Opposition Brief — Jose Amador and Diana Mekaeil, Petitioners v. United States
Supreme Court briefMar 4, 2019
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No. 18-7219
________________________________________________________________
________________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
_______________
JOSE AMADOR AND DIANA MEKAEIL, PETITIONERS
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
NOEL J. FRANCISCO
Solicitor General
Counsel of Record
BRIAN A. BENCZKOWSKI
Assistant Attorney General
AMANDA B. HARRIS
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
________________________________________________________________
________________________________________________________________
QUESTION PRESENTED
Whether
petitioners’
the
court
argument
of
to
appeals
suppress
was
required
crystal
to
entertain
methamphetamine
and
other evidence seized from their hotel room pursuant to a search
warrant, where that argument was directly contrary to the position
petitioners took in the district court.
(I)
IN THE SUPREME COURT OF THE UNITED STATES
_______________
No. 18-7219
JOSE AMADOR AND DIANA MEKAEIL, PETITIONERS
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1a-19a) is not
published in the Federal Reporter but is available at 2018 WL
4382199.
The memorandum and order of the district court (Pet.
App. 20a-28a) is unreported.
JURISDICTION
The judgment of the court of appeals was entered on September
14, 2018.
Petitions for rehearing were denied on October 26, 2018
(Pet. App. 29a, 30a).
The petition for a writ of certiorari was
filed on December 26, 2018.
The jurisdiction of this Court is
invoked under 28 U.S.C. 1254(1).
2
STATEMENT
Following a guilty plea in the United States District Court
for the District of Kansas, petitioner Jose Amador was convicted
of possessing a firearm in furtherance of a drug trafficking crime,
in violation of 18 U.S.C. 924(c) (2012), and using a communication
facility to facilitate a drug-trafficking offense, in violation of
21 U.S.C. 843(b).
Amador Judgment 1.
He was sentenced to 108
months of imprisonment, to be followed by three years of supervised
release.
Mekaeil
Id. at 2-3.
was
convicted
Following a guilty plea, petitioner Diana
of
using
a
communication
facility
to
distribute a controlled substance, in violation of 21 U.S.C.
843(b).
Mekaeil Judgment 1.
She was sentenced to 48 months of
imprisonment, to be followed by one year of supervised release.
Id. at 2-3.
1.
The court of appeals affirmed.
Pet. App. 1a-19a.
Brianna Hines-Black was a housekeeper at a hotel in
Mulvane, Kansas, attached to a casino.
Pet. App. 2a.
On November
16, 2015, she entered Room 150 of the hotel to clean the room,
after knocking on the door and receiving no response.
Ibid.
When
she entered, she saw “a container of a flammable substance that
she believed might be lighter fluid, two glass pipes that she later
described to law enforcement agents as crack pipes, a scale, a
beaker, and what appeared to be a plastic bag full of crack in an
open drawer.”
Id. at 2a-3a.
3
Hines-Black reported what she had seen to her supervisor.
Pet. App. 3a.
The supervisor contacted the hotel manager, who
contacted Kansas Racing and Gaming Commission agents assigned to
the casino; Agent Craig Pentecost was assigned to respond.
Ibid.
Agent Pentecost called the Mulvane Police Department and asked the
department to send an officer.
to the hotel.
Ibid.
Ibid.
Agent Pentecost also went
When he arrived, he learned from the hotel
manager that Room 150 was rented in the name of Diana Mekaeil, and
Hines-Black told him what she had seen in the room.
The
Bohannon.
Mulvane
Police
Pet. App. 3a.
Department
dispatched
Ibid.
Officer
Brandon
When he arrived, he conferred with Agent
Pentecost; out of concern that Room 150 was being used as a
methamphetamine lab and posed a danger to other occupants of the
hotel, the two decided to enter the room.
Id. at 3a-4a.
Inside
Room 150, the officers observed in plain view “two butane lighters,
a can of acetone, a large box of plastic sandwich bags, two glass
pipes, a plastic measuring cup, a metal measuring spoon, a roll of
cellophane wrap, and a set of digital scales.”
Ibid.
They also
saw “two clear plastic bags containing what appeared to be crystal
methamphetamine” in an open drawer. Id. at 5a (quoting affidavit).
The officers left the room.
Id. at 4a.
Officer Bohannon contacted
his supervisor, Lieutenant Matthew O’Brien, who came to the hotel
and looked inside Room 150.
Ibid.
Lieutenant O’Brien “concluded
that they needed a warrant to search the room.”
Ibid.
4
Meanwhile, another agent reviewed hotel surveillance footage
and identified two suspects as the occupants of Room 150.
App. 5a.
Pet.
Officers arrested the two suspects -- petitioners Amador
and Mekaeil -- when the suspects entered the hotel lobby that
afternoon.
Ibid.
At the time of his arrest, Amador was carrying
a backpack that contained a stolen handgun, approximately .25
pounds of cocaine, 1.5 pounds of methamphetamine, “an unspecified
quantity of black tar heroin, and prescription pills.” Ibid. Both
petitioners also possessed keys to Room 150.
Ibid.
After the arrest, Lieutenant O’Brien prepared a detailed
affidavit for a warrant to search Room 150.
Pet. App. 5a-6a.
The
affidavit reported that Officer Bohannon had responded to a call
at the hotel and had spoken with Hines-Black, who “stated that she
was servicing [R]oom 150, when she observed in plain view on a
table a scale, meth pipe, Ziploc sandwich bags, acetone, and other
items.”
Id. at 5a (quoting affidavit).
The affidavit further
reported that officers entered Room 150 and saw the items HinesBlack had described, as well as “two clear plastic bags containing
what appeared to be crystal methamphetamine.”
Ibid. (quoting
affidavit).
Additionally, the affidavit explained that Room 150
was
to
rented
Mekaeil;
that
male
and
female
suspects
later
identified as Mekaeil and Amador were observed on surveillance
footage exiting Room 150; that Amador was carrying the contraband
described above when he was arrested; and that keys to Room 150
5
were found on both Amador and Mekaeil when they were arrested.
See id. at 6a.
Finally, the affidavit noted that Mekaeil had
previously been arrested for possessing drugs and that Amador “had
several arrests for burglary and one for firearms possession.”
Ibid. (quoting affidavit).
A state judge granted the search warrant application on the
evening of the incident, and officers returned to Room 150 to
execute it. Pet. App. 23a. Among other things, officers recovered
multiple plastic bags of methamphetamine from the room.
2.
Ibid.
A grand jury in the District of Kansas charged each
petitioner with one count of conspiring to distribute and possess
with intent to distribute 500 grams or more of a mixture and
substance containing a detectable amount of methamphetamine, in
violation of 21 U.S.C. 846.
Indictment 1-2.
The grand jury also
charged Amador with three counts of possession of a firearm by a
felon, in violation of 18 U.S.C. 922(g).
Indictment 3-4.
Petitioners moved under Rule 12(b)(3) of the Federal Rules of
Criminal Procedure to suppress the evidence obtained from Room
150.
Pet. App. 23a; D. Ct. Doc. 36, at 1 (Apr. 10, 2016).
Their
written memorandum in support of the Rule 12 motion consisted of
two parts.
The first part argued that the officers’ warrantless
entry into Room 150 was unlawful.
10,
2016)
(Suppression
Mem.).
D. Ct. Doc. 37, at 3-12 (Apr.
The
second
part
argued
that,
“[w]ithout the observations of [the] officers/agents during the
6
unlawful search, the warrant affidavit would not have contained
sufficient evidence for the court to conclude that there was
probable cause to issue the warrant.”
altered).
Id. at 13 (capitalization
In particular, petitioners invoked the Tenth Circuit’s
decision in United States v. Sims, 428 F.3d 945 (2005), which they
summarized as providing that, “when a search is made based on a
warrant that contains illegally obtained information, the [c]ourt
must consider whether the warrant affidavit, with the challenged
information excised, still established probable cause to issue the
warrant.”
Suppression Mem. 14.
In their view, that rule required
suppression here because the affidavit in support of the search
warrant lacked sufficient information to demonstrate the “veracity
or reliability of the house keeper, Ms. Hines-Black.”
Ibid.; see
id. at 15-16 (arguing that, without the officers’ observations
from their warrantless entry into Room 150, “the magistrate was
left with nothing [in the affidavit] but the wholly unsubstantiated
allegations of this virtually unknown Source of Information”).
After
an
evidentiary
hearing,
petitioners’ motion to suppress.
the
district
court
Pet. App. 20a-28a.
denied
The court
agreed with petitioners that the officers’ initial search of Room
150 was unlawful because no exigent circumstances existed to
justify a warrantless search.
suppression
of
the
unwarranted
because
evidence
the
Id. at 24a-25a.
obtained
affidavit
But the court found
from
for
the
Room
150
search
to
be
warrant
7
“contained sufficient
* * *
untainted evidence” to show probable
cause even without the portions of the affidavit traceable to the
officers’ initial search.
954).
Id. at 25a (quoting Sims, 428 F.3d at
In particular, the court noted that the affidavit described
Hines-Black’s “explicit and detailed” observations of “a scale,
meth pipe, ziplock sandwich bags, acetone, and other items” in
Room 150 and contained sufficient information for a judge to credit
those observations -- including identifying Hines-Black by name
and describing the first-hand basis of her knowledge.
Id. at 26a.
The district court also noted that the affidavit described
the drugs, stolen gun, and room keys recovered from petitioners
when they were arrested.
to
suppress
that
Pet. App. 27a.
evidence,
although
Petitioners had not moved
they
had
argued
at
the
suppression hearing that the arrest was also tainted by the earlier
warrantless search of Room 150.
Id. at 27a n.17; see 6/13/16
Suppression Hearing Tr. 117-118.
In declining to suppress the
evidence obtained from Room 150, the district court also explained
that, “[t]o the extent [petitioners] challenge their arrest,” the
arrest was lawful because it was based on “sufficient information
from a reasonably trustworthy source [i.e., Hines-Black] to give
the officers probable cause to believe that an offense had been or
was being committed” by petitioners.
Petitioners
subsequently
Pet. App. 27a n.17.
pleaded
guilty
while
preserving
their right to appeal the district court’s order denying their
8
motion to suppress.
Pet. App. 2a.
Amador pleaded guilty to one
count of possessing a firearm in furtherance of a drug trafficking
crime, in violation of 18 U.S.C. 924(c) (2012), and one count of
using a communication facility to facilitate a drug-trafficking
offense, in violation of 21 U.S.C. 843(b).
Amador Judgment 1.
He
was sentenced to 108 months of imprisonment, to be followed by
three years of supervised release.
Id. at 2-3.
Mekaeil pleaded
guilty to one count of using a communication facility to distribute
a controlled substance, in violation of 21 U.S.C. 843(b).
Judgment 1.
She was sentenced to 48 months of imprisonment, to be
followed by one year of supervised release.
3.
Mekaeil
Id. at 2-3.
The court of appeals affirmed in an unpublished and non-
precedential decision.
Petitioners
Pet. App. 1a-19a.
contended
that
the
district
court
committed
“legal error” by applying the Tenth Circuit decision petitioners
themselves had relied on in their motion to suppress, United States
v. Sims, supra, to conclude that the search warrant contained
sufficient evidence of probable cause even absent the “tainted”
information obtained from the officers’ warrantless entry into
Room 150. Mekaeil C.A. Br. 19; see Amador C.A. Br. 40. Petitioners
argued that the district court should instead have considered
whether “the agents’ decision to seek the warrant was prompted by
what they had seen during the initial entry.”
Mekaeil C.A. Br. 17
(quoting Murray v. United States, 487 U.S. 533, 542 (1988)).
The
9
government argued, among other things, that petitioners had failed
to preserve that argument for appeal because they had failed to
raise it in their Rule 12 motion to suppress the evidence.
17-
3135 Gov’t C.A. Br. 36-37; 17-3018 Gov’t C.A. Br. 36-37; see Fed.
R. Crim. P. 12(c)(3).
The court of appeals determined that petitioners’ claim did
not provide a basis for reversing their convictions.
The court
observed that petitioners, “consistent with [the court’s] decision
in Sims, asked the district court to resolve their suppression
simply by examining the search warrant application and deciding
whether, absent the observations made by the law enforcement
officers in Room 150, it contained sufficient information to
provide probable cause for issuance of the search warrant.”
App. 17a.
Pet.
And the court of appeals noted that the district court
had “applied the precise analytical framework that defendants
argued in their motion to suppress should be applied.”
15a.
Id. at
The court of appeals thus found, “[i]n light of these
circumstances,” that petitioners’ claim that the district court
had legally erred in doing so was not properly before it, labeling
the issue one of “invited error.”
Id. at 19a; see id. at 16a-19a.
The court of appeals also “readily agree[d] with the district court
that the officers had probable cause to conduct [the] warrantless
arrest of Amador,” based on Hines-Black’s observations inside Room
10
150 and the hotel surveillance footage connecting Amador to Room
150.
Id. at 12a.
ARGUMENT
Petitioners contend (Pet. 12-16) that the court of appeals
erred in finding their claim -- that the district court should not
have applied the legal rule petitioners asked the court to apply
-- not to be properly raised on appeal.
merit.
That contention lacks
The court of appeals correctly determined that petitioners
had relinquished the argument they sought to present for the first
time on appeal, and its unpublished decision does conflict with
any decision of another court of appeals.
would
be
an
unsuitable
vehicle
for
Furthermore, this case
addressing
the
question
petitioners seek to present, because the district court’s decision
denying petitioners’ motion to suppress would have been affirmed
on appeal even if petitioners’ appellate argument had been reviewed
under the plain-error standard that they contend the Ninth Circuit
would have applied.
1.
The court of appeals correctly rejected petitioners’
effort to “change [their] position on the way from the district
court to the court of appeals,” United States v. Wells, 519 U.S.
482, 488 (1997).
Petitioners asked the district court to apply
the Tenth Circuit’s decision in United States v. Sims, 428 F.3d
945 (2005), and thereby relinquished any argument that the district
court erred by applying Sims.
11
a.
Federal Rule of Criminal Procedure 12(b)(3) provides
that a motion to suppress evidence “must be raised by pretrial
motion if the basis for the motion is then reasonably available
and the motion can be determined without a trial on the merits.”
Rule 12(c)(3) in turn provides that, when a defendant fails to
make a timely pretrial motion under Rule 12(b)(3), the district
court may consider “the defense, objection, or request” only upon
a showing of good cause.
Fed. R. Crim. P. 12(c)(3).
Under Rule 12(c)(3), therefore, suppression claims that are
not made before trial “may not later be resurrected
* * *
in the
absence of the showing of ‘cause’ which that Rule requires.” Davis
v.
United
States,
411
U.S.
233,
242
(1973)
(interpreting
a
predecessor version of Rule 12); see Wainwright v. Sykes, 433 U.S.
72, 84 (1977) (“[W]e concluded [in Davis] that review of [a claim
waived under Rule 12] should be barred
* * *
on direct appeal,
absent a showing of cause for the noncompliance and some showing
of actual prejudice resulting from the alleged constitutional
violation.”).
And Rule 12(c)(3) “applies not only to the failure
to make a pretrial motion, but also to the failure to include a
particular argument in the motion.”
United States v. Burke, 633
F.3d 984, 987 (10th Cir.) (quoting United States v. Dewitt, 946
F.2d 1497, 1502 (10th Cir. 1991)), cert. denied, 563 U.S. 951
(2011); see, e.g., United States v. Oquendo-Rivas, 750 F.3d 12, 17
(1st Cir. 2014); United States v. Green, 691 F.3d 960, 964-966
12
(8th Cir. 2012); United States v. Rose, 538 F.3d 175, 184-185 (3d
Cir. 2008); United States v. Caldwell, 518 F.3d 426, 430-431 (6th
Cir.), cert. denied, 554 U.S. 929 (2008).
b.
Petitioners failed to preserve, in a timely pretrial
Rule 12 motion, the suppression argument they sought to raise for
the first time on appeal.
See 17-3135 Gov’t C.A. Br. 36-37; 17-
3018 Gov’t C.A. Br. 36-37.
In the district court, petitioners
relied on Sims to argue that “when a search is made based on a
warrant that contains illegally obtained information, the [c]ourt
must consider whether the warrant affidavit, with the challenged
information excised, still established probable cause to issue the
warrant.”
Suppression Mem. 14 (citing Sims, 428 F.3d at 954).
They further argued that the warrant affidavit at issue here would
“lack[] probable cause” when considered “[w]ithout the unlawful
observations of [the] agents and officers.”
Id. at 15.
In Sims, law enforcement officers conducted two warrantless
searches (later found to be unlawful) and obtained warrants to
search the defendant’s office, computer, and computer disks, based
in part on information obtained from those warrantless searches.
428 F.3d at 950, 954.
a
warrant
is
The court of appeals explained that, “[w]hen
tainted
by
some
unconstitutionally
obtained
information, [a court] nonetheless uphold[s] the warrant if there
was probable cause absent that information.”
Id. at 954 (citing
United States v. Cusumano, 83 F.3d 1247, 1250 (10th Cir. 1996) (en
13
banc)); see United States v. Snow, 919 F.2d 1458, 1460 (10th Cir.
1990) (“An affidavit containing * * * unconstitutionally obtained
information invalidates a warrant if that information was critical
to
establishing
probable
cause.
If,
however,
the
affidavit
contained sufficient accurate or untainted evidence, the warrant
is nevertheless valid.”) (citing United States v. Karo, 468 U.S.
705, 719 (1984)).
The
district
court
addressed
petitioners’
argument
by
applying Sims, as petitioners had asked it to do, and determined
that the search warrant affidavit contained sufficient untainted
evidence of probable cause -- principally in the form of HinesBlack’s detailed and first-hand observations of what appeared to
be illegal drugs and drug paraphernalia in Room 150 -- without the
information derived from the officers’ warrantless search of Room
150.
Pet. App. 26a-27a; see pp. 6-7, supra.
On appeal, however,
petitioners switched course and argued that “Sims, a traditional
‘tainted’ warrant case, did not provide the applicable standard
here,” because in Sims the officers had not sought a warrant to
search the same location they had previously searched without a
warrant.
Mekaeil C.A. Br. 19-20; see Amador C.A. Br. 40-41
(arguing that “Sims is analytically distinguishable” because “the
fruit of the original unlawful search of Room 150 and the fruit of
the execution of the search warrant at Room 150 are the same”).
Petitioners contended that, under the circumstances, this Court’s
14
decision in Murray v. United States, 487 U.S. 533 (1988), required
the district court to consider not only whether the affidavit for
the search warrant contained sufficient untainted evidence of
probable cause but also whether “the officers’ decision to seek
the warrant was prompted by what they had seen during their
initial, unlawful entry.”
Mekaeil C.A. Br. 19; see Amador C.A.
Br. 38.
Rule 12 precluded petitioners from identifying a new basis
for their challenge for the first time on appeal.
Petitioners
never presented their argument on appeal to the district court in
a timely Rule 12 motion; as a result, the case was framed very
differently there.
The district court understood the case to
concern the question whether evidence collected pursuant to a
warrant, which would presumptively be admissible, was instead
inadmissible
because
the
warrant
unlawfully collected evidence.
affidavit
was
tainted
by
The district court would not have
understood petitioners to be challenging the lawfulness of the
decision to seek the warrant, and it therefore did not address
that issue.
Petitioners never suggested that Sims was inapposite
-- indeed, quite the contrary -- and never asked the district court
to make any factual findings regarding whether the officers would
have sought a search warrant based on Hines-Black’s observations
of Room 150, even without the officers’ own observations during
their warrantless search. Rule 12 required petitioners to identify
15
their arguments in the district court, and petitioners never
identified
any
good
cause
for
being
excused
from
that
rule.
Indeed, the absence of any relevant factual findings would impede,
if
not
preclude,
circumstances,
meaningful
petitioners
appellate
were
review.
properly
Under
those
foreclosed
from
“resurrect[ing],” Davis, 411 U.S. at 242, on appeal a suppression
argument they failed to make in a timely manner under Rule 12.
c.
The unpublished decision below reached that result under
the doctrine of “invited error,” rather than by applying Rule
12(c)(3), as the government had urged.
Pet. App. 15a-19a; see 17-
3135 Gov’t C.A. Br. 36-37; 17-3018 Gov’t C.A. Br. 36-37.
Invited
error is a “‘species of waiver’ that ‘precludes a party from
arguing against a proposition the party willingly adopted’ before
the district court.”
Pet. App. at 16a (quoting United States v.
Rodebaugh, 798 F.3d 1281, 1304 (10th Cir. 2015)); see Wells, 519
U.S. at 488 (describing invited error as the rule that “a party
may not complain on appeal of errors that he himself invited or
provoked the district court
. . .
to commit”) (brackets and
citation omitted); cf. Johnson v. United States, 318 U.S. 189, 201
(1943) (“We cannot permit an accused to elect to pursue one course
at the trial and then, when that has proved to be unprofitable, to
insist on appeal that the course which he rejected at the trial be
reopened to him.”).
16
Petitioners urged the district court to apply Sims, with no
suggestion that Sims was inapposite or otherwise incomplete.
Pet. App. 16a-17a.
See
“In light of these circumstances,” the court
of appeals reasonably determined that any error in applying Sims
to the facts of this case was an error petitioners themselves
“invited” the district court to make and therefore could not
challenge on appeal.
2.
Petitioners
Id. at 19a.
contend
(Pet.
8-11)
that
the
courts
of
appeals are divided on the question whether an invited error must
be “deliberate.”
review.
That contention does not warrant this Court’s
The putative disagreement petitioners identify is not
significant and, in any event, is not implicated here.
As explained above, invited error is a form of waiver.
p. 15, supra.
See
It rests on the premise that a party who invites
the district court to take some action may not challenge that
action as a basis for reversal on appeal.
See Pet. App. 16a
(“[H]aving induced the [district] court to rely on a particular
erroneous proposition of law or fact, a party
a later stage
. . .
. . .
may not at
use the error to set aside the immediate
consequences of the error.”) (quoting United States v. Deberry,
430 F.3d 1294, 1302 (10th Cir. 2005), cert. denied, 549 U.S. 850
(2006)).
The courts of appeals have long recognized such a rule,
which protects against unfair gamesmanship.
See, e.g., United
States v. Quinones, 511 F.3d 289, 321 (2d Cir. 2007), cert. denied,
17
555 U.S. 910 (2008); United States v. Hamilton, 499 F.3d 734, 736
(7th Cir. 2007), cert. denied, 552 U.S. 1129 (2008); Virgin Islands
v. Rosa, 399 F.3d 283, 290-291 (3d Cir. 2005); United States v.
Perez, 116 F.3d 840, 845 (9th Cir. 1997) (en banc); United States
v. Herrera, 23 F.3d 74, 75 (4th Cir. 1994).
Petitioners
argue
(Pet.
8)
that
the
decision
below
is
inconsistent with the Ninth Circuit’s en banc decision in Perez,
supra.
In Perez, the Ninth Circuit reasoned that the invited-
error doctrine is a form of waiver rather than forfeiture and that
it should require some showing that the defendant “was aware” of
the right he relinquished.
116 F.3d at 845 (citing United States
v. Olano, 507 U.S. 725, 733 (1993)); see id. at 844-845.
The Ninth
Circuit concluded that without such a showing, the defendant has
merely forfeited the claim of error, and plain-error review is
available on appeal.
See id. at 846 (citing Johnson v. United
States, 520 U.S. 461, 465-466 (1997)).
As petitioner observes
(Pet. 8-9), the Second and Third Circuits have likewise stated
that a defendant must have some awareness about the consequences
of the error he induces in order for the invited-error doctrine to
apply.
See United States v. Bastian, 770 F.3d 212, 218 (2d Cir.
2014) (“[T]he invited error doctrine seeks to avoid rewarding
mistakes stemming from a defendant’s own ‘intelligent, deliberate
course of conduct’ in pursuing his defense.”) (citation omitted);
Rosa, 399 F.3d at 292-293 (following Perez, supra).
18
Petitioners err in alleging (Pet. 9-10) a sharp distinction
between those decisions and United States v. Appt, 354 F.3d 1269
(10th Cir. 2004), in which the Tenth Circuit observed that a
defendant need not have been “fully aware of all the possible legal
arguments that could be raised in support of the intentionally
abandoned position” in order to have invited error, id. at 1284
(emphases added).
The Tenth Circuit explained that a waiver does
not ordinarily require such exquisite “specificity,” id. at 1281,
or “lawyerly omniscience,” id. at 1284.
The court did not suggest
that invited error could result from “inadvertent[]” conduct (Pet.
9).
See Appt, 354 F.3d at 1281 (explaining that the defendant’s
stipulation
“intentional
to
the
admission
relinquishment”
of
an
exhibit
of
any
constituted
“challenge
[to]
an
the
[exhibit’s] admissibility”) (emphasis added) (citing Perez, 116
F.3d at 849, 851-852 (Kleinfeld, J., concurring in the judgment));
accord Rodebaugh, 798 F.3d at 1304 (“[I]nvited error precludes a
party from arguing against a proposition the party willingly
adopted.”) (emphasis added).
The Tenth Circuit’s approach is similar to other circuits’.
See United States v. Mariano, 729 F.3d 874, 881 (8th Cir. 2013)
(collecting cases).
To the extent that the Ninth Circuit may take
a narrower view of invited error, that difference in approach does
not
warrant
this
Court’s
review.
Contrary
to
petitioners’
suggestion, any distinction between the Ninth and Tenth Circuits
19
concerns not whether the invitation to error must be deliberate,
but rather what the record must show in order to find that the
defendant acted deliberately.
Petitioners do not explain why such
a distinction would be dispositive in a significant number of
cases.
And the putative disagreement is inapposite here because
this case involves a pretrial suppression issue subject to Rule
12(c)(3),
see
pp.
petitioners rely.
11-15,
supra,
unlike
the
cases
on
which
Although sometimes denominated as a “waiver”
(including in a prior version of Rule 12), Rule 12 “has never
required any determination that a party who failed to make a timely
motion intended to relinquish a defense, objection, or request
that was not raised in a timely fashion.”
Fed. R. Crim. P. 12
Advisory Committee Notes (2014 Amendments) (emphasis added); see
United States v. Anderson, 472 F.3d 662, 668-669 (9th Cir. 2006)
(explaining
that
Rule
12
“does
not
require
the
voluntary
or
intentional relinquishment of a known right” in order to bar an
untimely claim).
3.
Finally, review of petitioners’ question presented is
not warranted on the facts of this case because the issue made no
difference
to
the
outcome.
If
petitioners
forfeited
the
suppression argument at issue, rather than relinquishing it, the
court of appeals would still review the argument only for plain
error.
See Perez, 116 F.3d at 844.
To show plain error, a
defendant must establish (i) error that (ii) was “clear or obvious,
20
rather than subject to reasonable dispute,” (iii) “affected [his]
substantial rights, which in the ordinary case means he must
demonstrate that it ‘affected the outcome of the district court
proceedings,’”
and
(iv)
“‘seriously
affect[ed]
the
fairness,
integrity or public reputation of judicial proceedings.’”
Puckett
v. United States, 556 U.S. 129, 135 (2009) (citations omitted);
see Rosales-Mireles v. United States, 138 S. Ct. 1897, 1904-1905
(2018); United States v. Dominguez Benitez, 542 U.S. 74, 81-82
(2004).
The district court did not commit plain error in denying
petitioners’ motion to suppress.
Petitioners assert (Pet. 16) that this Court’s decision in
Murray, supra, required suppression of the crystal methamphetamine
and other evidence found in petitioners’ hotel room unless “no
information
gained
from
the
illegal
entry
affected
law
enforcement’s decision to seek the warrant.” In Murray, this Court
held
that,
under
the
“independent
source”
doctrine,
evidence
seized pursuant to a search warrant may be admissible even when
that evidence had previously been discovered during an illegal
search. 487 U.S. at 536-541. In applying the “independent source”
doctrine to the facts at hand, the Court stated that “[t]he
ultimate question
* * *
is whether the search pursuant to warrant
was in fact a genuinely independent source of the information and
tangible evidence at issue here.”
Id. at 542.
“This would not
have been the case,” the Court continued, (1) “if the agents’
21
decision to seek the warrant was prompted by what they had seen
during the initial entry,” or (2) “if information obtained during
that
entry
was
presented
to
the
decision to issue the warrant.”
Magistrate
and
affected
his
Ibid. (footnote omitted).
Declining to suppress the evidence obtained from Room 150 was
not plain error under Murray.
The district court determined --
and petitioners do not dispute -- that the affidavit contained
sufficient probable cause even without the information derived
from
the
officers’
warrantless
search.
Pet.
App.
25a-26a.
Petitioners thus appear to acknowledge that the second rationale
for suppression identified in Murray, regarding whether unlawfully
obtained information affected the magistrate’s decision to issue
the warrant, is absent here.
See Pet. 5; see also Pet. App. 19a.
And
suggests,
let
alone
entitled
to
suppression
nothing
petitioners
in
the
would
record
have
been
plainly,
had
that
the
district court considered Murray’s first suppression rationale,
regarding whether unlawfully obtained information prompted the
decision to seek a warrant.
To the contrary, the record suggests
that the officers would have sought a search warrant even without
the information they obtained in their warrantless entry.
They
had ample reason and basis to do so, in light of Hines-Black’s
detailed
and
credible
description
of
the
drugs
and
drug
paraphernalia she observed in plain view when she entered Room 150
to clean it.
Cf. Murray, 487 U.S. at 543 (describing the relevant
22
inquiry as whether “the agents would have sought a warrant if they
had not earlier entered the warehouse” without a warrant).
In
addition to that, when the officers applied for a warrant, they
had already arrested petitioners (an action petitioners no longer
challenge) and had found significant quantities of drugs on Amador,
along with petitioners’ keys to Room 150.
See p. 4, supra.
Officers had also already connected petitioners to Room 150 with
surveillance footage. Ibid. At a minimum, therefore, the district
court did not commit plain error in denying petitioners’ motion to
suppress on these facts. *
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
NOEL J. FRANCISCO
Solicitor General
BRIAN A. BENCZKOWSKI
Assistant Attorney General
AMANDA B. HARRIS
Attorney
MARCH 2019
Review is unwarranted as to petitioner Amador for the
additional reason that any error regarding the suppression was
harmless. His conviction does not rest on evidence obtained from
Room 150, but rather on the gun found on his person when he was
arrested and his use of a cellphone to arrange drug sales. See
17-3018 Gov’t C.A. Br. 40-41; Amador Plea Agreement 2.
*
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.