Collins v. Commonwealth
Collins v. Commonwealth
Opinion
This case returns to us on remand from the United States Supreme Court. It involves an unsuccessful motion to suppress filed in the trial court by Ryan Austin Collins. Convicted of receipt of stolen property, Collins appealed to the Court of Appeals, claiming that the trial court should have excluded evidence obtained by police during a warrantless search of a motorcycle parked on a private residential driveway. The Court of Appeals affirmed the conviction, holding that exigent circumstances justified the search.
See
Collins v. Commonwealth
,
On certiorari review, the United States Supreme Court reversed our decision and held: "This case presents the question whether the automobile exception to the Fourth Amendment permits a police officer, uninvited and without a warrant, to enter the curtilage of a home in order to search a vehicle parked therein. It does not."
Collins v. Virginia
, --- U.S. ----,
I.
The factual background of this case has been fully addressed in the previous opinions and we therefore need not repeat that background here. In our opinion, the exclusionary rule does not apply in this case even if no exigent circumstances existed because, at the time of the search, a reasonably well-trained officer would not have known that the search of the motorcycle, located a few feet across the curtilage boundary of a private driveway, was unconstitutional. 1
A.
We begin with a settled but often overlooked premise. Standing alone, "[t]he fact that a Fourth Amendment violation occurred - i.e., that a search or arrest was unreasonable - does not necessarily mean that the exclusionary rule applies."
Herring v. United States
,
"Historically, the only remedies for unconstitutional searches and seizures were 'tort suits' and 'self-help.' "
Collins
,
B.
Recognizing the absence of any historical basis for the exclusionary rule, the United
States Supreme Court has rejected its own earlier "[e]xpansive dicta" that had "suggested that the rule was a self-executing mandate implicit in the Fourth Amendment itself."
Davis
,
The exclusionary rule does not serve to "redress,"
Davis
,
Even appreciable deterrence, standing alone, cannot justify the application of the exclusionary rule. As the United States Supreme Court emphasized in Davis ,
Real deterrent value is a "necessary condition for exclusion," but it is not "a sufficient" one. The analysis must also account for the "substantial social costs" generated by the rule. Exclusion exacts a heavy toll on both the judicial system and society at large. It almost always requires courts to ignore reliable, trustworthy evidence bearing on guilt or innocence. And its bottom-line effect, in many cases, is to suppress the truth and set the criminal loose in the community without punishment. Our cases hold that society must swallow this bitter pill when necessary, but only as a "last resort." For exclusion to be appropriate, the deterrence benefits of suppression must outweigh its heavy costs.
The "heavy costs" of suppressing the truth,
C.
When determining whether to apply the exclusionary rule, "[t]he pertinent analysis of deterrence and culpability is objective" and " 'is confined to the objectively ascertainable question whether a reasonably well trained officer would have known that the search was illegal' in light of 'all of the circumstances.' "
Lower courts disagree regarding the scope of the good faith exception. Some apply it only when binding appellate precedent had specifically authorized a search or seizure that a later case subsequently deemed unconstitutional.
See, e.g.
,
United States v. Martin
,
This view of the good faith exception involves no rigorous cost-benefit analysis as required by the United States Supreme Court. Instead, the "Exception for 'Binding Appellate Precedent,' "
Justice Breyer, even while opposing the exception, has persuasively explained why the binding-precedent version of it necessarily draws artificial distinctions. In his dissent in Davis , joined by Justice Ginsburg, he explained that
an officer who conducts a search that he believes complies with the Constitution but which, it ultimately turns out, falls just outside the Fourth Amendment's bounds is no more culpable than an officer who follows erroneous "binding precedent." Nor is an officer more culpable where circuit precedent is simply suggestive rather than "binding," where it only describes how to treat roughly analogous instances, or where it just does not exist.
Davis
,
Some lower courts, however, believe that the United States Supreme Court did mean what it said in
Davis
and that, by saying it so clearly, intended to reinforce the traditional understanding of the exclusionary rule.
5
Hewing closely to
Davis
and
Herring
,
these courts hold that the exclusionary rule has always "place[d] determinative weight upon the culpability of an individual officer's conduct,"
One of these courts, the Third Circuit, expressly rejected the binding-precedent narrowing of the good faith exception and held that courts must answer the deterrence question in every case, not just in those preceded by binding precedent:
To exclude evidence simply because law enforcement fell short of relying on binding appellate precedent would impermissibly exceed the Supreme Court's mandate that suppression should occur in only "unusual" circumstances: when it "further[s] the purposes of the exclusionary rule." ... We must conduct the same analysis on the facts before us, even in the absence of binding appellate precedent.
United States v. Katzin
,
We have serious doubts about [appellant's] narrow view of the good-faith inquiry. Nothing in Davis itself supports such an interpretation. Instead, Davis merely establishes the inapplicability of the exclusionary rule in one specific circumstance. Davis does not, however, alter the general good-faith inquiry which, we reiterate, requires consideration of whether a reasonably well-trained officer would have known that a search was illegal in light of all of the circumstances.
United States v. Stephens
,
We similarly take at face value the United States Supreme Court's clearly articulated standard for determining whether the good faith exception applies to a given case: "The pertinent analysis of deterrence and culpability is objective" and " 'is confined to the objectively ascertainable question whether a reasonably well trained officer would have known that the search was illegal' in light of 'all of the circumstances.' "
Herring
,
D.
In this case, the good faith inquiry raises two initial questions: What was the state of the law governing Officer Rhodes's search at the time that he conducted it, and what factual circumstances provided either clarity or ambiguity to Officer Rhodes in his presumed reliance upon that law? The issue, however, is not whether the automobile exception is categorically inapplicable to a portion of a private driveway within the curtilage absent some other legal basis for the police being there. The United States Supreme Court conclusively settled that issue in this case. Instead, we examine the state of the law at the time of the search and ask only the " 'objectively ascertainable question whether a reasonably well trained officer would have known that the search was illegal' in light of 'all of the circumstances.' "
Herring
,
1.
At the time that Officer Rhodes searched the motorcycle, no binding precedent had held that the automobile exception was inapplicable to a vehicle parked in a private driveway located close enough to a home to be considered within the curtilage. This absence of direct precedent, by itself, does not sideline the exclusionary rule. But what does, we believe, is
Scher v. United States
,
In
Scher
, federal law enforcement officers conducted a warrantless search of a vehicle while it was parked in a detached "garage" that was "within the curtilage" of a residence.
On appeal to the United States Supreme Court, the defendant focused his argument on the assertion that "the garage in which the automobile was located and where the search was made, was within the curtilage of the petitioner-appellant's home and therefore within the protection of the Constitutional guarantees against unreasonable search and seizure." Appellant's Br. at 8,
Scher
,
The [Sixth Circuit] in its opinion states the garage was not searched. We respectfully submit that such a statement is fallacious in view of the facts in this case.... While the automobile was the object that was searched, the search without a doubt was made in the garage of the defendant, and therefore was a search of the garage itself .... The [Sixth Circuit's] position that the garage was not searched is clearly erroneous. We, therefore, contend that the garage, which was searched by the officers without a search warrant, was part of the curtilage of the defendant's private dwelling, and, therefore, the search made was that of a private dwelling.
Id. at 25-26 (emphases in original). 7
In response, the Solicitor General for the United States defended the Sixth Circuit's application of the automobile exception, asserting that it was "well established that the prohibition against search of a dwelling without a warrant does not include searches of vehicles made upon probable cause." Appellee's Br. at 16,
Scher
,
With the issue so framed, the United States Supreme Court held that the automobile exception had followed the vehicle into the curtilage:
Considering the [automobile-exception] doctrine of Carroll ... and the application of this to the facts there disclosed, it seems plain enough that just before he entered the garage the following officers properly could have stopped petitioner's car, made search and put him under arrest. So much was not seriously controverted at the argument.
Passage of the car into the open garage closely followed by the observing officer did not destroy this right. No search was made of the garage. Examination of the automobile accompanied an arrest, without objection and upon admission of probable guilt. The officers did nothing either unreasonable or oppressive.
Scher
,
The logic of the first paragraph rests upon a simple premise: If the officers had the authority under the "doctrine of
Carroll
,"
With similar brevity, the remainder of the second paragraph addresses the conduct of the officers after they entered the detached garage. On this issue,
Scher
confirms that the officers searched only the vehicle, not the interior of the garage, and that they did not otherwise do anything - either in arresting the driver or in conducting a search incident to that arrest - that could be fairly described as "unreasonable or oppressive."
Many legal commentators, including those disagreeing with Scher , have interpreted that case just as it was written - as an application of the Carroll automobile exception. 8
The United States Supreme Court has also stated that the automobile exception recognized in "
Carroll
was followed and applied" in later cases, including
Scher
,
Chambers v. Maroney
,
For our purposes, it is important that Scher did not authorize the officers' presence within the residence but rather within an open, detached garage . It would prove too much to say that, by applying the automobile exception to the curtilage, Scher implicitly would apply the same exception (at least for consistency's sake) to the interior of the residence. That slippery-slope argument may demonstrate why Scher was wrongly decided. But it does not refute the fact that Scher was decided and, right or wrong, it informs the good faith inquiry into whether a reasonably well-trained officer would have known that the automobile exception did not apply to a vehicle parked on a private driveway a few feet into the curtilage area outside of a home.
2.
In
Collins
, the United States Supreme Court interpreted
Scher
through the lens of its "case specific" facts and found fault with
Scher
's "imprecise" reasoning, which seemed to rely on "multiple doctrines, particularly, and perhaps most appropriately, hot pursuit."
Collins
,
At the time of the search, however, no reasonably well-trained officer would have known that
Scher
was "perhaps most appropriately" understood as an application of the "hot pursuit" exception to the warrant requirement,
Collins
,
Here, rather than disregard
Scher
as an inapplicable, hot-pursuit case, a reasonably well-trained officer could have (and likely would have) concluded that
Scher
authorized the search of the motorcycle. The relevant curtilage in this case is a small portion of the private driveway immediately adjacent to the house. As Officer Rhodes was walking up the driveway, he would have seen steps leading toward the front door. He also would have seen the driveway continue "a few yards past the front perimeter of the house,"
Collins
,
3.
This conclusion is strengthened by the fact that a considerable body of caselaw had developed that applied the automobile exception to driveways without considering whether, and if so where, the curtilage boundary might intersect with the driveway and thus put the automobile exception off limits.
See, e.g.
,
United States v. Blaylock
,
When this case was previously before us, we relied upon our own prior precedent,
Thims v. Commonwealth
,
The same can be said of the Fourth Circuit's opinion in
Brookins
. In that case, police officers had searched a vehicle parked in the driveway of a "private residence" and the vehicle owner argued that "the automobile exception may never apply when a vehicle is stationed on private, residential property."
Brookins
,
After the United States Supreme Court's ruling in this case, police officers relying on the automobile exception must locate the curtilage boundary, if any, in every private-driveway-search case. But no judicial consensus had recognized the need to do so before this case. And
Scher
,
Thims
,
Brookins
, and other private-driveway cases in Virginia and elsewhere had strongly implied - if not outright held - that there was no such requirement. A reasonably well-trained police officer cannot be expected to have known that all of these courts were wrong. If our focus should be on the " 'flagrancy of the police misconduct' at issue,"
Davis
,
II.
In summary, the Court of Appeals did not err by affirming Collins's conviction after the trial court had denied his motion to suppress. The exclusionary rule does not apply under the facts of this case because, at the time of the search, a reasonably well-trained police officer would not have known that the automobile exception did not permit him to search a motorcycle located a few feet across the curtilage boundary of a private driveway.
Affirmed.
JUSTICE McCLANAHAN, with whom CHIEF JUSTICE LEMONS and JUSTICE KELSEY join, concurring.
I fully concur in the majority opinion holding that the good faith exception to the exclusionary rule applies to this case because, at the time of the search, a reasonably well-trained police officer would not have known that the automobile exception did not permit him to search a motorcycle located a few feet across the curtilage boundary of a private driveway. I write separately, however, because in my view exigent circumstances were present here, as the Virginia Court of Appeals determined-accordingly providing an alternative basis for justifying the search under the Fourth Amendment.
Upon reversing this Court's earlier opinion holding that the automobile exception to the warrant requirement applied in this case, the United States Supreme Court specifically stated that "[w]e leave for resolution on remand whether Officer Rhodes' warrantless intrusion on the curtilage of Collins' house may have been reasonable on a different basis, such as
the exigent circumstances exception to the warrant requirement
."
Collins v. Virginia
, 584 U.S. ----,
"[W]arrants are generally required to search a person's home or his person unless the exigencies of the situation make the needs of law enforcement so compelling that the warrantless search is objectively reasonable under the Fourth Amendment."
Brigham City v. Stuart
,
Still, as relevant here, when contraband is involved, we have recognized among other factors to be considered in making the exigency determination the following: "the officers' reasonable belief that contraband is about to be removed or destroyed"; "the possibility of danger to others" arising from leaving the contraband in place; "information that the possessors of the contraband are aware that the police may be on their trail"; "whether the offense is serious"; and "whether there is, at the time of entry, a clear showing of probable cause."
Verez v. Commonwealth
,
" 'Reasonableness' " nevertheless remains "the ultimate touchstone of the Fourth Amendment."
Stuart,
Collins challenged the existence of probable cause in his initial appeal to the Court of Appeals and this Court; however, he has abandoned that argument on remand. Collins now argues that the only remaining issue is exigent circumstances. 1 Appellant's Br. at 9-10.
With probable cause for a search of the motorcycle to confirm its identity having been conceded, the need for Officer Rhodes' warrantless search should be viewed as compelling, and thus reasonable under the exigent circumstances exception to the warrant requirement, based on the following set of circumstances:
• The motorcycle was readily movable and capable of moving quickly.
• Someone in the residence where the motorcycle was located could have quickly and easily jumped on the motorcycle and sped off with it. There was simply no way for the police to know whether or not the residence was occupied by one or more individuals, as there was no basis to search the residence. 2
• Given Collins' encounter with the police at the DMV approximately 30 minutes before the motorcycle was searched, Collins knew that the police were aware of the motorcycle's location. Officer Rhodes testified that he believed Collins was "probably on the way" there at the time and, so, the officer "waited for him to arrive at the residence there."
• The motorcycle had twice been used to elude the police at dangerously high speeds-100 miles per hour the first time, and in excess of 140 miles per hour the second time. Such episodes obviously pose a serious risk to the public.
• Officer Rhodes' intrusion into the curtilage was minimal, given that the location of the motorcycle was only "a car length or two" from the street.
This case is analogous to
Thims v. Commonwealth
,
While the prevailing legal standard for probable cause under Fourth Amendment jurisprudence "protects 'citizens from rash and unreasonable interferences with privacy and from unfounded charges of crime,' " it also gives " 'fair leeway for enforcing the law in the community's protection.' "
Maryland v. Pringle
,
Accordingly, I would affirm the judgment of the Court of Appeals and uphold Collins' conviction for these additional reasons.
JUSTICE MIMS, joined by SENIOR JUSTICE KOONTZ, dissenting. 1
In this appeal, the majority concludes that evidence discovered during a warrantless search of a covered object located within the curtilage of a residence was admissible under the good-faith exception to the exclusionary rule. Writing in a separate concurrence, Justice McClanahan, joined by two colleagues, also concludes that the warrantless search was justified by exigent circumstances. Because the majority's conclusion requires an extension of the good-faith exception beyond the scope of the Supreme Court of the United States' current holdings on that subject, and because I believe the circumstances were not exigent and did not justify a warrantless search, I disagree with both opinions and respectfully dissent.
Although the majority declines to review the facts of this case, they necessarily define the analysis of the legal principles at issue here. I restate them for the convenience of readers and to ensure that particularly salient facts are not overlooked.
On July 25, 2013, Officer David Rhodes of the Albemarle County Police Department was traveling on the U.S. Route 250 Bypass in an unmarked police car. The only other vehicle in sight was a motorcycle approaching him from the rear at a high rate of speed. Officer Rhodes activated his car's radar, which indicated that the motorcycle was traveling at 100 miles per hour. The maximum speed limit was 55 miles per hour.
The motorcycle overtook Officer Rhodes, passing him so close that he "could almost reach out and touch the driver." He saw that it was an orange and black Suzuki. The body had been customized, its rear end extended for racing. It also had chrome wheels and a chrome swing arm connecting the rear wheel to the extended body. The driver wore a helmet with a tinted face shield that obscured his or her identity.
Officer Rhodes activated his emergency lights and siren and attempted to stop the motorcycle. Rather than stop, the motorcycle accelerated to more than 140 miles per hour and merged onto Interstate 64. Assessing the situation to be too dangerous to follow, Officer Rhodes discontinued his pursuit.
Officer Rhodes had noted the motorcycle's license plate number. He later ascertained that the Department of Motor Vehicles ("DMV") had no active record for it. Using a separate law enforcement database, he ascertained that the license plate had earlier been recorded on another motorcycle whose driver had been issued a summons. An informant supplied Officer Rhodes with information that led him to believe that the motorcyclist who was associated with the license plate had sold a motorcycle fitting the description of the one that had passed him on Route 250 to Ryan Austin Collins.
On September 10, 2013, Officer Rhodes heard a police radio transmission that officers were responding to a local DMV branch because Collins was attempting to register a car that officers believed had been reported stolen in New Jersey. 2 Officer Rhodes went to the DMV branch to speak to Collins about the motorcycle. He arrived at about the same time as Officer Matthew McCall, another Albemarle County police officer who wanted to speak to Collins about a similar incident that had occurred on June 4.
While various officers spoke with Collins about the motorcycle and the car he was attempting to register, Officer Rhodes accessed Collins' Facebook page and saw photographs showing what Officer Rhodes believed to be the motorcycle he had attempted to stop in July. One of the photographs showed the motorcycle parked outside a house, but he was unable to determine its location. He showed the photographs to Collins, who denied any knowledge of it. Collins eventually left the DMV.
Officer Rhodes quickly ascertained that the house shown in the photograph was on Dellmead Lane in the City of Charlottesville. Within thirty to sixty minutes after Collins left the DMV, Officer Rhodes and another officer, Officer Litton, went to the address and saw, from the public street, an object in the driveway of the house. The object was in an area of the driveway beyond the steps to the front porch and within a few feet of the side wall of the house, and therefore within the curtilage. The object appeared to be a motorcycle covered with a white cover or tarpaulin, showing a partially-exposed chrome front wheel and the silhouette and contours of an extended body. These features were consistent with the motorcycle that Officer Rhodes had encountered in July.
Officer Rhodes entered the driveway and took a photograph of the covered object. He then removed the cover to reveal an orange-and-black Suzuki motorcycle with an extended body, chrome wheels, and a chrome swing arm. He was certain it was the motorcycle he had encountered in July. He took a photograph of the uncovered motorcycle. He ascertained that the license plate did not match the one he had noted during the July encounter. He searched DMV records for the plate number on the motorcycle in the driveway and ascertained that it was registered to a Kawasaki motorcycle in Waynesboro. He checked the motorcycle's vehicle identification number ("VIN") and ascertained that it had been reported stolen.
Officer Rhodes knocked on the front door of the house. Collins answered and stepped outside. Officer Rhodes noted that Collins had changed clothes from the shorts, t-shirt, and flip-flops he had been wearing at the DMV into jeans, a long-sleeved shirt, and a pair of boots. Officer Rhodes asked Collins about the motorcycle and he again denied any knowledge of it. He eventually changed his story and said that it belonged to a friend. He said that he had driven it about a week earlier from his mother's house to the Dellmead Lane address. During this conversation, Officer McCall notified Officer Rhodes that he had confirmed that Collins had taken a 2008 Suzuki motorcycle to a local automotive store, which had serviced a motorcycle for Collins. 3 The VIN on the store's invoice matched the VIN on the motorcycle in the driveway by all but one digit. When confronted with this information, Collins again changed his story and admitted that he had driven the motorcycle to the store to have its tires replaced.
Officer Rhodes then arrested Collins. During a search incident to the arrest, Officer Rhodes discovered a key to the motorcycle in Collins' pocket. Collins was later indicted for buying or receiving stolen property, in violation of Code § 18.2-108. Prior to his subsequent bench trial, he filed a motion to suppress the evidence obtained in the search at Dellmead Lane. The court denied the motion, convicted Collins of the offense, and sentenced him to three years' incarceration, which was suspended except for jail time already served. The court's ruling on the motion to suppress has been the subject of Collins' appeals to the Court of Appeals,
Collins v. Commonwealth
,
In reviewing whether evidence was seized in violation of the Fourth Amendment, we give deference to the circuit court's factual findings but independently determine whether the manner in which the evidence was obtained meets the constitutional requirements. When the Commonwealth conducts a search without a warrant, it bears the burden of proving the legitimacy of the search.
Reittinger v. Commonwealth
,
A. EXIGENT CIRCUMSTANCES
"The Fourth Amendment protects the people against unreasonable searches and seizures, but not those which are reasonable in the circumstances."
Verez v. Commonwealth
,
[n]o court has, to our knowledge, attempted to formulate a final and comprehensive list of all exigent circumstances which might justify a warrantless entry, ... some of those considered relevant have been: (1) the degree of urgency involved and the time required to get a warrant; (2) the officers' reasonable belief that contraband is about to be removed or destroyed; (3) the possibility of danger to others, including police officers left to guard the site; (4) information that the possessors of the contraband are aware that the police may be on their trail; (5) whether the offense is serious, or involves violence; (6) whether officers reasonably believe the suspects are armed; (7) whether there is, at the time of entry, a clear showing of probable cause; (8) whether the officers have strong reason to believe the suspects are actually present in the premises; (9) the likelihood of escape if the suspects are not swiftly apprehended; and (10) the suspects' recent entry into the premises after hot pursuit.
We have held that in determining whether exigent circumstances were sufficient to overcome the presumption of unreasonableness and justify a warrantless entry, the court must examine the circumstances as they reasonably appeared to the law enforcement officers on the scene. The officers are not required to possess either the gift of prophecy or the infallible wisdom that comes only with hindsight. They must be judged by their reaction to circumstances as they reasonably appeared to trained law enforcement officers to exist when the decision to enter was made.
Verez
,
The Commonwealth argues that Officer Rhodes' warrantless entry into the curtilage was reasonable because of "the presence of a stolen motorcycle that twice had been used to elude the police at dangerously high speeds; the possibility that someone was home; the likelihood that Collins would arrive soon to remove the motorcycle; and the risk that waiting to confront Collins would result in another dangerous-and potentially futile-high-speed chase." It also notes that Officers Rhodes and McCall had just confronted Collins about the motorcycle at the DMV, and that Officer Rhodes had just shown him a photograph of it parked at the Dellmead Lane address, so they had good reason to believe that he or an accomplice acting on his instructions might go there to remove it. Officer Rhodes therefore had no way of knowing whether Collins or the hypothetical accomplice was on the way or was already in the house. Officer Rhodes could reasonably have believed that he lacked the time to obtain a search warrant, or that if he asked Officer McCall to do so, it would not arrive in time. 4
Justice McClanahan adopts many of these arguments in her concurring opinion, and stresses that courts should not second-guess, with the benefit of hindsight, officers' judgments on the scene. These asserted justifications are not persuasive, though, even in light of the scene as Officer Rhodes described it in his testimony. It is true that Officer Rhodes had probable cause to believe that the object in the driveway was the motorcycle that had twice eluded police at high speed. But based on the evidence, he had no reason to believe at the time that he decided to enter that the motorcycle had been stolen. To the contrary, his informant had told him that Collins bought it.
It is also true that motorcycles are mobile. But the motorcycle here could not be immediately driven, despite Justice McClanahan's assessment that "someone ... could have quickly and easily jumped on [it] and sped off." Ante at 498. The photograph Officer Rhodes took shows that the cover was form-fitting, gathered at the bottom with a tie-cord or elastic, and completely obstructed the motorcycle's rear wheel, ignition, and controls. The photograph also shows that the motorcycle was parked with the partially-revealed front wheel abutting the sport-utility vehicle parked in front of it in the driveway, and that the sides of the driveway were enclosed by the wall of the house on one side and a retaining wall nearly as tall as the sport-utility vehicle on the other. The photograph shows that the driveway was scarcely wider than the sport-utility vehicle. Thus, driving the motorcycle away would first require Collins or the hypothetical accomplice to approach it; remove the cover (which, incidentally, would have exposed it to plain view); either back it out of the driveway for the length of the retaining wall or attempt to turn it around, if the narrow width of the driveway between the retaining wall and the house accommodated the turning radius increased by its extended body; mount it; and turn it on.
Consequently, even viewing the evidence adduced at the suppression hearing in the light most favorable to the Commonwealth, it strains credulity to suggest that neither Officer Rhodes nor Officer Litton could have secured the driveway to prevent anyone from removing the motorcycle while the other went to obtain a warrant to search it. The Supreme Court has repeatedly upheld police officers' authority to temporarily secure a location when they have probable cause to believe that evidence of a crime will be found
there, to prevent the removal or destruction of such evidence while a search warrant is obtained.
Illinois v. McArthur
,
The Supreme Court has expressly upheld this principle as constitutionally valid even though securing the location effects a seizure for Fourth Amendment purposes.
Segura v. United States
,
The Commonwealth notes that in
Thims v. Commonwealth
,
I therefore conclude that either Officer Rhodes or Officer Litton could have secured the driveway while the other obtained a search warrant, thereby preventing the removal of the object that Officer Rhodes had probable cause to believe was the motorcycle that had eluded him on July 25. Consequently, exigent circumstances did not justify entry to perform a warrantless search.
B. THE "GOOD-FAITH" EXCEPTION
In
Davis v. United States
,
At the time of the search, the officers' conduct wholly conformed to an interpretation by the United States Court of Appeals for the Eleventh Circuit (which includes Alabama) of the Supreme Court's decision in
New York v. Belton
,
While Davis' appeal was pending,
Davis
,
Considering whether the evidence discovered in the search should have been excluded, the Supreme Court reviewed the history and purpose of the exclusionary rule and the exceptions it had recognized in
United States v. Leon
,
In this case, the Commonwealth argues, and the majority agrees, that we should affirm because Officer Rhodes may have reasonably relied on
Thims
, which they assert was binding precedent before the Supreme Court's ruling in
Collins III
.
7
The majority also offers an alternative precedent,
Scher v. United States
,
In
Thims
, as discussed above, we upheld the search of a vehicle in a driveway simply because the police officer had probable cause to seize it. 218 Va. at 92,
In
Scher
, the Supreme Court articulated three reasons for upholding a vehicle search in a garage, but none of them apply here. First, the officers had actively followed the car from a public highway into the defendant's driveway and garage.
Each of these reasons is inapplicable to this case. First, Officers Rhodes and Litton did not follow the motorcycle to the Dellmead Lane address; they found it when they arrived there. Second, unlike the cars in both Thims and Scher , the motorcycle was not in plain sight. The motorcycle was concealed by the cover. In order to identify the motorcycle, Officer Rhodes had to remove the cover, thereby executing a search. Third, the search was not incident to arrest because it occurred before Collins emerged from the house, was questioned by Officer Rhodes, and arrested. Consequently, Officer Rhodes could not reasonably rely on either Thims or Scher to believe that the warrantless search was constitutional.
The majority opines that Davis should be construed more broadly. The majority opinion contends that constraining the exception created in that case to apply "only where binding appellate precedent had specifically authorized a search or seizure" is to take a "limited view" of the Supreme Court's ruling. Ante at 489. It invokes broader language to advocate that courts should assess the admissibility of the evidence based on whether the police engaged in "misconduct" or whether the constitutional violation was "deliberate, reckless, or grossly negligent"; where they acted in "reasonable good faith," or even "simple, isolated negligence," evidence obtained through an unconstitutional search should be admitted because there is no deterrent value in excluding it. Ante at 490-92 (internal quotation marks omitted). However, as we recently observed,
our duty to follow binding precedent is fixed upon case-specific holdings, not general expressions in an opinion that exceed the scope of a specific holding. We believe the very concept of binding precedent presupposes that courts are bound by holdings, not language. This limiting principle exists because words in judicial opinions are to be read in the light of the facts of the case under discussion.
Jones v. Commonwealth
,
The Supreme Court clearly limited its own holding in
Davis
. It said, "[t]he question in this case is whether to apply the exclusionary rule when the police conduct a search in objectively reasonable reliance on binding judicial precedent."
"The question before us ... is what the law is now, not what it may be in the future. We are not in the speculative business of plotting the future course of federal precedents."
Jones
,
C. CONCLUSION
I acknowledge that it is unreasonable for a court to expect police officers investigating a crime to analyze the circumstances of a search with the nuanced analysis of a judge or law professor, but where there is ambiguity (especially when contemplating a search of a home or its curtilage) and the circumstances are not so exigent that a warrant cannot be obtained before the evidence is lost, removed, or destroyed, they should err on the side of obtaining one.
Ornelas v. United States
,
The Supreme Court has recognized exceptional circumstances in which warrantless searches may be conducted despite the Fourth Amendment's warrant requirement, not exceptional circumstances in which the Fourth Amendment requires a warrant. This is a fundamental question of whether the government has a right to search or whether a citizen has a right to privacy. The Founders protected only the latter in the Constitution.
For these reasons, I respectfully dissent.
Collins argues that the Commonwealth should not be permitted to raise the good faith exception to the exclusionary rule because it did not rely on the exception earlier in this litigation. We disagree. Under the right-result-different-reason doctrine, an appellee may assert for the first time on appeal a purely legal ground for upholding the challenged judgment.
See
Robert & Bertha Robinson Family, LLC v. Allen
,
See generally
Bradford P. Wilson, Enforcing the Fourth Amendment: A Jurisprudential History 5 (1986) ("The Constitution had been in effect for nearly a century before the Supreme Court found in it any support for the exclusion of evidence procured in violation of the Fourth Amendment. This fact is significant for understanding the revolution in constitutional interpretation achieved by the Court's adoption of the exclusionary rule.");
id.
at 45 ("Evidence obtained by means of an illegal search and seizure has always been admitted in England and was universally admitted in American courts for more than a century after the Revolution.");
id.
at 119 (describing the exclusionary rule as "a method of enforcing the Fourth Amendment never contemplated by the framers and unknown to the common law"); Akhil Reed Amar,
Fourth Amendment First Principles
,
Leading treatises, as Justice Thomas has noted, see Collins , 138 S.Ct. at 1676-77 (Thomas, J., concurring), confirm this historic understanding. See, e.g. , 1 Simon Greenleaf, A Treatise on the Law of Evidence § 254a, at 393 (John Henry Wigmore ed., 16th ed. 1899) ("[T]hat ... subjects of evidence may have been ... unlawfully obtained ... is no valid objection to their admissibility if they are pertinent to the issue."); 4 John Henry Wigmore, A Treatise on the System of Evidence in Trials at Common Law § 2183, at 2954 (1905) ("[I]t has long been established that the admissibility of evidence is not affected by the illegality of the means through which the party has been enabled to obtain the evidence."); see also 8 John Henry Wigmore, Evidence in Trials at Common Law § 2184a, at 31, 51 (John T. McNaughton ed., 1961) (stating that the traditional rule of admission "was never doubted" historically and labeling the exclusionary rule a "departure[ ] from orthodoxy"); id. at 31 n.1 ("Our way of upholding the Constitution is not to strike at the man who breaks it, but to let off somebody else who broke something else." (citation omitted)).
See, e.g.
,
Cole v. Norfolk S. Ry.
,
The dissent argues that our reliance on
Davis
violates the maxim of
Jones v. Commonwealth
,
We view the
Davis
case-specific holding as simply an application (a rather obvious one) of the good faith exception and its attendant assessment of culpability. What the dissent implicitly characterizes as dicta, we view as the ratio decidendi.
Cf.
id.
at 46 (describing the "ratio decidendi" of a case as a "near-synonym" for the case's holding even though the "concrete holding" is typically "one species or instance" of the "ratio decidendi").
Davis
did not create the good faith exception.
Davis
merely applied it. The dissent is correct that
Davis
applied the exception to a narrow situation. The dissent is incorrect, however, in assuming that the exception did not preexist
Davis
or that
Davis
somehow constricted the scope of the exception to that case's specific facts. It is an even greater misunderstanding of stare decisis for our dissenting colleagues to imply that the statements in
Davis
that they find to be disagreeable dicta cannot, by our lights, be found to be persuasive evidence of "what the law is,"
Marbury v. Madison
, 5 U.S. (1 Cranch) 137, 177,
Several other courts have interpreted the United States Supreme Court to have meant what it said in
Davis
, and have stated so in even more explicit terms.
See
United States v. Guyton
, No. 11-271,
See also
Appellant's Br. at 22,
Scher
,
See, e.g.
, Robert R. Barton,
The Automobile Search Warrant Exception in Texas - Have the Wheels Come Off?
,
Later cases addressed other aspects of this topic, but none overruled
Scher
.
See, e.g.
,
Coolidge v. New Hampshire
,
See generally
Welsh v. Wisconsin
,
To be clear, Collins does not challenge, on procedural grounds, whether we can decide this appeal on the issue of exigent circumstances as an alternative ground for upholding the ruling of the circuit court to deny Collins' suppression motion-as did the Court of Appeals in ruling to affirm the circuit court on this alternative ground of exigent circumstances. Collins fully recognizes that we have the authority to do so to the extent "the record demonstrates that all evidence necessary to the alternative ground for affirmance was before the circuit court." Appellant's Br. at 8 (quoting
Banks v. Commonwealth
,
Challenging the exigency of the circumstances, Collins places great reliance on Officer Rhodes' purported testimony at Collins' preliminary hearing in general district court that no one was in the residence when he removed the tarp to examine the motorcycle. The problem with this position is that Officer Rhodes did not so testify in circuit court at either the hearing on Collins' motion to suppress the search of the motorcycle or at trial. Also, no transcript of the preliminary hearing was introduced as evidence either at the suppression hearing or at trial. "When considering whether to affirm the denial of a pretrial suppression motion, an appellate court reviews not only the evidence presented at the pretrial hearing but also the evidence later presented at trial."
Tirado v. Commonwealth
,
Justices Goodwyn and Powell concur in Part A of the dissent addressing exigent circumstances, see infra at 501-03, but join in full the majority opinion affirming the judgment based upon the good faith exception to the exclusionary rule, see ante at 487-96.
The car had in fact not been stolen.
Officer Rhodes testified that he had received information that Collins had taken the motorcycle to the store, and that he had instructed Officer McCall to confirm the information there. The transcript of the suppression hearing does not specify how or when Officer Rhodes obtained the information, or when he shared it with Officer McCall.
The Commonwealth's brief on remand makes no mention of Officer Litton, who Officer Rhodes testified was already with him at the Dellmead Lane address when he made the decision to search the object in the driveway. Neither do the majority or concurring opinions.
Even
Verez
' non-exclusive list of factors to consider when determining whether exigent circumstances exist to justify a warrantless search acknowledges the possibility of securing a location to preserve evidence while waiting for a warrant. The third factor allows officers to consider whether those left behind to secure the location would be in danger.
I also note that unlike Officer Rhodes in this case, who was accompanied by Officer Litton, the officer in
Thims
was alone. 218 Va. at 88,
The majority also cites
United States v. Brookins
,
Reference
- Full Case Name
- Ryan Austin COLLINS v. COMMONWEALTH of Virginia
- Cited By
- 1 case
- Status
- Published