Lead Opinion
Rickey Nikki Beene entered a conditional plea of guilty, and the district court entered a judgment of conviction and sentence. Beene’s plea was conditioned on the right to appeal the denial of his motion to suppress evidence. obtained during a search of his vehicle and the statements he made following his arrest. We VACATE Beene’s conviction and sentence and REMAND for further proceedings in accordance with this opinion.
FACTS AND PROCEDURAL BACKGROUND
i In June 2012, a dispatcher advised Haynesville (Louisiana) police officers that an unnamed eallér reported that Rickey Nikki Beene pointed a gun at people on Mill Street, then left the scene driving a gray Honda Accord. Officers knew Beene to have dealt in illegal drugs.
'Beene lived at the intersection of a'state highway and Greer Street, Officer Danny Mills drove on the state highway to reach Beene’s' residence. As he approached Beene’s residence, he saw a silver Lincoln Continental parked -in the yard with a woman sitting in it. Officers later learned the woman was Beene’s wife. He turned onto Greer Street and saw Beene in a gray Honda Accord driving toward him. Officer Mills intended to make a stop based on the dispatcher’s information, but Beene turned into his driveway off of Greer Street before Officer Mills activated' his sirens to stop him.
Beene parked in Ifis driveway about five feet from the street. Officer Mills parked on the street at the end of the driveway to block Beene’s vehicle from exiting. Officer'Mills and Beene got out of their vehicles. Beene started walking toward Officer Mills. Officer Mills ordered Beene to stop at his vehicle and place his hands on the trunk. Beene kept coming toward Officer Mills. Officer Mills again ordered Beene to stop, and place his hands on the trunk. Beene did not comply,, so Officer
While the officers were trying to handcuff Beene, his wife Shauntae Heard came “running around the corner.” Officer Mills explained that Beene was being placed under arrest and instructed Heard to stay back. She stopped moving toward the officer, but she continued to yell at him. Heard told Officer Mills that she owned the Honda that Beene had been driving. Officer Mills asked Heard whether she knew if there was. a gun in the vehicle. She said she did-not know. Officer Mills asked Heard if she minded if he checked for a gun, and she asked whether he had a warrant. Officer Mills did not have a warrant.
At this point, a third officer, 'Rickey Goode, arrived with a drug-sniffing dog. Officer Mills explained to Officer Goode that Heard had refused consent to check for a gun.. ■ Officer Goode retrieved his dog, and the dog “did a search pattern” around the Honda Accord. Meanwhile, the record indicates Beene remained in the back seat of Officer Crook’s vehicle and Heard stood by the house. Neither person had any encounter with the police dog.
The dog alerted, and on that basis, the officers believed they had probable cause to suspect that narcotics either were, or had been, inside the vehicle. Officer Goode opened the passenger-side door, and Officer Mills immediately saw a bag of marijuana at the front of the driver’s seat. They also found crack cocaine, a substantial amount of cash, and a loaded .380 caliber handgun.
The Chief of police, Anthony Smith, also was at the scene. 'When the contraband was retrieved, Heard, who was standing near the mobile home talking to Chief Smith and Officer Crook, passed out and fell to the ground. Emergency medical personnel arrived, but Heard revived without their assistance and refused any treatment. Chief Smith would later testify that after she recovered, he obtained her written consent to search the residence. Allegedly based on that consent, Chief Smith and Detective Adrian Malone searched the house and discovered additional marijuana, crack cocaine, a small amount of methamphetamine, and a digital scale.
Heard was arrested for resisting the officers’ orders. She and Beene were taken to the police station in Haynesville. While at the station, Officer-Crook read Beene his Miranda rights a second time. Detective Malone arrived at the police station to obtain Beene’s recorded statement. Detective Malone advised Beene that he intended to question the people in the neighborhood near the Mill Street Apartment Complex, who had said they saw Beene brandishing a firearm earlier that day. Beene explained that he possessed the firearm that day only for self-defense.
Beene was charged in a six-count indictment with (1) being a felon in possession of a firearm and ammunition, (2) possession with intent to distribute crack cocaine, (3) possession with intent to distribute cocaine powder, (4) possession with intent to distribute methamphetamine, (5) possession with intent to distribute marijuana, and (6)
. After an evidentiary hearing, the district court denied Beene’s motion as to the evidence seized from his vehicle, finding that it was admissible because it was the result of a search incident to a lawful traffic stop. The court also rejected Beene’s argument that the search of the automobile was unlawful because of the presence of the drug-sniffing dog* in the driveway of his residence. ' Additionally, the court denied Beene’s motion to suppress his post-arrest statements.
The district court granted Beene’s motion to suppress the evidence of drugs seized from his residence. The court noted that two versions of the consent form were produced at the hearing: one that contained Detective Malone’s signature as a witness to :Heard’s consent, and another that did not. Although the court questioned much of Heard’s testimony,- it also found Chief Smith’s testimony that he obtained Heard’s consent to search was not credible. The court concluded that, despite Chief Smith’s and . Detective Malone’s testimony that they were both present for the signing of the consent form, “there exists indisputable evidence that the consent form was falsified.”
Beene filed a motion to-reconsider the district court’s ruling denying his motions to suppress the evidence obtained from the vehicle. Among Beene’s arguménts was that the automobile exception to the warrant requirement did not apply, which was the first time this exception had been addressed by either party. The Government filed a response without referring to the automobile exception. The district court summarily-denied Béene’s motion to reconsider.
Beene entered a conditional guilty plea to the felon-in-possession count, reserving his right to appeal the denial of his motion to suppress with respect to the search of .his automobile and his post-arrest statements. The district court sentenced Beene to 96 months of imprisonment. Beene timely appealed.
DISCUSSION
When a district court denies a motion to suppress evidence, .we review the factual findings :for clear error and legal conclusions about the constitutionality of the conduct-of law enforcement officers .de novo. United. States v. Gusman,
The district court held that the search of • Beene’s ’vehicle was a lawful search incident to arrest. We disagree. Under that exception* an officer may search an arrestee’s vehicle when it is “reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.”- -Arizona v. Gant,
Beene argues that the district court erred when it denied his motion to suppress, contending that the search of his automobile violated the Fourth Amendment because it was not conducted pursuant to a lawful traffic stop, did not fall within an applicable exception to the Fourth Amendment, and occurred in his driveway, which allegedly was part of the curtilage of his home. He also argues that, because the searches of his automobile and residence were unlawful, his post-arrest statements were “fruit of the' poisonous tree.”
We will first discuss the úse of the dog.
I, Use of Drug-Sniffing Dog
A dog sniff is typically not a search; it may be conducted even when a detention is not drug-related so long as it does not unreasonably prolong the detention. See, e.g., Illinois v. Caballes,
Here, as the district court noted, only the driveway’s proximity to the residence weighs in favor of a finding that it was part of the curtilage of the home. The driveway was open and could be observed from Greer Street. Although fences encircled part of the driveway, nothing blocked its access or obstructed its view from the street. Finally, neither Beene nor Heard took steps to protect their privacy, such as posting “no trespassing” signs. In an unpublished opinion, we held that a similar driveway was not part of the curtilage of a defendant’s home; we agree with that analysis. See United States v. Moffitt,
Because Beene’s driveway was not part of the curtilage of his home or of any other constitutionally protécted area, the police were permitted to bring a dog onto his property to sniff his vehicle. “In a long line of cases, the Supreme Court has held that, except for a house’s, curtilage, the Fourth Amendment does not protect people from official searches characterized as sights seen in the open fields.” Husband v. Bryan,
An open field is not a protected area because it does not “provide the setting for. those intimate activities” protected by the Fourth Amendment, and “as a practical matter these lands usually are accessible to the public and the police in ways that a home, an office, or commercial structure would not be.” Oliver,
An investigation of an open' field, be it visual, olfactory, or otherwise, does not implicate the Fourth Amendment because “an individual has no legitimate expectation that open fields will remain free from warrantless intrusion by government officers.” Id. at 181,
We find no basis to hold that the Government must provide justification for the dog’s presence under the open-fields doctrine. The Supreme Court in Jardines concluded that a dog sniff became a search due to the physical intrusion onto the defendant’s constitutionally protected property. See
The use of police dogs can be intimidating! There is no specter of that here. Neithér Beene nor Heard had any contact with the dog. Even if use of a police dog presents a greater intrusion than a typical open-fields search, there is no reasonable expéctation of privacy in sights or odors existing in an open field, in plain view or smell, which do not require a physically invasive inspection. Because the dog sniff was' permissible, we must next determine whether the dog’s alert justified the police officers’ search of Beene’s vehicle.
II. Automobile Exception to Warrant Requirement
The Government claims the search of Beene’s vehicle fell within the automobile exception to the Fourth Amendment’s warrant requirement. See generally United States v. Fields,
Under the automobile exception, police may stop and search a vehicle without obtaining a warrant if they have probable cause -to .believe it contains contraband. See United States v. Ross,
In contrast, when a vehicle is parked in thé defendant’s residential drive-way, we generally require that' there be exigent circumstances justifying a search. See Guzman,
We have upheld a warrantless search of a vehicle parked in front of a defendant’s home after the police, investigating a just-reported rape, followed a lead to the defendant’s home and discovered the defendant had blood on his clothes. See Carlton v. Estelle,
In a more recent case, officers investigating a bank robbery followed a tracking signal located inside a stolen pack of money to a vehicle parked in the defendant’s driveway. See United States v. Reed,
III. Post-Arrest Statements
“Under the fruit of the poisonous tree doctrine, all evidence derived from the exploitation of an illegal search)” including confessions made after an unconstitutional search, “must be suppressed, unless the Government shows that there was a break in the chain of events sufficient to refute the inference that the evidence was a product of the Fourth Amendment violation.” United States v. Cotton,
The admissibility of Beene’s post-arrest statements is contingent on the lawfulness of the warrantless search of Beene’s vehicle. The only bases resolved by the district court or presented to that court at the suppression hearing by the Government for upholding the warrantless search have now been reversed. Additionally, the fact that Beene’s post-arrest statements were made four hours after the search of his vehicle, and after he was given warning of his- constitutional rights, is of no consequence. See Taylor v. Alabama,
Because we remand for further proceedings, the admissibility of Beene’s post-arrest statements may be reconsidered if an alternative basis to justify the search of Beene’s vehicle is presented to the district court and accepted.
# * ‡
The conviction and sentence are VACATED, and the case is, REMANDED for further proceedings consistent with this opinion.
Notes
. Our jurisprudence may need to begin placing a renewed emphasis on the security interests that the Fourth Amendment protects. As a result. of technological advancements, we now live in an information age in which our everyday tasks often result in our sharing of vast amounts of personal data.. A focus on the individual security interests implicated by the government's efforts to obtain such information may provide a more appropriate context in which to analyze the seemingly diminishing scope of the. Fourth Amendment's protections in this area.
Dissenting Opinion
Circuit Judge, dissenting:
.While I agree that the district court did not find exigent circumstances, I write separately to note my concerns as to the use of the drug detection dog. Although the majority states that a dog sniff is typically not a search, precedent certainly does not support the; conclusion that a dog sniff is neyer a search. In-my view, permitting the indiscriminate use of.a drug detection dog in this 'context seriously undermines the fundamental- right to privacy and security that the Fourth Amendment serves to protect. Consequently, I respectfully dissent as to majority’s holding that the dog. sniff in question is not a search. ■ ¡ .
I.
. To fully consider the authority the government is afforded in this context, it is
Undoubtedly, the officers’ use of a drug detection dog on Beene’s property “[t]o look over ... [his vehicle] for the purpose of finding something” qualified as a “search” as that word is used in the everyday sense. Kyllo v. United States,
Nevertheless, while the privacy the Fourth Amendment protects clearly safeguards against the disclosure of personal information, id. at 351-52,
The Fourth Amendment preserves an individual right to both “privacy and security,” two interests that speak to different, though related, protections against “arbitrary invasions by governmental officials.” Berger v. New York,
Whether an official investigation has invaded a reasonable expectation of privacy depends on the degree of intrusion caused by the government’s actions. See Florida v. Riley,
Relatedly, “[p]hysically invasive inspection[s] [are] ... more intrusive than pure
II.
It is with reference to these principles that the scope ’ and meaning- of the two categories of cases most directly implicated by this appeal — the open fields and drug detection dog line of cases — must be evaluated. An open field is not open season and a drug detection dog is not free from the application of the Fourth Amendment.
A.
The government first argues that its investigation into the contents of Beene’s vehicle did not implicate the Fourth Amendment because the vehicle was parked outside of the curtilage of his home. This argument oversimplifies the analysis. The Fourth Amendment “protects people, not places,” Katz,
In rejecting Hester’s challenge to the officers’ testimony, the Supreme Court held that his “own acts ..disclosed the jug, the jar, and the bottle ... [and there was therefore] no seizure ... when the officers examined the contents of each after it had been abandoned.” Id. Further, the fact that the officers had trespassed onto Hester’s land did not invalidate their actions. Id. According to the Court, “the special protection accorded by the Fourth Amendment to the people in their ‘persons, houses, papers, and effects,’ [did] not extend[ ] to the open fields.” Id. at 59,
Hester’s textually formalistic approach was characteristic of the Supreme Courtis Fourth Amendment jurisprudence until its landmark decision in Katz v. United States,
After Katz, the Supreme Court revisited the open fields doctrine in Oliver v. United States,
While reaffirming the validity of the open fields concept, the Supreme Court reinterpreted the doctrine in light of its post-Aafo: jurisprudence. First, with respect to the expectation of privacy, the Court observed' that “open fields do not provide a setting for those intimate activities that the Amendment' is intended to shelter.” Id. at 179, -
Oliver’s reframing of the open field’s doctrine, then, was grounded in the same inquiries the Supreme Court has considered since Katz in determining whether police conduct constitutes a Fourth Amendment search: the nature of the privacy interest intruded upon and the degree of intrusion caused by the investigative technique. Rather than providing an unlimited exception to all investigations conducted outside of the curtilage of a home “the rule ... [the Court] reaffirmed] ... provided] that an individual may not legitimately demand privacy for activities conducted out of doors in fields, except in the area immediately surrounding the home.”
In adhering to the language of the opinion, this court has observed that while “Oliver revitalized Hester’s open fields doctrine, ... it explicitly adhered to Katz in doing so.” Husband, v. Bryan,
Admittedly, an individual’s expectation of privacy in a so-called “open field” is limited. But to say that an expectation of privacy is limited is not to say it does not exist at all. See Smith,
B.
The scope of the Supreme Court’s holdings with respect to the use of drug detection dogs is similarly limited. The government argues .that the use of a drug detection dog.to determine the contents of a vehicle does not constitute a search for purposes of the Fourth Amendment under any circumstance. Again, the analysis is not so straightforward.
“It is ... important to recognize that' [the Supreme Court has not] validated] the use of drug detection dogs in all circumstances.” 3 W. LaFave, Search and Seizure § 2.2(g) (5th ed.2012); see also United States v. Whitehead,
The Supreme Court first considered the use of a drug detection dog in United States v. Place,
The sniff “disclose[d] only the presence or absence of narcotics” and therefore exposed only limited .information into the private contents of the luggage. Id. at 707,
The Supreme Court reaffirmed this holding in Illinois v. Caballes, which extended Place to permit “a well-trained narcotics-detection dog ... [to sniff] the exterior of [a] car while [it is] lawfully seized for a traffic violation.”
This reasoning was vindicated in Florida v. Jardines — the only case in which, the Supreme Court has considered the use of a drug detection dog’ on private property— where the Court concluded that the use of a drug detection dog to investigate the contents of a home was a Fourth Amendment search,
III.
As the foregoing analysis illustrates, whether the Fourth Amendment- limited the officers’ ability to utilize a drug detection dog on Beene’s private driveway to determine the contents of his vehicle remains an open question. As an initial matter, although the driveway was not within the curtilage of his home, Beene possessed a reasonable expectation of privacy by virtue of his- “possessory interest in the land” and his “right to exclude others” by virtue of that interest. Gomez,
Although Beene’s éxpectation of privacy did not reasonably extend to any “activities conducted out of doors,” Oliver,
While the officers’ presence on Beene’s property wa's permissible and their “[v]isual surveillance was ... lawful,” see Kyllo,
Moreover, the very presence of the drug detection dog fundamentally altered the nature of the investigative interaction. Compare Kentucky v. King,
The Supreme Court’s analysis in Florida v.' Jardines supports this conclusion. In Jardines, the Súpleme Court observed that the prospect of “a visitor ... marching his bloodhound into the garden before saying hello,”, would be -so - disruptive to one’s sense of security that it would “inspire most of us to ... call the police.” Id, at 1416. While it is true that this observation was made in a case where the drug detection dog was employed within the curtilage of the home,' the Supreme Court’s recognition of the intrusion felt by the dog’s presence is not-so easily confined to this area.
Drug detection dogs represent a significant “projection, of] official authority,” Club Retro,
IV.
The majority holds that “[a] dog sniff is typically not a search; it may be conducted even when a detention is not drug-related so long as it does not unreasonably prolong the detention.” I disagree with the majority’s generalization.
Despite what the majority says about exigent circumstances, a decision by the district court to deny the motion to suppress would be erroneous because it would be tied, at least in part, to a finding that the use of the drug detection dog was lawful.
“The decision to characterize an action as a search is in essence a conclusion about whether the fourth amendment applies at all.” Horton,
. Police dogs are often intentionally employed by law enforcement because of their intimidating presence. See, e.g., Jannay Towne, K9 Fine-Tunes Crime Sniffing Skills, WHOTV, (April 28, 2015, 6:39 PM), http://whotv.com/ 2015/04/28/k9-fine-tunes-crime-sniffing-skill, (Des Moines, Iowa K9 police officer explaining that, "As an intimidation factor, [his police dog is] second to none.”); Iredia Ohenhen, Alija Mehmedovic, Amel Advic, Hunan Richards, The K-9 Unit, An Important Part Of Law Enforcement, CTNOW (Jan. 17, 2012, 8:00 AM), http://www.ctnow.com/about/ studentnews/ctn-the-k9-unit-an-important-part-of-law-enforcement-20-12Q117-story, html. (police dogs are “used to intimidate criminals from trying to escape from the police”); Matt Lait, Role Over for Veteran Police Dog, L.A. TIMES, Jan. 5, 1991, http://articles. latimes.com/1991-01-05/local/me-6943_1_la-habra. (police officer explaining .that "dogs . are used more frequently for mere presence
. As one commentator observed:
Dogs were used to attack Native Americans .and to chase down runaway slaves. During the Civil War, dogs were used to intimidate and injure African-American soldiers fighting for the North. Following Pearl Harbor, dogs were used to intimidate Japanese Americans residing in Hawaii. In more modern times, police dogs have been used for crowd control, even on. nonviolent civil rights demonstrators.
Leslie A. Lunney, Has the Fourth Amendment Gone to the Dogs?: Unreasonable Expansion of the Canine Sniff Doctrine to Include Sniffs of the Home, 88 Or. L.Rev. 829, 882 (2009).
. It is common for police dogs to be cross-trained for both drug detection and suspect apprehension. Lunney, supra note 3, at 835 n. 20 (citing Deborah Palman, U.S. Police Canine Ass’n, K9 Options for Law Enforcement, http://www.uspcak9.com/2015/06/22/k 9-options-for-law-enforcemem/ (last visited Nov. 9, 2015)).
. The majority states that “[i]f exigent circumstances were present in this case, these taken together with the probable cause created by the exterior dog sniff of Beene’s vehicle, would justify the interior search of his vehicle.”
. The majority states that "[i]n this case, the crime of arrest was resisting arrest. Beene’s vehicle would not contain evidence of that crime.”
