Respondents Brief — Arthur Gregory Lange, Petitioner v. California
Supreme Court briefDec 4, 2020
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No. 20-18
In the Supreme Court of the United States
ARTHUR GREGORY LANGE,
Petitioner,
v.
STATE OF CALIFORNIA,
Respondent.
ON WRIT OF CERTIORARI
TO THE CALIFORNIA COURT OF APPEAL,
FIRST APPELLATE DISTRICT
BRIEF FOR RESPONDENT SUPPORTING VACATUR
XAVIER BECERRA
Attorney General of California
MICHAEL J. MONGAN
Solicitor General
LANCE E. WINTERS
Chief Assistant
Attorney General
JEFFREY M. LAURENCE
Senior Assistant
Attorney General
December 4, 2020
SAMUEL T. HARBOURT*
HELEN H. HONG
Deputy Solicitors General
DONNA M. PROVENZANO
Supervising Deputy
Attorney General
KIMBERLY M. CASTLE
Associate Deputy
Solicitor General
STATE OF CALIFORNIA
DEPARTMENT OF JUSTICE
455 Golden Gate Avenue
Suite 11000
San Francisco, CA 94102-7004
(415) 510-3919
Samuel.Harbourt@doj.ca.gov
*Counsel of Record
i
QUESTION PRESENTED
Whether pursuit of a person who a police officer
has probable cause to believe has committed a
misdemeanor offense categorically qualifies as an
exigent circumstance sufficient to allow the officer to
enter a home without a warrant.
ii
TABLE OF CONTENTS
Page
Introduction ................................................................. 1
Opinions below ............................................................ 2
Jurisdiction .................................................................. 2
Constitutional provision involved ............................... 2
Statement .................................................................... 2
A. Legal framework ............................................. 2
B. Factual background ........................................ 6
C. Proceedings below ........................................... 7
Summary of argument .............................................. 10
Argument ................................................................... 12
I. The categorical hot-pursuit exception
should not be extended to pursuits of suspected misdemeanants........................................ 12
A. The Court has only applied a categorical hot-pursuit exception in the felony
context ........................................................... 12
B. The Court should not extend the categorical hot-pursuit exception to the
misdemeanor context .................................... 15
C. Existing doctrine enables police to enter a home in pursuit of a misdemeanor suspect in appropriate cases ........... 30
D. The Court should remand for application of the good-faith exception .................... 34
Conclusion.................................................................. 36
iii
TABLE OF AUTHORITIES
Page
CASES
Atwater v. City of Lago Vista
532 U.S. 318 (2001) .................................... 3, 18, 29
Bodine v. Warwick
72 F.3d 393 (3d Cir. 1995).............................. 15, 24
Brigham City v. Stuart
547 U.S. 398 (2006) .............................. 4, 24, 30, 31
Butler v. State
309 Ark. 211 (1992) ........................................ 23, 29
California v. Acevedo
500 U.S. 565 (1991) .............................................. 17
California v. Carney
471 U.S. 386 (1985) ................................................ 3
City of Bismarck v. Brekhus
908 N.W.2d 715 (N.D. 2018) .......................... 28, 30
Collins v. Virginia
138 S. Ct. 1663 (2018) .......................................... 21
Commonwealth v. Jewett
471 Mass. 624 (2015)............................................ 29
Davis v. United States
564 U.S. 229 (2011) ........................................ 34, 35
iv
TABLE OF AUTHORITIES
(continued)
Page
Fletcher v. Town of Clinton
196 F.3d 41 (1st Cir. 1999) .................................. 31
Florida v. Jardines
569 U.S. 1 (2013) .................................................. 21
Georgia v. Randolph
547 U.S. 103 (2006) ...................................... 3, 4, 16
Hudson v. Michigan
547 U.S. 586 (2006) .............................................. 22
Illinois v. McArthur
531 U.S. 326 (2001) ...................................... passim
In re Lavoyne M.
221 Cal. App. 3d 154 (1990) ................................. 30
Johnson v. United States
333 U.S. 10 (1948) ............................................ 3, 13
Johnson v. United States
559 U.S. 133 (2010) .............................................. 25
Kentucky v. King
563 U.S. 452 (2011) ................................ 4, 5, 14, 24
Kyllo v. United States
533 U.S. 27 (2001) ................................................ 21
Manuel v. City of Joliet, Ill.
137 S. Ct. 911 (2017) ............................................ 35
v
TABLE OF AUTHORITIES
(continued)
Page
Maryland v. Buie
494 U.S. 325 (1990) ........................................ 21, 22
Mascorro v. Billings
656 F.3d 1198 (10th Cir. 2011) ................ 22, 25, 29
Michigan v. Tyler
436 U.S. 499 (1978) .......................................... 4, 22
Minnesota v. Olson
495 U.S. 91 (1990) ............................................ 5, 14
Missouri v. McNeely
569 U.S. 141 (2013) ...................................... passim
Mitchell v. Wisconsin
139 S. Ct. 2525 (2019) .......................................... 31
Nieves v. Bartlett
139 S. Ct. 1715 (2019) .......................................... 23
Payton v. New York
445 U.S. 573 (1980) ...................................... passim
People v. Hammerlund
504 Mich. 442 (2019) ............................................ 25
People v. Lloyd
216 Cal. App. 3d 1425 (1989) ................. 8, 9, 33, 35
People v. Robinson
47 Cal.4th 1104 (2010) ......................................... 33
vi
TABLE OF AUTHORITIES
(continued)
Page
People v. Thompson
38 Cal. 4th 811 (2006) ...................................... 9, 32
Richards v. Wisconsin
520 U.S. 385 (1997) .............................................. 17
Riley v. California
573 U.S. 373 (2014) ...................................... passim
Semayne’s Case
77 Eng. Rep. 194 (KB 1604) ................................. 18
Smith v. Stoneburner
716 F.3d 926 (6th Cir. 2013) ................................ 26
Stanton v. Sims
571 U.S. 3 (2013) (per curiam)..................... passim
State v. Legg
633 N.W.2d 763 (Iowa 2001) .......................... 28, 32
State v. Markus
211 So. 3d 894 (Fla. 2017) .................. 22, 23, 28, 29
State v. Paul
548 N.W.2d 260 (Minn. 1996) .............................. 29
State v. Thomas
280 Kan. 526 (2005) ....................................... 14, 24
State v. Weber
372 Wis. 2d 202 (2016) ......................................... 15
vii
TABLE OF AUTHORITIES
(continued)
Page
Steagald v. United States
451 U.S. 204 (1981) ...................................... passim
Tennessee v. Garner
471 U.S. 1 (1985) ............................................ 24, 26
Thornton v. United States
541 U.S. 615 (2004) ........................................ 16, 17
United States v. Collins
650 F. App’x 398 (9th Cir. 2016) .......................... 31
United States v. Johnson
106 F. App’x 363 (6th Cir. 2004) .......................... 31
United States v. Lenoir
318 F.3d 725 (7th Cir. 2003) ................................ 31
United States v. Martinez
406 F.3d 1160 (9th Cir. 2005) .............................. 31
United States v. Robinson
414 U.S. 218 (1973) ................................ 3, 4, 16, 17
United States v. Santana
427 U.S. 38 (1976) ........................................ passim
United States v. Schmidt
403 F.3d 1009 (8th Cir. 2005) .............................. 14
United States v. Watson
423 U.S. 411 (1976) .......................................... 3, 17
viii
TABLE OF AUTHORITIES
(continued)
Page
Warden, Md. Penitentiary v. Hayden
387 U.S. 294 (1967) .................................. 12, 13, 24
Welsh v. Wisconsin
466 U.S. 740 (1984) ........................ 5, 25, 26, 27, 32
White v. Hefel
875 F.3d 350 (7th Cir. 2017) ................................ 31
STATUTES
28 U.S.C. § 1257(a) ...................................................... 2
Cal. Penal Code
§ 17 .......................................................................... 6
§ 19.2 ....................................................................... 6
§ 19.6 ....................................................................... 6
§ 148 ........................................................................ 7
§ 817 ...................................................................... 33
§ 836(a) ................................................................. 29
§ 840 ................................................................ 33, 34
§ 1526 .................................................................... 33
§ 1538.5(j) ............................................................... 8
Cal. Vehicle Code
§ 2800 ...................................................................... 7
§§ 2800.2-2800.3 ................................................... 28
§ 23152 .................................................................... 7
§ 27001 .................................................................... 6
§ 27007 ................................................................ 6, 7
Ala. Code § 13A-10-52 ............................................... 28
ix
TABLE OF AUTHORITIES
(continued)
Page
Ky. Rev. Stat. Ann. § 520.090 ................................... 28
Mont. Code Ann. § 61-8-316 ...................................... 28
N.Y. Penal Law §§ 270.25-270.35 ............................. 28
Neb. Rev. Stat. § 28-904 ............................................ 28
Nev. Rev. Stat. § 171.136 .......................................... 34
Okla. Stat. tit. 22, § 189 ............................................ 34
COURT RULES
Cal. R. of Ct. 8.1002 ..................................................... 8
Minn. R. Crim. P. 3.03(3) .......................................... 34
OTHER AUTHORITIES
Baughman, Dividing Bail Reform, 105
Iowa L. Rev. 947 (2020)........................................ 25
4 William Blackstone, Commentaries on
the Laws of England (1769) ................................. 27
2 Richard Burn, The Justice of the Peace
and Parish Officer (20th ed. 1805) ...................... 21
1 Joseph Chitty, A Practical Treatise on
the Criminal Law (1819) ...................................... 20
3 Edward Coke, Institutes of the Laws of
England (6th ed. 1680) .................................. 20, 21
x
TABLE OF AUTHORITIES
(continued)
Page
Council of State Governments, The
Handbook on Interstate Crime
Control (1949 ed.) ................................................. 29
Cuddihy, The Fourth Amendment:
Origins and Original Meaning 6021791 (2009 ed.) ..................................................... 20
Davies, Recovering the Original Fourth
Amendment, 98 Mich. L. Rev. 547
(1999) .................................................................... 20
Donohue, The Original Fourth
Amendment, 83 U. Chi. L. Rev. 1181
(2016) .............................................................. 19, 20
2 Matthew Hale, The History of the
Pleas of the Crown (1st Am. ed. 1847) ........... 19, 21
LaFave, “Case-by-Case Adjudication”
Versus “Standardized Procedures,”
1974 Sup. Ct. Rev. 127 ......................................... 16
1 LaFave et al., Criminal Procedure (4th
ed. 2015) ................................................................. 6
3 LaFave, Search & Seizure: A Treatise
on the Fourth Amendment (6th ed.
2020) ......................................................... 15, 29, 33
Mayson & Stevenson, Misdemeanors by
the Numbers, 61 B.C. L. Rev. 971
(2020) .............................................................. 24, 25
xi
TABLE OF AUTHORITIES
(continued)
Page
Natapoff, The High Stakes of Low-Level
Criminal Justice, 128 Yale L.J. 1648
(2019) .................................................................... 24
Schroeder, Warrantless Misdemeanor
Arrests and the Fourth Amendment,
58 Mo. L. Rev. 771 (1993) .................................... 20
1
INTRODUCTION
Under the Fourth Amendment, it is generally
unreasonable for the police to enter a home without a
warrant. This Court has adopted a limited exception
to the warrant requirement for cases in which officers
pursue a felony suspect who flees into a home. This
case raises the question whether that categorical “hotpursuit” exception should be extended to cases involving suspected misdemeanants. The Court has never
before applied a categorical hot-pursuit exception in
the misdemeanor context, and it should not do so now.
In deciding whether to extend a Fourth Amendment rule into a new or different context, the Court
typically considers relevant guidance from the founding era, as well as the law enforcement and privacy
interests at stake. Here, the historical evidence supports a felony hot-pursuit exception but provides no
basis for expanding that exception to all misdemeanor
pursuits. The law enforcement interests that would
be advanced by such an expansion are less weighty
than the comparable interests served by the existing
exception. And there are substantial and legitimate
privacy interests that would be jeopardized by a rule
authorizing a warrantless entry in every case in which
a suspected misdemeanant flees into a home. No
doubt, there are cases in which it is important—even
imperative—for police to pursue a fleeing misdemeanor suspect into a home. In most of those cases,
however, officers will be able to identify a case-specific
exigency justifying a warrantless entry. And if the circumstances do not present any such exigency, officers
may remain outside the home and enter as soon as
they obtain a valid warrant.
2
OPINIONS BELOW
The opinions below in this case are unreported.
The California Court of Appeal’s opinion appears at
pages 1a-22a of the petition appendix (and on Westlaw
at 2019 WL 5654385). The two opinions of the appellate division of the Sonoma County Superior Court
appear at pages 23a-25a and 26a-27a of the petition
appendix. The transcript of the trial court’s oral ruling denying Lange’s motion to suppress appears at
pages 278-279 of the clerk’s transcript below.
JURISDICTION
The California Supreme Court denied a timely
petition for review on February 11, 2020. Pet. App.
28a. A petition for a writ of certiorari was filed on July
10, 2020, and granted on October 19, 2020. This Court
has jurisdiction under 28 U.S.C. § 1257(a).
CONSTITUTIONAL PROVISION INVOLVED
The Fourth Amendment to the United States
Constitution provides: “The right of the people to be
secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not
be violated, and no Warrants shall issue, but upon
probable cause, supported by Oath or affirmation, and
particularly describing the place to be searched, and
the persons or things to be seized.”
STATEMENT
A. Legal Framework
1. The “‘central requirement’” of the Fourth
Amendment “is one of reasonableness.” Illinois v.
McArthur, 531 U.S. 326, 330 (2001). When police
undertake a search or seizure to investigate criminal
wrongdoing, “reasonableness generally requires the
obtaining of a judicial warrant.” Riley v. California,
3
573 U.S. 373, 382 (2014). That requirement exists
because “inferences . . . from evidence” supporting a
search or seizure should, as a general matter, be
“drawn by a neutral and detached magistrate instead
of being judged by the officer engaged in the often competitive enterprise of ferreting out crime.” Johnson v.
United States, 333 U.S. 10, 14 (1948); cf. Steagald v.
United States, 451 U.S. 204, 215 (1981) (warrant
requirement is “‘designed to prevent, not simply to
redress, unlawful police action’”).
The Court has “nonetheless . . . made it clear that
there are exceptions to the warrant requirement.”
McArthur, 531 U.S. at 330. “When faced with special
law enforcement needs, diminished expectations of
privacy, minimal intrusions, or the like, the Court has
found that certain general, or individual, circumstances may render a warrantless search or seizure
reasonable.” Id. Such exceptions include, for example,
searches of automobiles based on probable cause, California v. Carney, 471 U.S. 386, 394 (1985), arrests
made in public places based on probable cause, United
States v. Watson, 423 U.S. 411, 423 (1976) (felonies);
Atwater v. City of Lago Vista, 532 U.S. 318, 354 (2001)
(misdemeanors), and searches incident to lawful
arrests, United States v. Robinson, 414 U.S. 218, 235
(1973).
When it comes to the home, however, the Court has
emphasized that exceptions to the warrant requirement should be “‘jealously and carefully drawn.’”
Georgia v. Randolph, 547 U.S. 103, 109 (2006). “‘Freedom from intrusion into the home or dwelling is the
archetype of the privacy protection secured by the
Fourth Amendment.’” Payton v. New York, 445 U.S.
573, 587 (1980). For that reason, police must gener-
4
ally obtain a warrant before entering a home—including for the purpose of arresting someone. See id. at
603 (arrest warrant required for suspect in own home);
Steagald, 451 U.S. at 213-214 (search warrant
required for suspect in someone else’s home).
The few recognized exceptions to that general rule
reflect the Court’s careful approach to allowing warrantless entries of a home. For example, the “voluntary consent of an individual possessing authority,”
such as a “fellow occupant,” provides the police with
authority to enter a home without a warrant.
Randolph, 547 U.S. at 109. So does an exigent circumstance “so compelling that a warrantless search is
objectively reasonable.” Kentucky v. King, 563 U.S.
452, 460 (2011) (internal quotation marks and alteration omitted). Exigencies justifying a warrantless
search of a home include, for example, “assist[ing] persons who are seriously injured or threatened with such
injury,” Brigham City v. Stuart, 547 U.S. 398, 403
(2006), putting out a fire in a residence, Michigan v.
Tyler, 436 U.S. 499, 509 (1978), and preventing the
“‘imminent destruction of evidence,’” King, 563 U.S. at
460.
2. Certain exceptions to the warrant requirement
“apply categorically and thus do not require an assessment of whether the policy justifications underlying
the exception . . . are implicated in a particular case.”
Missouri v. McNeely, 569 U.S. 141, 150 n.3 (2013); see,
e.g., Riley, 573 U.S. at 382, 386 (search incident to
arrest). 1 Other exceptions “call[] for a case-specific
inquiry.” McNeely, 569 U.S. at 150 n.3.
1 See also Robinson, 414 U.S. at 235 (“[t]he authority to search
the person incident to a lawful custodial arrest, while based upon
the need to disarm and to discover evidence, does not depend on
5
The exigent circumstances exception ordinarily
falls within the latter category, requiring a court to
“evaluate each . . . alleged exigency based ‘on its own
facts and circumstances.’” McNeely, 569 U.S. at 150;
see also id. at 156 (“based on the totality of the circumstances”). But this Court has long recognized that a
categorical approach to the exigent circumstances
exception is appropriate in the particular context of
warrantless entries into a home while officers are in
“hot pursuit of a fleeing felon.” Welsh v. Wisconsin,
466 U.S. 740, 750 (1984) (citing United States v. Santana, 427 U.S. 38, 42-43 (1976)).
This hot-pursuit exception allows police to
complete a felony arrest “set in motion in a public
place,” where the suspect flees and “some sort of a
chase” ensues, leading the suspect to “retreat[] into [a]
house.” Santana, 427 U.S. at 42, 43. In those circumstances, the pursuing officers may enter the home
without a warrant for the limited purpose of completing the lawful arrest. See id.; Steagald, 451 U.S. at
221; Payton, 445 U.S. at 598. The Court has repeatedly listed “hot pursuit” of a felony suspect as its own
category of exigency, separate from case-specific exigencies such as a risk of evidence destruction or a danger of physical harm to persons. See, e.g., Stanton v.
Sims, 571 U.S. 3, 8 (2013) (per curiam); McNeely, 569
U.S. at 149; King, 563 U.S. at 460; Minnesota v. Olson,
495 U.S. 91, 100 (1990); Welsh, 466 U.S. at 750. The
Court has not, however, applied the hot-pursuit exception in the misdemeanor context. Cf. Stanton, 571
U.S. at 6 (recognizing that “federal and state courts
nationwide are sharply divided on the question”).
what a court may later decide was the probability in a particular
arrest situation that weapons or evidence would in fact be found”).
6
B. Factual Background
Petitioner Arthur Lange drove past a California
highway patrol officer in Sonoma late on the evening
of October 7, 2016. Pet. App. 2a. Lange was playing
music “very loudly” and unnecessarily honking his
car’s horn, leading the officer to “follow[] Lange
intending to conduct a traffic stop.” Id. Under California law, excessive sound amplification and honking
without justification are both infractions, punishable
with fines but not jail time. See Cal. Veh. Code
§§ 27001, 27007.2
After briefly following Lange, the officer flashed his
vehicle’s overhead emergency lights to signal that
Lange should pull over and stop. Pet. App. 3a. “It was
very dark outside” and the lights—which “consisted of
‘four red lights’” and an additional “‘bright light that
switche[d] between red and blue’”—provided “considerable illumination.” Id. at 16a. By that point, however, Lange had nearly arrived at the driveway to his
home. Id. at 3a, 17a. Rather than stopping as directed,
Lange turned into the driveway and continued into his
garage. Id. at 3a. As the garage door began to close,
the officer “exited his vehicle, approached the garage
door, stuck his foot ‘in front of the sensor and the garage door started to go back up.’” Id.3
2 Like many States, California uses the term “infraction” for nonjailable offenses, “misdemeanor” for offenses that authorize jail
time up to one year, and “felony” for offenses that authorize a
longer period of incarceration. See Cal. Penal Code §§ 17,
19.2, 19.6; see generally 1 LaFave et al., Criminal Procedure
§ 1.8(c) (4th ed. 2015).
3 A camera on the officer’s dashboard recorded a video of these
events. That video is in the record below. See Pet. App. 3a.
7
Upon entering the garage and questioning Lange,
the officer observed signs that Lange was intoxicated,
such as bloodshot eyes and slurred speech. C.T. 26,
136.4 A blood test later revealed that Lange’s bloodalcohol content was more than three times the legal
limit. Id. at 20, 207.
C. Proceedings Below
The Sonoma County District Attorney charged
Lange with the misdemeanor offense of driving under
the influence of alcohol, see Cal. Veh. Code § 23152,
and with an infraction for operating his car’s sound
system at an excessive level, see id. § 27007;
Pet. App. 2a.
Lange moved to suppress the evidence obtained
after the officer entered his garage, arguing that the
officer had no justification to enter without a warrant.
Pet. App. 2a-3a. The prosecutor responded that the
entry was lawful because the officer was in hot pursuit
of Lange based on probable cause to believe that
Lange had violated California Vehicle Code Section
2800, which makes it a misdemeanor to “willfully fail
or refuse to comply with a lawful order, signal, or
direction of a peace officer.” See C.T. 23-24, 562-564.
Because the officer lawfully sought to stop Lange in
order to investigate Vehicle Code infractions, Section
2800 required Lange to comply with the officer’s
instruction to pull over. Pet. App. 3a-4a, 6a, 17a.5 The
4 Citations to “C.T.” are to the clerk’s transcript from the court of
appeal.
5 For the same reason, the officer had probable cause to believe
that Lange had violated California Penal Code Section 148,
which makes it a misdemeanor to “willfully resist, delay or
8
superior court denied the motion to suppress on that
basis. Id. at 4a.
After the appellate division of the superior court
affirmed that ruling, Pet. App. 5a, Lange pleaded no
contest to one DUI count, id. at 6a. In light of his high
blood-alcohol content and a prior DUI conviction, the
superior court sentenced Lange to thirty days in jail
and three years’ probation. C.T. 208. Lange appealed
the conviction to the appellate division of the superior
court, which again affirmed the trial court’s denial of
the suppression motion. Pet. App. 6a; see also id. at
23a-24a (concluding that Lange could bring a “second
appeal” of the denial of his suppression motion following entry of his conviction).
The court of appeal then granted Lange’s petition
to review the case, Pet. App 1a, and affirmed Lange’s
conviction, id. at 14a-21a.6 The court explained that,
under existing California precedent, the “hot pursuit”
exception applies “‘[w]here the pursuit into the home
was based on an arrest set in motion in a public place.’”
Id. at 20a (quoting People v. Lloyd, 216 Cal. App. 3d
1425, 1430 (1989)); see also Stanton, 571 U.S. at 9 (noting that Lloyd “refused to limit the hot pursuit exception to felony suspects”).
In the court of appeal’s view, that exception applied
here. The court observed that probable cause of “nonjailable” offenses—such as the noise and honking
obstruct a peace officer in the discharge of his duties.” See Pet.
App. 17a.
6 In misdemeanor cases in California, a defendant may appeal
suppression issues as of right only to the superior court’s appellate division. See Cal. Penal Code § 1538.5(j). Additional appellate review may be had in the court of appeal only if it exercises
its discretion to order “transfer” of the case. Cal. R. of Ct. 8.1002.
9
infractions that initially prompted the officer to follow
Lange—might not have been sufficient to authorize
the warrantless entry. Pet. App. 21a (citing, e.g., People v. Thompson, 38 Cal. 4th 811, 821 (2006)). But
California precedent established that probable cause
of any “jailable” misdemeanor categorically allows an
officer to pursue a fleeing suspect into a home. Pet.
App. 20a-21a (citing, e.g., Lloyd, 216 Cal. App. 3d at
1430). Under the circumstances here, the court concluded that the officer’s warrantless entry was valid
because he had probable cause to arrest Lange for the
jailable offense of “failing to immediately pull over”
when the officer activated his lights. Pet. App. 17a;
see id. at 19a-21a.
Lange petitioned the California Supreme Court to
review the case. That Court denied review without requesting an answer. Pet. App. 28a.7 This Court then
granted Lange’s petition for a writ of certiorari.8
7 In a separate civil proceeding that preceded the appeals in his
criminal case, Lange challenged the decision of the Department
of Motor Vehicles to suspend his driver’s license for one year. Pet.
App. 4a-5a. In that case, the superior court agreed with Lange
that the warrantless entry into his garage violated the Fourth
Amendment, and overturned his license suspension on that basis. Id. That decision became final when the Department of Motor Vehicles did not appeal.
8 The State opposed Lange’s petition in light of the particular circumstances of the case, but noted that “[i]f the Court does grant
plenary review in this case . . . California would argue that the
Court should reject the categorical rule in the misdemeanor context.” Br. in Opp. 9.
10
SUMMARY OF ARGUMENT
The exigent circumstances exception to the warrant requirement ordinarily applies on a case-by-case
basis. But this Court has long recognized a categorical
hot-pursuit exception, which establishes a conclusive
presumption that exigent circumstances exist when
police pursue a fleeing felony suspect into a home. In
evaluating whether to extend that exception to pursuits of suspected misdemeanants, the Court should
consider the factors that it normally examines in
deciding whether to apply an existing Fourth Amendment exception in a new or distinct context: foundingera history, any intrusion on legitimate privacy interests that would result from extending the exception,
and the law enforcement interests that would be
advanced by that extension. Here, each of those factors counsels against applying the categorical hot-pursuit exception in the misdemeanor context.
The Founders prized the sanctity of the home, and
so did the common law authorities they consulted
when drafting the Fourth Amendment.
While
common law commentators recognized something
akin to today’s hot-pursuit exception in cases involving fleeing felony suspects, their writings do not support extending that exception to every case in which
an officer pursues a person who is suspected of committing a misdemeanor.
Privacy interests also weigh against such an extension. A sudden police entry into a home imposes an
obvious burden on the privacy and dignity interests of
those within the home—especially the interests of
those occupants who had nothing to do with the
offense giving rise to the entry. And given the greater
number and frequency of misdemeanor offenses and
arrests, such entries could become substantially more
11
common if this Court extended the hot-pursuit exception to all misdemeanor cases on a nationwide basis.
At the same time, the law enforcement interests
that are advanced by the felony hot-pursuit exception
are far less weighty in the misdemeanor context. Misdemeanor pursuits are less likely to involve risks of
violence, evidence destruction, or escape from the
home—the three exigencies that can be expected to
arise with sufficient frequency in the felony context to
justify departing from a case-by-case approach in
favor of a bright line categorical rule.
In light of these considerations, the categorical hotpursuit exception should be limited to cases in which
police have probable cause to believe that the fleeing
suspect committed a felony. To be sure, in certain
cases it will be important for the police to enter a
dwelling in pursuit of a misdemeanor suspect. In
those cases, officers may enter the home immediately
if the facts establish a case-specific exigency, or they
may wait outside and enter after obtaining a warrant.
Because the record here does not establish a case-specific exigency and the officer did not have a warrant to
enter Lange’s garage, the Court should hold that the
entry was inconsistent with the Fourth Amendment.
But in view of state appellate precedent that authorized the entry at the time it took place, the Court
should remand for the lower court to resolve whether
the good-faith exception to the exclusionary rule
applies.
12
ARGUMENT
I. THE CATEGORICAL HOT-PURSUIT EXCEPTION
SHOULD NOT BE EXTENDED TO PURSUITS OF
SUSPECTED MISDEMEANANTS
The “‘central requirement’” of the Fourth Amendment “is one of reasonableness.” Illinois v. McArthur,
531 U.S. 326, 330 (2001); see supra pp. 2-3. This Court
long ago held that it is reasonable for the police to pursue a fleeing suspect into a home, without first obtaining a warrant, if there is probable cause to believe the
suspect committed a felony. See United States v. Santana, 427 U.S. 38, 42-43 (1976). But the Court has
never extended that categorical rule to cases involving
individuals suspected of committing only a misdemeanor. It should not do so now.
A. The Court Has Only Applied a Categorical
Hot-Pursuit Exception in the Felony Context
Before Santana, this Court had considered, but not
adopted, a hot-pursuit exception. In Warden, Maryland Penitentiary v. Hayden, 387 U.S. 294, 297-298
(1967), the government invoked the exception after
police entered a home without a warrant to apprehend
an armed robbery suspect. Witnesses who observed
the robbery followed the suspect to his home and
called the police, who arrived “[w]ithin minutes.” Id.
at 297. While two Justices indicated that the “‘hot
pursuit’ exception” justified the warrantless entry, id.
at 312 (Fortas, J., concurring), the Court resolved the
Fourth Amendment question on case-specific grounds,
id. at 298 (opinion of the Court). The Court explained
that delay in seeking a warrant would have “gravely
endanger[ed]” the lives of law enforcement officials “or
the lives of others,” and only an immediate “search of
the house for persons and weapons could have insured
13
that [the suspect] was the only man present” in the
home “and that the police had control of all weapons
which could be used against them or to effect an
escape.” Id. at 298-299.9
In Santana, the Court made clear that Hayden was
not a “true ‘hot pursuit’” case because it did not involve
a “chase.” Santana, 427 U.S. at 42-43 & n.3. Instead,
Hayden “was based upon the ‘exigencies of the situation.’” Id. at 42 n.3. By contrast, Santana did involve
a “chase”: Several narcotics agents made a controlled
drug buy, purchasing heroin with marked bills before
following the street-level dealer to the home of
Dominga Santana, a higher-level dealer. Id. at 39-40.
After Santana took the money and gave the heroin to
the street-level dealer, the agents approached the
home, “shouting ‘police,’ and displaying their identification.” Id. This led Santana, who initially stood
“directly in the doorway,” id. at 40 n.1, to “retreat[]
into the vestibule of her house,” id. at 40. Although
the agents did not have a warrant, they followed her
inside and arrested her. Id. at 40-41.
This Court upheld the entry and arrest, reasoning
that the “hot pursuit” was “sufficient to justify the
warrantless entry.” Santana, 427 U.S. at 42-43.
While the Court acknowledged that the “pursuit . . .
ended almost as soon as it began,” id. at 43, it held
9 The Court also considered the hot-pursuit exception in Johnson
v. United States, 333 U.S. 10, 16 n.7 (1948), where federal narcotics agents entered an apartment without a warrant based on
probable cause of opium consumption. The government argued
“that ‘[i]n a sense,’ the arrest was made in ‘hot pursuit.’” Id. But
the Court perceived “no element of ‘hot pursuit’ in the arrest of
one who was not in flight, was completely surrounded by agents
before she knew of their presence, . . . and who made no attempt
to escape.” Id.
14
that the hot-pursuit exception requires only “some
sort of a chase,” not “an extended hue and cry in and
about the public streets,” id. (internal quotation
marks and alteration omitted). As the Court recognized, once Santana “saw the police,” there was “a
realistic expectation that any delay would result in
destruction of evidence.” Id.
Since Santana, this Court has used categorical
terms to describe the exception that it adopted in that
case. See, e.g., Steagald v. United States, 451 U.S. 204,
221 (1981); supra p. 5. The Court routinely lists “hot
pursuit” of a felony suspect as its own category of exigency—separate from case-specific exigencies, such as
risk of physical harm or evidence destruction, which
require an evaluation of the totality of the circumstances in a particular case. See, e.g., Minnesota v.
Olson, 495 U.S. 91, 100 (1990) (recognizing that, “in
the absence of hot pursuit,” there must be “at least
probable cause to believe that one or more” case-specific exigencies “were present”); Missouri v. McNeely,
569 U.S. 141, 149 (2013) (similar); Kentucky v. King,
563 U.S. 452, 460 (2011) (similar); Stanton v. Sims,
571 U.S. 3, 8 (2013) (per curiam) (describing “our precedent holding that hot pursuit of a fleeing felon justifies an officer’s warrantless entry”).10
Over the decades, the categorical rule adopted in
Santana has proved to be a workable and sensible one.
In “many cases,” as in Santana, “there will be a danger
that evidence will be destroyed if there is delay, and
there will sometimes be a danger of flight or a threat
10 Lower courts, too, have understood the exception as a categorical one. See, e.g., State v. Thomas, 280 Kan. 526, 536 (2005) (“hot
pursuit alone justifies a warrantless intrusion into a home”);
United States v. Schmidt, 403 F.3d 1009, 1015 (8th Cir. 2005)
(similar).
15
of harm to the officers as well.” Bodine v. Warwick, 72
F.3d 393, 399 (3d Cir. 1995) (Alito, J.). Indeed, “[n]ot
infrequently, a prompt entry to arrest is called for in
order to minimize the risk that someone will be
injured or killed.” 3 LaFave, Search & Seizure: A
Treatise on the Fourth Amendment § 6.1(f) (6th ed.
2020) (LaFave); see also id. § 6.1(d). Because these
exigencies will frequently arise when police pursue
fleeing felony suspects, it is appropriate to replace
case-specific application of the exigent circumstances
exception with a bright line rule, categorically
allowing officers to pursue a suspect into a home for
the limited purpose of effecting a felony arrest. See,
e.g., State v. Weber, 372 Wis. 2d 202, 222 (2016)
(discussing the “intuitive reasonableness” of the
established “hot pursuit doctrine”).
But this Court has never applied the hot-pursuit
exception to a case involving a suspected misdemeanant. The offense giving rise to the pursuit in Santana
was a felony drug crime. See 427 U.S. at 41. And the
Court has explicitly described its precedent as “holding that hot pursuit of a fleeing felon justifies an officer’s warrantless entry,” Stanton, 571 U.S. at 8 (emphasis added), while reserving the question “whether
an officer with probable cause to arrest a suspect for a
misdemeanor may enter a home without a warrant
while in hot pursuit of that suspect,” id. at 6.
B. The Court Should Not Extend the Categorical Hot-Pursuit Exception to the Misdemeanor Context
The factors this Court normally considers when
deciding whether to extend a categorical Fourth
Amendment exception to a different context do not
support extending the felony hot-pursuit exception to
the context of misdemeanor pursuits.
16
1. The Fourth Amendment generally “prohibit[s]
the warrantless entry of a person’s house as unreasonable per se,” and this Court has recognized only “‘carefully drawn’” exceptions to that rule. Georgia v. Randolph, 547 U.S. 103, 109 (2006); see supra pp. 3-4.
That level of caution is particularly appropriate when
considering whether to extend a categorical exigencybased exception because “‘the fact-specific nature’” of
the reasonableness inquiry normally “demands that
[courts] evaluate each case of alleged exigency based
‘on its own facts and circumstances.’” McNeely, 569
U.S. at 150.
Of course, this Court has also recognized that certain circumstances justify an “exception[] to the warrant requirement that appl[ies] categorically,”
McNeely, 569 U.S. at 150 n.3, and one of those circumstances is “law enforcement’s need to” enter a home
while “engage[d] in ‘hot pursuit’” of a suspected felon,
id. at 149 (quoting Santana, 427 U.S. at 42-43). The
chief virtue of categorical rules as a general matter is
that they establish bright lines that are more administrable for police and the courts: they avoid the need
for case-by-case assessments in contexts where some
common fact or circumstance means that a search or
seizure will “in general [be] reasonable.” Thornton v.
United States, 541 U.S. 615, 627 (2004) (Scalia, J., concurring in the judgment).11
In the context of the exception for searches incident
to arrest, for example, the Court recognized that a
case-by-case approach would unduly interfere with a
“police officer’s determination as to how and where to
search the person of a suspect whom he has arrested.”
11 See also LaFave, “Case-by-Case Adjudication” Versus “Standardized Procedures,” 1974 Sup. Ct. Rev. 127, 141-143.
17
United States v. Robinson, 414 U.S. 218, 235 (1973).
The “need to disarm and to discover evidence” is commonly present when police effect an arrest. Id. The
Court thus concluded that the legality of an officer’s
“ad hoc judgment” about whether to conduct such a
search should “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.12
But categorical Fourth Amendment rules can also
have drawbacks. They are blunt instruments, by
design. They may at times be applied in cases in
which, absent the categorical rule, a case-specific inquiry into all the facts and circumstances would cast
doubt on the reasonableness of a search. Cf. Richards
v. Wisconsin, 520 U.S. 385, 393 (1997) (rejecting proposed categorical rule that “contain[ed] a considerable
overgeneralization”). And once this Court has adopted
a categorical Fourth Amendment rule, it should be
expected that police will internalize it and apply it—
even if they would have concluded that a particular
search or seizure might be unreasonable if evaluated
on all the particular facts of a case in the absence of a
categorical rule. See, e.g., Thornton, 541 U.S. at 627628 (Scalia, J., concurring in the judgment).
In view of those drawbacks, the Court does not
reflexively extend existing categorical exceptions to a
12 Other examples of categorical Fourth Amendment exceptions
include the “automobile exception,” McNeely, 569 U.S. at 150 n.3
(citing California v. Acevedo, 500 U.S. 565, 569-570 (1991)), and
the rule allowing police to make warrantless public arrests of felony suspects based on probable cause, see United States v. Watson, 423 U.S. 411, 423 (1976) (adopting categorical rule, “rather
than . . . encumber[ing] criminal prosecutions with endless litigation [over] the existence of exigent circumstances”).
18
new or distinct context. Instead, it generally conducts
a fresh inquiry, examining any relevant “guidance
from the founding era,” the privacy concerns that
would be implicated by extending the exception, and
the “‘legitimate governmental interests’” at stake.
Riley v. California, 573 U.S. 373, 385 (2014). In Atwater v. City of Lago Vista, for example, the Court carefully examined those considerations before extending
to misdemeanor suspects the existing categorical rule
allowing warrantless arrests of suspected felons in
public. See 532 U.S. 318, 327-354 (2001).13 In Riley,
those factors persuaded the Court to reject extension
of the search-incident-to-arrest exception to searches
of digital information on a cell phone seized from an
arrestee. 573 U.S. at 385-386. Here, the same considerations weigh against extending the categorical hotpursuit exception to the misdemeanor context.
2. The founding-era history supports a categorical
hot-pursuit exception for suspected felons, but offers
scant support for extending that exception to suspected misdemeanants. The “common-law sources
display a sensitivity to privacy interests that could not
have been lost on the Framers,” providing an “unequivocal endorsement of the tenet that ‘a man’s house
is his castle.’” Payton v. New York, 445 U.S. 573, 596,
598 (1980); see, e.g., Semayne’s Case, 77 Eng. Rep. 194,
195 (KB 1604). Although some commentators “disagreed” about “whether a constable had the authority
to make warrantless arrests in the home on mere suspicion of a felony,” Payton, 445 U.S. at 592, 593, “the
weight of authority as it appeared to the Framers was
13 Atwater reserved the question whether the Fourth Amendment
allows warrantless public arrests of misdemeanor suspects where
the offense was not committed “‘in the presence’” of an officer.
532 U.S. at 340-341 & n.11.
19
to the effect that a warrant was required” and “the
prevailing practice was not to make such arrests”—
“except in hot pursuit or when authorized by a warrant,” id. at 596, 598.
As the Court explained in Payton, a leading common law commentator viewed the hot-pursuit exception as generally limited to felony cases. Sir Matthew
Hale opined “that in the case where the constable suspects a person of a felony, ‘if the supposed offender fly
and take house, and the door will not be opened upon
demand of the constable and notification of his business, the constable may break the door, tho he have no
warrant.’” 445 U.S. at 595 n.41; see 2 Matthew Hale,
The History of the Pleas of the Crown 92, 94 (1st Am.
ed. 1847). None of the other common law sources discussed by the Court in Payton indicated that this warrantless entry exception extended to pursuits of all
fleeing suspects on a categorical basis. See 445 U.S. at
594-598 & n.41; see also Steagald, 451 U.S. at 218.
Historical scholarship published since Payton is
consistent with the understanding that the exception
was generally limited to felony suspects. One recent
historical survey describes two common law doctrines
allowing warrantless entries into a home for the purpose of effecting an arrest. The first, the “fleeing felon
exception,” allowed the police to enter homes “in pursuit of ” a felony suspect. Donohue, The Original
Fourth Amendment, 83 U. Chi. L. Rev. 1181, 1196 n.56,
1228-1229 (2016). The second, the “ancient tradition”
of “hue and cry,” bore a “close relationship” to the fleeing felon exception; it “extended the authority to
apprehend” felony suspects “beyond officers of the
Crown” to private citizens in certain circumstances.
20
Id. at 1231. 14 These common law exceptions were
somewhat broader than the modern hot-pursuit exception in that they apparently extended to individuals
who were suspected for recently committed offenses
but who were not actively fleeing an arrest attempt.
See Davies, Recovering the Original Fourth Amendment, 98 Mich. L. Rev. 547, 622 & n.198 (1999);
Steagald, 451 U.S. at 229, n.2 (Rehnquist, J., dissenting).
More relevant for present purposes, however, both
common law exceptions appear to have been limited to
felony offenses, with the possible exception of certain
non-felony offenses that involved violence or a risk of
harm to others. For example, Joseph Chitty recognized that officers “may be justified in breaking open
doors” to apprehend a person on “suspicion of a felony”
or where “a dangerous wound [is] given, and the
offender being pursued, takes refuge in his own
house.” 1 Joseph Chitty, A Practical Treatise on the
Criminal Law 35 (1819); see also id. at 38 (“or where
those who have made an affray [i.e., a public fight] fly
to a house, and are pursued”). 15 Similarly, Coke
described “Hue and Cry by the Common Law, or for
the King” as applying “when any felony is committed,
or any person grievously and dangerously wounded, or
14 The practice of “hue and cry” required “all persons between the
ages of fifteen and sixty” to assist law enforcement officers in
searching for a suspect wanted for a recently committed felony—
including, if necessary, by entering a suspect’s home without a
warrant. Donohue, supra, p. 1231.
15 See also Cuddihy, The Fourth Amendment: Origins and Origi-
nal Meaning 602-1791 pp. 750-751 (2009 ed.); Davies, supra,
p. 644; Schroeder, Warrantless Misdemeanor Arrests and the
Fourth Amendment, 58 Mo. L. Rev. 771, 812 n.147 (1993).
21
any person assaulted and offered to be robbed either
in the day or night.” 3 Edward Coke, Institutes of the
Laws of England 116 (6th ed. 1680).16 That history
provides considerable support for the categorical hotpursuit exception with respect to individuals suspected of committing felony offenses; it provides no
support for extending that exception to every case of
flight by a suspected misdemeanant.
3. Privacy interests also weigh heavily against extending the categorical hot-pursuit exception to the
misdemeanor context. “‘[W]hen it comes to the Fourth
Amendment, the home is first among equals.’” Collins
v. Virginia, 138 S. Ct. 1663, 1670 (2018); see also Kyllo
v. United States, 533 U.S. 27, 40 (2001) (the “Fourth
Amendment draws ‘a firm line at the entrance to the
house’”). At the Amendment’s “‘very core’ stands ‘the
right of a man to retreat into his own home and there
be free from unreasonable governmental intrusion.’”
Florida v. Jardines, 569 U.S. 1, 6 (2013). Thus, when
the Court is setting a rule regarding the authority of
government officials to “‘cross the threshold’” of a person’s home without a warrant, Payton, 445 U.S. at 601
n.54, the privacy interests protected by the Fourth
Amendment are at their apex.
Expanding the categorical hot-pursuit exception to
encompass misdemeanor pursuits would threaten
those interests in a number of ways. While an officer
entering the home for the limited purpose of effecting
an arrest lacks authority to conduct a “full-blown” or
“‘top-to-bottom’ search” of the premises, Maryland v.
16 See also 2 Richard Burn, The Justice of the Peace and Parish
Officer 716-718 (20th ed. 1805) (similar); 2 Hale, supra pp. 98,
101-102 (similar).
22
Buie, 494 U.S. 325, 336 (1990), the disturbance of privacy interests can still be significant. An officer may
conduct a “sweep” of multiple rooms, for example, and
may “look in closets” for anyone else present in the
home who could pose a danger. Id. at 333, 334. That
sudden scrutiny of a private home surely implicates
the “privacy and dignity” interests of those inside the
home, Hudson v. Michigan, 547 U.S. 586, 594 (2006)—
especially any “innocent” occupants who may have
nothing to do with the misdemeanor offense giving
rise to the pursuit, Michigan v. Tyler, 436 U.S. 499,
505 (1978); see, e.g., Stanton, 571 U.S. at 4-5; Mascorro
v. Billings, 656 F.3d 1198, 1202 (10th Cir. 2011). A
“surprised resident” may have no time “‘to pull on
clothes or get out of bed’” before the officer’s entry.
Hudson, 547 U.S. at 594. Or he may react with “violence in supposed self-defense,” endangering officers
as well as other occupants. Id.; see, e.g., State v.
Markus, 211 So. 3d 894, 910 (Fla. 2017) (noting the
“potential danger that accompanies an officer’s entry
into the private dwelling,” including “the potential for
officer injuries or fatalities”).
A ruling from this Court extending the hot-pursuit
exception to all misdemeanor offenses on a nationwide
basis could materially increase the number and frequency of hot-pursuit entries implicating these significant privacy interests. Misdemeanor offenses span a
wide range of conduct, from “jaywalking and littering,”
Markus, 211 So. 3d at 911, to “public intoxication,”
“unlawful assembly,” “obstructing a sidewalk,” and
“public nuisance,” Pet. 25. And it is not uncommon for
the police to interact with suspected misdemeanants
near their homes, in circumstances (akin to those in
Santana) where a few steps by a suspect from her
front yard, porch, stoop, or doorway into her home
could qualify as a “hot pursuit.” Supra pp. 13-14; see,
23
e.g., Markus 211 So. 3d at 897; Butler v. State, 309
Ark. 211, 215-217 (1992); see also Pet. 14, n.6 (collecting similar examples).17
Of course, the felony hot-pursuit exception that
this Court adopted in Santana also implicates legitimate privacy interests. But the constitutional balance
is materially different in the misdemeanor and felony
contexts. The greater number and frequency of misdemeanor offenses and arrests suggests that, in the
aggregate, the intrusions on privacy resulting from
the existing exception are lesser than those that would
result from an expanded exception. And, as discussed
below, the interests of law enforcement in pursuing a
fleeing felony suspect into a home are typically of a
different and weightier nature than those associated
with pursuing a suspected misdemeanant.
4. a. The law enforcement interests that justify
the felony hot-pursuit exception do not arise with the
same frequency in the misdemeanor context. The
17 The “potential for abuse” is also a relevant factor in assessing
privacy interests under the Fourth Amendment. Steagald, 451
U.S. at 215. The State is not aware of any indication that law
enforcement officers in California, or other jurisdictions that currently apply a categorical hot-pursuit exception in the misdemeanor context, have abused their authority in invoking or
applying that rule. But enshrining a nationwide misdemeanor
hot-pursuit exception in this Court’s Fourth Amendment doctrine
would surely present a greater potential for abuse than a rule
requiring officers to identify case-specific circumstances justifying a warrantless entry. See generally Nieves v. Bartlett, 139 S.
Ct. 1715, 1727 (2019) (noting “‘a risk that some police officers
may exploit the arrest power’”); Payton, 445 U.S. at 616-617
(White, J., dissenting) (stressing the importance of a “felony
requirement” for warrantless home entries to “guard[ ] against
abusive or arbitrary enforcement” and “ensure[ ] that invasions
of the home occur only in case of the most serious crimes”).
24
principal justification for the exception in the felony
context is that the flight of a suspected felon into a
home is likely to implicate at least one of several recognized exigent circumstances justifying a warrantless entry: a serious risk of physical harm to others,
see Brigham City v. Stuart, 547 U.S. 398, 406 (2006);
the destruction of evidence, see King, 563 U.S. at 460;
or the escape of the suspect, see Hayden, 387 U.S. at
298-299; see also Bodine, 72 F.3d at 399; State v.
Thomas, 280 Kan. 526, 537 (2005); supra pp. 14-15.
Each of those circumstances is less likely to arise in
the context of misdemeanor pursuits.
As to the risk of harm to others, while misdemeanors sometimes involve dangerous conduct, see Tennessee v. Garner, 471 U.S. 1, 14 (1985), the “conduct at
issue in misdemeanors is typically not particularly
dangerous,” Natapoff, The High Stakes of Low-Level
Criminal Justice, 128 Yale L.J. 1648, 1695 (2019). The
underlying offense in a misdemeanor-pursuit case is
thus far less likely to suggest a risk of imminent violence than in a felony case. Compare Hayden, 387 U.S.
at 298-299 (felony armed robbery offense gave police
reason to believe suspect would threaten the “lives [of
police] or the lives of others”).
Recent scholarship supports that conclusion. An
empirical analysis of thousands of misdemeanor
charges filed in eight separate U.S. jurisdictions indicates that four offenses make up more than half of all
misdemeanor cases: “possession of marijuana, petty
theft, DUI, and simple assault/battery.” Mayson &
Stevenson, Misdemeanors by the Numbers, 61 B.C.
L. Rev. 971, 999 (2020).18 Marijuana possession and
18 The study excluded non-DUI traffic offenses from this calculation.
25
petty theft are plainly nonviolent. Driving under the
influence involves “little remaining threat to the public safety” once the suspect arrives at home and is off
the road. Welsh v. Wisconsin, 466 U.S. 740, 753 (1984).
And while simple assault or battery offenses can sometimes suggest a continuing risk of harm to others,
other times they will not. Cf. Johnson v. United States,
559 U.S. 133, 141 (2010) (simple battery often requires
only “the merest touching”).19
The risk of evidence destruction also arises less frequently in the misdemeanor context. In many cases
there will be no physical evidence associated with the
underlying misdemeanor offense. See Mayson & Stevenson, supra, p. 1044 (listing numerous misdemeanor offenses unlikely to involve physical evidence).
Here, for example, the only conduct relevant to
Lange’s misdemeanor flight offense was recorded by
the officer’s dashboard video camera. Supra p. 6 &
n.3. Similarly, in a hot-pursuit case involving the misdemeanor of driving without working taillights, there
was “no evidence which could have potentially been
destroyed.” Mascorro, 656 F.3d at 1207; see also People v. Hammerlund, 504 Mich. 442, 461 (2019) (defendant was suspected of misdemeanor-level failure to
19 Other commonly prosecuted misdemeanors include public intoxication, trespass, possession of drug paraphernalia, resisting
arrest, underage drinking, vandalism, failing to give information
to police, and general regulatory offenses (such as violating regulations governing commercial or recreational activities). See
Mayson & Stevenson, supra, pp. 993 & n.86, 1000, 1044. Each is
unlikely to suggest an ongoing risk of physical harm to others.
See generally id. at 974; Baughman, Dividing Bail Reform, 105
Iowa L. Rev. 947, 990-992 (2020) (explaining that misdemeanors
are less likely to qualify as dangerous offenses for purposes of
determining eligibility for release under state bail regimes).
26
report traffic accident “and there was no evidence of
that crime that she could destroy”).
To be sure, other misdemeanor-pursuit cases may
involve physical evidence. But the fleeing suspect will
have less incentive to destroy it, when compared with
a suspected felon, because the potential penalties for
conviction would be less serious. In Smith v. Stoneburner, 716 F.3d 926, 931-933 (6th Cir. 2013), for
example, Judge Sutton doubted that an individual
suspected of stealing a “$14.99 phone charger” would
attempt to destroy evidence during the time it would
take the police to secure an arrest warrant. He
explained that “[a]ny destruction of evidence . . .
would have elevated a minor misdemeanor . . . into the
felony of evidence tampering.” Id. at 932.
For similar reasons, the risk that a suspect will
attempt to escape while the police obtain a warrant is
less pronounced in misdemeanor-pursuit cases. A
number of factors discourage suspects from fleeing a
home while officers stand outside awaiting a warrant:
a flight from the home could expose the suspect to
additional criminal penalties beyond those he is
already facing, see infra p. 28, n.22; it may endanger
the suspect’s physical safety, cf. Garner, 471 U.S. at 34; and, unless the suspect intends to remain on the
lam, a successful escape might provide only a temporary reprieve from apprehension. While the serious
penalties for felonies may sometimes motivate a suspect to assume those risks, the penalties associated
with a misdemeanor are comparatively less likely to
do so. Indeed, this Court recognized in Welsh that “an
important factor to be considered” when determining
whether an escape- or evidence destruction-based exigency exists “is the gravity of the underlying offense
for which the arrest is being made.” 466 U.S. at 753.
27
Although Justice White dissented in Welsh, he agreed
that the gravity of the underlying offense “bears on
the likelihood” that a suspect will have an incentive to
“flee and escape apprehension” while police wait for a
warrant. Id. at 759 (White, J., dissenting).20
b. There are undoubtedly valid government interests that would be served by extending the categorical
hot-pursuit exception to misdemeanors, but they are
not sufficient to overcome the threatened intrusion on
legitimate privacy interests. Without a categorical
rule in misdemeanor-pursuit cases, some misdemeanor arrests or prosecutions may be thwarted by a
suspect’s escape or destruction of evidence in circumstances where the pursuing officers cannot identify
another legitimate basis for an immediate warrantless
entry. But see infra pp. 30-32. As this Court has recognized, however, “[p]rivacy comes at a cost.” Riley,
573 U.S. at 401. On balance, the marginal risk of
interfering with certain misdemeanor arrests and
prosecutions is insufficient to justify a categorical
exception to the warrant requirement for all misdemeanor pursuits. Cf. 4 William Blackstone, Commentaries on the Laws of England 5 (1769) (misdemeanors
are “smaller faults, and omissions of less consequence”
than felonies).
20 Welsh held that police violated the Fourth Amendment by con-
ducting a warrantless home entry to arrest a suspect for a
recently committed drunk-driving offense (classified as a civil,
nonjailable offense at the time in Wisconsin). See 466 U.S. at
742, 753-754. The crux of the disagreement between the majority
and dissent was whether “the need to preserve evidence of the
petitioner’s blood-alcohol level” qualified as an exigent circumstance. Id. at 753; see infra p. 32.
28
Another argument in favor of a categorical misdemeanor-pursuit rule is that, in its absence, suspects
would have “an incentive to flee law enforcement.”
City of Bismarck v. Brekhus, 908 N.W.2d 715, 723
(N.D. 2018).21 But fleeing into a home hardly earns a
suspect a get-out-of-jail-free card: the police may “remain[] in the area of the house as they wait[] to obtain
a warrant,” and then enter to effect an arrest as soon
as they have the warrant. Markus, 211 So. 3d at 912;
cf. Steagald, 451 U.S. at 221 n.14 (officers “may avoid
altogether the need to obtain a . . . warrant simply by
waiting for a suspect to leave”). Moreover, fleeing
from the police or otherwise resisting arrest is itself a
criminal offense in every State, often accompanied by
substantial penalties.22 In light of those penalties, it
is not at all clear that a categorical exception to the
warrant requirement is necessary to deter a misdemeanor suspect from fleeing when the police attempt
to arrest the suspect in public.
A final argument in favor of a categorical misdemeanor-pursuit exception is that police would otherwise be required to make determinations in the field
21 See also State v. Legg, 633 N.W.2d 763, 772 (Iowa 2001) (“Society has an interest in not rewarding the evasion of lawful police
authority by allowing suspects who make it to their homes steps
ahead of law enforcement officers to claim sanctuary.”).
22 See, e.g., supra pp. 7-8 & n.5 (discussing misdemeanor flight
offenses under California law); Cal. Veh. Code §§ 2800.2-2800.3
(imposing felony-grade offenses for exhibiting “willful or wanton
disregard” for public safety in the course of fleeing or evading
officers); Ala. Code § 13A-10-52 (fleeing or attempting to elude a
law enforcement officer); Mont. Code Ann. § 61-8-316 (similar);
N.Y. Penal Law §§ 270.25-270.35 (similar); Neb. Rev. Stat. § 28904 (resisting arrest); Ky. Rev. Stat. Ann. § 520.090 (similar).
29
about whether a fleeing suspect has committed a felony or misdemeanor. See, e.g., State v. Paul, 548
N.W.2d 260, 268 (Minn. 1996). As this Court recognized in Atwater, “officer[s] on the street” are not
always “able to tell” the difference between various
classes of offenses. 532 U.S. at 348. But the reality is
that a number of constitutional and statutory requirements already require police to differentiate between
classes of offenses. In most States, for example, officers must know whether an offense is a felony or misdemeanor because their authority to conduct a warrantless arrest may turn on that distinction. 23 In
jurisdictions that have refused to extend the hot-pursuit exception to misdemeanors, police already must
differentiate between felony and misdemeanor
offenses before invoking the exception to enter a home
without a warrant. See, e.g., Markus, 211 So. 3d at
911; Mascorro, 656 F.3d at 1207; Butler, 309 Ark. at
217. And even in many jurisdictions that have recognized a categorical hot-pursuit exception in the misdemeanor context, police must distinguish between “jailable” and “nonjailable” offenses.
See, e.g.,
Commonwealth v. Jewett, 471 Mass. 624, 634 (2015)
(adopting “hot pursuit exception” that is limited “to
felonies and jailable misdemeanors”) (emphasis
23 An officer may generally arrest a suspect in public for a misdemeanor only if it was committed “in the officer’s presence,” but no
such limitation applies to warrantless felony arrests. E.g., Cal.
Penal Code § 836(a); see Atwater, 532 U.S. at 354-360 (collecting
similar statutes in numerous other States); see also, e.g., 3
LaFave, supra, § 5.1(b) (discussing the “Uniform Act on Fresh
Pursuit,” adopted in most States, allowing an officer pursuing a
felony suspect, but not a misdemeanor suspect, to follow the suspect across state lines to effect an arrest in another State); Council of State Governments, The Handbook on Interstate Crime Control 1-2 (1949 ed.) (setting out the Act’s text).
30
added); City of Bismarck, 908 N.W.2d at 723 (similar);
In re Lavoyne M., 221 Cal. App. 3d 154, 159 (1990)
(similar).
Of course, there will be some occasions in which a
pursuing officer is unsure in the moment whether the
suspected crime giving rise to a pursuit is a felony or
a misdemeanor. In those circumstances, if no casespecific exigency justifies a warrantless entry, the
appropriate course will be for the officer either to
await confirmation that the offense is a felony or to
obtain a warrant. The costs associated with that delay
are not trivial, but they are consonant with the “sanctity of the home,” Payton, 445 U.S. at 601, as well as
the principle that “‘[f]reedom from intrusion into the
home or dwelling is the archetype of the privacy protection secured by the Fourth Amendment,’” id. at 587.
C. Existing Doctrine Enables Police to Enter
a Home in Pursuit of a Misdemeanor
Suspect in Appropriate Cases
As just noted, in many cases existing doctrine will
allow police to pursue a misdemeanor suspect who
flees into a home, either by identifying a case-specific
exigency or by obtaining a warrant.
1. In appropriate misdemeanor cases, courts
uphold warrantless home entries based on case-specific exigencies. In Brigham City, for example, this
Court held that officers lawfully entered a home without a warrant based on “an objectively reasonable
basis for believing” that an “injured adult might need
help” inside the home and that additional “violence”
was about to break out. 547 U.S. at 406. It made no
31
difference that the police had witnessed only misdemeanor-level conduct before entering. See id. at 405.24
Although Brigham City was not a hot-pursuit case,
lower courts have repeatedly recognized case-specific
exigencies in the context of misdemeanor hot pursuits.
In United States v. Johnson, 106 F. App’x 363, 364,
368 (6th Cir. 2004), for example, police “responded to
a report that a man was firing a shotgun from a porch
of a home”—a misdemeanor offense in the relevant
jurisdiction—and then “observed [the] man recklessly
fire two shots into the air, reload the shotgun, and
then flee into the house.” The Sixth Circuit held that
the officers plainly faced “a dangerous situation” justifying an immediate, warrantless entry. Id. at 368;
see also United States v. Lenoir, 318 F.3d 725, 727 (7th
Cir. 2003) (similar). Other examples of safety-based
exigencies that may arise in the misdemeanor-pursuit
context include criminal-trespass episodes, where a
fleeing suspect enters or breaks into the home of
strangers, see, e.g., White v. Hefel, 875 F.3d 350, 357
(7th Cir. 2017); United States v. Collins, 650 F. App’x
398, 399 (9th Cir. 2016), and misdemeanor domesticviolence offenses, where police need to enter the home
immediately to protect a victim from physical harm,
cf. United States v. Martinez, 406 F.3d 1160, 1164 (9th
Cir. 2005); Fletcher v. Town of Clinton, 196 F.3d 41, 51
(1st Cir. 1999).
Case-specific concerns about evidence destruction
or escape could also support a warrantless entry in
24 Cf. Mitchell v. Wisconsin, 139 S. Ct. 2525, 2537 (2019) (upholding warrantless blood test in misdemeanor DUI case to prevent
destruction of evidence); McArthur, 531 U.S. at 331 (upholding
warrantless two-hour detention to prevent suspect from entering
home while police sought a warrant to search the home for evidence of misdemeanor drug possession).
32
certain misdemeanor-pursuit cases. For example, the
conduct of a person suspected of possessing or using
drugs might, in appropriate circumstances, lead officers to believe that the suspect will destroy the drugs
upon entering a house. And where police pursue a
DUI suspect, exigent circumstances could conceivably
justify a warrantless entry if specific facts indicate
that the suspect will either “attempt[] to flee” or “ingest more alcohol” inside his home—thereby interfering with the officers’ ability to determine his blood-alcohol content at the time of the offense. People v.
Thompson, 38 Cal. 4th 811, 826-827 (2006) (officers
witnessed a DUI suspect attempt to flee out of the
back door of his home “to evade police investigation”);
see also State v. Legg, 633 N.W.2d 763, 772 (Iowa 2001)
(suspect’s willingness to flee from authorities suggested a “real possibility” that suspect would “drink
[more] alcohol in her home” to thwart a DUI investigation).
This Court’s decision in Welsh does not foreclose
police from relying on case-specific exigencies in the
misdemeanor context. As noted above, the Court recognized that “an important factor to be considered”
when determining whether an escape- or evidencebased exigency exists “is the gravity of the underlying
offense for which the arrest is being made.” 466 U.S.
at 753. But while the seriousness of an offense is a
relevant factor in evaluating whether a suspect is
likely to destroy evidence or attempt to escape, see
supra pp. 26-27, once officers have made an objectively
reasonable determination that such an exigency exists
based on the particular circumstances before them, a
warrantless entry may be justified, cf. McArthur, 531
U.S. at 336.
33
2. In other cases involving misdemeanor pursuits,
police may be able to obtain a warrant to enter the
suspect’s home. While the officer in this case did not
do so—quite reasonably, in light of longstanding state
appellate precedent, see, e.g., People v. Lloyd, 216 Cal.
App. 3d 1425, 1430 (1989)—the circumstances would
have allowed him to pursue an arrest warrant. The
traffic infractions alone would have provided a basis
for such a warrant. See Cal. Penal Code §§ 817, 840.25
The officer also had probable cause for a warrant
based on Lange’s failure “to immediately pull over”
when the officer activated his lights. Pet. App. 17a;
see supra pp. 7-8 & n.5.
And the officer could have applied for the warrant
while remaining outside of Lange’s home. In California, like many States, officers may apply for warrants
from the field by telephone or other electronic means.
See Cal. Penal Code §§ 817(b)-(d), 1526(b)-(c); McNeely,
569 U.S. at 154 & n.4. Processing times can vary depending on a number of factors, including the availability of a magistrate, but telephonic and electronic
warrants can sometimes be obtained in under an hour.
See, e.g., Riley, 573 U.S. at 401. While the Fourth
Amendment requires an arrest-warrant application to
identify the suspect with particularity, the application
need not specify the suspect’s name so long as it sufficiently describes him. See generally 3 LaFave, supra,
§ 5.1(h); People v. Robinson, 47 Cal. 4th 1104, 1131
(2010). In this case, for example, it would have sufficed for the officer to describe Lange’s specific conduct,
25 In practice, however, it is unusual for officers to seek an arrest
warrant for nonjailable infractions.
34
the automobile he was driving, and the address of the
residence he entered.26
D. The Court Should Remand for Application
of the Good-Faith Exception
If the Court declines to extend the categorical hotpursuit exception to the misdemeanor context, the record here would provide no basis for the warrantless
entry of Lange’s garage. Pet. 17. Before entering the
garage, the officer had probable cause to believe that
Lange had committed only a misdemeanor offense—
failure to comply with the officer’s lawful command to
stop. See supra pp. 7-8 & n.5. The record does not
establish any case-specific exigency that would have
otherwise made the entry objectively reasonable:
Petitioner posed no apparent risk of harm to himself
or others, and there were no particular facts establishing a risk of flight from the home or destruction of evidence. To the contrary, the evidence of the misdemeanor offense giving rise to the entry had already
been recorded by the camera attached to the dashboard of the officer’s cruiser. See supra p. 6 & n.3.
That is not to say that Lange’s underlying DUI conviction is infirm. Even if this Court were to reject the
categorical hot-pursuit exception, there is no basis for
suppressing the evidence of Lange’s intoxication
because the officer’s entry was made in good-faith reliance on “binding appellate precedent.” Davis v.
26 One legal obstacle the officer in this case might have faced was
the late hour: under California law, an officer may not execute
an arrest warrant for a non-felony offense between the hours of
10 p.m. and 6 a.m. unless a magistrate concludes there is “good
cause” to do so and issues a warrant expressly authorizing such
a nighttime arrest. Cal. Penal Code § 840(4); see also, e.g., Okla.
Stat. tit. 22, § 189 (similar); Nev. Rev. Stat. § 171.136(2) (similar);
Minn. R. Crim. P. 3.03(3) (similar).
35
United States, 564 U.S. 229, 232 (2011); see, e.g., Lloyd,
216 Cal. App. 3d at 1430. Indeed, long before that
entry, this Court had recognized that “the California
Court of Appeal refused to limit the hot pursuit exception to felony suspects.” Stanton, 571 U.S. at 7. Under
the “‘good-faith’ exception” to the exclusionary rule,
the fruits of that entry need not be suppressed. Davis,
564 U.S. at 238. Because this issue falls outside the
question presented, however, and because this Court
is “‘a court of review, not of first view,’” Manuel v. City
of Joliet, Ill., 137 S. Ct. 911, 922 (2017), the Court
should remand for the court below to address the issue
in the first instance.
36
CONCLUSION
The Court should vacate the judgment below and
remand for further proceedings.
Respectfully submitted,
XAVIER BECERRA
Attorney General of California
MICHAEL J. MONGAN
Solicitor General
LANCE E. WINTERS
Chief Assistant Attorney General
JEFFREY M. LAURENCE
Senior Assistant Attorney General
SAMUEL T. HARBOURT
HELEN H. HONG
Deputy Solicitors General
DONNA M. PROVENZANO
Supervising Deputy
Attorney General
KIMBERLY M. CASTLE
Associate Deputy
Solicitor General
December 4, 2020
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.