United States v. Hever Guzman-Guerrero
706 F. App'x 374
9th Cir.2017Background
- Guzman-Guerrero was arrested and officers briefly "peeked" into his backpack and observed eight cellophane-wrapped bricks that appeared to be cocaine before obtaining a search warrant.
- Officers then applied for and obtained a warrant that recited the peek among other facts; they seized cocaine from the backpack pursuant to that warrant.
- Guzman-Guerrero moved to suppress the cocaine, arguing the warrant was tainted by the initial warrantless peek and the evidence should be excluded.
- The district court held an evidentiary hearing and denied the suppression motion, finding the cocaine admissible under the inevitable discovery doctrine.
- On appeal the Ninth Circuit reviewed the legal application de novo and factual findings for clear error; the court concluded the case was properly resolved on the independent-source doctrine rather than inevitable discovery.
- Guzman-Guerrero conceded that officers would have sought a warrant even without the peek; the court therefore found the warrant was issued on an independent source and affirmed denial of suppression and the guilty plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence observed during an illegal peek taints a later search warrant so as to require suppression | The peek tainted the warrant affidavit and the subsequent search, so the cocaine must be excluded | The cocaine was admissible because it was discovered pursuant to a valid warrant and, alternatively, under inevitable discovery | The court held the independent-source doctrine applied: warrant would have been sought and issued absent the peek, so evidence admissible |
| Whether this is an inevitable discovery case | Evidence would not have been discovered but for the initial illegal peek; suppression required | Government argued inevitable discovery, but court declined to decide on that ground because independent source sufficed | Court determined the case need not be resolved on inevitable discovery because the independent-source doctrine controlled |
| Whether the magistrate would have issued the warrant absent the illegal peek | The peek was necessary to establish probable cause | The remaining affidavit facts (with illicitly obtained facts excised) still established probable cause | Court held probable cause existed even with the peeked facts removed, so magistrate would have issued warrant |
| Whether officers would have sought a warrant absent the peek | Arguably officers sought the warrant only because they saw the contraband | Guzman-Guerrero conceded officers would have sought a warrant even without the peek | Court relied on concession and held the government met Murray’s second requirement |
Key Cases Cited
- United States v. Lundin, 817 F.3d 1151 (9th Cir. 2016) (distinguishes inevitable discovery where evidence was seized pursuant to a valid warrant)
- United States v. Merriweather, 777 F.2d 503 (9th Cir. 1985) (discusses seizure pursuant to a valid warrant and exclusionary-rule limits)
- Murray v. United States, 487 U.S. 533 (1988) (establishes independent-source doctrine and its two requirements)
- United States v. Heckenkamp, 482 F.3d 1142 (9th Cir. 2007) (applies independent-source analysis to warrants and excising tainted information)
- United States v. Duran-Orozco, 192 F.3d 1277 (9th Cir. 1999) (remanded for factfinding on whether officers would have sought a warrant)
- United States v. Holzman, 871 F.2d 1496 (9th Cir. 1989) (same)
- Horton v. California, 496 U.S. 128 (1990) (discusses plain-view and related Fourth Amendment principles)
