Lead Opinion
OPINION
The government appeals the suppression of evidence found inside closed containers — themselves inside a motor vehicle stopped for a traffic violation — after the driver was handcuffed and securely placed in the rear of the arresting officer’s patrol car. We affirm.
FACTS
Officer Scott Bonney had pulled over to the side of the road to finish writing a police report, when he saw Neal Maddox’s (“Maddox”) Chevy truck enter the intersection. Maddox stopped abruptly in the intersection, then immediately proceeded in reverse. As he was moving in reverse towards the stop sign, Maddox nearly collided with a small blue car going westbound in the intersection. He made a three-point turn, blocking traffic, turned around, and accelerated. Maddox slowed once the officer activated his overhead lights, and stopped at the side of the road.
When Officer Bonney exited his patrol car, Maddox exited his vehicle and began yelling at the officer. Officer Bonney instructed Maddox to sit in the driver’s seat and remain still, approached the vehicle, and told Maddox he had stopped him for driving recklessly. Maddox identified himself, but was unable to produce a driver’s license. When asked whether the vehicle belonged to him, Maddox admitted ownership, noting his friend gave him the truck a few weeks before. He added he had yet to register the truck, and had no bill of sale. Officer Bonney noticed the vehicle’s tags were expired, and the temporary sticker in the rear window was not only a photocopy, but also valid for longer than was normal for a temporary sticker (31 rather than 30 days). A computer check revealed that Maddox’s license had been suspended. When Maddox ignored the officer’s request to step outside the vehicle, the officer took away Maddox’s key chain and cell phone, tossing them on the front seat of Maddox’s vehicle. Officer Bonney placed Maddox under arrest, handcuffed him, and escorted him to the patrol car. He then searched Maddox’s person and found $358 in cash inside Maddox’s pants pockets, putting Maddox in the back of the patrol car after the search. It is undisputed that, at this point, Maddox posed no threat to officer safety and there was no danger of evidence destruction.
Officer Bonney then returned to Maddox’s vehicle, reached inside, and retrieved the key chain and cell phone. Hanging on the key chain was a metal vial with a screw top. Removing the top and the vial’s contents, the officer discovered a substance he believed to be methamphetamine. Entering the interior of vehicle, the officer found a closed computer case which he opened, and discovered a handgun and still more of the substance he had found in the key chain vial.
Following a hearing, the district court determined that neither probable cause, exigent circumstance, nor the incidents of Maddox’s arrest or impoundment of his vehicle justified a warrantless search of the interior of Maddox’s vehicle, and ordered suppression of the items found there. This interlocutory appeal followed.
A district court’s grant or denial of a motion to suppress is reviewed de novo. United States v. Orman,
DISCUSSION
The Key Chain
The Government argues the search of Maddox’s key chain was proper as incident to lawful arrest.
A search incident to lawful arrest is one of the “few specifically established and well-delineated exceptions” to the warrant requirement of the Fourth Amendment, see Katz v. United States,
Contrary to the dissent’s opening description, this was not a search of Maddox’s person incident to arrest. Maddox’s person was handcuffed in the back of the squad car, incapable of either destroying evidence or presenting any threat to the arresting officer. While the key chain was within Maddox’s immediate control while he was arrested, subsequent events' — ■ namely Officer Bonney’s handcuffing of Maddox and placing Maddox in the back of the patrol car-rendered the search unreasonable. In Turner, we found valid the search of baggies found after the defendant was handcuffed and taken into the next room because of a legitimate concern for the officers’ safety: “they had already discovered a concealed weapon beneath the bedding.” Id. at 888; accord United States v. Hudson,
The Laptop Bag
The Government contends the officer’s seizure of the laptop bag was the result of a valid inventory search.
*1050 if the officer has probable cause to believe that it was stolen or used in the commission of a felony; ... as part of the police ‘community caretaking function’ ... [provided] neither the defendant nor his spouse or friends are available to move the vehicle; and ... if the driver has committed one of the traffic offenses for which the legislature has specifically authorized impoundment.5
State v. Williams,
AFFIRMED.
Notes
. We deny the Government's motion to file a supplemental record of an alleged misstatement made by a defense witness at the suppression hearing; this evidence was never presented to the district court, and was not a part of the district court record. We grant Maddox's motion to strike the portion of the Government's reply brief referring to such testimony.
. The dissent relies on United States v. Robinson,
. Maddox did not have a diminished privacy interest in his key chain container merely because he "chose to attach the searched container to his keys.” See Dissenting Op., at 1054 n. 4. The Supreme Court has "rejected the proposition that 'the nature of a container may dimmish the constitutional protection to which it otherwise would be entitled.’ ” United States v. Monclavo-Cruz,
. The Government does not contest that without a valid seizure of the key chain, the officer lacked probable cause to search the rest of the vehicle, and therefore did not have probable cause to seize the laptop bag. See United States v. Barajas-Avalos, 377 F.3d 1040, 1054 (9th Cir.2004) (citing United States v. Wanless,
. Here, neither the offense of reckless driving, nor the offense of driving while license suspended (3rd degree), specifically authorize impoundment. See Rev.Code Wash. §§ 46.61.500; 46.20.342.
. The court in Houser found the detective "harbored a mere suspicion that the car was stolen, and that it was this suspicion which caused the officer to impound the car." Houser,
Here, not only did Officer Bonney run the VIN and find the car was not stolen, but he also asked Maddox whether the truck belonged to him. Maddox responded that he owned the truck but it was given to him by a friend, and he did not have time to register it. With the verification of the VIN and plates, and Maddox’s own assertion, Officer Bonney had even less reason to believe the vehicle was stolen than the officer in Houser; any suspicion the vehicle was stolen, therefore, was only a “mere suspicion” and did not rise to the level of reasonable cause required under Washington state law. See Houser,
Dissenting Opinion
dissenting:
The undisputed facts of this case establish that Officer Bonney’s search of Maddox’s key-chain container was a search of an arrestee’s person incident to a lawful custodial arrest — a search that needs no warrant to be valid under established Fourth Amendment law. See United States v. Robinson,
In review of the pertinent facts in this case, Maddox does not dispute that Officer Bonney had probable cause to arrest him. He does not dispute that Officer Bonney first took possession of Maddox’s keys when Officer Bonney removed those keys from Maddox’s hand as Officer Bonney was attempting to handcuff Maddox. He does not dispute Officer Bonney’s description of Maddox’s behavior upon being stopped; behavior that is best described as
FACTS
Officer Bonney first noticed Maddox while Officer Bonney was parked on the west side of Barker Road in Spokane, Washington (Barker Road runs north-south), typing up some notes on a noise complaint call in the area. Officer Bonney’s vehicle was facing south and located just north of an intersection where Buckeye Avenue (Buckeye Avenue runs east-west) ends at Barker Road (forming a T-intersection). From that vantage point, Officer Bonney observed Maddox driving westward down Buckeye Avenue. As Officer Bonney watched, Maddox drove past a stop sign and then abruptly stopped (Bonney suspected that the truck’s driver was about to run the stop sign before seeing the police car), coming to a complete stop in the intersection, partially blocking northbound traffic on Barker Road. At this point, Officer Bonney pulled out to catch up with the truck. The truck then immediately reversed, almost backing into a small car traveling west behind the truck. The truck made a quick 3-point turnblocking traffic on Buckeye Avenue in both direetions-and quickly accelerated eastward. When Officer Bonney caught up, the truck slowed down to a crawl, and, at that point, Officer Bonney pulled the truck over.
When Officer Bonney exited his patrol car, Maddox also got out and began yelling at him — including yelling “Why the fuck you stopping me?” as well as other profanities. Officer Bonney informed Maddox that he had stopped Maddox for reckless driving and asked to see Maddox’s driver’s license. Maddox told him that he did not have a driver’s license. Officer Bonney then asked Maddox to whom the truck belonged, to which Maddox replied that a friend “gave” him the truck a few weeks earlier.
When Officer Bonney ran a computer check on Maddox, he discovered that Mad
ANALYSIS
An officer’s authority to search an arrestee’s person incident to arrest arises from the existence of a lawful custodial arrest. Robinson,
1. Search of an Arrestee’s Person and the Chimel Justifications
“A police officer’s determination as to how and where to search the person of a suspect whom he has arrested is necessarily a quick ad hoc judgment which the Fourth Amendment does not require to be broken down in each instance into an analysis of each step in the search.” Robinson,
In sum, a reviewing panel must respect the inherent reasonableness of the officer’s search and the ad hoc nature in which that search is conducted, by declining to engage in a factbased review of the “how and where” of the search; yet a panel must guard against expanding presumed reasonableness to searches that clearly are not “incident to arrest.”
Looking to the manner, location, and time of Officer Bonney’s search of the key-chain container, the majority errs in finding the search should be included among those extreme cases where the search was found unreasonable. Officer Bonney took the key-chain container directly from Maddox’s hand at the exact time that he was arresting Maddox. He momentarily set the container in almost the exact location of the arrest-in order to handcuff Maddox. He then secured Maddox in the patrol car and directly returned to retrieve and assess the evidence found on Maddox’s person. At this point, Officer Bonney searched the container. Maddox presents no evidence that the arrest was protracted or that Officer Bonney did not return directly to the items seized during the search incident to arrest. Maddox provides no evidence that Officer Bonney moved the evidence away from the scene of arrest and seizure before conducting his search. Thus, the search occurred within a time of mere minutes and within an area of mere feet; far from the passage of hours or the transportation to another location that occurred in Chadwick and Monclavo-Cruz.
2. United States v. Turner
The majority relies upon Turner, where a search incident to arrest was found valid, in order to invalidate the search of Maddox. However, applying Turner to the facts here, it reinforces, rather than conflicts with, the Supreme Court’s precedent in Chadwick and the Ninth Circuit case of Monclavo-Cruz. For these reasons, I find the majority’s reliance upon Turner unconvincing.
Turner adopted a two-fold inquiry to aid a reviewing panel in determining whether a search was a valid search of an arrestee’s person incident to arrest. Turner,
CONCLUSION
The parties do not dispute that the arrest of Maddox was a lawful custodial arrest. The parties do not dispute that the item searched was taken from Maddox’s hand at the exact moment he was arrested. The parties do not dispute that the item was not moved from the place of seizure and was searched within minutes of arrest. Therefore, I find that the search of Maddox’s key-chain container was a lawful search of an arrestee’s person incident to arrest. I dissent.
. Although Maddox's behavior is not dispositive when determining the validity of the search, I do find it particularly relevant to understanding the nature of the stop. In particular, Maddox’s confrontational and aggressive behavior forced a situation where Officer Bonney’s search of Maddox’s effects, while contemporaneous to the arrest, was not performed until Maddox was secured.
. The majority opinion characterizes Maddox’s statement that he owned the car as an "admission” of ownership. However, the record reflects that from Officer Bonney's perspective, rather than viewing Maddox's statement that a friend gave him the car as an “admi[ssion] of ownership,” it raised concerns as to the vehicle’s true owner.
. The majority seeks to avoid the Supreme Court’s clear instruction in Robinson, finding it "easily distinguishable" because of the difference in facts between Robinson and the case here. However, Robinson cannot be so easily cast aside, for two reasons. (1) In Robinson, the Supreme Court sought to determine the validity of a search of an arrestee’s person incident to arrest; here, we seek to answer that same issue. Further, Robinson does not limit its holding to its facts and, as the Supreme Court often does, the opinion explains the genesis, development, justifications, and limitations of a search of an arrestee’s person incident to arrest. That guidance simply cannot be ignored because of minor factual differences. (2) In this common law system, the facts here and those in the binding precedent of Robinson are simply not that different. In Robinson, the defendant was arrested for driving without a permit; Maddox was arrested for driving without a permit. In Robinson, the drugs were found inside of a container (a cigarette pack) taken from the defendant's person during the search; here, the drugs were found inside of a container (key chain container) taken from Maddox's person during the search. The difference exists in the timing of when the arresting officer further inspected that seized container. However, in the Robinson opinion, there exists no evidence that the defendant acted in an aggressive or hostile manner; here, there exists uncontroverted evidence that Maddox acted in an aggressive and hostile manner while being arrested. With such similarity, the Supreme Court's instruction in Robinson remains, at very least, highly instructive, and certainly should not be dismissed as "easily distinguishable.''
. In making such argument, I do not concede that the facts cannot rely upon the twin justifications of officer safety and preservation of evidence. In fact, the search of the key chain container can be supported by both justifications. Although the nature of the container does not diminish Maddox’s constitutional protections, Monclavo-Cruz,
. The majority parses the location of the defendant to the searched item in much greater detail than that found in Turner. In Turner, the baggies were discovered in the same bed where Turner was arrested (not in his pocket or in his hands), and were not searched until after he was removed from the room and secured. Yet, the majority does not challenge that the search was a valid search of an arrestee’s person incident to arrest. Here, the key chain container was taken directly from Maddox's hand, but not searched until after he was removed from the area and secured in the patrol car. Yet, the majority states that, under such facts, the search could not possibly be described as a search of Maddox's person. Maj. Op. 1048-49.
