2018 CO 78
Colo.2018Background
- In 2008 juvenile probation officer took a buccal (cheek) swab from Ismael Casillas during a one-year deferred adjudication and uploaded his DNA profile into CODIS, although § 19-2-925.6 excluded deferred adjudications from mandatory DNA collection.
- Casillas completed the deferred adjudication; his juvenile case was dismissed in 2009.
- Months later, DNA from a carjacking matched Casillas’s CODIS profile; a detective used that match to include Casillas in a photo array and the victim identified him.
- At suppression hearing the People conceded the swab violated the statute and the Fourth Amendment; the trial court denied suppression, and a jury convicted Casillas of criminal mischief.
- The court of appeals unanimously held the swab violated the statute and the Fourth Amendment but a panel majority declined to suppress the evidence on deterrence grounds; this Court granted certiorari solely to decide whether the exclusionary rule requires suppression.
- The Colorado Supreme Court reversed: it held the swab was an unlawful search and that suppression under the exclusionary rule was required because (1) the probation officer’s action was policing conduct (not a mere judicial error), (2) the officer should have known the search was unauthorized, and (3) exclusion would serve deterrence given the risk of systemic misuse of juvenile DNA collection.
Issues
| Issue | Casillas' Argument | People/Probation Officer's Argument | Held |
|---|---|---|---|
| Does the exclusionary rule require suppression of evidence derived from the juvenile probation officer's unauthorized DNA swab? | Suppression required because the cheek swab violated the statute and the Fourth Amendment; evidence is fruit of the unlawful search. | Suppression unnecessary: the officer was effectively performing a court function (like a court employee) so exclusion would not deter; alternatively, any error was a reasonable mistake of law. | Yes. Suppression required. The officer’s conduct was law‑enforcement activity (not a mere judicial clerical error), the officer could be charged with knowledge the search was unlawful, and exclusion would have a deterrent effect. |
| Does violation of the DNA‑collection statute alone require suppression? | Statutory violation that amounted to an unreasonable search triggers exclusion because the statutory violation directly implicated Fourth Amendment rights. | The People conceded statutory violation but argued suppression is not an automatic remedy and can be inappropriate where deterrence is lacking. | The Court treated the statutory violation as coextensive with the Fourth Amendment violation here and ordered suppression because deterrence and culpability criteria for the exclusionary rule were satisfied. |
Key Cases Cited
- Maryland v. King, 569 U.S. 435 (U.S. 2013) (buccal swab to obtain DNA is a Fourth Amendment search)
- United States v. Leon, 468 U.S. 897 (U.S. 1984) (exclusionary rule deters police misconduct; suppression inappropriate when error is judicial)
- Illinois v. Krull, 480 U.S. 340 (U.S. 1987) (limits on suppression when officer reasonably relies on statute later held invalid)
- Herring v. United States, 555 U.S. 135 (U.S. 2009) (exclusionary rule applies only where police conduct is sufficiently deliberate, reckless, or systemic to warrant deterrence)
- Heien v. North Carolina, 574 U.S. 54 (U.S. 2014) (objectively reasonable mistakes of law can negate Fourth Amendment violation)
- Davis v. United States, 564 U.S. 229 (U.S. 2011) (suppression unwarranted when police reasonably rely on binding precedent)
- Arizona v. Evans, 514 U.S. 1 (U.S. 1995) (suppression unwarranted for clerical error by court employees)
- Elkins v. United States, 364 U.S. 206 (U.S. 1960) (exclusionary rule’s purpose is to remove incentives to disregard constitutional rights)
