United States v. SteinmanUnited States v. Steinman
SUMMARY**
Criminal Law
The panel reversed the district court’s order suppressing evidence seized from Triston Harris Steinman’s car following a traffic stop in a case in which Steinman is charged with being a felon in possession of ammunition and possession of unregistered firearms.
The panel held that the district court erred in concluding that Nevada State Trooper William Boyer violated Steinman’s constitutional rights by unlawfully prolonging the traffic stop. Trooper Boyer had reasonable suspicion of an independent offense after he learned of Steinman’s felony conviction, and he did not measurably prolong the traffic stop up to that point.
The panel held that the district court erred in concluding that Trooper Boyer lacked probable cause to seize Steinman’s automobile. To the contrary, Trooper Boyer had probable cause to believe that the automobile contained evidence of two independent offenses—possession of ammunition in violation of federal law and possession of firearms in violation of Nevada law. As to the issue of the “cross-enforcement” of the Fourth Amendment—whether an officer employed by one government can justify a search or seizure based on a violation of a different government’s law—the panel concluded that the fact that possession of ammunition by a felon is illegal only under federal law poses no barrier to Trooper Boyer’s seizure of the car.
The panel held that the district court erred in concluding that warrant overbreadth requires suppression. The panel did not disturb the district court’s ruling that the search warrant was unconstitutionally overbroad, but it was nonetheless error for the district court to exclude the fruits of the search because the search of Steinman’s vehicle would have been permissible under the automobile exception to the Fourth Amendment’s warrant requirement.
District Judge Wu concurred with the majority opinion except for Part II.B.1. He
COUNSEL
Jeremy C. Baron (argued), Assistant Federal Public Defender; Rene L. Valladares, Federal Public Defender; Federal Public Defender‘s Office, Las Vegas, Nevada; Sean A. McClelland, Assistant Federal Public Defender, Federal Public Defender‘s Office, Reno, Nevada; for Defendant-Appellee.
OPINION
M. SMITH, Circuit Judge:
The district court suppressed evidence seized from Triston Harris Steinman’s car on multiple grounds, including that a law enforcement officer violated his Fourth Amendment rights during a traffic stop. The Government appeals the suppression order, contending that Steinman’s constitutional rights were not violated and that the evidence should not be suppressed. We agree with the Government. Exercising appellate jurisdiction pursuant to
FACTUAL AND PROCEDURAL BACKGROUND
I. The Traffic Stop and Subsequent Search
This case arises out of a traffic stop conducted on August 12, 2022, by Trooper William Boyer of the Nevada State Police. While Trooper Boyer was driving on a highway in Wells, Nevada, he observed a gray BMW driving in the opposite direction and determined that the BMW was travelling at 89 miles per hour, well above the posted speed limit. Trooper Boyer turned on his emergency lights and, at approximately 3:51pm, pulled over the BMW, which was driven by Defendant Triston Harris Steinman. The events that followed were recorded by Trooper Boyer’s body-worn camera and dashcam.
Trooper Boyer approached the BMW again to check the VIN number to make sure it matched the registration and so he could request Steinman’s insurance information. Steinman did not have his insurance information, and he requested it telephonically from his girlfriend. Trooper Boyer asked Steinman to come sit in his patrol car, but Steinman demurred, asking if he could just receive the citation instead. Trooper Boyer asked, “Don’t want to talk to me?” and informed Steinman that he had the authority to order Steinman out of the BMW. Following Trooper Boyer’s instructions, Steinman left the BMW and walked to the patrol car. Steinman sat in the right front seat of the patrol car and, shortly thereafter, showed Trooper Boyer the insurance information that he received from his girlfriend.
Trooper Boyer accessed his ticket-writer application. He observed that Steinman appeared to be sweating. The cruiser was air-conditioned but the passenger door was open for the first few minutes of Steinman being inside. Trooper Boyer conversed with Steinman about his travel plans and his history while working on the citation on the computer.
Approximately ten minutes into the stop, Trooper Boyer requested a criminal history check on Steinman from dispatch, and Steinman again asked if he could just get a ticket and leave. Trooper Boyer indicated to Steinman that the ticket-writing process was not yet completed. The two continued conversing while Trooper Boyer worked on the citation. At about 4:05pm, about three minutes after requesting it, Trooper Boyer received Steinman’s criminal history record. Trooper Boyer reviewed the criminal history record for about three-and-a half to four minutes, observing that there was at least one entry listed as “felony with a guilty disposition.” During his review of the records, Trooper Boyer effectively paused the citation-writing process. He continued conversing with Steinman while reviewing the records, including about the parameters of the ticket that he was going to issue.
Trooper Boyer then returned to writing the citation. He signed the citation at about 4:10 pm, approximately nineteen minutes into the stop. He continued filling out other fields in the ticket-writer application and chatting with Steinman, including asking Steinman how he obtained the money to purchase his BMW. Trooper Boyer asked Steinman whether he had ever been in any trouble, and pressed him after Steinman responded, “a little bit.” Steinman stated that he had an assault charge but that he did not think he had any
At approximately 4:20 pm—just under thirty minutes into the stop—Trooper Boyer informed Steinman that Steinman had some felonies on his background and ammunition in his BMW, which provided “a little” probable cause to search the vehicle. He asked for Steinman’s consent to search the BMW, but Steinman refused and recanted his earlier admission that there was ammunition in the car, saying that the ammunition box was empty. Steinman also accused Trooper Boyer of investigating him and asking him questions instead of just giving him a ticket.
At approximately 5:25pm—about ninety minutes after the start of the stop—Steinman received his license back and began to walk towards the nearest town (although he had
been offered a ride). The tow company arrived shortly thereafter and took the BMW. The sergeant picked Steinman up and drove him to town.
Trooper Boyer authored a request for a search warrant. A lay justice of the peace approved Trooper Boyer’s application for a search warrant, and officers searched the BMW. They recovered a substantial cache of weapons and other incriminating evidence; specifically, they found thirty-eight firearms, silencers, ammunition, marijuana, and drug paraphernalia. That included one loaded firearm located directly beneath the driver’s seat, within Steinman’s easy reach.
II. Procedural History
Steinman was charged by superseding indictment with (1) being a felon in possession of ammunition, see
Steinman moved to suppress the evidence collected as a result of the traffic stop, contending that his Fourth Amendment rights were violated. Steinman argued, inter alia, that (1) even if the stop was justified at its inception, it was unconstitutionally prolonged without the required reasonable suspicion; (2) the warrantless seizure of his BMW was not supported by probable cause; and (3) the search warrant ultimately obtained was
these constitutional violations—namely, the guns and ammunition—should be suppressed.
The Government opposed Steinman’s motion to suppress. The Government first argued that the traffic stop was not unconstitutionally prolonged because criminal history checks during a traffic stop are objectively reasonable and, even if the stop was prolonged, that prolongation was properly supported by reasonable suspicion. It also argued that there was probable
The district court held an evidentiary hearing on Steinman’s motion to suppress. Trooper Boyer testified at the hearing, and a variety of exhibits were admitted, including the search warrant affidavit and warrant itself, Steinman’s criminal history records, and the officers’ police reports. Among other things, Trooper Boyer testified that he had made thousands of traffic stops during his time in law enforcement, and that, in his experience, the usual length for a traffic stop was around fifteen minutes, although there was considerable variation. Trooper Boyer testified that he did not, as a routine matter, request criminal history when checking documentation during a traffic stop; instead, he did so only when the circumstances made him suspicious. He specifically testified that he ran the criminal history check on Steinman because he had become “suspicious” of Steinman.
Later that same day, the district court issued an oral ruling granting the motion to suppress. The district court first concluded that there was a violation of Steinman’s Fourth Amendment rights by the unconstitutional prolongation of the traffic stop. Specifically, it reasoned that “the traffic stop was unreasonably prolonged when Mr. Steinman was removed from his vehicle for the purpose of interrogation,” and was further prolonged “by the detailed questioning of Mr. Steinman” as well as the “criminal history checks,” which delayed the writing of the speeding citation. The district court concluded that this was not a case where a routine criminal-history check was conducted for officer safety. And even if the original criminal records check was justified, the citation-writing process was still slowed by Trooper Boyer’s investigation and research on the criminal history. The district court further concluded that the prolongation was not supported by reasonable suspicion.
Next, the district court concluded that the seizure, search, and prolongation could not be justified by Trooper Boyer’s interest in enforcing the federal prohibition on possession of ammunition by a felon because Trooper Boyer was a state law enforcement
As to the search warrant, the district court concluded that it was not supported by probable cause and that it was impermissibly overbroad in violation of constitutional safeguards. The district court finished by remarking:
So to be clear, I am suppressing on multiple independent grounds. There was a prolonged detention unsupported by reasonable suspicion that far exceeded the scope of a normal traffic stop and mission. There was no probable cause to seize the vehicle. The warrant is invalid and cannot be saved by severance or good faith.
The Government timely filed an appeal of the suppression order.
JURISDICTION AND STANDARD OF REVIEW
The district court had original jurisdiction over this case pursuant to
“We review de novo the district court’s ruling on a motion to suppress and for clear error any underlying findings of historical fact.” United States v. Willy, 40 F.4th 1074, 1079 (9th Cir. 2022). “We must ‘give due weight to inferences drawn from th[e] facts by resident judges and local law enforcement officers.’” Id. (alteration in original) (quoting Ornelas v. United States, 517 U.S. 690, 699 (1996)).
ANALYSIS
The Government challenges the district court’s order granting Steinman’s motion to suppress on multiple bases. First, the Government argues that the district court erred in its conclusion that Trooper Boyer unconstitutionally prolonged the traffic stop without the requisite reasonable suspicion, in part because it improperly considered Trooper Boyer’s subjective motivation. Second, the Government contends that the district court erred in concluding that Trooper Boyer lacked probable cause to seize Steinman’s BMW.
Steinman disagrees with the Government on those two points and further insists that because the Government failed to challenge the district court’s ruling that the search warrant was overbroad—an “independent basis for suppression”—we must uphold the suppression order. In response to this additional argument, the Government insists that the overbreadth of the warrant is immaterial because Trooper Boyer had probable cause to believe that the BMW contained evidence of a crime, so it could be searched without a warrant pursuant to the automobile exception to the Fourth Amendment’s warrant requirement.
We agree with the Government on all three points, and we reverse the suppression order.
I. Whether the Traffic Stop was Unconstitutionally Prolonged
The district court concluded that the fruits of the traffic stop could be suppressed because Trooper Boyer unconstitutionally extended the traffic stop without the requisite reasonable suspicion. This was error.
A. Legal Standards
“A seizure for a traffic violation justifies a police investigation of that violation.” Rodriguez v. United States, 575 U.S. 348, 354 (2015). “Under the Fourth Amendment, a
Lawful inquiries incident to a traffic stop can include checking a driver’s license, determining whether there are outstanding warrants, and inspecting the automobile’s registration and proof of insurance.
Building on these principles, a traffic stop “‘can become unlawful if it is prolonged beyond the time reasonably required to complete the mission of issuing a’ ticket for the violation.” United States v. Hylton, 30 F.4th 842, 847 (9th Cir. 2022) (quoting Rodriguez, 575 U.S. at 354); see also Ramirez, 98 F.4th at 1144 (“[A] traffic stop ‘exceeding the time needed to handle the matter for which the stop was made violates the Constitution’s shield against unreasonable seizures.’” (quoting Rodriguez, 575 U.S. at 350)). However, “the Fourth Amendment tolerate[s] certain unrelated investigations that [do] not lengthen the roadside detention.” Rodriguez, 575 U.S. at 354. But an officer may not make unrelated investigation inquiries “in a way that prolongs the stop.” United States v. Landeros, 913 F.3d 862, 866 (9th Cir. 2019) (quoting Rodriguez, 575 U.S. at 355). That includes investigations that result in only a “de minimis” prolongation of the stop. See Rodriguez, 575 U.S. at 355–56; United States v. Nault, 41 F.4th 1073, 1078 n.2 (9th Cir. 2022). That is because “[o]n-scene investigation into other crimes[] . . . detours” from the traffic-stop mission. Rodriguez, 575 U.S. at 356. “So too do safety precautions taken in order to facilitate such detours.” Id.
That is not to say, of course, that law enforcement officers can never extend a stop to investigate matters other than the original traffic violation without running afoul of the Fourth Amendment. To the contrary, “a stop ‘may be extended to conduct an investigation into matters other than the original traffic violation’ so long as ‘the officers have reasonable suspicion of an independent offense.’” Taylor, 60 F.4th at 1239 (quoting Landeros, 913 F.3d at 867).
B. Discussion
Applying these rules here, we conclude that Steinman’s Fourth Amendment rights were not violated by an unconstitutional prolongation of the traffic stop. Our conclusion flows from two key premises. First, nothing up until the point when Trooper Boyer finished reviewing Steinman’s criminal history and learned that he had a felony conviction (approximately 4:08pm according to the body-camera footage) constituted an unconstitutional prolongation of the traffic stop. All of the actions taken by Trooper Boyer up until that point either (1) were within the legitimate mission of the traffic stop, including protecting officer safety or (2) did not prolong the traffic stop. Second, after Trooper Boyer reviewed
1. Whether Trooper Boyer Prolonged the Stop Before Learning of Steinman’s Criminal History
We begin by narrowing the relevant timeframe to focus on the period between the start of the traffic stop and the point at which Trooper Boyer learned that Steinman had a felony conviction (the point when, as explained below, see infra § I.B.2, Trooper Boyer developed reasonable suspicion that Steinman had committed a criminal infraction independent of the traffic violation). We agree with the Government’s position that this is the “relevant timeframe” for purposes of determining whether there was prolongation. We conclude that Trooper Boyer did not unconstitutionally prolong the traffic stop in any way during this period.
As detailed above, during this period, Trooper Boyer pulled over Steinman, asked him a number of questions while checking his documentation, ordered Steinman out of his BMW and into the patrol car, and asked him questions while filling out a traffic citation. Trooper Boyer also requested, waited for, and reviewed a criminal history records check. In our assessment, all of these activities were lawful under the Fourth Amendment because they were either geared towards the mission of the traffic stop (including ensuring officer safety) or did not measurably prolong the stop. In reaching a contrary conclusion, the district court pointed to three specific actions that it said resulted in an unlawful prolongation of the stop: ordering Steinman out of the car, questioning Steinman, and running a criminal history check on Steinman. Because all of these actions were lawful and permissible, the district court erred.
First, it did not prolong the stop for Trooper Boyer to ask Steinman to exit the BMW and come with him to the patrol car. It is black-letter law that a trooper may do so in the interest of officer safety. See Ramirez, 98 F.4th at 1144; Mimms, 434 U.S. at 110. Given the “inordinate risk confronting an officer as
Second, we also reject the position that Trooper Boyer’s questioning of Steinman while he filled out the citation prolonged the traffic stop. We note that many of the initial questions that Trooper Boyer asked, such as those about Steinman’s documentation and what was in the vehicle, were clearly related to the mission of the traffic stop and the interest in ensuring officer safety. See Taylor, 60 F.4th at 1239 (“Once Taylor was stopped on the side of the street, [the officer] was permitted to ask Taylor basic questions, such as whether Taylor knew why he had been pulled over, whether he had identification, whether he had been arrested before, and whether he had any weapons in the vehicle.”). Additionally, much of the questioning focused on Steinman’s travel plans, which generally falls within the purview of the traffic-stop mission. See United States v. Chavez-Valenzuela, 268 F.3d 719, 724 n.4 (9th Cir. 2001) (“Questions asked initially during a traffic stop must be
reasonably related to the justification for the stop. [The officer’s] inquiries about Chavez-Valenzuela’s starting point, destination and general travel plans were probably justifiable.” (citation omitted)), abrogated on other grounds by Muehler v. Mena, 544 U.S. 93 (2005); accord United States v. Cole, 21 F.4th 421, 429–31 (7th Cir. 2021); United States v. Braddy, 11 F.4th 1298, 1311 (11th Cir. 2021).
But even assuming that Steinman is correct that some of Trooper Boyer’s questioning during the relevant period fell outside the purview of the traffic-stop mission, Trooper Boyer did not violate Steinman’s Fourth Amendment rights. Again, “the Fourth Amendment tolerate[s] certain unrelated investigations that [do] not lengthen the roadside detention.” Rodriguez, 575 U.S. at 354. The key inquiry is whether the questioning “measurably extend[ed] the duration of the stop.” Johnson, 555 U.S. at 333.
Here, it did not. Trooper Boyer’s body camera footage shows that the arguably investigatory questioning took place while Trooper Boyer was in the process of filling out the citation or while he was waiting for the results of the criminal history check (which was permissible, as discussed below). Because Trooper Boyer asked these questions while he was filling out the citation
To the extent that Steinman argues that simultaneous questioning or discussion inherently slows down the citation-writing process—and thus extends traffic stops—because it is distracting and reduces the capacity of officers to work diligently, we are unpersuaded. Police officers are not automatons required to work with the maximum possible efficiency at all costs. Nor are they required to sit in stony silence like schoolchildren taking an exam during the process of filling out a traffic citation.
In opposing this conclusion, Steinman contends that the district court made a factual finding that the questioning added to the time necessary to complete the citation and that Trooper Boyer “slow played” the citation process.4 According to Steinman, this factual finding can be reviewed only for clear error, and clear error is not present here.
This argument is flawed, and we are unpersuaded. The district court’s finding that the citation process took longer than it should was based on erroneous legal conclusions, including about the legality of ordering Steinman out of the car and requesting a criminal history check. Moreover, although the district court did find that Trooper Boyer’s questioning resulted in an overall prolongation of the traffic stop, the district court did not focus on the questioning during the period that we are concerned with—namely, between the initial stop and the point when Trooper Boyer reviewed Steinman’s criminal history. Quite the contrary: the district court’s framing of the issue suggests that it was most concerned about the questioning that occurred after the first criminal history check. We are thus unpersuaded that the district court made a factual finding that the questioning during the period at issue prolonged the stop.5
measurably prolonged the stop. Thus, it does not implicate Steinman‘s
Third, Trooper Boyer did not prolong the stop by requesting Steinman‘s criminal history, waiting for the results, and reviewing the history. Such a precaution falls within the officer-safety aspect of the traffic stop. As we explained in Hylton, law enforcement officers may conduct
Under the circumstances of this case,6 Trooper Boyer‘s actions in requesting Steinman‘s criminal history and reviewing it were reasonably justified by a concern for officer safety. After pulling over Steinman, Trooper Boyer observed possible signs of danger, including the ammunition box in the BMW and Steinman‘s moving around in the cab of the vehicle. On these facts, a reasonable officer would feel that a criminal-history check was justified. That is true even though Steinman was generally compliant and did not seem to pose an active threat while in the passenger seat of the patrol car.
The district court reached the opposite conclusion by relying on Trooper Boyer‘s testimony regarding his subjective intent in conducting the criminal history check, including his testimony that he did not routinely conduct such checks during traffic stops and did so here only because of his suspicions of Steinman. But “what matters, under Hylton, is that conducting a criminal records check in connection with a traffic stop is objectively reasonable.” Taylor, 60 F.4th at 1241; see also Ramirez, 98 F.4th at 1145-46. Hence, regardless of what Trooper Boyer “might have subjectively believed” or intended as a justification for the criminal history check, the check was permissible if a reasonable officer would have believed it to be justified by officer safety. Taylor, 60 F.4th at 1241. That standard is met here.
2. Whether Trooper Boyer Had Reasonable Suspicion of an Independent Offense
Steinman relies heavily on Trooper Boyer‘s actions after the criminal-history check in arguing that Trooper Boyer unreasonably prolonged the stop by taking investigatory measures. For example, he points to Trooper Boyer‘s questioning about whether Steinman had ever been in trouble before and whether he still shot guns. But we need not decide the issue.
Even assuming arguendo that Trooper Boyer deviated from the traffic-stop mission to conduct an independent investigation after he finished reviewing the
“Reasonable suspicion ‘exists when an officer is aware of specific, articulable facts which, when considered with objective and reasonable inferences, form a basis for particularized suspicion.‘” Evans, 786 F.3d at 788 (quoting United States v. Montero-Camargo, 208 F.3d 1122, 1129 (9th Cir. 2000) (en banc)). “The reasonable suspicion standard ‘is not a particularly high threshold to reach’ and is less than probable cause or a preponderance of the evidence.” Taylor, 60 F.4th at 1241 (quoting United States v. Valdes-Vega, 738 F.3d 1074, 1078 (9th Cir. 2013) (en banc)). But a “mere hunch” is insufficient. Valdes-Vega, 738 F.3d at 1078 (quoting United States v. Arvizu, 534 U.S. 266, 274 (2002)).
The district court concluded that, based on the totality of the circumstances, Trooper Boyer would not have had reasonable suspicion that Steinman was committing an independent criminal offense. Reviewing the issue of whether there is reasonable suspicion de novo, United States v. Guerrero, 47 F.4th 984, 984 (2022) (per curiam), we disagree and conclude that Trooper Boyer had “reasonable suspicion of an independent offense,” namely that Steinman possessed a firearm as a felon in violation of Nevada law. Taylor, 60 F.4th at 1242 (quoting Landeros, 913 F.3d at 867).
After Trooper Boyer had viewed Steinman‘s criminal history report, he had (1) observed an ammunition box in Steinman‘s vehicle; (2) observed a blanket covering a number of items in the back seat; (3) heard Steinman‘s arguably evasive answer about what was under the blanket; (4) observed furtive movements by Steinman in the BMW; (5) heard Steinman‘s admission that there was ammunition (though not guns) in the vehicle; and (6) learned that Steinman had felony convictions. Considering the totality of the circumstances, this was sufficient to give Trooper Boyer reasonable suspicion to extend the traffic stop to investigate
Steinman‘s arguments to the contrary are unavailing. First, Steinman argues that reasonable suspicion could not have attached because of the unreliability of the criminal history search, as demonstrated by the fact that Trooper Boyer later requested confirmation that Steinman had been convicted rather than only charged. Trooper Boyer‘s later caution does not indicate that the initial results were unreliable—particularly under the lenient reasonable-suspicion standard. Second, Steinman insists that the facts articulated above are simply insufficient to establish reasonable suspicion (or probable cause). Steinman is mistaken; reviewing the issue de novo, the totality of the circumstances supported at least reasonable suspicion to believe that there were firearms in the vehicle.
3. Conclusion as to Prolongation of the Traffic Stop
In sum, the district court‘s decision that there was an unconstitutional prolongation of the traffic stop was erroneous. Trooper Boyer did not prolong the traffic stop in violation of the
II. Whether Trooper Boyer Had Probable Cause to Seize the BMW
The district court also suppressed the fruits of the search on the ground that there was no probable cause for Trooper Boyer to seize Steinman‘s BMW. Reviewing the probable-cause determination de novo, see Guerrero, 47 F.4th at 984, we disagree. The information available to Trooper Boyer would have given him probable cause to believe that the BMW contained (1) evidence that Steinman possessed ammunition in violation of federal law and (2) evidence that Steinman possessed firearms in violation of state law. Accordingly, Trooper Boyer could seize the BMW, and suppression was not warranted on this basis.
A. Legal Standard
The warrantless towing of Steinman‘s car qualifies as a seizure within the meaning of the
Here, all parties agree that, in order to seize the BMW, Trooper Boyer must have had probable cause that the BMW contained evidence of a crime. This is derived from the “‘automobile exception‘” to the
“‘Probable cause exists when, under the totality of the circumstances, “there is a fair probability that contraband or evidence of a crime will be found in a particular place.“‘” United States v. Rodgers, 656 F.3d 1023, 1028 (9th Cir. 2011) (quoting United States v. Luong, 470 F.3d 898, 902 (9th Cir. 2006)). “The test for probable cause is not reducible to ‘precise definition or quantification.‘” Florida v. Harris, 568 U.S. 237, 243 (2013) (quoting Maryland v. Pringle, 540 U.S. 366, 371 (2003)). “Finely tuned standards such as proof beyond a reasonable doubt or by a preponderance of the evidence . . . have no place in the [probable-cause] decision.” Id. at 243-44 (omission and alteration in original) (quoting Illinois v. Gates, 462 U.S. 213, 235 (1983)). All that is required is “the kind of ‘fair probability’ on which ‘reasonable and prudent [people,] not legal technicians, act.‘” Id. at 244 (alteration in original) (quoting Gates, 462 U.S. at 238). In determining whether probable cause exists, we “evaluate[] the totality of the circumstances.” United States v. Scott, 705 F.3d 410, 417 (9th Cir. 2012).
B. Discussion
We conclude that Trooper Boyer was entitled to seize (and search) the BMW because he had probable cause that it contained evidence of unlawful possession of ammunition and unlawful possession of firearms. We examine each in turn.
1. Probable Cause to Seize Based on Evidence of Possession of Ammunition in Violation of Federal Law
We first address whether Trooper Boyer could seize the BMW because he had probable cause to believe that it contained evidence of a federal
Instead, Steinman contends that Trooper Boyer, a state law enforcement officer, “had no basis to seize the car for a potential federal law violation.” The parties agree that possession of ammunition is only prohibited by federal law and is not a crime under Nevada law. Compare
The district court agreed with Steinman, reasoning that “[t]he weight of authority supports the defense‘s position that . . . state . . . officers cannot justify the search . . . by relying on the proposition that they could have been enforcing an exclusively federal law.” The district court thought it was highly relevant that Trooper Boyer, as a Nevada law enforcement officer, is “only tasked with enforcing Nevada law,” and that “Nevada law does not authorize Trooper Boyer to enforce federal law to seize property for a punitive violation of federal law.”
Whether state officers can rely on suspected violations of federal law in justifying a search or seizure is an issue that our court has never squarely addressed.9 And it is a question that has divided the few courts that have addressed it. See Orin S. Kerr, Cross-Enforcement of the Fourth Amendment, 132 HARV. L. REV. 471, 475 (2018). Indeed, academics have commented on the “[s]urprisingly” unsettled state of the law in this area. Id. In simple terms, the question at issue is “whether an officer employed by one government can justify a search or seizure based on a violation of a different government‘s law.” Id. at 474. This has been called the issue of “cross-enforcement” of the
After considering the arguments raised by both parties, we agree with the Government that the fact that possession of ammunition by a felon is illegal only under federal law poses no barrier to Trooper Boyer‘s seizure of the BMW. In reaching this outcome, we consider the following:
First,
Relatedly, “[s]ince the time of the Founding, Congress has looked to state and local law enforcement to help enforce federal criminal laws“—particularly given the fact that there are few roving federal law enforcement officers. Kerr, supra, at 530. Accepting Steinman‘s approach would almost certainly lead to the under-enforcement of federal criminal statutes, and we cannot adopt an approach that fails to acknowledge the reality that, from the Founding onward, many federal prosecutions arise out of encounters with state law enforcement officers. See id.
Third, we have previously observed that “[t]he general rule is that local police are not precluded from enforcing federal statutes.” Gonzales v. City of Peoria, 722 F.2d 468, 474 (9th Cir. 1983), overruled on other grounds by Hodgers-Durgin v. De La Vina, 199 F.3d 1037 (9th Cir. 1999) (en banc). We see no reason to deviate from this general rule here.
In particular, we disagree with Steinman‘s attempts to analogize this case to situations in which state law enforcement officers are affirmatively prohibited by state law from arresting, searching, or seizing based on evidence of a federal offense—a circumstance common in cases
Assuming arguendo that it is relevant whether state law prohibits state law enforcement officers from searching or seizing based on evidence of a federal crime,10
infraction.” (emphasis added)). We thus see this case as different from Talley and the other marijuana-based cases on which Steinman relies.
Fourth, we find support in the decisions of our sister circuits that have concluded that evidence of federal crimes may be seized by state officers if that evidence is in plain view. In United States v. Smith, 899 F.2d 116, 118 (1st Cir. 1990), the First Circuit (per then-Judge Breyer) rejected an argument by the defendant that evidence of a federal crime (namely, a firearm) could not be seized because “state police lacked ‘authority’ to seize the weapon.”
Finally, it bears remembering that suppression of evidence is an extraordinary remedy that carries a substantial cost to society. See Davis v. United States, 564 U.S. 229, 237 (2011). Thus, although the “bitter pill” of suppression must be swallowed when necessary to deter
Particularly given the dearth of authority on the issue, we are not convinced that it is appropriate to administer the harsh medicine of suppression here simply because the BMW was seized because it contained evidence of a violation of federal law rather than state law.
We thus conclude that Trooper Boyer could seize Steinman‘s BMW pursuant to the automobile exception to the
In arguing
We read U.S. Currency as standing only for the proposition that an invalid warrant that was sought for a violation of state law could not be saved because, counterfactually, officers perhaps could have sought the warrant based on a violation of federal law. Whether one of the exceptions to the warrant requirement could justify the seizure was simply not at issue in U.S. Currency. That case accordingly casts little light on the question before us today—whether, in the context of a warrantless seizure, probable cause can be based on a suspected violation of federal law. Indeed, U.S. Currency arguably cuts against Steinman because we found it notable in U.S. Currency that the LAPD had never sought a federal
Our view is not changed by the fact that, in this case, Trooper Boyer did eventually seek a search warrant that was based entirely on state law violations. Trooper Boyer did so after seizing the car, and the key question here is whether his seizure could be justified by one of the exceptions to the warrant requirement. U.S. Currency is thus of no help in resolving this issue.11
We are also unpersuaded by the district court‘s reliance on Ker v. California, 374 U.S. 23 (1963). To be sure, the Ker court stated that “the lawfulness of arrests for federal offenses is to be determined by reference to state law insofar as it is not violative of the Federal Constitution.” Id. at 37. But the Supreme Court has
Our concurring colleague objects to deciding this question at all, arguing that we should not reach it because “[a]s a general rule, we should not decide a constitutional question unless it is necessary to do so.” Concurrence at 47. This argument seemingly rests on the principle that courts should not “decide questions of a constitutional nature unless absolutely necessary to a decision of the case.” Ashwander v. Tennessee Valley Auth., 297 U.S. 288, 346-47 (1936) (Brandeis, J., concurring) (quoting Burton v. United States, 196 U.S. 283, 295 (1905)). Our concurring colleague is certainly correct that we have an “obligation to avoid deciding constitutional questions needlessly” when there are other options to resolve a case. See Stevenson v. Lewis, 384 F.3d 1069, 1072 (9th Cir. 2004). But there is no way to avoid deciding constitutional issues here; even if we were to take the approach favored by the concurrence and analyze only whether Trooper Boyer had probable cause to seize Steinman‘s BMW based on a violation of Nevada state law, that would still present a constitutional question. In other words, regardless of which path we take in resolving the seizure inquiry, we must decide a constitutional question. In such circumstances, we are unconvinced that it is more prudent to avoid a recurring constitutional issue that would squarely resolve this case.
Accordingly, we conclude that, under the circumstances of this case, Trooper Boyer could seize Steinman‘s BMW because he had probable cause to believe that it contained evidence of a federal crime (namely, possession of ammunition by a felon), even
2. Probable Cause to Seize Based on Evidence of Possession of Firearms in Violation of State Law
For the reasons given above, Steinman is incorrect that Trooper Boyer‘s seizure of the BMW could not be based on probable cause that it contained evidence of a federal crime. But even if we were to agree with Steinman on this point (which we do not), the seizure of the BMW was nevertheless constitutional because there was probable cause to believe that that Steinman had violated Nevada law by possessing firearms as a felon. See
We reach this conclusion without much difficulty. As noted above regarding the issue of reasonable suspicion, by the time the BMW was seized, Trooper Boyer had (1) observed an ammunition box in the vehicle; (2) observed a blanket covering a number of items in the back seat; (3) heard Steinman‘s arguably evasive answer about what was under the blanket; (4) observed Steinman moving around in the BMW as he approached; (5) heard Steinman‘s admission that there was ammunition (though not guns) in the vehicle; and (6) learned that Steinman had felony convictions. Additionally, going into the probable-cause calculus is the fact that Trooper Boyer learned that Steinman had been untruthful about his felony convictions. This was sufficient to give Trooper Boyer probable cause to seize the vehicle on the grounds that it could contain a firearm. Trooper Boyer was, of course, permitted to disbelieve Steinman‘s assertion that there were no firearms in the vehicle. See Malik, 963 F.3d at 1016.
We find it particularly salient that the BMW contained an ammunition box in plain view. Indeed, we have found the presence of ammunition (or other indicia of firearm ownership) on a defendant‘s person to be highly important in the probable-cause analysis. See Baker, 850 F.2d at 1369 (“[H]aving found rounds of .45 caliber ammunition on the defendant‘s person, and two magazines for an Uzi rifle, the officer had probable cause to believe that firearms were in the vehicle.“); accord United States v. Childers, 73 F.4th 960, 965 (8th Cir. 2023) (“Upon lawful discovery and seizure of the bullets from Childers‘s person, the officers had probable cause to believe that Childers had committed a felony involving a firearm.“). Steinman attempts to distinguish Baker on the basis that it involved ammunition being found on a defendant‘s person rather than in an automobile, but we do not see how that distinction is of any moment. There is also persuasive—though not binding—authority suggesting that the presence of bullets in an
automobile can give rise to probable cause that the automobile contains firearms. See United States v. Young, 213 F.3d 645, 2000 WL 278430, at *1 (9th Cir. Mar. 14, 2000) (unpublished table disposition) (considering bullets found loose in the trunk of a car); United States v. Horn, 234 F. App‘x 466, 467 (9th Cir. 2007) (considering the existence of a bag the officer believed to contain bullets); accord Sample, 136 F.3d at 564 (discussing bullets found in the passenger compartment of an automobile); Cooper, 19 F.3d at 1163 (discussing an empty ammunition box). As a panel of our court cogently articulated, “[b]ullets
Moreover, the ammunition box does not stand alone. Trooper Boyer also saw arguably furtive movements as he approached the BMW and shortly thereafter found a blanket in the back seat that appeared to cover a number of items. See United States v. Spencer, 1 F.3d 742, 746 (9th Cir. 1992) (discussing “concealing movements in the automobile‘s front seat“); Rodgers, 656 F.3d at 1029 (discussing the relevance of furtive movements). And Steinman‘s response to Trooper Boyer‘s inquiry about the blanket—that it was just “his stuff” was evasive. Furthermore, Trooper Boyer was aware that Steinman was not telling the complete truth about his felon status. Taken together, the totality of the circumstances was sufficient to establish probable cause that the vehicle contained firearms.
In arguing against this conclusion, Steinman relies heavily on United States v. Nora, 765 F.3d 1049, 1058-59 (9th Cir. 2014). But Nora is inapposite. There, we addressed whether an officer‘s observation that the defendant was holding a handgun when he went into his house gave officers probable cause to search the house for other firearms and ammunition. See id. at 1058. We concluded that it did not because, although there was probable cause to look for the specific handgun that the officers had seen the defendant with, “the officers’ firsthand observation of [the defendant] with a gun in his hand did not give them reasonable grounds to believe that any additional firearms would be found in the house.” id. at 1059. But the inference at issue in this case—that because a person has bullets, he may have a firearm—is far less of a logical leap than the inference in Nora that because a person has a firearm, he may have more firearms. And, again, this case involves indicia that contraband was hidden in the car—such as Steinman‘s movements within the BMW, the blanket covering the items, and Steinman‘s lies about his felony past—that were utterly absent in Nora.
Thus, the district court erred in concluding that there was not probable cause to seize (and search) the BMW on the ground that it contained evidence that Steinman was violating Nevada‘s proscription on felons possessing firearms. It follows that Trooper Boyer did not violate Steinman‘s
3. Conclusion as to Probable Cause
In sum, the district court erred in concluding that there was not probable cause to seize (and search) the BMW on the ground that it contained evidence that (1) Steinman was violating federal law by possessing ammunition and (2) Steinman was violating Nevada law by possessing firearms. Thus, Trooper Boyer did not violate Steinman‘s
III. Whether Warrant Overbreadth Provides a Basis to Affirm the District Court‘s Suppression Order
Finally, Steinman also argues that even if the district court did err in concluding that the stop was unconstitutionally prolonged and the seizure was not justified by probable cause, we should still affirm the district court‘s suppression order because of warrant overbreadth. According to Steinman, the district court reasoned that warrant overbreadth was an independent ground for suppression, and the Government has failed to challenge this ruling on appeal.
Instead, we agree with the Government that the overbreadth of the warrant is ultimately immaterial because a warrantless search of the BMW was permissible under the automobile exception to the
does not require suppression if the search is nonetheless justified on an alternate ground.“). See generally 2 Wayne R. LaFave SEARCH & SEIZURE § 4.1(b) (6th ed.), Westlaw (database updated Mar. 2024). We join these courts and hold that the fruits of a search conducted pursuant to an overbroad or otherwise unlawful warrant need not be suppressed if the search could have been conducted pursuant to an exception to the
In response, Steinman asserts that law enforcement has a choice—either to get a warrant or to search pursuant to an exception to the warrant requirement—and that because the Government opted to get a warrant here, it cannot rely on any of the exceptions to the warrant requirement to
Moreover, as noted above, modern exclusionary-rule jurisprudence recognizes the substantial costs of the exclusionary rule and that exclusion of probative evidence is a “last resort.” Davis, 564 U.S. at 237 (quoting Hudson, 547 U.S. at 591). We are disinclined to apply such a costly remedy when the evidence sought to be excluded would be admissible under a valid exception to the warrant requirement.
CONCLUSION
We are compelled to reverse the district court‘s suppression order because it committed multiple errors. First, the district court erred in concluding that Trooper Boyer violated Steinman‘s constitutional rights by unlawfully prolonging the traffic stop. We conclude that Trooper Boyer had reasonable suspicion of an independent offense after he learned of Steinman‘s felony conviction and that he did not measurably prolong the traffic stop up to that point. Second, the district court erred in concluding that Trooper Boyer lacked probable cause to seize Steinman‘s automobile. To the contrary, Trooper Boyer had probable cause to believe that the automobile contained evidence of two independent offenses—namely, possession of ammunition in violation of federal law and possession of firearms in violation of Nevada law. Third, the district court erred in concluding that warrant overbreadth requires suppression. Even though we do not disturb the district court‘s ruling that the search warrant is unconstitutionally overbroad, it was nonetheless error for the district court to exclude the fruits of the search because the search of Steinman‘s vehicle would have been permissible under the automobile exception to the
REVERSED.
Because we need not—and should not—break new ground today by addressing the undeveloped and potentially sweeping “cross enforcement” issue, I concur with the majority opinion except for Part II.B.1.
As a general rule, we should not decide a constitutional question unless it is necessary to do so. See Ashwander v. Tennessee Valley Auth., 297 U.S. 288, 346-47 (1936) (Brandeis, J., concurring) (“‘It is not the habit of the court to decide questions of a constitutional nature unless absolutely necessary to a decision of the case.‘” (quoting Burton v. United States, 196 U.S. 283, 295 (1905))); Christopher v. Harbury, 536 U.S. 403, 417 (2002) (highlighting “the obligation of the Judicial Branch to avoid deciding constitutional issues needlessly“). Several panels of this Court have previously declined to address “cross-enforcement” arguments when it was unnecessary to the disposition of the appeal. See, e.g., United States v. Malik, 963 F.3d 1014, 1015 n.1 (9th Cir. 2020) (declining to reach the question of whether a Nevada state officer had probable cause to search based upon federal marijuana laws because the officer
Additionally, I cannot join Part II.B.1 because it rests on doubtful assumptions and thrusts
Firstly, I find unconvincing the majority‘s conclusion that Nevada has an interest in ensuring the federal felon-in-possession-of-ammunition statute is enforced. Unlike the federal government, Nevada could have—but has chosen not to—criminalize a felon‘s possession of ammunition. Compare
Secondly, despite the majority‘s apparent attempt to cabin its ruling to the present case, there is simply nothing preventing today‘s new rule from being applied in other cases where the “cross-enforcement” issue is more fraught and more common. As this issue arises with some frequency in the context of immigration and marijuana laws, what if a state does not want its
The inescapable conundrum with the majority‘s unrestricted endorsement of “cross-enforcement” is that Trooper Boyer—a Nevada state law enforcement officer entrusted to enforce the laws of Nevada—is determined today to have committed no
In the end, the government‘s “cross-enforcement” argument is but one of several contentions set forth in this appeal—the full ramifications of which have not been fully developed in the record before us. Because we find “without much difficulty” that Trooper Boyer was justified in seizing Steinman‘s automobile based upon a violation of state law, it is unnecessary to reach the “cross-enforcement” issue today. The majority‘s decision to nevertheless break new ground does more than start a conversation on a novel constitutional law doctrine—it sweeps with it a whole host of critical
Notes
Because the parties have not argued that the answer to the cross-enforcement issue differs in the context of reasonable suspicion and probable cause and because we agree with the Government on the probable-cause point, see infra § II.B.1, we also conclude that Trooper Boyer could have prolonged the traffic stop on the basis that he had reasonable suspicion that a federal offense—namely, a felon being in possession of a firearm—had been committed.
However, we need not decide whether it is relevant that state law prohibits arrest, search, or seizure based on the federally illegal conduct because (unlike in the marijuana cases) Steinman has not shown that any Nevada law restricts the authority of state law enforcement officers to search or seize based on the presence of ammunition. Accordingly, there is no need at this juncture to directly opine on the viability of Talley and similar cases because even assuming that those cases were correctly decided, they do not help Steinman. Moreover, although our concurring colleague contends that our decision today could permit cross-enforcement even when “a state does not want its officers assisting in the enforcement of federal law[,]” Concurrence at 49, the effect of a state statute prohibiting or limiting cross-enforcement remains a question for another day and not one that we must decide here.