Lead Opinion
Jesus Perdoma was indicted on one count of possession with intent to distribute fifty grams or more of a substance containing methamphetamine, in violation of 21 U.S.C. § 841(a)(1). Perdoma entered a conditional guilty plea under Federal Rule of Criminal Procedure 11(a)(2), reserving the right to appeal the denial of his motion to suppress. The district court
I. BACKGROUND
On the morning of November 17, 2008, Investigator Alan Eberle of the Nebraska State Patrol (“NSP”) was on duty in plain clothes at a Greyhound bus terminal in Omaha, Nebraska. At approximately 6:00 a.m., Investigator Eberle saw a black SUV pull up to the terminal. Jesus Perdoma exited the vehicle carrying a small bag and walked into the terminal without gesturing to the driver of the vehicle. Eberle decided to follow Perdoma into the terminal.
Perdoma walked to the ticket counter and began speaking with an agent while Investigator Eberle watched from four or five feet away. Eberle overheard Perdoma request a one-way ticket to Des Moines, Iowa, using the name Jesus Cruz. When Perdoma retrieved cash from his wallet to pay for the ticket, Eberle saw a government-issued identification card in the wallet, but he could not read the name on the card. According to Eberle, Perdoma’s hands were shaking and he appeared nervous throughout the transaction.
Investigator Eberle approached Perdoma as he walked away from the ticket counter. Without touching Perdoma, Eberle identified himself as a police officer and asked Perdoma if he would answer a few questions. Eberle assured Perdoma that he was “not under arrest or in any kind of trouble,” and Perdoma agreed to speak with Eberle. In response to Eberle’s questions, Perdoma said that he was on his way from Denver to his home in Des Moines and that he had arrived at the terminal by cab.
Perdoma paused after taking the wallet out of his pocket. Instead of handing the wallet to Eberle, Perdoma put it back in his pocket and ran. Investigator Eberle ordered him to stop and grabbed his jacket, but Perdoma continued running. After a brief chase, Eberle and NSP Investigator Scott, who was also on duty at the bus terminal that morning, wrestled Perdoma to the ground and placed him under arrest. The officers handcuffed Perdoma and escorted him to an area at the rear of the terminal. Investigator Eberle searched Perdoma and discovered approximately four grams of marijuana in the coin pocket of Perdoma’s pants. Meanwhile, Investigator Scott found approximately 454 grams (one pound) of methamphetamine in Perdoma’s bag.
A federal grand jury returned an indictment charging Perdoma with one count of possession with intent to distribute fifty grams or more of a substance containing methamphetamine. Perdoma moved to suppress the methamphetamine found in his bag, arguing that his initial encounter with Investigator Eberle was not consensual, that the officers had no basis to detain him, and that the warrantless search of his bag was not a valid search incident to arrest. After conducting a suppression hearing, the magistrate judge
II. DISCUSSION
“We examine the factual findings underlying the district court’s denial of [a] motion to suppress for clear error,” United States v. Williams,
Perdoma first argues that his initial encounter with Investigator Eberle was not consensual and that he was therefore unlawfully seized. We disagree. “[A] seizure does not occur simply because a police officer approaches an individual and asks a few questions.” Florida v. Bostick,
Perdoma also argues that Investigator Eberle had no legal basis for arresting him. Again, we disagree. Although the initial encounter was consensual, Eberle had probable cause to arrest Perdoma for marijuana possession once he detected the odor of marijuana emanating from Perdoma.
Finally, Perdoma argues that Investigator Scott’s warrantless search of his bag was not justified under any exception to the warrant requirement. The Government asserts that the search of the bag was a valid search incident to arrest. “[S]earches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.” Arizona v. Gant, 556 U.S. -,
The crux of Perdoma’s argument is that during the search, the bag was “beyond his reach” because he was restrained and a police officer had taken control of the bag. Whether an officer has exclusive control of a seized item does not, however, necessarily determine whether the item remains in “the area from within which [the arrestee] might gain possession of a weapon or destructible evidence.” Chimel,
Perdoma also couples his references to being restrained and “in custody” with a general citation to Gant, in which the Supreme Court held that a warrantless search of a vehicle incident to a recent occupant’s arrest is justified only when the arrestee is “unsecured.”
In Gant, police officers arrested the defendant at the end of a private driveway after he stepped out of his vehicle, placed him in handcuffs, and locked him in the back seat of a patrol car. Id. at 1715. With the defendant thus secured, the officers searched the defendant’s vehicle and discovered contraband. Id. The Supreme Court ruled that the search-incident-to-arrest exception did not justify the warrant-less search of the vehicle. In so doing, the Court rejected the previously “widely understood” rule of New York v. Belton,
In lieu of the rejected Belton rule, the Court relied on the general search-incident-to-arrest principles of Chimel, under which law enforcement officers may conduct a search incident to arrest “of the arrestee’s person and the area within his immediate control,” that is, “the area into which an arrestee might reach in order to grab a weapon or evidentiary items.”
Perdoma has not meaningfully argued, on appeal or before the district court, how the circumstances of his arrest in a public bus terminal rendered him “secured” and out of reaching distance of his bag in a manner analogous to the circumstances in Gant.
The dissent would hold that an arrestee who is restrained in some fashion by law enforcement necessarily is secured (as contemplated by Gant) such that a warrant-less search incident to arrest of luggage in the arrestee’s immediate area can never be justified. Gant does not support this logic. After stating the general rule that a warrantless search is not justified “[i]f there is no possibility that an arrestee could reach into the area that law enforcement officers seek to search,”
Because officers have many means of ensuring the safe arrest of vehicle occupants, it will be the rare case in which an officer is unable to fully effectuate an arrest so that a real possibility of access to the arrestee’s vehicle remains. Cf. 3 W. LaFave, Search and Seizure § 7.1(c), p. 525 (4th ed.2004) (hereinafter La-Fave) (noting that the availability of protective measures “ensur[es] the nonexistence of circumstances in which the arrestee’s ‘control’ of the car is in doubt”).
Id. at 1719 n. 4 (emphases added).
The potential pitfalls of the dissent’s approach are aptly illustrated by a comparison of Gant to the instant case. The defendant in Gant parked at the end of a private driveway and was arrested, hand
Having rejected Perdoma’s challenges to the search of his bag, we conclude that the search was a valid search incident to arrest. See Chimel,
III. CONCLUSION
For the foregoing reasons, we affirm the district court’s denial of Perdoma’s motion to suppress.
Notes
. The Honorable Joseph F. Bataillon, Chief Judge, United States District Court for the District of Nebraska.
. The Honorable Thomas D. Thalken, United States Magistrate Judge for the District of Nebraska.
. Because an arresting officer's “subjective intentions play no role in ordinary, probable-cause Fourth Amendment analysis,” see United States v. Sledge,
. Perdoma also argues that evidence from the search of his person could not justify the contemporaneous search of his bag, and that "[t]he doctrine of inevitable discovery is likewise unavailing.” Because we find that the search was justified as a search incident to an arrest, we need not consider those issues.
. Given an opportunity by the district court to file a supplemental brief on the effect of Gant on his motion to suppress, Perdoma merely
On appeal, the entirety of Perdoma's argument that the search of the bag was not a proper search incident to his arrest consists of the following two statements:
The officers' warrantless search of Mr. Perdoma’s carry-on bag executed after he was restrained and the bag was beyond his reach was unlawful and unjustifiable as a search on any lawful basis.
Br. Appellant at 8.
The trial court correctly found that that [sic] officers' warrantless search of Mr. Perdoma’s carry-on bag was not justified as a search incident to arrest. Gant v. Arizona [sic], based on Chimel v. California, holds that a search incident to arrest may include only the arrestee's person and the area "within his immediate control”, meaning the area from which the arrestee might gain possession of a weapon, or destructible evidence. The moment that Eberle and other officers tackled Mr. Perdoma to the floor, Mr. Perdoma was "in custody.” Officers took Mr. Perdoma and his carry-on bag to a rear area of the bus terminal. Because officers took the bag from him, Mr. Perdoma could not gain possession of its contents.
Br. Appellant at 15-16 (internal citations omitted).
. Moreover, in Gant, the only other two individuals in the area already had been secured in separate patrol cars.
. The dissent makes much of the fact that Perdoma’s Gant argument was, in part, persuasive to the district court. However, the district court never addressed the core question of whether it was possible for Perdoma to access the bag during the search. Addressing the magistrate judge's ruling that "[t]he right to conduct such a search incident to arrest is absolute and not determinative of any concern for officer safety or destruction of evidence,” the district court stated, “[T]he magistrate judge’s reliance on the 'search incident to arrest' exception ... is erroneous and contrary to law. Post-Ganf, the 'search incident to arrest’ exception cannot legitimize a warrantless search in the absence of a need to protect officers and safeguard evidence.” Rather than discussing whether Perdoma was able to access the bag during the search, however, the district court instead found the search valid on an alternate ground, concluding that the officers could reasonably believe that "further evidence of a drug offense would be found in [Perdoma’s] bag.” See Gant,
We note that because the search of a bag in a bus terminal does not involve "circumstances unique to the vehicle context,” the Supreme Court's holding in Gant that police may search an arrestee's vehicle for "evidence relevant to the crime of arrest” does not apply to the search of Perdoma's bag, and the district court’s ruling on this alternate ground cannot be affirmed. Gant,
Dissenting Opinion
dissenting.
I respectfully dissent. I agree with the majority opinion to the extent that the opinion holds the initial encounter between Jesus Perdoma and law enforcement was consensual, and that the officers had a
I
As a threshold matter, I disagree emphatically with the majority’s conclusion that Perdoma has waived his right to challenge, in whole or in part, the legality of the search of his luggage under Arizona v. Gant, — U.S. -,
The majority appears to ground its conclusion on its assertion that “Perdoma has not meaningfully argued, on appeal or before the district court, how the circumstances of his arrest in a public bus terminal rendered him ‘secured’ and out of reaching distance of his bag in a manner analogous to the circumstances in Gant.” Ante at 751. The record indicates otherwise. In his supplemental brief in support of his motion to suppress, Perdoma argued that under the facts of the present case, “[bjecause officers had taken the bag from him in the bus depot’s lobby, Perdoma could not gain possession of a weapon or destructible evidence from it.” Appellant’s Mem. 2 (emphasis added). Addressing another relevant consideration under Gant, Perdoma asserted that he was in police custody because he had been tackled to the floor by several police officers. The same factual points were developed during the suppression hearing on March 3, 2009, where Officer Alan Eberle testified that Perdoma’s bag was searched in the presence of three officers after Perdoma had been apprehended, placed in handcuffs, and removed from the public terminal. The district court, as I discuss below, ultimately accepted Perdoma’s argument that the search of his luggage was not a valid search incident to arrest, putting the majority in the uncomfortable position of asserting that Perdoma failed to make the argument that was not only raised, but in fact carried the day at the district court. On appeal before this court, Perdoma renews the same argument, stating that “[bjecause officers took the bag from him, Mr. Perdoma could not gain possession of its contents.” Appellant’s Br. 16 (emphasis added).
Ironically, it is the government, by failing to raise the issue of waiver in its brief or at oral argument, that has certainly waived any argument that Perdoma waived his right to challenge the legality of the search. See United States v. Greene,
Properly raised, the question of whether the search of Perdoma’s luggage was reasonable presents a more difficult question.
Under the Fourth Amendment, the “general rule” is that “warrantless searches are presumptively unreasonable.” Horton v. California,
In Chimel v. California,
In New York v. Belton,
Most courts, including the Eighth Circuit, read Belton as expanding Chimel, thus recognizing a fairly broad power to search incident to arrest. For example, in United States v. Morales,
Recently, the Supreme Court decided Arizona v. Gant. In Gant, the defendant was arrested in his car, placed in restraints, and then placed in the rear of the police car. Gant,
To read Belton as authorizing a vehicle search incident to every recent occupant’s arrest would ... untether the rule from the justifications underlying the Chimel exception — a result clearly incompatible with our statement in Bel*756 ton that it “in no way alters the fundamental principles established in the Chimel case regarding the basic scope of searches incident to lawful custodial arrests.”453 U.S. at 460, n. 3 ,101 S.Ct. 2860 . Accordingly, we reject this reading of Belton and hold that the Chimel rationale authorizes police to search a vehicle incident to a recent occupant’s arrest only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search.
Id.
Gant held that the search incident to arrest exception applies only in circumstances where the arrestee is unsecured and in reaching distance of the passenger compartment Of the vehicle. This case is subject to the same rules, even though it does not involve a vehicle, but rather luggage. While on the surface the majority purports not to address the issue of Gant’s applicability outside the vehicle-search context, see ante at 751-52, in substance it goes to great lengths to limit Gant to vehicle searches. Its efforts are unavailing for at least three reasons. For one, all Gant does is return the analysis of the search incident to arrest exception to the familiar moorings of Chimel, a case that did not deal with a vehicle search. Two, it is clear that Gant contemplates that its Chimel-hased rationale would apply to non-vehicle searches because the opinion goes through trouble of stating that the other part of its rationale — that based on Thornton v. United States,
In sum, Gant is controlling on the facts of this case. Applying the standard announced in Gant, the district court concluded that under the facts of this case, the search incident to arrest exception did not apply because the search in this case was not necessary to safeguard evidence or protect officer safety. The district court went on to hold, however, that the search of the bag was reasonable because the search was supported by independent probable cause. But, as the majority correctly recognizes, see ante at 753 n. 7, the independent probable cause justification for the search advanced by the district court was erroneous. The existence of independent probable cause to search Perdoma’s luggage is a red herring in this case. The issue is not whether the police had probable cause to search the bag, but rather whether the police needed to secure a warrant before searching the bag. Luggage, unlike vehicles, is not subject to any independent exception to the warrant requirement. Compare United States v. Chadwick,
The ultimate issue in this case, then, is whether the district court erred when it
Because I would conclude the district court did not err when it held the search was not a valid search incident to arrest, I would reverse and remand with instructions to grant Perdoma’s motion to suppress.
Ill
I respectfully dissent.
