SHEDD, Circuit Judge:
Convicted of illegal firearm possession, Henry Stephens contends that the district court erroneously denied his pretrial motion to suppress evidence. Caselaw decided after Stephens was indicted tends to establish that the search at issue is unreasonable under the Fourth Amendment, but we are not now concerned with the legality of the search. Rather, we must decide the separate issue of whether the district court correctly declined to apply the exclusionary rule because the search was conducted in "good faith." Our consideration of this issue requires us to answer "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 v. United States, 555 U.S. 135, 145, 129 S.Ct. 695, 172 L.Ed.2d 496 (2009) (citation and internal punctuation omitted). Because we find that the search was "conducted in objectively reasonable reliance on binding appellate precedent," Davis v. United States, ___ U.S. ___, 131 S.Ct. 2419, 2423-24, 180 L.Ed.2d 285 (2011), the answer to this question is "yes." Therefore, the exclusionary rule does not apply, and we affirm Stephens' conviction.
The underlying facts are not disputed. In 2011, federal and state law enforcement officers in the Baltimore area were investigating Stephens for possible drug and firearms crimes. The investigation began as a result of information provided by a registered confidential informant, and it was spearheaded by Officer Paul Geare, who was a 13-year veteran of the Baltimore Police Department. Officer Geare was also deputized as an ATF agent and assigned to a "High Intensity Drug Trafficking Area" ("HIDTA") task force unit, which was "a hybrid unit of federal agents as well as city police officers" operating pursuant to Baltimore City and HIDTA guidelines. J.A. 405. The HIDTA joint task force is "organized to conduct investigations into drug and gun violations of both federal and state law, and its investigations indeed [lead] to both federal and state prosecutions, determined on the basis of the facts uncovered." United States v. Claridy, 601 F.3d 276, 283 (4th Cir.), cert. denied, ___ U.S. ___, 131 S.Ct. 259, 178 L.Ed.2d 172 (2010) (emphasis in original).
On May 13, 2011, Officer Geare — acting without a warrant — installed a battery-powered Global-Positioning-System device ("GPS") under the rear bumper of Stephens' vehicle, which was parked in a public lot in Parkville, Maryland.
During the evening of May 16, Officer Geare used the GPS to locate Stephens' vehicle at an area school. Officer Geare and another city police officer (Sergeant Johnson) then observed and followed Stephens as he drove the vehicle to his residence. Before Stephens left the residence to drive to Club Unite, Officer Geare and Sergeant Johnson saw Stephens, who was standing outside his vehicle, reach around to the back of his waistband. They interpreted this movement as being a check for a weapon. Based on this and other information they had previously obtained, the officers "had at least reasonable suspicion, if not probable cause, that [Stephens] was armed and was on his way to work at Club Unite." J.A. 520.
When Stephens drove away from his residence, Officer Geare alerted other officers who had been briefed on the plan to go to Club Unite. Using visual observation and a portable laptop computer to monitor the GPS, Officer Geare and Sergeant Johnson followed Stephens' vehicle as he drove on public roads to Club Unite. Upon Stephens' arrival at Club Unite, the officers who had been alerted approached him and conducted a patdown, which revealed an empty holster in the middle of his back. Within a matter of minutes, a Baltimore city police officer arrived and conducted a canine inspection of the vehicle exterior. After the canine alerted, the officers searched the vehicle and found (among other things) a loaded pistol. The officers then arrested Stephens and charged him with one or more state-law crimes. Stephens remained in state custody for approximately three months, until a federal grand jury indicted him for illegal firearm possession by a convicted felon. See 18 U.S.C. § 922(g)(1). After the federal indictment, the state charges were dismissed. See Presentence Report, No. JKB-11-0447, at 1 (D.Md.).
While this case was pending below, the Supreme Court held in United States v. Jones, ___ U.S. ___, 132 S.Ct. 945, 949, 181 L.Ed.2d 911 (2012), that the government's "installation of a GPS device on a target's vehicle, and its use of that device to monitor the vehicle's movements, constitutes a `search'" within the meaning of the Fourth Amendment. Because the officers in Jones did not have a valid warrant authorizing the GPS usage, the search — i.e., GPS usage — violated the Fourth Amendment. The Court did not, however, rule that all warrantless GPS searches violate the Fourth Amendment; instead, the Court expressly declined to decide whether reasonable suspicion or probable cause may justify warrantless GPS attachment to vehicles, and that remains an open question. Id. at 954.
Based on Jones, Stephens moved to suppress the firearm and other evidence seized on May 16. Following a hearing, the district court denied the motion. The court concluded that in light of Jones, Officer Geare's warrantless use of the GPS on Stephens' vehicle was an unconstitutional search that led to the seizure of the challenged evidence. However, the court held that the exclusionary rule does not apply because Officer Geare used the GPS in good faith. Thereafter, Stephens entered a conditional guilty plea, reserving the
In May 2011, at the time of Stephens' arrest and before Jones was decided, it was not uncommon for law enforcement officers in Maryland to attach tracking devices to vehicles without a warrant. See J.A. 364. Indeed, caselaw in our circuit shows that officers in Maryland had been doing so since at least 1976. See United States v. Woodward, 546 F.2d 576 (4th Cir. 1976) (declining to address the defendant's argument that the warrantless attachment of a "beeper" to his truck was an illegal search under the Fourth Amendment). Before Officer Geare attached the GPS to Stephens' vehicle, he had attached a GPS to other vehicles in public areas without a warrant, and it was his understanding that a warrant was needed only when (unlike here) the GPS was wired into the vehicle's battery system. See J.A. 364-65. Consistent with Officer Geare's understanding, the district judge — who had been a United States Magistrate Judge in Maryland for 12 years before being elevated to the district court bench — observed that had Officer Geare applied for a federal warrant to attach a GPS to Stephens' vehicle, it was "quite likely" that "the magistrate judge would have said ... you don't need a warrant for that." J.A. 454. As we explain below, Officer Geare's and the district judge's understanding of the state of the law as it existed in 2011 is understandable.
The Fourth Amendment provides in relevant part that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated." The "threshold question" in every Fourth Amendment case is whether a search or seizure occurred, and "not every observation made by a law enforcement officer — even if consciously intended to disclose evidence of criminal activity — constitutes a search within the meaning of the Fourth Amendment." United States v. Taylor, 90 F.3d 903, 908 (4th Cir.1996). Rather, a search occurs for constitutional purposes only "when an expectation of privacy that society is prepared to consider reasonable is infringed," United States v. Jacobsen, 466 U.S. 109, 113, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984), and "[o]fficial conduct that does not compromise any legitimate interest in privacy is not a search subject to the Fourth Amendment," Illinois v. Caballes, 543 U.S. 405, 408, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005) (citation and internal punctuation omitted). Under this principle, "[w]hat a person knowingly exposes to the public ... is not a subject of Fourth Amendment protection." Katz v. United States, 389 U.S. 347, 351, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967).
It was well-established by 2011 that "one's expectation of privacy in an automobile and of freedom in its operation are significantly different from the traditional expectation of privacy and freedom in one's residence." United States v. Martinez-Fuerte, 428 U.S. 543, 561, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976). In accord with this principle, we recognized in United States v. George, 971 F.2d 1113, 1119 (4th Cir.1992), that "there can be no reasonable expectation of privacy in a vehicle's exterior." Moreover, we observed in United States v. Gastiaburo, 16 F.3d 582, 586 (4th Cir.1994), that "it may be reasonable and therefore constitutional to search a movable vehicle without a warrant, even though it would be unreasonable and unconstitutional to conduct a similar search of a home, store, or other fixed piece of property." Further, we noted in United States v. Bellina, 665 F.2d 1335, 1340 (4th Cir.1981), that "this rule of diminished expectation
Although neither the Supreme Court nor this Court had expressly approved or disapproved of warrantless GPS usage in 2011, the Supreme Court had rejected a Fourth Amendment challenge to law enforcement officers' use of a beeper, which is the technological forerunner to the GPS. In United States v. Knotts, 460 U.S. 276, 103 S.Ct. 1081, 75 L.Ed.2d 55 (1983), officers had placed a beeper in a container that was later filled with chloroform, which they suspected was being used to make illegal drugs. After the chloroform was purchased, one suspect (Petschen) placed the container in his vehicle, and the officers followed the container by using both visual surveillance of the vehicle and a monitor that received signals from the beeper. The officers eventually obtained a search warrant for Knotts' cabin and premises, which is where the container was delivered, and they discovered a drug-making laboratory. Following his arrest, Knotts unsuccessfully moved to suppress evidence on Fourth Amendment grounds because of the beeper use, and he was convicted on a drug conspiracy charge.
The Court upheld the denial of the suppression motion, holding that the use of the beeper was not a search under the Fourth Amendment. Id. at 285, 103 S.Ct. 1081. Noting the diminished expectation of privacy in automobiles, the Court explained that "[a] person traveling in an automobile on public thoroughfares has no reasonable expectation of privacy in his movements from one place to another." Id. at 281, 103 S.Ct. 1081. Thus, "[w]hen Petschen travelled over the public streets he voluntarily conveyed to anyone who wanted to look the fact that he was travelling over particular roads in a particular direction, the fact of whatever stops he made, and the fact of his final destination...." Id. at 281-82, 103 S.Ct. 1081. Importantly, the Court specifically rejected Knotts' argument concerning the beeper:
Id. at 282, 103 S.Ct. 1081. Although the Court left open the possibility that a different rule may apply in a future case for "dragnet-type law enforcement practices," it observed that to the extent that Knotts' argument was "simply that scientific devices such as the beeper enabled the police to be more effective in detecting crime, it simply has no constitutional foundation." Id. at 284, 103 S.Ct. 1081.
Moreover, Knotts was considered to be the "foundational Supreme Court precedent for GPS-related cases." United States v. Cuevas-Perez, 640 F.3d 272, 273 (7th Cir.2011). Based on Knotts, several federal appellate courts held before 2011 that the warrantless use of a GPS to track the location of a vehicle did not necessarily violate the Fourth Amendment. See, e.g., United States v. Pineda-Moreno, 591 F.3d 1212, 1215-17 (9th Cir.2010) (GPS installation and use is not a search);
Relying primarily on Knotts, the Court of Special Appeals affirmed the trial court, concluding that it "did not abuse its discretion in cutting short the appellant's cross-examination about ... the GPS tracking device because it was unlikely that cross-examination on those points would have produced any relevant evidence." Id. at 1249. The court noted that the GPS was "simply the next generation of tracking science and technology from the radio transmitter `beeper' in Knotts, to which the Knotts Fourth Amendment analysis directly applies," and it stated that "the use of the GPS device could not be a Fourth Amendment violation, and hence further inquiry about it [on cross-examination] would not have led to relevant information." Id. at 1250. Explaining this decision, the court observed:
Id. at 1250-51.
Recently, in Kelly v. State, 436 Md. 406, 82 A.3d 205 (2013), the Maryland Court of Appeals resolved any doubt about the state of the law that existed in Maryland in 2011. The court held that "before Jones, binding appellate precedent in Maryland, namely Knotts, authorized the GPS tracking of a vehicle on public roads." Id. at 216. The court explained that before Jones, it would have applied Knotts like the Court of Special Appeals had done in Stone, "to resolve the question of the constitutionality of GPS tracking of a vehicle on public roads." Id. For this reason, the court held that "just as the Court of Special Appeals applied Knotts, pre-Jones, when considering the relevance of testimony on the subject of GPS tracking of a vehicle on public streets in Stone, so too could police officers reasonably rely on Knotts, pre-Jones, in affixing a GPS tracking device to the vehicle of a person under their investigation for the purpose of conducting surveillance." Id.
For purposes of this appeal, we accept the district court's ruling that Officer Geare's use of the GPS to locate and follow Stephens in May 2011 was an unreasonable search under the Fourth Amendment that led directly to the seizure of the evidence from Stephens' vehicle and his arrest. Starting from this premise, we must decide the separate question of whether the exclusionary rule renders the evidence inadmissible.
The Supreme Court created the exclusionary rule "to safeguard against future violations of Fourth Amendment rights through the rule's general deterrent effect." Arizona v. Evans, 514 U.S. 1, 10, 115 S.Ct. 1185, 131 L.Ed.2d 34 (1995). The exclusionary rule "generally prohibits the introduction at criminal trial of evidence obtained in violation of a defendant's Fourth Amendment rights," Pennsylvania Bd. of Prob. & Parole v. Scott, 524 U.S. 357, 359, 118 S.Ct. 2014, 141 L.Ed.2d 344 (1998), but the "sole purpose" of the rule "is to deter future Fourth Amendment violations," Davis v. United States, ___ U.S. ___, 131 S.Ct. 2419, 2426, 180 L.Ed.2d 285 (2011), and its application "properly has been restricted to those situations in which its remedial purpose is effectively advanced," Illinois v. Krull, 480 U.S. 340, 347, 107 S.Ct. 1160, 94 L.Ed.2d 364 (1987). As the Court has recently made clear, the exclusionary rule is not a "strict liability regime," Davis, 131 S.Ct. at 2429, and exclusion of evidence has "always been [the] last resort, not [the] first impulse." Hudson v. Michigan, 547 U.S. 586, 591, 126 S.Ct. 2159, 165 L.Ed.2d 56 (2006).
"Exclusion exacts a heavy toll on both the judicial system and society at large," because 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." Davis, 131 S.Ct. at 2427. In order for the exclusionary rule "to be appropriate, the deterrence benefits of suppression must outweigh its heavy costs." Id. "Police practices trigger the harsh sanction of exclusion only when they are deliberate enough to yield meaningful deterrence, and culpable enough to be worth the price paid by the justice system." Id. at 2428 (citation and internal punctuation omitted). Therefore, the exclusionary rule is applicable "[w]hen the police exhibit deliberate, reckless, or grossly negligent disregard for Fourth Amendment rights, [and] the deterrent value of exclusion is strong and tends to outweigh the resulting costs." Id. at 2427 (citations and internal punctuation omitted).
However, "when the police act with an objectively reasonable good-faith belief that their conduct is lawful, or when their conduct involves only simple, isolated negligence, the deterrence rationale loses much of its force, and exclusion cannot pay its way." Id. at 2427-28 (citations and internal punctuation). The "pertinent analysis of deterrence and culpability is objective, not an inquiry into the subjective awareness of arresting officers," and the "good-faith inquiry 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, 555 U.S. at 145, 129 S.Ct. 695 (internal punctuation omitted).
As we have noted, "the good-faith inquiry 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, 555 U.S. at 145, 129 S.Ct. 695 (citation and internal punctuation omitted). In Davis, the Supreme Court answered this question in one specific circumstance, holding that "searches conducted in objectively reasonable reliance on binding appellate precedent are not subject to the exclusionary rule." 131 S.Ct. at 2423-24. As the Court explained: "An officer who conducts a search in reliance on binding appellate precedent does no more than act as a reasonable officer would and should act under the circumstances. The deterrent effect of exclusion in such case can only be to discourage the officer from doing his duty." Id. at 2429 (citations and internal punctuation omitted). Thus, if "binding appellate precedent" allowing warrantless GPS usage existed in May 2011, and if it was objectively reasonable for a reasonably well-trained officer to rely on that precedent, then Davis controls, and the exclusionary rule is inapplicable.
Despite the ample body of federal law existing in 2011 that supported warrantless GPS usage similar to what happened in this case, Stephens contends that none of those cases was binding precedent in the Fourth Circuit and, for that reason,
We have serious doubts about Stephens' 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. See generally Leon, 468 U.S. at 918 (noting that "suppression of evidence ... should be ordered only on a case-by-case basis"). Moreover, as noted, we have not previously limited the good-faith inquiry only to the precise factual circumstances addressed by the Supreme Court.
Stephens' narrow interpretation of Davis presents an interesting issue, but one that is ultimately unnecessary for us to decide. As we explain below, under the facts of this case the rule announced in Davis directly controls: Officer Geare's use of the GPS was objectively reasonable because of the binding appellate precedent of Knotts.
In May 2011, before Jones, neither the Supreme Court nor this Court had expressly approved or disapproved of warrantless GPS usage. However, in 1983, the Supreme Court held in Knotts that the use of a beeper to track a vehicle was not a search under the Fourth Amendment. In doing so, the Court explained that "[a] person traveling in an automobile on public thoroughfares has no reasonable expectation of privacy in his movements from one place to another," 460 U.S. at 281, 103 S.Ct. 1081, and noted that the beeper simply conveyed to the public what was evident from visual surveillance.
Knotts is not exactly on point with the facts of this case, but it is the legal principle
After Jones, we know that such an interpretation of Knotts is incorrect. Without the benefit of hindsight, however, and with no contrary guidance from the Supreme Court or this Court, we believe that a reasonably well-trained officer in this Circuit could have relied on Knotts as permitting the type of warrantless GPS usage in this case. See Aguiar, 737 F.3d at 262 (in declining to apply the exclusionary rule, the court stated that "sufficient Supreme Court precedent existed at the time the GPS device was placed for the officers here to reasonably conclude a warrant was not necessary in these circumstances").
Our decision extends to all law enforcement officers within this Circuit as a matter of federal law, but it is bolstered in this case by the Maryland Court of Appeals' holding in Kelly that Knotts was binding appellate precedent in Maryland under Davis and, therefore, Maryland police officers could "reasonably rely on Knotts, pre-Jones, in affixing a GPS tracking device to the vehicle of a person under their investigation for the purpose of conducting surveillance." Kelly, 82 A.3d at 216.
Based on the foregoing, we find no basis to set aside the order denying Stephens' suppression motion. Accordingly, we affirm the conviction.
AFFIRMED
THACKER, Circuit Judge, dissenting:
"When law enforcement officers rely on precedent to resolve legal questions as to which `[r]easonable minds ... may differ,' the exclusionary rule is well-tailored to hold them accountable for their mistakes." United States v. Davis, 598 F.3d 1259, 1267 (11th Cir.2010), aff'd, ___ U.S. ___, 131 S.Ct. 2419, 180 L.Ed.2d 285 (2011) (quoting United States v. Leon, 468 U.S. 897, 914, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984)). Clearly then, the exclusionary rule is well-tailored to hold accountable the law enforcement officers in this case who relied on non-binding, non-precedential authority regarding emerging technology — without first bothering to seek legal guidance — in order to conduct a warrantless search which spanned a period of nearly two months.
Therefore, with all due respect to my colleagues in the majority, I dissent.
In this case, federal and state law enforcement officers conducted surveillance to track the whereabouts of Appellant's vehicle via the installation of a global positioning system ("GPS") device. The officers used a battery operated GPS device affixed to the undercarriage of Appellant's vehicle to track his movements 24 hours a day, resulting in a catalog of data detailing the vehicle's location for nearly two months from March 20 to April 12, 2011, and again from May 13 to May 16, 2011.
They did so without obtaining a search warrant, despite the fact that no urgent or exigent circumstance existed. Indeed, in the words of one of the officers, "the investigation was taking too long," and officers "were spending too much time dragging it out." J.A. 374.
They did so without consulting the United States Attorney's Office regarding the legality of such a search, despite the fact that there was no binding appellate precedent authorizing their actions, and there was clear indication that the law in this regard was not settled, but rather, in a state of flux.
Eight months later, the Supreme Court ruled such conduct to be in violation of the Fourth Amendment. On January 23, 2012, the Supreme Court ruled that the Government's installation of a GPS device on the undercarriage of a target's vehicle while it was parked in a public parking lot, "and its use of that device to monitor the
It is a fundamental tenet of the Fourth Amendment that warrantless searches are per se unreasonable, "subject only to a few specifically established and well-delineated exceptions." Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). The text of the Fourth Amendment provides protection from unreasonable searches and seizures of "persons, houses, papers, and effects." U.S. Cont. amend. IV. As the Supreme Court recognized, "[t]he text of the Fourth Amendment reflects its close connection to property." United States v. Jones, ___ U.S. ___, 132 S.Ct. 945, 949, 181 L.Ed.2d 911 (2012).
Although the Fourth Amendment protects the right to be free from unreasonable searches and seizures, it "is silent about how this right is to be enforced. To supplement the bare text, [the Supreme] Court created the exclusionary rule, a deterrent sanction that bars the prosecution from introducing evidence obtained by way of a Fourth Amendment violation." Davis v. United States, ___ U.S. ___, 131 S.Ct. 2419, 2423, 180 L.Ed.2d 285 (2011). The Court has repeatedly held that the exclusionary rule's sole purpose "is to deter future Fourth Amendment violations." Id. at 2426. Exclusion of evidence collected by unconstitutional means is "not a personal constitutional right, nor is it designed to redress the injury occasioned by an unconstitutional search." Id. (internal quotation marks omitted). Rather, it is designed to safeguard the continued vitality of the Fourth Amendment.
The deterrent function of the exclusionary rule necessarily requires us to consider the "culpability of the law enforcement conduct at issue. When the police exhibit deliberate, reckless, or grossly negligent disregard for Fourth Amendment rights, the deterrent value of exclusion is strong and tends to outweigh the resulting costs." Davis, 131 S.Ct. at 2427 (internal quotation marks and citations omitted). Therefore, "[t]o trigger the exclusionary rule, police conduct must be sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrence is worth the price paid by the justice system." Herring v. United States, 555 U.S. 135, 144, 129 S.Ct. 695, 172 L.Ed.2d 496 (2009).
Based on this rationale, the Supreme Court created a "good faith" exception to the exclusionary rule, which applies when law enforcement officers "act with an objectively `reasonable good-faith belief' that
In Davis, the Court ruled this exception applies, "when the police conduct a search in objectively reasonable reliance on binding appellate precedent." Davis, 131 S.Ct. at 2434 (emphasis supplied). In further explaining this holding, the Court stated, "when binding appellate precedent specifically authorizes a particular police practice, well-trained officers will and should use that tool to fulfill their crime-detection and public-safety responsibilities." Id. at 2429 (emphasis in original). Thus, Davis carves out a very specific and narrow articulation of circumstances in which the good faith exception to the exclusionary rule applies: when officers conduct a search in objectively reasonable reliance on binding appellate precedent specifically authorizing their conduct. See id. Davis did not, however, answer "the markedly different question whether the exclusionary rule applies when the law governing the constitutionality of a particular search is unsettled." Id. at 2435 (Sotomayor, J., concurring).
When presented with the question below as to whether the good faith exception applied in the circumstance presented by this case, the district court denied Appellant's motion to suppress determining that "the purposes of the [e]xclusionary [r]ule would just not be achieved in any way whatsoever if suppression was ordered." J.A. 479. The district court determined that the conduct of the law enforcement officers was in good faith and "passes muster." Id. In so concluding, the district court relied on United States v. Michael, 645 F.2d 252, 257 (5th Cir.1981) (en banc), and Krull, 480 U.S. 340, 107 S.Ct. 1160, as proof that the law surrounding the nonconsensual, warrantless installation of an electronic tracking device was settled before Jones, 132 S.Ct. 945.
In Michael, the Fifth Circuit held that the nonconsensual, warrantless installation of a beeper on the defendant's van did not violate the Fourth Amendment even if it was a search. 645 F.2d at 256. In Krull, officers conducted a warrantless search of an automobile wrecking yard pursuant to a state statute authorizing warrantless administrative searches of those licensed to sell motor vehicles or automotive parts. 480 U.S. at 343, 107 S.Ct. 1160. The Supreme Court held that the exclusionary rule did not apply to the evidence obtained by the search because the officers acted in objectively reasonable reliance upon the state statute, even though that statute was subsequently found to violate the Fourth Amendment. Id. at 342, 107 S.Ct. 1160. In relying on these two cases, the district court determined that beepers and GPS devices were one and the same for purposes of Fourth Amendment analysis.
At the time the warrantless search was conducted in this case, no "binding appellate precedent" existed in this circuit "specifically authoriz[ing]" law enforcement's actions, Davis, 131 S.Ct. at 2429, 2434. The words "binding appellate precedent" should be given their plain meaning. Id. at 2434. Binding appellate precedent in this circuit means the published opinions of this court and the United States Supreme Court. See, e.g., McBurney v. Young, 667 F.3d 454, 465 (4th Cir.2012) ("Appellants' reliance on [a Third Circuit opinion] is misplaced for at least two reasons. First, as out-of-circuit authority, it is not binding on this Court."); Hogan v. Carter, 85 F.3d 1113, 1118 (4th Cir.1996) ("[U]npublished opinions are not even regarded as binding precedent in our circuit...." (citing Local Rule 36(c))). Simply put, opinions of other circuit courts of appeal in general and of the Fifth Circuit Court of Appeals in particular — such as Michael, 645 F.2d 252, upon which the district court relied — are not binding precedent in the Fourth Circuit.
Indeed, it is uncontroverted that at the time the warrantless search in this case was conducted, the two appellate courts that bind the District Court of Maryland — this court and the Supreme Court — had no precedent specifically authorizing the warrantless use of a GPS device to track a suspect's vehicle or even authorizing the warrantless, nonconsensual installation of a beeper tracking device on a suspect's vehicle.
The majority also quotes our decision in United States v. Jones, 31 F.3d 1304 (4th Cir. 1994), for the proposition that we interpreted Knotts and Karo to exclude the use of a beeper tracking device from "the ambit of the Fourth Amendment" unless "it reveals a critical fact about the interior of premises that could not have been obtained through visual surveillance." Ante at 333 (quoting Jones, 31 F.3d at 1310 (internal quotation marks omitted)). However, reliance on this case is also misplaced. In Jones, we were asked to determine "whether the postal inspectors' use of an electronic tracking device to monitor the contents of Jones' van constituted a search forbidden by the Fourth Amendment." Id. at 1309. Relying on Knotts and Karo, we concluded it was not a search because, as in the Supreme Court cases, the beeper tracking device
Id. at 1310. We made sure to illustrate that the facts in Jones did not "raise[] the disturbing specter of [G]overnment agents hiding electronic devices in all sorts of personal property and then following private citizens who own such property as they go about their business," as does the case before us now. Id. at 1311. There was no such danger in Jones, because "the [G]overnment ha[d] placed the electronic device in its own property," and "[o]nly purloiners of such property need fear adverse consequences." Id.
Indeed, the Supreme Court's discussion in Jones, 132 S.Ct. 945, of its own beeper cases forecloses the possibility that these cases support the warrantless GPS search in the case at hand. In Jones, the Court identified a critical distinction between its precedent regarding the use of beepers and the case before the Court, which, as here, involved the nonconsensual, warrantless installation of a GPS device on the suspect's vehicle. Id. at 951-52. The Supreme Court observed that in its prior beeper cases, the beepers in question had initially been placed in containers with the consent of the then-owner, and the containers later came into the defendant's possession. See id. (discussing Knotts, 460 U.S. 276, 103 S.Ct. 1081, and Karo, 468 U.S. 705, 104 S.Ct. 3296); see also United States v. Brown, 744 F.3d 474, 478 (7th Cir.2014) (deciding the good faith exception applied to the warrantless installation of a GPS device on a vehicle "[b]ecause the GPS unit that played a role in the gathering of evidence against Brown was installed with the consent of the Jeep's owner, Knotts and Karo are `binding appellate precedent'"). Thus, the Supreme Court described the defendant in Jones as being "on much different footing" than the Knotts and Karo defendants because he actually possessed the vehicle at the time the Government installed the GPS tracker,
The Government also argues that the law regarding GPS searches was generally settled before the Supreme Court issued its opinion, and therefore, the main purpose of the exclusionary rule — to deter future Fourth Amendment violations — would not be met. According to the Government, "[p]rior to the installation of the GPS tracking devices in this case, the vast majority of decisions had upheld the use of GPS tracking devices without a warrant." Appellee's Br. 29.
First and foremost, Davis sets a higher bar than a simple survey of an amorphous "vast majority of decisions." Appellee's Br. 29. Rather, objectively reasonable reliance on binding appellate precedent specifically authorizing the conduct at issue is the gauge. Beyond this basic premise, the Supreme Court's decision in Jones further undermines the Government's argument. The officers in Jones — standing on the same pre-Jones legal footing on which the officers in this case stood — felt compelled to obtain a search warrant in order to attach a GPS device to the target's vehicle. See 132 S.Ct. at 948. In 2005, the officers in Jones, participating in a joint FBI and Metropolitan Police Department Task Force, applied for and received a warrant from the United States District Court for the District of Columbia authorizing the installation of a GPS device on a suspect's vehicle in the District of Columbia within ten days of the warrant's issue. Id. However, they installed the GPS device outside the restrictions found in the warrant inasmuch as they installed the GPS device on the 11th day and in Maryland, rather than in the District of Columbia. Id. The fact that pre-Jones other officers — located right next door to the officers in this case no less — would feel the need to secure a warrant before installing and using a GPS device on a suspect's vehicle certainly casts further doubt on the Government's argument that an officer similarly positioned to the officers here would have reasonably thought the warrantless search in this case was permissive under binding appellate precedent.
To be sure, the Government correctly asserts the main purpose of the exclusionary rule is to deter future Fourth Amendment violations, not to remedy past ones. But, it does not then follow that the district court correctly found there was no police misconduct in this case to be deterred because they acted in conformity with legal norms that were, at the time, "widely accepted." Appellee's Br. 12. Mere conformity with widely accepted legal norms is not the standard, nor should it be. Reliance on past practice in general in order to invade the province of the Fourth Amendment without a firm legal basis is not conscientious police work and is, at minimum, reckless.
Because no such binding authority existed in this circuit at the time of the execution of the warrantless search in this case, I conclude that the good faith exception as articulated in Davis is unsuitable here.
Law enforcement officers in this case did not act in an "objectively reasonable" manner, Davis at 2429 (quoting Leon, 468 U.S. at 919, 104 S.Ct. 3405). The good faith exception at its core requires officers to "act with an objectively `reasonable good-faith belief' that their conduct is lawful." Davis, 131 S.Ct. at 2427 (quoting Leon, 468 U.S. at 909, 104 S.Ct. 3405). The Supreme Court has recognized, "[r]esponsible law-enforcement officers will take care to learn what is required of them under Fourth Amendment precedent and will conform their conduct to these rules." Id. at 2429 (internal quotation marks omitted). I conclude that, here, the officers could not have had an objectively reasonable belief that their conduct was lawful for several reasons.
First, at the time the warrantless search was conducted in this case, the District of Columbia Circuit, neighboring the District of Maryland where the warrantless search here occurred, had determined that a warrantless GPS search violated the Fourth Amendment. See United States v. Maynard, 615 F.3d 544, 549 (D.C.Cir.2010), aff'd in part sub nom. United States v. Jones, ___ U.S. ___, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012). In fact, at the time the warrantless search was conducted in this case, Maynard had been accepted for argument before the Supreme Court, further undercutting the Government's position here that the issue was generally settled. Additionally, the Maynard case illustrates that as early as 2005, similarly situated officers were obtaining warrants for GPS searches such as the one performed in this case. Nonetheless, officers in this case did not "take care to learn" what was required of them by Fourth Amendment precedent under these circumstances. Davis, 131 S.Ct. at 2429.
Quite the contrary. Detective Geare testified that he did not seek advice from any legal authority regarding the constitutionality of such a search, even though there was no exigent circumstance preventing him from doing so. Appellant's counsel questioned Detective Geare,
Because law enforcement officers acted with reckless disregard for Appellant's Fourth Amendment rights and failed to act reasonably to "learn what was required of them" under the Fourth Amendment before conducting a warrantless search via the use of a GPS tracking device to monitor Appellant's every movement in his vehicle for a period spanning nearly two months, I cannot conclude that they acted with an objectively reasonable good faith belief that the warrantless GPS search was lawful. Davis, 131 S.Ct.at 2429.
In light of this era of fast-moving technological advancements and our ever-shrinking zone of privacy, see Riley v. California, ___ U.S. ___, 134 S.Ct. 2473, 189 L.Ed.2d 430 (2014) (holding officers must obtain a warrant before searching a cell phone seized incident to an arrest),
I would reverse the judgment of the district court.
We also note that Stephens' view appears to run counter to the manner in which the Supreme Court has examined objective reasonableness in the analogous context of qualified immunity. See, e.g., Pearson v. Callahan, 555 U.S. 223, 244-45, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009) ("The officers here were entitled to rely on these cases, even though their own Federal Circuit had not yet ruled on `consentonce-removed' entries.... Police officers are entitled to rely on existing lower court cases without facing personal liability for their actions."); Wilson v. Layne, 526 U.S. 603, 617-18, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999) ("Given such an undeveloped state of the law, the officers in this case cannot have been expected to predict the future course of constitutional law." (citation and internal punctuation omitted)).