# Amicus Curiae Brief — Devenpeck v. Alford

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0719%3A11

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2004
- **Citation:** 543 U.S. 146

## Text

Supreme Count, Us.
COPY _.@ [imi
est a No. 03-710 SUNT!

OFFICE OF THE CLERK

IN THE SUPREME COURT OF THE UNITED STATES

GERALD DEVENPECK AND JOI HANER, Petitioners,
v.

JEROME ANTHONY ALFORD, Respondent.

ON PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

BRIEF OF CALIFORNIA AND FIFTEEN OTHER STATES AND THE
COMMOMWEALTH OF PUERTO RICO AS AMICI CURIAE IN
SUPPORT OF PETITIONERS

BILL LOCKYER
Attorney General of the State of California
MANUEL M. MEDEIROS
State Solicitor
ROBERT R. ANDERSON
Chief Assistant Attorney General
MARY JO GRAVES
Senior Assistant Attorney General
JANET E. NEELEY
Supervising Deputy Attorney General
LEE E. SEALE
Deputy Attorney General
PATRICK J. WHALEN
Deputy Attorney General
Counsel of Record
1300 I Street
P.O. Box 944255
Sacramento, CA 94244-2550
Telephone: (916) 324-2785
Fax: (916) 324-2960

Counsel for Amici States

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QUESTIONS PRESENTED

If an officer has probable cause to arrest a suspect for a
violation of state law, does his mistaken belief that the suspect
has committed another unrelated offense affect the legality of
the arrest under the Fourth Amendment?

TABLE OF CONTENTS

INTEREST OF AMICI CURIAE

SUMMARY OF ARGUMENT

ARGUMENT
ALFORD’S ARREST WAS PROPER BECAUSE THE
WASHINGTON PATROL OFFICERS HAD PROBABLE

CAUSE TO BELIEVE THAT ALFORD HAD
CRIMINALLY IMPERSONATED A POLICE OFFICER

CONCLUSION

3

14

TABLE OF AUTHORITIES

Cases

| Alford v. Haner

333 F.3d 972 (9th Cir. 2003)

Arkansas v. Sullivan
532 U.S. 769 (2001)

Atwater v. Lago Vista
532 U.S. 318 (2001)

Biddle v. Martin
992 F.2d 673 (7th Cir. 1993)

Burchett v. Kiefer
310 F.3d 937 (6th Cir. 2002)

Fletcher v. Town of Clinton
196 F.3d 41 (Ist Cir. 1999)

Florida v. Royer
460 U.S. 491 (1983)

Gasho v. United States
39 F.3d 1420 (9th Cir. 1994)

Hatcher v. State
410 N.E.2d 1187 (Ind. 1980)

Hicks v. Board of Supervisors
69 Cal.App.3d 228 (Cal. Ct. App. 1977)

Passim

12

11

10, 11

12

iv

TABLE OF AUTHORITIES (continued)

Jones v. City of Jackson
203 F.3d 875 (Sth Cir. 2000)

Kladis v. Brezek
823 F.2d 1014 (7th Cir. 1987)

Maryland v. Macon
472 U.S. 463 (1985)

Maryland v. Pringle
124 S. Ct. 795 (2003)

Mills v. Wainwright
415 F.2d 787 (Sth Cir. 1969)

People v. Corrigan
473 N.E.2d 140 (Ill. App. Ct. 1985)

People v. Rodriguez
53 Cal.App.4th 1250 (Cal. Ct. App. 1997)

Perry v. Jones
506 F.2d 778 (Sth Cir. 1975)

Scott v. United States
436 U.S. 128 (1978)

Sheehy v. Town of Plymouth
191 F.3d 15 (1st Cir. 1999)

State v. Hollis
633 A.2d 1362 (Vt. 1993)

ll

iS |

12

12

12

1]

|

|
|

Vv

TABLE OF AUTHORITIES (continued)

State v. Loh
618 N.W.2d 477 (N.D. 2000)

State v. Reed
879 P.2d 1000 (Wash. Ct. App. 1994)

Thompson v. Keohane
516 U.S. 99 (1995)

United States v. Goeltz
513 F.2d 193 (10th Cir. 1975) 7

United States v. Robinson
414 U.S. 218 (1973)

United States v. Watson
423 US. 411 (1976)

Whren v. United States
517 U.S. 806 (1996)

Williams v. Schario
93 F.3d 527 (8th Cir. 1996)

Wilson v. Layne
526 U.S. 603 (1999)

Constitutional Provisions

United States Constitution
Fourth Amendment

Page

10

6,7

i, 6, 7,9

vi

TABLE OF AUTHORITIES (continued)

Statutes

42 United States Code
§ 1983

Cal. Government Code
§ 26500

ALI Model Code of Pre-Arraignment Procedure,
§ 120.1(2), Commentary at 290-291 (1975)

Del. Code Ann. tit. 11
§ 1905 (1953)

N.H. Rev. Stat. Ann.
§ 594:13 (1986)

R.1. Gen. Laws
§ 12-7-5 (1981)

Wash. Rev. Code
§ 9A.60.040
§ 9A.76.020
§ 10.31.100

Page

11

10

11

11,12

Vii

TABLE OF AUTHORITIES (continued)

Other Authorities
2 W. LaFave, Criminal Procedure § 3.3(b) (2d ed. 1999)

3 W. LaFave, Search and Seizure § 1.4(e)
(3d ed. 1996 and Supp. 2004)

3 W. LaFave, Search and Seizure § 5.1(e)
(3d ed. 1996 and Supp. 2004)

4 W. LaFave, Criminal Procedure § 13.1(a) (2d ed. 1999)

Page

10

10

IN THE SUPREME COURT OF THE UNITED STATES

No. 03-710

GERALD DEVENPECK AND JOI HANER, Petitioners,
v.

JEROME ANTHONY ALFORD, Respondent.

INTEREST OF AMICI CURIAE

The attorneys general of California and fifteen other states,
as well as the Secretary of Justice of the Commonwealth of
Puerto Rico, have a compelling interest in the prosecution of
crime and the protection of citizenry. Those interests are
thwarted when police officers are held civilly liable for lawful
arrests. Accordingly, amici urge this Court to reverse the
decision of the Ninth Circuit Court of Appeals in Alford v.
Haner, 333 F.3d 972 (9th Cir. 2003).

SUMMARY OF ARGUMENT

In Alford, the Ninth Circuit pernitted the mistaken,
subjective beliefs of the arresting officers to invalidate an arrest,
despite the existence of probable cause to believe the suspect
had committed another offense. In denying the officers’ claim
of qualified immunity, the court set out what it referred to as
“the test applied in the Ninth Circuit”: “probable cause may
still exist for a closely related offense, even if that offense was
not invoked by the arresting officer, as long as it involves the

same conduct for which the suspect was arrested.” Alford, 333
F.3d at 976 (original italics). Under this doctrine, if both
offenses are not closely related, the officer’s mistaken belief --
even if made in good faith and supported by the judgment of a
deputy prosecutor, as here -- will expose him to civil suit under
42 U.S.C. § 1983.

No decision of this Court has ever held that an officer’s
subjective belief can invalidate an arrest despite the presence of
probable cause to believe that the suspect committed an
unrelated offense. Indeed, such a doctrine is plainly contrary to
the recent decisions of this Court, which have steadfastly
refused to consider the actual motivations or beliefs of the
arresting officer. No degree of relation is required between the
offense that motivates the officer to arrest and the offense for
which probable cause actually exists. Accordingly, this Court
should extinguish the closely related offense doctrine and
reverse the Ninth Circuit’s finding of liability against the
Washington police officers who properly arrested Alford.

ARGUMENT

ALFORD’S ARREST WAS PROPER BECAUSE
THE WASHINGTON PATROL OFFICERS
HAD PROBABLE CAUSE TO BELIEVE THAT
ALFORD HAD CRIMINALLY
IMPERSONATED A POLICE OFFICER

When Washington State police officers arrested Alford on
the evening of November 22, 1997, they had probable cause to
believe that he was guilty of cr minally impersonating a police
officer, a misdemeanor under Washington law.” Officer Joi
Haner had received a report that Alford had activated wig-wag
lights on his vehicle when pulling up behind a disabled vehicle
on the side of the road, leading the people at the scene to

1. Washington law provides, in pertinent part:

A person is guilty of criminal impersonation in the
second degree if the person:

(a) Claims to be a law enforcement officer or creates
an impression that he or she is a law enforcement
officer; and

(b) Under circumstances not amounting to criminal
impersonation in the first degree, does an act with
intent to convey the impression that he or she is
acting in an official capacity and a reasonable
person would believe the person is a law
enforcement officer.

Wash. Rev. Code § 9A.60.040.

Petitioners also presented evidence at the district court that
probable cause existed to believe that Alford’s evasive, if not
dishonest, answers regarding the activation of his wig-wag lights
constituted criminal obstruction, a misdemeanor. J.A. 107-108, 157;
see Wash. Rev. Code § 9A.76.020.

conclude that he was a police officer. Alford, 333 F.3d at 974-
75; J.A. 34, 96, 97. After pulling him over and noting the law
enforcement trappings inside his car -- a police scanner, a
microphone, a radio broadcasting the dispatches of the local
sheriff s office, and a pair of handcuffs -- Officer Haner became
concerned that Alford was a “wannabe cop,” a conclusion
echoed by Sergeant Devenpeck after he arrived. Alford, 333
F.3d at 974-75; J.A.10, 34-35. When the officers saw that
Alford was secretly tape recording their conversation, they
placed him under arrest. Alford, 333 F.3d at 975; J.A. 36-37,
40-42.

The objective facts clearly establish probable cause for a
reasonable officer to believe that Alford had committed second
degree criminal impersonation. Thus, Officer Haner and
Sergeant Devenpeck could have arrested Alford on this basis.
Atwater v. Lago Vista, 532 U.S. 318, 354 (2001); Wash. Rev.
Code § 10.31.100 [authorizing warrantless arrest for
misdemeanors committed in the presence of the officer].
However, the officers arrested Alford for his supposed violation
of a Washington statute prohibiting private conversations from
being tape recorded.” Alford, 333 F.3d at 975; J.A. 36, 42-43.

2. After the arrest, the officers issued a notice of infraction
to Alford for having unlawful wig-wag lights and wrote in their
reports, under a section heading entitled "charges," that Alford had
made an unlawful tape recording. J.A. 24, 32, 37-38, 43. However,
it cannot be said that Alford was actually charged with making an
unlawful tape recording. Like most states, Washington vests
prosecutorial power with county or state entities, leaving police
officers powerless to charge anything other than minor traffic
offenses. State v. Reed, 879 P.2d 1000, 1002 (Wash. Ct. App. 1994);
see also, e.g., Cal. Gov. Code § 26500; Hicks v. Board of
Supervisors, 69 Cal.App.3d 228, 241 (Cal. Ct. App. 1977) ["no one
may institute criminal proceedings without the concurrence,
approval, or authorization of the district attorney"], 4 W. LaFave,
Criminal Procedure § 13.1(a) (2d ed. 1999).

It is undisputed that Alford did not violate any law by
recording his conversation with the officers. Alford, 333 F.3d
at 974. The officers’ subjective belief regarding the illegality of
the tape recording turned out to be wrong. The Ninth Circuit
believes that this mistake warrants a monetary civil judgment in
Alford’s favor.

However, the Ninth Circuit misunderstands this Court’s
test for probable cause. Alford’s arrest should not be
invalidated on the basis of the officers’ subjective beliefs
regarding the scope of a tape recording statute. The proper
inquiry, as this Court has made clear, is an objective one: “the
objective inquiry [is] whether a reasonable officer could have
believed” that a crime had occurred. Wilson v. Layne, 526 U.S.
603, 615 (1999) [italics added]. The use of the phrase “could
have believed” avoids reference to the arresting officer’s actual
state of mind and instead focuses on the objective presence of
facts. Accordingly, the vantage point is that of an objectively
reasonable officer, not an actual one, as this Court has made
clear: “Whether a Fourth Amendment violation has occurred
‘turns on an objective assessment of the officer’s actions in light
of the facts and circumstances confronting him at the time,’ . . .
and not on the officer’s actual state of mind at the time the
challenged action was taken.” Maryland v. Macon, 472 U.S.
463, 470-71 (1985) (quoting Scott v. United States, 436 U.S.
128, 136 (1978)); see also Maryland v. Pringle, 124 S. Ct. 795,
800 (2003) [“we examine the events leading up to the arrest,

In any event, whether or not Alford was eventually charged
with any particular offense is of no moment because it has no bearing
on the legality of his arrest. Fletcher v. Town of Clinton, 196 F.3d
41, 54 (Ist Cir. 1999); Perry v. Jones, 506 F.2d 778, 780 (Sth Cir.
1975); United States v. Goeltz, 513 F.2d 193, 197 (10th Cir. 1975).
The determination of whether probable cause supports an arrest
cannot be altered by subsequent evidentiary developments or
discretionary choices by prosecutors.

and then decide whether these historical facts, viewed from the
standpoint of an objectively reasonable police officer, amount
to probable cause”]; Thompson v. Keohane, 516 U.S. 99, 112
(1995) [“the court must apply an objective test]. In fact, as a
leading commentator in the field of criminal procedure explains,
“if the objective probable cause test is met it is not also
necessary to establish that the particular officer making the
arrest . . . subjectively believed probable cause was present.” 2
W. LaFave, Criminal Procedure § 3.3(b) (2d ed. 1999).

This Court has made it clear that an arrest will not be
invalidated on the basis of an arresting officer’s subjective
beliefs or actual motivations so long as there are objective facts
amounting to probable cause. For example, in Whren v. United
States, 517 U.S. 806 (1996), squad officers patrolling a “high
drug area” stopped a car after witnessing suspicious behavior by
its occupants. /d. at 808. When an officer approached the car,
he saw two large plastic bags of crack cocaine in the hands of
Whren, the passenger. /d. at 808-09. At trial, Whren
challenged the legality of the stop under the Fourth Amendment.
Id. at 809-10. Whren claimed that even though the officers had
probable cause to stop the car for traffic violations, those
reasons were a pretext for the actual, subjective motivation
behind the stop -- the investigation of drug activity -- for which
the officers lacked probable cause. /d. at 810. Whren asked this
Court to consider the actual motivation behind the traffic stop
and invalidate it if it could be shown to be a pretext.-/d. at 808,
811.

In a unanimous decision, this Court rejected Whren’s
argument, explaining that an officer’s actual motive cannot
invalidate objectively justifiable behavior. Whren, 517 U.S. at
812. “Subjective intentions,” this Court stated, “play no role in
ordinary, probable-cause Fourth Amendment analysis.” /d. at
813. So long as an officer’s action is supported by objective

circumstances, the officer’s “state of mind” is irrelevant.” /d.
Stated another way, “the Fourth Amendment’s concern with
‘reasonableness’ allows certain actions to be taken in certain
circumstances, whatever the subjective intent.” /d. at 814
(original italics). Accordingly, the stop at issue was validated
by the presence of probable cause to support the traffic
violations, regardless of the actual motivations of the officers.
Id. at 819. .

To be sure, Whren involved a traffic stop, but five years
later, in Arkansas v. Sullivan, 532 U.S. 769, 771 (2001), this
Court forcefully reiterated Whren’s holding in the context ov an
arrest. In a per curiam opinion, this Court reversed the
Arkansas Supreme Court’s invalidation of an arrest on the basis
of an officer’s “improper subjective motivation.” Jd. at 772.
Again, this Court disapproved any consideration of the arresting
officer’s “actual motivations” within Fourth Amendment
analysis. “The Arkansas Supreme Court's holding . . . cannot
be squared with our decision in Whren, in which we noted our
‘unwilling[ness] to entertain Fourth Amendment challenges
based on the actual motivations of individual officers,’ and held
unanimously that ‘[s]ubjective intentions play no role in

_. ordinary, probable-cause Fourth Amendment analysis.”” /d. at

771-72.

Thus, an officer’s subjective belief is immaterial to the
determination of probable cause. Indeed, to additionally require

3. The Whren decision did note that inventory searches and
administrative inspections fall outside this rule because both are
conducted in the absence of probable cause. Whren, 517 U.S. at 811-
12. The Court also noted that the selective enforcement of law on the
basis of race, for example, would be an exception to this rule, though
such a claim would be brought under the Equal Protection Clause, not
the Fourth Amendment. /d. at 813. None of these exceptions applies
to the instant case.

an arresting officer to actually hold a subjective view of certain
facts or their legal significance actually creates a two-part
standard requiring both an objective and a subjective standard:
first, certain facts must objectively exist; and, second, the
officer must actually grasp them and their legal significance.
Such a two-part test, with both an objective and subjective
component, contravenes the standard set forth in this Court’s
decisions in Maryland v. Macon, Wilson v. Layne, Maryland v.
Pringle, and Thompson v. Keohane, and it ignores this Court’s
holdings in Whren and Sullivan. Under the rules set out in these
decisions, the objective existence of probable cause to believe
that Alford had committed misdemeanor second-degree
criminal impersonation sufficed to validate his arrest; in
contrast, the officers’ subjective misunderstanding regarding the
legality of the tape recording is immaterial. Regardless of the
officers’ subjective intent, the arrest was reasonable.

Rather than simply asking whether the objective facts of
the case supported probable cause, the Ninth Circuit further
erred by applying the closely related offense doctrine to the facts
of the case, stating that “[p]robable cause may still exist for a
closely related offense, even if that offense was not invoked by
the arresting officer, as long as it involves the same conduct for
which the suspect was arrested.” Alford, 333 F.3d at 976 [italics
in original]. Noting that an impersonation charge would have
been based on conduct unrelated to the mistaken tape recording
charge, the court found that the closely related offense standard
was not met here. /d.

The Ninth Circuit’s closely related offense doctrine finds
no basis in this Court’s jurisprudence. In Alford, the Ninth
Circuit refers to it as “the test applied in the Ninth Circuit” and
cites its own prior decision in support of the doctrine. Alford,
333 F.3d at 976, citing Gasho v. United States, 39 F.3d 1420,
1428 n.6 (9th Cir. 1994). However, Gasho, like other circuit
court decisions citing the closely related offense doctrine,

cannot trace the doctrine to any controlling authority from this
Court.* Indeed, the doctrine is often traced back to the case of
Mills v. Wainwright, 415 F.2d 787, 789-90 (Sth Cir. 1969),
where the Fifth Circuit found the police tactic of arresting a
suspect on a lesser charge for the purpose of investigating his
involvement in an unrelated, more serious offense to be an
“evil” means of discovering evidence, a “sham” and a “fraud.”
Id. at 790. The closely related offense doctrine, explained the
court, served to prevent such “evil” investigatory tactics by
preventing suspects from being arrested on unrelated grounds
for investigatory purposes, even if probable cause otherwise
existed to justify the suspect’s arrest on the unrelated charge.
Id.

The court’s attempt in Mills v. Wainwright to use the
closely related offense doctrine to discern and evaluate the
purpose of an arrest under the Fourth Amendment cannot be
reconciled with this Court’s decisions in Whren or Sullivan.
The arrest in Whren was valid despite the fact that the traffic
violations, for which probable cause existed, were in no way
related to the drug offenses, for which probable cause was
lacking. Likewise, the vehicle code violations in Sullivan, for
which probable cause existed, were in no way related to the
drug offenses, for which probable cause was lacking. Yet the
arrest in Sullivan was also proper under the Fourth Amendment.
In neither decision did the lack of a close relation between the
offenses render the arrest invalid.

That the officers in Whren and Sullivan may have been
motivated to further detain the suspects in order to investigate
drug activity was immaterial. Rather, in these and similar cases,

4. Amici find only a single reference to the doctrine in all of
this Court’s jurisprudence, and that reference is in a dissent that
predates Whren. United States v. Watson, 423 U.S. 411, 435 (1976)

* (Marshall, J., dissenting).

10

this Court has expressly refused to allow the purpose of the
detention to invalidate the detention. See, e.g., United States v.
Robinson, 414 U.S. 218, 221 n.1 (1973) [an arrest will not be
rendered invalid by the fact that it was a mere pretext for a
narcotics search]; see also 3 W. LaFave, Search and Seizure
§ 1.4(e) (3d ed. 1996 and Supp. 2004). In short, if probable
cause exists to arrest a suspect, an investigatory purpose will
not invalidate the arrest.

The Ninth Circuit claims that the closely related offense
doctrine protects against “later extrapolated justifications” for
arrests, something the court suggests occurred in the instant
case. See Alford, 333 F.3d at 976 [“Since they did not have
probable cause to arrest Alford for violating the Privacy Act,
defendants now claim on appeal that they had probable cause to
afrest Alford for offenses other than tape recording .. .”}.
However, it is not exactly clear what is meant by -- or wrong
with -- “later extrapolated justifications.” If the Ninth Circuit
is troubled by the fact that Alford’s arrest can be upheld on
grounds (i.e., an impersonation charge) other than those that
appeared to have actually motivated the officers to take Alford
into custody (i.e., the supposedly illegal tape recording), the
Ninth Circuit’s concerns are unfounded. This Court has
explained that a state may seek to justify an arrest by proving
the existence of probable cause, even where officers
subjectively believed their actions were justified on a different
basis. Florida v. Royer, 460 U.S. 491, 507 (1983); see also 3
W. LaFave, Search and Seizure § 5.1(e) (3d ed. 1996 and Supp.
2004) [“Indeed, arrests are not infrequently upheld on bases
other than asserted by police at the suppression hearing.”}. If
objective facts amount to probable cause, the arrest is proper
regardless of the reason cited by the officer.

In fact, several states have statutes that expressly uphold an
arrest regardless of the reason cited by the officer. See, e.g.,
Del. Code Ann. tit. 11, § 1905 (1953) [“If a lawful cause of

arrest exists, the arrest is lawful even though the officer charges
the wrong offense or gives a reason that does not justify the
arrest’’]; N.H. Rev. Stat. Ann. § 594:13 (1986) [same]; R.I. Gen.
Laws § 12-7-5 (1981) [“If a lawful cause of arrest exists, the
arrest shall be lawful even though the officer made the arrest on
an improper ground”’]. In other states, courts have reached the
same conclusion. See, e.g., State v. Loh, 618 N.W.2d 477, 479
(N.D. 2000) [if arrest is properly supported by probable cause
for a certain offense, the arrest is not vitiated by the officer’s
subjective reliance on an offense for which there is no probable
cause]; State v. Hollis, 633 A.2d 1362, 1365 (Vt. 1993) [“when
an Officer's arrest is properly supported by probable cause to
arrest for a particular offense, neither the officer’s subjective
reliance on an offense for which there is no probable cause, nor
the officer’s verbal announcement of the wrong offense, vitiates
the arrest”’].

In contrast to the closely related offense doctrine, which
focuses on the reason cited by the arresting officer, these
statutes and cases provide a basis for prosecutors to justify an
arrest “by proving the existence of probable cause, even where
officers subjectively believed their actions were justified on a
different basis.” Royer, 460 U.S. at 507. Because they correctly
determine probable cause based on objective facts rather than
the articulations or beliefs of the arresting officer, these statutes
and cases conform to the decisions of this Court and find
support from distinguished commentators. See, e.g., ALI Model
Code of Pre-Arraignment Procedure, § 120.1(2), Commentary
at 290-291 (1975) [“An arrest shall not be deemed to have been
made on insufficient cause hereunder solely on the ground that
the officer is unable to determine the particular crime which
may have been committed”]. Indeed, it makes little sense to
hold officers liable for citing the wrong reason in support of an
arrest when there is no constitutional right te be informed of the
reason for arrest in the first place. Burchett v. Kiefer, 310 F.3d
937, 947 (6th Cir. 2002); Jones v. City of Jackson, 203 F.3d

12

875, 880 (Sth Cir. 2000); Williams v. Schario, 93 F.3d 527, 529
(8th Cir. 1996); Kladis v. Brezek, 823 F.2d 1014, 1018 (7th Cir.
1987).

However, despite their conformity to this Court’s
jurisprudence, these state court statutes and decisions do not
insulate state police officers from civil liability imposed by
federal circuit courts applying the closely related offense
doctrine. Compare, e.g., Hatcher v. State, 410 N.E.2d 1187,
1189-90 (Ind. 1980) [properly concluding that probable cause
is determined from the vantage point of a hypothetical officer
and that an officer’s actual reason for the arrest is immaterial]
and People v. Corrigan, 473 N.E.2d 140, 143 (Ill. App. Ct.
1985) [“when an officer makes an arrest which is properly
supported by probable cause to arrest for a certain offense
neither his subjective reliance on an offerise for which there is
no probable cause, nor his verbal announcement of the wrong
offense vitiates the arrest’’] with Biddle v. Martin, 992 F.2d 673,
676 (7th Cir. 1993) [applying the closely related offense
doctrine]; compare R.1. Gen. Laws § 12-7-5 (1981) with Sheehy
v. Town of Plymouth, 191 F.3d 15, 19-20 (1st Cir. 1999)
[applying the closely related offense doctrine]; compare People
v. Rodriguez, 53 Cal.App.4th 1250, 1266-67 (Cal. Ct. App.
1997) [“the test is not whether a reasonable officer would have
made the arrest for the reasons given”] with Alford, 333 F.3d at
976. Washington is not alone in its concern that its police
officers face unjustified lawsuits. This Court should extinguish
the closely related offense doctrine so that state police officers
will no longer face civil liability for making lawful arrests.

In this case, the Washington police officers acted
reasonably and in good faith. They had probable cause to
believe that Alford was guilty of second degree criminal
impersonation. The lack of a close relationship between the
impersonation offense and the supposed tape recording offense
should not invalidate the arrest. This Court should extinguish

13

the closely related offense doctrine and reverse the decision of
the Ninth Circuit.

<mor

14

CONCLUSION

For the foregoing reasons, amici respectfully request that
this Court reverse the decision of the Ninth Circuit below.

LES:ky

Dated: June 17, 2004

Respectfully submitted,

BILL LOCKYER
Attorney General of the State of California

MANUEL M. MEDEIROS
State Solicitor

ROBERT R. ANDERSON
Chief Assistant Attorney General

MARY JO GRAVES
Senior Assistant Attorney General

JANET E. NEELEY
Supervising Deputy Attorney General

LEE E. SE
Deputy Attofney General

‘py

PATRICK J. WHALEN
Deputy Attorney General
Counsel of Record

Counsel for Amici States

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0719%3A11. Public record. Not legal advice.
