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United States v. Zachary Hrasky, 05-2111 (2006)

Court: Court of Appeals for the Eighth Circuit Number: 05-2111 Visitors: 45
Filed: Jul. 18, 2006
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 05-2111 _ United States of America, * * Appellant, * * Appeal from the United States v. * District Court for the * District of Nebraska. Zachary Hrasky, * * Appellee. * _ Submitted: October 13, 2005 Filed: July 18, 2006 _ Before RILEY, JOHN R. GIBSON, and COLLOTON, Circuit Judges. _ COLLOTON, Circuit Judge. Zachary Hrasky was charged by a grand jury with unlawful possession of a firearm by a previously convicted felon, in violation of 1
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                    United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 05-2111
                                   ___________

United States of America,                *
                                         *
             Appellant,                  *
                                         *    Appeal from the United States
      v.                                 *    District Court for the
                                         *    District of Nebraska.
Zachary Hrasky,                          *
                                         *
             Appellee.                   *

                                   ___________

                             Submitted: October 13, 2005
                                Filed: July 18, 2006
                                 ___________

Before RILEY, JOHN R. GIBSON, and COLLOTON, Circuit Judges.
                            ___________

COLLOTON, Circuit Judge.

        Zachary Hrasky was charged by a grand jury with unlawful possession of a
firearm by a previously convicted felon, in violation of 18 U.S.C. § 922(g)(1). Prior
to trial, he moved to suppress evidence, including two firearms, obtained during a
search of his vehicle. The district court granted the motion, and the government
appeals. See 18 U.S.C. § 3731. We reverse.
                                         I.

      On July 2, 2004, at approximately 3:45 p.m., Nebraska State Trooper Jeff
Wallace stopped a truck driven by Hrasky in Scotts Bluff County, Nebraska. Wallace
had reason to believe that Hrasky was driving without a proper license, so he brought
Hrasky to the patrol car and made further inquiry. Trooper Wallace then determined
that Hrasky was driving on a suspended license and that this was his third such
offense. Based on this information, Wallace handcuffed Hrasky and placed him in the
back of the patrol car.

       When Wallace informed Hrasky that he would not be released with a citation,
Hrasky immediately expressed a strong aversion to going to jail and asked whether
he could instead speak with a narcotics investigator about his knowledge of drug
crimes in the area. Trooper Wallace acceded to Hrasky’s request and summoned
Investigator Cody Enlow, a member of the Western Intelligence Narcotics Group Task
Force. Enlow arrived at the scene of the traffic stop shortly after 4:00 p.m., and
entered Wallace’s patrol car to speak with Hrasky.

      Enlow spoke with Hrasky for approximately 45 minutes about becoming a
confidential informant. During that time, Trooper Wallace reserved judgment on
whether Hrasky would be subjected to a full custodial arrest and transported from the
scene. If Investigator Enlow reached an agreement with Hrasky involving cooperation
in drug trafficking investigations, Wallace was prepared to consider simply giving
Hrasky a ticket and releasing him. Ultimately, however, it became apparent to
Investigator Enlow that Hrasky was “not in a position or not ready to make” a
commitment to help law enforcement. Enlow thus told Trooper Wallace that Enlow
was not “going to do anything” with Hrasky, and that Wallace should proceed as he
would have done before Hrasky broached the possibility of cooperation.




                                         -2-
       At approximately 5:05 p.m., Trooper Wallace, Investigator Enlow, and another
officer who had arrived at the scene began a search of Hrasky’s truck. While
searching the passenger area of the truck’s extended cab, Enlow encountered a plastic
insert covering a small cubby hole. The insert was loose, so Enlow pulled it up, and
he discovered two handguns beneath the plastic.

        After the search was completed, Trooper Wallace called a tow truck to remove
Hrasky’s vehicle. The tow truck arrived at approximately 5:53 p.m., and Hrasky was
then taken to jail. After he was indicted for possession of the weapons found within
his truck cab, Hrasky moved to suppress the evidence uncovered during the search,
arguing that it was the fruit of an unreasonable search conducted in violation of the
Fourth Amendment. A magistrate judge, finding a “close question” whether the
search was permissible as a contemporaneous incident of Hrasky’s arrest,
recommended that the defendant’s motion to suppress be granted. The district court
later adopted the magistrate’s report and recommendation. Although the court agreed
that the initial traffic stop was constitutional, it held that the search was not incident
to Hrasky’s arrest because it was not “contemporaneous” with the arrest. The court
also rejected the government’s alternative contention that the search was permissible
as a standard inventory of the vehicle. On appeal, the government contends only that
the search was consistent with the Fourth Amendment as a search incident to Hrasky’s
arrest.

                                           II.

      We are required once again to apply the “bright-line” rule of New York v.
Belton, 
453 U.S. 454
(1981), which provides that “when a policeman has made a
lawful custodial arrest of the occupant of an automobile, he may, as a
contemporaneous incident of that arrest, search the passenger compartment of that
automobile.” 
Id. at 460.
Belton built on United States v. Robinson, 
414 U.S. 218
(1973), which held that a lawful custodial arrest establishes authority to conduct a full

                                           -3-
search of the arrestee’s person, and that such a search is “not only an exception to the
warrant requirement of the Fourth Amendment, but is also a ‘reasonable’ search under
that 
Amendment.” 414 U.S. at 235
. Robinson observed that a lawful custodial arrest,
involving “the taking of a suspect into custody and transporting him to the police
station,” creates extended exposure to the arrestee that presents heightened danger to
the arresting officer. 
Id. While the
authority to search was “based upon the need to
disarm and to discover evidence,” the Court held that this authority “does not depend
on what a court may later decide was the probability in a particular arrest situation that
weapons or evidence would in fact be found upon the person of the suspect.” 
Id. Belton similarly
rejected the contention that “‘there must be litigated in each
case the issue of whether or not there was present one of the reasons’” supporting a
search incident to 
arrest. 453 U.S. at 459
(quoting 
Robinson, 414 U.S. at 235
). The
Court sought to establish a “workable rule” for this category of cases, because
“[w]hen a person cannot know how a court will apply a settled principle to a recurring
factual situation, that person cannot know the scope of his constitutional protection,
nor can a policeman know the scope of his authority.” 
Id. at 459-60.
Thus, in the case
of a full custodial arrest of an “occupant” or “recent occupant” of a vehicle, 
id. at 460,
the police may search the passenger compartment of the vehicle as “a
contemporaneous incident” of that arrest. Such a search to ensure safety and to
preserve evidence is “reasonable” under the Fourth Amendment. Thornton v. United
States, 
541 U.S. 615
, 623 (2004). “The need for a clear rule, readily understood by
police officers and not depending on differing estimates of what items were or were
not within reach of an arrestee at any particular moment, justifies the sort of
generalization which Belton enunciated.” 
Id. at 622-23.
       Applying the Belton rule, our court has upheld searches of automobiles incident
to arrest where the arrestee has exited the vehicle and has been handcuffed and placed
in a police officer’s patrol car, e.g., United States v. Barnes, 
374 F.3d 601
, 603 (8th
Cir. 2004), or even removed from the scene entirely. United States v. Snook, 88 F.3d

                                           -4-
605, 606-08 (8th Cir. 1996); United States v. McCrady, 
774 F.2d 868
, 871-72 (8th Cir.
1985). Similar cases from other courts of appeals “are legion.” 
Thornton, 541 U.S. at 628
(Scalia, J., concurring in judgment) (citing cases). Because Belton established
a “bright-line rule” permitting searches regardless of whether there is actual concern
for safety or evidence in a particular case, the analysis in these decisions has focused
on whether the search is “roughly contemporaneous with the arrest” or conducted
within a “reasonable time” after obtaining control of the vehicle. E.g., United States
v. McLaughlin, 
170 F.3d 889
, 891-92 (9th Cir. 1999). It has been thought that
incapacitation of the arrestee does not make a subsequent search of the vehicle
unreasonable (on the theory, for example, that the search is not “contemporaneous
with the arrest”), because Belton’s “circumspect use of the discrete phrase
‘contemporaneous incident of that arrest’ . . . plainly implies a greater temporal
leeway between the custodial arrest and the search.” United States v. Doward, 
41 F.3d 789
, 793 (1st Cir. 1994) (emphasis added by Doward). Despite some recent interest
in rethinking the doctrine, 
Thornton, 541 U.S. at 624
(O’Connor, J., concurring in
part); 
id. at 628
(Scalia, J., concurring in judgment), the binding authorities from our
court are consistent with the prevailing rationale, and they guide our analysis here.

       Under the Belton framework, we see merit in the view that the determination
whether a search is a “contemporaneous” incident of an arrest involves more than
simply a temporal analysis. In the context of a rule whose applicability does not
depend on the presence of one of the specific reasons supporting a search incident to
arrest, it is sensible to conclude that “a search need not be conducted immediately
upon the heels of an arrest, but sometimes may be conducted well after the arrest, so
long as it occurs during a continuous sequence of events.” United States v. Smith, 
389 F.3d 944
, 951 (9th Cir. 2004). The focus should be “not strictly on the timing of the
search but its relationship to (and reasonableness in light of) the circumstances of
arrest.” 
Id. Like our
court in Snook and McCrady, the Ninth Circuit approved a
search as incident to an arrest, even though it was conducted five minutes after the
defendant was removed from the scene, because the arrest, the completion of required

                                          -5-
paperwork, and the subsequent search were “one continuous series of events closely
connected in time.” United States v. 
McLaughlin, 170 F.3d at 893
. While we have
said in dicta that the temporal analysis for searches of luggage belonging to an
arrestee is “constitutionally fairly strict,” Curd v. City Court of Judsonia, 
141 F.3d 839
, 843 (8th Cir. 1998), this observation is not inconsistent with framing “the
determinative question” as “whether the time and distance between elimination of the
danger and performance of the search were reasonable.” United States v. Han, 
74 F.3d 537
, 543 (4th Cir. 1996).

       The precise context is important to the reasonableness of the search, and it is
significant that during the sixty minutes that Hrasky was in the patrol car, the officers
were unsure whether he would be transported to the police station for booking, or
released at the scene with only a citation. A police officer seeking to apply the
Supreme Court’s “bright-line rules” reasonably could be concerned, if the police
elected merely to issue a citation, whether a search incident to the initial arrest would
have been unauthorized. Cf. Knowles v. Iowa, 
525 U.S. 113
, 118-19 (1998) (holding
that “search incident to citation” violated Fourth Amendment). It was only after
Hrasky was deemed unable or unwilling to assist law enforcement that the trooper
determined to make a “full custodial arrest” in the sense that underlies the doctrine of
searches incident to arrest – “the taking of a suspect into custody and transporting him
to the police station.” 
Robinson, 414 U.S. at 235
; see also Atwater v. City of Lago
Vista, 
532 U.S. 318
, 324 (2001); 
id. at 363-64
(O’Connor, J., dissenting).1 The search
of Hrasky’s truck certainly was contemporaneous with this decision to proceed with
a full custodial arrest. Although an hour had elapsed since the initial detention, we
think that it was still reasonable for police to consider Hrasky a “recent occupant” of


      1
        The Magistrate Judge relied in part on an assumption that because a “tow truck
had already been called” while Hrasky bargained for his release, the vehicle would
have been impounded even if Hrasky had been released with a citation. A videotape
of the incident, however, shows that a tow truck was not summoned until more than
thirty minutes after officers began their search of Hrasky’s vehicle.

                                          -6-
the truck. The episode began with an encounter between the trooper and Hrasky at the
vehicle, and the search was the culmination of a continuing series of events at the
scene arising from the traffic stop. See United States v. Fiala, 
929 F.2d 285
, 288 (7th
Cir. 1991) (holding that search involved “straightforward” application of search
incident to arrest doctrine, where defendant was arrested for driving without license,
but search was not conducted until drug-sniffing dog arrived ninety minutes after
arrest); State v. Smith, 
813 P.2d 888
, 891 (Idaho 1991) (holding that search of car at
scene of arrest conducted thirty minutes after arrest was constitutional).

        The scenario in this case is quite different from the unreasonable search in
United States v. Chadwick, 
433 U.S. 1
(1977), overruled in part on other grounds by
California v. Acevedo, 
505 U.S. 565
(1991), where police searched a locked
footlocker found in the trunk of a vehicle belonging to an arrestee, but did so ninety
minutes after the arrest, at a time when the suspects, the car, and the footlocker had
been transported from the scene of the arrest to the local federal building. 
Id. at 15;
see also United States v. Wells, 
347 F.3d 280
, 287 (8th Cir. 2003) (declining to
sanction search of automobile as one incident to arrest where arrestee and vehicle
were removed from scene of arrest, and vehicle was searched at police station
according to standard procedure for inventory searches). The search here took place
at the scene of the arrest, immediately after the police determined to proceed with a
full custodial arrest. We also find this case distinguishable from United States v.
Vasey, 
834 F.2d 782
(9th Cir. 1987), where police searched an arrestee’s car some
thirty to forty-five minutes after he was arrested, handcuffed, and placed in a patrol
car. There was no doubt from the outset that Vasey would be subjected to a full
custodial arrest, because the police learned immediately of an outstanding arrest
warrant for possession of dangerous drugs. 
Id. at 784.
The events between the initial
detention and the search were not, as here, part of a continuing series of events related
to effecting the full custodial arrest, but rather involved other avenues of investigation
by the officers, including interrogation of the arrestee. 
Id. at 787;
see 
McLaughlin, 170 F.3d at 892
.

                                           -7-
       We are faced here with an unusual situation in which the arrestee initiated
discussions with officers in an effort to persuade them to issue a citation in lieu of
carrying out a full custodial arrest. Once the events played out, and the officers
determined to make a full custodial arrest, the search of Hrasky’s vehicle was
conducted immediately. We think a police officer relying on Belton for a “clear rule,
readily understood by police officers,” 
Thornton, 541 U.S. at 623
, would justifiably
be confused to learn that he is authorized to search a vehicle after a suspect
undoubtedly destined for full custodial arrest is handcuffed and placed in a patrol car
at the scene, 
Barnes, 374 F.3d at 603
, and even after a suspect has been placed in a
patrol car and removed from the scene, 
Snook, 88 F.3d at 606-08
; 
McCrady, 774 F.2d at 871-72
, but not authorized to search a car immediately after an arrestee, still at the
scene, unsuccessfully attempts to negotiate his release with a citation. Under existing
doctrine as developed under Belton, we conclude that the search was reasonable.

      The order of the district court is reversed, and the case is remanded for further
proceedings not inconsistent with this opinion.

JOHN R. GIBSON, Circuit Judge, dissenting.

       I respectfully dissent. On July 2, 2004, at 3:45 p.m. Nebraska State Trooper
Jeff Wallace stopped the truck driven by Zachary Hrasky, having reason to believe
that he was driving without a proper license. When this proved to be true, the trooper
handcuffed Hrasky and placed him in the back of the patrol car. Shortly after 4:00
p.m., an investigator arrived at the scene and spoke with Hrasky in the patrol car for
the next forty-five minutes. Finally, at 5:05 p.m., officers began a search of Hrasky's
truck and found two handguns.2 The question before us is whether this warrantless
search of Hrasky's truck, which occurred more than one hour after Hrasky's arrest for

      2
      This is the timing and sequence of events as found by the magistrate judge, and
which a review of the videotape made by the officer's dashboard camera confirms.


                                          -8-
driving with a suspended license, falls on the permissible side of the "bright-line" rule
of New York v. Belton, 
453 U.S. 454
(1981). Because, unlike the majority, I believe
that it does not, I would affirm the district court's order suppressing the firearms.

       "[I]t is a cardinal principle that 'searches conducted outside the judicial process,
without prior approval by judge or magistrate, are per se unreasonable under the
Fourth Amendment—subject only to a few specifically established and well-
delineated exceptions.'" Mincey v. Arizona, 
437 U.S. 385
, 390 (1978) (quoting Katz
v. United States, 
389 U.S. 347
, 357 (1967)). One such exception permits the
warrantless search of a vehicle's passenger compartment "as a contemporaneous
incident" of the arrest of that vehicle's occupant or recent occupant. 
Belton, 453 U.S. at 460-61
. Although "[s]uch searches have long been considered valid because of the
need 'to remove any weapons that [the arrestee] might seek to use in order to resist
arrest or effect his escape' and the need to prevent the concealment or destruction of
evidence," 
id. at 457
(quoting Chimel v. California, 
395 U.S. 752
, 763 (1969)), it is
equally well-established that "[s]earches incident to arrests are not limitless." United
States v. Pratt, 
355 F.3d 1119
, 1121-22 (8th Cir. 2004). Instead, they are to be treated
as the exception to Constitutional norms that they are, lest officers in the field treat
them as a "police entitlement." Thornton v. United States, 
541 U.S. 615
, 624 (2004)
(O'Connor, J., concurring); United States v. Barnes, 
374 F.3d 601
, 605 (8th Cir. 2004)
(Smith, J., dissenting), cert. denied, 
543 U.S. 1079
(2005); see also 
Thornton, 541 U.S. at 627
(Scalia, J., joined by Ginsburg, J., concurring) ("But conducting a Chimel
search is not the Government's right; it is an exception-justified by necessity-to a rule
that would otherwise render the search unlawful."). Although the Supreme Court has
made it clear that courts are not to determine on a case-by-case basis whether or not
one of the Chimel justifications was present, 
Belton, 453 U.S. at 459
(quoting United
States v. Robinson, 
414 U.S. 218
, 235 (1973)), it nonetheless remains the
government's burden to establish its entitlement to the search incident to arrest
exception; if the government fails to make such a showing, the evidence must be
suppressed. See Coolidge v. New Hampshire, 
403 U.S. 443
, 455 (1971).

                                           -9-
       To invoke the search incident to arrest exception, the government must first
demonstrate that there was a "lawful custodial arrest." 
Belton, 453 U.S. at 460
; see
also United States v. Wells, 
347 F.3d 280
, 287 (8th Cir. 2003) ("Once [defendant] was
arrested, law enforcement was authorized to conduct a search incident to the arrest.").
We have previously held that, for purposes of Belton, "a seizure of a person predicated
upon probable cause is properly regarded as an arrest." 
Pratt, 355 F.3d at 1123
.
Police had probable cause to believe that Hrasky was driving under suspension when
Trooper Wallace handcuffed him and placed him in the patrol car. Therefore, as the
magistrate judge correctly recognized and notwithstanding the majority's suggestion
to the contrary,3 it was at this point that Hrasky was under arrest for purposes of
Belton, since it was at this point that "a reasonable person would have believed that
he was not free to leave." 
Pratt, 355 F.3d at 1122
(quoting California v. Hodari D.,
499 U.S. 621
, 628 (1991)).


       Thus, having established that Hrasky was subject to a lawful custodial arrest for
driving while suspended at the point when he was handcuffed and placed in the patrol
car, the government must then show that the search of Hrasky's truck, which occurred
more than one hour later, was "a contemporaneous incident of that arrest." 
Belton, 453 U.S. at 460
. Admittedly, a review of the law in this area demonstrates that "what
is 'contemporaneous' is in the eye of the beholder." United States v. Smith, 
389 F.3d 3
        The majority suggests that the search took place "immediately after the police
determined to proceed with a full custodial arrest," Maj. at 7, and finds it "significant"
that "the officers were unsure whether [Hrasky] would be transported to the police
station for booking, or released at the scene with only a citation." Maj. at 6. This is
irrelevant to the question of whether Hrasky was subject to a "lawful custodial arrest"
within the meaning of Belton. 
Pratt, 355 F.3d at 1124
("An officer's uncommunicated
subjective intent is irrelevant to the question of whether an individual has been
seized.") (citing United States v. Mendenhall, 
446 U.S. 544
, 554 n. 6 (1980); United
States v. Bloomfield, 
40 F.3d 910
, 916 (8th Cir. 1994) (en banc))



                                          -10-
944, 954 (9th Cir. 2004) (Wardlaw, J., concurring), cert. denied, 
544 U.S. 956
(2005).
Nonetheless, it is well-established that "[s]earches incident to arrest have both a
geographic and temporal limitation." United States v. Currence, 
446 F.3d 554
, 557
(4th Cir. 2006); see also 
Thornton, 541 U.S. at 622
("[A]n arrestee's status as a 'recent
occupant' may turn on his temporal or spatial relationship to the car at the time of the
arrest and search."); United States v. Doward, 
41 F.3d 789
, 792 (1st Cir. 1994)
(discussing "temporal and spatial limits of the bright-line rule announced in Belton").
Thus, if a search is too "remote in time or place" it cannot be fairly characterized as
a contemporaneous incident of the arrest, since the justifications permitting the search
to be conducted without a warrant no longer apply. 
Chimel, 395 U.S. at 754
(quoting
Preston v. United States, 
376 U.S. 364
, 367 (1964)); United States v. Chadwick, 
433 U.S. 1
, 15 (1977), overruled in part on other grounds by California v. Acevedo, 
505 U.S. 565
(1991).

      The search here, conducted at the scene of the arrest, does not run afoul of the
geographical limitation, notwithstanding the fact that a handcuffed Hrasky, held in the
back seat of a patrol car, would have been hard-pressed to reach either evidence or
weaponry stowed in the passenger compartment of his truck. See, e.g., 
Barnes, 374 F.3d at 604
("The lawfulness of the search does not depend on whether the occupant
was actually capable of reaching the area during the course of the police encounter.")
(emphasis in original); see also 
Thornton, 541 U.S. at 626
(Scalia, J., concurring,
joined by Ginsburg, J., concurring) (recalling Justice Goldberg's reference to "the
mythical arrestee 'possessed of the skill of Houdini and the strength of Hercules.'")
However, the greater than one-hour delay here between the arrest and the search does
run afoul of the temporal limitation.

      For a search incident to an arrest to be timely it must be "substantially
contemporaneous" with the arrest. Stoner v. California, 
376 U.S. 483
, 486 (1964).
Although this does not mean it must be "made at the same time" as the arrest, see
Webster's Third New International Dictionary, 391 (1981) (defining

                                          -11-
"contemporaneous"), we have nonetheless characterized the timeliness requirement
as "constitutionally fairly strict." Curd v. City Court of Judsonia, 
141 F.3d 839
, 843
(8th Cir. 1998). Thus, we require police to conduct the search "hard upon the heels
of the arrest." 
Wells, 347 F.3d at 287
(holding that where facts created doubt as to
whether search followed closely after arrest, court would not sanction search as
"contemporaneous" incident of arrest); see also United States v. Castaneda, 
438 F.3d 891
, 894 (8th Cir. 2006) (distinguishing a Belton vehicle search from a warrantless
search conducted pursuant to the automobile exception, since under the latter, "the
vehicle need not be immediately searched."). Accordingly, we routinely sanction
searches as incident to arrest where they are conducted shortly after an arrest. E.g.,
Barnes, 374 F.3d at 603
(immediately after arrest); United States v. McCrady, 
774 F.2d 868
, 871-72 (8th Cir. 1985) (same); United States v. Snook, 
88 F.3d 605
, 606
(8th Cir. 1996) (approximately five minutes after arrest).

        We have not, however, until today, approved of a delay between an arrest and
a warrantless search claimed to be an incident of it, anywhere near as lengthy as the
delay that occurred here. Nor would we have had any reason to, since the Supreme
Court has refused to apply the search incident to arrest exception in the context of a
similar delay, 
Chadwick, 433 U.S. at 15
(holding that evidence obtained from search
conducted ninety minutes after arrest must be suppressed because "no exigency"
justified the search as incident to the arrest), and other Circuits have, for the most part,
followed suit. See, e.g., United States v. $639,558 in U.S. Currency, 
955 F.2d 712
,
716-18 (D.C. Cir. 1992) (holding that a thirty to forty-five minute delay rendered
search too "remote in time" to sustain as incident to an arrest); United States v. Vasey,
834 F.2d 782
, 787 (9th Cir. 1987) (search conducted thirty to forty-five minutes after
arrest did not "follow[] closely on the heels of the arrest" and was therefore, too
remote in time); see also 
Doward, 41 F.3d at 793
n.3 (expressly reserving question of
whether delay between an arrest and search "might become so protracted as to raise
judicial eyebrows in an exceptional case" and citing the delay in Vasey as this kind
of "exceptional case."); but see United States v. Fiala, 
929 F.2d 285
, 288 (7th Cir.

                                           -12-
1991) (holding that one and one-half hour delay between arrest and search while
officers waited for drug dog to arrive was "not unreasonable").

       Unlike the majority, I would follow this authority and conclude that the search
here was simply too remote in time to be fairly characterized "as a contemporaneous
incident" of Hrasky's arrest more than one hour earlier. Cf. 
Belton, 453 U.S. at 462
(approving a search that "followed immediately upon that arrest") (emphasis added).
In order to reach the opposite conclusion, the majority adopts a new rule under which
a search "may be conducted well after the arrest, so long as it occurs during a
continuous sequence of events," Maj. at 5 (citing United States v. Smith, 
389 F.3d 944
, 951 (9th Cir. 2004); United States v. McLaughlin, 
170 F.3d 889
, 892 (9th Cir.
1999)).4 The majority characterizes the "determinative question" under this standard
as whether the delay between search and arrest was a "reasonable" one. Maj. at 5
(quoting United States v. Han, 
74 F.3d 537
, 543 (4th Cir. 1996)); see also Maj. at 7
(citing 
Fiala, 929 F.2d at 288
(evaluating delay between arrest and search for
reasonableness in the circumstances)). Not only does the majority's amorphous new
rule appear to conflict with our Circuit's requirement that the search "follow hard upon
the heels of the arrest," 
Wells, 347 F.3d at 287
, it makes an "impressionistic blur" of

       4
         The majority's reliance on the Ninth Circuit's decision in Smith is all the more
problematic because the precise issue there was whether "the warrantless search of a
vehicle incident to a contemporaneous arrest may precede the arrest," 
id. at 952
(emphasis added), and not how long police may delay after arresting a suspect before
searching her vehicle. Smith's holding on this issue, namely that probable cause to
arrest is a sufficient substitute for a custodial arrest to trigger the Belton rule, has been
specifically rejected by at least one Circuit, see United States v. Powell, --- F.3d ----,
2006 WL 1715683
, *6 (D.C.Cir. June 23, 2006), and is in tension with our Circuit's
cases holding that it is only after a lawful custodial arrest that law enforcement may
conduct a warrantless vehicle search pursuant to Belton. E.g., United States v.
Rowland, 
341 F.3d 774
, 783 (8th Cir. 2003) ("Because Rowland was not arrested, law
enforcement could not have conducted a search incident to arrest pursuant to
[Belton]"); 
Wells, 347 F.3d at 287
("Once [defendant] was arrested, law enforcement
was authorized to conduct a search incident to the arrest.").

                                            -13-
Belton's bright-line rule, 
McLaughlin, 170 F.3d at 894
(Trott, J., concurring), thereby
placing police officers in the position of making precisely the sort of ad hoc
determinations Belton's bright-line rule sought to avoid. See 
Thornton, 541 U.S. at 623
; see also United States v. Pittman, 
411 F.3d 813
, 816 (7th Cir. 2005) ("Police
shouldn't have to carry well-thumbed copies of the multivolume LaFave treatise on
search and seizure with them wherever they go."). Admittedly, the majority's new rule
may not prove problematic to apply in the run-of-the-mill situation, since the delay
between arrest and search will almost always be far less than that which occurred here,
see,e.g., 
Smith, 389 F.3d at 947
, 951 (search and arrest conducted at roughly the same
time); 
McLaughlin, 170 F.3d at 891-92
(five minute delay).5 However, by holding

      5
        As law enforcement and reviewing courts continue to be called upon to apply
Belton, its bright-line rule may become increasingly less illuminating, especially in
close cases such as this. Indeed, some have expressed concern with the soundness of
the entire Belton framework. See e.g., 
Thornton 541 U.S. at 624
(O'Connor, J.,
concurring) (noting that "lower court decisions seem now to treat the ability to search
a vehicle incident to the arrest of a recent occupant as a police entitlement rather than
as an exception justified by the twin rationales of Chimel ... [This is] a direct
consequence of Belton's shaky foundation."); 
Thornton, 541 U.S. at 625
, 632 (Scalia,
J., concurring, joined by Ginsburg, J., concurring) (arguing that the majority's "effort
to apply [Belton] to this search stretches it beyond its breaking point" and suggesting
instead that the Court "limit Belton searches to cases where it is reasonable to believe
evidence relevant to the crime of arrest might be found in the vehicle."); 
Belton, 453 U.S. at 463-64
(Brennan, J., dissenting) (fearing that the Belton majority "may signal
a wholesale retreat from our carefully developed search-incident-to-arrest analysis"
by "formulating an arbitrary 'bright-line' rule . . . that fails to reflect Chimel's
underlying policy justifications"); United States v. Weaver, 
433 F.3d 1104
, 1107 (9th
Cir. 2006) ("respectfully suggest[ing] that the Supreme Court may wish to re-examine
this issue"); United States v. Osife, 
398 F.3d 1143
, 1147 (9th Cir.), cert. denied, 
126 S. Ct. 417
(2005) ("Moreover, it seems to us that Justice Scalia's view is more
analytically sound than the prevailing approach, which relies on the legal fiction that
a suspect handcuffed and locked in a patrol car might escape and grab a weapon from
the passenger compartment of his own car."); 
Barnes, 374 F.3d at 605
(Smith, J.,
dissenting) ("I share the concerns expressed by Justices O'Connor and Scalia in
Thornton that some may view a search incident to an arrest as 'a police entitlement.'");

                                          -14-
that, in some not-fully-delineated circumstances constituting a "continuous sequence
of events," officers may conduct a warrantless search of a vehicle, even when more
than an hour has elapsed since the arrest, the majority comes dangerously close to
"transform[ing] the search incident to arrest exception into a search following arrest
exception." 
Vasey, 834 F.2d at 788
(emphasis in original). The Constitution provides
for no such exception.


      For these reasons, I conclude that the search of Hrasky's truck fell on the
impermissible side of Belton's bright-line. Accordingly, I would affirm the well-
reasoned order of the district court.
                       ______________________________




McLaughlin, 170 F.3d at 894
(Trott, J., concurring) (stating that "in our search for
clarity, we have now abandoned our constitutional moorings and floated to a place
where the law approves of purely exploratory searches of vehicles"). However, the
Supreme Court declined to upset Belton in Thornton, and thus it remains the standard
by which to judge warrantless vehicle searches conducted as a contemporaneous
incident of an arrest. See Agostini v. Felton, 
521 U.S. 203
, 237 (1997).

                                        -15-

Source:  CourtListener

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