Lead Opinion
The government appeals the motions court’s order suppressing a yellow knapsack seized without a warrant from appel-lee’s blue knapsack. In seeking reversal, the government contends the court erred in finding that (1) the yellow knapsack was not in plain view, (2) Officer Green did not have probable cause to arrest appellee at the time he discovered the yellow knapsack, and (3) the yellow knapsack would not have been inevitably discovered. Upon a review of the record, we hold that the motions court’s factual findings are not clearly erroneous and find no error of law. Accordingly, we affirm.
I
The motions court found that a woman was assaulted on November 12, 1982, at approximately 11:40 a.m., in Rock Creek Park. Her assailant, a man, committed an indecent act upon her after dragging her into a wooded area of the park, and striking her several times in the face. He also stole her yellow knapsack and gold bracelet. A lookout was broadcast and appellee was stopped about fifteen to twenty minutes later about half a mile from the scene of the assault. Appellee’s blue knapsack was searched and complainant’s yellow knapsack was found inside. Appellee was returned in a police car to the scene where he was eventually arrested.
Testifying at the hearing on the motion to suppress were Park Police Officer Lau-ro, to whom the complainant gave a description of her assailant, Metropolitan Police Officer Green, who first stopped appel-lee about half a mile from the scene of the attack, and appellee. Appellee disputed Officer Green’s testimony about whether his blue knapsack was opened or closed and whether Green had taken anything out of his blue knapsack. After hearing the testimony and argument of counsel, the motions court found that when Green initially stopped appellee his blue knapsack was zipped shut and therefore the yellow knapsack was not in plain view; that Green either ordered appellee to remove the items from the blue knapsack or removed them himself; and that while appellee was not under arrest at that time he was at least under the supervision of the officer. The court also found that although there was reasonable suspicion to justify the stop, Green did not have probable cause to arrest appellee until Green discovered the yellow knapsack.
II.
The search of appellee’s knapsack was conducted without a warrant and war-rantless searches are per se unreasonable under the Fourth Amendment unless they fall within one of a few, carefully delineated exceptions. Katz v. United States,
A.
The motions court first determined that the yellow knapsack was inadmissible under the plain view exception to the warrant requirement. See Texas v. Brown,
Upon reviewing the record we conclude that Minick, supra,
The court also found, and we agree, that there was articulable suspicion sufficient to justify an investigatory stop under Terry v. Ohio,
At this point, Officer Green did not, however, also have sufficient grounds to search appellee’s knapsack for evidence of a crime. Terry, supra,
B.
The motions court further concluded that Officer Green did not have probable cause to arrest appellee when he originally stopped him. In making its probable cause
Appellee was on the outskirts of Rock Creek Park, which the court noted is quite large. Other people, including joggers, were in the park. Anyone who had been in any of the wooded areas of the park could have had burrs stuck to his pants. The court noted there were a number of coincidences but found they were insufficient in view of .the significant differences in appearance (weight, height, facial hair, clothing, color of knapsack) between appellee and the lookout description, and the fact that appellee was not apprehended at the scene and there was no logical compulsion to conclude the assailant would be found where appellee was stopped. Thus, the court concluded that without the yellow knapsack, there was nothing conclusive to link appellee to the offense. See United States v. Short,
C.
The motions court correctly noted that the officer was justified in detaining appellee and returning him to the scene of the crime for a show-up. District of Columbia v. M.M., supra,
Although the United States Supreme Court had not yet decided Nix v. Williams, — U.S. -,
The Supreme Court stated in Nix that “inevitable discovery involves no speculative elements but focuses on demonstrated historical facts capable of ready verification or impeachment and does not require a departure from the usual burden of proof at suppression hearings.” Id. 104 5.Ct. at 2509-10 n. 5. The motions court determined that it was not certain that the police would have arrested appellee had they not found the yellow knapsack. The court concluded that what the police said and did at the time did not amount to their thinking they had probable cause to arrest appellee.
The government contends that the motions court imposed an improper burden of proof in making its findings. However, the government has confused the burden of proof — by a preponderance of the evidence — with that which must be proven— that the discovery was “inevitable” or “certain to occur.” The motions court stated that it had to find that it could be substantially certain that the arrest would have occurred in the absence of the yellow knapsack. Although the court did not specifically state whether it was making that finding by a preponderance of the evidence, that is the ordinary burden of proof in suppression hearings, see Nix, supra, of which the court was aware, see supra note 2 (government failed to prove by a preponderance of the evidence), and there is no reason to assume that the motions court imposed a different burden of proof. The motions court stated that the substantial certainty to which it referred related to the inevitability of the discovery and not to the
Accordingly, the judgment below is affirmed.
Notes
. At the scene, the complainant, whose one eye was completely swollen shut and other eye was partially shut, failed to positively identify appel-lee. Appellee was placed in the back of a police cruiser and after Officer Green showed Officer Lauro the yellow knapsack, appellee was handcuffed and transported to the police station for "processing.”
. The court found:
"Now, [defense counsel] says in his memorandum that no judge would have issued an ar*732 rest warrant on that kind of description. There’s no doubt about this.... I don’t think you could say that he was probably the myste-riant [miscreant?] until the bag was open. So, I don’t think there was probable cause to arrest and search at that time."
. The evidence indicated that Green followed appellee for a block and a half in a marked police cruiser and that appellee was aware of Green’s presence. Appellee then entered a store briefly and when he emerged with a soda Green motioned for him to come over to the cruiser. The court noted that it did not make sense for someone who knows he has just stolen a yellow knapsack and knows the police are following him to leave the yellow knapsack visible on top.
. According to Officer Lauro, the broadcast described the assailant as a black male in his early twenties, approximately six feet tall, thin build, about 150 pounds, no facial hair, wearing a brown and tan checkered raincoat and a grey sweater. Appellee is 6'4
. One commentator has noted, “[c]ourts have generally taken the position ... that an arrest may not be made upon a general description when the circumstances, including the lapse of time and size of the area being searched, are such that more than one person would likely fit that description.” LaFave, supra at 80.
. The government contends that this finding by the court was refuted by Officer Lauro’s testimony and therefore was without support in the evidence. However, it is for the motions court to assess the credibility and demeanor of the witnesses and make such factual findings. United States v. Lyon, supra,
. The court stated, citing LAFAVE, SEARCH AND SEIZURE § 11.4, "[t]he necessary probability that the evidence would have been found anyway, according to LaFae [sic, LaFave] is the word ‘would.’ Not might, but would have been found and that requirement must be strictly adhered to....” The court’s reference to New York law and the case of People v. Payton,
In the first place the label 'inevitable discovery’ is inaccurate and therefore misleading. The doctrine does not call for certitude as the literal meaning of the adjective ‘inevitable’ would suggest. What is required is that there be a very high degree of probability that the evidence in question would have been obtained independently of the tainted source.
Dissenting Opinion
dissenting:
I begin with some fundamentals. A trial is a search for truth. Application of the exclusionary rule blocks that search and thus the truth. Sometimes the suppression of the truth by use of the rule does not work an injustice because the trial process finds the truth from other admissible evidence. In this case, however, the greatest injustice is done by the use of the rule; an injustice not only to society but also to the hapless victim who must see her assailant go unpunished. Proof of guilt to near certitude is being excluded. Moreover, it is the only proof that Lewis committed this degrading, senseless and violent act — rectal abuse by inserting a stick into this female victim.
The exclusionary rule is being applied in this case without regard to the nature of the police intrusion and the extreme consequences of suppression of this compelling, and only, evidence of guilt. See Dickerson v. United States,
In resolving a case like this one, we cannot be a slave to a case-matching exercise in which we treat myriad factors in one case as setting a threshold or minimum for the next. See United States v. Mason,
This is a roadside encounter case and thus Lewis, in commendable candor, does not dispute that Green had a reasonable basis upon which to stop and return him to the crime scene for a show-up. (Record at 54.) Lewis generally fit the description of the assailant and had mud on his pants and
The question that arises is whether, given the reasonableness of the return of Lewis to the scene, the search of the blue knapsack was reasonable.
Given Officer Green’s version of how he discovered the victim’s knapsack, he could not have asserted an alternative rationale at the motions hearing at variance with his testimony. This court’s inquiry, however, is not bound by Green’s asserted but rejected version or his subjective state of mind or legal reasoning prior to the search. Rather, we must focus on whether it was objectively reasonable for him to conduct the search as the trial court found he did. See, e.g., Harris v. United States,
In determining the reasonableness of the search of appellant’s knapsack, we must “balance [the] intrusion on the individual’s Fourth Amendment interests against [the] promotion of legitimate governmental interests.” Illinois v. Lafayette,
In rejecting the reasonableness of Officer Green’s search, the majority emphasizes the narrow scope of the Terry exception to the warrant requirement and asserts that any potential danger , to Green ended when Lewis placed the knapsack on the hood of the car. Such a narrow reading of Terry is not required, as evidenced by the Court’s language in the case itself.
We need not develop at length in this case, however, the limitations which the Fourth Amendment places upon a protective seizure and search for weapons. These limitations will have to be developed in the concrete factual circumstances of individual cases.
Terry v. Ohio, supra,
Balancing the government’s strong interest in the safety of police officers and the public interest in bringing this defendant to book against the tempered manner of the search, it is evident that the search was reasonable. We must accept as fact Lewis’ version of the search. He testified that, “He [Green] asked me to take some of the stuff out of the bag so I took some of the stuff out of the bag and then he himself went into the bag and pulled out the knapsack.” (Record at 125.) This search was far less intrusive than those conducted routinely in public buildings and airports where security personnel take possession of bags at the outset and rummage through them.
In its holding, this court fails to recognize an available ground upon which the search of the blue knapsack was justified. See United States v. Johnson, 182 U.S. App.D.C. 388, 391,
. Although the government did not frame its appeal in these terms, this court’s authority is not limited by the way it chose to cast its arguments. See March v. United States,
. Arguably, Green could have protected himself by placing the knapsack in the trunk of the scout car. But the reasonableness of his search did not turn on the existence of a less intrusive means of securing the knapsack. Illinois v. Lafayette, supra,
