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185 F. Supp. 3d 1295
D. Utah
2016
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Background

  • Late-night Nov. 7, 2014: police, acting on a confidential tip and records linking "J-ROC" to Jermaine White (known to carry a gun and with an outstanding arrest warrant), located White after he left a hotel in a Chevy Malibu.
  • Officers in marked and unmarked cars attempted a traffic stop; White fled by vehicle, crashed in an apartment-complex parking lot, and continued on foot into a four-unit fourth floor.
  • Officers secured the fourth floor, eliminated two apartments as hiding places (one cleared, one with paper wedged in door), found the opposite apartment locked, and noticed apartment 404’s unlocked doorknob and a dark shoeprint on the door.
  • Officer Ricci cracked apartment 404’s door a few inches, announced police, and ordered occupants out; White emerged from the apartment and was arrested in the common hallway; several others also exited and were detained.
  • Officers entered apartment 404 to check for remaining persons and observed drugs; they later obtained a warrant and recovered a firearm and narcotics. White moved to suppress evidence as the product of unlawful warrantless searches.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Were officers required to obtain a warrant before opening apartment 404’s door? White: No probable cause/exigency; opening door and entry violated Fourth Amendment. Govt: Hot pursuit and public-safety exigencies plus investigatory facts gave probable cause to believe White was inside. Denied — officers had probable cause and hot pursuit/public-safety exigencies justified cracking the door without a warrant.
Whether officers had probable cause to target apartment 404 specifically White: Officers only speculated about location; lack of particularized probable cause. Govt: Officers narrowed search by elimination (cleared one apt, paper in another, locked door across hall, unlocked 404 with footprint) supporting probable cause. Denied — totality of circumstances supplied probable cause to believe White was in apt 404.
Whether emergency-aid/public-safety exigency justified warrantless entry White: No 911 call, no audible distress; no immediate need to enter. Govt: Circumstances (fleeing armed suspect with violent history in populated building at 1 a.m.) gave objectively reasonable belief of immediate danger. Denied — officers reasonably feared for safety and entry was limited and appropriate under emergency-aid exception.
Whether a warrantless protective sweep was lawful after arrest White: Arrest outside apt plus voluntary exits and renter’s assurance meant sweep unnecessary. Govt: Arrest occurred just outside 404 after occupants had hidden; officers reasonably feared remaining threats and were permitted a limited sweep. Denied — brief protective sweep incident to arrest was reasonable on specific and articulable facts.

Key Cases Cited

  • Payton v. New York, 445 U.S. 573 (warrantless home arrests presumptively unreasonable absent exigency)
  • Kentucky v. King, 563 U.S. 452 (exigency rule applies when officers act lawfully to prevent destruction of evidence)
  • United States v. Santana, 427 U.S. 38 (hot pursuit can justify warrantless entry when suspect retreats into home)
  • Maryland v. Buie, 494 U.S. 325 (protective sweep doctrine: limited search incident to arrest to ensure officer safety)
  • United States v. Dodds, 946 F.2d 726 (10th Cir.) (hot pursuit and exigency justified entry into apartment building)
  • Mascorro v. Billings, 656 F.3d 1198 (10th Cir.) (hot pursuit of misdemeanant generally insufficient without additional circumstances)
  • United States v. Najar, 451 F.3d 710 (10th Cir.) (framework for evaluating reasonableness and exigent-circumstances claims)
Read the full case

Case Details

Case Name: United States v. White
Court Name: District Court, D. Utah
Date Published: May 15, 2016
Citations: 185 F. Supp. 3d 1295; 2016 U.S. Dist. LEXIS 114319; 2016 WL 4435964; No. 2:15-CR-00020-RJS-BCW
Docket Number: No. 2:15-CR-00020-RJS-BCW
Court Abbreviation: D. Utah
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