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997 F.3d 191
4th Cir.
2021
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Background

  • Officer stopped Howard Davis for allegedly illegal window tint; Davis fled the stop, leaving his license with the officer.
  • High-speed pursuit ended in a cul-de-sac; Davis drove into a backyard, ran into a swamp carrying a backpack, got stuck, returned, dropped the backpack, lay face-down, and was ordered out at gunpoint.
  • Officer Richardson handcuffed Davis with his hands behind his back and placed him under arrest; two other officers arrived on scene.
  • While Davis was handcuffed and face-down, Richardson unzipped and searched the nearby backpack, finding cash and plastic bags later tested as cocaine; officers also searched Davis’s car and recovered a scale, cash bundles, and later a .45 handgun along Davis’s path of flight.
  • District court denied Davis’s motion to suppress; jury convicted on drug and firearms counts (one count later dismissed); Davis appealed the denial of the suppression motion.

Issues

Issue Davis' Argument Government's Argument Held
Whether Gant’s first holding (search-incident-to-arrest limited to arrestees "unsecured and within reaching distance") applies beyond vehicles Gant’s first holding extends to non-vehicular containers (e.g., backpacks) because it rests on Chimel rationales Gant is a vehicle case and should be confined to auto searches or its application is satisfied here Court: Gant’s first holding applies outside the vehicular context; other circuits agree
Whether the warrantless search of Davis’s backpack was lawful as a search incident to arrest Unconstitutional; Davis was secured (face-down, hands cuffed behind back) and not within reaching distance of the backpack Lawful because the bag was within Davis’s "immediate control" and officers had probable cause based on flight and observed facts Court: Search unlawful — Davis was secured and not within reaching distance; suppression instructed
Whether the warrantless search of Davis’s vehicle was lawful under the automobile exception or as SITA under Gant Unlawful: without backpack evidence there was not probable cause to search the car; also not within reaching distance nor likely to contain evidence of the traffic-related offenses Lawful based on Davis’s flight, arrest, and cash on his person (and drugs later found in backpack) Court: Vehicle search unlawful — no probable cause absent backpack evidence and SITA does not justify search here

Key Cases Cited

  • Arizona v. Gant, 556 U.S. 332 (2009) (limits vehicle SITA to arrestees who are unsecured and within reaching distance or when evidence of the offense of arrest might be in the vehicle)
  • Chimel v. California, 395 U.S. 752 (1969) (search-incident-to-arrest justified to remove weapons and prevent destruction of evidence; limits searches to person and area within immediate control)
  • New York v. Belton, 453 U.S. 454 (1981) (permitted contemporaneous search of passenger compartment after arrest of vehicle occupant; later narrowed by Gant)
  • United States v. Robinson, 414 U.S. 218 (1973) (search-incident-to-arrest of person permissible without additional justification)
  • Weeks v. United States, 232 U.S. 383 (1914) (early recognition of search-incident-to-arrest principle)
  • United States v. Ferebee, 957 F.3d 406 (4th Cir. 2020) (discussed application of Gant to a backpack and facts supporting abandonment and SITA analysis)
  • United States v. Shakir, 616 F.3d 315 (3d Cir. 2010) (applied Gant principles to a non-vehicular duffel bag; found possibility of access supported SITA)
  • United States v. Knapp, 917 F.3d 1161 (10th Cir. 2019) (read Gant’s arrestee-access inquiry as applicable regardless of whether the container was in a vehicle)
  • Riley v. California, 573 U.S. 373 (2014) (reaffirming that warrant exceptions are narrow and courts must safeguard Fourth Amendment protections)
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Case Details

Case Name: United States v. Howard Davis
Court Name: Court of Appeals for the Fourth Circuit
Date Published: May 7, 2021
Citations: 997 F.3d 191; 20-4035
Docket Number: 20-4035
Court Abbreviation: 4th Cir.
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