914 F.3d 557
7th Cir.2019Background
- Derrick Phillips was on federal supervised release (from a 2003 cocaine-distribution conviction) when police stopped his car on Oct. 4, 2017; a dog alerted and officers found ~196 grams of heroin.
- Phillips was arrested for possession with intent to distribute; his probation officer filed a petition to revoke supervised release for committing a new crime.
- In the district court Phillips moved to suppress the drug evidence, arguing the traffic stop lacked legal basis and the search was unconstitutional.
- The district court did not resolve the stop’s legality; it held that the exclusionary rule does not apply to supervised-release-revocation hearings, relying on Pennsylvania Bd. of Probation & Parole v. Scott, and revoked Phillips’s release, imposing 36 months’ imprisonment.
- On appeal Phillips challenged only the district court’s exclusionary-rule ruling. The Seventh Circuit affirmed, applying Scott and related precedent and noting consensus among other circuits.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the exclusionary rule applies to supervised-release revocation hearings | Exclusionary rule should apply; evidence from unconstitutional stop must be suppressed | Scott and related precedents bar exclusion at revocation hearings; exclusionary rule not appropriate outside criminal trials | Exclusionary rule inapplicable; revocation and sentence affirmed |
| Whether supervised-release hearings are sufficiently adversarial to warrant the rule | Supervised-release hearings are more trial-like (right to counsel, formal objections) so rule should apply | Hearings remain part of sentencing/revocation process and are closer to parole revocation than to criminal trials | Court rejects plaintiff’s distinction; treats hearings as non-criminal-trial proceedings for these purposes |
| Whether refusing exclusion reduces deterrence of unlawful police conduct | Revocation in lieu of prosecution can leave unlawful searches unchallenged, so exclusion provides needed deterrence | Criminal-trial exclusion already provides significant deterrence; same logic as Scott applies | Court accepts government’s deterrence argument; no added deterrence shown |
| Whether applying exclusion would conflict with precedent and other circuits | Seeks preservation for Supreme Court review | Applying exclusion would undermine Seventh Circuit precedent and create circuit split reversal of uniform rule | Court declines to disturb circuit consensus; notes majority of circuits hold exclusion inapplicable |
Key Cases Cited
- Pennsylvania Bd. of Probation & Parole v. Scott, 524 U.S. 357 (exclusionary rule not applied to parole-revocation hearings)
- United States v. Leon, 468 U.S. 897 (costs of exclusionary rule and good-faith exception rationale)
- INS v. Lopez-Mendoza, 468 U.S. 1032 (exclusionary rule inapplicable to deportation proceedings)
- United States v. Janis, 428 U.S. 433 (exclusionary rule inapplicable to civil tax proceedings)
- Johnson v. United States, 529 U.S. 694 (postrevocation penalties relate to the original offense)
- United States v. Brimah, 214 F.3d 854 (7th Cir.: exclusionary rule does not apply at sentencing)
- United States v. Boultinghouse, 784 F.3d 1163 (7th Cir.: revocation focuses on modification of original sentence)
- United States v. Hebert, 201 F.3d 1103 (9th Cir.: exclusionary rule inapplicable to supervised release)
- United States v. Armstrong, 187 F.3d 392 (4th Cir.: exclusionary rule inapplicable to supervised release)
- United States v. Charles, 531 F.3d 637 (8th Cir.: exclusionary rule inapplicable absent police harassment)
- United States v. Montez, 952 F.2d 854 (5th Cir.: exclusionary rule inapplicable to supervised release)
