately apparent” the stem pipe could facilitate
“criminal activity.” Id.Following the district court’s denial of his motion to suppress, Runner entered into
a plea agreement on November 2, 2020, reserving his right to appeal the denial of his
motion to suppress. On February 24, 2021, Runner was sentenced to 51 months’
incarceration and 3 years’ supervised release. This timely appeal of the denied motion to
suppress followed.
II.
When examining the denial of a motion to suppress, this Court “reviews the district
court’s legal determinations de novo and its factual conclusions for clear error.” United
States v. Shrader, 675 F.3d 300, 306 (4th Cir. 2012) (citation omitted). In conducting this
review, the Court evaluates the evidence “in the light most favorable to the government.”
United States v. Green, 599 F.3d 360, 375 (4th Cir. 2010) (citations omitted).
The Fourth Amendment’s protection against unreasonable searches is not
implicated when the plain view doctrine applies. This Court has held that “[v]iewing an
article that is already in plain view does not involve an invasion of privacy and,
consequently, does not constitute a search implicating the Fourth Amendment . . . .” United
States v. Jackson, 131 F.3d 1105, 1108 (4th Cir. 1997). However, “[n]ot everything in
plain view . . . may be seized—only those items that are perceived to be contraband, stolen
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property, or incriminating in character.” Id.So for the plain view exception to apply, the government must show that: “(1) the
officer [was] lawfully in a place from which the object [could] be plainly viewed; (2) the
officer ha[d] a lawful right of access to the object itself; and (3) the object’s incriminating
character [wa]s immediately apparent.” Id. at 1109 (citations omitted). There is no
question that the first two prongs are satisfied, and they are not contested by Runner. So
the sole question in this case is whether the incriminating character of the visible glass stem
pipe was immediately apparent to Shilling.
The Supreme Court has indicated that “the use of the phrase ‘immediately apparent’
was very likely an unhappy choice of words, since it can be taken to imply that an unduly
high degree of certainty as to the incriminatory character of evidence is necessary for an
application of the ‘plain view’ doctrine.” Texas v. Brown, 460 U.S. 730, 741 (1983).
Relevant case law has elsewhere articulated that a search conducted under the plain view
doctrine “is presumptively reasonable, assuming that there is probable cause to associate
the property with criminal activity.” Id. at 738 (quoting Payton v. New York, 445 U.S. 573,
587 (1980)). Probable cause is a “flexible, common-sense standard” that “merely requires
that the facts available to the officer would ‘warrant a man of reasonable caution in the
belief’ . . . that certain items may be contraband or stolen property or useful as evidence of
a crime; it does not demand any showing that such a belief be correct or more likely true
than false.” Id. at 742 (quoting Carroll v. United States, 267 U.S. 132, 162 (1925)).
Runner argues that the presence of a glass pipe, which could be drug paraphernalia,
in plain view alone and without more, does not give rise to a finding of probable cause.
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This court has not addressed that question. And this case does not directly present it. Here,
officers were called to the scene by an anonymous tip reporting intravenous drug use. One
of those officers believed, based on his experience and training as a drug recognition
expert, that the glass pipe in question was contraband. On its face, that evaluation meets
the admittedly low standard: that the facts available warrant that items may be contraband
or stolen property. See Brown, 460 U.S. at 742.
Resting on the notion that the pipe alone justified the search, Runner points to two
cases in which the Sixth Circuit defined “immediately apparent,” arguing the intrinsic
nature of the pipe did not provide probable cause because the pipe could be used to smoke
legal hemp and CBD oil. See United States v. Beal, 810 F.2d 574, 576–77 (6th Cir. 1987);
United States v. McLevain, 310 F.3d 434, 441 (6th Cir. 2002). But those cases differ on
their facts, in that the evidence in question consisted of objects the courts determined to be
intrinsically innocent.
In Beal, the government unsuccessfully appealed the district court’s order granting
the defendant’s suppression motion. 810 F.2d at 575. Searching the defendant’s room
pursuant to a warrant for stolen furniture, officers came across two items that appeared to
be fountain pens, which the officers noted were “suspicious” because they were “extremely
heavy.” Id. at 575–76. The pens were seized and later determined to be able to expel .22
caliber projectiles. Id. at 576. The defendant was charged with possession of an
unregistered firearm. Id. Affirming the district court, the Sixth Circuit reiterated factors
that help determine whether the incriminating nature of an object is immediately apparent,
including the “intrinsic nature” or “appearance” of the seized object. Id. at 576–77
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(citations omitted). The court concluded that the pens were “intrinsically innocent” objects
that could not immediately have been perceived as incriminating. Id. at 577.
In McLevain, the Sixth Circuit reversed the district court’s denial of the defendant’s
motion to suppress evidence of a twist tie, cigarette filter, spoon with residue, and unlabeled
prescription bottle that were found in various locations, purportedly in plain view, during
a search of the defendant’s residence. 310 F.3d at 441–43. The Sixth Circuit recognized
that it was the officers’ experiences as law enforcement agents that led them to believe that
these everyday objects were drug paraphernalia but held that “[t]he connection between
these items and illegal activities . . . is not enough to render these items intrinsically
incriminating” or “to make their intrinsic nature such that their mere appearance gives rise
to an association with criminal activity.” Id. at 442.
The items that the Sixth Circuit found did not provide a basis for probable cause in
Beal and McLevain were everyday objects that could be put to illegal ends. A stem pipe is
not such an object. Rather, as confirmed by Shilling’s experience as a drug recognition
expert, the predominate purpose of stem pipes has been—and continues to be—to smoke
illegal substances. Despite the increased use of glass pipes to ingest legal substances such
as CBD oil, it is still reasonable that a police officer would reach the belief that a glass pipe
was evidence of a crime supporting probable cause.
It is important to reiterate that cases from this Circuit upholding plain view searches
based on pipes and paraphernalia have involved the presence of additional evidence or
indicators that contributed to a finding of probable cause. See, e.g., United States v. Jones,
667 F.3d 477, 480, 485 (4th Cir. 2012) (plain view observations of precursors to the
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manufacture of methamphetamine, coupled with the strong odor of chemicals associated
with methamphetamine production a pipe containing marijuana, and a pill crushed into
powder); United States v. Bullard, 645 F.3d 237, 241, 243–45 (4th Cir. 2011) (plain view
of both cocaine residue and paraphernalia coupled with odor of narcotics); Jackson, 131
F.3d at 1107, 1109 (plain view of scale, sifter, plastic bags, numerous gelatin capsules,
some white powder, and Isotol, an agent used to cut drugs); United States v. Turner, 933
F.2d 240, 244 (4th Cir. 1991) (cocaine along with drug paraphernalia in plain view between
the seats of the defendant’s vehicle); United States v. Halvorsen, No. 88-5805, 1988 WL
60907, at *1 (4th Cir. June 6, 1988) (observation of a pipe coupled with information from
a local police officer that he had observed the defendant smoking and had detected the odor
of burnt marijuana); United States v. Chulengarian, 538 F.2d 553, 554–55 (4th Cir. 1976)
(plain view of pipe alongside two bags of marijuana and a marijuana cigarette). *
This case similarly involves something more than a mere pipe. A pipe alone would
not necessarily trigger the plain view exception. However, this case still presents a close
question. In this instance, the officers were responding to an anonymous tip. Admittedly,
that tip reported a method of ingesting illegal drugs different from intake via a pipe.
Neither Garloch nor Runner appeared under the influence, and Garloch had no new track
marks on her arms. Shilling could not tell immediately whether the glass pipe had been
*
For an out-of-circuit case addressing similar facts, see United States v. Van Zee, 380 F.3d
342, 343–44 (8th Cir. 2004), in which the Eighth Circuit declined to suppress a law
enforcement officer’s search of a vehicle after the officer observed erratic driving, and then
upon the stop, viewed one to one-and-one half inches of glass tubing, presumed to be a
stem pipe, through an open car door, because the officer had past “experience as a narcotics
investigator” and previously “had been told about [the subject’s] drug activities.”
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used or, if so, what had been smoked in it. Nevertheless, the anonymous tip that initiated
the officers’ investigation was corroborated to the extent that they found a woman exiting
a “blue Volkswagen with Ohio tags,” J.A. 29, in an otherwise “pretty empty” Wal-Mart
parking lot, J.A. 22.
That initial corroboration of the anonymous tip, alongside Shilling’s drug
recognition expertise, is sufficient. “Probable cause requires only a probability or
substantial chance of criminal activity, not an actual showing of such activity.” Illinois v.
Gates, 462 U.S. 213, 243 n.13 (1983). And the Supreme Court has noted that “innocent
behavior frequently will provide the basis for a showing of probable cause,” pushing back
against lower courts attempting to “impose a drastically more rigorous definition of
probable cause” or “a too rigid classification of the types of conduct that may be relied
upon in seeking to demonstrate probable cause.” Id.Thus, even though a glass stem pipe may be put to innocent uses—uses that continue
to expand and should be taken into consideration—here, viewing the evidence in the light
most favorable to the government and in its totality, the plain view exception applies, and
the search of the vehicle was lawful.
For the foregoing reasons, the judgment of the district court is
AFFIRMED.
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