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United States v. McCarty
648 F.3d 820
9th Cir.
2011
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Background

  • McCarty's checked bag at Hilo Airport triggered a CTX explosive screen alarm, prompting an administrative search by TSA.
  • During the search, screeners spilled a Manila envelope with photographs, articles, and letters involving nude/partially nude minors and related material.
  • The district court suppressed all evidence from the airport search, finding the search exceeded the administrative scope and lacked probable cause for arrest.
  • The government appealed, arguing the search remained within the permissible administrative scope and that probable cause existed for arrest.
  • The Ninth Circuit vacates the suppression order and remands for further proceedings consistent with its opinion, addressing search scope and probable cause issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether TSA search remained within administrative scope McCarty McCarty Search exceeded scope; remand needed
Whether subjective motive invalidates a lawful administrative search McCarty United States Subjective motive cannot defeat if programmatic purpose legitimate
Whether probable cause supports warrantless arrest after lawful search McCarty United States Probable cause assessed by totality; need not show each image; some materials may contribute
What evidence may be considered for probable cause on remand McCarty United States Limit fruits of unlawful search; consider lawful scope materials; assess suppression accordingly

Key Cases Cited

  • United States v. Bulacan, 156 F.3d 963 (9th Cir. 1998) (administrative search motive can invalidate scope if impermissible secondary purpose appears)
  • United States v. Bowhay, 992 F.2d 229 (9th Cir. 1993) (pretextual motives do not invalidate otherwise valid admin searches when goals align)
  • United States v. Davis, 482 F.2d 893 (9th Cir. 1973) (airport screening must be no more intrusive than necessary to detect threats)
  • United States v. $124,570 U.S. Currency, 873 F.2d 1240 (9th Cir. 1989) (programmatic incentives can corrupt admin searches when broad discretion exists)
  • United States v. Aukai, 497 F.3d 955 (9th Cir. 2007) (special-needs/administrative search framework; scope must remain tied to safety/purpose)
  • Edmond v. United States, 531 U.S. 32 (U.S. 2000) (administrative searches with special needs limited by scope and purpose)
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Case Details

Case Name: United States v. McCarty
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Aug 3, 2011
Citation: 648 F.3d 820
Docket Number: 09-10504
Court Abbreviation: 9th Cir.