U.S. v. Mithun

• Decision Date: 14 May 1991
• Docket Number: No. 90-5430MN,90-5430MN
• Citation: 933 F.2d 631
• Parties: UNITED STATES of America, Appellee, v. Todd Andrew MITHUN, Appellant.
• Court: U.S. Court of Appeals — Eighth Circuit

Page 631

933 F.2d 631

UNITED STATES of America, Appellee, v. Todd Andrew MITHUN, Appellant.

No. 90-5430MN.

United States Court of Appeals Eighth Circuit.

Submitted Feb. 15, 1991.

Decided May 14, 1991.

John Joseph Leunig, Minneapolis, Minn., for appellant.

Douglas Peterson, Minneapolis, Minn., for appellee.

Before McMILLIAN, ARNOLD, and LOKEN, Circuit Judges.

LOKEN, Circuit Judge.

Todd Andrew Mithun appeals from his conviction of being a felon in possession of a firearm in violation of 18 U.S.C. Secs. 922(g)(1) and 924(a)(1)(D). Mithun argues that the firearm and other evidence seized after a warrant search of his car should have been suppressed at trial because the search warrant was based upon a prior warrantless search of the car that violated his Fourth Amendment rights. We affirm.

Mithun checked into a downtown Minneapolis hotel at 11:00 p.m. on December 5, 1989. Later that night, at Mithun's request, a hotel valet retrieved his car from the hotel ramp. Mithun went to the car wearing a distinctive long black leather coat, opened the passenger door, and instructed the waiting valet not to watch. He then took something from the car, gave the keys back to the valet, told the valet he "did not see anything that happened here tonight," and left in a taxicab. The valet reparked Mithun's car in the hotel ramp and later saw Mithun return to his hotel room with two other people.

By the next morning, the valet had become concerned about Mithun's nervous and suspicious behavior. Fearing for the safety of the hotel's valets and guests, he and another valet searched Mithun's car in the hotel ramp and discovered a white metal case containing what looked to them like a firearm silencer, a magazine of cartridges, and what appeared to be an ammunition box.

The two valets reported their discovery to the valet manager, who went to Mithun's car, looked in the back, and verified the apparent silencer's presence. The valet manager then reported to the hotel's chief of security, and the two of them went to Mithun's car and looked inside the white metal case. After each of these three searches, the hotel employees closed the white metal case after looking inside, replaced the case in the back of Mithun's car where they found it, and relocked the car.

The chief of security then called Minneapolis police, reporting that he had discovered what appeared to be a silencer and was concerned that the rest of the weapon might be on hotel property. Because a firearm was involved, Agent Patrick Hourihan of the federal Bureau of Alcohol, Firearms and Tobacco was contacted by Minneapolis police and responded to this call.

When he arrived at the hotel, Agent Hourihan met with the chief of security and was shown a sketch of the purported silencer. He then asked to look at the vehicle, and Hourihan, the chief of security, and the valet manager went to the hotel ramp where Mithun's car was still parked. While Hourihan was at the front of the car checking its license plates and registration number, the valet manager reopened the back of the car, retrieved and opened the white metal case, and advised Hourihan that "it's still here." Hourihan inspected the object inside the case (which was in fact a firearm flash suppressor) and then instructed the hotel employees to put it back in the case, put the case back in the car, and relock the car. It is this warrantless search of his car by Agent Hourihan that Mithun contends violated his Fourth Amendment rights.

After leaving the hotel ramp, Agent Hourihan learned that the car was registered to Mithun, a convicted felon then on federal parole, and that his driver's license had been revoked. Hourihan also talked with a suburban taxicab driver who had reported to police two weeks previously that Mithun had assembled and disassembled a "machine gun" in the driver's cab after a late night trip to North Minneapolis. Agent Hourihan then placed Mithun under surveillance at the hotel.

The next morning, Mithun left the hotel in his car wearing the same black leather coat he had been seen wearing previously. After he left, a .380 caliber bullet was found in a hotel lobby area where he had been sitting. He was followed by Minneapolis police and federal agents. When Mithun made an illegal turn, Minneapolis police stopped his vehicle. In very cold weather, Mithun got out of his car without his coat. He was arrested for driving with a revoked license, and his car was towed to the Minneapolis impound lot. At Agent Hourihan's request, Minneapolis police did not conduct a normal inventory search of the car at the time of arrest.

After consulting with two Assistant U.S. Attorneys, Agent Hourihan then applied for a federal warrant to search Mithun's car. The application related what hotel employees had seen when they searched the car but omitted any reference to Hourihan's personal observation of the flash suppressor. The warrant was issued, and federal agents then searched Mithun's car at the impound lot. They seized an M-11 .380 caliber semi-automatic pistol, which was found in the right pocket of Mithun's black leather coat, two magazines loaded with .380 caliber cartridges, a spent .380 caliber shell matching the bullet found in the hotel lobby, the white metal case with the flash suppressor inside, and an ammunition box.

Before trial, Mithun filed a motion to suppress all evidence seized from his car. Following an evidentiary hearing, the Magistrate Judge ¹ recommended that the motion to suppress be denied. In a 49-page opinion, Magistrate Becker concluded that Agent Hourihan's initial viewing of the flash suppressor was not a "search" within the meaning of the Fourth Amendment because Hourihan's conduct did not exceed the scope of the three prior private searches by hotel employees; that Hourihan would have sought the warrant to search the car even if he had not personally viewed the flash suppressor, based upon all the other information he had properly obtained; and that Hourihan's search warrant application, which did not disclose his viewing of the flash suppressor, provided probable cause for the issuance of the warrant.

After Mithun filed objections to Magistrate Becker's Report and Recommendation, the district court ² denied the motion to suppress, agreeing with Magistrate Becker that Agent Hourihan's initial search of Mithun's car simply duplicated the three prior private searches, and that, in any event, Hourihan had an independent basis to apply for the search warrant so that it was not tainted by his viewing of the flash suppressor. Thereafter, the firearm and other evidence seized during the warrant search were admitted at Mithun's trial, leading to his conviction and this appeal.

Like the district court, we conclude that the evidence in question was properly admitted for two independent reasons. First, the warrantless searches of Mithun's car in the hotel parking ramp did not violate his Fourth Amendment rights. As Mithun virtually concedes, the first three searches by hotel employees were purely private searches. The hotel employees acted entirely on their own, without prior contact with any government official. The Fourth Amendment's protection against unreasonable searches and seizures "is wholly inapplicable 'to a search or seizure, even an unreasonable one, effected by a private individual not acting as an agent of the Government or with the participation or knowledge of any governmental official.' " United States v. Jacobsen, 466 U.S. 109, 113, 104 S.Ct. 1652, 1656, 80 L.Ed.2d 85 (1984), quoting Walter v. United States, 447 U.S. 649, 662, 100 S.Ct. 2395, 2402, 65 L.Ed.2d 410 (1980) (Blackmun, J., dissenting). Thus, Mithun has no Fourth Amendment claim based upon the conduct of the hotel employees before Agent Hourihan arrived.

Mithun's argument focuses, as it must, on the fourth search of his car in the hotel ramp by Agent Hourihan. Mithun contends that this search did violate his...