Lead Opinion
Following a jury trial, appellant Thomas Butler was convicted of two counts of unlawful possession of a controlled substance (marijuana and amphetamine), in violation of D.C.Code § 48-904.01(d) (2012 Repl.).
I. Factual Background
At the suppression hearing, Metropolitan Police Department Officer David Boar-man testified that at approximately 7:09 p.m. on April 21, 2010, he was driving his marked patrol vehicle on the 2300 block of Benning Road, Northeast, Washington,
During this search, the officer in addition detected the smell of marijuana emanating from appellant’s clothing — most notably his jacket — to which appellant claimed that he did not own the jacket, and that the person who owned the jacket had been smoking. When the officer pulled up appellant’s left pant leg, he saw wedged between the sock and shoe a clear plastic bag containing a quantity of pills (later identified as amphetamine) and directly underneath, another clear bag, containing a “brown, green, weed-like substance,” which field tested pоsitive for marijuana. Following this search, Officer Boarman handcuffed appellant and searched the vehicle for more drugs, although none was ultimately found. On cross-examination, Officer Boarman confirmed that the smell of marijuana may “linger” in a closed space, and that it was “possible” any clothing confined in the closed space will then smell like marijuana.
During arguments on the motion to suppress, the government maintained that the search was lawful on the basis that “[u]n-der well-established D.C. law, the plain smell of narcotics provides probable cause to conduct a search of a defendant’s person, [and] that’s what occurred here.” When the trial court asked if the government “reified] at all on the issue of consent,” the government said “[n]o.” Appellant’s trial counsel retorted that the cases he read “all had to do with searching the car and not ... the person[,]” and that this court had not “reached [a decision] [o]n searchfing] [ ] a person [based] on probable cause just from a smell.” The trial court credited Officer Boarman’s testimony and denied appellant’s motion on two grounds. First, the .officer “had probable cause to conduct the search” of appellant’s person based on “the smelling of the marijuana coming from the vehicle” and “the marijuana continuing to emanate from the defendant himself.”
II. Discussion
On appeal, appellant argues that the trial court should have suppressed the drugs found on his person because the police lacked probable cause to arrest him, and conducted an evidentiary search in violation of the Fourth Amendment.
A Standard of Review
In reviewing the denial of a motion to suppress, this court must uphold the trial court’s findings of fact unless clearly erroneous and view all facts and reasonable inferences in the light most favorable to the government. See Prince v. United States,
Probable cause to arrest “exists where the facts and circumstances within the police officers’ knowledge and of which they had reasonably trustworthy information are sufficient in themselves to warrant a man or woman of reasonable caution in the belief that an offense has been or is being committed.” Spinner v. United States,
B. Probable Cause to Arrest versus Probable Cause to Search
Preliminarily, we address the government’s argument that this court has previously already held that the identifiable smell of a drug by itself provides probablе cause to arrest and search an individual. In support of this claim, the government cites to our decisions in Wilson v. United States,
Nor is our decisiоn here in the probable cause to arrest context automatically required by Minnick’s holding regarding probable cause to search, even if it is persuasive authority regarding a search. Despite their shared origins, probable cause to arrest and probable cause to search present different questions and have a different emphasis. See United States v. Gilliam,
Consequently, unlike in Minnick, the legality of the seаrch in this case cannot simply turn on whether the officer identified the smell of marijuana “generally” emanating from appellant’s vehicle— which indisputably would allow the police to search the vehicle for contraband — but rather on whether the facts and circumstances within Officer Boarman’s knowledge at the time gave him “reasonable grounds to believe ... that a felony ha[d] been committed by the person to be arrested[,]” id. at 9, i.e., a particularized belief that appellant committed a drug-related crime at the time of arrest and search. While we do not dispute that “in appropriate circumstances, odor may serve as the basis or the principal basis for probable cause to arrest[,] ... the officer [must] bе able to link the unmistakable odor of marijuana ... to a specific person or persons] The linkage must be reasonable and capable of articulation.” Secrist, supra note 8,
C. The Probable Cause to Arrest Inquiry
Here, if the government had presented only evidence that the officer smelled marijuana generally emanating from appellant’s vehicle, we would have reservations in upholding the legality of appellant’s subsequent arrest and search. See, e.g., Reed, supra note 8,
III. Conclusion
Accordingly, the arrest of appellant and search incident thereto was lawful, and the trial court did not err in denying appellant’s motion to suppress. Appellant’s convictions are hereby
Affirmed.
Notes
. Appellant was initially indicted with one count of possession with intent to distribute amphetamine, see D.C.Code § 48-904.01(a)(1), but the jury found him guilty of the lesser-included offense of possession.
.Appellant testified on his own behalf. His testimony was mostly consistent with Officer Boatman's, except he insisted that his brake lights were working and he denied giving the officer permission to search his vehicle. He also testified that the sealed plastic bag was located under his foot, not merely wedged between his sоck and shoe, and that the officer had to take his shoe off to find it.
. Neither the government nor the trial court specified what exception to the Fourth Amendment permitted the search under this theory. See Coolidge v. New Hampshire,
. This theory, which the government did not argue in the trial court and has not argued on appeal, is foreclosed by the Supreme Court’s decision in Florida v. Jimeno,
. The Fourth Amendment guarantees *'[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const. amend. IV.
. Appellant appears to challenge our case law holding that an officer may first search a suspect before arresting him or her by contending that "a fiction is created that [the officer] ha[s] arrested a person when they search him.” However, as stated above, a search may precede an actual arrest only when there is probable cause to arrest at the time of the search and an arrest follows “quickly on the heels” of the search. Therefore, contrary to appellant’s claim, our case law does not approve — and indeed actively guards against — "fishing expeditions” for contraband. Notably, in a recent decision by this court, United States v. Nash,
. While the court in Minnick did note in a footnote that the search "may also be sustained as incident to a lawful arrest[,]”
. See State v. Reed,
. The fact that appellant’s jacket also smelled of marijuana does not factor into our probable cause calculus because the officer noticed the smell only after the search had already begun. See Millet, supra,
. That being said, we take no position on whether or not probable cause to arrest
Dissenting Opinion
dissenting.
After pulling over appellant Thomas Butler for having broken brake lights, a poliсe officer stepped Mr. Butler out of the car and promptly “started conducting a search” of him from shoulder to toe “[b]e-cause of the odor of marijuana coming from the vehicle.” On appeal from his convictions for possessing the drugs that police found in Mr. Butler’s shoe, Mr. Butler argues (in addition to contending that police had no probable cause to arrest) that the officer conducted “a simple evi-dentiary search, unconnected to an arrest” when the officer searched his person, and that the government cannot justify this search under the exception to the Fourth Amendment’s warrant requirement upon which it relies — that for searches incident to lawful arrest.
In that vein, the mаjority states, and I agree, that “our case law does not approve — and indeed actively guards against — ‘fishing expeditions’ for contraband.” Ante at 739 n. 6. Yet in the next sentence, the majority expresses agreement with the seemingly opposite conclusion, recently drawn by another panel of this court, that “a search incident to arrest is lawful even if, at the time of the search, the police had not yet arrested the suspect and did not subjectively intend to do so.” Ante at 739 n. 6 (emphasis added) (citing United States v. Nash,
In the search-incident-tо-arrest context, the Supreme Court has guarded against such investigatory searches by insisting on the “fact” of an arrest. Knowles,
Supreme Court case law establishes that under the search-incident-to-arrest exception to the warrant requirement, the government needs more than just probable cause to arrest. It needs an arrest. In the foundational search-incident-to-arrest case of Chimel v. California,
In Knowles v. Iowa,
In this case, the government cannot reconcile with Knowles and Robinson its assertion that “[b]ecause there was probable cause to arrest appellant, Officer Boar-man’s search was lawful.”
The government correctly notes that a valid search incident to arrest may at times precede the actual arrest. In Rawlings v. Kentucky,
Mr. Rawlings had received Miranda warnings and then confessed to possessing drugs found in his companion’s purse. Id. at 100-01,
Given the Supreme Court’s precedent, I would not interpret either of two statements in our prior decision in Millet v. United States,
Millet cannot have intended a holding that so offhandedly brings such a fundamental change to the law governing the search-incident-to-arrest exception to the warrant requirement. The court in Nash acknowledged that “Millet’s discussion of the question is compressed,” that “more could be said on both sides of the question,” and that the question “has divided courts around the country.” Id. at 168. Indeed, Millet dealt only in passing with the appellant’s claim that the officer “searched him illegally becausе she did not intend to arrest him at that time,” calling it “without merit” and easily disposing of it in a footnote. Millet,
Nash’s reading of Millet is tough to reconcile with Chimel and its progeny. In essentially making probable cause to arrest enough to justify a search under the search-incident-to-arrest exception, it transforms the search-incident-to-arrest exception into an “arrestable” exception— precisely the transformation that Robinson and Knowles guard against.
Because the record in this case signals that the officer’s discovery of drugs in Mr. Butler’s shoe “was the precipitating or catalytic agent” for his arrest and there was “no suggestion that [Mr. Butler] was going to be аrrested regardless of what the
. The Robinson Court identified an additional reason — the unique intrusiveness of arrests— for linking searches incident to arrest to the actual fact of arrest: "An arrest is a wholly different kind of intrusion upon individual freedom from a limited search for weapons .... An arrest is the initial stage of a criminal prosecution. It is intended to vindicate society’s interest in having its laws obeyed, and it is inevitably accompanied by future interference with the individual's freedom of movement, whether or not trial or conviction ultimately follows.” Robinson,
. See also Washington v. Chrisman,
. The Supreme Court affirmed this reasoning in Virginia v. Moore,
. The government bears the burden to justify the search "based on facts that could bring it within certain recognized, limited exceptions to the warrant requirement.” Bennett v. United States,
.This case thus differs from previous cases upholding searches as incident to lawful arrest. See, e.g., Prince v. United States,
. See Anderson v. State,
. In Cupp, when the suspect refused to give a sample and then attempted to destroy the blood, the police scraped his fingernails without his consent or a warrant.
.For state court holdings that, like Knowles v. Iowa, reject the "reasoning that so long as the arresting officer had probable cause to make a custodial arrest, there need not in fact have been a custodial arrest,"
. See Atwater v. City of Lago Vista,
. Referring to Millet, Nash stated that "[tjhe court there confronted precisely the claim raised by [appellant] — that a search cannot be incident to an arrest if, at the time of the search, the officers have not yet made an arrest and do not intend to make an arrest. The court disagreed, holding that it did not matter whether the officers intended to make an arrest. Millet requires us to reach the same conclusion in [appellant's] case.” Id. at 168.
. See United States v. Debruhl,
. The Nash decision does not directly state that probable cause to arrest is sufficient to justify a search under the search-incident-to-arrest exception, but instead framed the question before it in terms of the following four components: "As we view it, the question presented in this case is whether the police lawfully may search a vehicle incident to the arrest of a suspect if, at the time of the search, (1) the police have probable cause to arrest the suspect for an offense; (2) the police have seized the suspect but have not placed the suspect under formal arrest; (3) it is unclear what, if anything, the pоlice have decided with respect to the arrest of the suspect; and (4) the police subsequently do place the suspect under arrest for the offense.” Nash,
