United States v. Villalba
Dissenting Opinion
dissenting:
I respectfully dissent. Even if the individual officer in this case acted “in good faith in executing what he or she believe[d] to be the Rule,” United States v. Williamson, 439 F.3d 1125, 1134 (9th Cir. 2006), I must conclude that the regular practice of the Glendale and Los Angeles Police Departments to begin searches prior to the arrival of the warrant is a deliberate disregard of Federal Rule of Criminal Procedure 41 and therefore warrants suppression.
In United States v. Gantt, 194 F.3d 987 (9th Cir. 1999), we stated that “[ajbsent exigent circumstances, Rule 41(d) requires service of the warrant at the outset of the search on persons present at the search of their premises.” Id. at 1001; see also Williamson, 439 F.3d at 1132 (reaffirming the viability of the Gantt rule).
Villalba and his family were denied these protections entirely. The search of Villalba’s home was quite different than the one we recently upheld in Williamson. In Williamson, the officers possessed a copy of the warrant when they entered the family home; they displayed it to the homeowners prior to the beginning of the search (though they did not hand it over); and they discussed with the homeowners the purpose, nature, and limited scope of the search. 439 F.3d at 1129-30. Villalba received no such assurances. Indeed, Glendale Police Officer Mark Hess testi
Nor is this a case where exigency demanded that the search begin before the warrant arrived or was served. See id. at 1001 (excusing provision of warrant if exigent circumstances are present); United States v. Mann, 389 F.3d 869, 875 (9th Cir. 2004), cert. denied, 544 U.S. 955, 125 S.Ct. 1719, 161 L.Ed.2d 537 (2005) (same). The officers would not at all have been prejudiced by waiting up to 90 minutes for a copy of the warrant to be delivered. In fact, the officers had already secured the Villalba home before the warrant was approved.
The majority’s further suggestion that it was reasonable to commence the search while waiting for a Spanish-speaking agent to arrive is a red herring. In United States v. Martinez-Garcia, 397 F.3d 1205 (9th Cir.), cert. denied, — U.S.-, 126 S.Ct. 241, 163 L.Ed.2d 222 (2005), the case cited by the majority, the officers possessed an English language warrant and tried to serve it on the homeowners before they began the search. Id. at 1210. When they learned that the owners did not speak English, they began their search while they waited for a translator to arrive. Id. at 1214. In the case sub judice, the officers did not possess an English language warrant when they began the search, nor does the record indicate that a Spanish-speaking agent was summoned to help explain the warrant. That the officer who delivered the warrant, L.A.P.D. Officer Maria Barrera, may speak Spanish was not at all relevant to the delay; in her affidavit, Officer Barrera stated that she never even read the search warrant to Villalba, in Spanish or English.
It is no defense for the United States to fall back on the existence of a policy within the L.A.P.D. or the Glendale Police Department to begin searches as soon as a warrant issues but before it arrives. This local policy that the majority countenances as “reasonable” is one that unnecessarily defies the binding precedent of this circuit. If it is county policy to instruct officers that they may ignore the requirement to serve a warrant on owners present on the premises, then it would seem the county is making a “ ‘deliberate’ or ‘conscious’ choice to fail to train its employees adequately” and might face Monell liability. See Mackinney v. Nielsen, 69 F.3d 1002, 1010 (9th Cir. 1995) (quoting Canton v. Harris, 489 U.S. 378, 389, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989)).
We have in the past excused officers’ failures to comply with Rule 41 and the Gantt requirement because of their individual ignorance of the law and their “good faith” behavior. See Williamson, 439 F.3d at 1134; United States v. Smith, 424 F.3d 992, 1007 (9th Cir. 2005), cert. denied, — U.S.-, 126 S.Ct. 1477, 164 L.Ed.2d 257 (2006). This was tolerable for a single official when the search occurred prior to the Gantt ruling, as in Smith, 424 F.3d at 1007, or in the years immediately following Gantt’s clarification of the law, see Wil
. Rule 41(d) has since been renumbered 41(f)(3). See Fed. R. Crim. P. 41 (2006).
Opinion of the Court
MEMORANDUM
Defendant appeals his conviction on drug charges and argues that the district court erred in denying his motion to suppress drugs and other evidence discovered by police when they executed a search warrant at his residence. We affirm.
Violations of Rule 41(d) require suppression only if there was a “deliberate disregard of the rule or if the defendant was prejudiced.” United States v. Gantt, 194 F.3d 987, 1005 (9th Cir. 1999). Where the agent executing the warrant is unaware of the Rule but acts in good faith in executing what he or she believes to be the Rule, he
This case involved a violation of Rule 41(d) because the officers entered the residence prior to obtaining a search warrant, however, the officers did not commence the search until the warrant had been issued. The actions of law enforcement did not amount to a deliberate disregard of the rule and Defendant has not shown that he was prejudiced. It cannot be said that the search would not have occurred or that the cocaine and money would not have been seized had the officer provided the warrant earlier.
When considering the totality of the circumstances in this case, and taking into account the need for notice and the practical realities facing police officers endeavoring to perform their job effectively, as recommended by United States v. Martinez-Garcia, 397 F.3d 1205 (9th Cir. 2005), it was very reasonable for the officers to commence their search while waiting for the Spanish-speaking agent to deliver the warrant. Following issuance of the three search warrants, law enforcement was notified and arrangements were immediately made for delivery at the subject residence. The officers did not commence the search until they had received notice that the warrants had been signed. AFFIRMED.
This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by 9th Cir. R. 36-3.
Reference
- Full Case Name
- United States v. Paul VILLALBA, etc.
- Status
- Published