Amicus Curiae Brief — Arthur Gregory Lange, Petitioner v. California
Supreme Court briefJan 13, 2021
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No. 20-18
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------ARTHUR GREGORY LANGE,
Petitioner,
v.
STATE OF CALIFORNIA,
Respondent.
---------------------------------♦--------------------------------On Writ Of Certiorari To The
Court Of Appeal Of The State Of California,
First Appellate District
---------------------------------♦--------------------------------BRIEF OF SONOMA COUNTY DISTRICT
ATTORNEY’S OFFICE AND CALIFORNIA
DISTRICT ATTORNEYS ASSOCIATION AS AMICI
CURIAE IN SUPPORT OF COURT-APPOINTED
AMICUS CURIAE AMANDA K. RICE
IN SUPPORT OF THE JUDGMENT BELOW
---------------------------------♦--------------------------------GREGORY D. TOTTEN
Chief Executive Officer
CALIFORNIA DISTRICT
ATTORNEYS ASSOCIATION
2495 Natomas Park Dr.,
Ste. 575
Sacramento, CA 95833
(916) 443-2017
JILL R. RAVITCH
District Attorney
SPENCER RALPH BRADY
Chief Deputy
District Attorney
Counsel of Record
ROBERT A. MADDOCK
Deputy District Attorney
SONOMA COUNTY DISTRICT
ATTORNEY’S OFFICE
600 Administration Drive,
Room 212-J
Santa Rosa, CA 95403
(707) 565-2311
Spencer.brady@
sonoma-county.org
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COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ...................................
iii
INTEREST OF AMICI CURIAE............................
1
BACKGROUND......................................................
2
SUMMARY OF ARGUMENT ................................
8
ARGUMENT ...........................................................
9
I. EXISTING PRECEDENT PERMITS WARRANTLESS ENTRY INTO A HOME TO
COMPLETE THE ARREST OF A FLEEING OFFENDER INITIATED IN A PUBLIC PLACE ..................................................
9
A. Flight Into A Home From Lawful Arrest
Delegitimizes Any Expectation Of Privacy ........................................................ 10
B. Flight, Not Level Of Offense, Triggers
The Exigency In Pursuits...................... 11
C. A True Hot Pursuit Case Involves Actual Pursuit ........................................... 15
D. All Hot Pursuits Trigger Significant
Law Enforcement Concerns .................. 16
II. CALIFORNIA LAW DEMONSTRATES
THAT A RULE DEPENDENT OF STATUTORY LABELS OF “FELONY” OR “MISDEMEANOR” WILL BE DIFFICULT FOR
OFFICERS TO APPLY ................................ 18
A. The California Statutory Scheme Demonstrates The Difficulty Imposed On Officers In Hot Pursuit Situations ............... 19
ii
TABLE OF CONTENTS—Continued
Page
B. Application Of A Felony-Only Hot Pursuit Rule Would Create Legal Uncertainty And Increased Litigation............ 26
III.
TIME LOST OBTAINING A WARRANT IN
A PURSUIT CASE INCREASES RISK TO
OFFICERS AND LIKELIHOOD OF LOSS
OF EVIDENCE OR FURTHER ESCAPE
OF THE OFFENDER .................................. 28
A. Situations In Which Warrants Can Be
Obtained “In Minutes” Are Very Limited ......................................................... 28
B. Legally Sufficient Warrants Take Time
As Shown By Local Warrant Procedure;
In Pursuit Cases That Time Risks Loss
Of Evidence, Further Escape Of The
Offender, And Danger To The Officers .... 29
IV. EVEN IF THE COURT REJECTS A CATEGORICAL RULE, UNDER THE FACTS AND
CIRCUMSTANCES HERE, THE JUDGMENT BELOW SHOULD BE AFFIRMED ... 34
CONCLUSION .......................................................
37
iii
TABLE OF AUTHORITIES
Page
CASES
Arizona v. Evans,
514 U.S. 1 (1995) .....................................................35
Atwater v. City of Lago Vista,
532 U.S. 318 (2001) ............................... 17, 18, 20, 21
Berkemer v. McCarty,
468 U.S. 420 (1984) .................................................20
Collins v. Virginia,
138 S.Ct. 1663 (2018) ........................................ 10, 19
Herring v. United States,
555 U.S. 135 (2009) ..................................... 34, 35, 36
Holman v. Johnson,
1 Cowp. 341 (1775) ..................................................14
In re Estrada,
63 Cal.2d 740 (1965) ......................................... 27, 28
Katz v. United States,
389 U.S. 347 (1967) ..................................... 11, 12, 14
Minnesota v. Olson,
495 U.S. 91 (1990) ............................................. 11, 14
Missouri v. McNeely,
569 U.S. 141 (2013) .................................................29
Payton v. New York,
445 U.S. 573 (1980) .................................................15
Penn. Bd. of Probation & Parole v. Scott,
524 U.S. 357 (1998) .................................................35
iv
TABLE OF AUTHORITIES—Continued
Page
People v. Lloyd,
216 Cal.App.3d. 1425 (1989) ...................................34
People v. Robinson,
47 Cal.4th 1104 (2010) ...................................... 34, 35
Rakas v. Illinois,
439 U.S. 128 (1978) .................................................11
Stanton v. Sims,
571 U.S. 3 (2013) .....................................................11
Steagald v. United States,
451 U.S. 204 (1981) ........................................... 15, 33
United States v. Calandra,
414 U.S. 338 (1974) .................................................35
United States v. Leon,
468 U.S. 897 (1984) ........................................... 35, 36
United States v. Santana,
427 U.S. 38 (1976) ........................................... passim
United States v. Watson,
423 U.S. 411 (1976) ........................................... 12, 17
Warden, Md. Penitentiary v. Hayden,
387 U.S. 294 (1967) .................................................12
Welsh v. Wisconsin,
466 U.S. 741 (1984) ........................................... 11, 15
CONSTITUTION AND STATUTES
U.S. Const., Amend. IV ....................................... passim
Cal. Penal Code § 17 ............................................. 20, 22
v
TABLE OF AUTHORITIES—Continued
Page
Cal. Penal Code § 191.5 ..............................................23
Cal. Penal Code § 192 .................................................23
Cal. Penal Code § 192.5 ..............................................23
Cal. Penal Code § 193 .................................................23
Cal. Penal Code § 245(a)(1) ........................................21
Cal. Penal Code § 314.1 ..............................................23
Cal. Penal Code § 459 .................................................23
Cal. Penal Code § 459.5 ..............................................23
Cal. Penal Code § 591 .................................................23
Cal. Penal Code § 840(4) .............................................31
Cal. Penal Code § 1203.4 ............................................22
Cal. Penal Code § 1542 ...............................................31
Cal. Veh. Code § 2800 .................................................23
Cal. Veh. Code § 2800.1 ........................................ 16, 24
Cal. Veh. Code § 2800.2 ........................................ 16, 24
Cal. Veh. Code § 2800.4 ........................................ 24, 25
Cal. Veh. Code § 14601 ...............................................24
Cal. Veh. Code § 22350 ...............................................24
Cal. Veh. Code § 22450 ...............................................24
Cal. Veh. Code § 23152 ...............................................26
Cal. Veh. Code § 23550 ...............................................26
Cal. Veh. Code § 23550.5 ............................................26
vi
TABLE OF AUTHORITIES—Continued
Page
OTHER AUTHORITIES
CALCRIM No. 3471 ....................................................14
CALCRIM No. 3472 ....................................................14
1 E. East, Pleas of the Crown § 71, p. 303
(1803) ...................................................................18
OTHER MATERIAL
Alyssa Pereira, Russian River Brewing’s 2019 Pliny
the Younger Release Generated $4.16 Million
for Sonoma County, San Francisco Chronicle,
March 26, 2019, available at https://www.sfgate.
com/beer/article/Russian-River-Brewing-2019Pliny-the-Younger-13717680.php .............................4
Black’s Law Dictionary 1575 (11th ed. 2019) ............10
Christian Kallen, Agua Caliente Neighbors Fight
Surge in Vacation Rentals, Sonoma Index Tribute, December 21, 2020, available at https://www.
sonomanews.com/article/news/agua-calienteneighbors-fight-surge-in-vacation-rentals/ ..............4
Merriam-Webster’s Collegiate Dictionary
1065 (11th ed. 2006) ................................................10
Nashelly Chavez, Three ID’d in Pair of Fatal
Crashes on Highway 12 Near Santa Rosa, The
Press Democrat, January 6, 2021, available at
https://www.pressdemocrat.com/article/news/
three-idd-in-pair-of-fatal-crashes-on-highway-12/ .........6
1
INTEREST OF AMICI CURIAE1
The Sonoma County District Attorney is the prosecutorial authority for Sonoma County, California, where
the events at issue here all occurred. The District Attorney charged Petitioner with the underlying crimes
related to driving under the influence (DUI) with
a prior conviction, and high blood alcohol. The office
defended the motion to suppress evidence below, and
two separate appeals in the Appellate Division of the
Sonoma County Superior Court. The prosecution of
DUI offenders, particularly repeat offenders such as
Petitioner, is of vital importance to the District Attorney, and the safety of the community. Because the California Attorney General determined to support the
Petitioner in regard to the question presented here, the
Court invited a separate amicus curiae, Ms. Amanda
Rice, to file a brief defending the judgment. The Sonoma
County District Attorney’s Office has a direct interest
in the outcome of this case, and joins in defense of the
judgment below. Further, the District Attorney has an
interest in clear Fourth Amendment rules that are
readily administrable.
The California District Attorneys Association
(CDAA) has been in existence since 1910 and was incorporated as a non-profit corporation in 1974. It has
over 2,700 members including all of California’s 58 district attorneys, the Attorney General of California, city
1
The parties consented in writing to the filing of this brief.
No counsel for a party authored this brief in whole or in part, no
counsel or party or other person made a monetary contribution to
fund the preparation or submission of this brief.
2
attorneys engaged in criminal prosecutions, deputy
district attorneys, deputy attorney generals, and deputy city attorneys. It is dedicated to promoting justice,
education and training, effective advocacy, integrity,
and compliance with constitutional and other legal
mandates. CDAA presents prosecutors’ views in appellate cases when it concludes that the issues raised will
significantly affect the administration of criminal justice.
---------------------------------♦---------------------------------
BACKGROUND
Petitioner Arthur Lange, already on probation for
driving under the influence of alcohol, with another
“out of time” prior conviction, drove along California
Highway 12 in unincorporated Sonoma County, needlessly honking his horn, with music blaring. It was a
Friday night, a few minutes after 10 pm. His blood alcohol level, tested later after a blood draw, was over
0.24%, more than three times the legal limit in California.
His behavior attracted the attention of California
Highway Patrol (CHP) Officer Weikert, (Weikert) who
entered the highway and began to catch up, without
emergency lights or siren. Weikert was from the neighboring Napa County CHP unit, whose patrol jurisdiction covers eastern Sonoma County. The Napa CHP
office was located some half-hour drive away in Napa.
3
As Weikert followed, his patrol car’s video system
recorded the pursuit.2 Lange first made a right turn
off the highway onto Mountain Avenue, a semi-rural
lane, as Weikert followed, closing the distance between
them. Lange then turned left onto a smaller street,
Hillside Avenue. As the video shows, the tail lights of
Lange’s vehicle came into view as Weikert caught up
to Lange, who slowed to nearly a full stop in the public
roadway. As became evident moments later, Lange
utilized modern technology—the common garage door
opener—to trigger the door to open. As Lange began to
move again, Weikert turned on his emergency lights,
which are clearly seen illuminating the inside of
Lange’s vehicle, as well as in front of him. Before the
officer could have the opportunity to run Lange’s license plate, Petitioner made another right and drove
up a driveway. As Weikert followed, his emergency
lights illuminated Lange’s car and the driveway. The
video shows Lange drive up the driveway, enter a garage—with the flashing lights clearly visible illuminating the garage—and immediately trigger the door to
shut.
Officer Weikert stopped his patrol vehicle, got out,
and waved his foot under the closing door, breaking
a beam of light that triggered the door to go back up.
He then took a few steps into the garage, and contacted Lange, whose slurred speech was immediately
2
A copy of the video was admitted at the hearing as Defense
Exhibit A, and referenced here in its entirety.
4
apparent. The officer then asked Lange to step out of
the garage. Lange was subsequently arrested for DUI.
State Highway 12 is a two-lane roadway with
nothing but two ribbons of yellow paint separating opposing traffic. Highway 12 connects central Sonoma
County to neighboring Napa County, and is heavily
traveled by commuters, locals, and tourists visiting the
two famous wine regions. The speed limit in most areas
is 55 miles per hour.
Dozens of wineries are accessed via the highway,
and the Sonoma Valley, where Petitioner resided, is a
popular destination for vacationers from the San Francisco Bay Area, and elsewhere. Hundreds of vacation
homes, short-term rentals, and other tourist accommodations dot the valley and rugged hillsides.3 Sonoma
County is also a mecca for beer lovers, with several
world-famous brewers located in the region, including
Russian River Brewing Company, which each year
releases “Pliny the Younger” in limited supplies in an
event that draws thousands of beer tourists from
throughout the nation, and even the world.4 The
3
As of August 6, 2020, the Sonoma County reported it had
846 vacation rental homes in the just the Sonoma Valley area of
the county, where Petitioner resides. Christian Kallen, Agua Caliente Neighbors Fight Surge in Vacation Rentals, Sonoma Index
Tribute, December 21, 2020, available at https://www.sonomanews.
com/article/news/agua-caliente-neighbors-fight-surge-in-vacationrentals/.
4
In 2019, tourists came from 400 cities in 42 different American states, and from 14 countries as far off as Thailand, Malaysia
and New Zealand. Alyssa Pereira, Russian River Brewing’s 2019
Pliny the Younger Release Generated $4.16 Million for Sonoma
5
regional alcoholic beverages industries dominate the
local economy and draw visitors year round.5
Sonoma County is also home to a significant
amount of marijuana-related businesses, both legal
and illegal—or somewhere in between. Indoor and outdoor marijuana grows abound. Labs to convert marijuana into concentrated cannabis and other products—
again, both legally and illegally—may be located in
signed warehouses, or any garage, shed, or house.
Counties further north that represent the “Emerald
Triangle” funnel carloads of marijuana down U.S.
Route 101, and Sonoma County serves as a hub for
large-scale marijuana transactions between growers
in the north and buyers from the south. All of this marijuana-related activity attracts not only those who
seek to obtain marijuana legally, but criminals of all
types, from the simple thief to sophisticated and wellarmed gangs travelling from across the country to conduct home invasion robberies—and murders—in order
to obtain the highly valuable, and generally untraceable, product. Officers often have no way of knowing
if any seemingly normal residence actually harbors
marijuana grows or criminal enterprises with armed
defenders inside.
County, San Francisco Chronicle, March 26, 2019, available at
https://www.sfgate.com/beer/article/Russian-River-Brewing-2019Pliny-the-Younger-13717680.php.
5
As of 2016, there were more than 425 wineries in Sonoma
County generating over $13 billion for the local economy, according to county records.
6
Unfortunately, the local bounty also brings with it
the increased danger of intoxicated drivers, often unfamiliar with the curving undivided roadways, who all
too often cause collisions resulting in injury, death, and
property damage. As a result, DUI enforcement is a
top priority for local law enforcement, including the
Sonoma County District Attorney’s Office, which
though small in size, maintains a “Vertical Driving
Under the Influence” (VDUI) team, funded in part
through state highway safety grants. The VDUI unit
prosecutes repeat offenders, including Lange here. The
VDUI unit also holds regular meetings with law enforcement partners, including the CHP, to share information, discuss trends, and identify which areas are
the high priority enforcement targets. State Highway
12 is such an area.
Because traffic regularly exceeds the posted 55
miles per hour speed limit, major crashes in the area
are all too frequent, and often catastrophic.6 In 2018,
local law enforcement submitted 2756 DUI cases to the
Sonoma County District Attorney’s Office, 188 of which
as felonies. Of those, 2681 criminal cases were filed,
208 of them as felonies. In 2019, 2785 cases were
6
The highway is already subject to disastrous vehicle collisions all too often, even without the added danger imposed by
impaired drivers. Sadly, as reported in the Santa Rosa Press
Democrat, a recent example involves three individuals who were
killed in two separate crashes within minutes of each other on
January 4, 2021. Nashelly Chavez, Three ID’d in Pair of Fatal
Crashes on Highway 12 Near Santa Rosa, The Press Democrat,
available at: https://www.pressdemocrat.com/article/news/threeidd-in-pair-of-fatal-crashes-on-highway-12/.
7
submitted as DUI’s, 145 as felonies; 3044 cases were
filed, 179 as felonies.7 Of the 2019 offenses, 625 of the
filed cases involved repeat offenders. Ninety cases involved injuries at the hands of the DUI driver.
Sonoma County, like the majority of California’s
58 counties, is largely rural. Situated on the Pacific
Coast north of Marin County and the Golden Gate, and
south of Mendocino County, the cities and towns generally sit in the valleys along the highway corridors—
U.S. 101 and State Highway 1 running north to south,
and highways 12 and 116 connecting the western and
eastern portions. However, vast areas of the county are
rugged coastal ranges or interior mountainous zones
with very limited communications and steep and winding roadways that cannot be traversed quickly, even by
first responders in emergencies. Large areas, such as
the coastal zone, may have a single resident deputy
available, often over an hour away from the scene of
any call even at full “Code 3” speeds. Substantial areas
may be out of radio and cell phone range altogether for
any officer needing to summon assistance. Whatever
perception people may have about the most populous
state in the union based on areas like Los Angeles, the
San Francisco Bay Area, or San Diego, in reality most
counties in the state are rural and sparsely populated.
Indeed, Sonoma County is a mini-model of the state itself—a few areas of concentrated cities and towns, and
vast areas with few inhabitants. And, as relevant here,
7
The fact that many cases that are submitted as misdemeanors
are filed as felonies underscores the difficulty officers in the filed
have in determining the level of offense accurately in real time.
8
peace officers in such locations, so common in the
county, the state, and indeed the nation as a whole,
would be severely hampered in the performance of
their duties if all that any offender needs to do is drive
into his or her garage and then thumb their nose at the
officer.
---------------------------------♦---------------------------------
SUMMARY OF ARGUMENT
I. Existing precedent supports a categorical rule
permitting hot pursuit for public offenses, whether felony or misdemeanor, if the officer has probable cause,
the arrest is initiated in a public place, and the offender flees into a home. The fleeing offender has no
legitimate expectation for privacy when he flees a lawful arrest and opens his home and enters in order to
escape consequences for criminal activity. It is the
flight and actual pursuit that are the key components
to a true hot pursuit. Hot pursuits trigger important
law enforcement concerns.
II. A rule dependent on statutory labels of “felony” or “misdemeanor” would create confusion and be
difficult to apply in the rapidly evolving context of a
pursuit. Nationally, it would create anomalies between
states for the same conduct based on local laws. In
California, an alternate felony/misdemeanor statutory
scheme for the same conduct would lead to uncertainty
in the field and endless second guessing.
III. While warrants may be obtained “in minutes”
in limited situations like a DUI blood draw, where the
9
subject is already in custody and probable cause established, a constitutionally sufficient warrant in pursuit
cases such as Lange’s takes time. Destruction of evidence, further flight of the offender, and officer safety
are all put at great risk.
IV. Even if the Court rejects a categorical rule,
under these facts the judgment should be affirmed. The
cost to society of exclusion far outweighs any benefit of
deterrence.
---------------------------------♦---------------------------------
ARGUMENT
I.
EXISTING PRECEDENT PERMITS WARRANTLESS ENTRY INTO A HOME TO COMPLETE
THE ARREST OF A FLEEING OFFENDER
INITIATED IN A PUBLIC PLACE.
The question presented frames the issue in terms
of the misdemeanor label attached to the offense, not
the conduct itself. While the lower federal courts and
numerous states have reached different conclusions,
this court’s precedents giving rise to the “hot pursuit”8
exception, along with subsequent developments in the
law, permit just the sort of entry into a home to apprehend a fleeing misdemeanant as occurred in this case.
8
“Hot pursuit” can be a problematic term. “Fresh pursuit” or
even just “pursuit” are sometimes used. As discussed here, the
emphasis is on the immediacy of the pursuit, with an active attempt to apprehend a fleeing suspect.
10
A. Flight Into A Home From Lawful Arrest
Delegitimizes Any Expectation Of Privacy.
Initially, Lange confuses distinct constitutional issues by blurring two definitions of the word “retreat”
in order to assert that a misdemeanant has a constitutionally protected right to flee into his home and evade
an otherwise lawful arrest initiated in a public place.
But the Fourth Amendment was never intended to be
a shield to facilitate crime. A “retreat” may be defined
as “a private and safe place where one can go for peace
and quiet” or “a place of privacy or safety; REFUGE.”
Black’s Law Dictionary 1575 (11th ed. 2019); MerriamWebster’s Collegiate Dictionary 1065 (11th ed. 2006).
This is the constitutional protected activity clearly
meant by this court when, as Petitioner states “[t]he
‘very core’ of the Fourth Amendment is ‘the right of a
man to retreat into his home and there be free from
unreasonable government intrusion,’ ” citing Collins v.
Virginia, 138 S.Ct. 1663, 1670 (2018). Pet. Br. at 2. In
contrast, this Court’s precedent does not approve the
meaning of “retreat” that applies in this case—the act
of fleeing into the home to avoid a lawful arrest. United
States v. Santana, 427 U.S. 38, 42 (1976) (“The only remaining question is whether act of retreating into her
house could thwart an otherwise proper arrest. We
hold that it could not.”).
The distinction matters. Generally, the reasonableness of the expectation of privacy in the home is
undoubted. “[A] principal protection against unnecessary intrusions into private dwellings is the warrant
requirement imposed by the Fourth Amendment on
11
agents of the government who seek to enter the home
for purposes of search or arrest.” Welsh v. Wisconsin,
466 U.S. 740, 748 (1984). However, “[s]ince the decision
in Katz v. United States, 389 U.S. 347 (1967), it has
been the law that ‘capacity to claim the protection of
the Fourth Amendment depends . . . upon whether the
person who claims the protection of the Amendment
has a legitimate expectation of privacy in the invaded
place.’ ” Minnesota v. Olson, 495 U.S. 91, 95 (1990), citing Rakas v. Illinois, 439 U.S. 128, 143 (1978). “A subjective expectation of privacy is legitimate if it is
‘ “one that society is prepared to recognize as ‘reasonable[.]’ ” ’ ” Id. at 95-96, citation omitted. As Santana
teaches, the offender who flees a lawful arrest and exposes his home to the public sheds any legitimacy to
the expectation of privacy along the way.
B. Flight, Not Level Of Offense, Triggers
The Exigency In Pursuits.
While Petitioner denies the existence of a categorical rule regarding pursuit, Respondent, as well as
some subsequent authorities, discuss the holding in
Santana as applying a categorical pursuit exception to
the warrant requirement for a fleeing felon. However,
the analysis of the case itself did not turn on whether
the offense was a felony; rather, the focus was on the
flight to evade a lawful arrest initiated in a public
place. See Stanton v. Sims, 571 U.S. 3, 9 (2013) (“nothing in [Santana] establishes that the seriousness of
the crime is equally important in cases of hot pursuit”)
(emphasis in original). Although the offense discussed
12
was deemed a felony, the conduct involved was relatively minor, and did not involve any violence, an injured victim, or immediate threat of harm to another.
CF Warden, Md. Penitentiary v. Hayden, 387 U.S. 294
(1967) (entry made into home to locate armed robber,
soon, but not immediately, after the robbery).
The analysis in Santana supports a conclusion
that the warrantless entry and arrest in the present
matter—and other misdemeanor flight cases—is constitutionally permissible. In Santana, after the sale of
a small amount of drugs to an informant, officers descended on the Santanas while still in their front yard,
in order to arrest them. The petitioner ran inside her
home, and officers followed, arrested her, and located
the marked bill and more drugs. Citing United States
v. Watson, 423 U.S. 411 (1976), the court first considered whether the warrantless arrest was initiated in a
public place. The court concluded it was, even though
Santana was on the stoop within the curtilage of her
home, citing Katz v. United States, 389 U.S. 347, 351
(1967) (“What a person knowingly exposes to the public, even in his own house or office, is not a subject
of Fourth Amendment protection.”). The court then
turned to the question “whether her act of retreating
into her house could thwart an otherwise proper arrest.” The answer was no. Santana at 42. The court considered the location where the officer initiated the
arrest—a public place—and the conduct of the petitioner in retreating into her home to thwart the arrest.
Although the underlying charge here is different,
the rest of the facts of Santana are very similar. Officer
13
Weikert attempted a lawful detention in a public place,
a public roadway. Lange was in his vehicle, with the
well-recognized lesser expectation of privacy and, as he
concedes in his brief “slowed to open his garage door”
while still on the public roadway. Pet. Br. at 3. As he
began to move again the officer turned on his emergency lights—still in the public roadway—and continued up Lange’s driveway in a true hot pursuit, as in
Santana. And, like Santana, the pursuit itself was very
short in distance and time.
Despite Lange’s unsupported assertion that he did
not know the officer was behind him (apparently based
on his own slurred self-serving hearsay response to
Weikert about whether he saw the officer behind him),
it is not reasonably possible that Lange did not notice
that the interior of his car, the driveway before him,
and garage were brightly illuminated by emergency
lights. He would have had to be blind not to notice
them. Instead, it is clear that Lange readied his attempted escape by slowing to open the garage door
while still in the roadway, and then immediately triggered it to close as soon as he got into the garage, as
seen in the video. Lange had obviously become aware
of the officer behind him—the only other vehicle on the
road and rapidly catching up. He knew he was on DUI
probation, knew that he had terms that required him
to submit to a warrantless test for alcohol in his system, knew he was well over the legal limit, and knew
he would go to jail if he got caught. His clear attempt
to escape from a lawful police order to stop stripped
him of any privacy expectations that “society is
14
prepared to recognize as reasonable.” Olson, 495 U.S.
91, 96. The law is replete with doctrines that deny
wrongdoers from using positive law as a tool to shield
their misconduct, from “unclean hands” to disgorgement, and the loss of the right to claim self-defense to
the initial aggressor. See CALCRIM 3471 & 3472 (California criminal jury instructions limiting self-defense
for mutual combat and initial aggressors), available
generally. The concept was well understood at common
law in England. As Lord Mansfield explained in Holman v. Johnson shortly before the Founding, in a contract case:
The principle of public policy is this; ex dolo
malo non oritur actio [“no action arises from
deceit”]. No court will lend its aid to a man
who founds his cause of action upon an immoral or an illegal act. If, from the plaintiff ’s
own standing or otherwise, the cause of action
appears to arise ex turpi causa [“from an immoral cause”], or the transgression of a positive law of this country, there the court says
he has no right to be assisted. It is upon that
ground the court goes; not for the sake of the
defendant, but because they will not lend
their aid to such a plaintiff.
Holman v. Johnson, 1 Cowp. 341 (1775).
Further, when Lange drove into his garage, which
was then wide open as the officer followed, he exposed
the interior to the world. He cannot expect Fourth
Amendment protection in so doing. Katz, supra, 389
U.S. 347, 351. Officer Weikert defeated Lange’s “act of
15
retreating into [his] house [to] thwart an otherwise
proper arrest” by the simple act of waiving his foot under the closing door, using the same technology Lange
employed in his attempt to thwart the lawful warrantless arrest for a misdemeanor committed in his presence, in a public place.
C. A True Hot Pursuit Case Involves Actual
Pursuit.
The immediacy of the chase—actual pursuit—and
the flight of the offender from a lawful arrest are the
key components to Santana’s rule. Other cases cited by
the parties lack those concerns. Payton v. New York,
445 U.S. 573 (1980) involved statutes that permitted
warrantless entry into a home to make an arrest based
on probable cause that the subject had committed a felony. But the entry and arrest could be made at any
time. The statutes at issue did not require any need for
immediate apprehension of the suspect in order to
make the warrantless entry into a home. In Steagald
v. United States, 451 U.S. 204 (1981) the Drug Enforcement Agents had an arrest warrant, but it was not for
Steagald, the resident of the home, yet they made warrantless entry anyway. At issue was Steagald’s expectation of privacy, not that of the subject of the arrest
warrant. In Welsh v. Wisconsin, 466 U.S. 740 (1984), the
DUI driver had left the scene of a crash prior to any
officer attempting to arrest him. He was home in bed
when the officers went to arrest him without a warrant. There was no pursuit and no flight from arrest at
issue. All of these cases lack the three fundamental
16
issues found here, that were equally present in Santana: a lawful arrest initiated in a public place; the
intended arrestee fleeing into the home in order to
thwart the arrest; and the officer in actual pursuit and
taking immediate action to prevent that escape.
D. All Hot Pursuits Trigger Significant Law
Enforcement Concerns.
Petitioner’s argument that “low level offenses”
should not suffice to trigger an exception to the warrant requirement ignores key issues. What he ignores
is that while the initial offense may be minor, in every
case in which an officer has probable cause to arrest,
but the arrestee instead flees, it is the suspect who has
elevated the crime to a more serious offense. It is very
much a compelling governmental interest to maintain
adherence to lawful police orders. Those who flee a lawful arrest often set in motion much greater danger to
the public and risk to the pursuing police.9 Of course,
as Petitioner acknowledges, the failure to obey lawful
commands exposes the offender to greater consequences—but only if identified and caught. Pet. Br. at
37.
Further, any experienced officer knows that in
most cases, the flight is for a secondary reason, as here.
The driver who flees a minor traffic stop generally does
so because he or she has an outstanding warrant (often
9
In 2019, 37 “evading” cases were submitted, and 34 filed
by the Sonoma County District Attorney’s Office. Cal. Veh. Code
§§ 2800.1, 2800.2, 2800.3.
17
felony), weapons or contraband in the vehicle, evidence
of other crimes (stolen property—including the vehicle
itself—or even a domestic violence victim as a passenger), or, just as this case illustrates, the driver is intoxicated and knows he will get arrested and go to jail.
Therefore, in almost all cases flight stems from additional criminal activity the offender wishes to conceal,
and as Santana comments, any delay in apprehension
“would result in destruction of evidence.” Santana at
43.
Although the Santana analysis started with the
lawfulness of the arrest initiated in a public place under the rule from Watson, which involved a felony arrest in a public place, this Court would clarify that the
rule extended to misdemeanors in Atwater v. City of
Lago Vista, 532 U.S. 318 (2001), discussed further below. Atwater made clear that the level of the offense did
not matter, whether there was a “breach of the peace”
or more innocuous conduct. Instead, the lawfulness
turned on probable cause. While the parties attempt
to interpose the home’s protected-place status into
Santana’s analysis for misdemeanors, they miss the
point that the flight from lawful arrest and opening of
the home eliminate those concerns.
The parties’ arguments are much the same as
those rejected in Atwater. Such a rule would be very
difficult to apply and would lead to endless litigation
and second guessing. Instead, like Atwater, a clear rule
that probable cause to arrest in a public place is sufficient to justify entry into a home to apprehend a fleeing offender is easily enforceable. It serves the critical
18
governmental interest of maintaining order and respect for the law.
Rejecting historical-based arguments that the offense must involve a “breach of the peace,’ the Atwater
court listed a wide variety of “minor offenses” for which
the commentators approved warrantless arrest, when
committed in the presence of the constable—as was the
case here. Such offenses ranged from “negligent carriage drivers” to “persons playing ‘unlawful games’ like
bowling, tennis, dice, and cards.” See Atwater, 334-35.
“Not long after the framing of the Fourth Amendment,
East characterized peace officers’ common-law arrest
power in much the same way: ‘A constable or other
known conservator of the peace may lawfully interpose
upon his own view to prevent a breach of the peace, or
to quiet an affray. . . .’ ” Atwater at 330, citing 1 E. East,
Pleas of the Crown § 71, p. 303 (1803).
If the power to make a warrantless arrest in public
does not depend on the level of offense, logic dictates
that flight from that arrest should be treated equally
as well.
II.
CALIFORNIA LAW DEMONSTRATES THAT
A RULE DEPENDENT OF STATUTORY LABELS OF “FELONY” OR “MISDEMEANOR”
WILL BE DIFFICULT FOR OFFICERS TO
APPLY.
A rule which would categorically limit the hot pursuit exigency exception to the warrant requirement to
offenses defined by local laws as felonies, but exclude
19
misdemeanors, is fraught with complications. On a national level, it would deem an officer’s pursuit into a
home “reasonable” under the Fourth Amendment in
one state yet “unreasonable” in another state for similar conduct, merely because the former state imposes
harsher punishment for that conduct. It would encourage misdemeanants to flee into their homes, or even
curtilage10—or someone else’s—and essentially thumb
their noses at the officers who attempted a lawful arrest in a public place. And, as so frequently discussed
in this Court’s prior decisions, officers in the field
reacting to rapidly unfolding situations will have
difficulty determining the level of the offense while actively trying to enforce the law.
A. The California Statutory Scheme Demonstrates The Difficulty Imposed On Officers
In Hot Pursuit Situations.
Applying a hard-and-fast rule limiting the hot
pursuit doctrine to crimes statutorily defined as “felonies” poses significant problems because the same
conduct may constitute a felony in some cases, or a
misdemeanor in others. Officers dealing with rapidly
evolving situations in the field often cannot be certain
what level of crime it will be—even very serious conduct. For example, California law defines many crimes
in such a way that the same conduct may be charged
as a misdemeanor or felony for a number of reasons.
10
Entry into the curtilage is generally treated the same as
the home, further complicating application of the rule. See Collins
v. Virginia, supra, 138 S.Ct. 1663, 1670.
20
These include the discretionary charging decisions of
the prosecutor, subsequent reduction at the discretion of a judge, jury determinations, and negotiated
dispositions. These charges, known as “wobblers” in
California, are defined in the statutory language as
punishable either by a prison term (felony), or a jail
term (misdemeanor). Cal. Pen. Code 17. The charge
may also wobble or even be charged under an altogether different statute based on additional factors
such as the amount of loss, prior convictions, age of victims, level of injury, and other factors.
Atwater rejected the same arguments raised by
the parties here, that the punishment for the offense
should draw the line between lawful and unlawful warrantless arrests in a public place. In rejecting a rule
with a line drawn between “jailable” and “fine-only” offenses, the Court explained:
The trouble with this distinction, of course, is
that an officer on the street might not be able
to tell. It is not merely that we cannot expect
every police officer to know the details of frequently complex penalty schemes, see Berkemer v. McCarty, 468 U.S. 420, 431, n. 13, 82
L. Ed. 2d 317, 104 S. Ct. 3138 (1984) (“Officers
in the field frequently ‘have neither the time
nor the competence to determine’ the severity
of the offense for which they are considering
arresting a person”), but that penalties for ostensibly identical conduct can vary on account
of facts difficult (if not impossible) to know at
the scene of an arrest. Is this the first offense
or is the suspect a repeat offender? Is the
21
weight of the marijuana a gram above or a
gram below the fine-only line? Where conduct
could implicate more than one criminal prohibition, which one will the district attorney ultimately decide to charge? And so on.
Atwater, 532 U.S. 318, 348-49.
A rule requiring an officer in the field to accurately
determine the level of offense in real time renders the
rule impractical to apply. As Atwater teaches, “we have
traditionally recognized that a responsible Fourth
Amendment balance is not well served by standards
requiring sensitive, case-by-case determinations of government need, lest every discretionary judgment in the
field be converted into an occasion for constitutional
review.” Id. at 346.
California, where approximately one eighth of the
population of the United States resides, illustrates the
difficulty in applying the rule due to its statutory
scheme. The statutory “wobblers” in California come in
a great variety of offenses, conduct, and consequences.
For example, assault with a deadly weapon (Penal
Code § 245(a)(1)) is a “wobbler.” If a defendant is convicted of the offense as a felony, it becomes a “strike”
under the California Three Strikes Law paradigm. If
subsequently convicted of a new felony offense, and the
Penal Code § 245(a)(1) prior conviction is proved, the
defendant is ineligible for a grant of probation, unless
the strike is dismissed. Certainly, this demonstrates
the government’s view of the seriousness of the conduct and need to curtail it.
22
However, the same offense (and conduct) may be
made a misdemeanor at various stages of the underlying case. A prosecutor may review the case for charging, and consider a variety of factors in whether to
charge the offense as a misdemeanor or a felony. These
factors an officer in the field would likely not know at
the time of the hot pursuit, such as the criminal history
of the defendant, the level of assaultive conduct, the
type of deadly weapon used, the behavior and history
of the victim (and potential self-defense/mutual combat claims), the victims cooperation, and any other mitigating considerations.
Further, even if charged as a felony, at the preliminary hearing on the complaint, the defense may move,
or the court may decide on its own, to reduce the charge
to a misdemeanor pursuant to Penal Code § 17(b)(5)—
and then it becomes “a misdemeanor for all purposes.”
Even if charged as a felony on the information or indictment (if initiated by way of grand jury), it may later
be reduced to a misdemeanor. A plea agreement may
include reduction to a misdemeanor at the time of sentencing, or after successful completion of all or a designated portion of a probationary period. Finally, under
California law, generally the defendant may move for
an expungement and reduction of a felony wobbler to
a misdemeanor after completing the sentence. Cal.
Pen. Code § 1203.4. The underlying conduct itself may
have been on the more egregious side, but the “carrot”
of later reduction serves as the “stick” over defendants
to motivate rehabilitation and compliance with terms
of probation.
23
Similarly, certain factual determinations may specify whether specific conduct rises to the felony level—
information that rarely could be determined during a
hot pursuit. Vandalism is a misdemeanor under California law if the value of the damage was less than
$400, but may be charged as a felony wobbler if $400
or more. Penal Code § 591. The cost of damage can be
difficult to assess in the field—even without the exigency of a chase—and may often be more or less than
appeared originally. Retail theft is defined as a misdemeanor “shoplifting” if the theft occurs during the
regular business hours and the value of the stolen
property is less than $950, but as a felony “commercial
burglary” if $950 or more. Cal. Pen. Code §§ 459.5, 459.
A police officer chasing a fleeing thief from a business
will rarely be able to determine the value of stolen
property during the chase. Indecent exposure is a
misdemeanor for a first offense, but a felony wobbler
thereafter. Penal Code § 314.1. Even vehicular manslaughter may be a misdemeanor under certain situations, but a very serious felony in others. Cal. Pen. Code
§§ 191.5, 192, 192.5, 193.
As here, where a subject flees in a vehicle, that
very flight may rise to the level of a felony through factual determinations that may be very difficult to discern in an active chase, particularly where more than
one officer is involved. The simple act of failing to comply with a lawful “order, signal, or direction of a peace
office,” as did Petitioner, is a misdemeanor, punishable
by fine and up to six months in jail. Cal. Veh. Code
§ 2800. Flight from an officer with intent to evade,
24
willfully flee, or attempt to elude a pursuing officer is
a misdemeanor punishable by up to one year, if, and
only if, 1) the officer’s vehicle displayed a red light the
person sees or reasonably should have seen; 2) the officer’s vehicle sounded a siren “as may be reasonably
necessary”; 3) the officer’s vehicle was distinctively
marked; and 4) the vehicle is operated by an officer
wearing a distinctive uniform. Cal. Pen. Code § 2800.1.
However, if under the same facts the fleeing offender does certain qualifying acts, that evasion becomes a felony. If the person violates Section 2800.1
with willful or wanton disregard for the safety of persons or property, the offense becomes a felony wobbler.
Cal. Veh. Code § 2800.2. “Willful or wanton disregard”
while fleeing may be found by either three or more violations that are assigned a traffic violation point, or
damage to property occurs. Id. A “traffic violation
point” is assigned to some offenses, such as speeding,
failure to yield at a stop sign, and driving on a suspended or revoked license. Cal. Veh. Code §§ 22350,
22450(a), 14601. In real time, it may be very difficult
for officers involved in a chase to know what conduct
would qualify for a point, and how many the fleeing
driver had accumulated.
Further, if all the factors required for a violation
of Section 2800.1 are met and the fleeing offender
“drives that vehicle on a highway in a direction opposite to that in which the traffic lawfully moves upon
that highway,” the offense is also a wobbler, punishable
by a minimum six months in jail, or state prison for up
to three years. Cal. Veh. Code § 2800.4.
25
As can be seen, a few factual differences in Petitioner’s flight would have made important differences
in punishment. Had Officer Weikert merely sounded
his siren when he turned on his lights, the maximum
punishment would have gone from six months to a full
year of jail. Had the officer activated lights and siren
while still on highway 12, and Petitioner failed to yield,
the distinctions between felony and misdemeanor conduct instantly would have been much more difficult to
discern in real time. A single act of crossing over the
double yellow line would have rendered the offense a
felony for driving in the opposite direction of opposing
traffic under Section 2800.4. If Petitioner exceeded the
speed limit, failed to fully stop at a stop sign, and also
was driving on a suspended license, he would have accumulated the three points necessary to render the
conduct felonious. Even if the rest of the facts were the
same—slowing to open the garage door, pulling in, and
attempting to close it automatically, a few factual differences would determine whether Officer Weikert’s
act of moving his foot under the garage door to trigger
it to open, and then taking a few steps into the garage
to contact Petitioner, would render the warrantless entry and arrest lawful under the parties’ proposed rule.
Some conduct may constitute a felony, rather than
a misdemeanor, based on particular charging allegations that, once again, an officer in the field dealing
with pursuit in real time would rarely have the opportunity to know. The present case is a perfect example.
Petitioner had two prior convictions for driving under
the influence of alcohol (DUI). In California, a simple
26
first DUI offense is a misdemeanor. Cal. Veh. Code
§ 23152. However, if the driver has qualifying prior offenses, the same conduct would be felonious. If the
driver has three separate convictions for DUI within a
ten-year period, the People may charge him with a felony. Cal. Veh. Code § 23550. Some prior conduct may
result in life-time exposure to felony charging, such as
if the person had a prior vehicular manslaughter conviction. Cal. Veh. Code § 23550.5. Here, the petitioner
had one “in time” prior (within ten years), and one “out
of time” prior (more than ten years earlier). Had he
three prior in-time convictions, the same conduct
would have been felonious. If an officer does not have
that information, the fleeing felon might get away.
B. Application Of A Felony-Only Hot Pursuit Rule Would Create Legal Uncertainty
And Increased Litigation.
All of these issues with California statutes that
permit the same conduct to be labeled as felonious or
misdemeanant raise substantial concerns with application of the rule the parties urge. If a categorical rule
places the line at what label attaches to the certain
conduct, at what point in the timeline would the label
attach? The officer’s real-time probable cause determination that the defendant had committed a felony—
and not a misdemeanor—would be subject to endless
second guessing. Would it be a valid felony hot pursuit
because the conduct is charged as a felony, or could be
charged as a felony, or was at some point a felony
charge? Or, would the opposite rule apply—if it could
27
be a misdemeanor, or later was reduced to a misdemeanor, would the search or arrest become invalid? Officers in the field would be left to make quick decisions
in rapidly unfolding situations, and subject to endless
second guessing. For instance, under California law,
the defense may bring a motion to suppress concurrently with the preliminary hearing, where a magistrate holds a hearing to determine whether the People
have sufficient evidence to hold the defendant to answer for any or all charges. If so, the matter proceeds
to be trial. If the judge finds sufficient evidence to sustain the charge but decides to reduce a wobbler offense
to a misdemeanor, either by motion of the defense or
the court’s own act of discretion, the offense is rendered
a misdemeanor. The concurrent motion to suppress evidence on an otherwise justifiable hot pursuit entry
into the home could then hinge on the magistrate’s ruling on the level of the charge.
If the label applied to the same conduct determines the outcome, this would place pressure on the
State to charge, and maintain, offenses as felonies.
To further complicate matters, under California
law, any statutory reduction in punishment or level of
offense applies retroactively to all non-final judgments.
Known as the Estrada rule, its application can change
a felony to a misdemeanor for all purposes based on
changes in the law that may came well after the initial
case is filed, sometimes many years later. See In re
Estrada, 63 Cal.2d 740 (1965). California has seen
wholesale changes to its criminal statutory scheme in
the last decade, with whole classes of offenses reduced
28
from felonies to misdemeanors, including many drug
offenses, and theft related offenses—crimes where
flight from a lawful arrest tend to occur more often.
The parties’ proposed rule would trigger endless litigation when the Estrada rule later reduces an offense,
and interfere with the great societal interest in finality
of judgments.
III. TIME LOST OBTAINING A WARRANT IN A
PURSUIT CASE INCREASES RISK TO OFFICERS AND LIKELIHOOD OF LOSS OF
EVIDENCE OR FURTHER ESCAPE OF THE
OFFENDER.
A. Situations In Which Warrants Can Be
Obtained “In Minutes” Are Very Limited.
The parties suggests obtaining a warrant these
days is a simple matter that may quickly be done telephonically or electronically—“in minutes.” While it
may be theoretically possible under ideal circumstances to obtain a warrant within five minutes, that
is exactly what the result would be—a five-minute
warrant. It is true that in limited situations, a search
warrant may be obtained quickly, but such situations
are few, such as a blood draw warrant where a DUI offender is already known, in custody, and an investigation that establishes probable cause is already done.
Under those circumstances, meeting the constitutional
warrant requirements is relatively simple and straight
forward. The item to be seized, the subject’s blood, is
the known, and the place to be searched is the defendant’s body. Local agencies have pre-made templates
29
in which they merely need to insert the probable cause
statement, and it can be ready to go. In rejecting a categorical rule for warrantless blood draws in DUI cases
in Missouri v. McNeely, 569 U.S. 141 (2013), the Court
addressed advances in telecommunications and statutes in many states that permit telephonic or electronic warrant applications. But the circumstances of
a DUI blood draw lend themselves to faster warrants,
and there may not be a compelling exigency with the
suspect already in custody and probable cause already
fully developed. However, preparing a search warrant
for an unknown suspect who has entered a home is an
altogether different story.
B. Legally Sufficient Warrants Take Time
As Shown by Local Warrant Procedure;
In Pursuit Cases That Time Risks Loss
of Evidence, Further Escape of the Offender, And Danger to The Officers.
Given recent events in the United States, condoning hastily prepared and reviewed warrants to enter a
home at night seems to be an ill-advised course to set
as an alternative to allowing a law enforcement officer,
with probable cause to arrest a suspect for an offense
that occurred in a public place, to take quick action to
prevent the suspect from escaping into a home. Once
inside, the suspect is likely to destroy incriminating evidence, try to escape or hide, or, as is so common in DUI
cases, manufacture a defense commonly referred to as
“drinking after driving.” A home with multiple persons
inside will create identification issues, as this case
30
illustrates, because the officer had not identified the
driver in any way, and hadn’t even had time to run the
driver’s license plate. Officer Weikert didn’t even know
whose home it was, so a mere arrest warrant wouldn’t
do.
The risk of loss of evidence, and rewarding criminals for refusing lawful orders from police, is especially
costly when balanced with the relatively minimal intrusion a “doorway apprehension” of a fleeing suspect
such as here, where the mere waiving of a foot under
an automatic garage door closer quickly and safely resolves the issue. The Fourth Amendment demands that
the place to be searched and items to be seized be described with particularity. How would an officer, alone
in a patrol vehicle, at night, outside a home where for
which he has no information other than location, prepare such a warrant?
In reality, preparation and review of a search warrant that will pass Fourth Amendment muster requires more. Much more. In Sonoma County, in order
to protect both the individual rights of persons as well
as the integrity of criminal investigations, generally all
search warrants must go through a multi-step process
for preparation, review, submission, and approval by a
judge. Although the local procedure itself may not be
required by the Fourth Amendment, the procedure
demonstrates what it takes to make sure the warrant
meets the requirements of the Fourth Amendment—
that the place to be searched and item to be seized are
31
described with the necessary particularity.11 In order
to describe a residence with sufficient particularity, researching the property is important to determine if
there is more than meets the eye from the street, such
as secondary buildings and size of the lot. Like an iceberg, a view from the street may only reveal a small
portion of the property. Generally, these tasks must be
completed back at the office, on a computer with access
to the internet and law enforcement databases.
In order to assure the warrant is legally sufficient,
in most cases it must be approved by a supervisor and
a deputy district attorney (DDA) before submission to
the magistrate. At night, such as in the present case,
this requires contacting (and often waking) the on-call
DDA, and then the magistrate, which adds time to the
process. Only then may the warrant be executed.
Under the facts here, in a real-world context of an
officer in the field, even in the extremely unlikely event
that a night-service warrant could be obtained,12 the
following steps would be required. First, assuming
Weikert stopped as the garage door closed, he would
have been in front of a home, in the dark, alone, in a
semi-rural area. He would need to obtain descriptive
information about the home—the appearance, address,
11
It is also highly relevant to a case-by-case analysis, as discussed post.
12
As Respondent concedes, it would have been unlikely to
get an arrest warrant before morning. See Resp. Br. 34 n.26 (citing Cal. Pen. Code § 840(4)). Further, the ability to get search
warrants for misdemeanor offenses is limited by statute. Cal.
Pen. Code 1542.
32
type of home, etc. He would either need to drive back
to his office—a half hour drive each way if no traffic—
or contact dispatch and get assistance from another officer at the station—if one is available. The officer
would need to investigate the property itself via public
and police records—is it a single-family residence? Is
it a vacation rental? For officer safety he would want
to know if any parolees or probationers, or guns, were
known to be in the home, which may require more
backup, and more time.
Under these facts, Officer Weikert would have had
to sit outside the home alone, at night, monitoring the
home while another officer prepared the warrant at
the office, or he would have had to leave the scene for
several hours to go prepare the warrant himself. The
wait would give the opportunity for the unknown subject to destroy evidence or flee out the back door. Assuming the CHP vehicle had a computer terminal in
the car, and also had sufficient cell or radio communications, he would be distracted with his work, and unable to watch the home, and very vulnerable to an
attack.
If, assuming the officer only sought an arrest warrant, rather than a full search warrant, the time would
have been shorter because the District Attorney does
not review those. Nevertheless, it would still take time
and incur the same risks above. Petitioner minimizes
that the driver had not been identified. However, there
is no evidence the officer had any idea of the age, general description, or even the gender of the suspect. Had
he later entered a home with multiple people inside,
33
how could he identify the proper suspect? Of course, if
the office did not know whose home it was, or knew it
was not the suspect’s home, an arrest warrant alone
would not do, as required by Steagald v. United States,
supra, 451 U.S. 204.
Further, attempting warrant service for an unknown suspect in an unknown home at night is flat
dangerous. No officer in today’s age should be expected
to place his life at risk by attempting warrant service
alone, with no backup for miles. An officer in Weikert’s
position, alone at night, would be exposing himself
to extreme danger, whether an attack was launched
against him by those in the home, or by trying to take
control and arrest a suspect who has already fled once.
This is no “minor inconvenience.”
Finally, Respondent makes the surprising argument that once a DUI driver such as Lange has arrived
home, the threat of public danger is over. This ignores
mountains of data regarding the number of times DUI
drivers commit the crime without getting caught.
Lange himself was on his third DUI. Had he escaped
this time, history tells us he would have been out on
the roads again, endangering lives. The need to arrest
and hold accountable repeat DUI drivers is undoubtedly a very compelling governmental interest.
34
IV. EVEN IF THE COURT REJECTS A CATEGORICAL RULE, UNDER THE FACTS AND
CIRCUMSTANCES HERE, THE JUDGMENT
BELOW SHOULD BE AFFIRMED.
Respondent asserts that vacatur is appropriate
here. We disagree. First, the facts and circumstances
that this officer faced required prompt action to prevent Lange’s escape. The minimal intrusion of breaking a beam of light to trigger the garage door to go back
up, then taking a few steps into the garage to contact
him were reasonable under the totality of the circumstance. Additionally, under longstanding California
precedent, People v. Lloyd, 216 Cal.App.3d. 1425 (1989),
and absent any clear rule from this Court categorically
barring hot pursuit entry into a home for misdemeanors, the officer’s actions were clearly in good faith.
The cost of exclusion of evidence must always be
weighed against the benefit of any deterrent effect
such exclusion would have. Under these facts, exclusion of evidence is unwarranted. “Our cases establish
that such suppression is not an automatic consequence
of a Fourth Amendment violation. Instead, the question turns on the culpability of the police and the potential of exclusion to deter wrongful police conduct.”
Herring v. United States, 555 U.S. 135, 137 (2009). Not
every Fourth Amendment violation results in exclusion of the evidence obtained as a result of an improper
search or seizure. See id. at 140-41; People v. Robinson,
47 Cal.4th 1104, 1124 (2010). “[T]he Fourth Amendment
contains no provision expressly precluding the use of
evidence obtained in violation of its commands.”
35
Arizona v. Evans, 514 U.S. 1, 10 (1995). Rather, exclusion of evidence is “a judicially created rule . . . ‘designed
to safeguard Fourth Amendment rights generally
through its deterrent effect.’ ” (Herring, supra, 555 U.S.
at 139-40, quoting United States v. Calandra, 414 U.S.
338, 348 (1974). “Indeed, exclusion has always been our
last resort, not our first impulse, and [Supreme Court]
precedents establish important principles that constrain application of the exclusionary rule.” Id. at
p. 140, internal citations and quotation marks omitted.
As a judicially-created remedy, the exclusionary rule
applies only where “its remedial objectives are thought
most efficaciously served.” Evans, supra, 514 U.S. at
p. 11.
The exclusionary rule is not an individual right,
but it “applies only where it ‘results in appreciable
deterrence.’ ” Herring, 555 U.S. at p. 141, quoting
United States v. Leon, 468 U.S. 897, 909 (1984), emphasis added, and some internal marks omitted; see also
Penn. Bd. of Probation & Parole v. Scott, 524 U.S. 357,
368 (1998) [“We have never suggested that the exclusionary rule must apply in every circumstance in
which it might provide marginal deterrence”]; see
Robinson, at 1126 [absent deliberate, reckless, or
grossly negligent conduct, or systemic negligence, the
exclusionary rule normally does not apply]. The Court
also balances the benefits of deterrence against the
costs of excluding the evidence, particularly the social
costs of “letting guilty and possibly dangerous defendants go free-something that ‘offends basic concepts of
36
the criminal justice system.’ ” Herring, 555 U.S. at 141,
quoting Leon, 468 U.S. at 908.
Here, Officer Weikert acted in good faith, based on
long-existing California precedent. His intrusion into
Lange’s home was kept to the minimum necessary to
accomplish the arrest. Indeed, he took no more than a
few steps into the garage, and then removed Lange to
the driveway. Nothing about his actions was egregious,
and it all flowed from Lange’s wrongful act of fleeing a
lawful traffic stop when he knew he was going to be
arrested for another DUI and a probation violation.
Lange’s wrongdoing should not be rewarded with a getout-of-jail free card merely because he managed to get
his garage door to open from a distance so he could
drive straight in. The cost to society of letting this repeated DUI offender get away with it due to his flight
from a lawful traffic stop is too high, and would encourage others to do the same.
---------------------------------♦---------------------------------
37
CONCLUSION
The judgement below should be affirmed.
January 13, 2021
Respectfully submitted,
JILL R. RAVITCH
District Attorney,
COUNTY OF SONOMA COUNTY
SPENCER RALPH BRADY
Chief Deputy District Attorney
Counsel of Record
ROBERT A. MADDOCK
Deputy District Attorney
GREGORY D. TOTTEN
Chief Executive Officer
CALIFORNIA DISTRICT
ATTORNEYS ASSOCIATION
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