Lead Opinion
delivered the Opinion of the Court.
The People brought an interlocutory appeal, as authorized by section 16-12-102(2), C.R.S. (2009), and C.A.R. 4.1, challenging the district court's suppression of drugs seized from a vehicle driven by the defendant. After being followed from an import store that was the object of police surveillance and being stopped for a traffic infraction, the defendant conceded buying a "pot pipe" at the store, took the as yet unwrapped pipe from his pocket, and turned it over to the police. The district court found that these cireum-stances did not provide the officers with probable cause to search the defendant's vehicle or justify a search of the vehicle incident to the defendant's arrest.
Under the cireumstances of this case, as determined by the district court, the arresting officers lacked probable cause to support a warrantless search of the defendant's vehicle or justification for a search incident to his arrest, as that doctrine was subsequently clarified in Arizona v. Gant, - U.S. -,
I.
Following a traffic stop of John McCarty on December 19, 2008, and the subsequent recovery of a glass pipe from his person and drugs from the vehicle he was driving, he was charged with possession of drug paraphernalia and more than one gram of methamphetamine. He moved for suppression of the pipe and drugs, arguing that both were the products of an illegal stop and detention of his person and that the drugs were the product of an illegal search of his vehicle. After hearing the motion, the district court ordered suppression of the drugs but denied suppression of the pipe. Pertinent to the portions of the suppression order interlocu-torily appealed here by the People, the court made the following findings and conclusions.
Officers conducting surveillance of an import store they suspected of illegal activities observed the defendant leaving the store, followed his vehicle, and stopped it a short while later for momentarily crossing a solid white center line. When he was unable to provide proof of insurance, the defendant was escorted from the vehicle and asked for permission to search it. Upon declining to give his permission, the defendant was questioned about his recent movements and confronted with police observations that conflicted with his account. In response to a direct question whether he had purchased a pipe at the import store, the defendant conceded that he had and produced from his pocket a glass pipe, which he described as a "pot pipe," unused and still in its packaging. While one of the officers remained with the defendant, the other searched his vehicle and discovered a mint tin in the center console containing suspected methamphetamine.
The district court found adequate grounds to support the stop and detention of the defendant, and although he had failed to provide proof of insurance, it found that he was not under arrest at the time he turned the pipe over to the officers. It also held,
For two separate reasons, the court also rejected the assertion that the search was a validly executed search incident to the defendant's arrest. First it found that possession of drug paraphernalia, a class 2 petty offense in this jurisdiction, is not an offense for which a custodial arrest is authorized. Relying on Knowles v. Iowa,
The People immediately filed an interlocutory appeal, as authorized by section 16-12, 102(2), C.R.S. (2009), and C.A.R. 4.1, renewing their claim that the search was constitutionally permitted according to the automobile exception; as a search incident to arrest, even as that doctrine was clarified in Gant and because the officers acted in good faith, in conformity with the then-existing case law of this jurisdiction.
II.
In New York v. Belton,
Because the officers had probable cause to arrest the defendant for failing to provide proof of insurance and because, as even the defendant concedes, the district
A.
Although the Fourth Amendment exclusionary rule is held to apply to the states through the Fourteenth Amendment, it is neither a specific provision, nor even a necessary corollary, of the Fourth Amendment itself. United States v. Leon,
Implementing this balancing approach, the Supreme Court has limited the types of proceedings, or stages of those proceedings, at which the exelusionary rule may be applied; the parties in whose favor it may be applied; and even the purposes for which it may be applied. With regard to the kinds of executive branch conduct for which imposition of the exclusionary sanction is considered more costly than beneficial, the Court has created an exception for objective good-faith reliance on judicially-issued warrants, see Leon,
Quite the contrary, the Supreme Court has found policy considerations other than simply the costs and benefits of deterrence to be dispositive of whether criminal defendants should be entitled to the benefit of its new constitutional rulings. Although consideration of the purpose to be served by a new constitutional rule, among other individualized factors, see 1 Wayne R. LaFave, et al., Criminal Procedure ยง 2.11(c) (3d ed.2007) at 869-75 (discussing the "Linkletter-Stovall" criteria
Although it may not have expressly considered and rejected the good-faith exception proposed by the People, the Supreme Court has nevertheless effectively rejected any doe-trine of non-retroactivity premised on the exclusionary rule's lack of deterrent effect. A good-faith exception for reliance upon subsequently overruled Supreme Court decisions would therefore appear to be in "untenable tension" with its retroactivity precedent. See United States v. Gonzales,
In any event, the United States Supreme Court has made it abundantly clear that neither the reach of the exclusionary rule nor its retroactivity jurisprudence is simply a matter of constitutional construction; rather, both largely involve policy choices peculiarly within the discretion of the Court and subject to continual reassessment. See Hudson,
Under these cireumstances, we are relue-tant to expand the good-faith exception to the Supreme Court's exclusionary rule beyond the limits set by that Court itself.
B.
With respect to the search-incident-to-arrest exception as now articulated in Gant, there is no suggestion that the defendant in this case was capable of accessing his vehicle at the time of the search. The search therefore could be justified as a search incident to his arrest only if the officers had a reasonable basis to believe that evidence of the crime of arrest, or some crime for which they had probable cause to arrest,
Although the trial court did not fully appreciate the scope of offenses for which the officers had probable cause to make a custodial arrest, the ultimate question whether the historical facts found by a trial court amount to reasonable, articulable suspicion is a matter to be decided by this court. See People v. Brown,
C.
The People also renew their assertion that the officers had probable cause to search the defendant's vehicle for items connected to the crime of possession of drug paraphernalia and, if so, that their search fell within the automobile exception to the warrant requirement. Because the officers lacked even reasonable, articulable suspicion that the defendant's vehicle contained evidence of drug paraphernalia, a fortiori they lacked probable cause to believe they would find evidence of drug paraphernalia in it.
IIL.
The order of the district court suppressing drugs found in the defendant's vehicle is therefore affirmed, and the case is remanded for further proceedings consistent with this opinion.
Notes
. Chimel v. California,
. See People v. Triantos,
. Stovall v. Denno,
. Even at that time, the Supreme Court concluded that a defendant who argued for a change in the exclusionary rule must be given the benefit of a successful challenge. See Stovall,
. See Gant, - U.S. at -,
Dissenting Opinion
dissenting.
The majority applies the exclusionary rule in this case even though the officers who conducted the search of defendant's vehicle
After erroneously rejecting application of the good-faith exeeption, the majority makes an additional error in finding that it was not "reasonable to believe" that evidence of defendant's offense of arrest-that is, possession of drug paraphernalia-might be found in the defendant's vehicle, and that therefore the evidence discovered during a search of the vehicle must be suppressed. Gant, however, holds that when a defendant is arrested for a "drug offense[ }," "the offense of arrest will supply a basis" for the search because it is reasonable to believe that further evidence of the drug offense might be found in the vehicle. - U.S. at -,
I.
On the same day that the Supreme Court heard argument in Gant, - U.S. -,
The Court's analysis did not proceed, however, in terms of whether the specific facts fell within one of the existing categories to which it had applied the Leon good-faith exception to the exelusionary rule. Instead, the Court used Leon . and other cases in which the exception had been applied to derive a framework for determining when the exclusionary rule should apply. The Court
In setting out the framework for determining the applicability of the exclusionary rule, the Court first made clear that the rule "applies only where it result[s] in appreciable deterrence" of wrongful law enforcement conduct. Id. (citation and internal quotation marks omitted). Second, evidence will be excluded only where "the benefits of deterrence outweigh the costs"-in other words, where the deterrence gained by application of the rule outweighs the "toll upon truth-seeking and law enforcement objectives." Id. at -,
Applying the framework of Herring to the facts of the case before us can lead to only one conclusion: the exclusionary rule is inapplicable. The officers in this case relied upon well-settled precedent of this court permitting them to conduct a search of the passenger compartment of defendant's vehicle as an "automatic" result of his arrest. As we put it in People v. Kirk,
The authority to search a vehicle's passenger compartment incident to the arrest of an occupant is automatic and does not depend on the facts of a particular case. Thus, the passenger compartment may be searched after the suspect has been removed from the vehicle, even when the suspect is away from the vehicle and safely within police custody at the time of the search.
(citations omitted) (emphasis added); accord People v. H.J.,
The officers in this case thus exhibited-to use the terminology of Herring-no "culpa ble" conduct whatsoever. On the contrary, they were performing their duties in exactly the fashion that we stated was permitted. Hence, in this case, the exclusionary rule would provide no deterrence value whatsoeyer because there was no "culpable" conduct to deter. See United States v. Allison,
Of course, we turned out to be wrong in our interpretation of the seope of the search incident to arrest as applied in the vehicle context. In Gant, the U.S. Supreme Court held that a search incident to arrest was not, as we had held, "automatic," but rather could only occur where "it is reasonable to believe that evidence of the offense of arrest might be found in the vehicle." - U.S. at -,
The majority comes to the contrary conclusion based on the fact that "this case [does] not fall within any recognized good-faith exception to the Fourth Amendment exelusion-ary rule." Maj. op. at 1042; see generally Gonzalez,
Moreover, the majority's categorical approach fails on its own terms. The majority suggests, by the way in which it describes the categories of cases to which the Supreme Court has applied the good-faith exception, that the exception only applies in the context of warrants. See generally maj. op. at 1044. While the majority's analysis has some superficial appeal, it does not withstand closer analysis. Certainly the good-faith exception was first recognized in the warrant context; in Leon, the Court reasoned that the exclusionary rule would be inappropriate where the officers relied on a magistrate's issuance of a warrant. Leon,
The majority seems to imply that the Supreme Court-and only the Supreme Court-can determine whether the exclusionary rule should apply. See, eg., maj. op. at 1044 ("[The question whether an exclusionary sanction should be imposed in any particular class of cases is largely a matter of policy, to be resolved by the Supreme Court by weighing the costs and benefits of its application to that class of cases."); id. at 1045 ("[The United States Supreme Court has made it abundantly clear that neither the reach of the exclusionary rule nor its retroac-tivity jurisprudence is simply a matter of constitutional construction; rather both largely involve policy choices peculiarly within the discretion of the Court and subject to continual reassessment."). The flaw in this logic is that by deciding that the exelusionary rule does in fact apply in this instance, the majority is making the very determination it has said should be left to the Supreme Court-but simply making it without considering the Supreme Court's Herring framework.
The majority also argues that application of the exclusionary rule is compelled in this case because of retroactivity principles. Id. at 1045. But there is no "tension" between the good-faith exception and retroactivity. See id. (relying on Gonzalez,
In sum, because application of the exelu-sionary rule in this case would not serve the underlying purposes of the rule, and because application of the good-faith exception is entirely consistent with retroactive application of Gamt, I would find it appropriate to apply the exception in this case.
IL.
Given that I would apply the good-faith exception to the search conducted in this case, I would not find it necessary to consider whether the search was justified under the Fourth Amendment principles articulated in Gant. See People v. Altman,
In New York v. Belton,
Under this second rationale, the question is whether it was "reasonable" for the officers "to believe evidence relevant to the crime of arrest"-that is, possession of drug paraphernalia-'"might be found in the [defendant's] vehicle." Gant, - U.S. at -,
Because the Gant Court used the terms "reasonable to believe," the majority concludes that it must have meant to adopt the standard of reasonable suspicion for investigatory stops under Terry v. Ohio,
Justice Scalia's Thornton concurrence does not even cite Terry, let alone adopt its standard. Instead, the opinion concludes that a search of the passenger compartment incident to arrest may be justified, under certain cireumstances, as a "more general sort of evidence-gathering search," harkening back to United States v. Rabinowitz,
In determining whether it would be "reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle," Justice Scalia focused on the "nature of the charge." Id. at 630,
The majority finds otherwise on the ground that there was "nothing peculiar to these circumstances [in the case] [to] support[ ] a reasonable suspicion that any additional evidence existed, much less that it would reside in the arrestee's vehicle, rather than on his person or elsewhere." Maj. op. at 1046. In other words, the majority requires Terry-style individualized suspicion that 1) additional drug paraphernalia existed; and 2) that it would be located in the vehicle itself, rather than on defendant's person or elsewhere. In my view, the majority requires too much. As the Court stated in Gant, where the defendant is arrested for a "drug offense[ ]," "the offense of arrest will supply a basis for" the search of the passenger compartment of the vehicle. -- U.S. at
But even if the Gant Court adopted a Terry-like reasonable suspicion requirement, as the majority suggests, the facts of this case would meet it. As noted above, the Court used Thornton as an example of a case that would meet its evidence-gathering standard. In Thornton, the officer asked the defendant, who was away from his vehicle, if he had illegal drugs "on him or in his vehicle."
Importantly, under my reading of Gant, there undoubtedly will be offenses for which a common sense "reasonable to believe" conclusion cannot be made based merely on the nature of the offense, and where particularized consideration of the cireumstances surrounding the arrest will be necessary. Seq, e.g., Megginson v. United States, - U.S. -,
TIL
Because I would find that the good-faith exception to the exclusionary rule applies in this case, and because I believe the search conducted was consistent with Gant, I respectfully dissent from the majority's opinion.
. It is important to emphasize that the officers in this case relied on well-settled precedent of this court that set forth a bright-line rule permitting the search that was conducted. See Davis,
. The majority only addresses the Fourth Amendment of the U.S. Constitution and does not in any way purport to apply a distinction between the Federal Constitution and the Colorado Constitution. Compare State v. Puris, No. 61899-7-I,
. See Gant, - U.S. at -,
