Opposition Brief — Kansas, Petitioner v. Jeremy A. Cline
Supreme Court briefDec 6, 2023
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No. 23-335
In the Supreme Court of the United States
Kansas,
Petitioner,
v.
Jeremy A. Cline,
Respondent.
On petition for a writ of certiorari to the
Kansas Court of Appeals
BRIEF IN OPPOSITION
Eugene R. Fidell
Yale Law School
Supreme Court Clinic
127 Wall Street
New Haven, CT 06511
Reid T. Nelson
Laura Stratton
Capital/Conflicts
Appellate Defender
Capital Appeals &
Conflicts Office
701 SW Jackson, 3d Fl.
Topeka, KS 66603
Michael B. Kimberly
Counsel of Record
Paul W. Hughes
Sarah P. Hogarth
Andrew A. Lyons-Berg
McDermott Will & Emery LLP
500 North Capitol Street NW
Washington, DC 20001
(202) 756-8000
mkimberly@mwe.com
Counsel for Respondent
i
TABLE OF CONTENTS
Table of Authorities ..................................................... ii
Brief in Opposition ........................................................ 1
Statement......................................................................3
A. Legal background ...............................................3
B. Factual background ............................................5
C. Proceedings below ............................................. 9
Reasons for Denying the Petition ................................ 13
A. This Court lacks jurisdiction............................. 13
B. This case would not warrant further review
even if the Court had jurisdiction ...................... 15
1. No lower court has adopted a categorical
rule against suppression of evidence
uncovered as a result of excessive force ....... 15
2. The petition seeks mere error correction
and presents facts certain never again to
recur .......................................................... 20
3. The decision below is correct...................... 22
Conclusion ................................................................. 25
ii
TABLE OF AUTHORITIES
Cases
Bateman v. Arizona,
429 U.S. 1302 (1976) ............................................ 13
Brito v. State,
2016 WL 7377180 (Nev. 2016) ............................. 19
Conwell v. State,
714 N.E.2d 764 (Ind. Ct. App. 1999) ............... 19, 20
Cox Broadcasting Corp. v. Cohn,
420 U.S. 469 (1975) ........................................ 14, 15
Davis v. United States,
564 U.S. 229 (2011) ............................ 2, 3, 4, 22, 23
Grier v. State,
868 N.E.2d 443 (Ind. 2007) .................................. 19
Herring v. United States,
555 U.S. 135 (2009) .......................................... 4, 23
Huber v. New Jersey Department of
Environmental Protection,
562 U.S. 1302 (2011) ............................................22
Hudson v. Michigan,
547 U.S. 586 (2006)............................................ 3, 4
Mapp v. Ohio,
367 U.S. 643 (1961) ................................................ 3
Murray v. United States,
487 U.S. 533 (1988) ................................................ 4
Nix v. Williams,
467 U.S. 431 (1984) ................................................ 4
Ohio v. Robinette,
519 U.S. 33 (1996) .................................................. 3
iii
Cases—continued
Republic Natural Gas Co. v. Oklahoma,
334 U.S. 62 (1948) ................................................ 13
Segura v. United States,
468 U.S. 796 (1984) ................................................ 3
Serfass v. United States,
420 U.S. 377 (1975) .............................................. 14
Silverthorne Lumber Co. v. United States,
251 U.S. 385 (1920) ................................................ 3
State v. Daniel,
242 P.3d 1186 (Kan. 2010) .................................. 4, 5
State v. Ellis,
469 P.3d 65 (Kan. 2020) ..................................... 4, 5
State v. Henning,
209 P.3d 711 (Kan. 2009)........................................ 4
State v. Herr,
828 N.W.2d 896 (Wis. Ct. App. 2013) ................... 19
State v. Hodson,
907 P.2d 1155 (Utah 1995).............................. 19, 20
State v. Hoeck,
163 P.3d 252 (Kan. 2007) ....................................... 5
State v. Neighbors,
328 P.3d 1081 (Kan. 2014) ...................................... 4
State v. Nelson,
354 So. 2d 540 (La. 1978) ..................................... 19
State v. Sundberg,
611 P.2d 44 (Alaska 1980)..................................... 18
iv
Cases—continued
State v. Tapp,
353 So. 2d 267 (La. 1977)...................................... 19
State v. Ward,
2021 WL 4127189 (Idaho Ct. App. 2021) .............. 19
United States v. Ankeny,
502 F.3d 829 (9th Cir. 2007) ................................ 16
United States v. Garcia-Hernandez,
659 F.3d 108 (1st Cir. 2011) ............................ 17, 18
United States v. Leon,
468 U.S. 897 (1984) ..........................................4, 24
United States v. Morales,
385 F. App’x 165 (3d Cir. 2010) ............................ 19
United States v. Ramirez,
523 U.S. 65 (1998) ................................................ 16
United States v. Watson,
558 F.3d 702 (7th Cir. 2009)........................... 16, 17
Utah v. Strieff,
579 U.S. 232 (2016) ................................................ 4
Wong Sun v. United States,
371 U.S. 471 (1963) ................................................. 3
Other Authorities
28 U.S.C. § 1257(a) ..................................................... 13
S. Shapiro, K. Geller, T. Bishop, E.
Hartnett, & D. Himmelfarb, Supreme
Court Practice (10th ed. 2013) ............................... 21
BRIEF IN OPPOSITION
The facts of this case are shocking, and the Kansas
intermediate court was manifestly correct to apply the
exclusionary rule in these highly unusual circumstances.
This case involved a tactical vehicle intervention, or TVI
maneuver, used by state trooper Justin Dobler to stop
respondent Jeremy Cline’s vehicle during a low-speed
pursuit over a trivial moving violation. This was Dobler’s
sixth vehicle pursuit in fifteen months, and he had a long
history of official discipline for engaging in inappropriate
car chases. The TVI maneuver in this case killed Anita
Benz, Cline’s girlfriend and front-seat passenger. Dobler
was terminated from his job as a state trooper as a result,
for “willful endangerment of lives” and “gross carelessness” in the execution of his job duties.
Dobler began his pursuit of Cline’s car because of a
simple cracked windshield. He chased the vehicle at low
speeds through a residential area, in violation of departmental policy. The video evidence is clear that, during the
three-minute pursuit, Cline was not driving recklessly or
putting any bystanders at risk. He even used his turn
signal and slowed at stop signs. A records check showed
the vehicle was not stolen.
Nonetheless, once the car turned onto a divided-lane
road, Dobler used a TVI maneuver to deliberately send the
vehicle into a telephone pole, seriously injuring Cline and
killing Benz. Because of a cracked windshield.
Having stopped the vehicle with this flagrantly
unreasonable application of force, Dobler uncovered
evidence of certain crimes—principally, according to
state prosecutors, evidence of felony murder for the very
death that Dobler himself had caused.
2
At the suppression hearing that followed, several of
Trooper Dobler’s supervisors, including his unit captain,
testified for Cline. They explained that Dobler had been
warned repeatedly not to initiate vehicle pursuits within
city limits for anything other than “violent person
felonies,” and they uniformly opined that that the chase
in this case was grossly unreasonable.
When police misconduct is “deliberate, reckless, or
grossly negligent * * * the deterrent value of exclusion is
strong and tends to outweigh the resulting costs,”
warranting suppression. Davis v. United States, 564 U.S.
229, 238 (2011). As the state trial court remarked at the
suppression hearing, this was thus the “very rare” case in
which settled Fourth Amendment principles warranted
exclusion of evidence as a response to excessive force.
In upholding that conclusion, the intermediate state
appellate court expressly recognized the fact-bound
nature of suppression rulings like this and kept its
analysis tightly focused on the highly unusual circumstances of the case.
Kansas disagrees with the bottom-line result below.
In its view, the evidence should not have been suppressed,
and Cline should now be serving a decades-long sentence
for the death caused by Dobler’s willful endangerment of
lives. But this Court lacks jurisdiction to address that
question because the appeal is expressly “interlocutory”
(Pet. App. 15) and thus not final under Section 1257(a).
Even if it were otherwise, review would be unwarranted. Rather than framing its petition as the (illconceived) error-correction request that it is, Kansas mischaracterizes the decision below as creating a “split of
opinion about the application of the exclusionary rule” in
excessive-force cases. That is obviously wrong. No court
3
has held that excessive-force violations cannot ever
support suppression, nor would such a rule make sense,
as this case makes clear. The disparate outcomes Kansas
identifies in its petition are not the result of a disagreement among the lower courts on a common matter
of law; they are instead the result of courts applying the
same legal standards to disparate facts. In these circumstances, further review would be folly.
STATEMENT
A. Legal background
The exclusionary rule—which prohibits the use of
unlawfully seized evidence in criminal trials—is the
primary means of enforcing Fourth Amendment violations by federal and state courts in criminal proceedings.
See Mapp v. Ohio, 367 U.S. 643, 655 (1961). The
exclusionary rule requires the suppression of evidence
obtained as a direct result of an unlawful search or
seizure, as well as evidence that is derivative of unconstitutional conduct, commonly referred to as “fruit of
the poisonous tree.” See Silverthorne Lumber Co. v.
United States, 251 U.S. 385, 392 (1920); Wong Sun v.
United States, 371 U.S. 471, 484 (1963); Segura v. United
States, 468 U.S. 796, 804 (1984).
The “purpose of the exclusionary rule is to deter
misconduct by law enforcement.” Davis, 564 U.S. at 246.
Like all Fourth Amendment inquiries, it “eschew[s]
bright-line rules, instead emphasizing the fact-specific
nature of the reasonableness inquiry.” Ohio v. Robinette,
519 U.S. 33, 39 (1996). The Court has therefore
explained that exclusion is warranted only “where its
deterrence benefits outweigh its substantial social costs.”
Hudson v. Michigan, 547 U.S. 586, 591 (2006).
4
In weighing the cost of exclusion against its deterrent
value, the Court focuses “on the ‘flagrancy of the police
misconduct’ at issue.’” Davis, 564 U.S. at 238 (quoting
United States v. Leon, 468 U.S. 897, 911 (1984)). When
police misconduct is “‘deliberate,’ ‘reckless,’ or ‘grossly
negligent’ * * * , the deterrent value of exclusion is strong
and tends to outweigh the resulting costs.” Ibid. (quoting
Herring v. United States, 555 U.S. 135, 144 (2009)).
To have a deterrent effect on law enforcement, there
must be a “causal relationship between the unconstitutional act and the discovery of evidence.” Utah v. Strieff,
579 U.S. 232, 238 (2016). In situations where police
would have discovered the evidence notwithstanding the
unlawful search or seizure, suppression is unwarranted
because exclusion would not serve a deterrent purpose.
See Murray v. United States, 487 U.S. 533, 537-541
(1988) (independent source doctrine); Nix v. Williams,
467 U.S. 431, 444 (1984) (inevitable discovery doctrine).
To be sure, “but-for causality is only a necessary, not a
sufficient, condition for suppression.” Hudson, 547 U.S.
at 592. That is, where the causal connection is “remote
or has been interrupted by some intervening
circumstance” then exclusion would not serve the
deterrent purpose of the rule. Utah, 579 U.S. at 238
(attenuation doctrine).
The Kansas Supreme Court’s approach to the Fourth
Amendment is fully aligned with this Court’s. See, e.g.,
State v. Henning, 209 P.3d 711, 718 (Kan. 2009); State v.
Neighbors, 328 P.3d 1081, 1086 (Kan. 2014); State v.
Ellis, 469 P.3d 65, 70-78 (Kan. 2020); State v. Daniel,
242 P.3d 1186, 1191 (Kan. 2010).
Consistent with this Court’s teachings, the Kansas
Supreme Court holds that the “exclusionary rule operates
5
to protect Fourth Amendment rights through deterrence,
and it is not the defendant’s personal constitutional
right.” Daniel, 242 P.3d at 1190. And it has therefore
directed Kansas courts—as this Court has—to determine
“whether evidence should be excluded as a sanction for a
Fourth Amendment violation * * * by weighing the costs
and benefits of preventing the prosecution’s use of the
illegally obtained evidence.” Id. at 1190-1191. Likewise,
it has directed Kansas courts to consider the flagrancy of
the police misconduct at issue. See State v. Hoeck, 163
P.3d 252, 265 (Kan. 2007). And Kansas appropriately
requires a close causal relationship between the unlawful
police conduct and the discovery of the evidence sought
to be suppressed before applying the exclusionary rule.
See Ellis, 469 P.3d at 73-74.
B. Factual background
This case concerns Trooper Dobler’s forcible stop of
Cline’s vehicle, killing Anita Benz—his then-girlfriend
and front-seat passenger.
The Kansas Highway Patrol was engaged at the time
in Operation Frontier Justice, a multi-agency task force
aimed at reducing crime in Topeka. Pet. App. 5. Law
enforcement officers who participated in the program
were instructed to avoid vehicle pursuits. Ibid. In the rare
event that an officer felt he had to initiate pursuit, the
operation plan provided that “any pursuits that do occur
should be constantly reevaluated and may be discontinued at any time” and that “paramount consideration
and prioritizing will be given to the safety of the public
and the risk of pursuing individuals.” Ibid. (cleaned up).
Dobler was a member of the task force. He had been
told repeatedly “not to pursue in the City of Topeka
unless * * * chasing a violent felon.” Pet. App. 11. This
6
rule had been relayed to him in whole-troop meetings, in
private conversations with his supervising captain, and in
numerous emails. Ibid.; see also Resp. C.A. Br. 5, 9, 25.
Dobler had demonstrated an unusual need of these
reminders. At the time he joined the Kansas Highway
Patrol in 2017, he was already facing disciplinary action
by his former employer for violating vehicle pursuit
policies. Resp. C.A. Br. 8. After he joined the Kansas
Highway Patrol, Dobler continued to “receive[] written
warnings for violating [its] pursuit policy.” Pet. App. 10.
On one occasion, he was disciplined for turning off his
lights and siren during an active pursuit. Resp. C.A. Br. 8,
31. On another, he had to be reprimanded for hitting an
innocent vehicle during a pursuit. Id. at 9.
These serial warnings did not take, nor did the clear
terms of departmental policy.
While on patrol in Topeka one afternoon, Dobler
noticed a white sedan with a cracked windshield. Pet.
App. 5. According to Dobler, he believed the windshield
obstructed the driver’s view and presented a safety issue
and moving violation. Ibid. The car also possibly matched
the description of one recently reported stolen, and the
driver (Cline) and its passenger (Benz) looked “nervous”
when they passed his cruiser. Id. at 5-6. Dobler would
later admit that he had “no suspicion” that the occupants
“were felons, nor that they were engaged in any felonious
activity, except for the possible car theft.” Id. at 6.
Based solely on the broken windshield, Dobler turned
on his emergency lights, made a U-turn, and began to
follow the car. Pet. App. 6. Dobler observed the car’s
license plate and reported it to dispatch. Ibid. When the
car did not stop in response to his lights, Dobler turned on
7
his siren and informed dispatch that he would initiate a
vehicle pursuit, despite being in city limits. Ibid.
Cline continued to drive away from Dobler at low
speeds. Pet. App. 6. Although he did not make complete
stops at stop signs, he continued to use turn signals and
brakes. Ibid. While Dobler would later report that he was
concerned for his and pedestrians’ safety, the dashcam
footage showed that the streets were “almost empty,”
and Dobler later admitted that there was not a single
pedestrian at that point in the pursuit. Ibid. Dobler also
learned from dispatch that the car was not stolen.
Nevertheless, he continued his pursuit. Ibid.
Dobler followed the car into a trailer court. Pet. App.
7. Cline continued to use brakes and turn signals as he
passed through the trailer court, at speeds only “20-30
miles per hour.” Id. Although Dobler would later report
that there were children in the road, the wide-angle video
showed no children. Resp. C.A. Br. 33. And even supposing that Dobler’s version of facts had been true, his
captain later testified that the presence of children in the
trailer court would warrant Dobler stopping his pursuit,
not the other way around. Pet. App. 11. Nonetheless,
Dobler continued to pursue Cline as he drove through the
trailer court and back onto a two-lane street. Id. at 7.
Once on the open road, Dobler decided to perform a
tactical vehicle intervention, or TVI. Pet. App. 7. A TVI
maneuver is intended to make a fleeing vehicle do a
“controlled spin * * * with the intention of disabling [the]
vehicle.” Ibid. Dobler readily admitted that it is a
“dangerous tactic.” Id. at 24.
Dobler chose to do a TVI maneuver because, he would
later claim, there was a car approaching from the other
direction, and Cline might collide with it. Pet. App. 7. And
8
the state defended Dobler’s decision to initiate the
maneuver as reasonable by arguing that Cline posed an
imminent threat to pedestrians and other cars. Pet. C.A.
Br. 21. But the dashcam footage and photographs in
evidence prove that “the approaching car” had “already
pulled off to the side of the road.” Pet. App. 7. The state
would eventually admit this fact, acknowledging in its
petition for review to the Kansas Supreme Court that
neither pedestrians nor other vehicles faced “immediate
risk.” Id. at 48.
Dobler also admitted that many obstructions on the
side of the road made it a “less than ideal” location for a
tactical vehicle intervention. Pet. App. 7-8, 10. Dobler’s
captain testified that it was a particularly “poor” location
for a TVI due to the “telephone poles, mailboxes, driveways, and parked cars” along the road. Resp. C.A. Br. 27.
And, despite Kansas Highway Patrol generally urging
troopers to seek authorization before performing a TVI
maneuver, Dobler did not bother. Pet. App. 11.
Undeterred by clear departmental policy and many
past warnings, Dobler deliberately struck the back
bumper of Cline’s car. Pet. App. 8. Given his unusually
extensive experience performing these dangerous
maneuvers, Dobler testified that he was “100 percent”
certain where Cline’s car would end up. Resp. C.A. Br. 35.
Cline’s car went “spinning off the road and slamm[ed]
into a telephone pole on its passenger side” (Pet. App. 8),
exactly as Dobler intended.
The pursuit lasted a mere 3 minutes and 35 seconds.
Pet. App. 8. Officers removed Cline through the driver’s
side window and handcuffed him. Ibid. Cline and Benz
were promptly transported to the hospital. Ibid. Officers
9
eventually found a knife, a bag of methamphetamine, and
drug paraphernalia in Cline’s possession. Ibid.
Benz died of her injuries.
Dobler’s captain and all seven members of the Kansas
Highway Patrol Executive Command agreed that the
pursuit of Cline was more dangerous to the public than the
danger of letting Cline get away. Resp. C.A. Br. 17.
Kansas Highway Patrol Major Sauer testified that the
entire Executive Command—including the Superintendent, the Assistant Superintendent, and five majors in the
Patrol—unanimously agreed that Dobler should be fired.
Id. at 20. Highway Patrol Captain Joseph Witham
testified that Dobler’s “entire pursuit should have been
avoided [and] should not have occurred” because he “was
chasing, ultimately, a windshield violation,” which was
not reasonable. Pet. App. 11.
Despite violating Kansas Highway Patrol policies
and direct orders from his superiors—and those superiors
testifying against his actions—Dobler remained defiant in
court, proudly calling himself “the best of the best.”
Resp. C.A. Br. 11. The Kansas Highway Patrol disagreed
and fired him shortly after he killed Benz. Pet. App. 12.
C. Proceedings below
1. The state charged Cline with felony murder for
Benz’s death, fleeing or attempting to elude, possession
of drug paraphernalia, interference with a law enforcement officer, and several traffic violations. Pet. App. 8-9.
Cline moved to dismiss the felony murder charge and
suppress the evidence obtained after the TVI maneuver.
Cline argued that Dobler had used excessive force to
effect the seizure in violation of the Fourth Amendment,
without which Benz would still be alive. Id. at 9.
10
After a hearing, the trial court granted Cline’s motion
to suppress. Pet. App. 32-36. First, the trial court found
that Dobler used excessive force in seizing Cline’s
vehicle. Id. at 33-34. Viewing the totality of circumstances for objective reasonableness, the court concluded
that “this indeed was excessive force.” Id. at 33. After
“watch[ing] the videos” and “hear[ing] all the testimony
presented,” the judge explained, “[b]y no means am I
seeing this as anything but a Fourth Amendment violation.” Ibid.
The court described the flagrancy of Dobler’s excessive force. It emphasized that the officer used “deadly
force” over a “traffic infraction,” “which resulted in the
fatality of the passenger” and his “release from Kansas
Highway Patrol.” Pet. App. 33-34. It explained the causal
connection between the violation and the evidence discovery: “the unreasonableness in the seizure[] result[ed]
in the death of the passenger.” Id. at 36. And the court
recognized the deterrence value of suppression, finding
that the “reasonable course would have been to decline
pursuit” and that “vehicle pursuit[s]” like this one should
be “prevent[ed].” Id. at 33-34.
In granting suppression, the district court repeatedly
emphasized the unusual facts of the case: “this is a very
rare case, very rare case, that this court is indeed granting
the Motion to Suppress.” Pet. App. 32 (“I must point out
that this is a very rare case, very rare case”); 34 (“I have
to note this is very rare for this Court to make such a
ruling. But I think the parties can agree this is a rare
case”); 36 (“And like I said, this is a rare decision on my
part to do so.”).
The practical effect of the suppression order was that
the state could proceed with charges against Cline only
11
for fleeing and attempting to elude, and the traffic
violations. All the evidence related to the felony murder
and drug-related charges was suppressed. Pet. App. 15,
34. Although the charges for the various traffic-related
offenses will ultimately proceed, the state noticed an
interlocutory appeal. Id. at 15.
2. The Kansas Court of Appeals affirmed in an interlocutory appeal. Pet. App. 2-31. The court first addressed
the State’s central argument on appeal, holding that
Dobler indeed used excessive force in violation of the
Fourth Amendment (Pet. App. 15-24), which the State
does not challenge before this Court (Pet. 7 n.2). The
court observed that Dobler had no reason to believe Cline
was a dangerous felon; he knew there was a passenger in
the front seat of Cline’s car; he knew there were other
officers nearby to help; he knew he was performing the
TVI in a risky area; and he had been told explicitly not to
initiate pursuits like the one that took place. Pet. App. 23.
As for a government interest, the court rebuffed the
state’s contention that an approaching car on the road
caused Dobler to execute the TVI. Pet. App. 20. The
dashcam and photographic evidence, the court explained,
squarely contradicted Dobler’s story. Ibid. “If the reason
for Dobler to execute the TVI was to protect the driver of
the car that had pulled off to the side of the road,” the
court said, “this reason does not appear to outweigh the
danger involved in performing the maneuver.” Ibid.
And the court took to task Dobler’s “striking[]” lack
of concern for Benz’s safety, as she “was a member of the
public that Dobler should have been trying to protect,”
given that there was no evidence that she was linked to
Cline’s decision to flee. Pet. App. 20.
12
The court of appeals then turned to the State’s
argument that the exclusionary rule should not apply. Pet
App. 24-31. It held that “[t]he facts and circumstances of
this case demonstrate that the exclusion of evidence
because of Dobler’s conduct falls within the purpose of
the exclusionary rule”—deterrence. Id. at 28.
The court remarked that Dobler’s actions were not
“isolated” but rather “part of a pattern of intentional
conduct.” Pet. App. 28-29. And it noted that previous
directives and reprimands from multiple employers had
not succeeded in deterring Dobler’s uses of excessive
force in vehicle pursuits. Ibid. Suppressing evidence in
cases like this, the court reasoned, “removes the
incentive for officers such as Dobler to disregard policies
and perform dangerous maneuvers simply to bring a
hastier end to an ill-advised pursuit.” Id. at 29.
Finally, the court found “most importantly” that
there is “a direct causal connection between Dobler’s use
of excessive force and the evidence Cline seeks to
suppress.” Pet. App. 29. Namely, “Dobler’s use of the
TVI maneuver caused the car crash and directly led to
Benz’s death.” Ibid.
Notably, the state did not argue that the exclusionary
rule cannot ever apply in excessive force cases. See Resp.
C.A. Br. 32-37. But for completeness, the court of appeals
referenced a federal case, which the State had “not
cited,” that “suggested” exclusion may be inappropriate
when a defendant alleges that officers used excessive
force during a stop. Pet. App. 28. But the court concluded
that settled exclusionary-rule principles—requiring a
direct causal connection—settled the matter where, on
“[t]he facts and circumstances of this case,” a “direct
13
causal connection” was present. Id. at 28-29. The court
therefore affirmed suppression.
The State petitioned the Kansas Supreme Court for
further review, which was denied. Pet. App. 1.
REASONS FOR DENYING THE PETITION
Review should be denied foremost because the appeal
below was interlocutory, and this Court accordingly lacks
jurisdiction under Section 1257(a).
Even aside from that jurisdictional defect, this case
involves application of settled law to unique facts unworthy of further review. Given the fact-bound nature of
cases like this, the state’s effort to manufacture a circuit
split falls flat. At bottom, Kansas’s petition is merely a
request for error correction of an intermediate state
appellate court decision. Even if the outcome below were
questionable—it is not—the facts here are unlikely ever
to recur against, and review would be unwarranted.
Regardless, the Kansas Court of Appeals faithfully
applied this Court’s settled exclusionary-rule holdings
and reached the right result. Review should be denied.
A. This Court lacks jurisdiction
The Court should deny review first and foremost
because it lacks jurisdiction.
1. For the judgment of a state court to be reviewable
under Section 1257(a), it must be “final.” Generally, a
state-court judgment is final only when “nothing more
than a ministerial act remains to be done” on remand.
Republic Natural Gas Co. v. Oklahoma, 334 U.S. 62, 68
(1948); see Bateman v. Arizona, 429 U.S. 1302, 1306
(1976) (applying general rule).
The judgment here is not final, and the appeal here is
expressly “interlocutory.” Pet. App. 15. The Court thus
14
straightforwardly lacks jurisdiction to entertain the
petition under Section 1257(a).
None of the exceptions to finality recognized by this
Court in Cox Broadcasting Corp. v. Cohn, 420 U.S. 469
(1975), applies. Certain evidence has been suppressed by
the trial court, effectively foreclosing the state’s prosecution of some of the charges against Cline, including felony
murder. See Pet. App. 15. But the charges for other
offenses that turn on pre-TVI events (the fleeing and
attempting-to-elude charges and traffic violations) have
not been dismissed, are not foreclosed by the suppression
of evidence, and thus remain live in the case. Ibid. There
are therefore “further proceedings” that are not ministerial and have yet to occur in the state courts, and “the
outcome of [those] further proceedings” is uncertain. Cox
Broadcasting, 420 U.S. at 479.
Nor is this a circumstance “in which the federal issue,
finally decided by the highest court in the State, will
survive and require decision regardless of the outcome of
future state-court proceedings.” Cox Broadcasting, 420
U.S. at 480. To begin, the Kansas Supreme Court denied
review, so it has not decided the case at all. Besides that,
the parties could reach a plea agreement on remand,
ending the case altogether.
This is neither a case “in which later review of the
federal issue cannot be had, whatever the ultimate
outcome of the case” if it is allowed to proceed to a final
judgment in the trial court. Cox Broadcasting, 420 U.S. at
481. On remand, the felony-murder and related charges
will have to be dismissed before jeopardy attaches. See
Serfass v. United States, 420 U.S. 377, 388 (1975). Later
review of the suppression question is therefore not
15
logically foreclosed if the court recharges Cline with the
crimes that depend on the suppressed evidence.
Finally, this is not a case “where the federal issue has
been finally decided in the state courts with further
proceedings pending in which the party seeking review
here might prevail on the merits on nonfederal grounds,”
foreclosing further litigation of the federal issue by
preclusion. Cox Broadcasting, 420 U.S. at 482-483. On
remand, the sole issue left to be decided are the movingviolation and fleeing charges that depend on the state’s
pre-TVI evidence.
Because the case is expressly “interlocutory” (Pet.
App. 15) and there is an entire trial to be held on remand,
the judgment of the state court remains non-final, and the
Court lacks jurisdiction to proceed under Section 1257(a).
That alone is reason to deny the petition.
B. This case would not warrant further review even
if the Court had jurisdiction
Even if the decision below were final, the case still
would not be worthy of the Court’s attention. There is no
split, and the facts here are exceedingly unusual. Kansas
in fact asks for case-specific error correction, which is
plainly unwarranted in these circumstances.
1. No lower court has adopted a categorical rule
against suppression of evidence uncovered as
a result of excessive force
Kansas has not identified a single case in conflict
with the decision below. To our knowledge, no court has
adopted the categorical rule that the state urges before
this Court—that use of excessive force in violation of the
Fourth Amendment can never warrant suppression. Any
differences in outcomes among the cases cited in the
16
petition are attributable to differences in facts, not differences in the courts’ approaches to the legal framework.
a. The petition asserts (at 9-10) that a split of
authority has emerged based on dictum from United
States v. Ramirez, 523 U.S. 65 (1998). Not so.
In Ramirez, the Court considered the Fourth Amendment standards for “no knock” home entries that result
in property damage. In the course of considering such
claims, the Court observed that excessive force may
constitute an independent Fourth Amendment violation
“even though the entry itself is lawful and the fruits of the
search are not subject to suppression.” Ramirez, 523 U.S.
at 71. On the facts presented, the Court held that “there
was no Fourth Amendment violation” and determined
that it therefore “need not decide whether, for example,
there was sufficient causal relationship between the
breaking of the window and the discovery of the guns to
warrant suppression of the evidence.” Id. at 74 n.3. The
premise of that dictum is that suppression would be
warranted if the requisite “causal relationship” exists.
Following Ramirez, the lower courts have coalesced
around the necessity of a causal link before an excessiveforce violation calls for suppression. In United States v.
Ankeny, 502 F.3d 829 (9th Cir. 2007), the Ninth Circuit
said so expressly. Id. at 837. After finding the excessiveforce claim to be a “close question,” the Ninth Circuit
held suppression inappropriate because “[t]he alleged
Fourth Amendment violation and the discovery of the
evidence lack[ed] the causal nexus that is required to
invoke the exclusionary rule.” Id. at 836-837.
Kansas contends (Pet. 10) that Ankeny is in conflict
with the Seventh Circuit’s decision in United States v.
Watson, 558 F.3d 702 (7th Cir. 2009). But that is
17
mistaken. Although Watson expressed some uncertainty
about Ankeny (id. at 705), the outcome in Watson rested
entirely on what Ramirez previewed and Ankeny held:
that the lack of a causal connection between an excessive
use of force and the discovery of evidence bars suppression. Lack of causation was also the holding in
Watson: “The police didn’t obtain the evidence by
pointing their guns at the defendant, but by obtaining the
consent of the driver.” Ibid. The absence of a “causal
connection between the manner in which the police
approached the defendant in this case and the search of
the car that disclosed the weapons used in evidence”
rendered suppression inappropriate. Id. at 704.
Watson’s purported rejection of Ankeny therefore
was not a disagreement in substance, but one concerning
facts. Doctrinally, the outcomes in the two cases are
consistent with each other—when there is no causal
connection between an excessive use of force and
discovery of evidence (as typically will be true), the
exclusionary rule does not apply.
The petition also asserts a conflict with the First
Circuit’s decision in United States v. Garcia-Hernandez,
659 F.3d 108 (1st Cir. 2011), but the court there merely
held that the particular facts—similar to Ankeny’s
facts—did not justify suppression. Id. at 112-113. In
effect, Garcia-Hernandez held that a defendant could not
repackage a knock-and-announce violation as an
excessive-force violation to obtain suppression. Id. at 114.
And in denying suppression, the court emphasized the
central role of “but-for causation” and found it absent. Id.
at 112-113. Regardless of whether the officers had
“knocked, announced, and politely entered” or did so
with “armored vehicle[s], a large complement of officers,
18
noise-flash accompaniment, and a formidable show of
force,” “the incriminating evidence would have been
found when they conducted the search” pursuant to the
warrant. Ibid.
If anything, Garcia-Hernandez reflects the agreement among lower courts. The First Circuit cited both
Ankeny and Watson without distinguishing between
them—apparently recognizing their compatible reasoning
and outcomes. 659 F.3d at 113-114. These cases all
converge on the central role of causality in application of
the exclusionary rule. The only daylight between the
Seventh and Ninth Circuits is that the Seventh Circuit
appeared to assume as a matter of fact (not law) that
excessive force could never be a but-for cause of evidence
discovery. The instant case proves that assumption
wrong, as a matter of fact. And no case citing Watson or
Garcia-Hernandez has refused to suppress evidence when
the requisite causal nexus between the use of force and
the evidence discovery was present.
The petition next characterizes (at 12) the Alaska
court’s decision in State v. Sundberg, 611 P.2d 44 (Alaska
1980), as “concluding that application of the exclusionary rule is inappropriate sanction for police use of
excessive force.” Pet. 12. But Sundberg only confirms the
highly fact-dependent nature of the exclusionary rule. It
addressed (again, as factual matters) the deterrence value
of suppression given the particular facts of the case, the
relevant history of the challenged misconduct by officers
in the region, and the flagrancy of the violation. 611 P.2d
at 51-52. And it expressly left open the possibility that
suppression could be warranted in excessive force cases
involving different facts. Id. at 52.
19
Like the other cases just discussed, State v. Herr, 828
N.W.2d 896 (Wis. Ct. App. 2013), an intermediate state
court case, invoked Watson and refused to suppress
evidence because there was “no causal relationship
between the alleged use of unreasonable force and the
evidence sought to be suppressed.” Id. at 898-899.
Beyond those, the petition cites a handful of unpublished cases that (like the decision in this case) do not set
the law for their jurisdictions and thus cannot support a
meaningful division of authority. See United States v.
Morales, 385 F. App’x 165 (3d Cir. 2010); Brito v. State,
2016 WL 7377180 (Nev. 2016); State v. Ward, 2021 WL
4127189 (Idaho Ct. App. 2021). In the end, Kansas has
not identified any court in which the outcome here would
have been different.
b. Courts that have suppressed evidence recovered
following excessive force, in contrast, emphasize the
presence of the requisite causal connection. State v. Tapp,
353 So. 2d 267 (La. 1977), Conwell v. State, 714 N.E.2d
764 (Ind. Ct. App. 1999), and several other state
decisions applied the exclusionary rule to evidence an
officer obtained by choking the defendant. See also State
v. Hodson, 907 P.2d 1155 (Utah 1995); Grier v. State,
868 N.E.2d 443 (Ind. 2007); State v. Nelson, 354 So. 2d
540 (La. 1978). In those cases, officers obtained evidence
as a direct result of applying excessive force to the throat.
E.g., Tapp, 353 So. 2d at 268 (suppressing a packet of
drugs obtained via a “prolonged and brutal struggle to
cause Tapp to disgorge” the evidence).
These cases emphasize the flagrancy and extreme
danger of the force involved with choking. See Tapp, 353
So. 2d at 269 (holding that the extraction was “a
grievous, dangerous, painful and unjustifiable assault
20
upon a human being in an effort to get physical evidence
from inside his body”); Conwell, 714 N.E.2d at 768
(holding that “[t]he application of force to a person’s
throat is a dangerous and sensitive activity * * * likely to
result in violent resistance by the arrestee” (quoting
Hodson, 907 P.2d at 1158)).
In sum, the decision below would not have come out
any differently in any other jurisdiction. No courts are
taking a categorical approach to the question presented,
and each instead focuses on whether the evidence at issue
was obtained as a direct result of a flagrant use of
excessive force. If not, no suppression; if so, evidence
suppressed. Here, the TVI that killed Anita Benz presents
the rare confluence of flagrancy and causation for which
any court would have found suppression warranted.
Every court cited in the petition would say just that.
2. The petition seeks mere error correction and
presents facts certain never again to recur
a. The question presented here is unworthy of the
Court’s attention because the facts at issue in this case
are very unlikely ever to recur again. The court repeatedly
observed that this case is “a very rare” one. Pet. App. 32,
34. The court felt compelled “to note [that] this is very
rare for this Court to make such a ruling,” and that even
“the parties can agree this is a rare case where the officer
used quite excessive force.” Ibid.
And it is a rare case, indeed. Dobler used deadly force
to apprehend a fleeing suspect solely on account of a
broken windshield. He pursued Cline despite having no
suspicion of a dangerous or violent crime and despite
learning early in the chase that the car was not stolen.
And, ultimately, Dobler chose to initiate a TVI after just
three minutes of low-speed pursuit in an obviously
21
dangerous location, given the telephone poles and ditches
along the road. Pet. App. 7-8. Add to that Dobler’s
extremely troubling background of recalcitrant and
dangerous behavior initiating car chases, and these facts
are nothing short of anomalous.
b. Even if the question were important (it is not), this
would be a singularly poor vehicle for addressing it. To
begin with, and although the State now frames its petition
around a categorical excessive-force exception to the
exclusionary rule, it never made that argument to the
Kansas Court of Appeals, which noted it only in passing.
There is therefore a threshold question whether Kansas
has adequately preserved the newfound arguments it
makes in its petition.
Beyond that, the intermediate appellate court’s
decision below was self-consciously limited to the “facts
and circumstances of this case” and their unique relation
to “the purpose of the exclusionary rule.” Pet. App. 28. In
seeking further review of that conclusion, the state is, in
truth, asking the Court to correct what it believes to be a
one-off legal error, nothing more. There is not seriously a
conflict of authority here, and the facts are plainly unusual. But the Court’s aim is “to determine questions of
importance” (which is to say questions the recur
frequently and affect many), and “the correctness or
erroneousness of the decision below is not” of itself “the
central focus of the Court’s exercise of its certiorari
jurisdiction.” S. Shapiro, K. Geller, T. Bishop, E.
Hartnett, & D. Himmelfarb, Supreme Court Practice 278
(10th ed. 2013).
That shortcoming is especially notable because the
decision below is of an intermediate state appellate court,
not a state high court. Indeed, the Kansas Supreme Court
22
has never been presented with an opportunity (other than
this one) to consider Kansas’s newfound categorical rule
against exclusion in excessive-force cases. Likely of the
view that this case is a poor fit to that question, and that
the intermediate court correctly applied well-established
doctrine to the unique facts presented, it denied review.
This Court should do the same. In fact, it regularly
denies review where the state’s highest court has not yet
resolved an issue for the state. See, e.g., Huber v. New
Jersey Department of Environmental Protection, 562 U.S.
1302, 1302 (2011) (Alito, J., joined by Roberts, C.J., and
Scalia and Thomas J.J., statement respecting denial of
certiorari) (“[B]ecause this case comes to us on review of
a decision by a state intermediate appellate court, I agree
that today’s denial of certiorari is appropriate”). The
same outcome is warranted in this case.
3. The decision below is correct
The decision below faithfully applied settled exclusionary rule doctrine to the unique facts of this case to
correctly conclude that suppression was warranted. The
state acknowledges that exclusion is appropriate when
the “deterrent benefits of suppression outweigh the
substantial social costs incurred.” Pet. 9. That is
precisely the test the court of appeals applied, and it
correctly found that settled test satisfied by the “very
rare” facts of this case. Pet. App. 13, 32.
In Davis, this Court recognized that “[w]hen the
police exhibit ‘deliberate,’ ‘reckless,’ or ‘grossly negligent’ disregard for Fourth Amendment rights, the deterrent value of exclusion is strong and tends to outweigh the
resulting costs.” 564 U.S. at 238 (quoting Herring, 555
U.S. at 144). Here, Dobler’s conduct was surely reckless,
at a minimum. Dobler performed a TVI—which he
23
acknowledged under oath is a dangerous maneuver—in a
location he admitted was “less than ideal,” with knowledge that there was an innocent passenger in the car,
without any indication that Cline was a dangerous felon,
without any pedestrians or nearby vehicles in harm’s
way, and all after only a three-minute pursuit at low
speeds prompted by a cracked windshield. Pet. App. 5-8.
As the trial court observed and the appeals court echoed,
Dobler’s flagrant misconduct presents the “very rare
case” where the “drastic remedy” of exclusion is appropriate. Id. at 13-14, 29.
The lower courts also considered and rightly rejected
Kansas’s arguments that the causal chain between the
seizure and the evidence was such that suppression would
not serve to deter. Dobler’s use of the TVI was the direct
and immediate cause of the crash that led to Benz’s death.
Pet. App. 29-30. Evidence related to the felony murder
charge would not have existed (let along been discovered)
absent Dobler’s gross disregard for human life. Ibid. And
the lower court found that Kansas did not meet its burden
to show that Cline necessarily “would have been arrested
and searched leading to the discovery of the drug
evidence” absent the TVI. Id. at 30. That makes sense,
given that departmental policy called for Dobler to
terminate the pursuit under the circumstances.
The lower state courts appropriately concluded that
exclusion here would deter flagrant law enforcement
violations moving forward. In reaching its decision, the
appellate court noted that “officers from all agencies
frequently deal with vehicle pursuits in which they may
need to apprehend fleeing suspects.” Pet. App. 29. Suppression here removes the incentive for officers in similar
situations to use “dangerous maneuvers simply to bring a
24
hastier end to an ill-advised pursuit.” Ibid. Moreover,
exclusion encourages law enforcement agencies to better
screen, train, and supervise officers like Dobler who have
histories of constitutionally questionable behavior.
Suppression here will also have a specific deterrent
effect on Dobler, who continues to serve as a law
enforcement officer. In Leon, this Court stated that for the
exclusionary rule to have “any deterrent effect * * * it
must alter the behavior of individual law enforcement
officers or the policies of their departments.” 468 U.S. at
918 (emphasis added). Dobler’s reckless actions in this
case were part of an established pattern of misconduct. He
had a history of engaging in unlawful pursuits and
executing dangerous TVIs. Pet. App. 28-29. He had
already received numerous reprimands for his misconduct
before the events of this case. Ibid. Suppression here may
be the only tool left to discourage Dobler from engaging
in further Fourth Amendment violations.
In sum, the exclusionary rule played its deterrent
purposes in this case. The lower court thus correctly
applied this Court’s exclusionary-rule precedents and
rightly concluded that this is the rare case in which
suppression is necessary to discourage future constitutional enforcement violations.
25
CONCLUSION
The petition should be denied.
Respectfully submitted.
Eugene R. Fidell
Yale Law School
Supreme Court Clinic
127 Wall Street
New Haven, CT 06511
Reid T. Nelson
Laura Stratton
Capital/Conflicts
Appellate Defender
Capital Appeals &
Conflicts Office
701 SW Jackson, 3d Floor
Topeka, KS 66603
Michael B. Kimberly
Counsel of Record
Paul W. Hughes
Sarah P. Hogarth
Andrew A. Lyons-Berg
McDermott Will & Emery LLP
500 North Capitol Street NW
Washington, DC 20001
(202) 756-8000
mkimberly@mwe.com
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.