GERARD E. LYNCH, Circuit Judge:
Following a bench trial on stipulated facts, Defendant Vaughn Stokes was convicted of violating 18 U.S.C. § 922(g)(1), which criminalizes possession of firearms by convicted felons, and 18 U.S.C. § 922(o)(1), which criminalizes the possession of a machine gun by any person.
The facts as found by the district court in denying Stokes's suppression motion are not in dispute. In the early morning hours of June 24, 2010, Stokes and Donovan Gilliard were arguing with Kareem Porter outside the Congress Bar in Poughkeepsie, New York. As the verbal altercation escalated, Gilliard pulled a knife from his pocket, and he and Stokes chased Porter down the street. After Porter fell to the ground, Gilliard jumped on top of him and stabbed him in the chest and torso, while Stokes punched and kicked Porter in the head. Porter died from the knife wounds. The knife was recovered by the police that night, and there is no indication that any other weapons were used during the course of the homicide.
After interviewing several eyewitnesses and reviewing surveillance video, Detective Robert Perrotta, a twenty-four-year veteran of the Poughkeepsie Police Department, sought to interview Stokes and Gilliard. Perrotta had known Stokes since the mid-1990s, and had interviewed him nine
Perrotta contacted Agent Sean McCluskey, his liaison with the United States Marshal Service, and provided McCluskey with Stokes's cell phone number in order to enlist the marshals' assistance in finding Stokes outside of the Poughkeepsie area. The marshals obtained a pen register and located Stokes by "pinging" his cell phone.
On the morning of July 12, 2010, between twelve and fifteen law enforcement officers, including Perrotta, McCluskey, and members of the New York-New Jersey Regional Fugitive Task Force, met in a parking lot near the motel to discuss their strategy for arresting Stokes without a warrant. Perrotta gave the officers both a physical description and a photograph of Stokes, and warned them that Stokes might be armed. Perrotta and the officers proceeded to the motel. Motel staff confirmed that Stokes and a companion, Shannon Fulmes, had checked into the motel on July 9, 2010, and paid to rent a room through July 13, 2010. Motel staff then showed Perrotta where the couple's room was located and gave the detective a passkey to access the room. At that point, Perrotta again telephoned Chase in an attempt to secure an arrest warrant. Despite the fact that an arrest warrant could be quickly obtained, Chase once again refused to seek a warrant.
When the law enforcement officers realized that a warrant would not be forthcoming, they became concerned that other hotel patrons had spotted them and that someone might shout "police are here," thereby alerting Stokes of the officers' presence. Perrotta, McCluskey, and several other agents moved directly to the entrance of Stokes's motel room, while the remaining officers secured the building's rear and the second-floor window of Stokes's room. When he arrived at Stokes's room, Perrotta noticed that the door was slightly ajar. Perrotta pushed the door open and, using the nicknames that he and Stokes had developed for each other during their previous interactions, said "Qua, are you in there? It's Rambo." Stokes replied, "Yo." Without seeking permission to enter, Perrotta crossed the threshold into Stokes's room with his gun
Stokes was subsequently arrested and charged in federal court with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) and with possessing a machine gun in violation of 18 U.S.C. § 922(o)(1). Stokes moved to suppress the firearms and ammunition based on the officers' illegal entry into his hotel room, and the district court held a hearing on January 19, 2012. On February 3, 2012, as an exhibit to its post-hearing memorandum of law, the government submitted the affidavit of Peter Patel, the motel's manager. The district court summarized the affidavit as follows:
App'x 184 (citations omitted).
On March 7, 2012, the district court issued a written opinion and order denying Stokes's suppression motion. United States v. Stokes, No. 11 Cr. 956(JFK), 2012 WL 752078 (S.D.N.Y. Mar. 7, 2012). A bench trial on stipulated facts followed, and the district court found Stokes guilty. On July 11, 2012, the district court sentenced Stokes to 60 months' imprisonment, followed by three years' supervised release, and imposed a mandatory $200 special assessment. Stokes timely appealed.
To deny Stokes's suppression motion, the district court relied on the inevitable
The Fourth Amendment protects the "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures," and warrantless searches inside a home are "presumptively unreasonable," Kentucky v. King, ___ U.S. ___, 131 S.Ct. 1849, 1856, 179 L.Ed.2d 865 (2011). These fundamental protections apply with equal force to persons staying in motel rooms. See United States v. Moran Vargas, 376 F.3d 112, 115 n. 1 (2d Cir.2004) ("A person staying in a motel room has the same constitutional protection against unreasonable searches of that room as someone in his or her own home."); United States v. Mankani, 738 F.2d 538, 544 (2d Cir.1984).
In this case, such an assessment reveals that law enforcement personnel made a deliberate decision to violate constitutional
The exclusionary rule is not without exceptions, however. One such exception — the inevitable discovery doctrine — provides that the fruits of an illegal search or seizure are nevertheless admissible at trial "if the government can prove that the evidence would have been obtained inevitably without the constitutional violation." United States v. Heath, 455 F.3d 52, 55 (2d Cir.2006) (internal quotation marks omitted). The government bears the burden of proving inevitable discovery by a preponderance of the evidence. Nix v. Williams, 467 U.S. 431, 444, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984); United States v. Cabassa, 62 F.3d 470, 472-73 (2d Cir.1995). We have made clear, however, that "proof of inevitable discovery `involves no speculative elements but focuses on demonstrated historical facts capable of ready verification or impeachment,'" United States v. Eng, 971 F.2d 854, 859 (2d Cir.1992), quoting Nix, 467 U.S. at 444 n. 5, 104 S.Ct. 2501 (emphasis in Eng). The focus on demonstrated historical facts keeps speculation to a minimum, by requiring the "district court to determine, viewing affairs as they existed at the instant before the unlawful search occurred, what would have happened had the unlawful search never occurred." Id. at 861 (emphasis in original). Evidence should not be admitted, therefore, unless a court "can find, with a high level of confidence, that each of the contingencies necessary to the legal discovery of the contested evidence would be resolved in the government's favor." Heath, 455 F.3d at 60; see also id. ("Under the inevitable discovery exception, unlawfully seized evidence is admissible if there is no doubt that the police would have lawfully discovered the evidence later."), quoting United States v. Romero, 692 F.2d 699, 704 (10th Cir.1982) (emphasis in Heath); United States v. Roberts, 852 F.2d 671, 676 (2d Cir.1988) (holding that the issuance of a subpoena may not "inevitably result[] in the discovery of ... suppressed documents" because several contingencies may not have been resolved in the government's favor).
This Court's cases illustrate the practical application of these standards. In Cabassa, a team of DEA agents surrounded a building, while another group of officers
We reversed, noting that several contingencies might not have been resolved in the government's favor. First, the government never obtained a warrant, and there was a "residual possibility that a magistrate would have required a stronger showing of probable cause," id. at 474, and thus might not have issued the warrant. Second, we were unable to determine with "any certainty how much time would have been taken to complete the application, to submit it to the magistrate judge for consideration, and to secure the warrant's issuance." Id. Thus, the agents might have been detected and the evidence might have disappeared before the warrant issued. Id. That both contingencies existed, and that both scenarios were susceptible to factual error, "undermine[d] the conclusion that discovery of the evidence pursuant to a lawful search was inevitable." Id.
Similarly, in Heath, law enforcement officials executed a search warrant, which had issued on the basis of reports that cocaine was being sold at the address. 455 F.3d at 53. The warrant did not authorize any arrests or suggest the involvement of any specific individuals. Id. The officers found Heath in the same room as a small, concealed quantity of narcotics and placed him under arrest. Id. at 54. A search incident to that arrest revealed $3,073 in cash on Heath's person. Heath moved to suppress the seized currency. The magistrate judge determined that the currency was not admissible under the inevitable discovery doctrine. The district court agreed and suppressed the evidence. Id. at 54. In determining the government's interlocutory appeal from the district court's decision to suppress the currency, we assumed arguendo that Heath's proximity to the narcotics was not a sufficient reason to justify his arrest, and remanded the case to the district court for further findings to determine whether "a sufficient reason to justify the arrest ... became evident a few moments later.... [and] whether the relevant officers would have acted on that reason, and would then have arrested Heath, thereby bringing the inevitable discovery doctrine into play." Id. at 55. We emphasized that "the inevitable discovery doctrine is available only where there is a high level of confidence that each of the contingencies required for the discovery of the disputed evidence would in fact have occurred." Id. (emphasis added). The record then before us only demonstrated that a reasonable police officer could have arrested Heath, not that a reasonable officer would have made the arrest, and we made clear that resolution of the latter contingency in the government's favor was necessary to support an inevitable discovery finding. Id.
Here, as in Cabassa and Heath, we find that the district court erred in determining that the record supports a finding that the evidence at issue would inevitably have been discovered. The district court determined that "the only real contingency that would have had to occur in order for law enforcement to discover the firearms was for Defendant to leave his motel room with the guns." Stokes, 2012 WL 752078, at *7 (emphasis added). Because Stokes was due to check out of the room on July 13, 2010, the district court reasoned that Stokes's departure "had to occur with certainty within 24
The district court's inevitable discovery analysis was erroneous in several respects, and we hold that the government has failed to prove by a preponderance of the evidence that the guns and ammunition would inevitably have been discovered. First, the district court, "focus[ing] on demonstrated historical facts," Nix, 467 U.S. at 444 n. 5, 104 S.Ct. 2501, must determine, with a "high level of confidence, that each of the contingencies necessary to the legal discovery of the contested evidence would be resolved in the government's favor," Heath, 455 F.3d at 60 (emphasis added). Here, the district court, finding that there was only one real contingency in this case, failed to account for all of the demonstrated historical facts in the record, and in doing so, failed adequately to consider other plausible contingencies that might not have resulted in the guns' discovery.
Stokes was not the only guest registered to the motel room; his companion Fulmes was also a paid registered guest. Stokes and Fulmes were registered until July 13. Any number of contingencies could have occurred between the time that Perrotta entered the room and the couple's scheduled departure.
Third, we note that unlike the more typical application of the inevitable discovery rule, in which the government seeks to invoke the doctrine on the basis of standardized, established procedures such as those requiring inventory searches, see, e.g., Mendez, 315 F.3d at 137-38, or on the basis of an investigation that was already underway, see, e.g., Nix, 467 U.S. at 448-50, 104 S.Ct. 2501, the district court's inevitability analysis in this case is predicated on an assessment of the actions that might have been taken by third parties — Stokes, Fulmes, or motel staff — not acting at the behest of the police. Such an analysis is inherently speculative, and the district court's conclusions were not based on "demonstrated historical facts capable of ready verification." Id. at 444 n. 5, 104 S.Ct. 2501.
Finally, the government points to the fact that motel staff notified law enforcement about a ring, documents, and ammunition that had been found in Stokes's room after his arrest as further support for the district court's inevitable discovery analysis. This argument assumes, however, without any basis in the record, that in the ordinary course of business, motel staff would report to law enforcement officials every item that was found in a guest's room. Here, the demonstrated historical facts make plain that law enforcement officials notified the motel staff that they were looking for Stokes, and that motel staff, who provided Perrotta with a key to Stokes's room, were aware that Stokes had been arrested by the twelve to fifteen officers who gathered outside of the motel room. While the district court may have had "no doubt" that the motel manager would have decided to notify law enforcement officials of every item found in Stokes's room, it is speculative, at best, to suggest that such a decision occurs during the ordinary course of business. To the contrary, Patel's affidavit indicates that the ordinary policy is to notify the police of any contraband that is discovered during a routine cleaning of a room after the guest's
In short, on de novo review, we conclude that the sheer number of contingencies that may not have been resolved in the government's favor "undermines the conclusion that discovery of the evidence pursuant to a lawful search was inevitable," Cabassa, 62 F.3d at 474. At bottom, the government's argument amounts to little more than a contention that the officers were "not leaving the motel without Stokes." That the officers would not leave the motel without arresting Stokes, however, does not compel the conclusion that the officers would inevitably have discovered the guns.
For the foregoing reasons, we VACATE appellant's conviction, REVERSE the denial of the suppression motion, and REMAND the case for further proceedings.