United States v. Robert Miller ( 2023 )


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  •                              In the
    United States Court of Appeals
    for the Seventh Circuit
    ____________________
    No. 22-1896
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    ROBERT J. MILLER,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Central District of Illinois.
    No. 20-CR-10031-001 — James E. Shadid, Judge.
    ____________________
    ARGUED DECEMBER 14, 2022 — DECIDED MAY 23, 2023
    ____________________
    Before SYKES, Chief Judge, and SCUDDER and LEE, Circuit
    Judges.
    SYKES, Chief Judge. Robert Miller pleaded guilty to pos-
    sessing a firearm as a felon but reserved the right to appeal
    the denial of his motion to suppress the firearm and other
    evidence found in his car. He argues that the police conduct-
    ed an unlawful search by using his key fob—the small
    device that controls the remote keyless entry system—to
    identify his car. We do not need to decide whether activating
    2                                                 No. 22-1896
    the key fob was a search within the meaning of the Fourth
    Amendment. Even if it was, the district court correctly held
    that the evidence was admissible under the independent-
    source doctrine. We therefore affirm the judgment.
    I. Background
    According to the parties’ stipulation of facts for the mo-
    tion to suppress, officers from the Peoria Police Department
    responded to the scene of gunfire in the 200 block of East
    Arcadia Street and found Miller lying on the sidewalk,
    bleeding from an apparent gunshot wound to his face. He
    was conscious, however, and able to speak with the officers.
    As Officer Danny Marx began to render aid, he saw that
    Miller was holding his cellphone in his left hand and a key
    fob to a vehicle in his right hand. Officer Marx removed the
    key fob from Miller’s hand, dropped it on the ground, and
    began assessing Miller’s physical condition.
    Meanwhile, other officers investigated the surrounding
    area. A white Mercury sedan was parked about 15 to 20 feet
    from Miller, the only car on that side of the street for about
    100 feet in either direction. The car had multiple bullet holes
    in the rear driver’s side door, so a sergeant instructed offic-
    ers to check if there was anyone in the car. An officer looked
    through the windows and announced that there was no one
    inside. Another officer shined his flashlight through the
    windshield, saw what he thought was blood on the front
    passenger seat, and told the other officers that it looked as
    though Miller had gotten out on the passenger side.
    While inspecting the bullet holes in the car door, one of
    the officers asked if Miller owned the car. Officer Marx, who
    was still speaking with Miller, picked up the key fob that he
    No. 22-1896                                                 3
    had removed from Miller’s hand. He clicked a button on the
    fob, and the Mercury’s horn honked several times. Officer
    Marx said, “Yeah, that’s his car.”
    Emergency medical personnel then arrived. An officer
    asked Miller if all the blood in the car was his; Miller an-
    swered that it was. Several minutes later, an officer shined
    his flashlight through the driver’s side window of the sedan
    and told the others that he could see the sights and barrel of
    a gun sticking out from under a hat on the front passenger
    seat. The officers did not enter the passenger compartment
    of the car at that time. Instead, the car was towed to the
    police station.
    Miller was taken to the hospital where he was treated for
    gunshot wounds to his face and upper shoulder. A detective
    interviewed him at the hospital. Miller said that he was
    using his girlfriend’s car, a white Mercury SUV, and that he
    was shot as he was unlocking the car. A check of a law-
    enforcement database, however, showed that the impound-
    ed car was registered to Miller.
    The police sought a warrant to search the car. The war-
    rant application listed the vehicle identification number,
    explained that the car belonged to Miller, and described his
    statement about the shooting. The application also described
    the scene, including the bullet holes in the car and numerous
    spent shell casings found in the street. The affidavit ex-
    plained that although the vehicle was locked, an officer had
    looked through a window and noticed blood on the front
    passenger seat and the rear of a black pistol protruding from
    under a baseball hat. The application requested a warrant to
    search the car for evidence, including firearms, bullets,
    blood, and DNA. There was no mention of a key fob.
    4                                                 No. 22-1896
    A state-court judge approved the warrant, and police
    searched Miller’s car and recovered the gun that was visible
    through the window. DNA from blood on the gun matched
    Miller’s. He was indicted for possessing a firearm as a felon,
    
    18 U.S.C. § 922
    (g).
    Miller moved to suppress the evidence seized from the
    car, arguing that it was the fruit of an unlawful search—
    namely, the officer’s activation of the key fob without a
    warrant or an applicable exception to the warrant require-
    ment. The motion was cursory but appeared to argue that
    (1) clicking the key fob qualified as a search within the
    meaning of the Fourth Amendment; and (2) the search
    violated Miller’s rights because Officer Marx activated the
    key fob before the officers had any reason to suspect that he
    had committed a crime, and they saw the gun in the car only
    after the officer used the fob to connect him to the car.
    The district judge denied the suppression motion, ex-
    plaining that pressing the button on Miller’s key fob was not
    an unlawful search because the fob was used only to identify
    the car, not to gain entry. He further reasoned that Miller
    had no reasonable expectation of privacy in the identity of
    his car because the officers had a legitimate interest in
    investigating the signs of criminal activity at the scene.
    Alternatively, the judge held that even if activating the key
    fob was an unlawful search, suppression was unnecessary
    by operation of the independent-source doctrine. Even
    before Officer Marx used the fob, the police had enough
    evidence to support the warrant to search the car: they saw
    Miller lying nearby with an obvious gunshot wound, the car
    was riddled with bullet holes, and there was blood on the
    front passenger seat.
    No. 22-1896                                                             5
    Miller later entered a conditional guilty plea, see FED. R.
    CRIM. P. 11(a)(2), reserving his right to appeal the judge’s
    ruling on the suppression motion. He was sentenced to
    69 months in prison for this offense. 1
    II. Discussion
    The sole issue on appeal is Miller’s challenge to the deni-
    al of his suppression motion. We review the judge’s factual
    findings for clear error and legal conclusions de novo. United
    States v. Correa, 
    908 F.3d 208
    , 214 (7th Cir. 2018).
    Inquiries under the Fourth Amendment generally pro-
    ceed in two steps. The first asks whether a search occurred.
    
    Id. at 217
    . The Supreme Court has developed two analytical
    approaches to this question, one based on an assessment of
    reasonable expectations of privacy and the other centered on
    a property-based or trespass inquiry. 
    Id.
     If indeed a search
    occurred, we evaluate its constitutionality under the Fourth
    Amendment’s reasonableness requirement. 
    Id. at 218
    . The
    police normally need a warrant to ensure compliance with
    the constitutional standard; a warrantless search is reasona-
    ble “only if it falls within a specific exception to the warrant
    requirement.” Riley v. California, 
    573 U.S. 373
    , 382 (2014);
    Correa, 
    908 F.3d at
    218–19.
    We have not yet had occasion to consider whether an of-
    ficer’s use of a key fob to identify a car is a search, though
    our cases have addressed similar issues. In Correa we ad-
    dressed the actions of a DEA agent who drove around a
    Chicago neighborhood pressing the buttons on a confiscated
    1 Atthe same time, the judge also imposed a prison term of 36 months on
    the revocation of Miller’s supervised release, with 12 months of the
    revocation sentence to run consecutively to his sentence for this offense.
    6                                                 No. 22-1896
    garage-door opener to determine which door it opened.
    
    908 F.3d at
    212–13. We classified that action as a search—not
    of the garage, but of the opener. 
    Id. at 218
    . We reasoned that
    “with each push of the button,” the officer collected the
    stored coded information connecting the opener to a particu-
    lar garage door. 
    Id.
    Similarly, in United States v. Concepcion, a DEA agent con-
    fiscated keys from an arrested suspect and tested one of
    them in the locked door of what the agent thought was the
    suspect’s apartment; when the door opened, the agent
    sought and obtained the suspect’s consent to search. 
    942 F.2d 1170
    , 1171 (7th Cir. 1991). We held that testing the key in the
    lock was a search because keyholes contain “information
    about who has access to the space beyond.” 
    Id. at 1172
    ; see
    also United States v. 
    Thompson, 842
     F.3d 1002, 1008 (7th Cir.
    2016) (applying Concepcion).
    Miller argues that Officer Marx conducted a search with-
    in the meaning of the Fourth Amendment because clicking
    the button on the key fob disclosed private information
    connecting him to the Mercury sedan. He reads Correa and
    Concepcion for the proposition that using keys and remote
    door openers to gain information constitutes a search.
    The government responds that Officer Marx’s use of the
    key fob was not a search because Miller did not have a
    reasonable expectation of privacy in the information at issue
    here regarding his connection to the shot-up Mercury. For
    support the government relies on United States v. Cowan,
    
    674 F.3d 947
    , 955–56 (8th Cir. 2012), a factually similar case
    from the Eighth Circuit. There the police obtained a warrant
    to search an apartment where they had just conducted a
    controlled drug buy. 
    Id. at 951
    . Before the search, they per-
    No. 22-1896                                                  7
    formed a protective frisk of the occupants, including the
    defendant, and recovered a vehicle key fob from his pocket.
    
    Id.
     After finding crack cocaine in the apartment, a detective
    took the defendant outside and pushed the alarm button on
    the key fob, which set off the alarm on a car parked in front
    of the building. 
    Id.
     A canine drug sniff followed, and the dog
    alerted for the presence of drugs in the car. 
    Id.
    The district court suppressed the drugs found in the car
    as the fruit of an unlawful search. 
    Id. at 952
    . On the govern-
    ment’s interlocutory appeal, the Eighth Circuit reversed. 
    Id.
    at 958–59. The court held that the defendant “did not have a
    reasonable expectation of privacy in the identity of his car”
    because the officers could have obtained the same infor-
    mation connecting him to the car “by conducting a back-
    ground check on the car’s license plates or vehicle
    identification number or [by] placing the car under surveil-
    lance.” 
    Id. at 955
    . The court also reasoned that the officer’s
    use of the key fob did not involve a trespass. 
    Id. at 956
    .
    The court’s decision in Cowen suggests it rests on a ra-
    tionale that the officer’s use of the car’s key fob was not a
    search, but it might be better understood to hold that the use
    of the key fob was not unreasonable under the circumstanc-
    es. If the former, then Cowen is in some analytical tension
    with our decisions in Correa and Concepcion. Recognizing this
    point, the government argues in the alternative that if Officer
    Marx’s activation of the key fob is properly classified as a
    search, then it was not an unreasonable one because the
    search revealed only limited information cloaked in minimal
    (if any) expectation of privacy.
    This backup argument rests on our ultimate holdings in
    Correa and Concepcion. Though we concluded in both cases
    8                                                           No. 22-1896
    that searches had occurred, we upheld the searches as
    reasonable because the agents’ use of the garage opener
    (Correa) and apartment key (Concepcion) revealed only
    limited nonprivate information connecting the suspects to
    those places—information that the agents easily could have
    obtained from readily available sources. See Correa, 
    908 F.3d at
    218–21; Concepcion, 
    942 F.2d at
    1172–73.
    Though this issue will no doubt arise again, resolving
    this appeal doesn’t require us to decide whether activating a
    car’s key fob is a search, and if so, whether such a search
    survives reasonableness review. As an alternative ground for
    denying the suppression motion, the judge credited the
    government’s argument that the police recovered the gun
    and other evidence in the car through independent, lawful
    means—namely, the warrant. 2 The independent-source
    doctrine was clearly an alternative basis for the ruling below,
    but Miller did not address it in his opening brief on appeal.
    He discussed only the “inevitable discovery” rule. See United
    States v. Marrocco, 
    578 F.3d 627
    , 637 (7th Cir. 2009).
    The government notes Miller’s omission and argues that
    we should affirm for that reason alone. See United States v.
    Boliaux, 
    915 F.3d 493
    , 496 (7th Cir. 2019) (“If you lose in the
    district court on multiple grounds, you must contest all on
    appeal; prevailing on one won’t suffice.”). In his reply Miller
    contends that the two doctrines are so related that he ade-
    2 The government also invokes the automobile exception, see Arizona v.
    Gant, 
    556 U.S. 332
    , 347 (2009), and the exigent-circumstances doctrine, see
    Brigham City v. Stuart, 
    547 U.S. 398
    , 403 (2006). We have no need to
    address these arguments.
    No. 22-1896                                                    9
    quately preserved appellate review of the judge’s alternative
    ruling.
    Setting the procedural point aside, Miller cannot over-
    come the force of the independent-source doctrine. An
    exception to the exclusionary rule, the independent-source
    doctrine permits the admission of the fruit of an unlawful
    search if the government obtained the evidence “via an
    independent legal source, like a warrant.” United States v.
    Huskisson, 
    926 F.3d 369
    , 374 (7th Cir. 2019). Here the officers
    recovered the gun in the execution of a valid warrant to
    search the car. Under the independent-source doctrine, we
    ask two questions: (1) did the evidence obtained from the
    officer’s use of the key fob affect the judge’s decision to issue
    a warrant; and (2) did that evidence affect the officers’
    decision to apply for a warrant? 
    Id.
    The key-fob evidence connecting Miller to the car in no
    way affected the judge who signed the warrant: the warrant
    application did not mention the key fob at all. See United
    States v. Gonzalez, 
    555 F.3d 579
    , 582 (7th Cir. 2009). The
    application relied on other facts that easily supplied proba-
    ble cause to believe that the Mercury contained evidence of a
    crime: the bullet holes; the blood in and around the car;
    Miller lying nearby with a gunshot wound; and the gun on
    the passenger seat, visible through the window but partially
    obscured by a hat. See Huskisson, 
    926 F.3d at
    375–76. None of
    this evidence depended on evidence obtained by using the
    key fob.
    For essentially the same reasons, the officers’ decision to
    apply for the warrant was not “prompted by information
    gained from” the click of the key fob. See Gonzalez, 
    555 F.3d at 581
    . Miller insists that the police sought the warrant
    10                                                 No. 22-1896
    because they knew that the car (and likely the gun) belonged
    to him and that they knew this only because Officer Marx
    activated the key fob.
    This argument doesn’t hold up under the weight of the
    stipulated facts. The officers arrived at the scene of a sus-
    pected shooting, found Miller bleeding from an apparent
    gunshot wound, and saw the Mercury nearby with bullet
    holes and blood in and around it. All this occurred before
    Officer Marx pressed the button on Miller’s key fob. So
    before the police connected Miller to the Mercury, they had
    already identified the car as key evidence in a shooting,
    giving them ample probable cause for a warrant. On these
    facts, it’s simply implausible to argue that the officers sought
    the warrant because of what they learned from the click of
    the key fob. The car would have been searched regardless of
    the identity of its owner. See Huskisson, 
    926 F.3d at
    376–77.
    And as the government also suggests, it was completely
    reasonable to assume Miller’s connection to the vehicle even
    before Officer Marx confirmed the point by activating the
    key fob. The suppression motion was properly denied.
    AFFIRMED