United States v. Retta
United States v. Retta
Opinion of the Court
Order Adopting in Part Report and Recommendation, Sustaining Objections, and Granting Motion to Suppress
[ECF 20, 45, 50]
Patrol officers running license plates in a drugstore parking lot stumbled on a maroon Saturn driven by Yared Retta. They discovered the car was registered to Steven Ricks, who had outstanding traffic warrants and matched Retta’s physical description. But when they attempted to make contact with Retta to investigate, he fled into an apartment across the parking lot. The officers gave chase, arrested Retta out of the residence, held him — -un-Miran-dized — at the scene for hours, and ultimately located a gun and some marijuana in the car. Retta, already a felon, was charged with illegal possession of the firearm.
Retta moves to suppress the gun, the drugs, and his post-arrest statements, arguing that these items are the fruit of an illegal arrest and search.
Having reviewed the objected-to portions of the report and recommendation de
Background
A. Retta’s arrest
In the early evening of December '26, 2014, Las Vegas Metropolitan Police Department (“Metro”) officer K. Doty and his trainee,
When the Saturn’s driver exited the Walgreens a few minutes later, he did not return to the car; he continued past it toward a neighboring apartment complex.
The driver complied and came outside, where he was immediately handcuffed and patted down.
A multiple-hour on-scene detention ensued.
B. The search of the vehicle
At the two-day evidentiary hearing, both officers testified that they did not smell marijuana on Retta’s person or emanating from the Saturn, and neither officer testified that Retta appeared to be under the influence of drugs.
Unable to gain entry to the Saturn, the officers called in a tow truck.
C. Motion to suppress
The indictment charges Retta with a single count of being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
Magistrate Judge Ferenbach agreed. In a 12-page report and recommendation, he cataloged the law-enforcement comedy of errors that pervaded this investigation: officers chased — and arrested out of a home without a warrant or exigent circumstances — a man they believed to be a traffic misdemeanant.
Magistrate Judge Ferenbach then found that: (1) the officers lacked probable cause to arrest Retta at the apartment, (2) the scope and duration of the search was unreasonable in light of the offenses the officers purported to investigate (obstructing a misdemeanor-traffic-warrant investigation and parolee intoxication), (3) the government failed to show that Retta’s consent to the search was voluntary, (4) the dog alert did not give the officers probable cause for the search “because the officers’ purported basis for the dog sniff was insuf
Retta objects, challenging Magistrate Judge Ferenbach’s conclusion that the officers had probable cause for a warrantless search of the car.
Discussion
A. Standards of review
A district court reviews objections to a magistrate judge’s proposed findings and recommendations de novo.
Retta objects to Magistrate Judge Fer-enbach’s finding that the officers had probable cause to search the Saturn without a warrant and his conclusion that the exclusionary rule should not be applied to suppress the gun.
Retta’s objection challenges the magistrate judge’s final recommendation that the fruits of the search should be saved from the preclusive effects of the exclusionary rule because the officers had probable cause to search based on their knowledge that Retta was a parolee who fled from them in a high-crime area and discarded the car keys. He argues that two of these facts are the fruits of his unlawful arrest, so they cannot figure into the probable-cause analysis; without these two facts, the officers had reasonable suspicion at best.
“[T]he exclusionary rule reaches not only primary evidence obtained as a direct result of an illegal search or seizure, but also evidence later discovered and found to be derivative of an illegality or ‘fruit of the poisonous tree.’ ”
1. The officers’ knowledge of Retta’s parolee status and belief he had discarded the car keys were fruits of the illegal arrest.
Twenty-six minutes passed between the illegal arrest and the officers’ discovery that Retta was on parole and was violating a condition of his parole by drinking alcohol.
The purpose and flagrancy of the officers’ misconduct also militates against attenuation. “To assess the reasonableness of th[e] [police] conduct, [courts] must balance the nature and quality of the intrusion on the individual’s Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion.”
There was no emergency or exigency here. When they chased Retta into the apartment, the officers believed he was obstructing their investigation into whether he was Ricks and had failed to pay misdemeanor traffic tickets. The record is devoid of any evidence that the officers (1) feared for their safety or that of the occupants of the apartment, (2) had any reason to believe that Retta lacked permission to be inside that residence, or (3) suspected Retta was holding any evidence that might be destroyed. In short, the level of Fourth Amendment intrusion here was not justified by the minimal government interest these officers were pursuing.
This is even more true for the officers’ knowledge that Retta had discarded the keys during his retreat into the apartment. Officers did not learn the fate of the keys until after they’d arrested Retta, called in the K-9 drug unit to conduct a dog sniff of the car’s exterior, watched the dog positively alert for drugs, and then (sloppily) obtained his invalid consent to search its interior. It was in response to the officers’ request that he provide the keys to allow their entry into the car — and still without Miranda warnings — that Retta told the officers that he must have “lost” or “ditched” the keys while he was running.
The intervening circumstances between the unlawful arrest and the officers’ acquisition of this evidence served to compound, not purge, the taint here. Had Retta not been arrested, had the officers not kept him on the scene to conduct a dog sniff,
2. The remaining facts do not establish probable cause for the search or an exception to the warrant requirement.
When Retta’s parolee status and discarding of the keys are excluded, the remaining facts known to the officers do not
Probable cause exists if, based on the totality of the circumstances known to the officers at the time of the search,
Retta’s headlong flight from the Wal-greens parking lot
Calling the flight “obstruction of justice” — a misdemeanor under Nevada state law — cannot bootstrap these circumstances to probable cause.
The government’s argument that “there existed an additional reason for a warrant-less search that was not addressed by the Magistrate Judge but which was nevertheless conceded by the Defendant and is apparently undisputed: ‘Retta told the police that there was some marijuana in the car,’ ”
And finally, the government’s disagreement with the magistrate judge’s conclusion that the firearms detectives’ search warrant was invalid
In sum, the officers lacked probable cause to search Retta’s vehicle, and the fruits of that search are not saved from exclusion by any exception. This case— fraught with disproportionate responses and constitutional errors at so many steps of the investigation — is precisely the type of case for which the exclusionary rule was designed.
Accordingly, IT IS HEREBY ORDERED that Defendant’s Motion to Suppress [ECF 20] is GRANTED.
Defendant’s Objections to the Magistrate Judge’s Report and Recommendation [ECF 50] are SUSTAINED.
The Magistrate Judge’s Report and Recommendation [ECF 45] is ADOPTED to the extent it is consistent with this order.
. ECF 20.
. ECF 45.
. ECF 50.
. Evidentiary Hearing, Day 1 at 11:41 a.m. (Doty). The evidentiary hearing was not transcribed. Accordingly, I reviewed all testimony using the audio recording, and all references to the hearing are to the audio recording.
. Id. at 10:15 (Salgado); 11:41 a.m., 11:49 a.m. (Doty).
. Id. at 10:15 a.m. (Salgado).
. Id. at 10:16 a.m. (Salgado).
. Id. at 10:16 a.m., 10:35 a.m. (Salgado).
. Id. at 10:17 a.m., 10:35-10:36 a.m. (Salga-do).
. Id. at 10:18-10:19 a.m. (Salgado).
. Id. at 10:19 a.m. (Salgado).
. Evidentiary Hearing, Day 1 at 10:34 a.m. (officer Salgado testifying that the officers did not suspect Retta of any theft crime or crime of violence). The record is devoid of any indication that the officers feared for their safety.
. Id. at 10:19 a.m., 11:43 a.m.
. Id. at 10:20-10:21 a.m.; 10:36 a.m.
. Id. at 11:44 a.m.
. Id. at 10:20-10:21 a.m., 10:51 a.m., 11:44-11:46 a.m. Salgado testified that this was not a “knock and talk.” Id. at 10:49 a.m.
. Id. at 11:18 a.m.
. Id. at 10:21 a.m. The officers did not perform , any standard field sobriety tests or breathalyze Retta. Id. at 10:58 a.m.
. Id. at 10:53-10:54 a.m., 10:58 a.m.
. Id. at 10:22 a.m., 11:44-11:45 a.m.
. ECF 25-1 at 2-3. Officer Salgado initially testified that, as soon as he ordered Retta out of the apartment, he placed him in handcuffs and “immediately arrested him” for obstruction of justice. Evidentiary Hearing, Day 1 at 10:53, 10:55 a.m. But Salgado ultimately recanted that testimony after further questioning, suggesting, alternatively, that he took Retta into custody because he had fled, because this was a high-crime area, to control the situation, or because he was violating his parole by drinking alcohol. See id. at 11:11— 11:12 a.m., 11:14 a.m., 11:18 a.m. When Doty called the event in to dispatch, he reported that Retta was being charged with obstruction. Id. at 2:01-2:02 p.m.
. Id. at 11:46-11:47 a.m.
. Id. at 11:46 a.m.
. Id. at 11:11 — 11:12 a.m., 11:47 a.m.
. Id. at 2:50 p.m.
. Id. at 11:13 a.m., 11:47 a.m.; ECF 25-1 at 2.
. Evidentiary Hearing, Day 1 at 10:56 a.m., 12:28 p.m.
. Id. at 11:48-11:49 a.m.
. Retta's Nevada State Parole Agreement contains a warrantless search clause, but the officers did not seek permission from probation to perform a search under this clause, nor did they perform the search at the direction of probation. ECF 26-1 (Parole Agreement); Evidentiary Hearing, Day 1 at 11:47 a.m.
. ECF 45 at 1.
. Evidentiary Hearing, Day 2 at 10:12 a.m.
. Evidentiary Hearing, Day 1 at 10:24 a.m.
. ECF 25 at 3; Evidentiary Hearing, Day 1 at 11:52 a.m.
. Id. at 11:53 a.m.
. Id. at 11:53 a.m., 11:04 a.m.
. ECF 45 at 1.
. Evidentiary Hearing, Day 1 at 11:06-11:07 a.m.; ECF 20-1 at 7-14 (telephonic warrant application).
. Id. at 11:19-11:20 a.m.
. ECF 1.
. ECF 20. The government opposed the motion, ECF 25, and Retta filed a reply. ECF 28.
. ECF 45 at 4-6.
. Id. at 1.
. Id. at 6-7.
. Id. at 8.
. Id. at 8-9 & n.l.
. Franks v. Delaware, 438 U.S. 154, 155-56, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978); ECF 45 at 5-9.
. See ECF 45 at 2.
. ECF 50 at 8.
. Id. at 8.
. ECF 55 at 3.
. Id.
. Id.
. United States v. Reyna-Tapia, 328 F.3d 1114, 1121-22 (9th Cir. 2003) (a “district judge must review the magistrate judge’s findings and recommendations de novo if objection is made, but not otherwise.”) (emphasis in original).
. See Nevada L.R. IB 3-2(b) (requiring de novo consideration of specific objections only).
. See Johnson v. Finn, 665 F.3d 1063, 1074-75 (9th Cir. 2011) (citing Louis v. Blackburn, 630 F.2d 1105 (5th Cir. 1980)).
.ECF 50 at 5, 8.
. United. States v. Pulliam, 405 F.3d 782, 785 (9th Cir. 2005) (internal citations omitted) (alterations in original).
. See, e.g., I.N.S. v. Lopez-Mendoza, 468 U.S. 1032, 1040-41, 104 S.Ct. 3479, 82 L.Ed.2d 778 (1984) (citing Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963)) (explaining, "The general rule in a criminal proceeding is that statements and other evidence obtained as a result of an unlawful, warrantless arrest are suppressible if the link between the evidence and the unlawful conduct is not too attenuated.”).
. Brown v. Illinois, 422 U.S. 590, 603-04, 95 S.Ct. 2254, 45 L.Ed.2d 416 (1975).
. Id.
. Evidentiary Hearing, Day 1 at 11:13, 11:19 a.m. ("Q: So he’s out there in handcuffs for about 30 minutes until you confirm that he’s on parole with conditions? A: Yes.”), 11:45, 11:47 a.m.
. Id. at 10:22-23 a.m., 10:54 a.m..
. United States v. Jacobsen, 466 U.S. 109, 125, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984).
. Hopkins v. Bonvicino, 573 F.3d 752, 763 (9th Cir. 2009) (quoting United States v. Martinez, 406 F.3d 1160, 1163 (9th Cir. 2005)).
. Hopkins, 573 F.3d at 763 (quoting United States v. Cervantes, 219 F.3d 882, 889 (9th Cir. 2000)).
. Id. (quoting United States v. McConney, 728 F.2d 1195, 1199 (9th Cir. 1984)).
. ECF 45 at 8. I agree with Judge Ferenbach that the government failed to prove that Ret-ta’s consent was voluntary, both because of the circumstances surrounding the consent and the consent form’s incompleteness: "I _having been informed of my right not to have a search made .... ”
. Cf. Rodriguez v. United States, - U.S. -, 135 S.Ct. 1609, 191 L.Ed.2d 492 (2015).
. Wong Sun, 371 U.S. at 488, 83 S.Ct. 407.
. Carroll v. United States, 267 U.S. 132, 153, 45 S.Ct. 280, 69 L.Ed. 543 (1925).
. United States v. Elliott, 322 F.3d 710, 715 (9th Cir. 2003) (stating that the probable-cause determination is "[biased upon the totality of the circumstances known to the officers at the time of the search.”).
. Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983).
. Illinois v. Wardlow, 528 U.S. 119, 124-25, 120 S.Ct. 673, 145 L.Ed.2d 570 (2000); United States v. Smith, 633 F.3d 889, 893-94 (9th Cir. 2011) (holding that flight in a high-crime area gives rise to reasonable suspicion to justify an investigatory stop).
. Wardlow, 528 U.S. at 125-26, 120 S.Ct. 673.
. Alabama v. White, 496 U.S. 325, 330, 110 S.Ct. 2412, 110 L.Ed.2d 301 (1990) (explaining that "Reasonable suspicion is a less demanding standard than probable cause not only in the sense that reasonable suspicion can be established with information that is different in quantity or content than that required to establish probable cause, but also in the sense that reasonable suspicion can arise from information that is less reliable than that required to show probable cause.”).
. I assume but do not decide that the officers’ characterization of this area as a "high-crime” one is factually accurate. The Ninth Circuit, sitting en banc, has warned that "the citing of an area as ‘high-crime’ requires careful examination by the court, because such a description, unless properly limited and factually based, can easily serve as a proxy for race or ethnicity.' ” United States v. Montero-Camargo, 208 F.3d 1122, 1138 (9th Cir. 2000). Officer Doty and his field trainee, Officer Salgado, painted this area with a broad brush by baldly characterizing it as one known for a “high propensity of crime,” violence, gang crimes, and narcotic traffic. Evi-dentiary Hearing, Day 1 at 11:14 a.m., 11:41 a.m., 11:49 a.m. The government offered no evidence to corroborate the officers’ impressions, except for Officer Doty's testimony that there had been a recent stabbing in the area. Id. at 11:41 a.m.
. See United States v. Williams, 82 F.Supp.3d 1183, 1188 (D.Nev. 2015) (declining to interpret Nevada's statute as giving officers probable cause to arrest an individual for obstruction based solely on flight because to do so would undermine Ninth Circuit authority holding that headlong flight from police only creates reasonable suspicion); see also Lawson v. Kolender, 658 F.2d 1362, 1366
. Evidentiary Hearing, Day 1 at 11:48 a.m.
. Id. at 10:44 a.m.
. ECF 55 at 3.
. Evidentiary Hearing, Day 1 at 11:01, 11:52 a.m.
. See supra at pp. 1198-99. The government's bald assertion that "there was no illegal arrest here,” ECF 55 at 3, is unpersuasive and was not raised as a timely objection to the magistrate judge's report and recommendation.
. ECF 55 at 4.
. ECF 20-1 at 8-9.
. Id. at 9.
. See United States v. Leon, 468 U.S. 897, 908, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984) (cautioning against the "[i]ndiscriminate application of the exclusionary rule”).
. United States v. Scott, 705 F.3d 410, 416 (9th Cir. 2012).
Reference
- Full Case Name
- United States v. Yared RETTA
- Status
- Published