United States v. Kevin Kizart ( 2020 )


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  •                               In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 19-2641
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    KEVIN DARNEL KIZART,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court for the
    Central District of Illinois.
    No. 4:18-cr-40009-SLD-1 — Sara Darrow, Chief Judge.
    ____________________
    ARGUED FEBRUARY 27, 2020 — DECIDED JULY 28, 2020
    ____________________
    Before BRENNAN, SCUDDER, and ST. EVE, Circuit Judges.
    BRENNAN, Circuit Judge. A police officer pulled over an in-
    dividual for speeding and smelled burnt marijuana coming
    from the car. He proceeded to search for contraband or other
    evidence of illegal activity. We consider whether the scope of
    that search included the vehicle’s trunk where the officer
    found illegal drugs.
    2                                                  No. 19-2641
    I
    Witnesses at an evidentiary hearing testified to the follow-
    ing facts.
    Kevin Kizart was driving alone at 4:00 a.m. on U.S. High-
    way 34 in Gulfport, Illinois when Officer Ron Russell stopped
    him for speeding. Russell approached Kizart’s Kia Forte se-
    dan and, as they talked, Russell smelled burnt marijuana com-
    ing from Kizart’s car. When Russell asked Kizart about the
    smell, Kizart responded his brother had smoked marijuana in
    the car a few hours earlier.
    Russell informed Kizart he would conduct a search of the
    vehicle. Russell asked Kizart to step out of the car, patted him
    down, and found no drugs or weapons. Turning to the vehi-
    cle, Russell searched the passenger compartment, including
    areas not in plain view like the glove compartment. This took
    Russell five to seven minutes. Kizart then approached Russell
    looking “relieved” and with “a smile on his face” asked if Rus-
    sell was finished. Russell asked Kizart how to open the trunk.
    Kizart did not respond, “stood still,” and to Russell, Kizart
    “looked sort of shocked.” This delay lasted about five sec-
    onds. To Russell this was “a reasonable amount of time” to
    answer, and Kizart “seemed he wasn’t going to answer.” This
    made Russell “suspicious about what might be in the trunk.”
    The district court made findings about this change in Kizart’s
    demeanor, crediting Russell’s description.
    Russell removed the keys from the car’s ignition and used
    them to open the trunk. Toward the back of the trunk, he
    found a backpack with a garbage bag inside, which contained
    three smaller bags of a substance that smelled and looked like
    raw marijuana. The bag also contained a “white, vacuum-
    No. 19-2641                                                  3
    packed brick of an unknown substance,” which turned out to
    be methamphetamine. In total the backpack contained ap-
    proximately three pounds of marijuana and three pounds of
    methamphetamine. The district court found Russell’s testi-
    mony credible.
    A grand jury charged Kizart with possessing marijuana
    and methamphetamine, each with intent to distribute. See 
    21 U.S.C. §§ 841
    (a)(1), (b)(1)(A), (b)(1)(D). Kizart moved to sup-
    press the drugs, arguing that smelling burnt marijuana near
    the passenger compartment of his car does not give an inves-
    tigating police officer probable cause to search its trunk. After
    an evidentiary hearing, the district court denied the motion.
    The court found that the smell of burnt marijuana from the
    car, strengthened by the change in Kizart’s demeanor from
    relief to shock or concern, gave Russell probable cause to
    search the trunk. Kizart pleaded guilty to these crimes condi-
    tioned on his right to appeal the denial of the motion to
    suppress and to withdraw his plea if he prevails. He was sen-
    tenced to a total of 60 months’ imprisonment followed by
    three years of supervised release. This appeal followed.
    II
    A
    Warrantless searches are per se unreasonable under the
    Fourth Amendment, subject to only certain exceptions.
    Arizona v. Gant, 
    556 U.S. 332
    , 338 (2009). Relevant here is the
    automobile exception, which allows authorities to search a car
    without a warrant if they have probable cause. See United
    States v. Ross, 
    456 U.S. 798
    , 807–09 (1982); Carroll v. United
    States, 
    267 U.S. 132
    , 149, 153–56 (1925). “Probable cause to
    search a vehicle exists when, based on the totality of the
    4                                                    No. 19-2641
    circumstances, ‘there is a fair probability that contraband or
    evidence of a crime will be found in a particular place.’”
    United States v. Sands, 
    815 F.3d 1057
    , 1063 (7th Cir. 2015) (quot-
    ing Illinois v. Gates, 
    462 U.S. 213
    , 238 (1983)).
    That the smell of burnt marijuana gave Russell probable
    cause to search the sedan’s passenger compartment is not in
    dispute. Rather, Kizart contends “when the interior search
    does not reveal a controlled substance or any other evidence
    of a crime, probable cause has diminished and the officer’s
    authority to search does not extend to a vehicle’s trunk.” To
    Kizart the smell of burnt marijuana should have led Russell
    to look for a personal use amount, so the search could legally
    include only Kizart’s person or the interior of the car, not the
    trunk. Kizart argues his position is consistent with Ross, 
    456 U.S. 798
     (1982), in which the Court ruled that under the auto-
    mobile exception to the warrant requirement, “[i]f probable
    cause justifies the search of a lawfully stopped vehicle, it jus-
    tifies the search of every part of the vehicle and its contents
    that may conceal the object of the search.” 
    Id. at 825
    .
    Kizart urges this court to follow United States v. Downs, 
    151 F.3d 1301
     (10th Cir. 1998), in which the Tenth Circuit drew a
    distinction between the smell of raw and burnt marijuana. In
    Downs that court concluded “the smell of burnt marijuana is
    generally consistent with personal use of marijuana in the
    passenger compartment of an automobile.” 
    151 F.3d at 1303
    .
    In that circumstance “there is no fair probability that the trunk
    of the car contains marijuana and an officer must limit the
    search to the passenger compartment absent corroborating
    evidence of contraband.” 
    Id.
     Because the officer in Downs en-
    countered “the overpowering smell of raw marijuana,” the
    Tenth Circuit affirmed the denial of the motion to suppress,
    No. 19-2641                                                    5
    concluding there was a fair probability that the car was being
    used to transport large quantities of marijuana, which could
    have been hidden in places other than the passenger compart-
    ment. 
    Id.
     Downs cites United States v. Nielsen, 
    9 F.3d 1487
     (10th
    Cir. 1993), which reversed the denial of a motion to suppress
    and held that the smell of burnt marijuana and consent per-
    mitted the search of a car’s passenger compartment but not its
    trunk. 
    9 F.3d at
    1490–91. Kizart concedes this distinction is
    “unique to the Tenth Circuit.”
    The government argues that the denial of the motion to
    suppress should be affirmed because there was probable
    cause to search Kizart’s entire car, including the trunk. The
    government points to the smell of burnt marijuana, Kizart’s
    concession that his brother had smoked it in the car a few
    hours earlier, and Kizart’s reaction and behavior when
    Russell asked Kizart how to open the trunk.
    When considering a district court’s denial of a motion to
    suppress, we review legal conclusions de novo and factual
    findings for clear error. United States v. Yancey, 
    928 F.3d 627
    ,
    630 (7th Cir. 2019). Kizart does not dispute the district court’s
    factual findings on appeal.
    B
    A warrantless search of Kizart’s car was valid. It is undis-
    puted that probable cause existed to believe the sedan con-
    tained contraband or evidence of criminality when Russell
    smelled the burnt marijuana emanating from the car, and
    Kizart admitted that marijuana had been smoked there. The
    scope of the warrantless search is at issue.
    Ross defines that scope not by the “nature of the container
    in which the contraband is secreted” but “by the object of the
    6                                                     No. 19-2641
    search and the places in which there is probable cause to be-
    lieve that it may be found.” 
    456 U.S. at 824
    . This rationale from
    Ross on where to draw the line for a proper search has been
    regularly applied by federal and state courts, including this
    court. See, e.g., United States v. Franklin, 
    547 F.3d 726
    , 735 (7th
    Cir. 2008) (ruling on scope of warrantless vehicle search based
    in part on probable cause of smell of burnt marijuana); United
    States v. Ledford, 
    218 F.3d 684
    , 688 (7th Cir. 2000) (ruling on
    scope of warrantless vehicle search).
    Because the object of the search here was the marijuana,
    and Kizart contends the smell of burnt marijuana suggests
    personal use, he argues the search could not include the
    trunk. To Kizart the only two places where burnt marijuana
    (or related contraband) may have been found were on his per-
    son or in the passenger compartment; both were searched and
    yielded nothing incriminating.
    But we look to the totality of the circumstances to see if
    there is a fair probability that evidence of a crime will be
    found in a particular place. Illinois v. Gates, 
    462 U.S. 213
    , 238
    (1983). The whole—in addition to the smell, and Kizart’s con-
    cession that marijuana had been smoked in the car—includes
    the district court’s specific findings on Kizart’s behavior when
    Russell asked about the trunk.
    Russell testified that the stop and search, up until the
    trunk was opened and the drugs were discovered, had taken
    approximately ten minutes or less, with five to seven minutes
    of that concentrated on the passenger compartment. Kizart’s
    reaction and behavior when asked about the trunk were part
    of this same continuous series of events. The probable cause
    that justified the search, in addition to the smell, included
    Kizart’s approach of Russell looking relieved with a smile on
    No. 19-2641                                                     7
    his face, Russell asking Kizart how to open the trunk, Kizart’s
    abrupt change in demeanor, standing still, looking shocked,
    Russell waiting five seconds, and Kizart not responding.
    Ross provides that the scope of the search can be “no
    greater than a magistrate could have authorized by issuing a
    warrant based on the probable cause that justified the search.”
    
    456 U.S. at 818
    . Using this rubric, a magistrate would consider
    Kizart’s location-specific reactions, which pointed directly to
    the trunk. Under Ross’s rationale, the totality of the facts form-
    ing probable cause included a fair probability that the trunk
    contained contraband or other evidence of criminality. That
    gave Russell authority to search every part of the vehicle and
    its contents that could conceal the contraband or evidence of
    criminality—the marijuana—including the trunk.
    This court has decided a number of cases with similar facts
    and arguments, although none on all fours. The cases the par-
    ties have argued in the district court and before us are analo-
    gous and instructive: in each the investigating officer smelled
    burnt marijuana and additional suspicious activity was pre-
    sent.
    For example, in Long v. United States, 
    847 F.3d 916
     (7th Cir.
    2017), a car was impeding traffic in a restaurant’s drive-
    through lane. When an investigating officer approached, he
    saw Long asleep at the wheel and asked him to open the door.
    Long did so and the officer immediately smelled marijuana.
    As they discussed the marijuana odor, the officer also saw a
    gun on the floorboard near Long’s feet. 
    Id. at 918
    . This court
    concluded that when “the officer immediately smelled mari-
    juana … [t]hat gave the officer probable cause to search the
    entire vehicle.” 
    Id.
     at 921 (citing United States v. Mosby, 
    541 F.3d 764
    , 768 (7th Cir. 2008)).
    8                                                     No. 19-2641
    Both parties cite United States v. Franklin, 
    547 F.3d 726
     (7th
    Cir. 2008), and dispute its applicability. An officer stopped
    Franklin for speeding and another traffic offense. When the
    officer approached Franklin’s car, he noticed the smell of
    burnt marijuana coming from the open passenger side win-
    dow. The officer told Franklin about the traffic infractions.
    Franklin was told to exit his car, and he denied having any
    drugs or guns in his car. Later a drug-sniffing dog alerted to
    the presence of drugs from outside the car, and drugs were
    found in the vehicle’s passenger compartment. 
    Id. at 729
    .
    In Franklin this court concluded that the officer “had prob-
    able cause to search Franklin’s vehicle for drugs because he
    could smell marijuana smoke through an open window as he
    approached the car. … A police officer who smells marijuana
    coming from a car has probable cause to search that car.” 
    547 F.3d at 733
    . The court went on to state that the smell of mari-
    juana smoke “would give the police probable cause to search
    the passenger compartment for drugs. This circuit has held
    that the search can go so far as probable cause extends, even
    into separate containers or the trunk of the car.” 
    Id. at 735
     (cit-
    ing inter alia Ross). But in Franklin the drugs were in the pas-
    senger compartment, and probable cause “was bolstered” by
    the officer’s observation of what looked like a marijuana stem
    near Franklin’s knee, and by the canine alert. 
    Id. at 729
    .
    In United States v. Cherry, 
    436 F.3d 769
     (7th Cir. 2006), the
    defendant was stopped for speeding and another traffic
    infraction. One officer smelled burnt marijuana as he
    approached Cherry’s car. Another officer saw a plastic bag
    protruding from Cherry’s pants pocket. He was searched, ma-
    rijuana was seized, and Cherry was arrested. Before his car
    was towed, an inventory search yielded a gun in the trunk.
    No. 19-2641                                                              9
    Cherry, a convicted felon, conditionally pleaded guilty to pos-
    sessing a firearm and appealed the search. 
    Id. at 771
    .
    This court upheld the inventory search in Cherry and
    stated the government “inexplicably abandoned reliance on
    [the officer’s] testimony that he smelled marijuana—which
    seems a simple and compelling foundation for searching [the
    driver] and ultimately the car including the trunk.” 
    Id. at 772
    .
    But this statement in Cherry is unquestionably dicta, as the
    case resolved on other grounds and the court’s comments on
    this issue were “merely remarks made in the course of a deci-
    sion but not essential to the reasoning behind that decision.”
    See BRYAN A. GARNER, ET AL., THE LAW OF JUDICIAL PRECEDENT
    § 4, 44 (2016).
    These decisions supply the general rule that the smell of
    burnt marijuana plus other suspicious activity may provide
    probable cause for the search of an entire vehicle including its
    trunk.1 Here, Kizart’s reaction and behavior when he realized
    that the search had not ended short of the trunk was part of
    the evidence that probable cause of a crime would be found
    in a particular place. The district court found Russell’s testi-
    mony credible, and we do not second-guess that court’s cred-
    ibility determinations on appeal. See, e.g., United States v. Curb,
    
    626 F.3d 921
    , 925 (7th Cir. 2010) (noting the court “do[es] not
    second-guess the judge’s credibility determinations because
    he or she has had the best opportunity to observe the subject’s
    facial expressions, attitudes, tone of voice, eye contact,
    1 An  unpublished opinion and order that the district court and the parties
    discussed considered similar facts and many of the cases discussed above.
    United States v. Hayes, 
    2014 WL 5757421
     (N.D. Ind. 2014). In Hayes the dis-
    trict court concluded that the smell of burnt marijuana provided probable
    cause to search the trunk of a stopped vehicle.
    10                                                             No. 19-2641
    posture and body movements” (quoting United States v.
    Mancillas, 
    183 F.3d 682
    , 701 (7th Cir. 1999)) (internal quotation
    marks omitted). Kizart’s reaction and behavior, his abrupt
    change from “relieved” to “shocked” or “concern,” and his
    delay and failure to respond, all were key to Russell’s proba-
    ble cause determination. See United States v. Ellis, 
    499 F.3d 686
    ,
    691 (7th Cir. 2007) (“We have also recognized that a person’s
    reactions to the police can be considered in a probable cause
    determination.”). Given Kizart’s suspicious reaction and be-
    havior, Russell’s search of the trunk was within the bounds of
    established precedent.
    Kizart argues his nervousness should not be relevant in
    determining whether probable cause exists for a warrantless
    search. But Kizart’s behavior here is not generalized anxiety
    about interaction with the police. See, e.g., United States v.
    Williams, 
    731 F.3d 678
    , 687 (7th Cir. 2013) (noting that most
    people when confronted by a police officer are likely to act
    nervous). Instead, Kizart’s reaction and conduct is oriented
    toward the potential search of a single locked compartment,
    the trunk, and part of a series of connected events described
    above.
    Our decision here is consistent with most federal and state
    cases on this topic.2 The Tenth Circuit precedents Kizart relies
    on represent a minority viewpoint.
    2 See, e.g., United States v. Foster, 
    376 F.3d 577
    , 583–84, 588 (6th Cir. 2004)
    (finding the distinction between burnt or fresh marijuana irrelevant and
    holding “when the officers detected the smell of marijuana coming from
    [defendant’s] vehicle, this provided them with probable cause to search
    the vehicle”); United States v. Neumann, 
    183 F.3d 753
    , 756 (8th Cir. 1999)
    (holding “detection of the smell of burnt marijuana while [the officer] was
    conducting the search for an open container gave him probable cause to
    No. 19-2641                                                               11
    Underlying Kizart’s request to apply Downs is the theory
    that the search should have ended before the trunk because
    the smell of burnt marijuana indicates only “personal use.”
    While Downs says the Tenth Circuit recognizes this distinc-
    tion, the caselaw it cites—United States v. Nielsen, 
    9 F.3d 1487
    (10th Cir. 1993), and United States v. Parker, 
    72 F.3d 1444
     (10th
    Cir. 1995)—rejects the idea that the indicia of “personal use”
    limits a search. Nielsen, 
    9 F.3d at 1490
    ; Parker, 
    72 F.3d at 1450
    ;
    see also United States v. Loucks, 
    806 F.2d 208
    , 211 (10th Cir. 1986)
    (upholding warrantless vehicle search of trunk after stop for
    speeding and officer detects odor of marijuana and rejecting
    “personal use” argument).
    This court has also rejected an argument, derived from
    these Tenth Circuit decisions, that facts such as those here
    constitute multiple searches. Franklin, 
    547 F.3d at
    734–35 (cit-
    ing Nielsen, 
    9 F.3d at 1491
    ). That contention is much like
    Kizart’s that after Russell looked through the passenger
    search the entire vehicle for drugs,” which included the back of a pickup
    truck); United States v. Turner, 
    119 F.3d 18
    , 19–23 (D.C. Cir. 1997) (holding
    smell of burnt marijuana, plus cigar blunt and clear plastic bag of weed-
    like material, provided probable cause to believe the vehicle contained
    contraband which permitted officers to conduct search of vehicle includ-
    ing the trunk); United States v. McSween, 
    53 F.3d 684
    , 687 (5th Cir. 1995)
    (holding officer’s detection of odor of marijuana justified search of entire
    vehicle, not just passenger area where police officer was at time he de-
    tected the smell); United States v. Reed, 
    882 F.2d 147
    , 149 (5th Cir. 1989)
    (“[T]he detection of the odor of [burnt] marihuana justified a search of the
    entire vehicle, including the locked compartment that was a likely place
    to conceal contraband.”); United States v. Mitchell, 
    2012 WL 6827387
    , *7, n.1
    (W.D.N.Y. 2012) (finding no Second Circuit precedent to support the Tenth
    Circuit’s approach in Downs and holding the “smell of burning marijuana
    gave the officers probable cause to search any area of the Van where ma-
    rijuana could be found”).
    12                                                 No. 19-2641
    compartment and found no contraband, the search ended, or
    at least “diminished” or “dissipated,” before Russell asked
    Kizart about the trunk. Such a claim does not consider the to-
    tality of the circumstances, including the connected series of
    events, the relatively brief time frame of the stop and search,
    and the material facts of how Kizart responded to Russell’s
    inquiry about the trunk.
    III
    Because the totality of the circumstances, including the
    smell of burnt marijuana and Kizart’s reaction and behavior
    when Russell asked Kizart about the trunk, provided proba-
    ble cause to search his car’s trunk, we AFFIRM the denial of the
    motion to suppress.