U.S. v. Johnson, 92-8179

Decision Date23 March 1994
Docket NumberNo. 92-8179,92-8179
Citation18 F.3d 293
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Skirvin George JOHNSON, Defendant-Appellant.
CourtU.S. Court of Appeals — Fifth Circuit

Skirvin George Johnson, pro se.

Adrienne Urrutia and Lucien B. Campbell, Federal Public Defenders, San Antonio, TX, for appellant.

Diane D. Kirstein, Richard L. Durbin, Jr., Asst. U.S. Attys., and Ronald F. Ederer, U.S. Atty., San Antonio, TX, for appellee.

Appeal from the United States District Court for the Western District of Texas.

(Opinion February 28, 5th Cir., 1994 16 F.3d 69)

Petition for Rehearing

Before POLITZ, Chief Judge, REAVLEY and EMILIO M. GARZA, Circuit Judges.

POLITZ, Chief Judge:

The petition for rehearing is granted to the extent set forth herein; otherwise same is denied, and the opinion of this court is reaffirmed.

The government appropriately requests a clarification and correction of our opinion with regard to the reference to remand for a new trial. We do not order a new trial; the sole reference to such in the opening paragraph of our opinion was inadvertent and is recalled. On remand the district court is first to review the record and identify any evidence obtained after the illegal seizure of Phoenix-related documents from Johnson's briefcase which may be deemed fruit of the poisonous tree, and thereafter the court is to determine whether the introduction of any illegally obtained evidence was harmless beyond a reasonable doubt.

Our colleague in his partial dissent and the government in its petition for rehearing misread our conclusion and holding about the contents of the briefcase. Both suggest that we have viewed the findings of fact by the trial judge in an inappropriate manner. We have not done so. We have accepted the findings of fact. We review the district court's conclusions of law de novo, however.

For searches which are incident to arrest we review de novo the application of the proper legal standard to the established facts. 1 We view the articulation and definition of the "area within immediate control" as a question of law, obviously dependent on material factual findings, much like the legal determination of probable cause. 2 Applying the proper legal standard to the accepted findings of fact, 3 we conclude that under the facts as developed in this particular case the trial court erred in its legal conclusion that the briefcase was within Johnson's area of immediate control at the time it was searched. It was not.

Except as herein in part granted, the application for rehearing is denied, the opinion is reaffirmed, the convictions are VACATED, and the matter is REMANDED for further proceedings consistent herewith.

EMILIO M. GARZA, Circuit Judge, concurring in part and dissenting in part:

For the reasons set forth previously, I continue to dissent in part.

Furthermore, I do not share the majority's view that the central issue in this case--i.e., whether the briefcase was within Johnson's "area of immediate control" 4--is a question of law to be reviewed de novo. The majority's analogy to the standard this Court has adopted for reviewing probable cause determinations is not persuasive authority. Unlike issues of probable cause, the issue of whether an object is within a defendant's area of immediate control does not require us to consider abstract legal doctrines, to weigh underlying policy considerations, or to balance competing legal interests. Consequently, the issue of immediate control is essentially a question of fact, which should be reviewed under a clearly erroneous standard. 5 See Fed.R.Civ.P. 52(a).

This Court has not definitively stated what standard of review applies when reviewing a Chimel determination of immediate control. The Seventh and Eighth Circuits review such determinations for clear error. See United States v. Morales, 923 F.2d 621, 627 (8th Cir.1991) ("We conclude that the finding of the magistrate adopted by the district court that the bags were within Morales' area of immediate control is not clearly erroneous."); United States v. Bennett, 908 F.2d 189, 193 (7th Cir.1990) ("We find that although the defendants were handcuffed and placed against the wall of the room at the time of the search, the facts of this case are such that the district court's finding that the search was limited to the area within their immediate control is not clearly erroneous."). The Ninth Circuit reviews Chimel determinations of immediate control de novo. See United States v. McConney, 728 F.2d 1195, 1206-07 (9th Cir.1984) (en banc).

For the foregoing reasons, I would review for clear error the district court's determination that Johnson's briefcase was within his area of immediate control.

2 See, e.g., United States v. Orozco, 982 F.2d 152 (5th Cir.), cert. denied, --- U.S. ----, 113 S.Ct. 2430, 124 L.Ed.2d 650 (1993) (the ultimate determination of probable cause is a question of law).

3 Much has been made of the district court's purported factual findings on the pretrial motion to suppress. A close look at the record is compelled. The district court then stated:

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