Federal Circuits, D.C. Cir. (February 23, 1990)
Docket number: 89-3045
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U.S. Supreme Court - Taylor v. Alabama, 457 U.S. 687 (1982)
U.S. Supreme Court - Mincey v. Arizona, 437 U.S. 385 (1978)
U.S. Supreme Court - Brown v. Illinois, 422 U.S. 590 (1975)
U.S. Supreme Court - Coolidge v. New Hampshire, 403 U.S. 443 (1971)
U.S. Supreme Court - Terry v. Ohio, 392 U.S. 1 (1968)
U.S. Court of Appeals for the D.C. Cir. - Notice: D.C. Circuit Local Rule 11(C) States that Unpublished Orders, Judgments, and Explanatory Memoranda May Not Be Cited as Precedents, But Counsel May Refer To Unpublished Dispositions When the Binding or Preclusive Effect of the Disposition, Rather Than Its Quality as Precedent, is Relevant. United States of America, v. James King, A/K/a Raymond Bovell, Appellant., 962 F.2d 1076 (D.C. Cir. 1992) Judgments, and Explanatory Memoranda May Not Be Cited as Precedents, But Counsel May Refer To Unpublished Dispositions When the Binding or Preclusive Effect of the Disposition, Rather Than Its Quality as Precedent, is Relevant. United States of America, v. James King, A/K/a Raymond Bovell, Appellant.
U.S. Court of Appeals for the D.C. Cir. - No. 91-3247., 17 F.3d 399 (D.C. Cir. 1994)
U.S. Court of Appeals for the D.C. Cir. - in Re Sealed Case 96-3167., 153 F.3d 759 (D.C. Cir. 1998)
Appeal from the United States District Court for the District of Columbia (Criminal Action No. 88-00077).
W. Gary Kohlman, Washington, D.C., was on the brief, for appellant.Brenda J. Johnson, Asst. U.S. Atty., with whom Jay B. Stephens, U.S. Atty., John R. Fisher and Elizabeth Trosman, Asst. U.S. Attys., Washington, D.C., were on the brief, for appellee.Before WALD, Chief Judge, EDWARDS and D.H. GINSBURG, Circuit Judges.Opinion for the Court filed by Circuit Judge HARRY T. EDWARDS.HARRY T. EDWARDS, Circuit Judge:This is an appeal from a judgment of the District Court denying the appellant's motion to suppress physical evidence seized by police officers during a warrantless search of his mother's apartment. On February 13, 1988, three plainclothes police officers went to the apartment building in which appellant Daniel Timberlake lived with his mother, in search of a "lookout" suspect who had sold drugs to an undercover police officer. Upon entering the first-floor hallway of the building, the officers observed two young men playfully spraying an aerosol can in front of the Timberlakes' apartment. While the door of the apartment was open briefly, the officers noticed several young men inside, one or two of whom might fit the description of the "lookout." The two young men who were seen in the hallway returned to the apartment and shut the door after the plainclothes officers had entered the area. The officers noticed nothing more, but one of the officers remarked to his Sergeant that he thought he detected a scent of phencyclidine ("PCP") in the area of the apartment. Neither the Sergeant nor the third officer claimed to have smelled anything. Nonetheless, without seeking to obtain a search warrant, the officers immediately went to the apartment door, knocked on it, announced that they were police, and then entered without permission as soon as someone had opened the door. Upon entering the apartment, the officers secured the area, attempted to obtain consent to search from Geraldine Timberlake, the appellant's mother, and then searched. This search uncovered a handgun and drugs, including PCP.The District Court held that the officers were justified in entering Mrs. Timberlake's home without her consent and without a warrant because they faced "exigent circumstances." We reject this conclusion as unsupported by the record. The Supreme Court has made it clear that "the police bear a heavy burden when attempting to demonstrate an urgent need that might justify [a] warrantless search[ ]" of a person's home. Welsh v. Wisconsin, 466 U.S. 740, 749-50, 104 S.Ct. 2091, 2097, 80 L.Ed.2d 732 (1984). The Government has not come close to meeting that "heavy burden" in this case. The judgment of the District Court on the motion to suppress is therefore reversed.I. BACKGROUNDA. FactsAt approximately 10:30 p.m. on February 13, 1988, members of a District of Columbia Metropolitan Police Department Narcotics Task Force received a "lookout" call on the police radio. The lookout directed them to look for a black male, short, heavy set, wearing blue sweat pants and a red top. See Suppression Hearing Transcript ("Tr.") 70 (testimony of Sergeant Poole). The lookout advised the officers to seek this suspect in an apartment building at 1649 W. St., Southeast, in Washington, D.C.Three officers responded to the lookout directive: Sergeant Poole, the commanding officer, and officers Allen and Knox. The officers arrived at the building in plainclothes, with no visible police radio or other visible signs indicating that they were police officers. As the commanding officer testified, the officers had successfully disguised themselves so that they not only did not appear to be police officers, but also might even have appeared to be potential drug purchasers. See id. at 71, 86-87 (testimony of Sergeant Poole).Once inside the building, on the first floor, they could see down the hallway to Apartment 102--the apartment in which appellant Timberlake lived with his mother. The officers observed that the door of Apartment 102 was opened briefly; that two young men were playfully spraying an aerosol can in front of the apartment; that there were several young men inside the apartment, one or two of whom might have fit the lookout description; and that the two young men who had been in the hallway returned to the apartment and closed the door soon after seeing the three plainly dressed strangers in the hallway. The officers observed nothing else of note, but Officer Allen remarked to the Sergeant that he thought that he smelled PCP in the hallway. Neither Sergeant Poole nor Officer Knox claimed to have smelled anything.Without anything more to go on, and without making any effort to secure a warrant, the three officers immediately went to the apartment door and knocked on it, loudly announcing "police, open the door," or words to that effect. See id. at 28 (testimony of Officer Allen). Within a few seconds someone within opened the door. The three officers immediately entered the apartment without consent and ordered everyone therein into the living room. Sergeant Poole then searched one or two of the bedrooms--on a hunch, he later testified--finding a handgun in what turned out to be appellant Timberlake's room. Up to this point the officers took no action other than "securing" the apartment and engaging in a "protective" warrantless search that turned up the handgun.After his initial search, Sergeant Poole ascertained that the apartment was rented to Mrs. Timberlake, the appellant's mother. While interrogating Mrs. Timberlake, Sergeant Poole received word that the lookout suspect had been arrested outside the apartment. Nevertheless, Sergeant Poole prevailed upon Mrs. Timberlake to sign a piece of paper which, the Government contends, indicated her consent to allow the officers to search the apartment. After Mrs. Timberlake signed this piece of paper, Sergeant Poole directed the other officers to search the apartment. Between the time when they entered the apartment and the time when Sergeant Poole told the other officers to search, from five to ten minutes had elapsed. See id. at 40 (testimony of Officer Allen). The search uncovered quantities of cocaine, several jars of liquid PCP, and some marijuana. The next day some officers returned to the apartment with a search warrant, searched, and retrieved a second weapon.B. ProceduralTimberlake moved to suppress the physical evidence seized during the two searches. After a suppression hearing, the District Court issued an opinion denying Timberlake's motion on the ground that "exigent circumstances" justified the officers' warrantless search.In rejecting the motion to suppress, the trial court stated: "The officers entered the apartment without a warrant because they were able to smell the odor of PCP. They knew that PCP was dangerous and explosive and they realized that if they did not enter the apartment and investigate the odor that any drugs that were in the apartment might be destroyed by the occupants." United States v. Timberlake, Criminal No. 88-0077, slip op. at 3-4, (D.D.C. Sept. 28, 1988), reprinted in A. 91-92. The District Court also believed that, because the officers saw young men outside Apartment 102 spraying an aerosol can, there was "a suggestion that someone in the apartment was attempting to cover-up the odor of PCP." Id. at 4, reprinted in A. 92. Finally, the trial court thought that it was significant that, when the apartment door had been briefly open, the officers had noticed one or two persons who might fit the description of the lookout. "Under these facts," the trial court concluded that the officers' "knocking on the door and subsequent entry into the apartment was [sic] fully warranted because they had an obligation to investigate what they had seen and what they could smell." Id. at 5, reprinted in A. 93. This conclusion led the District Court to hold that, under United States v. Socey, 846 F.2d 1439 (D.C.Cir.), cert. denied, --- U.S. ----, 109 S.Ct. 152, 102 L.Ed.2d 123 (1988), the warrantless entry was "justified by exigent circumstances because the police officers feared the imminent destruction of evidence." Id. at 4, reprinted in A. 92.1Timberlake entered a conditional plea of guilt to one count of unlawful possession with intent to distribute 100 grams or more of PCP, subject to his right to appeal the denial of the motion to suppress. That is the appeal now before this court.II. ANALYSISIt is clear that the officers had no grounds to enter the apartment without a warrant on the assumption that one or two of the men they had seen might match the description of the lookout suspect. The Government conceded this point in its brief and at oral argument. Thus, absent some legally cognizable "exigency" giving rise to an "urgent need," Welsh, 466 U.S. at 750, 104 S.Ct. at 2097, the officers' warrantless entry of Mrs. Timberlake's home was "per se unreasonable." Coolidge v. New Hampshire, 403 U.S. 443, 478, 91 S.Ct. 2022, 2044, 29 L.Ed.2d 564 (1971).The opinion of the District Court appears to suggest that two "exigencies" faced the officers when they were in the apartment building hallway: one, that they feared imminent destruction of evidence, Timberlake, slip op. at 4, reprinted in A. 92; the other, that "they were able to smell the odor of PCP," id. at 3, reprinted in A. 91. It is noteworthy that the District Court never found that the officers entered the apartment because of any dangerous circumstance. Rather, the trial court found only that the officers entered the apartment "because they were able to smell the odor of PCP," and because "they realized that if they did not enter the apartment and investigate the odor that any drugs that were in the apartment might be destroyed by the occupants." It is true that the District Court also said that the officers "knew that PCP was dangerous and explosive," but there is no evidence that they entered the apartment because they reasonably concluded that they faced a dangerous circumstance."When faced with a claim of exigent circumstances, we review the district court's legal conclusions on this issue under a de novo standard, ... but review its factual findings under the clearly erroneous standard." Socey, 846 F.2d at 1445 (citations omitted). In this case, we hold that the record does not support any contention that exigent circumstances justified the officers' actions, and that, therefore, the District Court erred in holding that the Government met its heavy burden of justifying the warrantless entry into Mrs. Timberlake's home.A. The Alleged "Consent" to SearchThe parties disagree as to whether Mrs. Timberlake gave voluntary "consent" to Sergeant Poole to allow the officers to search after they had entered the apartment. We hold that, even if Mrs. Timberlake agreed to allow the officers to search her home, her alleged "consent" was tainted by the preceding illegal entry (i.e., the officers' entry without a warrant, with no exigent circumstances and without permission), because there was no evidence that the illegality of the initial entry, which violated Timberlake's Fourth Amendment right, was attenuated before the police endeavored to obtain Mrs. Timberlake's consent. Thus, the alleged "consent" to search was no more valid than the entry itself. See Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963).2 Indeed, the Government does not dispute this point; rather, the Government argues only that "[n]either the police entry into the premises nor the failure of the police to leave when they learned of the drug seller's apprehension could have tainted Mrs. Timberlake's consent since neither was unlawful." Appellee's Brief at 21. We have rejected the Government's claim that the entry into Mrs. Timberlake's home was lawful; therefore, the Government's argument fails.B. Exigent CircumstancesIt is a "basic principle of Fourth Amendment law that searches and seizures inside a man's house without warrant are per se unreasonable in the absence of some one of a number of well defined 'exigent circumstances.' " Coolidge v. New Hampshire, 403 U.S. 443, 477-78, 91 S.Ct. 2022, 2043-44, 29 L.Ed.2d 564 (1971). Accordingly, the Supreme Court has "emphasized that exceptions to the warrant requirement are 'few in number and carefully delineated,' ... and that the police bear a heavy burden when attempting to demonstrate an urgent need that might justify warrantless searches...." Welsh v. Wisconsin, 466 U.S. 740, 749-50, 104 S.Ct. 2091, 2097, 80 L.Ed.2d 732 (1984) (quoting United States v. United States District Court,Try vLex for FREE for 3 days
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