United States v. Jeremy Lillich ( 2021 )

United States Court of Appeals
For the Eighth Circuit
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No. 20-2086
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United States of America
Plaintiff - Appellee
v.
Jeremy William Lillich
Defendant - Appellant
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Appeal from United States District Court
for the Northern District of Iowa - Western
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Submitted: April 8, 2021
Filed: July 29, 2021
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Before SHEPHERD, ERICKSON, and KOBES, Circuit Judges.
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SHEPHERD, Circuit Judge.
Jeremy William Lillich was charged with conspiracy to distribute a controlled
substance (Count 1) and possession with intent to distribute a controlled substance
(Count 2). Lillich filed a motion to suppress evidence, and after an evidentiary
hearing, the district court 1 granted in part and denied in part the motion. Thereafter,
Lillich pled guilty to Count 2, reserving his right to appeal the partial denial of the
motion to suppress. The district court sentenced him to 262 months imprisonment.
Lillich appeals the district court’s partial denial of his motion to suppress, arguing
that law enforcement officials violated his Fourth Amendment rights when they
detained him and later seized evidence from his car and that they violated his Fifth
Amendment rights when they failed to give Miranda 2 warnings. Having jurisdiction
under 28 U.S.C. § 1291, we affirm.
I.
In the early morning of February 3, 2019, two officers from the Woodbury
County Sheriff’s Office—Deputy Michael Lenz and a reserve deputy—were
patrolling the small town of Sloan, Iowa, due to break-ins the night before at a church
and a school. At around 2:00 a.m.3 while driving past a car wash, they noticed a car
in a car wash bay and decided to observe from a short distance away. Deputy Lenz
was concerned about a possible burglary, given the break-ins the night before, the
time of day, and recent car wash burglaries in nearby counties.
The Sloan car wash has two manual car wash bays that are open and lit 24
hours a day. Both bays have two garage-type doors, allowing a person to drive in,
stop and wash their car, and then drive out. The car wash owner testified that the
bay doors are kept closed in the winter so the bays stay heated. The south bay
1
The Honorable Leonard T. Strand, Chief Judge, United States District Court
for the Northern District of Iowa, adopting as modified the report and
recommendations of the Honorable Kelly K.E. Mahoney, United States Magistrate
Judge for the Northern District of Iowa.
2
Miranda v. Arizona, 384 U.S. 436 (1966).
3
The district court opinion indicates that the time was 3:00 a.m. However,
testimony at the suppression hearing establishes—and the parties agree—that the
time was 2:00 a.m.
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(entrance) doors are manual, opened and closed by rope pulleys. The north bay (exit)
doors open by pressing a button and automatically close when the car drives over a
sensor. Each bay is accessible from the other by a door between the two bays.
As the officers drove by the car wash, they saw a car and a person’s feet in a
car wash bay that had the doors closed,4 next to an empty bay that had the automatic
exit door open. The officers decided to investigate further. They entered the bay
occupied by Lillich and his associate, Patrick Steffens, by walking through the open
garage bay door of the empty bay and walking the length of the empty bay to the
open door between the two bays. The officers identified themselves as law
enforcement. They wore their sheriff’s deputy uniforms, and their weapons were
holstered and visible on their persons.
In the car wash bay, the officers saw Lillich and Steffens drying a car with the
hood popped open. Deputy Lenz asked Lillich and Steffens what they were doing
at the car wash at 2:00 a.m., and Lillich responded that they had just been at the
WinnaVegas Casino and that he often washes his car after going to the casino.
Deputy Lenz explained to Lillich and Steffens that he was checking in based on the
recent burglaries, and he asked them for identification. Steffens gave Deputy Lenz
a driver’s license, and Lillich gave him an identification card. Lillich explained that
he was barred from driving and that Steffens had been driving the car. Deputy Lenz
radioed Lillich’s and Steffens’s information to dispatch. While waiting for the
results, Deputy Lenz talked with Lillich and Steffens about their plans for the night.
After being on the scene for approximately four minutes, Deputy Lenz went
back to his car to scan the identification cards, while the reserve deputy stayed in the
bay with Lillich and Steffens. Soon after Deputy Lenz departed, another sheriff’s
deputy (Deputy Simoni) arrived and stood in the doorway between the two bays.
While Deputy Lenz was gone, Lillich and Steffens dried the car and, on several
4
Deputy Lenz testified at the suppression hearing that the door was “cracked
minimally along the bottom” and he could see a pair of feet. R. Doc. 144, at 73.
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occasions, opened the driver’s side and passenger’s side doors to access items in the
car. Both bay doors remained closed.
Deputy Lenz returned after about three minutes and gave Lillich and Steffens
their identification cards back. All three officers started to leave, but before they
made it to their patrol cars, they were notified by dispatch that there was a “hit” on
Steffens for a United States Marshals hold and a federal arrest warrant related to
“dangerous drugs.” The officers then returned to the car wash bay occupied by
Steffens and Lillich, but they did not immediately arrest Steffens on the warrant, as
the warrant was not verified until approximately 30 minutes later.
The officers questioned Lillich about his car. Eventually Lillich asked if he
and Steffens were free to go, and Deputy Lenz responded that they were not. Less
than a minute later, Deputy Lenz conducted a pat-down search of Steffens, during
which Deputy Lenz discovered a baggie of methamphetamine. Deputy Lenz
arrested Steffens, seized Steffens’s cell phone, and placed Steffens in the back of the
patrol car. When Steffens was handcuffed, Deputy Simoni suggested that Lillich
call someone for a ride because Lillich was barred from driving. Lillich tried to get
his cell phone from his car, but Deputy Lenz blocked his path, explaining that he
“did not know what’s in there” but that an officer could retrieve the phone for Lillich.
Deputy Simoni looked for the phone in the car for some time, but eventually Lillich
rescinded his request for the officers to look for his phone.
After finding drugs on Steffens, officers called a K-9 officer to the scene to
conduct a drug dog sniff of Lillich’s car. Lillich was not free to leave while they
waited for the K-9 officer: Lillich asked if he could step outside, and the officer did
not allow him to leave the bay; Lillich also asked if he could walk to the casino to
find someone to give him a ride, and the request was denied. The K-9 officer
conducted a drug dog sniff of Lillich’s car, and the dog alerted on it. Officers
searched the car and found approximately two pounds of methamphetamine and one
pound of cocaine inside a bag on the passenger’s seat. Officers then arrested Lillich.
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A federal grand jury charged Lillich with conspiracy to distribute a controlled
substance following a prior felony drug conviction, in violation of 21 U.S.C.
§§ 841(a)(1), 841(b)(1)(A), 846, & 851 (Count 1); and possession with intent to
distribute a controlled substance following a prior felony drug conviction, in
violation of 21 U.S.C. § 841(a)(1), 841(b)(1)(A) & 851, and 18 U.S.C. § 2 (Count
2). A superseding indictment was filed also charging Steffens with the same two
counts. However, Steffens is not involved in this appeal.
Lillich filed two motions to suppress the statements he made to law
enforcement and the evidence obtained from the search of his car. 5 A United States
Magistrate judge held an evidentiary hearing, at which Lillich, Steffens, Deputy
Lenz, and the car wash owner testified. Thereafter, the magistrate judge entered a
detailed report and recommendation (R&R) recommending the district court grant
in part and deny in part Lillich’s motions to suppress. The magistrate judge
separately addressed the “initial encounter” and the “second encounter” between
Lillich and the officers. The initial encounter is composed of the seven-minute
interval from when officers first entered the car wash bay occupied by Lillich and
Steffens to when Deputy Lenz returned their identification cards. The second
encounter is composed of the time from when the officers returned to the bay after
receiving the “hit” from dispatch through the end of the interaction. The magistrate
judge found that while Lillich’s initial encounter with police was not consensual, it
was nonetheless supported by reasonable suspicion and was not of unreasonable
duration. The magistrate judge also found that the initial encounter was not custodial
and thus the officers were not required to give Lillich Miranda warnings.
Additionally, the magistrate judge found that the second encounter was not
supported by reasonable suspicion, and accordingly any statements Lillich made
during or after the second encounter should be suppressed. The magistrate judge
nonetheless found that the unlawful second encounter did not require suppression of
5
Lillich also filed a motion to sever his trial from Steffens’s, which the district
court denied. Lillich does not appeal this ruling.
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the drugs and cell phone recovered from Lillich’s car, reasoning that the officers
would have inevitably discovered such evidence while investigating Steffens.
Lillich objected to the R&R’s conclusions that the initial encounter was
supported by reasonable suspicion, that the officers were not required to give him
Miranda warnings during the first encounter, and that the inevitable discovery
doctrine saved from suppression the evidence the officers obtained from his car. The
government objected to the R&R’s conclusions that the initial encounter was not
consensual and that the officers lacked reasonable suspicion to justify the second
encounter. The district court adopted the R&R as modified, concluding, contrary to
the magistrate judge, that Lillich’s initial encounter with police was consensual, but
even if it were not, it was supported by reasonable suspicion. The district court
adopted the balance of the R&R and granted in part and denied in part Lillich’s
motion to suppress.
Before trial, Lillich entered a conditional guilty plea on Count 2. In his plea
agreement, Lillich reserved the right to appeal the partial denial of his motion to
suppress. The district court accepted Lillich’s guilty plea and sentenced him to 262
months imprisonment. Lillich now appeals the partial denial of his motion to
suppress.
II.
Lillich challenges the district court’s partial denial of his motion to suppress,
arguing: (1) the initial encounter was neither consensual nor supported by reasonable
suspicion; (2) the initial encounter violated his Fifth Amendment right against self-
incrimination because the encounter was custodial and the officers failed to give him
Miranda warnings; and (3) the inevitable discovery doctrine does not apply to save
from suppression the evidence found in Lillich’s car. The government does not
challenge the district court’s determination that the second encounter was unlawful
or the suppression of Lillich’s statements after the second encounter. “In reviewing
the denial of a motion to suppress, we review the district court’s factual findings for
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clear error and its legal conclusions de novo.” United States v. Ferguson, 970 F.3d
895, 901 (8th Cir. 2020).
A.
Lillich first contends that his initial encounter with the officers violated the
Fourth Amendment’s prohibition on unreasonable seizures. He argues that the
encounter was neither consensual nor supported by reasonable suspicion, and thus
the district court should have suppressed all evidence the officers obtained as “fruits
of the violation of Mr. Lillich’s Fourth Amendment right.” Appellant Br. 20. Lillich
does not challenge any of the district court’s factual findings. Thus, we consider the
purely legal question of whether the initial encounter was either consensual or
supported by reasonable suspicion.
“The Fourth Amendment prohibits ‘unreasonable searches and seizures’ by
the Government, and its protections extend to brief investigatory stops of persons or
vehicles that fall short of traditional arrest.” United States v. Arvizu, 534 U.S. 266,
273 (2002) (citing Terry v. Ohio, 392 U.S. 1, 9 (1968)). Government officials,
however, “do not violate the Fourth Amendment’s prohibition of unreasonable
seizures merely by approaching individuals on the street or in other public places
and putting questions to them if they are willing to listen.” United States v. Drayton,
536 U.S. 194, 200 (2002); see also Florida v. Bostick, 501 U.S 429, 434-35 (1991)
(“[E]ven when officers have no basis for suspecting a particular individual, they may
generally ask questions of that individual[ and] ask to examine the individual’s
identification . . . as long as the police do not convey a message that compliance with
their requests is required.” (citations omitted)). “[A] person has been ‘seized’ within
the meaning of the Fourth Amendment only if, in view of all of the circumstances
surrounding the incident, a reasonable person would have believed that he was not
free to leave.” United States v. Mendenhall, 446 U.S. 544, 554 (1980). In certain
circumstances, a citizen’s freedom of movement may be “restricted by a factor
independent of police conduct,” Bostick, 501 U.S. at 436, including “by his being a
passenger on a bus,” see id., or by his being at his workplace, see INS v. Delgado,
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466 U.S. 210, 218 (1984). In those circumstances, “the ‘free to leave’ analysis . . .
is inapplicable,” and “the appropriate inquiry is whether a reasonable person would
feel free to decline the officers’ requests or otherwise terminate the encounter.”
Bostick, 501 U.S. at 436. Ultimately, a seizure occurs “when [an] officer, by means
of physical force or show of authority, has in some way restrained the liberty of a
citizen.” Id. at 434 (quoting Terry, 392 U.S. at 19 n.16). With some exceptions,
“both the ‘primary evidence obtained as a direct result of an illegal search or seizure’
and . . . ‘evidence later discovered and found to be derivative of an illegality,’ the
so-called ‘fruit of the poisonous tree,’” is inadmissible under the exclusionary rule.
Utah v. Strieff, 136 S. Ct. 2056, 2061 (2016); see also United States v. Baez, 983
F.3d 1029, 1036 (8th Cir. 2020).
To determine whether a police-citizen encounter is consensual or implicates
Fourth Amendment protections, we must “consider[] the totality of the
circumstances” and “the unique facts of each case.” United States v. Aquino, 674
F.3d 918, 923 (8th Cir. 2012) (citations omitted). “The test is necessarily imprecise,
because it is designed to assess the coercive effect of police conduct, taken as a
whole, rather than to focus on particular details of that conduct in isolation.”
Michigan v. Chesternut, 486 U.S. 567, 573 (1988). Several factors inform our
analysis, including:
officers positioning themselves in a way to limit the person’s freedom
of movement, the presence of several officers, the display of weapons
by officers, physical touching, the use of language or intonation
indicating compliance is necessary, the officer’s retention of the
person’s property, or an officer’s indication the person is the focus of a
particular investigation.
United States v. Griffith, 533 F.3d 979, 983 (8th Cir. 2008) (citations omitted).
Lillich argues that he was seized because his freedom of movement was
limited “to a small car wash bay with the exits blocked,” and because he was
“cornered in a closed area by the officers when the officer’s [sic] ‘requested’ his
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license.” Appellant Br. 17. We disagree. First, we note that the magistrate judge
found—and Lillich has never contested—“that the officers asked to see [Lillich’s]
identification without indicating it was required, and [Lillich] voluntarily gave [his]
identification card[] to the officers upon request.” R. Doc. 98, at 21. “A request to
see identification is not a seizure, ‘as long as the police do not convey a message that
compliance with their request[] is required.’” United States v. Vera, 457 F.3d 831,
835 (8th Cir. 2006) (alteration in original) (quoting Bostick, 501 U.S. at 435).
Additionally, the district court found that, because the officers parked their car in
front of the bay next to the bay containing Lillich’s car, the officers “did not block
an exit [Lillich and Steffens] could have used if they attempted to terminate the
encounter and drive away.” R. Doc. 98, at 20. Although Lillich’s movements were
“limited” in a sense, this was the result of his decisions to wash his car and close
both bay doors while doing so; “it says nothing about whether or not the police
conduct at issue was coercive.” See Bostick, 501 U.S. at 436 (making similar
observation regarding a bus passenger who was questioned by police on the bus).
Further, Lillich was “generally unhindered from walking around the bay or
continuing to work on the car” after the officers arrived. R. Doc. 98, at 19. Finally,
the fact that Deputy Simoni remained near the doorway between the two bays did
not meaningfully limit Lillich’s freedom of movement. Even if the doorway were
blocked, and even considering Lillich’s legal inability to drive, Lillich had other
ways to terminate the encounter. For example, he could have opened the bay door(s)
and exited on foot. Accordingly, we find that any limitation the officers placed on
Lillich’s freedom of movement is minimal, and we give it little weight.
Additionally, we find that the officers’ seven-minute retention of Lillich’s
identification card was not inconsistent with the type of brief examination Lillich
consented to by voluntarily turning over his identification card. Moreover, Lillich
never requested that the officers return his identification. See United States v.
Carpenter, 462 F.3d 981, 985 (8th Cir. 2006); see also Oglesby v. Lesan, 929 F.3d
526, 533 (8th Cir. 2019) (in 42 U.S.C. § 1983 case, finding no seizure where officer
retained citizen’s license and registration for 15 minutes to conduct records check:
citizen provided the documents without objection upon officer’s request, never
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objected to records search, and did not request that the officers return the
documents). Moreover, Lillich continued to dry off the car while the officers
retained his identification, suggesting that the retention of his identification did not
interfere with his activities or meaningfully prevent him from terminating the
encounter or leaving. The totality of the circumstances indicates that the officers’
retention of Lillich’s identification did not restrain his liberty. Accordingly, we
assign the “retention of property” factor little weight.
The other circumstances support the conclusion that the initial encounter was
consensual. The officers did not activate their patrol car’s lights or siren, physically
touch Lillich, brandish their weapons, or threaten arrest. See Oglesby, 929 F.3d at
533. The officers’ weapons were holstered and visible, and Lillich does not argue
that the presence of weapons impacts the analysis. Even if he had, this fact does not
compel a finding that the encounter was a seizure. See Drayton, 536 U.S. at 205(explaining that, because it is well known to the public that most officers are armed,
“[t]he presence of a holstered firearm . . . is unlikely to contribute to the coerciveness
of the encounter absent active brandishing of the weapon”). The presence of three
officers weighs in favor of finding a seizure, see United States v. Villa-Gonzalez,
623 F.3d 526, 533 (8th Cir. 2010), but it does not outweigh the other facts indicating
that no seizure occurred, see United States v. White, 81 F.3d 775, 779 (8th Cir. 1996)
(explaining that encounter was consensual despite presence of three officers because
two of the officers, similar to this case, “were little more than passive observers prior
to commencement of the search”). The record does not demonstrate that the officers
restrained Lillich’s liberty “by means of physical force or show of authority.” See
Bostick, 501 U.S. at 434 (quoting Terry, 392 U.S. at 19 n.16). Based on the totality
of the circumstances, we conclude that the officers’ conduct would not have
“communicated to a reasonable person that the person was not free to decline the
officers’ requests or otherwise terminate the encounter.” See id. at 439.
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Accordingly, we find that the initial encounter between Lillich and the officers was
consensual, and thus Lillich’s Fourth Amendment rights were not violated.6
B.
Lillich also contends that the district court should have suppressed his
statements made during the initial encounter because it was a custodial interrogation
requiring Miranda warnings, which the officers failed to give. Again, we disagree.
“A consensual encounter does not amount to a custodial situation requiring the
administration of Miranda warnings.” United States v. Woods, 213 F.3d 1021, 1023
(8th Cir. 2000). Because we conclude that the initial encounter was consensual, we
necessarily conclude that the officers were not required to give Lillich Miranda
warnings. Accordingly, the officers did not violate Lillich’s Fifth Amendment rights
during the first encounter, and the district court did not err in denying Lillich’s
motion to suppress the statements.
C.
Finally, Lillich argues that the drugs and cell phone seized from his car should
have been suppressed because they were the fruits of his unlawful seizure. Lillich
contends that his car was unlawfully seized to await a drug dog sniff, which
eventually led the officers to search the car and seize drugs and his cell phone from
it. Lillich does not contest that the drug dog’s positive alert gave the officers
probable cause to search the car. See United States v. Donnelly, 475 F.3d 946, 955
(8th Cir. 2007) (“Assuming that the dog is reliable, a dog sniff resulting in an alert
on a . . . car . . . , standing alone, gives an officer probable cause to believe that there
are drugs present.”).
6
Because we conclude that the initial encounter was consensual, we need not
consider the district court’s alternative holding that the initial encounter was
supported by reasonable suspicion.
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The district court found that the officers lacked reasonable suspicion to detain
Lillich in the second encounter, and therefore Lillich was unlawfully seized.
However, the district court ruled that the evidence seized from Lillich’s car should
not be suppressed because it would have been inevitably discovered during the
officers’ investigation of Steffens. The “inevitable discovery” doctrine, an exception
to the exclusionary rule, “allows for the admission of evidence that would have been
discovered even without the unconstitutional source.” Strieff, 136 S. Ct. at 2061.
The district court found that the officers had reasonable suspicion to seize Lillich’s
car for a drug dog sniff because “[t]he drugs found on Steffens, combined with his
potential outstanding warrant for ‘dangerous drugs’ and the factors that led to the
initial encounter, created reasonable suspicion that Lillich’s [car] might contain
further evidence of drugs or drug-related crimes.” R. Doc. 98, at 37. The district
court further reasoned that because Steffens was the driver, there was a sufficient
nexus between him and Lillich’s car “because in most cases drivers exercise
sufficient dominion and control” over a car to justify further searches for drugs. R.
Doc. 98, at 37; see United States v. Davis, 569 F.3d 813, 817-18 (8th Cir. 2009)
(holding that drugs in the driver’s pocket and odor of marijuana provided probable
cause to search the entire car). Additionally, the district court found that Lillich
would not have been able to take his car after he asked to leave, since he was legally
unable to drive, and even if he had exited on foot, he would not have been able to
get his phone out of his car before leaving, since less than a minute elapsed from the
time he asked to leave and when the officers found drugs on Steffens.
We conclude that the district court did not err in denying the motion to
suppress the evidence found in Lillich’s car, albeit for a different reason. See
Christiansen v. W. Branch Cmty. Sch. Dist., 674 F.3d 927, 934 (8th Cir. 2012)
(appellate court may affirm “on any ground supported by the record” (citation
omitted)). We agree with the government that the district court did not need to rely
on the inevitable discovery doctrine because the drugs seized from Lillich’s car were
not the fruit of Lillich’s unlawful detention. Evidence should be excluded only “if
the ‘illegality is at least a but-for cause of obtaining the evidence.’” United States
v. Hastings, 685 F.3d 724, 728 (8th Cir. 2012) (citation omitted); Segura v. United
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States, 468 U.S. 796, 815 (1984) (“[E]vidence will not be excluded as ‘fruit’ unless
the illegality is at least the ‘but for’ cause of the discovery of the evidence.”). Lillich
bears the burden of establishing a nexus between the constitutional violation and the
discovery of the drugs and cell phone. See Hastings, 685 F.3d at 728.
Lillich has failed to demonstrate the requisite nexus between his detention and
the discovery of the evidence. No evidence from Lillich’s person, after he asked to
leave, was used to support the seizure or search of the car. For the less than one
minute between when Lillich asked to leave and when the officers found drugs on
Steffens, Lillich’s car was stationary because Lillich legally was unable to drive it
and Steffens, the driver, was under arrest. The detention of Lillich’s person had
nothing to do with the car remaining stationary for that one-minute period.
Thereafter, the evidence relied upon to support the officers’ seizure of the car to
await the drug dog came from Steffens: the drugs found in Steffens’s pocket and
Steffens’s outstanding warrant for “dangerous drugs.” And Lillich told the officers
during the initial encounter that he was barred from driving and that Steffens was
driving the car. Lillich challenges the district court’s conclusion that the drugs found
on Steffens provided reasonable suspicion to seize the car to await a drug dog sniff.
He argues that there was an insufficient nexus between Steffens and Lillich’s car:
although Steffens was the driver, “it still is not clear from the record what other facts
show he had dominion or control over the vehicle.” Appellant Br. 21. But the
presence of drugs in Steffens’s—the driver’s—pocket provided reasonable
suspicion to seize the car to await a drug dog sniff. Cf. Davis, 569 F.3d at 817-18.
No “other facts” were needed. Therefore, we reject Lillich’s argument that the
officers lacked authority to seize Lillich’s car. Further, as stated above, Lillich does
not contest that the drug dog’s positive alert on his car gave the officers probable
cause to search it. Lillich’s unlawful detention “did not contribute in any way to
discovery of the evidence” in Lillich’s car, see Segura, 468 U.S. at 815, and therefore
Lillich has not demonstrated that the “illegality is . . . a but-for cause of obtaining
the evidence.” See Hastings, 685 F.3d at 728 (citation omitted); Segura, 468 U.S. at
815. Accordingly, the district court did not err in denying Lillich’s motion to
suppress the drugs and cell phone seized from his car.
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Lillich argues that the district court’s analysis erroneously assumed that his
cell phone was “always going to stay in the [car] and always going to be searched.”
Appellant Br. 23. He implies that if he had been permitted to leave the second
encounter when he requested, he would have taken the phone with him, preventing
the officers from seizing it from the car. But the district court found that Lillich
factually could not have left with his phone before reasonable suspicion arose to
seize his car (which contained his phone), because less than one minute elapsed
between his request to leave and the officers’ discovery of drugs on Steffens. Lillich
does not explain why this finding was erroneous. And the record shows that Deputy
Simoni later looked for Lillich’s phone in the car but could not find it, suggesting
that the phone was not immediately accessible and that it would have taken a minute
or longer to retrieve the phone and leave with it. Thus, Lillich has not demonstrated
that the district court’s factual finding is clearly erroneous. See United States v.
Peeples, 879 F.3d 282, 287 (8th Cir. 2018) (“Clear error occurs when the district
court’s finding is ‘(1) not supported by substantial evidence; (2) based upon an
erroneous view of the law; or (3) such that “we are left with the definite and firm
conviction that an error has been made.”’” (citation omitted)).
III.
We affirm the district court’s judgment.
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