293 F. Supp. 3d 1209
D. Haw.2017Background
- On February 14, 2017 MPD officers arrested Koa Akira Uu on a bench warrant after stopping him on a motorcycle; he was wearing a backpack and told officers “you cannot search my backpack.”
- Officer Abarra handled the backpack at the scene, felt an object he immediately recognized as a pistol grip, then manipulated the pack further to confirm it was a firearm; officers seized the backpack as evidence.
- The backpack was delivered to MPD evidence; Detective Schmitt (assigned to the case) was on vacation until Feb. 16 and did not learn of the seizure until Feb. 24.
- Schmitt consulted prosecutors on Feb. 24 but did not present a search-warrant affidavit to a judicial officer until March 6 (20 days after seizure); the warrant was executed March 8 and a firearm was recovered.
- Uu moved to suppress the firearm on the grounds (1) Officer Abarra exceeded the plain-touch doctrine by manipulating the backpack and (2) the 20-day delay obtaining a warrant was unreasonable under the Fourth Amendment.
- The court found no adequate explanation for the 20-day delay, concluded the delay violated the Fourth Amendment, applied the exclusionary rule, and granted the motion to suppress.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers’ handling of the backpack exceeded the plain-touch/plain-feel doctrine | Abarra manipulated the backpack to discover the gun, so discovery was unlawful | Government contended the firearm was discovered lawfully under plain-touch/plain-feel | Court did not resolve this issue because suppression was warranted on delay grounds |
| Whether a 20-day delay between seizure and obtaining a warrant was reasonable | Delay was unreasonable and violated Fourth Amendment; property retained without justification | Government argued interest in recovering a firearm and relied on diminished possessory interest and alleged diligence | Court held the 20-day unexplained delay was unreasonable and violated the Fourth Amendment; evidence suppressed |
| Effect of Uu’s probation and failure to seek return on privacy interest | Uu’s probation and failure to request return diminished his possessory interest but did not eliminate it | Government asserted diminished expectation of privacy and probation terms permitted searches | Court recognized diminished interest but found it insufficient to justify the unexplained 20-day delay |
| Applicability of good-faith exception to exclusionary rule | Exclusion required because delay was unreasonable; good-faith exceptions do not apply to unexplained warrant delays | Government urged good-faith reliance arguments | Court held Leon/Herring good-faith doctrine inapplicable under Ninth Circuit precedent for delay-based violations and applied exclusionary rule |
Key Cases Cited
- United States v. Sullivan, 797 F.3d 623 (9th Cir. 2015) (reasonableness of delay determined by totality of circumstances)
- United States v. Hernandez, 313 F.3d 1206 (9th Cir. 2002) (police diligence and competing demands relevant to delay analysis)
- United States v. Place, 462 U.S. 696 (1983) (balance intrusion against governmental interest)
- United States v. Laist, 702 F.3d 608 (11th Cir. 2012) (government must diligently obtain warrant despite diminished possessory interest)
- United States v. Burgard, 675 F.3d 1029 (7th Cir. 2012) (unexplained delay suggests state indifference; possessory interest remains relevant)
- Illinois v. McArthur, 531 U.S. 326 (2001) (Fourth Amendment limits on temporary seizures and conditions for police restraints)
- United States v. Song Ja Cha, 597 F.3d 995 (9th Cir. 2010) (seizure limitations protect against unreasonable police behavior and ensure judicial determination)
- United States v. Dass, 849 F.2d 414 (9th Cir. 1988) (multi-day delays in obtaining warrants for seized parcels can be unreasonable)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to exclusionary rule)
- Herring v. United States, 555 U.S. 135 (2009) (limits of exclusionary rule where police errors are objectively reasonable)
- United States v. Gill, 280 F.3d 923 (9th Cir. 2002) (privacy interest in package contents, not delivery speed)
- United States v. Mitchell, 565 F.3d 1347 (11th Cir. 2009) (prompt search protects return of property when no contraband is found)
- United States v. Stabile, 633 F.3d 219 (3d Cir. 2011) (valid consent negates possessory-interest infringement)
