United States v. Tremayne Antwane Mitchell
17-4317
4th Cir.Mar 28, 2018Background
- On June 27, 2016, Newport News officers on public bike patrol smelled burning marijuana near apartment A6 in an open, ungated garden-style complex.
- Officers Lyons and Marshall walked first- and second-floor common walkways, localized the odor to A6, and sniffed the apartment’s exterior windowsill and doorframe to confirm the source.
- Lyons knocked; when Mitchell opened the door officers smelled a stronger marijuana odor from inside. Officers detained the two occupants outside, asked for consent to search (denied), and Lyons obtained a warrant based on an affidavit describing the odor observations.
- The warrant search recovered partially burned marijuana cigarettes and a loaded firearm; Mitchell was charged federally under 18 U.S.C. § 922(g)(1).
- Mitchell moved to suppress, arguing the exterior sniffs were a Fourth Amendment search and alternatively that the affidavit omitted material facts about a medical-marijuana exception; the district court granted suppression, finding the sniffs were a search and sua sponte concluding the affidavit was misleading without holding a Franks hearing.
- The court of appeals reversed: it held the exterior sniffs by officers’ unenhanced sense of smell in publicly accessible areas were not a Fourth Amendment search, and the district court erred by sua sponte applying Franks procedures without a substantial preliminary showing.
Issues
| Issue | Mitchell's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether officers’ sniffing exterior windowsill/doorframe constituted a Fourth Amendment search | The sniffs were investigative acts by police with authority and purpose and therefore a search | A human sniff with unenhanced senses in publicly accessible areas is not a search | Not a search; sniffing outside in public-accessible/common areas is permissible |
| Whether suppression was required because Lyons’ affidavit knowingly/recklessly omitted material facts (Franks challenge) | Affidavit omitted or mischaracterized the sniffs, so magistrate was misled and the warrant was invalid | No substantial preliminary showing of bad faith or material omission; Franks procedures were not triggered | District court erred to sua sponte find bad faith without a Franks hearing or substantial showing; suppression unwarranted |
| Whether the possibility of a state medical-marijuana exception defeated probable cause | The state law exception created doubt about illegality, undermining probable cause | Odor of marijuana supplies probable cause; existence of statutory defenses does not negate probable cause | Probable cause existed; medical-marijuana exception did not defeat the magistrate’s probable-cause determination |
Key Cases Cited
- Taylor v. United States, 286 U.S. 1 (1922) (odor may indicate criminal activity; officers may rely on smell, but entry requires a warrant)
- Johnson v. United States, 333 U.S. 10 (1948) (strong odor outside a door can be persuasive evidence but entry before a warrant was error)
- California v. Ciraolo, 476 U.S. 207 (1986) (observations from a public vantage point using unenhanced senses are not a Fourth Amendment search)
- Florida v. Jardines, 569 U.S. 1 (2013) (use of a trained police dog to investigate the area around the home is a search because it effects an unlicensed physical intrusion on the curtilage)
- Franks v. Delaware, 438 U.S. 154 (1978) (procedure for attacking warrant affidavits based on false statements or omissions; requires a substantial preliminary showing)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception and presumption of warrant validity)
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause requires only a fair probability of criminal activity)
- United States v. Dunn, 480 U.S. 294 (1987) (curtilage and observations from public vantage points)
- Florida v. Riley, 488 U.S. 445 (1989) (naked-eye aerial observation from public airspace not a search)
