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102 A.3d 736
D.C.
2014
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Background

  • Officer stopped Thomas Butler for broken brake lights; Butler was sole occupant of the vehicle.
  • Officer smelled a strong, "fresh" marijuana odor coming from the car while speaking to Butler at the passenger window.
  • Butler denied the smell, invited the officer to search the car, and made remarks inviting inspection of his fingers.
  • Officer asked Butler to step out, brought him to the rear of the vehicle, and began a search of Butler’s person.
  • Officer found a bag of amphetamine wedged between Butler’s sock and shoe and a bag of marijuana beneath it; Butler was then handcuffed and later arrested.
  • Trial court denied Butler’s motion to suppress; D.C. Court of Appeals affirmed, holding officer had probable cause to arrest/search based on (1) sole occupancy and (2) scent of fresh marijuana linking the contraband to Butler.

Issues

Issue Butler's Argument Government's Argument Held
Whether smelling marijuana from a car alone provides probable cause to arrest and search a person Smell alone does not particularize probable cause to arrest Butler’s person; search was an evidentiary, non-consensual search Odor of marijuana can itself provide probable cause to arrest, permitting a search incident to arrest Court rejected the broad government position but held probable cause existed here because Butler was sole occupant and the odor was of fresh marijuana, so arrest/search were lawful
Whether a search conducted before formal arrest can be justified as incident to arrest Search prior to a formal arrest was investigatory and not justified absent an actual arrest A search-incident-to-arrest may precede formal arrest if probable cause to arrest exists and arrest follows quickly Majority: search permissible because probable cause existed at time of search and arrest followed; Dissent: Supreme Court requires the fact of an arrest (Knowles/Robinson) so this search was not incident to arrest
Whether consent was a basis for the search Butler denied consenting to a vehicle search at trial (disputed) Government initially asserted consent to search the car (not relied on at trial or appeal) Trial court briefly relied on consent theory, but government did not press consent on appeal; court’s affirmance rests on probable cause, not consent
Distinction between probable cause to search a vehicle and probable cause to arrest a person Argues Minnick (odor => car search) does not automatically permit arrest/search of person Government relied on Minnick-like reasoning to justify person-search Court explained Minnick supports vehicle searches but arrest requires particularized link to person; here linkage satisfied by sole occupancy and fresh odor

Key Cases Cited

  • Minnick v. United States, 607 A.2d 519 (D.C. 1992) (odor of contraband from a car can give probable cause to search the vehicle)
  • Wilson v. United States, 802 A.2d 367 (D.C. 2002) (officer smelled strong PCP and saw packaging, supporting search/arrest)
  • Millet v. United States, 977 A.2d 932 (D.C. 2009) (search preceding formal arrest can be lawful if probable cause to arrest existed and arrest follows quickly)
  • Chimel v. California, 395 U.S. 752 (1969) (search-incident-to-arrest doctrine: search justified by officer safety and preservation of evidence)
  • Robinson v. United States, 414 U.S. 218 (1973) (authority to search stems from the fact of custodial arrest)
  • Knowles v. Iowa, 525 U.S. 113 (1998) (search-incident-to-arrest exception requires an actual custodial arrest; issuing a citation does not authorize a full search)
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Case Details

Case Name: Thomas M. Butler v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Nov 6, 2014
Citations: 102 A.3d 736; 2014 D.C. App. LEXIS 446; 2014 WL 5765516; 11-CM-985
Docket Number: 11-CM-985
Court Abbreviation: D.C.
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