# Amicus Curiae Brief — Minnesota v. Olson

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385012_0507%3A08

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1990
- **Citation:** 495 U.S. 91

## Text

Supreme Court, US:
FILED

No, 88-1916 JOSEPH F. SPANIOL, JR.
Jn the Supreme Court of the United States

OCTOBER TERM, 1989

ov)

STATE OF MINNESOTA, PETITIONER
V.

RALPH D. OLSON

ON WRIT OF CERTIORARI TO THE
SUPREME COURT OF MINNESOTA

BRIEF FOR THE UNITED STATES
AS AMICUS CURIAE SUPPORTING PETITIONER

KENNETH W. STARR
Solicitor General

EDWARD S.G. DENNIS, JR.
Assistant Attorney General

WILLIAM C. BRYSON
Deputy Solicitor General

STEPHEN J. MARZEN
Assistant to the Solicitor General
Department of Justice
Washington, D.C. 20530
(202) 633-2217

QUESTIONS PRESENTED
1. Whether the defendant had a legitimate expectation
of privacy in the home in which he had spent the previous
night as a guest.

2. Whether exigent circumstances justified the war-
rantless entry of a home to arrest the defendant.

(I)

TABLE OF CONTENTS

Interest of the United States .......................
Neen nen ee cece ccccccces

EE

Argument:

An overnight guest ordinarily does not enjoy
Fourth Amendment rights in his host’s prem-
cee ces ececesccvcscvces

A. To invoke the protection of the Fourth
Amendment with respect to physical
searches of real or personal property, a de-
fendant must prove a right to exclude others
Ne Cece e cece s esses.

B. Overnight guests such as respondent have
no right to exclude others ...............

Exigent circumstances exist whenever a suspect
implicated in a violent crime or thought to be
armed discovers that he has been cornered by
da. sbeeabeessesvecesese

Neen ne ee ecccevecers

TABLE OF AUTHORITIES

Cases:

Berger v. New York, 388 U.S. 41 (1967) ..........
Bose Corp. v. Consumers Union of United States,

Ba MD Pu, GP MUUED 2. cc ccc cece eee
Chupp v. State, 509 N.E.2d 835 (Ind. 1987) ......
Cardwell v. Lewis, 417 U.S. 583 (1974) ..........
Commonwealth v. Tann, 500 Pa. 593, 459 A.2d

Ts ic cee ccc ceececes
Commonwealth v. Wagner, 486 Pa. 548, 406 A.2d

aes ie na ces cweesvcces
Coolidge v. New Hampshire, 403 U.S. 443 (1971)...

(III)

14-

a N=

IV
Cases — Continued: Page
Dorman vy. United States, 435 F.2d 385 (D.C. Cir.

UD nx ces tecawndnchddbue bhuakeeadeseswas 5, 21
Goldman v. United States, 316 U.S. 129 (1942)... 10-11
Hicks v. State, 96 Nev. 82, 605 P.2d 219 (1980) ... 16
Inwood Laboratories, Inc. v. Ives Laboratories,

Rar., GSU. GROG on cc avccedovesvcesss 19
Jones v. United States, 362 U.S. 257 (1960) ....... a. Be

13, 17, 20
Kaiser Aetna v. United States, 444 U.S. 164

Nc kccvckscxsesntans stameaeuaeenneess 11
Katz v. United States, 389 U.S. 347 (1967) ...... 9, 11, 13
Lee v. State, 419 N.E.2d 825 (Ind. App. 1981) .... 16
Llaguno v. Mingey, 763 F.2d 1560 (7th Cir. 1985) . 21
National Treasury Employees Union v. Von Raab,

MB Be er ee 15
New York v. Belton, 453 U.S. 454 (1981) ......... 22
New York v. Class, 475 U.S. 106 (1986) .......... 14
Oliver v. United States, 466 U.S. 170 (1984) ...... 14
Olmstead v. United States, 277 U.S. 438 (1928) ... 11
Payton v. New York, 445 U.S. 573 (1980) ........ 21, 26

People v. Carter, 128 Mich. App. 541, 341 N.W.2d
128 (1983), rev’d, 442 Mich. 938, 369 N.W.2d

SE ko ciSciaba cu Sane caueeiusuubas asus 16
People v. Rodriguez, 69 N.Y .2d 159, 513 N.Y.S.2d
Fk ee OA oo cnc evcbécwnskens 16
People v. Wagner, 104 Mich. App. 169, 304 N.W.
ee Eo oc con eens ec deeecaaektanes 17
Rakas v. Illinois, 439 U.S. 128 (1978) ............ 9, 12,
13, 16, 17, 19, 20
Rawlings v. Kentucky, 448 U.S. 98 (1980) ........ 13
Rios v. United States, 364 U.S. 253 (1960) ........ 13
Salvador v. United States, 505 F.2d 1348 (8th Cir.
EE Ss ccd bch eceucan Pack eee 21
Silverthorne Lumber Co. v. United States, 251 U.S.
EN oC icaweusiues crehiceereereeeee 12
Simmons v. United States, 390 U.S. 377 (1968) .... i0

Cases — Continued:

State v. Adkins, 346 S.E. 2d 762 (W.Va. 1986) ....
State v. Allen, 188 Mont. 135, 612 P.2d 199

SEE Sins aa ckuouwl she éuucedéen tee uawaes
State v. Isom, 196 Mont. 330, 641 P.2d 417
DED deh ile Ganitin eo ots bu a calats Gn 44 de oo alas
State v. Whitehead, 229 Kan. 133, 622 P.2d 665
ES ig gh Oa te I Ps ae eer a

Steagald v. United States, 451 U.S. 204 (1981) ....
Turner v. Safley, 482 U.S. 78 (1987) .............
United States v. Adamo, 742 F.2d 927 (6th Cir.
1984), cert. denied, 469 U.S. 1193 (1985) .......
United States v. Baldacchino, 762 F.2d 170 (ist
Ere. c 4450 Gaocssuccktvacentewaekseans
United States v. Campbell, 581 F.2d 22 (2d Cir.
DC nud heh bkusd de seuseuesaue eeeenekuees
United States v. Crespo, 834 F.2d 267 (2d Cir.
1987), cert. denied, 108 S. Ct. 1471 (1988) ......
United States v. Echegoyen, 799 F.2d 1271 (9th
RR oe re eer eae te
United States v. Kulcsar, 586 F.2d 1283 (8th Cir.
SE a dk cob 6 Cas 646 ow hs ae a wie dees sneaks
United States v. Lindsay, 506 F.2d 166 (D.C. Cir.
EN Ne ence on cae eda Cae uae oe

cca eiceces Ciee Cl heeetereneedeinae,
United States vy. Martinez-Gonzalez, 686 F.2d 93
RP ss 6 5 6 cos pee abead boa dee aan
United States v. Meyer, 656 F.2d 979 (Sth Cir.
1981), cert. denied, 465 U.S. 1065 (1984) .......
United States v. Nabors, 761 F.2d 465 (8th Cir.),
cert. denied, 474 U.S. 851 (1985) ..............
United States v. Rackley, 742 F.2d 1266 (11th Cir.
CE dhe k cewksnedus doused ewadb adn adeees

RR rear ina Or ara Snes rn a mare Aa
United States v. Salvador, 740 F.2d 752 (9th Cir.
1984), cert. denied, 469 U.S. 1196 (1985) .......

21, 24

15

24, 26

Vi
Cases — Continued: Page
United States v. Santana, 427 U.S. 38 (1976) ...... 25
United States v. Shye, 492 F.2d 886 (6th Cir.
I a oc ag Se a 21
United States v. Standridge, 810 F.2d 1034 (11th
Cir.), cert. denied, 481 U.S. 1072 (1987) ....... 21, 24
United States v. Underwood, 717 F.2d 482 (9th
Cir. 1983), cert. denied, 465 U.S. 1036 (1984) ... 26
United States v. Williams, 612 F.2d 735 (3d Cir.
1979), cert. denied, 455 U.S. 934 (1980) ........ 24, 26
Vale v. Louisiana, 399 U.S. 30(1970) ......0..... 25
Vance v. North Carolina, 432 F.2d 984 (4th Cir.
clei elie cave ae deed aces gh eae «640 21
Warden v. Hayden, 387 U.S. 294 (1967) ......... 25
Welsh v. Wisconsin, 466 U.S. 740 (1984) ....... 21, 23, 25
Constitution:
ee ee, Oe on cs ecu eweuweae 1, 7, 8, 9,10,
11, 12, 14, 20, 22, 26
Miscellaneous:
| Annals of Cong. 452 (1789) ................... 10
2 W. Blackstone, Commentaries, ch. 1 .......... 11

Donnino & Girese, Exigent Circumstances for a
Warrantless Home Arrest, 45 Alb. L. Rev. 90
ieee eel eeh ach CAECEOASS EOL CRN O48s 23

Harbaugh & Faust, “Knock on Any Door: — Home
Arrests After Payton and Steagald, 86 Dick. L.

i cD ote ages aad aewaee 8 23
W. LaFave, Search and Seizure (2d ed. 1987):
a Eis ARS Re SRP: Pra Sree ree 23
ee ae Ped ane ak a dels eae nt 26
I aw ae en 23

Jn the Supreme Court of the Bnited States

OCTOBER TERM, 1989

No. 88-1916
STATE OF MINNESOTA, PETITIONER
Vv.

RALPH D. OLSON

ON WRIT OF CERTIORARI TO THE
SUPREME COURT OF MINNESOTA

BRIEF FOR THE UNITED STATES
AS AMICUS CURIAE SUPPORTING PETITIONER

INTEREST OF THE UNITED STATES

This case presents two questions: whether the Fourth
Amendment protects an overnight guest against an un-
lawful search of his hosts’ home and, if so, whether ex-
igent circumstances justified the warrantless entry into the
home in this case.

Fugitives from justice and other suspects are frequently
found in the homes of others. Accordingly, the United
States has a significant law enforcement interest in the
resolution of the question when, if-ever, house guests can
claim the protection of the Fourth Amendment in the
premises in which they are found. In addition, federal law
enforcement agents must Often arrest criminal suspects
without warrants either in their own homes or the homes

(1)

2

of others on the basis of exigent circumstances. The
United States therefore has an interest in the Court’s
analysis and conclusion with respect to when cir-
cumstances are sufficiently exigent to permit law enforce-
ment officers to make a warrantless entry into a home to
make an arrest.

STATEMENT

Following a jury trial in the Hennepin County, Min-
nesota, District Court, respondent was convicted on one
count of first degree murder, three counts of armed rob-
bery, and three counts of second degree assault. He was
sentenced to life imprisonment on the murder count and a
total of nine years’ imprisonment on the three armed rob-
bery counts. The second degree assault counts merged into
the armed robbery counts for purposes of sentencing. On
appeal, the Minnesota Supreme Court reversed respon-
dent’s convictions and ordered a new trial. Pet. App.
Al-Al4.

1. Just before 6 a.m. on the morning of July 18, 1987,
a lone gunman robbed a gasoline station in Minneapolis,
Minnesota, and shot and killed the station manager. The
police learned of the robbery almost immediately and
received a description of the robber that seemed to match
Joseph Ecker. Two officers promptly drove to Ecker’s
home. At about 6:15 a.m., just as the officers arrived at
Ecker’s home, a brown Oldsmobile appeared in a nearby
alley. The officers left their squad car, drew their
weapons, and approached the Oldsmobile. The driver of
the Oldsmobile put the car into reverse and rapidly backed
away from the officers. The officers ran back to their
squad car and pursued the Oldsmobile. Pet. App. A2,
A16-Al7.

The driver of the Oldsmobile lost control of the car as
he tried to turn out of the alley. Two persons then jumped

3

out of the Oldsmobile and ran away on foot. After addi-
tional officers arrived, the police searched Ecker’s house
and captured Ecker inside. Ecker was later identified as
the gasoline station gunman. The other occupant of the
Oldsmobile escaped. The officers then searched the
Oldsmobile. They found a sack of money and a gun that
was later identified as the murder weapon. They also
found a certificate of title to the car containing respon-
dent’s name and a letter addressed to “Roger R. Olson.” In
addition, they found a video movie rental receipt made out
to respondent and dated July 16, 1987, just two days
earlier. The police verified that respondent lived at the ad-
dress listed on the letter. Pet. App. A2, Al7.

Fhe next day, the police received a call from a woman
who said that a man named “Rob” had told several per-
sons that he was the driver of the getaway car in the
gasoline station robbery. The caller added that “Rob” was
planning to leave town soon by bus. She further told the
police that two of the persons “Rob” had told about his in-
volvement in the crime were Louanne and Julie
Bergstrom, who lived at 2406 Fillmore, N.E., in Min-
neapolis. Pet. App. A3, Al7-Al18.

Two detectives went to the house at that address, which
was a duplex. A woman who lived in the lower unit said
that the Bergstroms lived in the upper unit but were not
home. She added that respondent was staying upstairs but
was absent at the moment. She promised to call the police
when respondent returned. Pet. App. A3, Al8.

At approximately 2 p.m. that afternoon, the police
department issued an order to pick up respondent. Thirty
to 45 minutes later, the woman from the lower unit of the
duplex called the police and said that respondent had
returned to the upstairs unit. Once again, officers were
dispatched to that address. Pet. App. A3-A4, Ai8-Al9.

4

After the officers had taken positions outside the duplex, a
police detective telephoned the upstairs unit and reached
Julie Bergstrom. The detective told her that he wanted
respondent to come outside, whereupon the detective
overheard a male voice whisper, “Tell them I left.”
Bergstrom then told the detective, “Rob left already.” Pet.
App. A4, Al9.

The detective relayed that exchamge to the officers sta-
tioned outside the house. The officers then drew their
weapons and entered the house. They found respondent
hiding in a closet and placed him under arrest. After his
arrest, respondent admitted that he drove the Oldsmobile
getaway car in the robbery. Pet. App. A4, A19.

2. The trial court denied respondent’s motion to sup-
press his pretrial statement. At the suppression hearing,
respondent testified that (1) he stayed with the Bergstroms
one night; (2) he had no bed and slept on the floor; and (3)
he had not used any closet or dresser in the house, and he
had only one bag of clothes, which he was carrying with
him. Pet. App. Al9. Based on that evidence, the trial
court held that respondent had no reasonable expectation
of privacy in the Bergstroms’ house. Pet. App. A20-A22.
The court therefore concluded that respondent lacked
stangling to challenge the admission of his statement to the
police, even if that statement was the product of an illegal
entry into the Bergstroms’ house. Pet. App. A21.

3. The Minnesota Supreme Court reversed. It first
held that respondent had standing to challenge the police
entry into the premises at 2406 Fillmore. The court held
that respondent had a legitimate expectation of privacy as
a guest in the Bergstroms’ home because he “had permis-
sion to stay at 2406 Fillmore for some indefinite period,”
and because Louanne Bergstrom had testified that re-
spondent “had the right to allow or refuse visitors entry.”

5

Pet. App. A8. The court drew an analogy between respon-
dent’s situation and that of the defendant in Jones v.
United States, 362 U.S. 257 (1960). The court found suffi-
cient similarity between the circumstances of respondent
and Jones because both defendants had been overnight
guests and had only a few clothes with them during their
respective stays, even though Jones, unlike respondent,
was the solitary occupant of his friend’s apartment and
possessed a key. See 362 U.S. at 259.

The court next turned to the question whether exigent

_ circumstances justified a warrantless entry into the

Bergstroms’ home. To determine whether exigent cir-
cumstances existed, ihe court applied the balancing test
proposed in Dorman yv. United States, 435 F.2d 385,
392-393 (D.C. Cir. 1970) (en banc). As applied by the Min-
nesota Supreme Court, that test calls for the court to
balance the following factors:

(a) whether the offense is a grave offense, particularly
a crime of violence; (b) whether the suspect is
reasonably believed to be armed; (c) whether the
showing of probable cause connecting the defendant
to the offense is more than minimal; (d) whether the
police have strong reasons to believe that the suspect
is in the premise being entered; and (e) whether there
is a likelihood that the suspect will escape if not swift-
ly apprehended.
Pet. App. Al0 n.1.!
Applying the Dorman test to the facts of this case, the
Minnesota Supreme Court concluded that the cir-
cumstances were not sufficiently exigent to justify the war-

' The court of appeals in Dorman actually listed seven factors. In
addition to the five listed by the Minnesota Supreme Court, the re-
maining two factors were whether the entry was made peaceably and
whether the entry was made at night. 435 F.2d at 393.

6

rantless entry into the Bergstroms’ unit to arrest respon-
dent. Factor (a) was uninformative, according to the
court, because although murder is a grave crime, respon-
dent only drove the getaway car. Factor (b) counseled
weakly against a finding of exigent circumstances, because
the police had already recovered the murder weapon,
which the court concluded meant that respondent was
probably unarmed. Factor (c) also counseled weakly
against a finding of exigent circumstances; the Minnesota
Supreme Court did not reject the trial court’s finding of
probable cause, but it did state that probable cause
depended “in large part on the reliability of the unknown
informant.” Factor (d) favored a finding of exigent cir-
cumstances, because the police had strong reason to
believe that respondent was in the duplex when they
entered it. Factor (e) was apparently the dispositive con-
sideration for the Minnesota Supreme Court: respondent
had not yet left town, the police knew where he was, and
the presence of “[t}]hree or four Minneapolis police
squads” surrounding the house meant that respondent
“was going nowhere.” Pet. App. Al0-Al1.

Under these circumstances, the court held, the police
should have tried to obtain an arrest warrant for respon-
dent before entering the Bergstroms’ home to arrest him.
The court acknowledged that it was not clear that the
police could have obtained an arrest warrant in the hour
between the time the police issued the pick-up order for
respondent (2 p.m.) and the time the police arrived at the
Bergstroms’ house (approximately 3 p.m.). The court
noted, however, that the State did not “suggest[{] that the
warrant could not have been obtained,” and a warrant to
search the Oldsmobile was obtained in two and one half
hours on the previous day “when the urgency to search an
already impounded car was much less.” Pet. App. Al2.

Accordingly, the court concluded that the State failed to
meet its burden to establish exigent circumstances, and the
entry into the Bergstroms’ home was therefore unlawful.
Pet. App. Al3-A14.

SUMMARY OF ARGUMENT

1. The Fourth Amendment did not protect respon-
dent, an overnight guest, from an unlawful entry into the
Bergstroms’ home. In order to mount a Fourth Amend-
ment challenge to a search, the defendant must show that
he had a legitimate expectation of privacy in the property
that was searched. Respondent may not claim a legitimate
expectation of privacy in the Bergstroms’ home because he
had neither a property interest in that home nor an
equivalent non-property interest recognized by social con-
vention. The best measure of respondent’s lack of any
property Or non-property interest sufficient to trigger
Fourth Amendment rights is that respondent did not have
the right to exclude others from the Bergstroms’ home or
from the place in the home where he was found. The fact
that respondent was legitimately on the premises as an in-
vited guest is not sufficient to give him a right to challenge
an entry into the premises; a person who bases his Fourth
Amendment challenge solely on his legitimate presence on
ihe premises is not challenging the invasion of his own
rights, butts in effect challenging the invasion of the rights
ot the third parties whose guest he was.

— |
5

2. Even if respondent had standing to challenge the
police entry into the Bergstroms’ home, the state court was
wrong In suppressing his post-arrest statements, because
exigent circumstances justified the warrantless entry. The
state court relied on a multi-factor test to find that the
police acted without exigent circumstances. Based on that
lest, the state court concluded that the police should not

8

have entered the Bergstroms’ house even after respondent
learned that the police were pursuing him and knew where
he was.

The multi-factor test on which the state court relied
lacks sufficient predictability to guide law enforcement of-
ficers in the highly charged setting of a police stake-out. A
simpler and clearer rule would provide better guidance to
police without encroaching on Fourth Amendment in-
terests. In our view, the circumstances should be deemed
exigent when a suspect who is implicated in a serious crime
or who is thought to be armed discovers that he has been
cornered by the police and faces imminent arrest. In that
setting, a delay in arresting the suspect creates risks to the
police, to other persons in the house where the suspect is
staying, and to innocent passers-by. A suspect cornered in
that fashion over a several-hour period may, at the least,
seek to destroy evidence, or he may take hostages, attempt
a break-out, or engage in a shoot-out with the police.
Because of the dangers so often presented in that setting,
the police showld not have to identify a particular risk that
renders the circumstances exigent in a particular case. In-
stead, the police should be entitled to act without delay in
order to defuse an inherently volatile situation before the
danger materializes in the form of injury to persons or loss
of evidence.

9

ARGUMENT
1. AN OVERNIGHT GUEST ORDINARILY DOES NOT EN-
JOY FOURTH AMENDMENT RIGHTS IN HIS HOST’'S
PREMISES
A. To Invoke The Protection Of The Fourth Amendment With
Respect To Physical Searches Of Real Or Personal Property, A
Defendant Must Prove He Had A Right To Exclude Others
From The Premises
In Rakas v. Illinois, 439 U.S. 128, 143 (1978), this Court
held that the “capacity to claim the protection of the
Fourth Amendment depends * * * upon whether the per-
son who claims the protection of the Amendment has a
legitimate expectation of privacy in the invaded place.”
That test, derived from Katz v. United States, 389 U.S.
347, 353 (1967), requires that a defendant have a subjec-
tive expectation of privacy that society recognizes as
reasonable. Rakas, 439 U.S. at 143-144 n.12; Katz, 389
U.S. at 361 (Harlan, J., concurring). The requirement that
a defendant have a legitimate expectation of privacy
follows from the principle that Fourth Amendment rights
are personal in nature: “A person who is aggrieved by an
illegal search and seizure only through the introduction of
damaging evidence secured by a search of a third person’s
premises or property has not had any of Ais Fourth
Amendment rights infringed.” 439 U.S. at 134 (emphasis
added). Thus, Rakas disapproved the reasoning of Jones
v. United States, 362 U.S. 257, 267 (1960), which had
allowed anyone “legitimately on the premises” to contest a
search or seizure, because that standard allowed defend-
ants to assert the Fourth Amendment rights of third par-
ties. The legitimately-on-the-premises standard

would permit a casual visitor who has never seen, or
been permitted to visit, the basement of another's
house to object to a search of the basement if the

10

visitor happened to be in the kitchen of the house at
the time of the search. Likewise, a casual visitor who
walks into a house one minute before a search of the
house commences and leaves one minute after the
search ends would be able to contest the legality of the
search. The first visitor would have absolutely no in-
terest or legitimate expectation of privacy in the base-
ment, the second would have none in the house, and it
advances no purpose served by the Fourth Amend-
ment to permit either of them to object to the
lawfulness of the search.

439 U.S. at 142.

The first clause of the Fourth Amendment makes clear
that the Amendment focused principally on the protection
of interests in property. The clause states that the Amend-
ment protects “(t}he right of the people to be secure in
their persons, houses, papers, and effects, against
unreasonable searches and seizures * * * *.”? As applied
to physical searches of real or personal property, that
language suggests that ordinarily a defendant must have a
property interest in the place or thing that is searched in
order to have a right to object to the search. See Simmons
v. United States, 390 U.S. 377, 389-390 (1968); Goldman

2 As originally drafted by James Madison, the emphasis on proper-
ty rights was even clearer. The draft amendment safeguarded “([t)}he
rights of the people to be secured in their persons|,] their houses, their
papers, and their other property, trom all unreasonable searches and
seizures * * * *.” | Annals of Cong. 452 (1789) (emphasis added). The
version of the amendment reported by the Committee of Eleven
deleted the repetitious use of the possessive “their,” and narrowed the
phrase “other property” to “effects.” /d. at 783. The Committee of
Three split the amendment into two clauses, one securing the people's
liberty from unreasonable searches and seizures and a second
regulating the use of warrants. But the Framers’ intention to protect
property rights is evident at every stage of the drafting process.

v. United States, 316 U.S. 129, 134-136 (1942); Olmstead
v. United States, 277 U.S. 438, 464-466 (1928). To have a
property interest in particular premises generally means
that the owner enjoys the right to exclude others from the
premises. For of all the rights attaching to property,
perhaps the most important is the right to exclude others.
Kaiser Aetna v. United States, 444 U.S. 164, 179-180
(1979) (“the ‘right to exclude’ * * * [is] universally held to
be a fundamental element of the property right”). See 2 W.
Blackstone, Commentaries, ch. 1. Thus, “one who owns
or lawfully possesses or controls property will in all
likelihood have a legitimate expectation of privacy by vir-
tue of this right to exclude.” Rakas, 439 U.S. at 144 n.12.

In Katz v. United States, this Court rejected the conten-
tion that the Fourth Amendment “limits only searches and
seizures of tangible property” and extended the Constitu-
tion’s protection to persons who have a legitimate expecta-
tion of privacy in a particular place or thing. 389 U.S. at
352-353; id. at 361 (Harlan, J., concurring). The Court in
Katz did not attempt to define with precision when per-
sons can be said to have a legitimate expectation of
privacy, and the Court has not subsequently embraced any
single test for making that determination. We submit that,
at least in the case of physical searches of real or personal
property, a person who does not have a recognized legal
interest in property may invoke the protection of the
Fourth Amendment with respect to that property only if
he enjoys the distinguishing feature and chief quality of
the property rights that are explicitly protected by the
Amendment —the right to exclude others. Thus, in order
for a person to have a protected Fourth Amendment in-
terest in a particular place, he must have a right to exclude
others from that place, either by “reference to concepts of

12

real or personal property law,” or by virtue of “under-
Standings that are recognized and permitted by society.”
Rakas, 439 U.S. at 144 n.12.

The “right to exclude” test is consistent with this Court’s
Fourth Amendment decisions. In Katz, for example, the
Court held that a defendant who placed a telephone call in
an enclosed booth had a legitimate expectation of privacy.
389 U.S. at 352-353, 359. The “critical fact,” id. at 361
(Harlan, J., concurring), on which that privacy expecta-
tion rested was the defendant’s reasonable assumption that
when he closed the door behind him —thereby excluding
others from his conversation — he would not be overheard:

One who occupies [a telephone booth], shuts the door
behind him, and pays the toll that permits him to
place a call is surely entitled to assume that the words
he utters into the mouthpiece will not be broadcast to
the world. To read the Constitution more narrowly is
to ignore the vital role that the public telephone has
come to play in private communication.

Id. at 352 (opinion of Court). Although the defendant in
Katz may not have had a possessory interest in the
telephone booth for purposes of state property law, he had
a right to exclude others for the duration of his telephone
call as a matter of social custom and convention, and for
that reason had a legitimate expectation of privacy.

The same right-to-exclude theme runs through the ex-
amples of other legitimate expectations of privacy pro-
vided by the Katz Court. The Court remarked that “[n]o
less than an individual in a business office, in a friend’s
apartment, or in a taxicab, a person in a telephone booth
may rely upon the protection of the Fourth Amendment.”
389 U.S. at 352. In the case cited in the margin to illustrate
the first example, Silverthorne Lumber Co. v. United
States, 251 U.S. 385 (1920), the defendants were father

13

and son and owned the company, id. at 390; by virtue of
their ownership interest, the Silverthornes had the un-
doubted right to exclude others from the plant and
grounds and therefore enjoyed a legitimate expectation of
privacy in their business office. Likewise, in the case cited
to illustrate the second example, Jones v. United States,
supra, “Jones had complete dominion and control over the
apartment” and, “[e]xcept with respect to his friend” who
rented the apartment and was away on a five-day trip at
the time, Jones “could exclude others from it.” Rakas, 439
U.S. at 149. Finally, in the case cited to illustrate the third
example, Rios v. United States, 364 U.S. 253, 262 n.6
(1960), the Court observed that “[a]n occupied taxicab is
not to be compared to * * * a vacated hotel room, Abel v.
United States, 362 U.S. 217 [(1960)]” (where the hotel
management has the “exclusive right to its possession,”
362 U.S. at 241), but is presumably to be likened to an oc-
cupied hotel room (which is a “temporarily private place
whose momentary occupants’ expectations of freedom
from intrusion are recognized as reasonable.” Katz, 389
U.S. at 361 (Harlan, J., concurring)). The common deno-
minator among the Court’s examples is a right to exclude
others, whether that right is conferred by state property
law or by shared social understandings.

Since Katz, this Court has continued to recognize that
the right to exclude is a key element in determining
whether an individual has a legitimate expectation of
privacy in a particular object or place. In Rakas v. Illinois,
439 U.S. at 149, the Court noted that unlike the de-
fendents in Jones and Katz, the defendants in Rakas had
no right to exclude others from the areas of the
automobile where the incriminating evidence was seized.
Similarly, in Rawlings v. Kentucky, 448 U.S. 98, 105-106
(1980), the Court pointed to the defendant’s lack of any

14

right to exclude others from access to an acquaintance’s
purse in explaining why the defendant could not be deem-
ed to have a legitimate expectation of privacy in the purse.

To be sure, the “right to exclude” does not provide a
simple, bright-line rule that can resolve every case. In
some cases, a right to exclude may not be enough to ensure
the protection of the Fourth Amendment. It is well-
settled, for example, that the Fourth Amendment does not
protect against entry into “open fields,” even if the owner
of the fields has a right under local law to exclude
trespassers. See Oliver v. United States, 466 U.S. 170,
177-181, 183-184 (1984). The same may be true for other
invasions of property rights that are de minimis in nature
and therefore not considered “searches” under Fourth
Amendment law even though the owner of the property
may have a technical legal right against trespass. See, e.g.,
New York v. Class, 475 U.S. 106 (1986) (opening of
automobile door to see inspection sticker not a “search”);
Cardwell v. Lewis, 417 U.S. 583, 591-592 (1974) (plurality
opinion) (taking paint scrapings from automobile not a
“search” under the circumstances). As another example, a
friend who is asked to watch a homeowner’s house for a
brief period of time while the owner is away may have a
right to exclude others from the premises, but may not
have a legitimate expectation of privacy under state prop-
erty law or shared social conventions. Nonetheless, we
submit that the “right to exclude” test serves as a useful
guideline for most cases involving searches of real and per-
sonal property, and at least where a right to exclude is ab-
sent, Fourth Amendment protections should not be found
to apply.?

* While we believe that the “right to exclude” test is a useful device
for analyzing physical searches of real and personal property, it is not
as useful in determining whether other kinds of invasions, such as the
interception of conversations, Berger v. New York, 388 U.S. 41

15

B. Overnight Guests Such As Respondent Have No Right To Ex-
clude Others

1. In most circumstances, an overnight guest such as
respondent will lack a right to exclude others and for that
reason will have no legitimate expectation of privacy in the
host’s home. To begin with, overnight guests —like casual
visitors —have no legitimate expectation of privacy con-
ferred by property law because they neither own nor
possess the host’s house under state property law. Social
conventions similarly do not support an expectation of
privacy for a guest in most areas of the host’s home. When
a guest is invited into a home, the host waives his right to
eject the guest as a trespasser; the host does not delegate to
his guest his right to eject others as trespassers. For exam-
ple, a defendant could not object if the host held a party to
which he invited some neighbors who happened to be
police officers. Nor could the guest object if the host con-
sented to the police officers’ entry. Generally speaking,
guests have no right to exclude others from shared areas of
the house (like the kitchen, dining room, living room, and
bathrooms) or from areas of the home reserved for the
host’s exclusive use (such as the host’s bedroom).* Cf.

(1967), or the taking of urine samples for drug testing, National
Treasury Employees Union v. Von Raab, 109 S. Ct. 1384 (1989), con-
stitute “searches” within the meaning of the Fourth Amendment

4 See, e.g., United States v. Nabors, 761 F.2d 465, 468-470 (8th
Cir.) (defendant who was merely present at time of search had no
legitimate expectation of privacy), cert. denied, 474 U.S. 851 (1985);
United States v. Adamo, 742 F.2d 927, 947-948 (6th Cir. 1984) (guest
at birthday party had no legitimate expectation of privacy to contest
search of apartment), cert. denied, 469 U.S. 1193 (1985); United
States v. Robinson, 698 F.2d 448, 454-455 (D.C. Cir. 1983) (mere
guest had no legitimate expectation of privacy); United States v.
Meyer, 656 F.2d 979, 980-982 (Sth Cir. 1981) (defendants lacked
legitimate expectation of privacy to contest “illegal warrantless search
of the bathroom cabinet”—“a room they do not allege to have
entered”), cert. denied, 465 U.S. 1065 (1984); Chupp v. State, 509
N.E.2d 835, 838 (Ind. 1987) (visitor to house lacked legitimate expec-

16

Rakas, 439 U.S. at 148-149. At most, overnight guests
have the right to exclude others from the guest
bedroom —an area that the host usually surrenders to his
visitor for the duration of his stay and with respect to
which social convention recognizes that the host can be
said to delegate his right to exclude others.°

tation of privacy to contest search of another visitor’s bag because he
“had no control over the premises”); Lee v. State, 419 N.E.2d 825, 828
(Ind. App. 1981) (defendant lacked legitimate expectation of privacy
as Overnight guest in house trailer); People v. Carter, 128 Mich. App.
541, 547, 341 N.W.2d 128, 132 (1983) (per curiam) (defendant had no
expectation of privacy in bathroom he was using at the time of the
search because he was “merely a transient visitor” who “only occa-
sionally spent the night there”), rev’d on other grounds, 422 Mich.
938, 369 N.W.2d 852 (1985); Hicks v. State, 96 Nev. 82, 83, 605 P.2d
219, 220 (1980) (defendant who was present in apartment lacked
legitimate expectation of privacy to contest search); People v.
Rodriguez, 69 N.Y .2d 159, 164, 513 N.Y.S.2d 75, 78, 505 N.E.2d 586,
589 (1987) (defendant sleeping alone in apartment lacked legitimate
expectation of privacy because he “was a transient who had no indicia
of legitimate or recognizable connection to the apartment where he
was arrested or any relevant thing in that apartment,” which belonged
to his drug supplier); Commonwealth v. Tann, 500 Pa. 593, 459 A.2d
322, 325 (1983) (defendant had no legitimate expectation of privacy
when present only for a social visit for 10-15 minutes). But see United
Srates v. Echegoyen, 799 F.2d 1271, 1277 (9th Cir. 1986) (defendant
had a legitimate expectation of privacy because he was present at time
of search and “was an invited overnight guest”); State v. Adkins, 346
S.E.2d 762, 766 (W.Va. 1986) (defendant had a legitimate expectation
of privacy because he was present at time of search and “was more
then a casual visitor”).

* See, e.g., United States v. Rackley, 742 F.2d 1266, 1270 (11th Cir.
1984) (house guests had legitimate expectation of privacy, if at all,
limited to guest bedroom where they stayed and not in other parts of
premises where evidence found).

17

Although an overnight guest generally lacks a legitimate
expectation of privacy in most areas of his host’s home,
particular types of guests may well have a legitimate ex-
pectation of privacy in some circumstances. First, where
state property law gives a possessory interest to a guest,
the guest has a legitimate expectation of privac,. A hotel
guest, for example, has a legitimate expectation of privacy
in his hotel room for that reason.® In addition, social con-
ventions can bestow an expectation of privacy. A house
sitter who is given temporary possession of an apartment
or home for more than a brief period of time has a
legitimate expectation of privacy in the premises.’ Jones v.
United States, supra, illustrates that point. “Jones had a
legitimate expectation of privacy in the premises he was
using * * * even though his ‘interest’ in those premises
might not have been a recognized property interest at com-
mon law.” Rakas, 439 U.S. 143. The reason was that dur-
ing his friend’s absence, Jones “had complete dominion
and control over the apartment and could exclude others
from it.” Jd. at 149. For similar reasons, a host’s long-
term, live-in companion may share the host’s right to ex-
clude others.®

6 See, e.g., United States v. Lyons, 706 F.2d 321, 326-329 (D.C.
Cir. 1983) (occupant of hotel room has a legitimate expectation of
privacy because room is “tendered for his sole use during this stay in
the city”).

’ See, e.g., State v. Isom, 196 Mont. 330, 338, 641 P.2d 417, 42!
(1982) (defendant had a legitimate expectation of privacy because he
“was the sole occupant of the residence at the time of the search and
had control and dominion over it to the exclusion of others”).

* See, e.g., People v. Wagner, 104 Mich. App. 169, 175, 304 N.W.2d
$17, 520 (1981) (defendant had legitimate expectation of privacy
because he had moved into his girlfriend’s townhouse, had been there
an indefinite time, and kept his clothes there); State v. Whitehead, 229
Kan. 133, 137, 622 P.2d 665, 669 (1981) (defendant had legitimate ex-
pectation of privacy because he “lived there with Ms. Presley on an

18

2. Respondent had no right to exclude others from
either the Bergstroms’ residence as a whole or the shared
bedroom on whose floor he had slept the previous night.
To be sure, the Minnesota Supreme Court found that
respondent had a “right to allow or refuse visitors entry”
and that respondent had “permission to stay at 2406
Fillmore for some indefinite period.” Pet. App. A8. But
the factual predicate on which the court based its conclu-
sion that respondent had a right to exclude others is so em-
phemeral that it could be satisfied in virtually every case.
The court based its finding on the testimony of Louanne
Bergstrom. Pet. App. A8. Ms. Bergstrom’s testimony,
however, concerned respondent’s authority to admit or ex-
clude his guests, not the Bergstroms’, and even on that
point, the testimony was equivocal:

Q. [by defense attorney]: And if somebody came
over to see [respondent], did he have your permission
to admit them or refuse to admit them?

A. [by Louanne Bergstrom]: I don’t know. It was
never discussed.

Q. Had somebody come over to visit [respondetit],
would you have allowed him to decide if that person
would visit with him?

A. If Il saw no reason not to.

Pet. 7 (quoting R. 192).%

irregular basis”); State v. Allen, 188 Mont. 135, 141, 612 P.2d 199.
202 (1980) (defendant had legitimate expectation of privacy in apart-
ment because he “shared it with his girl friend and except with respect

to her had complete dominion and control over the apartment and
could exclude others from it”).

* The court’s “finding” that Olson had the right to excludeothers
from the Bergstroms’ home is not a factual finding binding on this
Court. Because the state court’s conclusion that Olson had the

19

The colloquy between respondent’s attorney and
Louaane Bergstrom fails to discharge respondent’s burden
to prove that he had a right to exclude others from the
Bergstroms’ home. See Rakas, 439 U.S. 131 n.1. There ts
no testimony to suggest that respondent had the right to
exclude from the premises other guests who might have
been admitted by the Bergstroms (such as the police);
respondent therefore lacked a legitimate expectation of
privacy in the premises as a whole. Even if respondent’s
legitimate expectation of privacy turned on his right to ad-
mit or exclude Ais own guests — which it does not — the col-
loquy reveals that respondent had a right to exclude only if
his host “saw no reason not to” contradict his decision. A
“right” conditioned on the approval of another, however,
is no right at all; any guest has a “right” to admit or ex-
clude others as long as the exercise of that “right” is consis-
tent with the host’s own desires.

More fundamentally, the question whether respondent
had the right to exclude others from the Bergstroms’ house
should be determined not by any express authorization
given by Louanne Bergstrom, but by respondent’s actual
use of the premises in light of shared social conventions.
In this case, there is no evidence that respondent in fact
had the right to exclude others from the Bergstroms’
home, and that fact, in view of the societal understanding
that overnight guests usually do not have the right to ex-
clude others from the common areas of the house,
establishes that respondent cannot contest the police of-

right to exclude others presupposes application of the correct legal
standard (e.g., whether the right need encompass only Olson's guests
or the Bergstroms’ as well), it is a mixed finding of law and fact to
which no special deference is due. See Turner v. Safley, 482 U.S. 78,
93-94 n.* (1987); Bose Corp. v. Consumers Union of United States,
Inc., 466 U.S. 485, 501 (1984); Inwood Laboratories, Inc. v. Ives
Laboratories, Inc., 456 U.S. 844, 855 n. 15 (1982).

20

ficers’ entry into the Bergstroms’ home. The contrary rule
would allow legitimate expectations of privacy to be
created by unilateral oral assignment rather than property
interests grounded in state law or shared social customs. '°

Nor did respondent have a right to exclude others, in-
cluding the police, from the bedroom closet in which he
was found. Respondent was not found in a bedroom given
by Louanne Bergstrom for respondent’s exclusive use. To
the contrary, respondent slept for a single night on the
floor of the bedroom and shared those quarters with one
or more of the Bergstroms. In no sense did respondent ac-
quire privacy interests in the bedroom by virtue of the very
brief and casual use he made of it.

Without a right to exclude others, respondent’s expecta-
tion of privacy rested, according to the Minnesota
Supreme Court, on the open-ended duration of his stay.
But that fact says no more than that respondent was
legitimately on the premises at the time the police arrested
him. It therefore bears a fatal resemblance to the test for
Fourth Amendment standing declared in Jones v. United
States, 362 U.S. at 267, and overruled in Rakas v. Illinois,
439 U.S. at 142, because it created “too broad a gauge for
measurement of Fourth Amendment rights.” Because
respondent lacked a right to exclude others from the
Bergstroms’ home and the bedroom closet within, he could

not contest the legality of the police officers’ search of
either place.

‘© If Fourth Amendment rights could be so easily assigned, a
homeowner presiding over a meeting of narcotics dealers could kick
off the transactions by announcing that “I delegate to everyone pres-
ent the right to exclude others, particularly the police, from my
house.” Cf. Rakas, 439 U.S. at 167 (White, J., dissenting).

21

ll. EXIGENT CIRCUMSTANCES EXIST WHENEVER A
SUSPECT IMPLICATED IN A VIOLENT CRIME OR
THOUGHT TO BE ARMED DISCOVERS THAT HE HAS
BEEN CORNERED BY POLICE

It is well recognized that probable cause and exigent cir-
cumstances can support a warrantless arrest inside a
home. See Welsh v. Wisconsin, 466 U.S. 740, 749 & n.11
(1984); Steagald v. United States, 451 U.S. 204, 211
(1981); Payton v. New York, 445 U.S. 573, 583 (1980);
Coolidge v. New Hampshire, 403 U.S. 443, 477-478
(1971). What is less clear is what standard should be used
to determine whether the circumstances are sufficiently ex-
igent to permit a warrantless entry.

1. In holding that the circumstances in this case did not
sufficiently justify the warrantless entry into the
Bergstroms’ home, the Minnesota Supreme Court used a
multi-factor test first proposed in Dorman v. United States,
435 F.2d 385, 392-393 (D.C. Cir. 1970) (en banc). That test
looks to the following factors in determining exigency: the
gravity of the offense, the possibility that the suspect is
armed, the degree of probable cause, the probability that
the suspect is on the premises, the likelihood of escape, the
circumstances of the entry, and the time of the entry.

Although Dorman has been widely followed,'' the ex-
perience of the lower courts in applying the Dorman test

'' See, e.g., United States v. Crespo, 834 F.2d 267, 270 (2d Cir.
1987), cert. denied, 108 S. Ct. 1471 (1988); United States v. Stan-
dridge, 810 F.2d 1034, 1037 (11th Cir.) (per curiam), cert. denied, 481
U.S. 1072 (1987); United States v. Baldacchino, 762 F.2d 170, 176-177
(ist Cir. 1985); United States v. Martinez-Gonzalez, 686 F.2d 93,
100-102 (2d Cir. 1982); United States vy. Kulcsar, 586 F.2d 1283, 1287
(8th Cir, 1978); United States v. Campbell, $81 F.2d 22, 26 (2d Cir.
1978); United States v. Shye, 492 F.2d 886, 891-892 (6th Cir. 1974);
Salvador vy. United States, $05 F.2d 1348, 1351-1352 (8th Cir. 1974);
Vance v. North Carolina, 432 F.2d 984, 990-991 (4th Cir. 1970). See
generally Welsh v. Wisconsin, 466 U.S. at 751. But see Liaguno vy.
Mingey, 763 F.2d 1560, 1564 (7th Cir. 1985) (en banc) (rejecting Dor-
man’s “checklist-type analysis” in tavor of reasonableness inquiry).

22

reveals that it fails what should be its principal purpose: to
guide police officers seeking to stay within constitutional
bounds. See New York v. Belton, 453 U.S. 454, 458
(1981). The Dorman test simply describes some of the con-
siderations bearing on the decision whether exigent cir-
cumstances are present in a particular case and leaves it at
that. It fails to resolve any case in which the seven factors
point in more than one direction. This case furnishes a
perfect illustration of the problem. In favor of a finding of
exigent circumstances, the Minnesota Supreme Court
found that the police had strong reason to believe that
respondent was on the premises. Against a finding of ex-
igent circumstances, the state court found that respondent
did not have the murder weapon, that there was not strong
probable cause to implicate him in the robbery/murder,'?
and that the likelihood of respondent’s escape was
minimal because the police had the premises surrounded.
The court thought that the gravity of the crime was
unilluminating because respondent was suspected only of
driving the getaway car.

One can, of course, quarrel with the Minnesota
Supreme Court’s application of the Dorman factors in this
case. Although the police had recovered the murder
weapon from the Oldsmobile, the search of that car had
uncovered two holsters, and no other handgun was found.
Pet. App. A33. The police could therefore reasonably
have supposed that respondent was armed. Moreover, as

'? The Minnesota Supreme Court did not review the trial court's
finding of probable cause because it concluded that the warrantless
entry into the Bergstroms’ house violated the Fourth Amendment
without regard to whether the police had probable cause to link
respondent to the crime. Pet. App. A7. That issue would be open on
remand in the event that this Court reverses the judgment of the Min-
nesota Supreme Court.

23

the driver of a getaway car involved in an armed robbery
and murder, the charges respondent faced were very
serious (as respondent’s ultimate convictions and sentence
prove). They gave respondent every reason to resist cap-
ture or to flee, as he had done once when stopped by the
police in the Oldsmobile and as the anonymous tipster
warned that he planned to do again.

The problem, however, lies not just with the state
court’s application of the Dorman test to the facts of this
case but with the Dorman test itseif. That test simply can-
not resolve cases in which the factors point in more than
one direction— which is not a rare occurrence. See, eé.g.,
United States v. Lindsay, 506 F.2d 166, 171-172 (D.C. Cir.
1974); Commonwealth v. Wagner, 486 Pa. 548, 557-588,
406 A.2d 1026, 1031 (1979). The test thus lacks descriptive
power —i.e., the capacity to explain judicial decisions.
More importantly, the Dorman test lacks prescriptive
power —i.e., the ability to predict in advance of a judicial
decision whether the circumstances are sufficiently exigent
to justify the police in proceeding without a warrant. See
Welsh, 446 U.S. at 761-762 (White, J., dissenting). As
Professor LaFave correctly observes, the Dorman test re-
quires “the making of on-the-spot decisions by a cor.
plicated weighing and balancing of a multitude of im-
precise factors” and is therefore “too sophisticated” to be
applied “correctly with a fair degree of consistency by
well-intentioned police officers.” 2 W. LaFave, Search and
Seizure § 6.1(f), at 599-600 (2d ed. 1987)."?

'S Accord, Donnino & Girese, Exigent Circumstances for a War-
rantless Home Arrest, 45 Alb. L. Rev. 90, 99-106 (1980); Harbaugh &
Faust, “Anock on Any Door”—Home Arrests After Payton and
Steagald, 86 Dick. L. Rev. 191, 225 (1982); Note, 1978 U. Il. L.F.
655, 678.

24

2. Although we do not propose a universal test for
determining the existence of exigent circumstances, con-
siderable certainty would be provided in an important area
by a rule that circumstances are exigent whenever a suspect
implicated in a violent crime or thought to be armed
discovers that he has been cornered by the police. In that
circumstance, the only alternative to an immediate war-
rantless entry and arrest of the suspect is for some officers
to stake out the premises while others attempt to obtain a
warrant.

If a fugitive suspected of perpetrating a violent crime
discovers that he is the target of a stake-out, the police
face a serious risk of evidence destruction, hostage-taking,
or a shoot-out endangering themselves and innocent
passersby. The appearance of police officers confirms to
the suspect that the police have discovered “both his iden-
tity and his address.” United States v. Crespo, 834 F.2d at
271. Their appearance creates a likelihood that “evidence
might be destroyed if they [do] not enter the apartment
swiftly.” /bid. “More importantly, any delay increase[s]
the risk that innocent members of the public might be in-
jured if [the suspect] attempt[{s] to leave.” United States v.
Standridge, 810 F.2d at 1037; United States v. Salvador,
740 F.2d 752, 758 (9th Cir. 1984), cert. denied, 469 U.S.
1196 (1985). “It [is] safer to arrest [the suspect] immediate-
ly * * * than to wait for a warrant, and to risk a gun battle
erupting in the halls, stairs, lobby or other public area”
should the suspect try to escape. United States v. Stan-
dridge, 810 F.2d at 1037. For those reasons, courts should
not “second-guess th[e] tactical decision [of the police on
the scene] to deny the suspect the advantages that delay to
procure a warrant would have presented.” United States v.
Williams, 612 F.2d 735, 739 (3d Cir. 1979), cert. denied,
445 U.S. 934 (1980).

In this case, the police surrounding the Bergstroms’
house knew that respondent had overheard the detective’s

25

telephone call to Julie Bergstrom and that respondent was
therefore tipped off that the police were pursuing respond-
ent and knew his whereabouts. The police were also aware
that respondent was implicated in a violent crime and
might well be armed. In addition, upon realizing that the
police had surrounded the house, respondent could have
taken one of the Bergstroms hostage in an attempt to
make good his escape. Alternatively, he could have bar-
ricaded himself in the Bergstroms’ upper unit and engaged
in a shoot-out with police. Of course, if respondent
possessed any evidence implicating him in the gasoline sta-
tion robbery and murder, any delay would have given
respondent an opportunity to destroy it.

The police should not have to assume those risks. “The
Fourth Amendment does not require police officers to
delay in the course of an investigation if to do so would
gravely endanger their lives or the lives of others.” Warden
v. Hayden, 387 U.S. 294, 298-299 (1967). Nor must police
stand idly by when they have a “realistic expectation that
any delay would result in destruction of evidence.” United
States v. Santana, 427 U.S. 38, 43 (1976). See Welsh v.
Wisconsin, 466 U.S. at 754; Vale v. Louisiana, 399 U.S.
30, 35 (1970).

The police decisions to dispatch officers to the scene and
to call Julie Bergstrom cannot be criticized as attempts to
create a situation in which exigent circumstances would re-
quire the police to effect a warrantless entry to arrest
respondent. The informant’s tip, which suggested that
respondent intended to flee, justified the dispatch of
police officers to the Bergstroms’ house. Once there, the
police were certainly justified in attempting to lure re-
spondent outside to effect a warrantless arrest Outside the
Bergstroms’ home. The alternative—staking out an un-
familiar building with an unknown number of exits and

26

thereby immobilizing significant and limited police
resources —is unreasonable. See Payton v. New York, 445
U.S. at 619 (White, J., dissenting) (“[T]he costs of such a
stakeout seem excessive in an era of rising crime and scarce
police resources.”).'4

Nor would it have been sufficient for the police to ob-
tain a warrant for respondent’s arrest, as the Minnesota
Supreme Court seemed to assume. Quite apart from the
question whether a warrant could have been obtained in
one hour on a Sunday afternoon, an arrest warrant would
not have authorized the entry into the Bergstroms’ house
to arrest respondent. See Steagald v. United States, supra.
If the police officers needed a warrant to enter, they
needed a search warrant.'* Before the officers overheard
respondent whispering to Julie Bergstrom, the only
evidence they had that respondent was staying with the
Bergstroms was the statement of the Bergstroms’ down-

'* In any event, it was unlikely that the continued presence of
“[t}hree or four Minneapolis police squads” would long have gone un-
noticed by respondent or curious neighbors. Pet. App. A10-A11. It is
well known that a covert stake-out is difficult to implement and main-
tain. See United States v. Salvador, 740 F.2d at 758; United States v.
Williams, 612 F.2d at 739.

'S It is an Open question whether a defendant in respondent's posi-
tion could get evidence suppressed if the police enter the premises of a
third party to arrest the defendant, when they have only an arrest war-
rant for the defendant and not a search warrant for the premises.
Compare United States v. Underwood, 717 F.2d 482, 483-485 (9th
Cir. 1983) (no suppression), cert. denied, 465 U.S. 1036 (1984), with
id. at 486-492 (Skopil, J., dissenting) (suppression required); 4 W.
Lakave, Search and Seizure § 11.3(b), at 297-298 (2d ed. 1987). What
is NOt subject to question, however, is that an unconsented entry under
those circumstances would violate the Bergstroms’ rights. If the Min-
neapolis police wished to avoid violating anyone’s rights under the
Fourth Amendment, and the circumstances were not exigent, they
would not enter the Bergstroms’ house with only an arrest warrant.

27

stairs neighbor, which might well have been insufficient to
justify a search warrant for the Bergstroms’ home. The ac-
tion the police took was therefore reasonable, and they did
not forgo any readily available line of investigation that
could have avoided the warrantless entry to effect re-
spondent’s arrest.

CONCLUSION

For the foregoing reasons, the judgment of the Supreme
Court of Minnesota should be reversed.

Respectfully submitted.

KENNETH W. STARR
Solicitor General

EDWARD S.G. DENNIS, JR.
Assistant Attorney General

WILLIAM C. BRYSON
Deputy Solicitor General

STEPHEN J. MARZEN
Assistant to the Solicitor General

NOVEMBER 1989

- ». US GOVERNMENT PRINTING OFFICE 1989— 262 203/0060/

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385012_0507%3A08. Public record. Not legal advice.
