United States v. Oscar Gutierrez
760 F.3d 750
7th Cir.2014Background
- In November 2012 police, acting on an informant tip, went to Gutierrez’s Indianapolis residence, knocked, saw movement but received no answer, and had a certified narcotics dog (Fletch) sniff the front door; the dog alerted.
- After roughly fifteen minutes of knocking and instruction from the prosecutor, officers entered and secured the home, performed a protective sweep, then obtained a search warrant based in part on the dog’s alert.
- The executed warrant led to discovery of a duffel bag with 11.3 pounds of methamphetamine; Gutierrez was charged and later pleaded guilty but preserved the right to appeal the suppression denial.
- After the search, the Supreme Court decided Florida v. Jardines (2013), holding a drug-dog sniff on the curtilage is a Fourth Amendment search, raising the question whether the 2012 sniff here was unconstitutional.
- The district court denied suppression applying the good-faith/binding-precedent exception from Davis v. United States; the Seventh Circuit affirmed, finding United States v. Brock (7th Cir. 2005) controlled at the time of the search.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Was the dog sniff at the door a Fourth Amendment search that required a warrant? | Gutierrez: dog sniff on curtilage was a search (Jardines/Jones) and rendered the warrant invalid. | Government: at the time of the sniff binding precedent treated dog sniffs as not searches (Caballes/Place/Brock). | The court: Jardines later held such sniffs are searches, but at the time Brock was binding and permitted the conduct. |
| 2. If the sniff was unconstitutional, should the evidence be excluded? | Gutierrez: exclusion warranted because Fourth Amendment rights were violated and later precedent shows it was unlawful. | Government: Davis good-faith exception applies because officers relied on then-binding appellate precedent (Brock). | The court: applied Davis; because Brock was binding precedent, exclusionary rule does not apply and evidence stands. |
| 3. Did the pre-warrant entry and sweep violate the Fourth Amendment? | Gutierrez: entry before warrant was unlawful and independently sanctionable. | Government: brief entry to secure premises while obtaining a warrant is permitted where probable cause exists (Segura/Etchin). | The court: entry was permissible to preserve the status quo; actual search did not occur until warrant arrived. |
Key Cases Cited
- United States v. Brock, 417 F.3d 692 (7th Cir. 2005) (Seventh Circuit held a dog sniff at a residence’s interior doorway was not a Fourth Amendment search where officers were lawfully present)
- Florida v. Jardines, 569 U.S. 1 (2013) (Supreme Court held a drug-dog sniff on the curtilage of a home is a Fourth Amendment search)
- Davis v. United States, 564 U.S. 229 (2011) (exclusionary rule inapplicable when officers act in objectively reasonable reliance on binding appellate precedent)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to the exclusionary rule for reasonable reliance on a warrant)
- Kyllo v. United States, 533 U.S. 27 (2001) (warrant required for some surveillance technologies directed at the home)
