89 F.4th 247
1st Cir.2023Background
- Gilbert Perez was arrested after law enforcement in Massachusetts, acting on suspicion of a drug transaction, chased and apprehended him while he was wearing a backpack.
- Police handcuffed Perez after a foot pursuit and immediately searched his backpack, finding fentanyl and cocaine inside.
- Perez was indicted on federal drug charges and moved to suppress the evidence found in his backpack, arguing the search violated his Fourth Amendment rights.
- The District Court denied the motion to suppress, relying on United States v. Eatherton, which permits warrantless searches of containers on an arrestee as a search incident to arrest.
- Perez entered a conditional guilty plea to preserve his right to appeal this suppression issue.
- On appeal to the First Circuit, Perez argued that subsequent Supreme Court rulings undermined Eatherton's validity.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Eatherton remains valid controlling precedent for warrantless searches of containers on an arrestee | Perez argued that Supreme Court decisions in Chadwick and Gant undermine Eatherton, making such searches invalid absent exigent circumstances or warrant | The government argued Eatherton controls, and intervening Supreme Court decisions do not overrule or clearly abrogate it | The court held Eatherton remains binding; intervening Supreme Court cases do not "clearly and convincingly" require a different result |
| Whether the search of Perez’s backpack violated the Fourth Amendment | Perez argued it did because once secured and the backpack was out of reach, officer safety and evidence destruction rationales no longer applied | The government argued the search was permissible as a search incident to arrest because the backpack was carried at the time of arrest | Held for the government: Eatherton categorically permits search of containers in arrestee’s possession at arrest |
| Whether post-Eatherton Supreme Court rulings (Chadwick, Gant) require applying an immediate control analysis instead | Perez: Chadwick & Gant require "immediate control" analysis and limit categorical searches, especially for containers outside the arrestee’s reach | Government: Chadwick/Gant don't address containers carried/held by arrestee at arrest; precedent is unaffected | The court held those cases do not clearly undermine Eatherton; law-of-the-circuit doctrine applies |
| Whether the good-faith exception to exclusionary rule applies if the search was unlawful | Perez (in dissent): Good-faith exception shouldn’t apply as Eatherton is no longer clear, well-settled law due to Supreme Court guidance | Government: Officers relied on binding circuit precedent, so good-faith exception applies | Majority: Not directly addressed since search was upheld; dissent would reject good-faith exception |
Key Cases Cited
- United States v. Eatherton, 519 F.2d 603 (1st Cir. 1975) (upheld warrantless search of briefcase carried by arrestee as valid search incident to arrest)
- Chimel v. California, 395 U.S. 752 (1969) (limited scope of searches incident to arrest to immediate control area for officer safety/evidence preservation)
- United States v. Robinson, 414 U.S. 218 (1973) (upheld categorical search of items on arrestee's person during arrest)
- United States v. Gustafson, 414 U.S. 260 (1973) (applied Robinson to permit search of container found on arrestee’s person)
- United States v. Edwards, 415 U.S. 800 (1974) (allowed post-arrest search of clothing taken from arrestee while in custody)
- United States v. Chadwick, 433 U.S. 1 (1977) (warrant required for container not immediately associated with the person of the arrestee)
- Arizona v. Gant, 556 U.S. 332 (2009) (limited vehicle search incident to arrest to situations where arrestee can access the area or it contains evidence of the crime)
- Riley v. California, 573 U.S. 373 (2014) (digital information on arrestee’s cell phone not searchable incident to arrest without a warrant)
- Davis v. United States, 564 U.S. 229 (2011) (exclusionary rule does not apply where police acted in good-faith reliance on binding precedent)
