Opposition Brief — Gilbert Perez, Petitioner v. United States
Supreme Court briefFeb 26, 2025
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No. 24-577
In the Supreme Court of the United States
GILBERT PEREZ, PETITIONER
v.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
SARAH M. HARRIS
Acting Solicitor General
Counsel of Record
ANTOINETTE T. BACON
DAVID M. LIEBERMAN
Attorneys
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
QUESTION PRESENTED
Whether police, after chasing petitioner on foot,
handcuffing him, and placing the backpack that he was
carrying outside his reach, permissibly searched that
backpack five to ten seconds later incident to his arrest.
(I)
TABLE OF CONTENTS
Page
Opinions below .............................................................................. 1
Jurisdiction .................................................................................... 1
Statement ...................................................................................... 1
Argument....................................................................................... 5
Conclusion ................................................................................... 17
TABLE OF AUTHORITIES
Cases:
Arizona v. Gant, 556 U.S. 332 (2009) ........................... 4, 8-10
Atwater v. City of Lago Vista, 532 U.S. 318 (2001) ............ 11
Bembury v. Kentucky, 144 S. Ct. 1459 (2024) ...................... 6
Davis v. United States, 564 U.S. 229 (2011) ................. 16, 17
Greene v. State, 585 S.W.3d 800 (Mo. 2019) ........................ 15
Gustafson v. Florida, 414 U.S. 260 (1973) .............. 4, 7, 8, 10
Riley v. California, 573 U.S. 373 (2014) ..................... 7-11, 16
State v. Brown, 736 S.E.2d 263 (S.C. 2012),
cert. denied, 569 U.S. 1023 (2013) ..................................... 16
State v. Carrawell, 481 S.W.3d 833 (Mo.),
cert. denied, 580 U.S. 847, and 580 U.S. 916 (2016) ......... 15
State v. Ortiz, 539 P.3d 262 (N.M. 2023) ............................. 15
Supervisors v. Stanley, 105 U.S. 305 (1882) ....................... 16
United States v. Brown, No. 20-14750
2021 WL 4955823 (11th Cir. Oct. 26, 2021)....................... 13
United States v. Chadwick, 433 U.S. 1 (1977) ......... 4, 8, 9-11
United States v. Cobb, No. 23-11876,
2024 WL 3874204 (11th Cir. Aug. 20, 2024) ..................... 13
United States v. Cook, 808 F.3d 1195 (9th Cir. 2015) ........ 12
United States v. Davis, 997 F.3d 191 (4th Cir. 2021) ... 13, 14
United States v. Eatherton, 519 F.2d 603
(1st Cir.), cert. denied, 423 U.S. 987 (1975) ............ 3, 11, 17
(III)
IV
Cases—Continued:
Page
United States v. Edwards, 415 U.S. 800 (1974) .................. 10
United States v. Ferebee, 957 F.3d 406 (4th Cir. 2020) ...... 13
United States v. Hill, 818 F.3d 289 (7th Cir. 2016) ............ 13
United States v. Izurieta,
710 F.3d 1176 (11th Cir. 2013) ........................................... 13
United States v. Knapp,
917 F.3d 1161 (10th Cir. 2019) ........................................... 14
United States v. Parra, 2 F.3d 1058 (10th Cir.),
cert. denied, 510 U.S. 1026 (1993) ..................................... 14
United States v. Perdoma,
621 F.3d 745 (8th Cir. 2010),
cert. denied, 563 U.S. 992 (2011) .................................. 12-13
United States v. Robinson, 414 U.S. 218 (1973) ... 4, 7, 10, 11
United States v. Shakir, 616 F.3d 315 (3d Cir.),
cert. denied, 562 U.S. 1116 (2010) ..................................... 12
Wisniewski v. United States, 353 U.S. 901 (1957) ............. 13
Constitution and statutes:
U.S. Const. Amend. IV......................................... 3, 5-8, 10, 15
21 U.S.C. 841(a)(1) ............................................................... 2, 3
21 U.S.C. 841(b)(1)(B) ......................................................... 2, 3
21 U.S.C. 846 ........................................................................ 2, 3
In the Supreme Court of the United States
No. 24-577
GILBERT PEREZ, PETITIONER
v.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1a-49a)
is reported at 89 F.4th 247. The decision and order of
the district court (Pet. App. 50a-61a) is not published in
the Federal Supplement but is available at 2021 WL
2953671.
JURISDICTION
The judgment of the court of appeals was entered on
December 28, 2023. A petition for rehearing was denied
on August 23, 2024 (Pet. App. 62a). The petition for a
writ of certiorari was filed on November 21, 2024. The
jurisdiction of this Court is invoked under 28 U.S.C.
1254(1).
STATEMENT
Following a guilty plea in the United States District
Court for the District of Maine, petitioner was convicted
(1)
2
on one count of conspiring to distribute and to possess
with intent to distribute fentanyl and cocaine, in violation of 21 U.S.C. 841(a)(1), 841(b)(1)(B), and 846. Judgment 1. He was sentenced to 60 months of imprisonment, to be followed by four years of supervised release.
Judgment 2-3. The court of appeals affirmed. Pet. App.
1a-49a.
1. On August 30, 2019, a state trooper in Lawrence,
Massachusetts, observed petitioner park a truck with
out-of-state license plates in a McDonald’s parking lot.
Pet. App. 2a. A woman rode in the truck’s passenger
seat. Id. at 51a. Petitioner exited the truck, donned a
backpack, and walked toward a nearby residential area.
Id. at 2a. Minutes later, another officer saw petitioner
exit a taxi and walk back toward the McDonald’s. Id. at
3a. Suspecting a drug deal, the officer stopped the taxi
and found large quantities of cash at the feet of the
taxi’s passenger. Ibid.
When petitioner returned to the McDonald’s parking
lot, the first officer pulled his car into the lot, exited the
car, and shouted “state police.” Pet. App. 3a. Petitioner
began to run from the parking lot, and the officer gave
chase. Ibid. About 20 yards from the parking lot, petitioner tripped and fell, enabling the officer to pin him to
the ground. Ibid. The officer removed petitioner’s
backpack while a different officer handcuffed him. Ibid.
The female passenger, who was still present on the
scene, then “turned around” and “went into the McDonald’s.” D. Ct. Doc. 122, at 125 (June 24, 2021); see Pet.
App. 54a.
The officer placed petitioner’s backpack on a patrol
car, outside petitioner’s reach, and searched the backpack. Pet. App. 3a. The search occurred “within * * *
five, ten seconds” of petitioner’s handcuffing. D. Ct.
3
Doc. 122, at 126. The search uncovered fentanyl and cocaine. Pet. App. 3a.
2. A federal grand jury in the District of Maine returned an indictment charging petitioner with one count
of conspiring to distribute and to possess with intent to
distribute fentanyl and cocaine, in violation of 21 U.S.C.
841(a)(1), 841(b)(1)(B), and 846. Indictment 1-2. Petitioner moved to suppress the drugs found in his backpack. Pet. App. 3a-4a.
The district court denied petitioner’s motion to suppress the drug evidence found in his backpack. Pet.
App. 50a-61a. The court determined “that the warrantless search of [petitioner’s] backpack * * * was appropriate and its contents should not be suppressed.” Id.
at 59a. In so doing, the court relied on the First Circuit’s decision in United States v. Eatherton, 519 F.2d
603, cert. denied, 423 U.S. 987 (1975), which had rejected a defendant’s Fourth Amendment challenge to
the search of a briefcase that he was carrying while arrested. See Pet. App. 56a-57a.
Petitioner subsequently entered a conditional guilty
plea, in which he preserved his right to appeal his conviction based on the district court’s denial of his motion
to suppress. Pet. App. 5a.
3. The court of appeals affirmed. Pet. App. 1a-49a.
a. The court of appeals observed that petitioner did
not dispute that the search of his backpack was lawful
“if Eatherton remains good law.” Pet. App. 5a. Instead,
the court observed, petitioner “contends only that Eatherton” lacks vitality “because of either United States v.
Chadwick, 433 U.S. 1 (1977), or Arizona v. Gant, 556
U.S. 332 (2009), or both together.” Ibid. The court rejected those contentions. See id. at 6a.
4
The court of appeals observed that Eatherton rested
“on the considered judgment” that “a search of a container,” like a briefcase or backpack, “in the hands of an
arrestee at the time of the arrest was no different from
a search of a container in the pocket of an arrestee at
that time,” Pet. App. 13a—which this Court upheld in
United States v. Robinson, 414 U.S. 218 (1973), and
Gustafson v. Florida, 414 U.S. 260 (1973). And the court
of appeals explained that neither United States v. Chadwick, 433 U.S. 1 (1977), nor Arizona v. Gant, 556 U.S.
332 (2009), “undermine[d]” that judgment. Pet. App. 14a.
The court of appeals observed that Chadwick had
held “that the warrantless search of an arrestee’s ‘doublelocked, 200-pound footlocker’ violated the Fourth Amendment when the search of that container was conducted
beyond ‘the area from within which [the arrestees] might
gain possession of a weapon or destructible.’ ” Pet. App.
15a-16a (quoting Chadwick, 433 U.S. at 5) (brackets in
original). And the court explained that “nothing in
Chadwick disturbs” Robinson and Gustafson, which together allow “a search of personal property on the person of the arrestee at the time of the arrest”—which
the 200-pound footlocker in Chadwick was not—“even
after that property [i]s no longer in the arrestee’s area
of immediate control.” Id. at 16a; see Chadwick, 433
U.S. at 4.
The court of appeals then noted that Gant, in turn,
had rejected a rule under which “all personal property
in an automobile was categorically searchable incident
to an occupant’s arrest.” Pet. App. 18a. The court observed, however, that Gant “said nothing about whether
the rule of Robinson * * * governs a container that an
arrestee is carrying at the time of the arrest” because
“Gant did not address carried personal property at all.”
5
Id. at 18a-19a. And the court emphasized that neither
Chadwick nor Gant “even addresses a search of personal property carried by an arrestee at the time of the
arrest, let alone whether and how to distinguish between types of such personal property.” Id. at 27a-28a.
b. Judge Montecalvo dissented. Pet. App. 30a-49a.
She acknowledged that “should Eatherton remain good
law, it is controlling here,” but declined to follow Eatherton on the theory “that the Eatherton panel would have
come to a different conclusion” were the case presented
now. Id. at 31a. And although she recognized the absence
of “a Supreme Court opinion that is directly on point contradicting our precedent in Eatherton,” id. at 40a (citation and internal quotation marks omitted), she nonetheless would have declined to apply the good-faith
exception to the exclusionary rule to the Eathertonpermissible search at issue here, see id. at 46a-49a.
4. The court of appeals denied a petition for rehearing en banc. Pet. App. 62a. In a statement accompanying the denial, Chief Judge Barron, joined by five other
judges, reasoned that “binding Supreme Court precedent * * * categorically allows * * * the warrantless
search of the contents of certain physical containers
that are ‘of the person’ of the arrestee.” Id. at 63a (quoting Robinson, 414 U.S. at 235). But Chief Judge Barron
perceived “great uncertainty * * * about the kinds of
containers that are subject to that categorical rule” and
“urge[d]” this Court to address that topic. Id. at 63a,
66a-67a.
ARGUMENT
Petitioner renews his contention (Pet. 21-27) that the
warrantless search of his backpack incident to his arrest violated the Fourth Amendment. The court of appeals correctly rejected that contention as inconsistent
6
with this Court’s precedents, and its decision does not
meaningfully conflict with any decision of another court
of appeals or a state high court. Furthermore, even if
the question presented otherwise warranted this Court’s
review, this case would be an unsuitable vehicle in which
to resolve it because the good-faith exception to the exclusionary rule would preclude suppression, and petitioner’s conviction would accordingly stand. This Court
recently denied review of a petition for a writ of certiorari presenting a similar question, see Bembury v. Kentucky, 144 S. Ct. 1459 (2024) (No. 23-802), and it should
follow the same course here.
1. a. This Court has held that “in the case of a lawful
custodial arrest a full search of the person is not only an
exception to the warrant requirement of the Fourth
Amendment, but is also a ‘reasonable’ search under that
Amendment.” United States v. Robinson, 414 U.S. 218,
235 (1973). An officer’s authority to conduct a search
incident to an arrest, “while based upon the need to disarm and to discover evidence, does not depend on what
a court may later decide was the probability in a particular arrest situation that weapons or evidence would in
fact be found upon the person of the suspect.” Ibid. Instead, because an arrest “based on probable cause is a
reasonable intrusion under the Fourth Amendment,” “a
search incident to the arrest requires no additional justification.” Ibid.
Applying those principles, the Court in Robinson
found no Fourth Amendment violation where an officer
“pat[ted] * * * down” an arrestee, “reached into [his]
pocket and pulled out” a “cigarette pack,” and “then
opened the cigarette pack” and found heroin inside. 414
U.S. at 223; see id. at 236. The Court reached that conclusion even though the arresting officer had neither
7
“any subjective fear of the [arrestee]” nor any “susp[icion]
that [the arrestee] was armed.” Id. at 236. Likewise, in
Gustafson v. Florida, 414 U.S. 260 (1973), decided the
same day as Robinson, the Court found no Fourth
Amendment violation where an officer searched a cigarette pack incident to an arrest after the arrestee had
already been placed “in the back seat of the squad car.”
Id. at 262 n.2.
This Court has recently reiterated that “Robinson’s
categorical rule strikes the appropriate balance in the
context of physical objects.” Riley v. California, 573
U.S. 373, 386 (2014). The Court acknowledged that
“[o]nce an officer gained control of the [cigarette] pack”
in Robinson, “it was unlikely that [the arrestee] could
have accessed the pack’s contents.” Id. at 387. But the
Court emphasized that “unknown physical objects may
always pose risks, no matter how slight, during the
tense atmosphere of a custodial arrest.” Ibid. And, in
addition, an arrestee has “reduced privacy interests” in
his objects “upon being taken into police custody” because the search of such objects “constitute[s] only [a]
minor additional intrusion[] compared to the substantial
government authority exercised” in the arrest itself. Id.
at 391-392.
b. The Court’s precedents make clear that police
conducted a lawful search incident to petitioner’s arrest
when they searched the backpack that petitioner was
carrying when he was arrested. Officers “removed [petitioner’s] backpack * * * as [they were] handcuffing
[him],” Pet. App. 3a, just as the officer in Robinson removed the cigarette pack during his arrest of Robinson.
And officers then “placed the backpack” beyond petitioner’s “reaching distance” and searched it, ibid., just
as the officer in Gustafson searched the cigarette pack
8
after Gustafson had already been detained in the patrol
car, 414 U.S. at 262 n.2.
As with any “unknown physical object[],” the backpack here “pose[d] risks” to the officers. Riley, 573 U.S.
at 387. That is particularly true given “the tense atmosphere,” ibid., of petitioner’s flight on foot and custodial
arrest, as well as the presence of an additional potential
accomplice (the passenger in the truck) in the vicinity.
And “any privacy interests retained by [petitioner] after [his] arrest” were “significantly diminished by the
fact of the arrest itself.” Id. at 386. Thus, “Robinson’s
categorical rule” establishes the reasonableness of the
search in this case. Ibid.
2. Petitioner’s contrary arguments (Pet. 21-27) lack
merit. Petitioner primarily relies on this Court’s decisions in United States v. Chadwick, 433 U.S. 1 (1977),
and Arizona v. Gant, 556 U.S. 332 (2009). But as the
court of appeals explained, neither decision “even addresses a search of personal property carried by an arrestee at the time of the arrest, let alone whether and
how to distinguish between types of such personal property.” Pet. App. 27a-28a.
a. In Chadwick, officers arrested two individuals
who had taken a “200-pound footlocker” onto a train.
433 U.S. at 4. The officers then brought the arrestees
and the footlocker to a federal building and, without obtaining a warrant, “opened the footlocker” approximately “an hour and a half after the arrests.” Ibid. The
footlocker contained “[l]arge amounts of” drugs. Id. at
5. This Court found a Fourth Amendment violation, explaining that “[o]nce law enforcement officers have reduced luggage or other personal property not immediately associated with the person of the arrestee to their
9
exclusive control,” a “search of that property is no
longer an incident of the arrest.” Id. at 15.
Unlike Chadwick, this case involves personal property
—a backpack—“immediately associated with the person of the arrestee.” 433 U.S. at 15; see Riley, 573 U.S.
at 384 (observing that Chadwick “clarified” that the
search-incident-to-arrest exception is “limited to ‘personal property . . . immediately associated with the
person of the arrestee’ ”) (citation omitted). The backpack here was “carried or worn by [petitioner] at the
time of the arrest.” Pet. App. 17a. And it is much closer
in size to the “cigarette package in Robinson” than to
the massive “trunk of the sort held to require a search
warrant in Chadwick.” Riley, 573 U.S. at 394; see Pet.
App. 26a (observing that, unlike the footlocker in Chadwick, “most people can carry a [backpack] and often
have reason to do so”).
b. Gant is even further afield. There, the Court held
that the search-incident-to-arrest exception “does not
authorize a vehicle search incident to a recent occupant’s arrest after the arrestee has been secured and
cannot access the interior of the vehicle.” Gant, 556
U.S. at 335. At the same time, the Court “conclude[d]
that circumstances unique to the vehicle context justify
a search incident to a lawful arrest when it is ‘reasonable to believe evidence relevant to the crime of arrest
might be found in the vehicle.’ ” Id. at 343 (citation omitted).
As the court of appeals recognized, Gant “concerned
only whether a car may be searched incident to a lawful
arrest of an occupant of the car” and did not “address
carried personal property at all.” Pet. App. 18a-19a.
Gant therefore has “nothing to say about where the line
should be drawn in searches incident to arrest when it
10
comes to things an arrestee carries at the time of the
arrest.” Id. at 19a. If anything, Gant suggests that the
search here complied with the Fourth Amendment because it was surely “reasonable to believe evidence relevant to the crime of arrest might be found” in petitioner’s backpack. 556 U.S. at 335 (citation omitted).
c. Petitioner’s proposed rule is thus untethered from
this Court’s precedents. According to petitioner (Pet. 26),
“[o]nce a container has been secured and the defendant
can no longer reach it, the time for a warrantless search
incident to arrest has ended.” But as previously explained, that approach cannot be squared with Robinson
—where “it was unlikely that [the arrestee] could have
accessed the [cigarette] pack’s contents.” Riley, 573
U.S. at 387; see Robinson, 414 U.S. at 235 (applying categorical, rather than case-specific, approach). Much
less can it be squared with Gustafson, which upheld a
warrantless search incident to an arrest where the defendant had already been placed “in the back seat of [a]
squad car” at the time of the search, 414 U.S. at 262 n.2.
Indeed, as Chadwick itself makes clear, an officer’s
authority to search objects found on an arrestee’s person does not depend on whether the objects remain
within the arrestee’s reach—or what a court might later
decide was the arrestee’s reach. Chadwick specifically
identifies not only the search in Robinson, but also the
search in United States v. Edwards, 415 U.S. 800 (1974),
as permissible searches “of the person.” Chadwick, 433
U.S. at 16 n.10. And Edwards upheld the warrantless
search of an arrestee’s clothing hours after he had already been jailed. See 415 U.S. at 801, 808-809. What
matters is whether a particular item was on the arrestee’s person at the time of his arrest—not whether
11
the officer is (prudently) out of range of the arrestee at
the time of the search.
d. Finally, it is this Court’s longstanding categorical
rule—not petitioner’s rule—that is “straightforward
and workable.” Pet. 26. Under the former, a warrantless search incident to an arrest is authorized as to “personal property . . . immediately associated with the
person of the arrestee.” Riley, 573 U.S. at 384 (quoting
Chadwick, 433 U.S. at 15). That bright-line distinction
“provid[es] clear guidance to law enforcement.” Id. at
398. And such categorical rules are critical in this context because “the Fourth Amendment has to be applied
[by officers] on the spur (and in the heat) of the moment.” Atwater v. City of Lago Vista, 532 U.S. 318, 347
(2001); see Robinson, 414 U.S. at 235.
Petitioner’s position, in contrast, would subject officers to armchair second-guessing about how possible it
was for an arrestee (or an accomplice) to reach the container that the officer searched—an approach the Court
prudently avoided in Robinson. See 414 U.S. at 235; see
also Riley, 573 U.S. at 384. It would also require officers to distinguish between searches of various objects—
from cigarette packs (permissible), to backpacks (impermissible), to everything in between. Petitioner offers no principled basis on which to draw such distinctions. As the First Circuit has explained, “[w]hile a
briefcase may be a different order of container from a
cigarette box, it is not easy to rest a principled articulation of the reach of the Fourth Amendment upon the
distinction.” United States v. Eatherton, 519 F.2d 603,
610, cert. denied, 423 U.S. 987 (1975).
3. Petitioner notes (Pet. 8-16) that different courts
analyze the type of fact pattern here through different
12
analytical frameworks. For instance, some courts maintain that Gant applies beyond the context of vehicle
searches and requires consideration of “a suspect’s ability (or inability) to access weapons or destroy evidence
at the time a search incident to arrest is conducted,”
United States v. Shakir, 616 F.3d 315, 318 (3d Cir.
2010), cert. denied, 562 U.S. 1116 (2010), whereas the
court of appeals here found Gant inapposite, Pet. App.
18a. But petitioner has not established that such analytical differences routinely produce different outcomes
—nor has he shown that any other court would have
reached a different result on the facts of this case. See
Shakir, 616 F.3d at 321 (emphasizing that its standard
remains “lenient”). Accordingly, there is no meaningful
conflict warranting this Court’s review.
Four of the federal decisions upon which petitioner
relies upheld searches incident to arrests on facts analogous to those here, and thus do not reach results in
conflict with the result below. In Shakir, the Third Circuit found that a search of an arrestee’s bag was reasonable where the arrestee “was handcuffed and guarded
by two policem[e]n,” “one suspected confederate” was
nearby, and the officer “did not leave the scene before
searching the bag.” 616 F.3d at 319, 321. In United
States v. Cook, 808 F.3d 1195 (2015), the Ninth Circuit
found that a search of an arrestee’s backpack was reasonable where the arrestee was “face down on the
ground with his hands cuffed behind his back,” and the
officer stopped the search after “determin[ing] that the
backpack contained no weapons.” Id. at 1199-1200. In
United States v. Perdoma, 621 F.3d 745 (2010), cert. denied, 563 U.S. 992 (2011), the Eighth Circuit found that
a search of an arrestee’s bag was reasonable where “the
bag was ‘beyond his reach’ because he was restrained
13
and a police officer had taken control of the bag.” Id. at
750. And in United States v. Hill, 818 F.3d 289 (2016),
the Seventh Circuit found that a search of an arrestee’s
bag was reasonable where he had been detained and
taken to “an interview room.” Id. at 293; see id. at 295.*
The Fourth and Tenth Circuit decisions on which petitioner relies (Pet. 9-10) held searches unreasonable,
but involved factual circumstances distinct from those
at issue here. In United States v. Davis, 997 F.3d 191
(2021), the Fourth Circuit deemed the search of an arrestee’s backpack unreasonable where the arrestee
“was face down on the ground,” “handcuffed with his
hands behind his back,” “outnumbered” by officers “three
to one,” and where the arrest “took place in a residential
area” with “no one else around to distract the officers.”
Id. at 198. At the same time, the court distinguished the
Fourth Circuit’s prior decision in United States v. Ferebee, 957 F.3d 406 (2020), which found a search of an arrestee’s backpack reasonable where the arrestee was
“handcuffed” but not “face-down” and thus could have
*
Petitioner also cites (Pet. 10) the Eleventh Circuit’s unpublished
disposition in United States v. Brown, No. 20-14750, 2021 WL
4955823 (Oct. 26, 2021) (per curiam), in which the court deemed a
search of a bag unreasonable. But “[u]npublished opinions are not
binding precedent” in the Eleventh Circuit, United States v. Izurieta, 710 F.3d 1176, 1179 (2013), so panels are free to disagree with
Brown. Indeed, in a more recent unpublished decision, the Eleventh Circuit upheld a search of an arrestee’s backpack even though
the arrestee “was handcuffed and surrounded by several officers.”
United States v. Cobb, No. 23-11876, 2024 WL 3874204, at *1 (Aug.
20, 2024) (per curiam); see id. at *2. Any variance in nonprecedential decisions issued by panels within the same circuit does not warrant this Court’s review. See Wisniewski v. United States, 353 U.S.
901, 902 (1957) (per curiam) (“It is primarily the task of a Court of
Appeals to reconcile its internal difficulties.”).
14
potentially still “access[ed] his bag.” Davis, 997 F.3d at
199. This case more closely resembles Ferebee than
Davis: petitioner was seated when handcuffed (not face
down); the arrest occurred in a McDonald’s parking lot
with other people present; and the passenger in petitioner’s car had not been secured when officers conducted the search. See Pet. App. 3a, 51a, 54a. Thus, the
Fourth Circuit’s decision in Davis would not be controlling on the facts here.
And in United States v. Knapp, 917 F.3d 1161 (2019),
the Tenth Circuit deemed the search of an arrestee’s
purse unreasonable where the arrestee’s “hands [were]
cuffed behind her back,” one officer “was next to her”
and “two other officers were nearby,” and the “purse
was closed” and in the officers’ “exclusive possession.”
Id. at 1169. In so doing, however, the court applied a
multifactor test focused in part on “the relative number
of arrestees and officers present,” as well as “the relative positions of the arrestees, officers, and the place to
be searched.” Id. at 1168-1169. And the court distinguished a prior Tenth Circuit decision on the ground
that it involved “two arrestees” rather than one. Id. at
1169 (discussing United States v. Parra, 2 F.3d 1058
(10th Cir.), cert. denied, 510 U.S. 1026 (1993)). Here,
only two officers were present for the arrest, and the
passenger from petitioner’s vehicle was unsecured and
remained in the vicinity of the parking lot. See Pet.
App. 51a, 54a. The Tenth Circuit’s test would give significant weight to those facts—and thus may have produced the same result as the decision below.
Petitioner’s survey (Pet. 11-12) of state supreme
court decisions likewise fails to establish a conflict worthy of this Court’s review. Contrary to petitioner’s assertion (Pet. 11), Missouri precedent aligns with the
15
First Circuit’s approach here. In Greene v. State, 585
S.W.3d 800 (2019), the Supreme Court of Missouri explained that “the holdings in Robinson[ and] Gustafson
* * * establish the fact of a lawful arrest is sufficient to
justify a reasonably delayed search of items found on a
defendant’s person at the time of the arrest.” Id. at 808.
And applying that rule, the court upheld the search of a
cigarette pack found in an arrestee’s pocket even though
the search did not occur “until 30 minutes” after the officers had “secured[]” the arrestee and “placed the pack
in a separate room.” Id. at 805. While petitioner relies
(Pet. 11) on the Supreme Court of Missouri’s prior decision in State v. Carrawell, 481 S.W.3d 833, cert. denied, 580 U.S. 847, and 580 U.S. 916 (2016), the court in
Greene disavowed Carawell’s analysis of Robinson and
Gustafson, making clear that any contrary statements
in Carawell “should no longer be followed.” Greene, 585
S.W.3d at 808.
In State v. Ortiz, 539 P.3d 262 (2023), the Supreme
Court of New Mexico “adopt[ed]” “the rationale of [the
Tenth Circuit in] Knapp” to conclude that the search of
an arrestee’s purse violated the Fourth Amendment.
Id. at 267. As already explained, however, any analytical tension between Knapp and the decision below does
not warrant this Court’s review because it is not clear
that the search of petitioner’s backpack would be impermissible under Knapp’s multifactor approach. See
p. 14, supra. Moreover, in Ortiz, there was “limited evidence in the record as to the location of the purse at the
time of arrest, whether it was secured, [and] its distance
from [the] Defendant.” 539 P.3d at 268. Here, in contrast, the record is clear that petitioner was carrying
the backpack when he was arrested and that officers
“removed the backpack from [petitioner] as [they were]
16
handcuffing [petitioner’s] hands behind his back.” Pet.
App. 3a.
Finally, the Supreme Court of South Carolina’s decision in State v. Brown, 736 S.E.2d 263 (2012), cert. denied, 569 U.S. 1023 (2013), does not implicate the question presented. There, a police officer conducted a traffic stop and arrested a passenger for an open-container
violation. Id. at 264. After the arrestee had been handcuffed and placed in the back of the patrol car, the officer searched a bag found in the car and discovered cocaine. Id. at 264-265. The Supreme Court of South Carolina reasoned that, “under Gant, the search of [the arrestee’s] duffel bag was unlawful because [the arrestee]
was handcuffed and placed in the patrol car prior to the
search and, thus, he did not have access to the vehicle
at the time of the search.” Id. at 269. Because Brown
involved “an automobile stop,” id. at 264—not “a search
of the contents of an item found on an arrestee’s person,” Riley, 573 U.S. at 392—it was squarely governed
by Gant, as opposed to Robinson and Gustafson. Brown
therefore does not speak to the question presented
here.
4. Even if the question presented otherwise warranted this Court’s review, this case would be an unsuitable vehicle for considering it because a decision in petitioner’s favor would have no practical effect on his conviction. See Supervisors v. Stanley, 105 U.S. 305, 311
(1882) (explaining that this Court does not grant a writ
of certiorari to “decide abstract questions of law * * *
which, if decided either way, affect no right” of the parties).
“Searches conducted in objectively reasonable reliance on binding appellate precedent are not subject to
the exclusionary rule.” Davis v. United States, 564 U.S.
17
229, 232 (2011). Although the majority below had no need
to reach the issue, that standard is easily satisfied here.
At the time of petitioner’s arrest, binding circuit
precedent authorized law enforcement to search his
backpack. In Eatherton, the First Circuit held that FBI
agents had validly searched a suspect’s briefcase incident to his arrest even though the suspect had been
handcuffed and placed in the back of the agents’ vehicle.
519 F.2d at 609-611. The government below cited
Eatherton and argued that, “[b]ased on the precedent
in th[e] Circuit, this was an objectively reasonable
search.” Gov’t C.A. Br. 55. And “[petitioner] ma[de] no
argument that Eatherton c[ould] be distinguished on
the facts.” Pet. App. 28a.
Because the officer who searched petitioner’s backpack “act[ed] with an objectively ‘reasonable good-faith
belief’ that [his] conduct [wa]s lawful” under Eatherton,
Davis, 564 U.S. at 238 (citation omitted), the suppression remedy is unavailable to petitioner. He therefore
has no viable basis on which to challenge his conviction.
To the extent the Court wishes to consider the question
presented, it should await a case in which a decision in
the defendant’s favor could realistically affect his conviction.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
SARAH M. HARRIS
Acting Solicitor General
ANTOINETTE T. BACON
DAVID M. LIEBERMAN
Attorneys
FEBRUARY 2024
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.