United States v. Cook
808 F.3d 1195
9th Cir.2015Background
- DEA agents surveilled a planned MDMA sale; they observed Cook carry a backpack into and later leave a co-conspirator’s house; co-defendant Edmonds was arrested at the buy and identified Cook as a supplier in a post-arrest call.
- Agents recovered two firearms at the co-conspirator’s house. After Edmonds made a monitored call to Cook confirming the sale, Cook returned wearing the same backpack and was arrested on the front porch.
- While Cook was face down and handcuffed, Officer Knight conducted a 20–30 second cursory search of the backpack at the scene for weapons; finding none, officers moved Cook and the pack to a nearby parking lot.
- At the parking lot a more thorough search uncovered MDMA, LSD, marijuana, two phones, and a laptop; the MDMA matched the sample from Edmonds.
- Cook moved to suppress the backpack evidence; the district court denied suppression and declined to hold an evidentiary hearing. Cook was convicted; he appealed, challenging the warrantless searches, the denial of an evidentiary hearing, and admission of a non-testifying co-conspirator’s identification.
Issues
| Issue | Cook's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the initial on-scene 20–30 second search of the backpack violated the Fourth Amendment | The search was unlawful because Cook was handcuffed and face-down, so the pack was not within his reach; no safety or evidence-destruction risk | The search was incident to lawful arrest: it was immediate, cursory, the pack was next to Cook, officers had safety concerns (weapons found at house, crowd, possible accomplices) | Search upheld as reasonable incident to arrest (spatially and temporally incident; brief and immediate) |
| Whether the district court abused discretion by denying an evidentiary hearing on suppression | Cook later claimed the initial search never occurred and alleged the search was fabricated; thus factual disputes required a hearing | The district court had asked Cook to identify disputed facts; Cook did not request a hearing or proffer alternate testimony before trial; trial testimony allowed the court to assess credibility | No abuse of discretion; court reasonably relied on trial testimony and prior briefing to resolve factual dispute |
| Whether admission of Edmonds’s out-of-court identification violated the Confrontation Clause | Admission of Edmonds’s identification of Cook (Edmonds did not testify) violated Sixth Amendment | Even if admission erred, there was overwhelming independent evidence tying Cook to the drug supply role | Any Confrontation Clause error was harmless beyond a reasonable doubt |
Key Cases Cited
- Arizona v. Gant, 556 U.S. 332 (2009) (limits searches incident to arrest to areas within arrestee's immediate control)
- Chimel v. California, 395 U.S. 752 (1969) (search incident to arrest limited to person and area within immediate control for officer safety and evidence preservation)
- United States v. Robinson, 414 U.S. 218 (1973) (search incident to arrest may be a prompt, ad hoc officer judgment)
- United States v. Burnette, 698 F.2d 1038 (9th Cir. 1983) (items seized while police retained legitimate uninterrupted possession after initial valid search may be admissible)
- United States v. McLaughlin, 170 F.3d 889 (9th Cir. 1999) (no fixed temporal limit for search incident to arrest, but must be spatially and temporally incident)
- United States v. Camou, 773 F.3d 932 (9th Cir. 2014) (search must be spatially and temporally incident to arrest)
- United States v. Monclavo-Cruz, 662 F.2d 1285 (9th Cir. 1981) (search an hour after arrest at station house not valid incident to arrest)
- United States v. Shakir, 616 F.3d 315 (3d Cir. 2010) (upholding search of bag dropped at suspect’s feet while handcuffed where crowd and possible accomplices raised safety concerns)
