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United States v. Ronald Berry Washington
387 F.3d 1060
9th Cir.
2004
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*3 PREGERSON, Circuit Judge: court Berry district denied Ronald suppress motion to evidence (“RPD”) Department that Reno Police offi- during cers obtained a search Washing- * Beam, The Honorable C. sitting designation. Arlen Senior United Circuit, Judge Eighth States Circuit for the heavy room. “foot traffic” on ton’s residential hotel the fifteenth appeals. Washington contends floor. violated his Fourth repeatedly Tygard Officer learned that Defendant con- rights; that his written occupant was the of Room coerced; and sent to search his room was 1524 and prior that he had convictions that, coerced, even if not the consent itself substance, unlawful use a controlled car- pursuant and the evidence obtained rying a weapon, obstructing concealed po- officers’ viola- consent were tainted officers, giving lice false information to rights. Fourth Amendment tions of his a police approximately officer. At 8:30 agree Washington that the offi- We p.m., Tygard returned to the Comstock *4 repeatedly cers violated his Fourth uniform four with other uniformed RPD rights and that both Sceirine, Soto, officers—Officers Manda- ton’s written consent and the evidence ob- garan, and Sergeant Partyka one —and pursuant tained to it were tainted. Ac- plain-clothed RPD Bri- officer—Detective cordingly, explained greater as in detail an Chittenden. The six officers went to below, we reverse the district court’s deni- talk,”2 Room 1524 to conduct a “knock and suppress. al of motion to with a view to questioning Washington about whether he was involved in manufac- I. FACTUAL BACKGROUND1 turing distributing methamphet- and/or 25, 2001, February On RPD officers re- Upon amine. their arrival on the fifteenth tip ceived a that an individual named floor, three of the six approached operating “Shane” was an active metham- According door. to Officer

phetamine laboratory in Room 319 of the testimony suppression Sceirine’s (the “Comstock”) Comstock Hotel hotel—a hearing, remaining three officers hid apartments— converted into residential hallway five to ten feet down the “to elimi- occupants and that unidentified room defense,” nate the coercion should Wash- in on the fifteenth floor were also involved ington later assert that he was coerced manufacturing distributing meth- and/or opening his door. Sceirine also admit- amphetamine. suppression hearing ted at the that before Tygard RPD Officer Robert learned speaking Washington, “there was no from the Comstock’s desk clerk that Room get cause to a search warrant for 319 was vacant because its former occu- [Washington’s] room.” pant, Leffingwell, Shane had been evicted. knock, Responding to Officer Sceirine’s response questions possible In about door, Washington exited his opened the methamphetamine taking place sales room, hallway, entered the hotel floor, Ty- the fifteenth the desk clerk told him. “large closed the door behind When Wash- gard Room 1524 received a all telephone ington number of calls” and that there exited his he could see six following undisputed privacy, anyone openly peaceably, 1. The facts are unless for noon, high up steps otherwise noted. to walk any knock on the front door of man’s "cas- 2. We have described a “knock and talk” in asking ques- tle” with the honest intent of following terms: occupant there of whether the tions of salesman, express person questioner pollster, Absent orders from the be a or an possession against any possible trespass, officer of the law. Cormier, public private there is no rule of conduct United States v. States, se, illegal (quoting per which makes it or a con- Davis v. United (9th Cir.1964)). right person’s demned invasion of the main officers, hotel-style carried visible fire- with one room and an five of whom adjacent testified that when the arms. Sceirine bathroom. talking Washington, all

officers started time, For a third Officer Sceirine re- “around” him. six were Washington minded that he had failed to Washington Shortly after entered register with RPD and that his failure to hallway, Washington reminded Sceirine charge.” do so was “an arrestable Scei- had been arrested for previously questioned Washington rine then about weapon a concealed and that he carrying Washington methamphet- had a with the RPD —in Scei- registered had not amine lab his room and whether he was misdemeanor, words, “a rine’s arrestable selling drugs. Washington emphatically charge.”3 requested Sceirine also unequivocally denied that he was run- pat-down submit to a ning methamphetamine room lab weapons. Washington complied, methamphetamine involved in dis- and/or weapons revealed no or evi- the search tribution. activity. drug-related dence of hallway, in the Officer Still Sceirine The six officers walked cooperate asked and ex- *5 twenty thirty hallway to feet down the and plained that the officers wanted his con- away hallway, from his door. While sent to search: Partyka Sergeant realized that someone Well, here’s what we want to do. We Washington’s else was in room. Officer us, usually wanna ... with we want to called for that individual to exit Sceirine being long avoid this a drawn out inves- so, and, him waiting again for to do while tigation. you saying? Do hear what I’m that Washington his failure to reminded why you And that’s contacting we’re the RPD an register with was “arrestable manner, doing we’re this in such a for charge.” your cooperation, to make sure there’s to request, Pursuant Officer Sceirine’s there, your no for permission lab to Washington’s Leo Nolan exited “Libo” anything any search for that would have room, leaving open. Washington the door relationship to a lab. OK? door,” “please asked Nolan to close the but “Uh, Washington responded, sure.” Scei- responded Officers Soto and Sceirine suppression hearing rine claimed at the leaving like this door “d[id not] response communicated to closed” and refused let Nolan close it. his first consent to room.4 that, Officer Sceirine testified with the conversation, fairly the officers “had a After further open, ample door Officer Scei- room,” again view of the which was studio—or rine suggested Washington let suppression Washing- Sceirine admitted at the 4. Officer The district court concluded that hearing "conveying Washing- that he was to ton did not consent a to search when he ton ... could arrest him at that "Uh, [he] responded sure” because his statement point.” clear, insufficiently positive, was and intelli- forward, point exactly From this we know view, gent. Washing- In the district court’s Washington what the officers and said to each likely acknowledg- ton’s statement was other because Officer Sceirine activated a purpose ment of Officer Sceirine’s stated pocket-sized tape recorder to record the offi- viz., contacting him at his "to make room— Washington. cers’ encounter with The audio- sure no there’s lab in there.” The Govern- tape accompanying transcript of the con- challenge finding ap- ment does not this versation were admitted into evidence and the peal. tape played suppression audio was at the hearing. “go any during inside and talk.” nied involvement. Sometime just respond “yes” with a exchange, Washing- did not an officer moved answer, asked, instead “can “no” but or a ton’s coat and discovered Almost immedi- my get here first?” wife methamphetamine. line of thereafter, outside but ately Sceirine—still placed permis- Officer Sceirine then asked, “Is that into the able to see room— sion to search form front of Washington respond- bed?” gun on the sign him and asked the bottom section ed, pager.” That’s a Sceirine “No sir.... form: of the “OK, go.” suggested, let[’]s then well search, permission This is OK? And “OK.” Sceirine and Washington responded, said, explained you why like I I we’re claimed that this re- Detective Chittenden here and what for. You looking we’re Washington’s second communicated sponse already got ... some evidence some of his room.5 consent to search dope here. we want to do is avoid What Sceirine, he and According to Officer taking apply the time to for a search Chittenden entered Detective go along your coopera- warrant Washington to sit room and directed ton’s tiveness and this to search Sergeant Partyka stood on the bed while bang it quick. out real That’s what admitted doorway.6 Sceirine also in the looking for here. we’re Permission that, he and Chittenden were by the time search.... room, Washington inside sign the form refused to otherwise terminate not free to leave or here, protested, anything “I don’t have the encounter. you can see that.” Officer Sceirine admit- questioning resumed Wash- The officers *6 that, at that suppression hearing ted at the drug in traf- ington about his involvement methamphet- he had no point, observed ficking Leffingwell, and his connection to e.g., glass- lab amine instrumentalities — occupant of Room 319. In the former ware, mechanisms, venting jars of tubing, asked particular, Detective Chittenden plates or hot Wash- phosphorous, red —in un- anything whether he had Washington ington’s again requested room. Sceirine in room. admitted lawful his Washington sign the form: “So can methamphet- a line of possessed that he get your permission to search here? we location.7 general amine and indicated its here, your name sign right this is Just questioned Detective further Chittenden is, right permission here. All this is a being involved meth- Washington about nothing point, else.” At that Wash- amphetamine production distribu- and/or ington signed the form. The Washington again unequivocally de- tion. Chitten- Again, Sceirine’s version of the events over

5. the district court concluded that Washington did not consent to search when Tygard’s. den’s and responded his statement "OK” because clear, insufficiently positive, and intelli- was culture, drug ‘doing a line’ 7.“Within gent. particular, found In the district court powdered segregating pile means small significant Washington's was statement drugs, typically methamphetamine cocaine or request response a clear to search not in inches approximately lines one to two into his room. The Government does not chal- blade, card, long. Typically a razor credit lenge finding appeal either. object is used to form the line' other like through the substance the user will snort testimony, Sceirine's In contrast to Officer cylindrical other ob- nostrils with a straw or Tygard and Officer testi- Detective Chittenden Cravens, ject.” 56 M.J. the six officers entered Wash- fied that five of (C.A.A.F.2002). ington’s district court credited room. The signed p.m., ap- Washington’s at 8:45 cause search form was statements were insuf- offi- proximately clear, fifteen minutes after the ficiently positive, intelligent to the Comstock. cers returned entry Washington’s that the officers’ was, therefore,' room unconstitutional. search, ensuing During the Detective Nevertheless, that, the district court found handgun. Chittenden discovered The Terry, under right officers retained the questioned Washington about to detain' Washington in his room—their probe him about gun continued prior unconstitutional conduct notwith- operating he had been a metham- phetamine standing lab his room. written —and any involvement in manufac- again denied voluntary purged any consent was turing distributing methamphet- taint caused and/or 'violations of owning gun. amine but confessed to rights. his constitutional 11, 2002, Washington On June entered a II. PROCEDURAL HISTORY guilty conditional plea, reserving right 25, 2001, April On appeal the district court’s denial of his charged in a one-count indictment with suppress. motion to timely appeal This firearm, being possession felon of a 18 followed. 924(a)(2). §§ 922(g)(1), U.S.C. suppress handgun

ton moved to recov- III. DISCUSSION ered the officers and his confession A. Standard of Review 21, 2002, May he owned it. On the district evidéntiary court hearing held on We review a district ruling court’s on a motion to suppress. suppress motion to de novo and its under lying findings factual for clear error. See following day, The the district court de- Fernandez-Castillo, United States v. nied motion to suppress. Cir.2003). 1114, 1117(9th analyzed Washington’s The district court encounter with the RPD officers as a “Ter- B. Analysis Ohio, ry-stop” Terry v. under (1968).' 1. Washington’s Detention in the Hall- that, *7 court concluded togeth- district taken way Outside His Room (1) er, tip occupants the of an uniden- Because the district court analogized tified room on the fifteenth floor were Washington’s encounter with the RPD six in manufacturing involved distribut- and/or Terry-stop, officers to a and because (2) ing methamphetamine; the Comstock Washington argues that the officers first desk clerk’s statement that room 1524 re- violated rights his Fourth Amendment “large telephone ceived a number of calls” they unconstitutionally when him seized in heavy and that there was “foot traffic” on hallway outside analy- of'his our (3) floor; fifteenth and necessarily begins sis with a discussion of prior convictions unlawful use of a con- Terry encounter with carrying trolled substance and a concealed the six RPD in hallway officers outside weapon, gave the officers “a suspi- founded his room. cion or suspicion reasonable to detain Terry, police In a officer suspi- became [Washington] ... question him about standing what cious of two men on a going was on in street the room.” The concluded, however, district' court corner a downtown area. also See 392 U.S. 5, purported being first two oral con- 88 S.Ct. 1868. observed While sents to officer, search his room were invalid be- up one of the men walked store, on, street, weapons might into a walked which be used to assault peered around, looked into the same store turned him. joined companion his and then again, 80, Id. at 88 S.Ct. 1868. After the Su- 6, with him. See id. at

began speaking preme approval Court’s of the officer’s individually repeated Both men S.Ct. 1868. brief, limited,” “carefully public them, ritual, until, between had suspects, began of the three courts refer- a times. See approximately done so dozen ring “Terry-stops.” to such encounters as began speaking two men then id. The See, Burrell, e.g., A.2d and, man about ten minutes with a third (D.C.1972) 845, J., (Gallagher, dissent- up departure, after the third man’s headed ing) (referring, pub- for the first time a The the street in his direction. See id. lished to a opinion, “Terry-stop”). officer, that the three men were concerned Supreme Terry, Since the Court decided “casing” possible the store for a armed expanded scope it has of permissible a robbery, followed and confronted them. Terry-stop simply conducting weap- from 6-7, The officer See id. at 88 S.Ct. 1868. pat-down “askfing] ons the detainee a their identified himself and asked the men questions moderate number of to deter- names, they only “mumbled” inarticul- but identity try mine and to his to obtain See id. at 88 S.Ct. 1868. responses. able confirming dispelling information of the men spun The officer then one suspicions.” officer’s Berkemer v. McCar- patted pock- (Terry) around breast ty, 468 U.S. S.Ct. pat-down pis- et. id. The revealed See 439— (1984). pat-down id. A of the second L.Ed.2d 317 The also tol. See Court has pistol. man also revealed a See id. expanded Terry to allow effect officer’s frisk of the third man revealed Terry-stop public of a vehicle on a road- any fur- nothing, and he was not searched Prouse, way. See Delaware v. Terry charged with

ther. See id. 648, 657, 99 S.Ct. weapon a concealed and moved to carrying being (comparing public on foot on pistol prod- as the suppress recovered being in an on sidewalks automobile uct of an unconstitutional search. See id. public roadways). But it has ex- never Supreme 1868. The Court to allow a at an panded Terry Terry-stop Terry’s upheld the trial court’s denial of individual’s home. suppress, finding motion to Indeed, for a Terry’s twin rationales police officer unusual where observes investigatory brief detention —the evasive reasonably conduct leads him which activities nature of the observe light experience conclude of his limited nature of the the street and the activity may criminal be afoot and that intrusion, 20-26, 88 see 392 U.S..at dealing he is persons with whom *8 inapplicable to to an en- appear be 1868— dangerous, and may be armed where on suspect’s counter at a home. Officers investigating behavior the course of this may suspect a the the beat lose before policeman himself as a and he identifies gathered enough officers have information inquiries, and where makes reasonable an In to have cause for arrest. nothing stages in the initial of the en- contrast, where a sus- officers who know dispel his counter serves reasonable pect opportunity have the to investi- lives safety, his own or others’ he is fear for cause, all gate they develop probable until and protection entitled for the of himself the sus- knowing the while where to find carefully others in the area to conduct a “[njowhere protective is the pect. Because of clothing limited search of the outer more pow- force of the fourth amendment persons attempt such discover 1068 567, 569, 1975, sanctity the of the 108 S.Ct. [within]

erful than Albrektsen, home,” (1988), D., v. 151 States citing United and v. Hodari California (9th Cir.1998), 951, the second F.3d 953 621, 628, 1547, 111 499 U.S. S.Ct. 113 Terry-stop a seems almost rationale for (1991)). L.Ed.2d 690 when the intrusion is absent definition INS, In Orhorhaghe v. 38 F.3d 488 Nonetheless, home.8 we suspect’s (9th Cir.1994), we identified five factors purely legal question the need not decide that aid in determining whether a reason may police officers constitutional- whether person liberty able would have felt “at ly Terry-stop at an conduct individual’s presence the ignore police go about his the RPD officers in this home whether Bostick, at 494 (quoting business.” Id. 501 suspicion case would have had reasonable 2382). 437, These factors U.S. to do so because we find (1) (2) officers; are: the number of wheth the encounter with exceeded (3) weapons displayed; er were whether any detention under permissible limits of public the Fourth Amendment: the encounter occurred in a or non (4) public setting; the officer’s a. Whether Was Seized officious or authoritative manner im would seizure occurs when a law en ply compliance compelled; would be A officer, coercion, through (5) “phys forcement whether the officers advised the force[,] authority, ical or a show of in some right detainee of his to terminate the en liberty way person.” restricts of a counter. Id. at 111 S.Ct. 2382. Chan-Jimenez, 125 F.3d United case, In con Cir.1997). (9th 1324, person’s A lib officers, fronted six five of whom were when, erty “taking is restrained into ac visibly carrying weapons, uniformed and surrounding count all of the circumstances all six of whom—in Officer Sceirine’s encounter, police conduct would words—were “around” him. Like the en per communicated to a ‘have reasonable Orhorhaghe, counter in Washington’s en liberty ignore son not at that was began counter with the six RPD police presence go his about busi ” “hallway Bostick, apartment building— 429, ness.’ Florida v. 2382, 115 private property from shielded the view of L.Ed.2d 389 Chesternut, Michigan v. (quoting majority public” the vast of the contin- U.S. repeatedly entry person 8. We have held that an intrusion rantless to seize a within a home may premised into someone’s home not be Terry’s can be held to lower Fourth Amend- Terry's suspicion reasonable See standard); Johnson, standard. ment v. States Riverside, County LaLonde 204 F.3d (7th Cir.1999) ("No decision of (9th Cir.2000) ("The gave 953-54 reasons that Supreme Court ... has ever held that the Terry simply appli rise to the rule in are not police may Terry conduct a ‘frisk’ of house entry person cable to a warrantless to seize a is, apartment approach or an it on —that home.”); Winsor, within his United States v. . nothing suspicion something but a (9th Cir.1988) (en 1577-78 amiss and conduct a brief warrantless banc) (rejecting proposition Terry's Conner, search.”); United States v. reduced Fourth Amendment standards can be (8th Cir.1997) (”[I]f n. n entry applied to warrantless entry person’s could demand into a home or home, property within even when the investigate suspected room to hotel criminal *9 intrusion); highly search involves a limited activity in situations where lack a war- York, 573, Payton see also v. New rant or even cause to search or (1980) 100 S.Ct. arrest, the Fourth rule would be (specifically reversing ruling state court by Terry exception.”). swallowed premise which had relied on the a war-

1069 sufficiently one-room residence. was not brief and not minimal- ued ly intrusive. 495. The six officers moved Wash- Id. at Miles, twenty thirty away to feet from his

ington In v. United States F.3d [247 (9th door, Cir.2001),] Washington’s re- 1012 refused to heed we described for determining Terry- resi- test when a to shut the door to his own quest stop becomes arrest: whether dence, repeated and thrice stop, detention exceeded “a brief inter- failing charge ton faced an arrestable and, rogation proper under circum- Moreover, by with the RPD. Offi- register stances, weapons.” a brief check for admission, repeated- he cer Sceirine’s own Then, “if the stop proceeds beyond these the ar- ly Washington admonished about limitations,” if, ... “an arrest occurs charge convey Washington restable circumstances, under the a reasonable if he did not that he could be arrested person would conclude that he was not and that he was not free cooperate questioning.” free to leave after brief Finally, encounter. the offi- terminate the Bravo, v. United States Washington that he had cers never notified Miles, 1011 n. 8 (quoting right questions to refuse to answer their 1012). Taking to terminate the encounter. circumstances, we into account all of these Washington After left room Washington conclude that was seized when hallway, voluntarily entered the con A confronted six officers. rea- he was sented to request Officer Sceirine’s for “a position weapons.” in his not check for person (quoting sonable would brief Id. Miles, 1012). 247 F.3d at liberty pat-down The ignore have felt “at weapons drug revealed no or evidence of presence go about his business.” Id. manufacturing or Officer distribution. at 494. Washington Sceirine then asked whether Washington analysis Our of whether was methamphetamine he had a in his lab unconstitutionally seized does not end selling drugs. room and whether he was there, however; Orhorhaghe only answers emphatically unequivocal question ly running denied that he was a metham un- seized—not whether his seizure was phetamine lab his room or involved constitutional. methamphetamine distribution. The offi cers’ encounter should b. Whether Seizure Was there, it did not. have ended but See Unconstitutional Knapp, Ganwich premised A seizure on reasonable Cir.2003) (“A (9th seizure becomes unlaw Terry-stop, per is not suspicion, such as it is ‘more than neces ful when intrusive unconstitutional under the Fourth se sary.’ scope of a detention ‘must be Amendment, long sufficiently as it so justifi carefully underlying tailored to its ” minimally intrusive. See United brief Royer, Florida v. (quoting cation.’ 675, 685, Sharpe, U.S. 491, 500, 504, 1319, 75 U.S. (examin 1568, L.Ed.2d 605 (1983))). Instead, the officers L.Ed.2d ing, Terry, under “whether the seizure is Washington into allow press continued to minimally justifiable as to so intrusive be and, room ing them to enter his notwith Here, suspicion”). on reasonable Wash standing their failure to obtain so, RPD officers ington’s detention six to do entered it in violation of the it Amendment.9 violated the Fourth Amendment because Fourth at, 111(B)(3). infra, 9. See discussion Part *10 let Nolan “underlying justification” the officers refused to

The officers’ detaining Washington was to him initially close the door after asked for he was in- that, him about whether question to do so. Officer Sceirine testified distributing producing volved and/or “had a open, with the door the officers But the offi- See id. methamphetamine. fairly the room.” ample view of detention of extended cers’ necessary” than be-

was “more intrusive clearly It “is established Federal particular, actions—in cause the officers’ may only police gain law” that officers entry into attempts gain to repeated their (1) to a room if visual access hotel “carefully room—were not occupant voluntarily opens the ho room’s “underlying detention’s tailored” to the (but response request tel room door in to a Rather, we find that the justification.” Id. (2) command), not a threat or a the officers calculated to circum- officers’ actions were warrant, have a or the officers have require- Amendment’s the Fourth vent exceptions cause and one of the probable be obtained to search ment that a warrant requirement to the warrant exists.10 Bai Lalonde, 204 an home. See individual’s Newland, 1022, 1030-31, ley v. (“The pro- Fourth Amendment F.3d at 954 (9th Cir.2001); Winsor, see also making from a war- police hibits officers (holding F.2d at 1573-74 “that home, a unless entry person’s rantless they gained did effect ‘search’ when visu probable have cause and are the officers al entry through into the room the door exigent presented with circumstances.” command,” opened that was at their which 590, (citing Payton, 445 U.S. justi probable the officers needed cause to Prescott, 1371; fy). opened a hotel room Whether door is (9th Cir.1978))). Thus, the offi- in response to a threat or a command or is cer’s seizure of extended kept against open the wishes of the room’s any beyond scope permissible deten- occupant, police officers obtain ac visual Amendment. tion under the Fourth cess to using power the room their require open. 2. The Unconstitutional Visu- that the door be Both sce Officer’s Washington’s Room al Search narios result in a search within the mean Amendment, ing of the Fourth and both claims that the six Washington also consent, warrant, require scenarios unconstitutionally gained RPD vi- probable plus exception cause to the they required sual room access when Here, requirement. warrant the officers open. the door to his room be left possessed legal grounds none of these Officer Sceirine admitted he and the gaining visual access to approached Washington’s other officers Thus, probable room cause to it. room. the officers violated Wash without friend, Nolan, ington’s rights After exited Fourth Amendment when rule, (1933)). general satisfy the Fourth 54 S.Ct 78 L.Ed. "As " sup- circumstances,' a search of a home must be '[EJxigent need include the cause, ported by probable and there must be a protect public an officer or the from dan- authorizing the search.... Even warrant ger, the need to avoid the imminent destruc- shown, is when cause warrantless evidence, entry pursuit’ tion of in 'hot when normally be invalid there search will unless necessary prevent suspect's a criminal es- 'exigent justify pro- are circumstances' cape, respond and to to fires or other emer- ” ceeding without a warrant.” United States v. (citations gencies.' Id. at 1133 n. 5 omit- Brooks, ted). States, (citing v. United Nathanson

1071 he was in- by Washington about whether access to his room visual they gained manufacturing close its door. in distribut- refusing to let Nolan volved and/or ing methamphetamine, one of the officers En- Unconstitutional The 3. Officers’ Washington’s Washington’s room moved Washington’s Room try into methamphet- coat and discovered a line of Washing- found that district court The amine. to Officer Sceirine’s two responses ton’s Washington’s pos- admission that he Washington’s to enter requests

verbal methamphetamine certainly permit- sessed of not statements consent room were ted the officers to look the area Wash- Thus, the district or to search it. enter if ington indicated to see the line was the RPD officers also found court view, provide it did not the offi- plain but room in violation entered legal lifting a his coat. cers basis See Fourth Amendment. Government Hicks, 321, 326, 107 Arizona v. 480 U.S. any findings of these challenge not does (moving it free to do so. though even appeal, something a few inches constitutes even See, Burlington N.R.R. e.g., Engleson v. plain view ex- search and falls within Cir.1992) 1041(9th Co., F.2d ception only probable if the officer had (“ judgment support ‘[Arguments thing being cause to moved is believe ... even where can be made’ as entered of a crime at the time he moved evidence explic- being raised has been argument Davis, it); see also United States (quot- the district court.” itly rejected by n. 3 F.3d Cooper, Federal ing Wright, 15A Miller & (“[E]ven [containing prohibited if bag 2d and Procedure: Jurisdiction Practice (1992))). the fact that it shotgun] open, had been Thus, for the § at 195-96 bed, requiring was stored under the thus appeal, given we take as purposes of it, required to move would have the officers violated cause, rights Amendment when en- since such movement Fourth Hicks, obtaining valid (citing his room without first tered would constitute search.” 1149)). consent. Thus, movement of Violated Wash- 4. Whether Officers was an unconstitutional search ton’s coat Rights ington’s Fourth Amendment under the Fourth Amendment. Physically They Began When Searching His Room His Without Repeated Vio- Whether Officers’ Consent Washington’s Fourth lations unconstitutionally the officers en- After Sup- Rights Require room, Detective Chit- tered pression any- Washington if he had tenden asked repeatedly violat After the officers in the room. thing unlawful Washington’s Fourth Amendment ed possessed a line of meth- admitted signed rights, Washington general its lo- amphetamine and indicated form, gave his purportedly which search Sceirine and Detec- cation. While Officer room. consent to search his question continued to tive Chittenden judgment exercised applied and question of must be 11. "We review de novo the mixed the Fourth deriving the values that animate evidence from about fact and law whether Johns, sufficiently illegal tainted to re- Amendment.” (9th Cir.1989). legal concepts quire suppression, because *12 search, suppressed”); officers found been see also the have United During their Hotal, (9th 1223, v. resulted his arrest and States 143 F.3d 1228 gun the Cir.1998) (“Consent being given a felon in of to search that is possession conviction for an illegal entry court found that after tainted and invalid a firearm. The district is Amendment.”). signature on the Fourth Put an- Washington’s permission the under way, within freely given the other search form meaning of the Fifth Amendment and that law, established evidence ob- [u]nder taint that from purged any it resulted the through “exploitation” ille- tained the of Washington’s prior officers’ violations of police gal by behavior cannot be rights. need not Fourth Amendment We into an [0]nce admitted evidence.... Washington’s signing of address whether shown, illegality has been we must de- permission to search form was volun- whether evidence cide “the has been Fifth tary under the Amendment.12 Even at by exploitation come of that illegality voluntary, if it was the district court erred by sufficiently or instead means distin- that the concluding purged consent guishable purged primary to be of the prior taint of officers’ of violations taint.” Fourth' rights. Amendment 1048, Crawford, United States v. 372 F.3d “ 1092(9th Cir.2004) banc) (en (W.Fletcher, ... ‘Under the Fourth Amendment Brown, J., subsequent illegal dissenting) (quoting

evidence obtained 422 at U.S. 599). investigation by illegality tainted determining is and test for whether inadmissible, notwithstanding prior thus primary taint of a constitutional consent, subsequent commonly purged unless events have violation has been is ” purged v. analysis” the taint.’ United States Bau referred to as an “attenuation Cir.2004) tista, 584, (9th E.g., 362 F.3d 592 an “attenuation id. test.” at 1092- 94, 2254(W.Fletcher, J., (quoting States v. S.Ct. United Chavez-Valen 95 dissent- 727(9th zuela, 719, Cir.2001), ing) (referring, interchangeably to “atten- test”). (2002), analysis” amended 279 by, F.3d 1062 and uation and “attenuation holding analysis that “consent was and the An tainted attenuation advances the ex- pursuant clusionary evidence it obtained should rule’s aims of “twin deterrence express opinion We no on whether Wash- made' had to be for the broken statements to ington's signature on the to search despite be admissible Fourth Amendment voluntary. form was a consent to Whether violation, regardless of whether the state- voluntary search is under the Fifth Amend- satisfied ments the Fifth volun- Amendment’s entirely separate question ment is an from test].”) Illinois, (quoting Brown tariness v. by whether a consent to search tainted a 590, 602, 2254, 422 U.S. 95 S.Ct. 45 L.Ed.2d prior Amendment See New Fourth violation. (1974)); Furrow, 416 United States v. 229 Harris, 14, 23, York v. 110 S.Ct. 805, (9th Cir.2000) (“For purposes F.3d 813 1640, (1990) ("Attenuation Amendment, the Fourth determination analysis assumes that the is 'volun- statement voluntarily 'only that a consent was made tary' [under Fifth Amendment] asks requirement.’ satisfies threshold The mere illegal whether the connection between the fact voluntariness does not mean that conduct the statement nevertheless prior is not consent tainted Fourth requires suppression to deter Fourth Amend- violation.”) (quoting United violations.”); Patzer, ment United States v. 1407, (9th George, v. States 1415 ("Because (9th Cir.2002) 277 F.3d 1085 Cir.1989), citing Delgadil- States v. United the consent was tainted ... we not need re- (9th lo-Velasquez, 856 F.2d 1299 Cir. solve it was nonetheless volun- 1988)), Farmon, grounds, ..."); overruled on other tary. F.3d Garvin 258 Johnson, (2001) (en ("The 'causal chain be- banc). illegal tween the arrest and statements permission to search form signing of the Id. at judicial integrity.” Brown, 422 (citing U.S. from the officers’ unconstitutional visual Brown, 2254); room, also U.S. see their uncon- 95 S.Ct. search of that “con- 2254(noting entry stitutional judicial and of of deterrence siderations their unconstitutional search for meth- now, rather have become integrity, little time amphetamine. Such between [Supreme] in the Court’s commonplace *13 repeated of violations Wash- (citations and [exclusionary cases” rule] rights Fourth Amendment ington’s omitted)). that Upon finding quotation Washington’s signing permission of the by by illegal tainted behavior evidence is purge form was insufficient to the search ... obtained as “all evidence police, the repeated taint of the officers’ unconstitu- sup- of it” must be causal result direct See, Brown, 422 e.g., tional conduct. U.S. (em- Grubbs, at 1079 377 F.3d pressed. (less 604, 2254 than hours at 95 S.Ct. two Hotal, (citing 143 original) phasis taint); Taylor v. Ala- purge insufficient 1053-54; 1228; F.3d at Crawford, 372 at bama, 691,102 687, 2664, 457 U.S. S.Ct. 73 471, States, 371 U.S. Wong Sun v. United (1982) (six insufficient); hours L.Ed.2d 314 (1963)). 407, 485, S.Ct. 83 Perez-Esparza, 609 F.2d United States ille prior To determine whether 1290(9th Cir.1979) (three 1284, hours insuf- to the sub sufficiently connected gality is ficient); George, F.2d at 1416 see also consent, look to three factors: sequent we (“As aware, are no court has best we (1) ille “temporal proximity between weighed against the first factor a defen- (2) consent;” of presence “the gality and inculpatory statement fol- dant when circumstances;” and “the intervening illegal police by only conduct a few lowed official mis flagrancy of the purpose hours.”). Chavez-Valenzuela, at 268 F.3d conduct.” (citations omitted). 727-28 Intervening b. Circumstances Next, determining in Proximity Temporal a. may purged tervening circumstances have inter significant “The lack of a not at prior illegality, taint of a we look itself, not, time does vening period of conduct, at “in but rather the defendant’s suppressed the evidence be require significance” of tervening event[s] attenuation,” of sufficient want the deterrence and inapplicable “render (9th Wellins, 550, justify ex judicial integrity purposes Cir.1981), directly ... but it does “bear Perez-Esparza, cluding” tainted evidence. taint,” Delgadillo-Velas of probability (quoting n. 3 Duna at Here, tempo at 1300. quez, 856 F.2d York, way v. New U.S. the officers’ viola proximity ral between (1979)); 2248, 60 L.Ed.2d 824 see Fourth Amendment tions of D., 912 F.2d v. Ricardo also United States weighs consent rights and his written Cir.1990). 343(9th Intervening cir the fruits of heavily suppressing in favor of in favor of attenu that militate cumstances most, min At fifteen the officers’ search. to en sufficiently important ation must be the officers’ unconstitution separated utes tainted evidence was potentially sure al seizure other by way process of’ some “come at form.13 permission of the search signing illegal of an search. exploitation than the separated Washington’s Even less time earlier, returned to after the officers permission to fifteen minutes 13. As noted signed p.m., approximately the Comstock. 8:45 form was at Sun, Wóng cy suspect distance the from the coer- 407; Crawford, see also. 372 F.3d at 1054 temporally cive effects of proximate consti- (“Evidence by ... illegal obtained Rather, action tutional violations. suspect’s tree,’ poisonous ‘fruit of the is desire to suffering avoid additional consti- warranting application exclusionary of the tutional violations a continuing un- and/or if, rule ‘the evidence ... has been detention, case, constitutional as in this by exploitation illegality come at of that may what prompt suspect to avoid ,sufficiently distinguish- instead means further confrontation giving consent. ” purged primary able to of the taint.’ be Additionally, perceive we significant Brown, (quoting U.S. S.Ct. problems argument With the Government’s 2254)). Examples include release from that Washington’s signing custody, appearance before a magis- to search form purged the taint of the trate, attorney, or consultation with an officers’ unconstitutional conduct. Con- *14 say “such we would be able to that [a sent sought, case, is often as it was in this defendant’s],consent to search was an ‘un- to sanction prior the officers’ illegal con- constrained, independent, decision’ that duct.15 A suspect’s knowledge of a prior completely unrelated to initial [the] illegal give search can rise to a sense that George, unlawful” violation. 883 F.2d at refusing to consent would be futile. See Furrow, 814(“[A] 229 F.3d at person might argues Government that when reasonably think that refusing to consent , Washington signed permission to to" a search of his home when he knows form, search which him right advised of his have, that- fact, already con- consent,, to to refuse that act was an inter- home, ducted search of his would abe bit vening event sufficient to purge the taint like closing the barn door after the horse of prior illegal conduct.14 out.”). Moreover, is if we were to adopt position, Government’s all an officer disagree. Washington’s

We act sign- of would have to form, purge do to ing the the taint of permission to search which earlier illegal conduct would be to right notify advised him of to refuse to con- (or, remind) sent, cases, in some suspect examples distinct from of “inter- before they consent vening they are circumstances” that have been con- free to sidered refuse to do so. sufficient This would purge effectively taint of prior eviscerate the exclusionary constitutional goal violations. See id. rule’s of ' deterring police Unlike releasing an from individual custo- misconduct because it dy, bringing give an would magis- before a officers who recently individual violated a trate, or allowing suspect’s individual consult constitutional rights a chance to with an attorney, signing grant pass themselves a free by uttering a form, right which magic advises to few words and encourage —rather consent, refuse to does not have tenden- than discourage investigatory shortcuts. — that, matter, 14. We note case, as a factual present it is 15. In the the officers conducted uhclear actually read the three different unlawful searches of signing form before it. The district court meaning ton's room within the of the Fourth recognized only Washington given "was by illegally gaining visual ac- Amendment'— a chance to read it.” It is clear from the it, it, by illegally cess to entering transcript tape of the officers' encounter illegally beginning to they search it—before however, Washington, that the form was Washington's signature obtained per- on the never read to and that he was mission to search form. never otherwise told that he refuse to could consent. (7th Brown, beles-Ortega, 348 F.3d Cir. 422 U.S. at S.Ct. See 2003) (holding that written consent was to avoid Fourth (“Any incentive entry by illegal tainted of five federal would be eviscerat- violations warnings, agents request for consent was where by making ] the [Miranda ed effect, ‘cure-all,’ “[i]mmediately protective] made after [a and the constitutional sweep”). agree with the Seventh Cir- unlawful searches We against guarantee government’s attempt ‘a “[t]he reduced to cuit that could be said be seizures Seibert, ”). turn all written consents into an ‘interven- Missouri v. form of words.’ Cf. — breaking the causal U.S.-, ing 159 L.Ed.2d circumstance’ Supreme chain is inconsistent with opinion) (suppressing (plurality intentionally rejection argument de- of a similar Court’s confession where warnings respect warnings until after with to Miranda giving Miranda layed obtained). Id. Brown.” confession was Miranda-warning- in the Significantly, Flagrancy of the Purpose c. Official context, rejected in Supreme Court Misconduct analogous to the Gov- argument Brown an Finally, if law suppression courts favor viz., that Mi- argument ernment’s here — illegal enforcement officials conducted the may warnings by purge themselves randa purpose extracting search with the evi- prior temporally proximate of a the taint if against dence the defendant or *15 arrest at a confession was illegal which in flagrantly conducting broke the law the Brown, 603, 95 422 U.S. at obtained. See Broum, 603-04, 422 See U.S. at search.17 (“Miranda warnings, alone S.Ct. 2254 95 S.Ct. se, the act suffi- always cannot make per break, hand, frequently one courts hesitate ciently of free will On product [and] of the to find that an officer’s violation law purposes, for Fourth Amendment “flagrant” when the illegality “purposeful” connection between the was causal acting good in faith. They cannot assure in officer broke the law and the confession. Boone, See, 62 F.3d e.g., United States v. every the Fourth Amendment case “a (noting that unduly exploited.”). 325 violation has not been Brown, “had re- mistaken belief’ that defendant Following the Seventh Circuit ... rises to the to the search cently rejected precisely the Government’s consented violation, of a Fourth Amendment United States v. Ro- level argument here. See 218-19, (only "purpose”); position also 99 S.Ct Government's would 16. The Jenkins, 938 F.2d United States v. Amendment voluntariness conflate the Fifth Cir.1991) (9th (only "flagrancy”); George,883 analysis Amend with Brown’s distinct Fourth "flagrancy”). (only F.2d at 1416 analysis. supra See note 12. ment attenuation wrong ... consent It "is ... to conclude that that, Brown, previously in the Su- We noted un be double counted as consent ... should prong of preme Court indicated that this third and as an interven der the Fifth Amendment "particularly” impor- the attenuation test ing the Fourth.” United circumstance under (discussing George, 883 F.2d at 1416 tant. Seidman, (4th v. 555-56 States Brown, 2254). 422 U.S. at J., 1998) (Michael, concurring). Cir. However, previously we noted that "the also Dunaway gave to the short shrift Court in factor, emphasized reciting flagrancy’ third attenuation 'purpose 17. In factor phrasing usually conjunctive Perez-Esparza, F.2d at 1291. courts choose Brown." flagrancy”), attempt then find in to resolve this tension ("purpose and but We need not jurispru- Supreme of either Court’s attenuation of taint if there is evidence favor flagrant we find that all three attenua- of evidence or dence because purposeful extraction See, weigh suppression. favor of e.g., Dunaway, tion factors illegality. qualify flagrant as it does not miscon- reminders to that the officers [but] suppression); time, view, that would favor Unit- any duct” could arrest him at in our Ramos, ed v. States appear given to have been as a tactic to (8th Cir.1994) (holding that attenuation ex- coerce into consenting to the where, considerations, among other isted Through search of his room. ap- faith”); good conduct was in “officer’s proach, hoping get Sceirine was around Richard, United States requirement the warrant for residential (5th Cir.1993) (holding that attenuation because, by searches his own admission where, considerations, among other existed parties agree, and as the the officers did agents reasonably they “both believed that not have cause to obtain a search had to search” the defendant’s mo- consent that, warrant. significant We also find room). Here, tel court appears district once the unconstitutionally officers were to have concluded the officers acted in inside Sceirine used good faith. It commented that the fruits of the officers’ unconstitutional transcript indicates offi- [t]he th[e entry and unconstitutional recovery of crime, trying investigate cers] were Washington’s methamphetamine line to doing professional way. it in a Their coax signing permis- demeanor, tone and dress all indicated sion to search form. this, professional'approach to and not an record, On this we find it difficult to action oppressive that would overbear conclude that the officers acted in good ability the defendant’s to resist and Indeed, faith Washington. towards con- him cause to consent when he didn’t trary to the district findings, court’s intend to do so. completed officers—once had their hand, On the other we do not think that pat-down search of Washington and fin- supports substantial evidence such a con- questioning ished him in hallway out- clusion. Officer admitted that Sceirine side his room about his involvement in *16 approached and the other officers Wash- methamphetamine manufacturing and/or ington’s probable room without cause to unconstitutionally capitalized distribution — Yet, search it. he and the other RPD prior on their Washington’s violations of repeatedly attempted officers to—and Fourth rights. Amendment eventually gain visually, access—first did— Further, the record is clear that the later, physically Washington’s —to purpose of the officers’ encounter with room in of Washington’s violation Fourth Washington was to obtain evidence of rights. particularly It is sig- criminal activity particular, evidence of nificant that Sceirine thrice indicated to —in a methamphetamine Washington’s lab—in Washington that the officers could arrest above, room. As noted tape the audio him for failing register with the RPD as transcript Washington’s of encounter with gun-crime convict. As Sceirine testified the RPD replete officers is with state- suppression hearing, the district court’s ments Officer Sceirine that “conveying he and the Washington was other could arrest him.” But officers wanted to search Washing- [he] Sceirine never Washington failing register Yet, arrested ton’s room for such evidence. at the Thus, with RPD.18 repeated the Sceirine’s time that the unconstitutionally officers en- fact, placed because, permis- 18. In when Sceirine the which contained a Miranda waiver Washington according sion to search form in front of transcript, to the “this [Miranda it, sign warning] and asked him to Sceirine told apply you're Wash- doesn’t because not arrest, ington ignore top half of the form under ok.” denying Washington’s The motion nothing that order tered is, therefore, REVERSED, nothing suppress had said or done VACATED, judgment is and the case transformed the officers observed REMANDED to the district court for cause to search probable of their lack proceedings. cause. further Washington’s room impropriety of backdrop, Against this BEAM, Judge, concurring: Circuit entry of unconstitutional

the officers’ less, con- room—much their I concur in the reached result and extended encounter presence tinued court. “obvious.... —becomes design and in execu- [entry], both tion, The detectives investigatory. for evi- expedition upon

embarked might something hope in the

dence Brown, U.S. up.”

turn

2254. en- purpose of officers’ Because INC., Debtor, In re MEDIA FOCUS particular, counter with —in Rubin, Appellant, E. Thomas repeated efforts to conduct of warrantless v. ordinary evidence of room—was to “detect Pringle, Chapter P. John City Indianapo- wrongdoing,” criminal Trustee, Appellee. Edmond, 32, 41, 121 S.Ct. lis (2000), L.Ed.2d 333 and because No. 03-55858. strong there is evidence Appeals, United States Court good faith toward did not act Circuit. Ninth ton, “purpose conclude that we sup- weighs factor in favor of flagrancy” Argued Sept. Submitted Indeed, only suppression will pression. 2, 2004. Filed Nov. principle inherent serve the “deterrence exclusionary rule.” United (7th Cir.1999). lenco, 517, 526 *17 CONCLUSION

IV. reasons, conclude foregoing

For we violated

that the six RPD officers Wash- four rights Fourth Amendment

ington’s throughout their en-

separate occasions him. conclude that

counter with We also

Washington’s written consent discovery of gun, Washington’s confession

ton’s tainted those four

owning gun were Accordingly, the

constitutional violations. granted court should have Wash-

district suppress.

ington’s motion

Case Details

Case Name: United States v. Ronald Berry Washington
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Nov 2, 2004
Citation: 387 F.3d 1060
Docket Number: 02-10526
Court Abbreviation: 9th Cir.
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