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82 F. Supp. 3d 1183
D. Nev.
2015
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Background

  • On Sept. 25, 2014 Metro officers responded to a 4:40 a.m. caller reporting a Black man sleeping in a gray Ford 500 in a residential parking lot; officers found a matching car and blocked it.
  • Officers activated lights and spotlights; defendant Tony Williams (driver) started the car, then (per court) turned it off, exited, closed the door, and fled on foot; officers pursued and captured him ~75 yards away, handcuffed him and kept him prone.
  • Officer Hubbard conducted a pat-down then reached into Williams’ pockets and found a bag of crack and $1,165; after returning to the Ford Hubbard searched the vehicle, opened a purse in the back seat and found a handgun.
  • Government charged Williams with being a felon in possession of a firearm (18 U.S.C. § 922(g)); Williams moved to suppress the items seized from his person and the car.
  • At a suppression hearing the court found key officer testimony not credible (e.g., car left running, reaching into waistband), and ruled the searches unlawful because there was no probable cause for the pocket search, no lawful arrest to support a search-incident-to-arrest, and no basis to search the vehicle (abandonment, automobile exception, or valid inventory search).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Lawfulness of search of Williams’ pockets Officers had authority to search incident to arrest and/or for officer safety Search exceeded frisk; no probable cause for pockets after pat-down Search of pockets unlawful — no probable cause; evidence suppressed
Validity of arrest / search-incident-to-arrest Flight and circumstances justified arrest for obstruction/trespass/loitering enabling search incident to arrest Flight alone creates at most reasonable suspicion; no observed crime or facts supporting arrest No probable cause to arrest; search-incident-to-arrest invalid
Lawfulness of vehicle search (automobile exception) After arrest and seizure officers had probable cause to search vehicle No probable cause independent of the unlawful pocket search; vehicle not abandoned Vehicle search unlawful; handgun suppressed as fruit of illegal searches
Abandonment / Inventory search exception Vehicle impound/inventory justified and followed policy, so search valid No abandonment; impound arose from unlawful arrest; officers did not follow inventory policy Neither abandonment nor a valid inventory cured the taint; inventory exception inapplicable

Key Cases Cited

  • United States v. Smith, 633 F.3d 889 (9th Cir. 2011) (seizure not complete until physical apprehension after flight)
  • Minnesota v. Dickerson, 508 U.S. 366 (U.S. 1993) (pat-down revealing no weapon does not permit exploratory pocket search absent probable cause)
  • Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (probable cause defined by totality of circumstances; "fair probability" test)
  • California v. Acevedo, 500 U.S. 565 (U.S. 1991) (automobile exception permits warrantless search when probable cause exists to believe vehicle contains contraband)
  • United States v. Perea-Rey, 680 F.3d 1179 (9th Cir. 2012) (evidence derived from an illegal search is inadmissible as fruit of the poisonous tree)
  • Wong Sun v. United States, 371 U.S. 471 (U.S. 1963) (fruits of illegal searches and seizures are inadmissible)
  • United States v. Nordling, 804 F.2d 1466 (9th Cir. 1986) (abandonment focuses on intent and objective indications of relinquished privacy)
  • United States v. Cervantes, 703 F.3d 1135 (9th Cir. 2012) (inventory searches lawful only when conducted pursuant to standard police policy and not as ruse for general rummaging)
  • Miranda v. City of Cornelius, 429 F.3d 858 (9th Cir. 2005) (impoundment must be justified before inventory search exception applies)
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Case Details

Case Name: United States v. Williams
Court Name: District Court, D. Nevada
Date Published: Jan 4, 2015
Citations: 82 F. Supp. 3d 1183; 2015 U.S. Dist. LEXIS 613; 2015 WL 56049; Case No. 2:14-cr-00334-RFB-VCF
Docket Number: Case No. 2:14-cr-00334-RFB-VCF
Court Abbreviation: D. Nev.
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    United States v. Williams, 82 F. Supp. 3d 1183