928 F.3d 734
8th Cir.2019Background
- In May 2012 Charles White and Anthony Bearden were investigated; officers twice entered White’s long, wooded driveway and smelled a strong odor of green marijuana.
- On the second visit officers (accompanied by COMET drug-task officers) knocked on White’s door after discussing the odor; they stayed on the curtilage while waiting for warrants and did not search before obtaining warrants.
- Warrants for White’s and Bearden’s properties issued; searches revealed hundreds of marijuana plants; both were indicted and moved to suppress evidence seized from White’s property.
- Bearden appealed earlier; this court in United States v. Bearden held the officers’ entries were constitutionally permissible and treated the second visit as a knock-and-talk.
- White pleaded guilty conditionally in 2017 to conspiracy to manufacture 1,000+ marijuana plants and was sentenced to the 10-year statutory minimum; he appeals denial of his suppression motion and denial of his motion to dismiss the indictment on equal protection/selective-prosecution grounds.
Issues
| Issue | Plaintiff's Argument (White) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether the officers’ second entry onto White’s curtilage violated the Fourth Amendment under Jardines | Officers’ return was for the purpose of confirming the marijuana odor and thus exceeded the knock-and-talk implicit license under Jardines | The second entry was an objectively reasonable knock-and-talk; subjective intent to investigate does not invalidate the license; once lawfully on curtilage the plain smell of marijuana is not a search | Denied suppression: second entry was a permissible knock-and-talk; officers’ conduct was objectively reasonable and plain-smell detection was lawful |
| Whether the indictment should be dismissed as a selective-prosecution/equal-protection violation based on the Cole Memos | Cole Memos led to discriminatory enforcement: federally prosecuted White while similar conduct in states with legalized/regulatory frameworks was effectively exempt | Cole Memos are discretionary guidance, do not grant immunity, and White’s conduct (large-scale cultivation without regulatory compliance) is not similarly situated to regulated state growers | Denied dismissal: White failed to show similarly situated comparators or impermissible discriminatory motive; selective-prosecution claim fails |
Key Cases Cited
- Florida v. Jardines, 569 U.S. 1 (2013) (approach to front door is licensed but bringing a drug dog to sniff constitutes a search outside that license)
- United States v. Bearden, 780 F.3d 887 (8th Cir. 2015) (officers’ entries onto White’s property were permissible and second entry was a knock-and-talk)
- United States v. Wells, 648 F.3d 671 (8th Cir. 2011) (no Fourth Amendment search when officers remain on areas generally accessible to visitors)
- United States v. Robbins, 682 F.3d 1111 (8th Cir. 2012) (officers may return to property for legitimate law-enforcement objectives after detecting evidence of criminal activity)
- Collins v. Virginia, 138 S. Ct. 1663 (2018) (physical intrusion onto curtilage to conduct a search is presumptively unreasonable without a warrant)
- Wayte v. United States, 470 U.S. 598 (1985) (government has broad discretion whom to prosecute; selective-prosecution claims require demanding proof)
- United States v. Armstrong, 517 U.S. 456 (1996) (selective-prosecution plaintiffs must show discriminatory effect and discriminatory purpose)
