Lead Opinion
Following a lawful traffic stop of a car in which Defendant-Appellee Pulliam was a passenger, the police illegally detained him and the car’s driver, and illegally searched the car. The search produced a gun, and Pulliam was charged with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1).
The government appeals from the district court’s order suppressing the gun. The district court had jurisdiction pursuant to 18 U.S.C. § 3231, and we have jurisdiction pursuant to 18 U.S.C. § 3731. Because Pulliam lacks standing to object to the vehicle search, and the gun’s discovery was not the product of Pulliam’s unlawful detention, the gun should not have been suppressed. We therefore reverse and remand.
Officers Algren and Sambrano, both members of the Los Angeles Police Department Gang Enforcement Division, were patrolling in their vehicle through part of the city known for gang activity. Gang crime was expected because it was “Rollin’ 60’s day,” the birthday of the Rol-lin’ 60’s gang which operates in that area.
The officers stopped in front of a building Algren knew to be a gang hangout, because he had responded to calls there and had seen other officers find firearms and drugs in the building. When the officers looked through the front gate into the courtyard, they saw Donte Richards and Pulliam. Algren recognized Richards as a member of the Rollin’ 60’s gang and knew him to be a parolee. Neither officer recognized Pulliam. Richards and Pulliam looked “surprised” when they saw the officers and began to speak with one another in a “furtive” fashion. Sambrano thought it clear that Richards and Pulliam had intended to walk out of the courtyard but reconsidered when they saw the officers.
Richards then walked over to the police car and spoke with Algren, while Pulliam stayed in the courtyard. Algren believed this conversation was intended to distract the officers and “suspected that [Pulliam] was a wanted suspect or was armed.” The officers drove away when the conversation ended, but quickly positioned themselves to be able to follow the two men. Sambra-no thought Richards and Pulliam would likely leave the apartment building in a grey Dodge Stratus car parked nearby. Sambrano concedes that the officers had already decided that they were “going to follow them” and “find a reason to stop them.”
A few moments later, the officers saw the car drive by with Richards driving. After following for two blocks, the officers noticed that the car’s left rear brake light did not operate when the car slowed. They also assert that the car rolled through a stop sign. Algren and Sambra-no then decided to stop the car, and activated the patrol car’s siren and lights. Richards did not immediately respond. He continued driving for approximately 45 seconds covering 150 yards, even though there was room for him to pull over to the curb (a point that Richards disputed). This allegedly caused Algren’s suspicion to increase; he feared that Richards and Pul-liam would flee either in the car or on foot, or would have a violent altercation with the officers.
When the car stopped, the officers got out of their car with their weapons aimed low. Richards and Pulliam were ordered out of the car and to walk to the curb, where they were handcuffed and patted down. Algren then went directly to the car, looked under the passenger seat and found a gun. The officers found no weapons or other contraband on Pulliam during the earlier patdown, and did not question either of the men in the brief period before the gun was found.
Pulliam later admitted to owning the gun, and gave written and audio-taped statements about the offense. He was charged with being a felon in possession of a firearm. Pulliam then filed a motion to suppress the gun and his incriminating statements. In opposition to the motion, the government argued, among other things, that Pulliam, as a mere passenger in the car, had standing to challenge the stop of the vehicle but not the search itself; that the car was lawfully stopped on the basis of the various alleged traffic violations; that the gun was not the “fruit” of Pulliam’s detention following the stop; that the officers had reasonable suspicion to detain Pulliam because they suspected that he posed a danger to them; and that the gun inevitably would have been diseov-
The district court held a suppression hearing at which Algren, Sambrano, Richards, and Richards’ sister, Monique Robinson, testified. Richards had earlier stated in a declaration that Robinson owns the car and that Pulliam does not drive or have keys to it. At the hearing, Robinson also said Pulliam has no ownership interest in the car and never borrows it from her. Pulliam’s counsel elicited testimony from Robinson suggesting that the brake light was working and that the officers might themselves have broken it to manufacture a reason for stopping the car.
The district court also asked Sambrano about the officers’ purpose for each step in their encounter with Pulliam. Sambrano explained that they stopped the car because of the traffic violations; ordered Richards and Pulliam out of the car and patted them down for safety concerns; and detained Richards and Pulliam in order to identify them. The court asked, “You effected a traffic stop. What purpose did you have in identifying the passengers?” Sambrano responded:
The purpose is being that working the gang unit — that one of our ultimate goals to identify persons who either are affiliates or associates with known gang members. And that goes into part with our intelligence to identify the car, the vehicle, that gang members are driving, who they are hanging out with, or who’s hanging out with them.
After hearing arguments from counsel, the district court granted the suppression motion. The court focused on whether there was reasonable suspicion for the stop, found that the taillight was not working, and concluded that this provided authority for stopping the car. But it held that the officers had no reasonable basis for going further, and that the car search was invalid. It also stated that there was no reason to get to the inevitable discovery doctrine.
II.
On appeal, the government concedes that the officers lacked authority either to detain Pulliam or to search the car, and it does not presently challenge the district court’s ruling suppressing Pulliam’s statements. In addition, Pulliam does not contest the district court’s ruling that the initial stop of the car was lawful, given the malfunctioning taillight. Nor does he specifically challenge being ordered out of the car. Pulliam contends that the district court properly suppressed the gun as the fruit of a constitutional violation.
A.
We review de novo the district court’s suppression order and its implicit legal conclusion that Pulliam had standing to seek suppression of the gun; the underlying factual findings are reviewed for clear error. See United States v. Bynum,
“[T]he exclusionary rule reaches not only primary evidence obtained as a direct result of an illegal search or seizure, but also evidence later discovered and found to be derivative of an illegality or ‘fruit of the poisonous tree.’ ” Segura v. United States,
The first is that “[a] person who is aggrieved by an illegal search and sei
The second principle is that suppression is not justified unless the evidence is “ ‘in some sense the product of illegal governmental activity.’ ” Segura,
Applying these principles to this case, we must first determine which of the officers’ actions Pulliam has standing to challenge. As a passenger with no possessory interest in the car Richards was driving, Pulliam “ ‘has no reasonable expectation of privacy in a car that would permit [his] Fourth Amendment challenge to a search of the car.’ ” United States v. Twilley,
In addition, Pulliam does not argue that the detention of the car after the stop constituted a de facto seizure of his person. That is, he does not contend that even if the officers had permitted him to leave, he nonetheless could not reasonably have been expected to do so because the officers continued to detain the car. Cf. United States v. Dortch,
There are several ways a passenger such as Pulliam might show that evidence found in a car is the fruit of his own unlawful detention. He could “show that had he requested to leave the scene of the traffic stop, he would have been able to do so in [the] car.” DeLuca,
Here, Pulliam has failed to demonstrate that the gun is in some sense the product of his detention. The officers conducted no interrogation of him before searching the car, and found nothing incriminating during the patdown. Even if they had immediately released him rather than detaining him, the search of the car still would have occurred, and the gun would have been found. The discovery and seizure of the gun was simply in no sense the product of any violation of Pulliam’s fourth amendment rights.
B.
Pulliam, however, offers three arguments in support of the district court’s ruling which we now address.
1.
First, Pulliam argues that in the unusual circumstances of this case, his detention was the but-for cause of the gun’s discovery. He contends in his brief that “it is only because the officers wanted to know about Mr. Pulliam that they stopped the car.... Had Mr. Pulliam not been in the car, the car would not have been stopped, and the gun would not have been found.” But all this shows is that the officers’ purpose in stopping and searching the car was to investigate Pulliam, not that the gun was in some sense the product of his detention. The malfunctioning taillight provided lawful grounds for the stop, regardless of the officers’ motivations. See Whren v. United States,
2.
Pulliam also disputes that the relevant “illegality” for purposes of “fruits” analysis is his, and only his, detention. He argues that “[i]n the context of an auto stop, where the connection between the illegal official conduct and the discovery of the challenged evidence is a clear, swift, and unbroken chain, the primary illegality should be considered to be the detention of the car and its occupants — a single official decision.” Thus, he contends that a passenger should be able to seek suppression of the “fruits” of all constitutional violations that occur during a traffic stop— including those that do not affect' the passenger’s own fourth amendment rights— because the officials’ actions are closely related in time, place, and purpose. In support of this argument, Pulliam has cited decisions allowing passengers to challenge evidence found in vehicle searches following unlawful traffic stops. See, e.g., Twilley,
But Twilley and Collin are consistent with the standing and causation principles and are distinguishable from this case because they involved illegal traffic stops. See Twilley,
But when, as here, the initial stop is lawful, the situation is different. The continued detention of the vehicle does not necessarily entail the detention of its occupants; they could simply be permitted to walk away. If a passenger is unlawfully detained after the stop, he can of course
We may not amalgamate the separate police actions of detaining the car, detaining each of its occupants, and searching the car, merely because they occurred in close proximity. To do so would be inconsistent with Supreme Court and our own precedent. See Martell,
In Martell, we rejected the dissent’s argument that the “scope of the fourth amendment violation” should include the entire course of police conduct merely because the simultaneous “seizures of the individuals and suitcases were part of a single, unified police action.” Id. at 1370 (D.Nelson, J., dissenting). This case involves even stronger reasons to treat the unlawful detention of an individual separately from other simultaneous, but discrete, police actions: while the appellants in Martell sought to “combine” their own detention with another action that also affected their rights (i.e., the search and seizure of their own suitcases), Pulliam proposes that we aggregate his detention with other actions that did not even implicate his fourth amendment interests. The law does not allow this.
Pulliam argues that the Fifth Circuit’s decision in United States v. Jones,
Neither the majority opinion nor the partial dissent in Jones specifically ad
Since Pulliam has not argued that the detention of the car could amount to a de facto detention of his person, he “must show that the [evidence] would never have been found but for his, and only his, unlawful detention.” DeLuca,
3.
Finally, Pulliam contends that in order to break the causal link between his unlawful detention and the seizure of the gun, we must rely on a “perverted variation” of the “inevitable discovery” exception to the fruit-of-the-poisonous-tree doctrine. Pursuant to this exception, evidence that is illegally obtained is nonetheless admissible if it “would inevitably have been discover
If this ease involved any “exception” to the exclusionary rule at all, it would be the “independent source” exception, since the gun was actually found in a search of the car. See Ramirez-Sandoval,
We do not, however, have to apply either “exception” in this case because the indispensable causal connection between his detention and discovery of the gun has not been met. The requisite but-for causation is missing not only because the gun was found as a result of the search, but because his detention simply did not contribute or lead to the gun’s discovery. To illustrate this point, assume that Pulliam never got into the car with Richards, but instead walked off on his own while Richards drove away with the gun in the car. Imagine further that the officers stopped the car, found the gun, learned that it belonged to Pulliam, and then went to Pulliam’s home and illegally detained him. In this hypothetical situation, the gun’s discovery is not the product of Pulliam’s illegal detention, since the gun was found before the detention even occurred. To say that the gun would have been found even if he had not been detained is merely to recognize that the illegality, on its own, is not a sufficient or even a contributing cause of the gun’s discovery. The gun would thus be admissible without any consideration of an “exception” to the exclusionary rule.
The situation here is analytically identical to this hypothetical scenario. The only difference is that Pulliam was in the car and was detained by its side, but the detention itself was not the but-for cause of the gun’s discovery in the same sense as in the hypothetical situation. Thus, there is no need to apply the inevitable discovery or independent source doctrines and ask whether some other alternative means of discovery breaks the causal link. Nor need we consider whether unlawful alternative means can be used for purposes of these exceptions. We simply do not reach these issues.
The district court therefore erred in suppressing the gun.
REVERSED and REMANDED.
Notes
. We disagree with the dissent's suggestion that every detention of a vehicle necessarily curtails the “freedom of action” of its occupants. Post at 4550, quoting Berkemer v. McCarty,
. Given the holdings of Whren and Rakas, we do not agree with the dissent that the officers’ supposedly nefarious motives have any relevance in this case. Post at 4554. Indeed, even if the officers intended to act unconstitutionally, knowing that standing principles would prevent Pulliam from excluding any evidence they found in the car — a proposition that is unsupported by the record — that, too, would not require suppression of the gun. See United States v. Payner,
. The dissent argues that we must aggregate the detention of the car with Pulliam's detention because they were prompted by a “single decision" and are "part of a single, integrated instance of unconstitutional police conduct.” Post at 793-94. But there is an obvious inconsistency between that logic and our decision in Martell. The dissent attempts to extricate itself by asserting Martell is “flawed” and relies on the Martell dissent. Post at 795. This is a luxury we cannot embrace, given our duty to follow our precedent. In addition, adopting the dissent’s position would have far-reaching consequences. It would permit passengers to suppress not only evidence found in a car, but even evidence seized from other occupants. The dissent's position would undermine the principle that "Fourth Amendment rights are personal rights which ... may not be vicariously asserted.” Rakas,
Our- holding hardly “invites police officers to engage in patently unreasonable detentions, searches, and seizures every time an automobile contains more than one occupant.” Post at 795-96. Police will often be unaware before stopping a vehicle whether any of its occupants have a sufficient interest in the vehicle to object to a search of it. Further, a driver given keys and permission to use a car might be able to suppress evidence seized from the car, see United States v. Portillo,
Finally, it is not “arbitrary” that a passenger’s ability to challenge illegally obtained evidence depends on whether he owned the vehicle. Post at 796. This follows directly from the well-established rule that a “defendant's Fourth Amendment rights are violated only when the challenged conduct invaded his legitimate expectation of privacy rather than that of a third party.” Payner,
Dissenting Opinion
dissenting:
I respectfully dissent.
The government concedes that the officers’ sole purpose for following, stopping, and searching the car in which the gun was found was to investigate Pulliam. Although the district court found that the officers lawfully stopped the car, it held- — • and the government concedes — that the officers unlawfully detained the car and its passengers, and unlawfully searched the car. The district court suppressed Pul-liam’s statements made while he was de
[The officers had] a valid reason for stopping[the car], which was the taillight being out. I think everything after that was manufactured, however, including this rolling stop, thinking that the car was trying to get away from them and all that. None of that is reasonable.
Indeed, the district court found that all of the reasons proffered by the officers to support reasonable suspicion for the detention of Richards and Pulliam and the subsequent search of the car were lies, holding:
Everything that these officers have come up with in order to provide what they have considered to be reasonable suspicion is manufactured in my mind. They started out by even saying what it is that they wanted. And they were after that. And they had a basis for stopping the vehicle. There is no doubt about it. But they had no reasonable basis for then going farther.2
Therefore, the only issue we are confronted with is whether a defendant may successfully move to suppress evidence found in a car in which he was a passenger where the car and its occupants were legally stopped but unlawfully detained.
Although this is an issue of first impression in our circuit, our vehicular stop cases provide a framework for resolving it. Those cases hold that although a defendant may lack the requisite possessory or ownership interest in a vehicle to directly challenge a search of that vehicle, the defendant may nonetheless contest the lawfulness of his own detention and seek to suppress evidence found in the vehicle as the fruit of that illegal detention. See, e.g., United States v. Colin,
Here, the government concedes that the officers lacked authority to detain the car and its occupants. In addition, it is clear that, but for the illegal actions of the police in detaining the car and its passengers, the gun would not have been discovered. Therefore, the district court correctly granted Pulliam’s motion to suppress.
The majority goes astray because instead of viewing the concededly illegal detention of the car and its occupants as the “primary illegality,” it narrowly construes the law to require a showing that the gun was the product of “[Pulliam’s], and only [Pulliam’s], unlawful detention.” Ante at 790; see United States v. DeLuca,
The majority reasons that “when, as here, the initial stop is lawful, the situation is different” because “[t]he continued detention of the vehicle does not necessarily entail the detention of its occupants; they could simply be permitted to walk away.” Ante at 788. But this is too fine a line to draw in our Fourth Amendment jurisprudence.
Passengers in vehicles that are unlawfully stopped also “could simply be permitted to walk away.” Ante at 788. However, because “[c]ertainly few motorists would feel free ... to leave the scene of a traffic stop without being told they might do so,” the Supreme Court has long acknowledged that “ ‘stopping an automobile and detaining its occupants constitute a “seizure” within the meaning of [the Fourth] Amendmen[t], even though the purpose of the stop is limited and the resulting detention quite brief.’ ” Berkemer v. McCarty,
Like illegally stopping an automobile, unlawfully detaining a vehicle after a legal stop “significantly curtails the ‘freedom of action’ of the driver and the passengers, if any, of the detained vehicle.” Id. at 436,
Therefore, there is no principled reason to distinguish between a situation involving an illegal stop, in which case a passenger may suppress evidence found as a result of the illegal stop, see, e.g., Colin, 314 F.3d at
The Circuits appear to be split on this question. The Fifth Circuit has assumed that the primary illegality is the detention of the vehicle and its occupants. See United States v. Jones,
Perhaps the majority’s error lies in confusing standing analysis with “fruit of the poisonous tree” analysis. See DeLuca,
The majority reasons that to amalgamate the police actions of detaining the car
In Martell, the defendants were detained at an airport just as they were to board a flight. Twenty minutes after their initial detention, the defendants were escorted to a police office, where a narcotics detector dog was allowed to “sniff’ their luggage. After the dog gave a positive alert for narcotics in the suitcases, the defendants were transported to a narcotics task force office in another end of the airport. The trial court held that probable cause first arose at the time of the alert. The defendants were detained in the narcotics office for four hours until a search warrant was obtained, at which time the suitcases were searched, a large quantity of cocaine was found, and the defendants were arrested.
We affirmed the denial of the defendants’ motion to suppress, reasoning that the detention of the luggage was reasonable even if the detention of the defendants was not, so that any illegal detention of the defendants “would not taint the search and seizure of the suitcases.” Id. at 1361. As here, the dissenting opinion criticized the majority for slicing and dicing the unlawful police conduct, stating:
Here, the seizures of the individuals and suitcases were part of a single, unified police action. The majority chooses to slice a lesser included intrusion (seizure of the suitcases) from the simultaneous greater intrusion (unlawful arrest) that began at the inception of contact with the defendants. This is a unique approach to fourth amendment adjudication. ... The majority cites no precedent for fragmenting a unified, simultaneous action into isolated parts for analysis. Such an approach would seem to be contrary to the deterrent policy behind the exclusionary rule. In light of that policy, I cannot approve the judicial technique of winnowing a fortuitous “lawful” facet out of an otherwise unlawful incident. I see no reason for courts artificially to bifurcate police actions on a post hoc basis in an attempt to evade the exclusionary rule.
Id. at 1370 (citation omitted).
The majority opinion also finds no support in the logic of the Fourth Amendment. See DeLuca,
The majority undermines this rationale. Indeed, it “provides positive encourage
Indeed, the policy considerations for excluding evidence seized as a result of constitutional violations is particularly strong here, where the officers admitted that their reasons for pursuing the vehicle were merely pretext to investigate Pulliam. Although I agree with the majority that Pul-liam should not be able to successfully seek suppression simply because he was the “target” of the search, it is undeniably true that the officers achieved their sole goal of identifying and ultimately arresting Pulliam through unconstitutional means. The majority’s logic is inconsistent with the Supreme Court’s teaching that “the prosecution is not to be put in a better position than it would have been in if no illegality had transpired.” Nix,
The majority’s rule is also arbitrary. It creates situations where a person’s ability to challenge illegally obtained evidence will turn on the fortuity of whether he is the owner of the vehicle in which he was a passenger. “There is no difference from a policy standpoint between permitting the police to use unconstitutionally seized evidence against an illegally detained passenger and using it against an illegally detained automobile owner.” DeLuca,
Finally, the majority “comes dangerously close to creating a right without a remedy, something which is strongly disfavored in American jurisprudence.” Id. at 1148. Under the majority’s holding, while a passenger may theoretically challenge his illegal detention, he will have no remedy because he will be unable to satisfy the implausible requirement that he prove that had he requested to leave the scene of the traffic stop, he would have been able to do so in the car in which he was a passenger. See ante at 786-87.
Despite the majority’s opinion, most police officers will continue to do their jobs as best they can in accord with the Fourth Amendment. But, as Justice White stated in Rakas:
[T]he very purpose of the Bill of Rights was to answer the justified fear that governmental agents cannot be left totally to their own devices, and the Bill of Rights is enforceable in the courts because human experience teaches that not all such officials will otherwise adhere to the stated precepts. Some policemen simply do act in bad faith, even if for understandable ends, and some deterrent is needed.
Rakas,
. The government appealed only the suppression of the gun.
. The majority disregards this factual finding by the district court, and thus errs when it treats the officers’ "manufactured” statements as true. See ante at 784-85.
. In addition to the Fifth Circuit, a respected treatise supports the view that in the circumstances presented here, courts should focus on the detention of the car and its occupants as the “primary illegality.” See Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 11.4(d), at 313-15 (4th ed.2004).
. This confusion is further illustrated by the majority’s response to this dissent, which again reverts to standing analysis rather than the "fruit of the poisonous tree” doctrine upon which the majority relies.
