United States v. Charles White
Opinion
In May 2012, Charles F. White and his co-defendant Anthony L. Bearden were charged with one count of manufacturing marijuana in violation of federal law. A superseding indictment charged additional counts in 2013, and pursuant to a conditional plea agreement, White pleaded guilty in 2017 to one count of conspiracy to manufacture 1,000 or more marijuana plants, in violation of
I
A
Our decision in Bearden's appeal,
United States v. Bearden
,
Later in the day and accompanied by COMET 4 Drug Task Officers, Detective Simpson and Officer Minica returned to White's property. Two officers drove through White's driveway until they reached what they believed was the front door. The officers knocked on the door in an attempt to contact White, but no one answered. During this second visit, the odor of marijuana was even stronger than it had been earlier in the day. After no one answered the door, the officers decided to apply for a warrant to search White's property, and three officers remained there to secure the area while awaiting the warrant. The officers did not search anything while they waited.
The officers who stayed behind then encountered Bearden, who told them that he rented the adjoining property from White. When questioned, Bearden stated that he had "personal use marijuana" in his residence and allowed the officers to enter his property. There, the officers again smelled a strong odor of green marijuana. Based on these observations and interactions with Bearden, officers sought a warrant to search Bearden's property as well. Both warrants were issued, and officers found hundreds of marijuana plants growing inside the shop building on White's property and inside the shed on Bearden's property.
B
White and Bearden were indicted. They each filed motions to suppress, alleging violations of the Fourth Amendment. After the magistrate judge held a joint evidentiary hearing, both motions were denied in a single order. Shortly thereafter, in October 2013, Bearden conditionally pleaded guilty to one count of conspiracy to manufacture 1,000 or more marijuana plants and to one count of possession of a firearm in furtherance of a drug-trafficking offense. White continued to litigate several motions before the district court, including the motion to dismiss the indictment that he challenges in this appeal.
While White's case continued its way through the district court, Bearden appealed. Among other things, he challenged the denial of his motion to suppress evidence seized from White's property. We affirmed, rejecting Bearden's contention that the officers violated his Fourth Amendment rights both times they "drove up White's driveway and entered his curtilage without a warrant or a showing of exigent circumstances."
Bearden
,
First, we held that the officers' initial visit to White's property was constitutionally permissible because "no Fourth Amendment search occurs when police officers who enter private property restrict their movements to those areas generally made accessible to visitors-such as driveways, walkways, or similar passageways."
Against this backdrop, White now appeals.
II
White first challenges the district court's denial of his motion to suppress. He does not challenge the officers' first entry onto his property, but, relying on
Florida v. Jardines
,
"On appeal from the denial of a motion to suppress, we review the district court's factual findings for clear error and its conclusions of law de novo."
Bearden
,
The Fourth Amendment protects "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures ...." U.S. Const. amend. IV. This guarantee extends not only to a residence, but also to the residence's curtilage.
Bearden
,
But consistent with the Fourth Amendment, the knock-and-talk exception to the warrant requirement permits "a police officer not armed with a warrant [to] approach a home and knock."
Jardines
,
This case is different. The officers' conduct does not "objectively reveal[ ] a purpose to conduct a search."
Nevertheless, White asserts that the officers' motivation for engaging in the knock-and-talk, that is, following up on the odor of green marijuana detected on the first entry, renders the second entry impermissible under
Jardines
. As an initial matter, we note that the subjective intent of an officer cannot vitiate otherwise objectively reasonable conduct.
See
Jardines
,
So the question then falls back to whether the officers' conduct in this case was "permitted conduct," that is, whether the officers had an implicit license to do what they did: approach White's door and knock. That is so because so long as that conduct falls in the category of "permitted," the officers' gathering of information "in the course of engaging in" that conduct is also permissible.
*741
1 Wayne R. LaFave,
Search and Seizure: A Treatise on the Fourth Amendment
§ 2.2(a) (5th ed. 2012) ("Just as what an officer sees where he is lawfully present is a nonsearch plain view, what he learns by reliance upon his other senses while so located is likewise no search and thus per se lawful.");
see also
Jardines
,
Jardines
explains that whether the officers had an implicit license to enter a constitutionally-protected area in turn depends upon the purpose for which they entered.
The concurrence would hold that, under
Jardines
, the second entry violated White's Fourth Amendment rights because additional officers drove to his home and they all had the subjective intent of gathering information in the course of conducting a knock-and-talk. As an initial matter, we fail to see why the number or type of officers in this case would render the second entry impermissible. But more significantly,
Jardines
did not hold that the scope of a license is dependent on the officers' subjective intent. To the contrary, it reiterated long-standing precedent holding that conduct "that is objectively reasonable" will not be deemed unlawful simply because it may have, subjectively, been motivated by impermissible or pretextual reasons, such as racial harassment.
*742 III
The second issue that White challenges on appeal is the district court's denial of his motion to dismiss the indictment. Before the district court, White argued that the policy statements that then-Deputy Attorney General James Cole issued to U.S. Attorneys in August 2013 and February 2014 (collectively, the Cole Memos) about the federal enforcement priorities for marijuana-related conduct resulted in discriminatory application of federal law. Specifically, he argued that pursuant to the Cole Memos, the federal government prosecuted him while granting impunity to those engaged in similar conduct in areas where marijuana is legal under state law, violating his rights under the Equal Protection Clause.
8
The district court rejected this argument, finding that White had failed to show the necessary elements of a selective prosecution claim. On a selective prosecution claim like the one White raises here, "we review the district court's legal conclusions de novo and its factual findings for clear error."
United States v. Chappell
,
We conclude that the district court properly denied White's motion. Subject to constitutional constraints, "[i]n our criminal justice system, the Government retains 'broad discretion' as to whom to prosecute."
Wayte v. United States
,
We have interpreted this standard as requiring a selective prosecution claimant to show "1) that he has been singled
*743
out for prosecution while others similarly situated have not been prosecuted for similar conduct and 2) that the government's action in thus singling him out was based on an impermissible motive such as race, religion, or the exercise of constitutional rights."
United States v. Parham
,
We agree with the district court that White has not satisfied the first prong. White relies solely on the Cole Memos to show that he has been singled out for prosecution, but the Cole Memos do not "single out" anyone. The Cole Memos do not "affirmatively ... allow marijuana-growing operations in certain states," as White suggests. Rather, they merely set forth eight priorities to guide federal prosecutorial discretion based on the "expectation that states and local governments that have enacted laws authorizing marijuana-related conduct will implement strong and effective regulatory and enforcement systems that will address the threat those state laws could pose to public safety, public health, and other law enforcement interests." Memorandum from James M. Cole, Deputy Att'y Gen., U.S. Dep't of Justice, to All U.S. Att'ys, at 2 (Aug. 29, 2013), https://www.justice.gov/iso/opa/resources/3052013829132756857467.pdf. These enforcement priorities include "[p]reventing the distribution of marijuana to minors," "[p]reventing revenue from the sale of marijuana from going to criminal enterprises, gangs, and cartels," and "[p]reventing violence and the use of firearms in the cultivation and distribution of marijuana." Id. at 1-2. The Cole Memos are "intended solely as a guide to the exercise of investigative and prosecutorial discretion," and "do[ ] not alter in any way the [Department of Justice]'s authority to enforce ... federal laws relating to marijuana, regardless of state law ." Id. at 4 (emphasis added). Indeed, the Cole Memos stress that "[e]ven in jurisdictions with strong and effective regulatory systems," individuals who threaten federal priorities will still be subject to federal prosecution. Id. By their terms, then, the Cole Memos do not create a policy by which residents of states where marijuana has been legalized are affirmatively treated differently from those of states where it has not.
White also fails to meet the first prong because he has not shown that he engaged in "similar conduct" as individuals that he alleges have not been prosecuted.
See
United States v. Smith
,
Similarly, the district court did not clearly err in finding that White failed to show that a constitutionally impermissible motive such "racial or religious bias or the ... exercise of a constitutional right" played a role in his prosecution.
United States v. Leathers
,
For all the aforementioned reasons, the judgment of the district court is affirmed.
GRASZ, Circuit Judge, concurring in part and concurring in the judgment.
I agree the district court properly denied White's motion to dismiss his indictment on equal protection grounds and I join Section III of the court's opinion. I write separately because I have serious doubts about whether the second warrantless entrance onto White's property by law enforcement officers complied with the Fourth Amendment under the standard the Supreme Court articulated in
Florida v. Jardines
,
In
Jardines
, the Court concluded there was no implied license for a law enforcement officer to "introduc[e] a trained police dog to explore the area around the home in hopes of discovering incriminating evidence ... [because t]here is no customary invitation to do
that
."
My concern with the court's opinion is that while it acknowledges
Jardines
, its analysis fails, in my view, to apply
Jardines'
holding. Under
Jardines
, we must examine whether the officers acted within the scope of the implied license to enter White's curtilage, that is, whether they remained within the scope of what "any private citizen might do."
The officers' admitted purpose, together with how this purpose was manifested in their objective behavior, is key to applying Jardines . Officer Simpson testified in the suppression hearing that after running into drug task force officers at another location, he "advised them of what we had smelled and what we had noticed while making contact with Charles White earlier that day. And upon that discussion with the task force officers, we decided [to] try to establish contact with Mr. White again ... and see if we could continue to smell what I had smelled earlier that day ." The officers' return to White's residence with the drug task force officers, together with Officer Simpson's candid statement about their purpose, objectively revealed that their purpose was not just to speak with White, but to confirm the smell of green marijuana on White's property. In Jardines , the Court held there was no implied license to go onto a front porch with a drug dog for the purpose of sniffing out evidence of drugs. I would conclude that neither was there an implied license for the officers to return to White's curtilage with a team of drug task force members for the purpose of sniffing out evidence of drugs. This second visit to confirm the smell of green marijuana lies in stark contrast to the first visit, which the record unequivocally shows was done for the purpose of speaking with White in search of information about an unrelated investigation.
To be clear, while the subjective intent to search for evidence, standing alone, does not implicate
Jardines
, the officers' objective behavior does. The officers did not simply exercise the license the public had to approach White's home to "knock and talk." Rather, they returned to White's home a second time accompanied by COMET Drug Task Force officers who had agreed to travel to White's residence to help smell for marijuana. Surely, as in
Jardines
, there "is no customary invitation to do
that
."
Jardines
,
I find unconvincing the court's invocation of the plain smell doctrine to validate the second visit. Under the plain view doctrine, "[a]n officer does not violate the Fourth Amendment by viewing [or smelling] evidence from a position he lawfully occupies, remembering it, and using it later" to obtain a search warrant.
United States v. Morgan
,
While I respectfully disagree with the court's analysis, I do concur in its judgment affirming the district court's denial of White's suppression motion because the denial was likely proper under the independent source doctrine. The officers' statements in the search warrant affidavit regarding smelling green marijuana on their first visit to White's home - a visit that White rightly does not contend violated the Fourth Amendment - was sufficient to create probable cause to support the search warrant. 11
The Honorable M. Douglas Harpool, United States District Judge for the Western District of Missouri.
The Honorable Richard E. Dorr, United States District Judge for the Western District of Missouri, now deceased, adopting the report and recommendations of the Honorable James C. England, United States Magistrate Judge for the Western District of Missouri.
The Honorable Brian C. Wimes, United States District Judge for the Western District of Missouri, adopting the report and recommendations of the Honorable Matt J. Whitworth, then United States Magistrate Judge for the Western District of Missouri, now Chief Magistrate Judge for the Western District of Missouri.
COMET refers to the Combined Ozarks Multijurisdictional Enforcement Team.
"A 'knock and talk' is an investigatory technique in which law enforcement officers approach the door of a dwelling seeking voluntary conversation and consent to search."
United States v. Crisolis-Gonzalez
,
Contrary to the concurrence's suggestion, we do not use the plain smell doctrine to "validate" the officers' second visit. We validate the second visit by evaluating the officers' objective conduct, which, as explained, comports with the knock-and-talk exception to the warrant requirement. And once lawfully on the curtilage by virtue of the knock-and-talk license, under the plain smell doctrine, the officers' subsequent detection of marijuana does not constitute a search.
The concurrence also suggests that our holding "seem[s] to legitimize roving government search patrols approaching peoples' homes or entering their curtilages under the guise of 'knock and talk.' " It does no such thing. Our holding is limited to the facts of this case. As explained, the undisputed evidence shows that on the second entry, the officers in fact conducted a knock-and-talk: they approached White's door, knocked, and waited to be received.
We note that the Cole Memos have since been rescinded and also that the first of the Cole Memos was issued after White's first indictment. Neither party briefed the effect of the date of issuance on this appeal, so we do not discuss the issue here.
White styles his claim as one under the Fourteenth Amendment, but we note that it is properly brought under the Fifth Amendment because it implicates the federal government.
See
Cruz v. Hauck
,
Before the district court, White argued that the so-called Right to Farm Amendment to the Missouri Constitution legalized cultivation of marijuana in Missouri. But the Missouri Supreme Court has since rejected that argument.
See
State v. Shanklin
,
The record also supports the conclusion that the other requirement for the application of the independent source doctrine in this context is met: the officers would have sought the search warrant even if they had not gone onto White's property a second time.
See
United States v. Swope
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Charles F. WHITE, Defendant-Appellant.
- Cited By
- 10 cases
- Status
- Published