Respondents Brief — Collins v. Virginia, 138 S. Ct. 53 (2017) (No. 16-1027)
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No. 16-1027
In The
Supreme Court of the Anited States
“a
—
RYAN AUSTIN COLLINS,
Petitioner,
v.
COMMONWEALTH OF VIRGINIA,
Respondent.
On Writ Of Certiorari To The
Supreme Court Of Virginia
BRIEF FOR RESPOND! \T
MARK R. HERRING TREVOR S. Cox
Attorney General Acting Solicitor General
of Virginia Counsel of Record
MATTHEW R. MCGUIRE OFFICE OF THE VIRGINIA
Acting Deputy ATTORNEY GENERAL
Solicitor General 202 North Ninth Street
Richmond, Virginia 23219
CHRISTOPHER P. SCHANDEVEL (804) 786-7704
Assistant Attorney General tcox@oag.state.va.us
December 13, 2017
i
QUESTION PRESENTED
Whether the Fourth Amendment allows a war-
rantless daytime inspection of a motorcycle’s vehicle
identification number and license plate, when the mo-
torcycle is parked in a private driveway, clearly identi-
fiable under a tarp, adjacent to the steps leading to the
front door of the house, and when the officer has prob-
able cause to believe that the motorcycle is evidence of
multiple crimes and twice has been used to elude po-
lice.
il
TABLE OF CONTENTS
Page
QUESTION PRESENTED................ccccccecseeeceeeees i
REED GET GRRE ET BOD cscccesecsesseseccsessnescovccosseece ii
TABLE OF AUTHORITIES ......................s0cceseeeees v
TES EE ee 1
STATEMENT OF THE CASE.....................00s00000: 4
SUMMARY OF ARGUMENT .....................:.00000 11
IE ctrncchienatiisicnadstensadipieincisnesiinkanedbniianninns 14
I. The automobile exception to the warrant
requirement applies here .......................... 14
A. The automobile exception is categori-
cal and applies in cases where, as here,
a vehicle is readily mobile and probable
cause exists to believe that a search
will uncover evidence of a crime ......... 14
1. Multiple rationales justify the auto-
mobile exception ..................ccceseeeee 15
2. The automobile exception permitted
the search here because Officer
Rhodes had ample probable cause, be-
fore entering the property, to believe
that Collins’s readily mobile motorcy-
cle was evidence of a crime.................. 18
B. There is no separate exigency require-
ment to the automobile exception—re-
gardless of the vehicle’s location—but
even if there were, it would be satisfied
Il.
ili
TABLE OF CONTENTS—Continued
Page
C. Officer Rhodes did not need a warrant
to walk up the open driveway to reach
a motorcycle that the automobile ex-
ception authorized him to search........ 27
D. Collins’s fears of roving police searches
are not justified: a warrantless auto-
mobile search must be supported by
probable cause, limited in scope, and
PU casceninscenienssecisinccintiitnteaimsadenss 29
The automobile exception and its support-
ing rationales do not automatically dis-
appear inside a home’s curtilage, and it
would undermine the utility of the excep-
tion to restrict its application there.......... 34
A. The Court’s case law demonstrates
that a vehicle’s location inside or out-
side the curtilage does not drive the
i crictentidntsiiitiisiniheiapiatiiaatiatl aaa tas 34
1. Scher and Labron refute Collins’s
TINE wiccccnccetnnsecinlctsisntiinidusiiiasminliaiin 34
2. Carney and Coolidge do not support
Collins’s position.................ccc00e0000e- 38
B. The justifications for the automobile ex-
ception still apply when a vehicle is
parked on a driveway close toa home.... 42
iv
TABLE OF CONTENTS—Continued
Page
C. Police officers need bright-line rules
when they confront inherently exigent
circumstances, so any limitations to
the exception should depend on unam-
biguous physical distinctions, not on
indeterminate curtilage analyses........ 45
1. Requiring case-by-case curtilage de-
terminations would undermine the
utility and purpose of the automo-
i inicintncnensnarnesnmncsenssnenseeee 46
2. The automobile exception should
apply at least up to the threshold of
an enclosed physical structure in
the curtilage—a defined line that is
easy to understand and adequately
protects privacy and property in-
acai it inn in eee teiceanesimnen 49
Ill. If the curtilage determination matters,
the case should be remanded .................... 54
I Diiadininietininciensctensenscdntmescensasscecsrenatsene 56
Vv
TABLE OF AUTHORITIES
Page
CASES
Almeida-Sanchez v. United States,
EE eT 13, 30
Arizona v. Hicks,
earn 33
Arkansas v. Sanders,
SS SE ee 47, 48
Cady v. Dombrowski,
el 43
California v. Acevedo,
500 U.S. 565 (1991) ......................... 18, 32, 45, 48, 49
California v. Carney,
ED nciincrcencinenstenestnanioninnenetaiaieal passim
Cardwell v. Lewis,
og 17, 23, 25, 32, 44
Carroll v. United States,
I le passim
Chambers v. Maroney,
ne 24, 26, 32
Coolidge v. New Hampshire,
403 U.S. 443 (1971) .................0c00000 33, 38, 39, 40, 41
Dalia v. United States,
a sdeienlinninetil 27
Dyke v. Taylor Implement Mfg. Co..,
EL Renan 19
Florida v. Jardines,
Ae I iecretiansisscnisciicessiptiptiitrtattesbiiniasinianiin passim
vi
TABLE OF AUTHORITIES—Continued
Page
Gooding v. United States,
EE a ee ee 33
Husty v. United States,
EAS re es 24, 25, 35
Illinois v. McArthur,
TE SE RE a ee ee 14, 15
Katz v. United States,
IETS ELE ere 53
Kyllo v. United States,
TL ee ee A RS 51
Maryland v. Dyson,
SASSER SS aan nea oe 14, 23
Maryland v. King,
ee cetelectiabaeintamiieisiaiienal 31
Michigan v. Thomas,
SECRET RAR aoe pe ea 25
Minnesota v. Carter,
I eieneeiaal 48
Missouri v. McNeely,
I eee 26
New York v. Class,
8 ERE RENE SRE a Sena REND 21, 32
Oliver v. United States,
el oneibeneeineneesieiiits 46, 55
Ornelas v. United States,
yf noe 19
vii
TABLE OF AUTHORITIES—Continued
Page
Payton v. New York,
EE 49, 50
Pennsylvania v. Kilgore ,
677 A.2d 311 (Pa. 1995),
rev'd sub nom. Pennsylvania v. Labron,
I i ictrisremdehnesidnbinannnnesenstinnnd 36, 37
Pennsylvania v. Labron,
IIE cinecctuncisusvissineusminiemamenteniant passim
Riley v. California,
ni dc diemnashalitnanngnsabinnilie 26
Robbins v. California,
I ae cecal 48
Scher v. United States,
305 U.S. 251 (1938) ..................... 3, 29, 34, 35, 36, 39
Silverman v. United States,
| a eee 50
South Dakota v. Opperman,
EDD stieicncnresessescocsnvecnessees 2, 17, 23, 45
Steagald v. United States,
I cain cinsiinieeeatcaiaeanaptnsaunnnntnetiin 26
Texas v. Brown,
I vccinicinssiennepenveniesiensibiceniin 15, 20, 39
United States v. Beene,
i Ee 55
United States v. Blaylock,
535 F.3d 922 (8th Cir. 2008)................c0cccceeeeeeeeeeeeees 38
Vili
TABLE OF AUTHORITIES—Continued
Page
United States v. Brookins,
ee ae es CD I... onsaneucnanonewebncned 38
United States v. Chadwick,
ER a See 48
United States v. Dunn,
ITD wi ccaccrccnaceccsnceroncntanceconss 46, 47, 55
United States v. Goncalves,
ee I I EDD on cccnccncccccencnscseceecsencns 39
United States v. Hatley,
I BD inccccncsccsonneccnscocscnesecseuneses 38
United States v. Hines,
449 F.3d 808 (7th Cir. 2006)...................cccccceeceeeceeee 38
United States v. Jones,
TERR ee er eo 12, 20, 21
United States v. Knights,
TEST EERE RESET RAS Re STE 14
United States v. Markham,
844 F.2d 366 (6th Cir. 1968)......................0....020...2. 38
United States v. Ross,
ITI tincsiccscuiccnanenteescenionsenmamieitiss passim
United States v. Santana,
I eda 50, 51
United States v. U.S. Dist. Court,
EE Te TT 49
Warden, Md. Penitentiary v. Hayden,
ee Be PET stirice ndesidcdeiscidterheieenonscennesensnteteononns 19
ix
TABLE OF AUTHORITIES—Continued
Page
Whren v. United States,
EATERS Ene name 31, 32
Wyoming v. Houghton,
ee IE... csutiseasnnsenninns 17, 34, 44
Zivotofsky v. Clinton,
a o sialeclbsenenatnneall 56
CONSTITUTIONAL PROVISIONS
ee Cn I OT oo commeenibsudbionetilings passim
STATUTES
Va. Code Ann. § 18.2-108(A) (2014)..........0..0...00cccceeee ee g
Va. Code Ann. § 46.2-817(B) (2017)..............20.c0c00ceeeeeee 4
RULES
I tty Ce: Be Gi cisccccciencccneninansetessccessodeseed 34
Bs GR, Be SD ccccccvccccssncsctocstutensscensnt 34
OTHER AUTHORITIES
4 W. Blackstone,
Commentaries on the Laws of England
Rae ES RE ES Ri ncn Pe COE 52,53
Akhil Reed Amar,
Fourth Amendment First Principles,
gf US , ereeee™ 15
x
TABLE OF AUTHORITIES—Continued
Page
Brief for the United States,
Scher v. United States, 305 U.S. 251 (1938)
(No. 49), 19388 WL 63934 .................cccccceeeeeeeeeeee 35, 36
Brief of Petitioner-Appellant,
Scher v. United States, 305 U.S. 251 (1938)
(No. 49), 1938 WL 639338 .................ccecceeeeeeeeeeeeeeeeees 35
Respondent’s Brief in Opposition,
Pennsylvania v. Kilgore, 518 U.S. 938 (1996)
(No. 95-1691), 1996 WL 33467564....................0000.. 37
US. Dep’t of Justice, Bureau of Justice Statistics,
Police Behavior during Traffic
and Street Stops, 2011
(Sept. 2013 (rev. Oct. 27, 2016)) 2.0.0.0... ccceecce cece eee e ees 47
Wayne R. LaFave,
Search and Seizure:
A Treatise on the Fourth Amendment
(Thomson/West 5th ed.) (Oct. 2017 update) ...... 45, 54
1
IN THE
SUPREME COURT OF THE UNITED STATES
RYAN AUSTIN COLLINS, PETITIONER,
Vv.
COMMONWEALTH OF VIRGINIA, RESPONDENT.
ON WRIT OF CERTIORARI TO
THE SUPREME COURT OF VIRGINIA
BRIEF FOR RESPONDENT
INTRODUCTION
As this Court observed nearly a century ago in
Carroll v. United States, 267 U.S. 132 (1925), a vehicle’s
inherent mobility poses unique challenges for law en-
forcement officers searching for evidence of a crime. A
vehicle “can be quickly moved out of the locality or ju-
risdiction in which the warrant must be sought”—
making it “not practicable to secure a warrant” before
conducting a search. Jd. at 153. As a result, “practically
since the beginning of the Government” the protections
of the Fourth Amendment have been understood in
light of the “necessary difference” between the search
of a vehicle and the search of a “dwelling house” or sim-
ilar “structure.” Id. Accordingly, in Carroll this Court
recognized a categorical exception to the warrant re-
quirement in cases involving vehicle searches: if an
2
officer has probable cause to believe that a vehicle con-
tains contraband or evidence of a crime, a warrantless
search of the vehicle is “valid.” Jd. at 149.
From the start, the Court regarded its categorical
exception as “a wise one” because it is “easily applied
and understood and is uniform.” Jd. at 159. And alt-
hough the Court has since held that the categorical
rule has multiple justifications—the ready mobility of
automobiles as well as individuals’ reduced expecta-
tions of privacy in them, see South Dakota v. Opper-
man, 428 U.S. 364, 367 (1976)—the rule itself has
remained constant. It is as easy to understand and ap-
ply today as when first adopted:
If a car is readily mobile and probable cause
exists to believe it contains contraband, the
Fourth Amendment thus permits police to
search the vehicle without more.
Pennsylvania v. Labron, 518 U.S. 938, 940
(1996) (per curiam).
The Supreme Court of Virginia properly applied
that rule here, when it upheld a police officer’s war-
rantless search of Collins’s motorcycle—discovered
parked in a driveway and with ready access to the
street—that the officer had undisputed probable cause
to believe had been used to commit multiple felonies
and that had twice escaped pursuing police officers by
taking off at dangerously fast speeds. The officer’s day-
time search of the motorcycle was brief, unintrusive,
and limited in scope. He walked a car length or two
into the driveway to access the motorcycle, lifted up its
3
cover and—after recording the license-plate number
and Vehicle Identification Number (VIN) on the motor-
cycle’s exterior and determining that the motorcycle
was stolen—replaced the cover. He did only what a
warrant would have permitted him to do. And because
of the automobile exception, he was authorized to do it
before the vehicle could be moved and elude police once
again.
The Fourth Amendment permitted the officer to
make that reasonable search, regardless of whether
the patch of driveway under the motorcycle was inside
or outside the home’s curtilage. In Scher v. United
States, 305 U.S. 251 (1938), this Court long ago recog-
nized that the automobile exception applies inside the
curtilage. And the Court has never said otherwise—
perhaps because the justifications for the exception re-
main just as valid inside the curtilage as outside it. As
the facts of this case well demonstrate, Collins’s pro-
posed “true exigent circumstances” test for automobile
searches inside the curtilage, see Br. for Pet’r at 21, ig-
nores the unique, categorical exigencies posed by vehi-
cles. Such a test would be inconsistent with this
Court’s Fourth Amendment case law. It would trade
the “wise” rule announced in Carroll, “which is easily
applied and understood and is uniform,” 267 U.S. at
159, for one that is inadequate and unworkable.
The Court should affirm.
>
¥
4
STATEMENT OF THE CASE
1. On July 25, 2013, Officer David Rhodes was
driving on the highway in his unmarked police cruiser
when an orange-and-black Suzuki motorcycle ap-
proached from behind “at a very high rate of speed.”
Pet. App. 66. Rhodes activated his rear radar and
clocked the motorcycle at 100 mph in a posted 55-mph
zone. Pet. App. 67, 69-70. As Rhodes turned on his
emergency lights, the motorcycle flew by him and sped
away.' Pet. App. 67. Rhodes initiated pursuit but gave
up the chase when it became too dangerous, with the
motorcycle reaching speeds exceeding 140 mph. Pet.
App. 66-67, 70-71.
Rhodes managed to jot down the motorcycle’s li-
cense-plate number and his dash camera recorded im-
ages of it. Pet. App. 71, 79. A still photograph of the
motorcycle taken by the dash camera was later admit-
ted into evidence. See Pet. App. 71-72, 79, 116 (photo-
graph).
The orange-and-black motorcycle was “very
unique.” Pet. App. 86; see also Pet. App. 57. It had a
“‘stretched out’ rear wheel, indicating that it had been
modified for drag racing.” Pet. App. 3; see also Pet. App.
34, 57. It also had chrome accents and chrome wheels.
Pet. App. 34, 57. Rhodes explained that “it didn’t look
! Willfully and wantonly disregarding a signal from a law en-
forcement officer in a manner that interferes with or endangers
the operation of the law enforcement vehicle or endangers a per-
son was and is a Class 6 felony in Virginia. Va. Code Ann. § 46.2-
817(B) (2017).
5
like a conventional motorcycle.” Pet. App. 57. It was
“[njot something you’d normally see driving down the
roadway and not something you can buy from the fac-
tory either. So that’s a customized type motorcycle.”
Pet. App. 57-58.
The license-plate number led Rhodes to Eric
Jones, who revealed that he had sold the motorcycle to
Collins. Pet. App. 78-81; see also JA 57-58. Jones admit-
ted that he knew the motorcycle lacked a title certifi-
cate and was stolen. JA 52-53. Jones also told Rhodes
that he had informed Collins that the motorcycle was
stolen.’ Officer Rhodes drove by the house where he
believed Collins lived with his mother, but Rhodes did
not find Collins there, nor did he find the motorcycle.
Pet. App. 83-84; JA 25.
On September 10, 2013, however, Officer Rhodes
received a break in the case; he heard Collins’s name
mentioned on his police radio in connection with an in-
cident at a branch of the Department of Motor Vehicles.
Pet. App. 54. When Rhodes arrived at the DMV, Collins
already was being interrogated by Officer McCall, who
was investigating Collins as a suspect in a different
motorcycle-eluding incident that had occurred on June
4, 2013; that incident had also involved an orange-and-
black motorcycle with an extended frame. Pet. App. 72-
73; JA 67, 89-90. Collins denied to both officers that he
® At trial, Jones was not sure if he had told Collins that the
motorcycle was stolen, something he assumed was evident from
the lack of title. But Jones testified that he told Officer Rhodes
that he had informed Collins that the motorcycle was stolen. See
JA 57-58.
6
owned a motorcycle and denied that he had been in-
volved in any eluding. Pet. App. 58, 73-74.
As Officer McCall questioned Collins, Officer
Rhodes was able to gain access, through another of-
ficer, to Collins’s Facebook page, where Collins had
posted several incriminating pictures. Pet. App. 74-75.
The photographs (see Pet. App. 112-13) depicted a brick
home with a driveway on the left side and a “clearly
visible” orange-and-black motorcycle—resembling the
one that had eluded Rhodes—parked in the driveway
between two other vehicles. See Pet. App. 56-57. As
soon as he saw the Facebook photograph of the motor-
cycle, Rhodes was “100% sure” it was the same one that
had eluded him. Pet. App. 87.
Officer Rhodes used his smartphone to photo-
graph the Facebook pictures and then returned to Col-
lins to question him about them. Pet. App. 54-55, 74.
Collins denied knowing anything about the motorcycle
or the house in the photographs; he claimed he had not
ridden a motorcycle in a few months. Pet. App. 59; JA
76-77. Collins then left the DMV; Rhodes saw him get
into a car with a male driver and a female passenger.
JA 18-19.
Around this time, Officer Rhodes received a tip
that Collins had taken a motorcycle very recently to a
shop to have new tires installed. Pet. App. 62. Rhodes
asked Officer McCall to investigate that lead. Id.
Rhodes also learned from an informant that the
house in Collins’s Facebook pictures was on Dellmead
Lane. Pet. App. 58. Rhodes drove there and quickly
7
located the property in the photographs. Pet. App. 58-
60. Unbeknown to Rhodes, Collins’s girlfriend lived at
the house on Dellmead Lane; Collins did not live at the
house, but he stayed there several nights a week. Pet.
App. 89-91.
When Rhodes arrived at the Dellmead property, he
observed a motorcycle, partially covered in a white
tarp, parked in the driveway, “plainly” visible from the
street.’ Pet. App. 60. No one appeared to be home. JA
18. The covered motorcycle had the same silhouette as
the stretched-out motorcycle Rhodes was looking for,
and he could also see a chrome wheel that was not fully
covered by the tarp. Pet. App. 60; Pet. App. 77. From
the sidewalk, Rhodes took a photograph (see Pet. App.
114) of the covered motorcycle. Pet. App. 60-61; JA 80.
The motorcycle was “a car length or two” into the drive-
way. Pet. App. 77. It was parked against a retaining
wall, on the left side of the driveway away from the
house, near the steps leading from the driveway to the
front door. See Pet. App. 114. The motorcycle was in the
“exact same location” and “exact same position” de-
picted in the Facebook photographs. Pet. App. 106-07.
Compare Pet. App. 113, with Pet. App. 114.
After photographing the vehicle from the side-
walk, Officer Rhodes walked up the driveway and
pulled back the tarp to read the license plate and VIN
on the motorcycle’s exterior. JA 80. His visual
® Collins believes that it was a “motorcycle cover,” rather
than a “tarp,” covering the motorcycle, see Br. for Pet’r at 5 n.2,
but, consistent with the courts below, this brief refers to it as a
tarp.
8
inspection confirmed that the motorcycle was the same
one that had been used to escape him on July 25. JA
81; see also Pet. App. 87. Rhodes then ran the VIN and
learned that the motorcycle had been stolen in New
York. Pet. App. 68. The license plate had been changed
from what he had seen on July 25; the new tag was
registered to a Kawasaki motorcycle, not the Suzuki.
Pet. App. 62. Rhodes then photographed the uncovered
motorcycle, see Pet. App. 115, and replaced the tarp,
Pet. App. 89.
Next, Rhodes returned to his vehicle to surveil the
property, anticipating Collins’s imminent arrival. JA
18. A short time later, a car drove by that Rhodes rec-
ognized as the same car that Collins had gotten into
when he left the DMV, but Collins no longer was in it.
JA 18-19.
Rhodes walked up the driveway and knocked on
the front door of the home; Collins appeared at the
door. Pet. App. 64. Collins had changed out of the shorts
and flip-flops he had been wearing at the DMV less
than an hour earlier. Pet. App. 64-65. Now he was
dressed in motorcycle-appropriate attire. Despite that
the temperature outside exceeded 90 degrees, Collins
had donned jeans, a long-sleeved shirt, and Timber-
land-type boots, “the same exact boots that the rider
was wearing” on July 25. JA 83; see also Pet. App. 65,
67.
Collins agreed to speak with Rhodes. He initially
claimed to know nothing about the motorcycle; then he
said it belonged to a friend. Pet. App. 64-65. As Rhodes
9
questioned Collins, Officer McCall arrived back from
investigating the lead at the shop; he had obtained an
invoice showing that Collins had purchased new tires
for the motorcycle eight days earlier. Pet. App. 63-64;
JA 45-46. Collins then admitted that he had ridden the
motorcycle from his mother’s house to the shop to have
new tires put on. Pet. App. 65. Eventually, upon further
questioning, Collins admitted that he had purchased
the motorcycle from Jones. Pet. App. 68. Officer Rhodes
then placed Collins under arrest for receiving stolen
property. Pet. App. 65-66. In a search incident to arrest,
Rhodes found the key to the motorcycle in Collins’s
pocket. Pet. App. 66.
2. The trial court overruled Collins’s motion to
suppress the evidence of the license plate and VIN that
Rhodes had obtained by looking under the tarp. Pet.
App. 107. Collins went to trial, was convicted of receiv-
ing stolen property,‘ and was sentenced to three years
in prison with all but two months suspended (time al-
ready served). JA 143-45.
Collins appealed the trial court’s decision denying
his suppression motion, and the Virginia Court of Ap-
peals affirmed. Pet. App. 32-33. The Court of Appeals
found the record insufficient to determine whether the
covered motorcycle had been parked within the curti-
lage of the home. Pet. App. 41. Even assuming it was
* See Va. Code Ann. § 18.2-108(A) (2014) (“If any person buys
or receives from another person, or aids in concealing, any stolen
goods or other thing, knowing the same to have been stolen, he
shall be deemed guilty of larceny thereof, and may be proceeded
against, although the principal offender is not convicted.”).
10
within the curtilage, though, the court found that “nu-
merous exigencies justified both [Rhodes’s] entry onto
the property and his moving the tarp to view the mo-
torcycle and record its identification number.” Jd. In
particular, a reasonable officer could believe that the
motorcycle could easily be moved, particularly in light
of the prior eluding episodes. Pet. App. 41-42. Moreover,
Rhodes knew that Collins was aware that he was being
investigated and that the police had Collins’s own pho-
tographs showing the orange-and-black motorcycle
parked in the driveway. Pet. App. 42. And when Rhodes
located the house, there was a “tarp over the motorcy-
cle, indicating a possible attempt to conceal it.” Jd. Ac-
cordingly, the court found the search lawful and held
that it “need not rely on the automobile exception, for
exigencies existed aside from the inherent mobility of
the motorcycle.” Pet. App. 44 n.4.
The Supreme Court of Virginia affirmed, but on a
different ground. It noted that “the facts necessary to
resolve this case under the automobile exception to the
warrant requirement of the Fourth Amendment were
established in the record before the trial court.” Pet.
App. 26. Noting that this Court “has never limited the
automobile exception such that it would not apply to
vehicles parked on private property,” Pet. App. 20, and
that “there is no reasonable expectation of privacy in a
vehicle parked on private property yet exposed to pub-
lic view,” id., the court concluded that “Officer
Rhodes’|s] search of the motorcycle was justified.” Pet.
App. 26.
11
One justice dissented. He concluded that Officer
Rhodes needed a warrant before looking under the
tarp. Pet. App. 30-31 (Mims, J., dissenting). Like the
majority, the dissent did “not address the question of
whether the part of the driveway where the motorcycle
was parked ... was curtilage or open field for Fourth
Amendment purposes.” Pet. App. 30 n.4. That did not
matter because, in the dissent’s view, “|s]earching the
tarp without a warrant was unconstitutional even if
the area where the motorcycle was parked is consid-
ered to be open field.” Jd.
Collins filed a timely petition for a writ of certio-
rari, which this Court granted on September 28, 2017.
&
¥
SUMMARY OF ARGUMENT
Under the well-established and long-recognized
automobile exception, “[i]f a car is readily mobile and
probable cause exists to believe it contains contraband,
the Fourth Amendment thus permits police to search
the vehicle without more.” Labron, 518 U.S. at 940.
The Supreme Court of Virginia faithfully applied
that categorical rule here, finding no Fourth Amend-
ment violation in Officer Rhodes’s warrantless search
of the exterior of Collins’s motorcycle to read the li-
cense-plate number and VIN. Every court below found,
and Collins now concedes, that Rhodes had probable
cause to believe that the motorcycle was evidence of a
crime. Rhodes knew that the motorcycle had been used
to elude police, escaping at speeds exceeding 140 mph.
12
Collins also cannot dispute that Officer Rhodes, having
finally found the motorcycle, could not know when the
motorcycle would disappear again. Officer Rhodes did
know, however, that Collins had just been alerted that
police could locate the motorcycle soon and that Collins
would have a strong motive to move it.
Collins’s sole argument is that the categorical au-
tomobile exception does not apply because of where the
motorcycle was parked on the driveway—a car length
or two from the street but, Collins contends, within the
curtilage of the home. Thus, Collins concludes, Officer
Rhodes was precluded from acting based on the proba-
ble cause that he had developed before the search. Col-
lins claims that Rhodes should have waited to search
the motorcycle until after he had secured a warrant
based on that probable cause.
But this Court has never limited the application of
the automobile exception to particular locations, and
this case does not demand a departure from the cate-
gorical rule. Indeed, these facts illustrate well the jus-
tifications for the automobile exception, and why the
Court should decline Collins’s invitation to abandon
the exception in favor of a case-by-case exigent-circum-
stances test. Collins’s heavy reliance on the Court’s
analyses in United States v. Jones, 565 U.S. 400 (2012),
and Florida v. Jardines, 569 U.S. 1 (2013)—addressing
only what constitutes a “search” under the Fourth
Amendment—is misplaced. The Commonwealth con-
cedes that Officer Rhodes searched the motorcycle, so
Jones and Jardines add little to the analysis. Moreover,
as Collins correctly concedes, Officer Rhodes had
13
“probable cause to believe that the motorcycle was the
one that had eluded him in traffic,” Br. for Pet’r at 5
n.3, and Rhodes formed that reasonable belief before
he ever stepped foot onto the driveway.
Collins’s fear that applying the automobile excep-
tion in this case would allow police officers to “trawl! for
evidence with impunity,” Br. for Pet’r at 34, is unwar-
ranted. “Automobile or no automobile, there must be
probable cause for the search.” Almeida-Sanchez v.
United States, 413 U.S. 266, 269 (1973). And the Fourth
Amendment still requires that the search be reasona-
ble. The permissible “scope of a warrantless search
based on probable cause,” even under the automobile
exception, is further limited by the nature of the prob-
able cause justifying the search. United States v. Ross,
456 U.S. 798, 823 (1982). It “is no narrower—and no
broader—than the scope of a search authorized by a
warrant supported by probable cause.” Jd. at 823. The
minimal search conducted by Officer Rhodes did not
exceed that scope here.
Collins’s proposal to eliminate the automobile ex-
ception’s applicability to any vehicles parked in the
curtilage is unsupported by precedent and inconsistent
with the Court’s reasons for creating the exception in
the first place. Given the reasons for the rule, it would
be better to draw the line at the threshold of the home
or any other enclosed physical structure inside the
home’s curtilage. That boundary comports with Fourth
14
Amendment principles and fully accounts for the con-
siderations that justify the automobile exception.
The Court should afirm, but if it decides that the
outcome does turn on whether the motorcycle was in-
side the curtilage, it should remand for resolution of
that question.
,
—
ARGUMENT
I. The automobile exception to the warrant
requirement applies here.
A. The automobile exception is categorical
and applies in cases where, as here, a
vehicle is readily mobile and probable
cause exists to believe that a search will
uncover evidence of a crime.
The central requirement of the Fourth Amend-
ment is that a search must be reasonable. See, e.z.,
United States v. Knights, 534 U.S. 112, 118 (2001) (not-
ing that the “touchstone of the Fourth Amendment is
reasonableness”). Although this Court has held that
the Fourth Amendment “generally requires police to
secure a warrant before conducting a search,” Mary-
land v. Dyson, 527 U.S. 465, 466 (1999) (per curiam),
“[wlhen faced with special law enforcement needs, di-
minished expectations of privacy, minimal intrusions,
or the like, the Court has found that certain general,
or individual, circumstances may render a warrantless
search or seizure reasonable,” Jllinois v. McArthur, 531
U.S. 326, 330 (2001); see also Akhil Reed Amar, Fourth
15
Amendment First Principles, 107 Harv. L. Rev. 757, 801
(1994) (“The core of the Fourth Amendment, as we
have seen, is neither a warrant nor probable cause, but
reasonableness.”). To that end, the Court has recog-
nized a number of “flexible, common-sense exceptions
to this [warrant] requirement.” Texas v. Brown, 460
U.S. 730, 735 (1983) (plurality opinion) (collecting
cases).
One longstanding exception is the “automobile ex-
ception,” which is simply stated: “lijf a car is readily
mobile and probable cause exists to believe it contains
contraband, the Fourth Amendment thus permits po-
lice to search the vehicle without more.” Labron, 518
U.S. at 940; see also McArthur, 531 U.S. at 330 (citing
Labron and identifying the “search of |an] automobile
supported by probable cause” as one set of circum-
stances that “render(s| a warrantless search or seizure
reasonable”). As Collins rightly concedes, “the automo-
bile exception, when it applies, is categorical.” Br. for
Pet’r at 19.
1. Multiple rationales justify the auto-
mobile exception.
First recognized in Carroll in 1925, the automobile
exception is one of the oldest exceptions to the warrant
requirement. As the Court explained there, its origins
date as far back as the Fourth Amendment itself, to a
time when early Congresses had distinguished “as to
the necessity for a search warrant between goods sub-
ject to forfeiture, when concealed in a dwelling house
16
or similar place, and like goods in course of transpor-
tation and concealed in a movable vessel where they
readily could be put out of reach of a search warrant.”
267 U.S. at 151. Thus, the Court perceived “a necessary
difference between a search” for contraband goods con-
tained inside a building—such as a “store, dwelling
house or other structure,” for “which a proper official
warrant readily may be obtained”—and “a search of a
ship, motor boat, wagon or automobile,.. where it is
not practicable to secure a warrant because the vehicle
can be quickly moved out of the locality or jurisdiction
in which the warrant must be sought.” Jd. at 153.
On the basis of this “reason and authority,” the
Court in Carroll set forth what it called the “true rule”:
[I)f the search and seizure without a warrant
are made upon probable cause, that is, upon a
belief, reasonably arising out of circumstances
known to the seizing officer, that an automo-
bile or other vehicle contains that which by
law is subject to seizure and destruction, the
search and seizure are valid.
Id. at 149.
“(Rleady mobility alone was perhaps the original
justification for the vehicle exception,” California v.
Carney, 471 U.S. 386, 391 (1985), but cases after
Carroll established a “further justification,” Labron,
518 U.S. at 940. In addition to mobility, “less rigorous
warrant requirements govern because the expecta-
tion of privacy with respect to one’s automobile is
17
significantly less than that relating to one’s home or
office.” Opperman, 428 U.S. at 367.
One has a lesser expectation of privacy in a
motor vehicle because its function is transpor-
tation and it seldom serves as one’s residence
or as the repository of personal effects. A car
has little capacity for escaping public scrutiny.
It travels public thoroughfares where both its
occupants and its contents are in plain view.
Cardwell v. Lewis, 417 U.S. 583, 590 (1974)
(plurality opinion).
As the Court noted in Carney, “even when en-
closed ‘repository’ areas have been involved,” the Court
has “concluded that the lesser expectations of privacy
warrant application of the exception.” 471 U.S. at 391.
Automobiles also are “subjected to police stop and ex-
amination to enforce ‘pervasive’ governmental controls
‘as an everyday occurrence,’ ... and, finally, are ex-
posed to traffic accidents that may render all their con-
tents open to public scrutiny.” Wyoming v. Houghton,
526 U.S. 295, 303 (1999) (quoting Opperman, 428 U.S.
at 368). “The public is fully aware that it is accorded
less privacy in its automobiles because of this compel-
ling governmental need for regulation.” Carney, 471
US. at 392.
Although the justifications for the automobile ex-
ception have multiplied, what has not changed is its
categorical application. The Court has emphasized
that point from the start, explaining in Carroll that its
rule was not only “in keeping with the requirements of
18
the Fourth Amendment and the principles of search
and seizure of contraband forfeitable property,” it was
also “a wise one because” of its straightforward appli-
cation. Jd. at 159. “[I|t leaves the rule one which is eas-
ily applied and understood and is uniform.” /d.; see also
California v. Acevedo, 500 U.S. 565, 580 (1991) (“We
therefore interpret Carroll as providing one rule to
govern all automobile searches.”); Ross, 456 U.S. at 807
n.9 (“The rules as applied in particular cases may ap-
pear unsatisfactory. They reflect, however, a reasoned
application of the more general rule... .”).
Nearly a century later, having been applied count-
less times, the rule remains clear: “If a car is readily
mobile and probable cause exists to believe it contains
contraband, the Fourth Amendment thus permits po-
lice to search the vehicle without more.” Labron, 518
U.S. at 940. As shown below, those criteria were clearly
satisfied here, and the rule was properly applied.
2. The automobile exception permitted
the search here because Officer
Rhodes had ample probable cause,
before entering the property, to be-
lieve that Collins’s readily mobile
motorcycle was evidence of a crime.
Collins rightly concedes that Officer Rhodes had
probable cause to believe that the motorcycle parked
on his girlfriend’s driveway was an instrumentality of
the crime of eluding. Br. for Pet’r at 5 n.3. The Supreme
Court of Virginia additionally concluded that Rhodes
19
had probable cause, based on his investigatory conver-
sations with Eric Jones, to believe that the motorcycle
was contraband connected to the crime of receiving sto-
len property. Pet. App. 15; see also Dyke v. Taylor Im-
plement Mfg. Co., 391 U.S. 216, 221 (1968) (stating that
the automobile exception applies when “the officers
conducting the search have ‘reasonable or probable
cause’ to believe that they will find the instrumentality
of a crime or evidence pertaining to a crime”); Warden,
Md. Penitentiary v. Hayden, 387 U.S. 294, 310 (1967)
(“The Fourth Amendment allows intrusions upon pri-
vacy under these circumstances, and there is no viable
reason to distinguish intrusions to secure ‘mere evi-
dence’ from intrusions to secure fruits, instrumentali-
ties, or contraband.”).
Collins’s concession is appropriate. Given “the
events which occurred leading up to” the search of the
motorcycle, it was clear that the “historical facts,
viewed from the standpoint of an objectively reasona-
ble police officer, amount|ed] . . . to probable cause.” Or-
nelas v. United States, 517 U.S. 690, 696 (1996). When
Rhodes saw the motorcycle in the photograph on Col-
lins’s Facebook page, he was “100% sure” it was the one
used to elude him. Pet. App. 87. And when he then lo-
cated the residence depicted in the photograph, with
the motorcycle still parked in the driveway, Rhodes
recognized the motorcycle’s unusual configuration and
one of its chrome wheels. Although it was partially cov-
ered with a tarp, it was parked in the same position as
the tarpless motorcycle in the photograph and had its
20
distinctive silhouette.° Pet. App. 60, 77. And just
minutes earlier, Collins had cinched the probable-
cause determination by implausibly denying that he
knew anything about the house and the motorcycle in
the photograph, despite that the photograph was
posted on his Facebook page. Pet. App. 58; JA 76-77.
Collins concedes the existence of probable cause,
but he fails to appreciate its significance to the analy-
sis. That Officer Rhodes possessed probable cause be-
fore he walked up the driveway distinguishes the two
cases on which Collins principally relies. They assess
only the validity of warrantless searches conducted
without probable cause.
United States v. Jones addressed only whether a
search occurred when officers attached a tracking de-
vice to a suspected criminal’s vehicle and monitored its
movements for four weeks. The Court found that to be
a search. 565 U.S. at 404. Although the government ar-
gued in the alternative that any search was justified
® Collins does not distinguish between a search of the motor-
cycle and a search for the motorcycle, see Pet. App. 27 (Mims, J.,
dissenting), and it is clear that the tarp did not prevent the for-
mation of probable cause, see id. (acknowledging that the “shape
and contours of the object were visible through the tarp and sug-
gested [w]hat the object it covered was”). Indeed, “[t)he fact that
[Rhodes] could not see through the opaque fabric of the [tarp] is
all but irrelevant: the distinctive character of the [tarp] itself
spoke volumes as to its contents—particularly to the trained eye
of the officer.” Brown, 460 U.S. at 74 (plurality opinion); see also
Ross, 456 U.S. at 814 n.19 (“[SJome containers . . . by their very
nature cannot support any reasonable expectation of privacy be-
cause their contents can be inferred from their outward appear-
ance.”) (citation and punctuation omitted).
21
by reasonable suspicion or probable cause, the Court
held that the argument had been forfeited and chose
not to address it. Jd. at 413. Similarly, in Florida v.
Jardines, the Court held that officers’ use of a drug-
sniffing dog on a homeowner’s front porch to investi-
gate the contents of the home constituted a search. 569
U.S. at 11-12. There too, the Court only addressed
whether a search had occurred, not whether the Flor-
ida Supreme Court had correctly concluded that the of-
ficers lacked probable cause to conduct a search. Id. at
5.
Unlike in Jones and Jardines, there is no dispute
in this appeal that a search occurred. It did. Contrary
to Collins’s suggestion, see Br. for Pet’r at 35-36, no one
is arguing that a visitor—be it a Girl Scout, a trick-or-
treater, or a police officer—is “impliedly invited,”
Jardines, 569 U.S. at 9 & n.4, to remove the cover off a
vehicle parked in a private driveway and to inspect its
license-plate and VIN information.*® But neither is it in
®° That does not mean that Rhodes did not have implied li-
cense to stand where he did while searching the motorcycle. (In-
deed, if Rhodes had pulled his police cruiser into the driveway up
to where the motorcycle was parked—something any member of
the public could have done—Rhodes would also have passed right
by the motorcycle on his way to the front door). Assuming Rhodes
did not step off a part of the driveway where he had implied li-
cense to be to access the motorcycle, his removal of the tarp to
inspect the motorcycle’s plate number and VIN could be defended
under New York v. Class, 475 U.S. 106, 114 (1986) (“[I]t is unrea-
sonable to have an expectation of privacy in an object [like a VIN]
required by law to be located in a place ordinarily in plain view
from the exterior of the automobile.”). The Court does not need to
rely on Class here, however, because the conceded existence of
probable cause makes the point superfluous. Even assuming that
22
dispute that Officer Rhodes had probable cause to con-
duct that limited search. He did. There also is no ques-
tion that probable cause for the search existed before
Rhodes set foot on the driveway, and that the infor-
mation supporting probable cause had been legiti-
mately obtained; no one trespassed with a tracking
device or a drug-sniffing dog to obtain it.
B. There is no separate exigency require-
ment to the automobile exception—re-
gardless of the vehicle’s location—but
even if there were, it would be satisfied
here.
Arguing that the Court should abrogate the auto-
mobile exception within the curtilage, Collins asserts
that “[wlarrants and exigency cover legitimate needs
for searches” there. Br. for Pet’r at 27; see also id. at 28
(“There is no reason to lay the broader, categorical au-
tomobile exception on top of these rules.”). That rea-
soning is deeply flawed.
To begin with, Collins overlooks that the ready
mobility of automobiles creates a categorical “exi-
gency” that justifies a warrantless search if there is
probable cause to believe a vehicle contains contra-
band. See Br. for Pet’r at 28 (“[Plolice already may
search vehicles in the curtilage without a warrant in
the motorcycle was parked on a part of the driveway within the
curtilage, but outside the area where Rhodes had implied license
to be, Rhodes’s ample probable cause entitled him to access the
motorcycle and search its exterior for its license-plate and VIN
information.
23
the event of exigency.”). The Court’s precedents estab-
lished long ago that “the inherent mobility of automo-
biles creates circumstances of such exigency that, as a
practical necessity, rigorous enforcement of the war-
rant requirement is impossible.” Opperman, 428 U.S.
at 367; see also Carney, 471 U.S. at 392 (“[T]he exigen-
cies attendant to ready mobility justify searches with-
out prior recourse to the authority of a magistrate so
long as the overriding standard of probable cause is
met.”); Cardwell, 417 U.S. at 590 (plurality opinion)
(“An underlying factor in the Carroll-Chambers line of
decisions has been the exigent circumstances that ex-
ist in connection with movable vehicles.”).’
Collins’s claim that moveable vehicles somehow
pose no exigency when parked on a driveway is a
frontal assault on the automobile exception; if accepted
by this Court, it would undermine the applicability of
the automobile exception not just on private property,
but everywhere. That claim finds no support in this
Court’s precedents, which have repeatedly rejected
Collins’s assumption that some additional exigency
is required to trigger the exception. See, e.g., Labron,
518 U.S. at 938-39 (reversing the Pennsylvania Su-
preme Court’s decisions to the contrary). The Court
made that clear in Dyson: “(U|nder our established
’ A vehicle’s characteristic ability to be quickly moved—in-
cluding out of a jurisdiction and the reach of a warrant—obviously
distinguishes it from other forms of contraband. While Collins
may protest that “drugs and human beings” are “equally mobile,”
see Br. for Pet’r at 21, the only way they become “equally mobile”
is if they are placed in a vehicle, at which point they become
properly discoverable in a search supported by probable cause.
24
precedent, the ‘automobile exception’ has no separate
exigency requirement.” 527 U.S. at 466.
Thus, Officer Rhodes was not required to wait to
act until Collins or someone else moved the motorcycle,
as Collins suggests. See Br. for Pet’r at 27 (suggesting
that instead of conducting an immediate search
Rhodes had “the chance to make plans to engage the
vehicle when it return|[ed] to the street”). As this Court
has noted, “[fJollowing the [motorcycle] until a war-
rant [could] be obtained seems an impractical alterna-
tive since, among other things, the [motorcycle] may be
taken out of the jurisdiction.” Chambers v. Maroney,
399 U.S. 42, 51 n.9 (1970). Indeed, the speed of Collins’s
motorcycle had proved that pursuing it was not just
“impractical” but impossible.
Collins also misses the point of the automobile ex-
ception when he proposes limiting its applicability to
cases where the officer predicts “there is actually no
time for a warrant.” Br. for Pet’r at 28. Collins fails to
appreciate that “the circumstances that furnish prob-
able cause to search a particular auto for particular ar-
ticles are most often unforeseeable,” and “the
opportunity to search is fleeting since a car is readily
movable.” Chambers, 399 U.S. at 50-51. Underlying the
exception is the recognition that law enforcement can-
not know when “the vehicle [will] be quickly moved out
of the locality or jurisdiction in which the warrant
must be sought.” Carroll, 267 U.S. at 153. For instance,
in the early case Husty v. United States, the Court rec-
ognized that “[the officer] could not know when Husty
would come to the car or how soon it would be
25
removed.” 282 U.S. 694, 701 (1931). “In such circum-
stances,” the Court did “not think the officers should
be required to speculate upon the chances of success-
fully carrying out the search.” Jd.
That the opportunity to search may be fleeting “is
strikingly true” when, as here, “the automobile’s owner
is alerted to police intentions and, as a consequence,
the motivation to remove evidence from official grasp
is heightened.” Cardwell, 417 U.S. at 590 (plurality
opinion). While a warrantless search’s validity does not
“depend upon a reviewing court’s assessment of the
likelihood in each particular case that the [vehicle]
would have been driven away . . . during the period re-
quired for the police to obtain a warrant,” Michigan v.
Thomas, 458 U.S. 259, 261 (1982) (per curiam), here
Rhodes’s opportunity to search did prove fleeting be-
cause Collins had been “alerted to police intentions,”
Cardwell, 417 U.S. at 590 (plurality opinion). Only a
short time after informing police officers that he did
not recognize the photograph of 2304 Dellmead Lane—
or the motorcycle parked in its driveway—Collins pre-
pared “to remove [the] evidence from official grasp,”
id., by returning to the house, changing into motorcy-
cle-riding garb, and slipping the key into his pocket.
Thus, even if it were necessary to show, in retrospect,
that the circumstances actually bore out the inherent
exigency, the search here would be valid.
Finally, Collins seeks support from several cases
for the proposition that the “‘le]xigent circumstances
doctrine is adequate to accommodate legitimate law
enforcement needs,” Br. for Pet’r at 28 (quoting
26
Steagald v. United States, 451 U.S. 204, 222 (1981); cit-
ing Missouri v. McNeely, 569 U.S. 141, 165 (2013), and
Riley v. California, 134 S. Ct. 2473, 2487 (2014)), but
none of those cases is on point here. Steagald invali-
dated a warrantless search inside a third party’s home
conducted while executing an arrest warrant on a fu-
gitive. But unlike in this case, where Rhodes had only
just located the driveway shown in the Facebook pho-
tographs and had strong reason to believe that Collins
would appear shortly to move the motorcycle, the law
enforcement officers in Steagald “knew the address of
the house to be searched two days in advance.” 451 U.S.
at 222. In McNeely, the Court rejected the idea that the
loss of blood-alcohol-concentration evidence created a
per se exigency, but partly because that evidence “is
lost gradually and relatively predictably.” 569 U.S. at
155. Here, by contrast, the evidence could be lost en-
tirely and suddenly. And in Riley, it was conceded that
“officers could have seized and secured [the defend-
ants’) cell phones to prevent destruction of evidence
while seeking a warrant,” 134 S. Ct. at 2486—some-
thing that Collins does not concede. And that distinc-
tion does not matter when the automobile exception
applies. See Chambers, 399 U.S. at 51 (“[Als in Carroll
and the case before us now, if an effective search is to
be made at any time, either the search must be made
immediately without a warrant or the car itself must
be seized and held without a warrant for whatever pe-
riod is necessary to obtain a warrant for the search.”).
27
C. Officer Rhodes did not need a warrant
to walk up the open driveway to reach
a motorcycle that the automobile ex-
ception authorized him to search.
Given that probable cause and the automobile ex-
ception excused the need for a warrant to search the
motorcycle, Collins is left to argue that Rhodes needed
a warrant to cross a few feet of open driveway to access
the motorcycle—in other words, that the “physical in-
trusion to search itself requires a warrant.” See Br. for
Pet’r at 13. Collins is mistaken for several reasons.
First, when the automobile exception applies,
“lo)nly the prior approval of the magistrate is waived;
the search otherwise is as the magistrate could author-
ize.” Ross, 456 U.S. at 823. Collins does not deny that a
magistrate would have issued Rhodes a warrant to
search the motorcycle, had he applied for one, and that
the warrant would have authorized him to do exactly
what he did. A second, supplemental warrant to access
the motorcycle would have been unnecessary. See id. at
820-21 (noting that a search “is not limited by the pos-
sibility that separate acts of entry or opening may be
required to complete the search”). Cf Dalia v. United
States, 441 U.S. 238, 257 (1979) (warning against
“pars!ing] too finely the interests protected by the
Fourth Amendment” and noting that “[o]ften in execut-
ing a warrant the police may find it necessary to inter-
fere with privacy rights not explicitly considered by the
judge who issued the warrant”). Given that Rhodes’s
warrantless search was just “as the magistrate could
28
authorize,” Ross, 456 U.S. at 823, no threshold warrant
was needed to conduct it.
Second, Collins’s novel proposal—that before an
officer can conduct a legitimate warrantless search
within the curtilage, he must obtain a warrant to enter
the curtilage—would thwart not just warrantless au-
tomobile searches but all warrantless searches within
the curtilage. An officer observing the ongoing destruc-
tion of contraband inside the curtilage would be help-
less to intervene, for lack of a magistrate’s permission
to cross into the curtilage to do so. An officer who pulls
over a vehicle onto the side of the road, onto the curti-
lage of a third party’s property, could not approach the
vehicle without first obtaining a warrant. Even a con-
sent-based search of an object or area inside the curti-
lage could be jeopardized if the officer did not obtain
specific consent not only to search that object or area
but also to enter the curtilage first. Such examples
seem unreasonable because they are: by necessary im-
plication, authorization to search an area gives author-
ity to access the area. See id. at 820-21 (“A lawful
search of fixed premises generally extends to the entire
area in which the object of the search may be found.”).
Because Rhodes was f -rmitted to search Collins’s mo-
torcycle, he was permitted to access it in order to
search it.
Third, Rhodes did not need a warrant to cross
the driveway because there was no “search” of that in-
tervening space for Fourth Amendment purposes.
Even assuming he stepped onto a part of the driveway
where guests lacked implied license to be, but see supra
29
at 21-22 n.6, he still did not “search” the space between
him and the motorcycle because he did not “use/!/ a
physical intrusion to explore details of the home,”
Jardines, 569 U.S. at 11; he simply accessed the object
of a lawful search. See Scher, 305 U.S. at 255 (noting
that where a car passed “into the open garage closely
followed by the observing officer” and was then
searched, “(n|o search was made of the garage”).
Given that he possessed probable cause to search
the motorcycle, Rhodes proceeded exactly as he was en-
titled to under the automobile exception. Although he
could have delayed his brief search to obtain a warrant
to conduct the very same search, that would have re-
quired him to ignore the risk that Collins would return
and move the motorcycle in the interim; and that risk
is the very reason the automobile exception exists.
D. Collins’s fears of roving police searches
are not justified: a warrantless auto-
mobile search must be supported by
probable cause, limited in scope, and
reasonable.
Collins worries that upholding the search here
would authorize “warrantless intrusions into garages
or carports to remove protective covers and rummage
through vehicles.” Br. for Pet’r at 39. His fears of such
intrusions are overblown and, in any event, lie beyond
what the automobile exception permits.
To begin with, whether a search is conducted pur-
suant to a warrant or not, the search must be justified
30
by probable cause. “(T]he Carrol/ doctrine does not de-
clare a field day for the police in searching automo-
biles. Automobile or no automobile, there must be
probable cause for the search.” Almeida-Sanchez, 413
U.S. at 269 (emphasis added). “[I)n a case showing
probable cause, the Government and its officials are
given the opportunity which they should have, to make
the investigation necessary to trace reasonably sus-
pected contraband goods and to seize them.” Carroll,
267 U.S. at 156.
Collins also ignores that, under the automobile ex-
ception, “[o]nly the prior approval of the magistrate is
waived; the search otherwise is as the magistrate could
authorize.” Ross, 456 U.S. at 823. Thus, Collins’s con-
cern about the potential scope of an automobile search
lies not with the exception’s waiver of the warrant re-
quirement, but instead with the fact that probable
cause permits officers to conduct automobile searches
at all. See Br. for Pet’r at 19 (worrying that “li|f the au-
tomobile exception applies on curtilage, ... then the
police can search a vehicle there (in driveways, parking
patios, carports, or garages) day or night”). But officers
already can conduct searches within the curtilage. In-
deed, the scenarios Collins conjures up are as likely to
transpire with a warrant as without—including his hy-
pothetical that, “[bly timing [a] search correctly,” a
“savvy police officer” could use the search as a “boot-
strap” to peer “within the sanctity of the home.” Jd. at
30. That possibility is equally present when an officer
searching an automobile close to a house has obtained
a warrant for the search.
31
As it is, police officers may search only those areas
or items that they have probable cause to search: “[t}he
scope of a warrantless search based on probable cause
is no narrower—and no broader—than the scope of a
search authorized by a warrant supported by probable
cause.” Ross, 456 U.S. at 823. This limitation, among
others, prevents police officers from “‘trawl[ing] for ev-
idence,’” see Br. for Pet’r at 34 (quoting Jardines, 569
U.S. at 6), in the ways that Collins fears possible if the
automobile exception is upheld here—e.g., that an of-
ficer could “‘stan[d] on the porch and us[e] . . . binocu-
lars to peer . . . into the home’s furthest corners.’” See
id. (quoting Jardines, 569 U.S. at 12 (Kagan, J., concur-
ring)).
Collins also can take comfort in the requirement
that every search must be reasonable. See, e.g., Mary-
land v. King, 133 S. Ct. 1958, 1970 (2013) (“Even if a
warrant is not required, a search is not beyond Fourth
Amendment scrutiny; for it must be reasonable in its
scope and manner of execution. Urgent government in-
terests are not a license for indiscriminate police be-
havior.”). “[E}very Fourth Amendment case, since it
turns upon a ‘reasonableness’ determination, involves
a balancing of all relevant factors. With rare exceptions
not applicable here, however, the result of that balanc-
ing is not in doubt where the search or seizure is based
upon probable cause.” Whren v. United States, 517 U.S.
806, 817 (1996). Such “rare exceptions” include cases
where searches and seizures are “conducted in an ex-
traordinary manner” that is “unusually harmful to an
individual’s privacy or even physical interests—such
32
as, for example, seizure by means of deadly force, un-
announced entry into a home, entry into a home with-
out a warrant, or physical penetration of the body.” Jd.
at 818 (internal citations omitted).
By any standard, Rhodes’s search of the motorcy-
cle was not unreasonable. First, the search was ex-
tremely narrow in scope and was conducted to obtain
information in which Collins had no privacy interest
whatsoever—the motorcycle’s VIN and license-plate
number. See Class, 475 U.S. at 114 (holding that a
search of a VIN was reasonable because it is not sub-
ject to reasonable expectation of privacy for Fourth
Amendment purposes). Second, the search was only
minimally invasive, limited as it was to the motorcy-
cle’s exterior. See Cardwell, 417 U.S. at 592 (plurality
opinion) (noting that “where probable cause exists, a
warrantless examination of the exterior of a car is not
unreasonable”). Searching the exterior of a vehicle “in-
trudes far less on individual privacy than does the in-
cursion sanctioned long ago in Carroll.” Acevedo, 500
US. at 576. “If destroying the interior of an automobile
is not unreasonable,” then Rhodes’s search of the mo-
torcycle’s exterior could scarcely be considered unrea-
sonable. Id.
Third, Rhodes’s search was short in duration.
“|Clarrying out an immediate search without a war-
rant,” and completing it quickly, was less burdensome
than the alternative: “seizing and holding [the motor-
cycle] before presenting the probable cause issue to a
magistrate.” Chambers, 399 U.S. at 52. “For constitu-
tional purposes,” this Court has held that there is
33
“no difference” between those two options—“(|gliven
probable cause to search, either course is reasonable
under the Fourth Amendment,” id.—but Rhodes’s brief
search was clearly the less intrusive approach.
Rhodes’s search avoided interfering with the posses-
sory interest, if any, that Collins had in his stolen mo-
torcycle. Unlike the police officers in Coolidge v. New
Hampshire, 403 U.S. 443 (1971), Rhodes conducted the
search immediately, during the narrow window of time
after he located the motorcycle and before Collins was
able to remove the evidence. Fourth, Rhodes did not
detour from conducting the primary search; he pro-
ceeded directly up the driveway to the motorcycle, and
returned directly back down it. There is no assertion
that he went beyond the scope of a reasonable, war-
rantless search. Cf. Arizona v. Hicks, 480 U.S. 321, 325-
26 (1987) (holding that exigent circumstances may le-
gitimate entry of a dwelling place, but a subsequent
warrantless search is limited by the exigencies that
justified its initiation; absent probable cause, a sepa-
rate search is unconstitutional).
For all these reasons, Rhodes’s search, supported
by probable cause, was reasonable and faithful to the
Fourth Amendment.*®
® In contrast with the “outright dangerous” nighttime
searches Collins imagines, Br. for Pet’r at 20, Rhodes conducted
the search here in the light of day. Although this Court has not
held that the Fourth Amendment prohibits the execution of war-
rants at night, but cf. Gooding v. United States, 416 U.S. 430, 464-
65 (1974) (Marshall, J., dissenting) (noting that such a limitation
“may well be a constitutional imperative”), a warrantless search
conducted at night may be invalidated on other grounds. See, e.g.,
34
Il. The automobile exception and its support-
ing rationales do not automatically disap-
pear inside a home’s curtilage, and it would
undermine the utility of the exception to re-
strict its application there.
A. The Court’s case law demonstrates that
a vehicle’s location inside or outside the
curtilage does not drive the analysis.
Nothing in the Court’s precedents indicates that
the automobile exception applies outside the curtilage
but not inside it. Indeed, if its application were so cab-
ined, “one would have expected that substantial limi-
tation to be expressed.” Houghton, 526 U.S. at 301.
1. Scher and Labron refute Collins’s
position.
The Court first upheld the search of an automobile
on private property almost eighty years ago. Just thir-
teen years after Carroll, the Court invoked the auto-
mobile exception in Scher, where the police had
followed the defendant’s vehicle onto private property
and into a garage, which was located “a few feet back
of his residence and within the curtilage.” 305 US. at
253 (emphasis added). Police searched the vehicle, dis-
covered contraband liquor, and arrested Scher.
Fed. R. Crim. P. 41(e2Aii) (requiring execution of a warrant
“during the daytime, unless the judge for good cause expressly au-
thorizes execution at another time”); Fed. R. Crim. P. 41(a2\B)
(“‘Daytime’ means the hours between 6:00 a.m. and 10:00 p.m.
according to local time.”).
35
Scher urged the Court to limit the scope of the au-
tomobile exception to the facts of Carroll, arguing that
it was “not a case where an automobile is stopped and
searched on the highway. It is a case where private
premises were invaded, and in the process of this inva-
sion, an automobile is searched, in the garage, and
within the curtilage of the private premises.” Br. of
Pet’r-Appellant, Scher v. United States, 1938 WL
63933, at *19-20; see also Br. for the United States,
Scher v. United States, 1938 WL 63934, at *15 (“[Scher]
also contends that the search of the automobile consti-
tuted a search of the garage and that, since the garage
was within the curtilage of his home, it could not be
searched without a warrant. We submit that the con-
tentions are without merit.”).
But this Court rejected Scher’s construction of
Carroll and the idea that the automobile exception
does not apply on curtilage:
Considering the doctrine of Carroll v. United
States, 267 U.S. 132 (see Husty v. United
States, 282 U.S. 694), and the application of
this to the facts there disclosed, it seems plain
enough that just before he entered the garage
the following officers properly could have
stopped petitioner’s car, made search and put
him under arrest. So much was not seriously
controverted at the argument.
Scher, 305 U.S. at 254-55.
Collins dismisses Scher as irrelevant because the
government also defended the search as one that was
conducted incident to an arrest, Br. for Pet’r at 29, but
36
that flies in the face of this Court’s own treatment of
Scher as an automobile-exception case. See, e.g., Ross,
456 U.S. at 809 & n.11 (citing Scher to show that “the
exception to the warrant requirement established in
Carroll . . . applies only to searches of vehicles that are
supported by probable cause”); id. at 818 (citing Scher
to show that “ijn its application of Carroll, this Court
in fact has sustained warrantless searches of contain-
ers found during a lawful search of an automobile”).
Moreover, the search-incident-to-arrest compo-
nent of the case does not explain the Court’s observa-
tion that officers properly could have searched Scher’s
car “just before he entered the garage.” Scher, 305 U.S.
at 254-55. Indeed, the Court’s citation to Carroll in
support of that proposition validated then-Solicitor
General Robert Jackson’s contention for the govern-
ment that “the prohibition against search of a dwelling
without a warrant does not include searches of vehicles
made upon probable cause. ... Had they stopped the
car and searched it prior to its being driven into the
garage, no search warrant would have been requisite
since they had probable cause.” Br. for the United
States, Scher, 1938 WL 63934, at *16. Thus, even from
the early days of the automobile exception, it has been
applied within the curtilage.
The Court also applied the exception on private
property in Labron, which resolved two cases on the
certiorari filings. In one of them, a truck “parked at the
rear of |a] residence” had been searched “(without a
warrant or Appellant’s consent.” Pennsylvania v. Kil-
gore, 677 A.2d 311, 312 (Pa. 1995), rev’d sub nom.
37
Pennsylvania v. Labron, 518 U.S. 938 (1996) (per cu-
riam). Although the Pennsylvania Supreme Court con-
cluded that probable cause existed to search the truck,
it found the search was not justified because of the ab-
sence of “any exigent circumstances which would jus-
tify the failure of police to obtain a search warrant
prior to searching the vehicle.” Jd. at 313. In opposing
Pennsylvania’s petition for certiorari, Kilgore noted
that the “pickup truck in question was parked in a pri-
vate driveway”; argued that the automobile exception
does not apply where “the vehicle is on private land
under police control”; and protested that Pennsylvania
was “attempting to make the automobile exception ap-
ply to all automobiles, per se, regardless of circum-
stances.” Resp’t’s Br. in Opp’n, Pennsylvania v. Kilgore,
1996 WL 33467564, at *1, *2, *5.
This Court reversed. Although it acknowledged
that Kilgore’s truck had been “parked in the driveway
of the farmhouse,” 518 U.S. at 939, that fact did not im-
pact its analysis. Rather, the Court laid down a broad
articulation of the automobile exception: “[ijf a car is
readily mobile and probable cause exists to believe it
contains contraband, the Fourth Amendment .. . per-
mits police to search the vehicle without more.”
Labron, 518 U.S. at 940; see also id. at 944 (Stevens, J.,
dissenting, joined by Ginsburg, J.) (noting that “this
Court has effectively converted the ‘automobile excep-
tion’ into an absolute rule allowing searches in the
presence of probable cause”).
Given the Court’s categorical treatment of the au-
tomobile exception, it is not surprising that most
38
courts of appeals that have addressed the issue have
also found that the exception applies within the curti-
lage.®
2. Carney and Coolidge do not support
Collins’s position.
Contrary to Collins’s assertion, see Br. for Pet’r at
16-18, neither Carney nor Coolidge bars the applica-
tion of the automobile exception within the curtilage.
In Coolidge, police seized the car of a suspected mur-
derer from his driveway three days after he had been
arrested; it was “retained in police custody for more
than a year and was searched not only immediately af-
ter seizure but also on two other occasions: one of them
11 months and the other 14 months after seizure.” 403
US. at 523 (White, J., dissenting, joined by Burger,
C.J.). Although the police had first obtained a warrant,
the warrant was ruled invalid, and the Court had to
assess whether a warrantless search could be justified
under the search-incident-to-arrest doctrine, under the
automobile exception, or under the plain-view doc-
trine. 403 U.S. at 453-73. In Part II-B of the opinion,
authored by Justice Stewart, a plurality of the Court
concluded that the automobile exception did not apply.
Id. at 463-64. Collins attributes that result to the
® See United States v. Brookins, 345 F.3d 231, 237-38 (4th Cir.
2003); United States v. Markham, 844 F.2d 366, 368-69 (6th Cir.
1988); United States v. Hines, 449 F.3d 808, 814-15 (7th Cir. 2006);
United States v. Blaylock, 535 F.3d 922, 926-27 (8th Cir. 2008);
United States v. Hatley, 15 F.3d 856, 858-59 (9th Cir. 1994).
39
vehicle’s location in the driveway, which he claims “was
critical.” Br. for Pet’r at 17.
But Collins puts unwarranted emphasis on the
driveway in Coolidge. To begin with, the plurality opin-
ion there is “not a binding precedent.” Brown, 460 U.S.
at 737. Four dissenting Justices would have applied
the automobile exception. Coolidge, 403 U.S. at 504
(Black, J., dissenting in part, joined by Burger, C.J., and
Blackmun, J.); id. at 521-22 (White, J., dissenting in
part, joined by Burger, C.J.). Although Justice Harlan’s
concurrence provided the fifth vote, he specifically de-
clined to join Part II-B and said nothing about the sig-
nificance of the driveway in his concurring opinion. /d.
at 491 (Harlan, J., concurring). To date, “no circuit ap-
pears to read Coolidge as a per se rule against all
driveway searches without a warrant.” United States
v. Goncalves, 642 F.3d 245, 251 (1st Cir. 2011). Indeed,
doing so would require this Court to overrule Scher.
In any event, the Coolidge plurality made clear
that it was the absence of “exigent circumstances” that
dictated the outcome. 403 U.S. at 464 (“Here there was
probable cause, but no exigent circumstances justified
the police in proceeding without a warrant.”); id. at 460
(“The opportunity for search was ... hardly ‘fleet-
ing.’”). The plurality declined to apply the exception
because it was not a “case where ‘it is not practicable
to secure a warrant,” id. at 462 (quoting Carroll, 267
U.S. at 153)—an easy conclusion, given that the police
had, in fact, obtained a warrant (albeit an invalid one).
The plurality also refused to find any exigency in the
fact that the “automobile was in a literal sense
40
‘mobile.’” Jd. at 461 n.18 (“A person who had the keys
and could slip by the guard could drive it away. We at-
tach no constitutional significance to this sort of mobil-
ity.”). Thus, the plurality’s reference to the car as “an
unoccupied, parked vehicle not then being used for any
illegal purpose,” id. at 463 n.20, must be read in light
of its conclusion that no exigency was present.'°
Moreover, the plurality’s determination that no
exigency justified a search of the car in the driveway
turned on the fact that the objects the police were
searching for “were neither stolen nor contraband nor
dangerous.” Id. at 460. The automobile exception did
not apply, the plurality reasoned, because “there is
nothing in this case to invoke the meaning and purpose
of the rule’—including “no alerted criminal bent on
flight,” “no contraband or stolen goods or weapons,”
and “no confederates waiting to move the evidence.” Jd.
at 462.
In contrast to Coolidge, the presence of those fac-
tors here more than justified Rhodes’s immediate
search. There was ample probable cause to believe that
the motorcycle was an instrumentality that had been
used to commit multiple crimes, and a reasonable of-
ficer could have believed that Collins, having just been
alerted to Rhodes’s interest in the motorcycle, would
immediately try to move it. See supra Part I.A.2. Un-
like the police’s three-day delay in searching the car in
” As set forth above, supra Part I.B, the Court’s decisions
since Coolidge have rejected the view that some further exigency,
in addition to an automobile’s inherent exigency, is necessary.
41
Coolidge, Rhodes drove to the Dellmead property im-
mediately after he learned of the motorcycle’s probable
presence there.
Collins also misreads Carney to preclude the
search of a vehicle parked “up a private driveway,” Br.
for Pet’r at 18, reasoning that Carney involved a park-
ing lot.’ He says that conclusion follows from the
Court’s observation that the exception applies when a
vehicle “is readily capable of . . . use [on the highways]
and is found stationary in a place not regularly used
for residential purposes.” See id. (quoting Carney, 471
U.S. at 392-93). When read in context, however, it is
clear that the Court employed the phrase “regularly
used for residential purposes” merely to distinguish a
motor home being used for transportation from one be-
ing used solely as a residence. See Carney, 471 U.S. at
393 (“[T]he vehicle was so situated that an objective
observer would conclude that it was being used not as
a residence, but as a vehicle.”); id. at 394 (declining to
define when a vehicle is “situated such that it is rea-
sonable to conclude that the vehicle is not being used
as a residence”); id. (“The exception has historically
turned on the ready mobility of the vehicle, and on the
presence of the vehicle in a setting that objectively in-
dicates that the vehicle is being used for transporta-
tion.”).
" As the Virginia Supreme Court pointed out, the Court’s
opinion in Carney did not indicate whether the parking lot there
“was a public facility or a privately owned lot.” Pet. App. 20 n.9.
42
The Court in Carney left open that the outcome
might be differeni for “a motor home that is situated in
a way or place that objectively indicates that it is being
used as a residence,” such as if it were “elevated on
blocks” or “connected to utilities,” contrasting those cir-
cumstances with a motor home that had “convenient
access to a public road.” Jd. at 394 n.3. Here, by con-
trast, there is no question that the location of Collins’s
motorcycle—parked on the driveway with “convenient
access to a public road” after it had been used in two
high-speed eluding incidents, id.—“objectively indi-
cate[d] that the vehicle [was] being used for transpor-
tation,” id. at 394.
Thus, nothing in Carney—which permitted the
search of a home that was being used for transporta-
tion—prohibits the search of a motorcycle that clearly
was being used solely for transportation.
B. The justifications for the automobile
exception still apply when a vehicle is
parked on a driveway close to a home.
Collins is also mistaken when he asserts that the
justifications for the automobile exception evaporate
when a vehicle’s location on the driveway is inside the
curtilage, rather than outside the curtilage. Br. for
Pet’r at 19-27. The considerations animating the auto-
mobile exception—ready mobility and reduced privacy
expectations—apply fully to Collins’s motorcycle in the
43
location where it was parked, in a driveway with im-
mediate access to the road.
First, the original rationale for the automobile
exception—the capacity of a vehicle to be “quickly
moved,” Carroll, 267 U.S. at 153—remains true of
vehicles parked in driveways with ready access to
the road. It is not necessary that a vehicle actually
be found in “use[{] on the highways” if “it is readily
capable of such use.” Carney, 471 U.S. at 392. Were
the rule otherwise, immobile vehicles would not be
subject to the exception. See Cady v. Dombrowski, 413
U.S. 433, 441 (1973) (observing that warrantless auto-
mobile searches “have been sustained in cases in which
the possibilities of the vehicle’s being removed . . . were
remote, if not nonexistent”). Even a parked “vehicle is
obviously readily mobile by the turn of an ignition key,
if not actually moving.” Carney, 471 U.S. at 392. That
critical characteristic is equally true of vehicles parked
in driveways, and it creates an exigency that justifies
immediate intervention.
Here, there is no doubt that Collins’s motorcycle
was readily mobile and therefore easily could have
been “put out of reach of a search warrant.” Carroll,
267 U.S. at 151. It had twice been used to elude police,
once at speeds exceeding 140 mph, and since then Col-
lins had installed fresh tires. Pet. App. 62, 65. Parked
only a car length or two into the driveway, with “con-
venient access to a public road,” Carney, 471 U.S. at
394 n.3, the motorcycle could be kicked into gear in sec-
onds. Whether the motorcycle was a few feet inside the
curtilage or a few feet outside it does not change that
44
it could be very “quickly moved out of the locality or
jurisdiction in which the warrant must be sought,”
Carroll, 267 U.S. at 153, or from the location particu-
larly described in a warrant.
Second, the “further justification” for the automo-
bile exception—the “reduced expectation of privacy in
an automobile,” Labron, 518 U.S. at 940—likewise does
not turn on precisely how far up a driveway a vehicle
is parked. Collins argues that some vehicle regulations
apply only when the vehicle is driven on public road-
ways, and he appears to suggest that a search of a ve-
hicle that has never left private property could draw
no support from that justification. Br. for Pet’r at 22-
23. But the Court has made clear that the reduced ex-
pectation of privacy derives “from the pervasive regu-
lation of vehicles capable of traveling on the public
highways.” Carney, 471 U.S. at 392 (emphasis added).
Indeed, just as a vehicle’s VIN and license plate—two
obvious markers of “pervasive regulation,” Labron, 518
US. at 940—do not vanish once a vehicle is moved in-
side the curtilage, neither does the justification for the
automobile exception.
Moreover, “lo]ne has a lesser expectation of pri-
vacy in a motor vehicle because its function is trans-
portation” and it “travels public thoroughfares.”
Cardwell, 417 U.S. at 590 (plurality). Here, it was the
motorcycle’s alarming travel on “public thoroughfares”
that sparked law enforcement’s attention in the first
place. See Houghton, 526 U.S. at 303 (automobiles may
be “subjected to police stop and examination to enforce
‘pervasive’ governmental controls ‘as an everyday
45
occurrence’”) (quoting Opperman, 428 U.S. at 368).
That the motorcycle managed to escape law enforce-
ment’s grasp in the eluding incidents and return to pri-
vate property does not render it any less subject to
regulation or the enforcement of traffic laws.
An individual’s expectation of privacy in a vehicle
is reduced even further when the vehicle, as in this
case, is plainly visible from the street and parked on a
driveway that is part of the normal route used by mem-
bers of the public to access the home. “Given the fact
that police may enter upon such commonly-used areas
of the curtilage as a driveway in the course of a legiti-
mate investigation, it would seem that a warrantless
seizure of a vehicle from such a place is just as proper
as it would be were the car parked on the street.”
Wayne R. LaFave, Search and Seizure: A Treatise on
the Fourth Amendment § 7.3(a) (Thomson/West 5th
ed.) (Oct. 2017 update).
C. Police officers need bright-line rules
when they confront inherently exigent
circumstances, so any limitations to
the exception should depend on unam-
biguous physical distinctions, not on
indeterminate curtilage analyses.
This Court has long “noted the virtue of providing
clear and unequivocal guidelines to the law enforce-
ment profession.” Acevedo, 500 U.S. at 577 (punctua-
tion and citations omitted). From its first recognition
of the automobile exception in Carroll, the Court has
46
realized the importance of a rule that “is easily applied
and understood and is uniform.” 267 U.S. at 159. Col-
lins’s proposal to make the automobile exception inap-
plicable within the curtilage—on some parts of a
driveway but not others—would undermine that salu-
tary goal. Although the result below fits comfortably
within the Court’s precedent, if the Court sees the need
to limit the scope of the automobile exception on pri-
vate property, the proper line to draw would be at the
physical threshold of a house or a similar fixed, en-
closed structure inside the curtilage like a garage.
1. Requiring case-by-case curtilage de-
terminations would undermine the
utility and purpose of the automo-
bile exception.
Under Collins’s view, before conducting a warrant-
less automobile search on private property, police offic-
ers with probable cause to conduct the search would
first need to determine whether the automobile is lo-
cated within the curtilage. Thus, if “the boundaries of
the curtilage are [not] ‘clearly marked,” Jardines, 569
US. at 7 (quoting Oliver v. United States, 466 U.S. 170,
182 (1984)), as here, police officers presumably would
be forced to analyze the factors set forth in United
States v. Dunn, 480 U.S. 294 (1987), before searching a
readily mobile automobile parked close to a home:
[C]urtilage questions should be resolved with
particular reference to four factors: [1] the
proximity of the area claimed to be curtilage
to the home, [2] whether the area is included
47
within an enclosure surrounding the home,
[3] the nature of the uses to which the area is
put, and [4] the steps taken by the resident to
protect the area from observation by people
passing by.
Id. at 301.
But the Dunn Court itself admitted that these fac-
tors do not yield straightforward answers: “We do not
suggest that combining these factors produces a finely
tuned formula that, when mechanically applied, yields
a ‘correct’ answer to all extent-of-curtilage questions.
Rather, these factors are useful analytical tools.” Id.
Requiring officers to make a multi-factor curtilage
determination—and then undertake a separate exi-
gency analysis if the curtilage analysis yields a conclu-
sion that the vehicle is parked inside it—raises the
potential for confusion and “heightened possibilities
for error.” Sanders, 442 U.S. at 771-72 (Blackmun, J.,
dissenting). Complicating the automobile exception in
this manner “will mean that many convictions will be
overturned ... and guilty persons will be set free in
return for little apparent gain.” Jd. Police officers con-
duct hundreds of thousands of involuntary searches of
vehicles and their drivers each year.’* Assuming even
a small fraction of those searches are conducted on
private property, the impact of a rule with unclear ap-
plication could be far-reaching, throwing into doubt
2 See U.S. Dep’t of Justice, Bureau of Justice Statistics, Po-
lice Behavior during Traffic and Street Stops, 2011 (Sept. 2013
(rev. Oct. 27, 2016)) at 2, 10, https://Awww.bjs.gov/content/pub/pdf/
pbtss11.pdf.
48
searches of vehicles on shared driveways or near multi-
resident homes or where curtilage boundaries are not
obvious.”
This Court’s struggle to formulate a workable
“container rule” to govern searches of containers found
inside vehicles—distinct from searches of the vehicles
themselves under the automobile exception—illus-
trates the importance, “not only for the Court as an in-
stitution, but also for law enforcement officials and
defendants, that the applicable legal rules be clearly
established.” Ross, 456 U.S. at 825. The Court’s deci-
sions in United States v. Chadwick, 433 U.S. 1 (1977),
Arkansas v. Sanders, 442 U.S. 753 (1979), and Robbins
v. California, 453 U.S. 420 (1981), resulted in a “trou-
bled” jurisprudence around vehicle searches. Ross, 456
U.S. at 817; see also Acevedo, 500 U.S. at 577 (recogniz-
ing the Chadwick-Sanders rule as “the antithesis of a
clear and unequivocal guideline” (punctuation al-
tered)). Those difficulties were resolved only by con-
forming the scope of warrantless vehicle searches to
Carroll’s categorical rule. Thus, the Court announced
in Acevedo that it would “interpret Carroll as providing
‘8 Further complicating the issue is Collins’s point that an
“‘overnight guest in a home may claim the protection of the
Fourth Amendment.’” Br. for Pet’r at 4 n.1 (quoting Minnesota v.
Carter, 525 U.S. 83, 90 (1998)). Assuming that confers standing to
exclude an officer not only from searching the home itself but also
from walking up the driveway to the home, a guest’s privacy in-
terests may not be obvious—especially where, as here, the guest
expressly disclaims any knowledge of the house or the vehicle.
Pet. App. 59; JA 76-77.
49
one rule to govern all automobile searches.” 500 U.S. at
580.
Rather than forcing police officers to conduct case-
by-case curtilage and exigency determinations, the
Court should retain a categorical rule that can be eas-
ily and consistently applied by police officers respond-
ing to the inherent exigencies posed by readily mobile
automobiles.
2. The automobile exception should ap-
ply at least up to the threshold of an
enclosed physical structure in the
curtilage—a defined line that is easy
to understand and adequately pro-
tects privacy and property interests.
To the extent the Court sees the need to articulate
a limit to the scope of the automobile exception on pri-
vate property—even though no such limit is required
to resolve this case—the more sensible bright line
would be at the physical threshold of a house or a sim-
ilar fixed, enclosed structure like a garage. Prohibiting
intrusion into an enclosed physical structure within a
home’s curtilage to conduct a warrantless automobile
search would accord with existing Fourth Amendment
case law.
The “‘physical entry of the home is the chief evil
against which the wording of the Fourth Amendment
is directed.’” Payton v. New York, 445 U.S. 573, 585
(1980) (quoting United States v. U.S. Dist. Court, 407
U.S. 297, 313 (1972)). As Collins points out, Br. for Pet’r
50
at 10-11, it is inside the home that privacy interests
are at their peak. In no setting “is the zone of privacy
more clearly defined than when bounded by the unam-
biguous physical dimensions of an individual’s home.”
Payton, 445 U.S. at 589 (emphasis added); see also Sil-
verman v. United States, 365 U.S. 505, 511 (1961) (“At
the very core lof the Fourth Amendment] stands the
right of a man to retreat into his own home and there
be free from unreasonable governmental intrusion.”).
In Payton, for instance, the Court found that the
Fourth Amendment prohibits a warrantless entry into
a suspect’s home to make a routine felony arrest. 445
U.S. at 576. The Court reasoned that, “[i]n terms that
apply equally to seizures of property and to seizures of
persons, the Fourth Amendment has drawn a firm line
at the entrance to the house. Absent exigent circum-
stances, that threshold may not reasonably be crossed
without a warrant.” Jd. at 590 (emphasis added).
Outside the “entrance to the house” is a different
matter. In United States v. Santana, for example, this
Court upheld the arrest of a suspect who had retreated
from the “doorway of [her] house” back into the “vesti-
bule.” 427 U.S. 38, 41 (1976). The Court held that
[while it may be true that under the common
law of property the threshold of one’s dwelling
is “private,” as is the yard surrounding the
house, it is nonetheless clear that under the
cases interpreting the Fourth Amendment
Santana was in a “public” place. She was not
in an area where she had any expectation of
privacy.... Thus, when the police, who
51
concededly had probable cause to do so,
sought to arrest her, they merely intended to
perform a function which we have approved in
[United States v.| Watson|, 423 US. 411
(1976).
Id. at 42.
Drawing the line at the threshold of physical
structures located inside the curtilage also would be
more consistent with the privacy concerns that moti-
vated this Court’s decisions in Kyllo v. United States,
533 U.S. 27 (2001), and Jardines. In Kyllo, the Court
noted that “the Fourth Amendment draws ‘a firm line
at the entrance to the house.’” 533 U.S. at 40 (quoting
Payton, 445 U.S. at 590). The Court added that the “line
... must be not only firm but also bright.” Jd. So the
Court concluded that the use of “a device that is not in
general public use, to explore details of the home that
would previously have been unknowable without phys-
ical intrusion,” constitutes a “search” under the Fourth
Amendment. Jd. (emphasis added).
Likewise in Jardines, this Court worried that the
“right to retreat” into one’s home “would be signifi-
cantly diminished if the police could enter a man’s
property to observe his repose from just outside the
front window.” 569 U.S. at 6. The concurring Justices
noted similarly that the officers had used “trained ca-
nine assistants to reveal within the confines of a home
what they could not otherwise have found there.” Jd. at
13 (Kagan, J., concurring, joined by Ginsburg and
Sotomayor, JJ.) (emphasis added). Citing Kyllo’s “in-
tention to draw both a ‘firm’ and a ‘bright’ line at ‘the
52
entrance to the house,” the concurrence concluded
that the officers had “conducted a search because they
used a ‘device . . . not in general public use’ (a trained
drug-detection dog) to ‘explore details of the home’ (the
presence of certain substances) that they would not
otherwise have discovered without entering the prem-
ises.” Id. at 14-15 (emphasis added).
Collins’s “right to retreat” into his girlfriend’s
home was not “significantly diminished” by Officer
Rhodes’s search of the motorcycle parked on the drive-
way. Id. at 6. And that search did not allow Rhodes to
“explore details of the home that would previously
have been unknowable without physical intrusion.”
Kyllo, 533 U.S. at 40. Accordingly, the Court can affirm
the constitutionality of Rhodes’s search while main-
taining the “firm” and “bright” line that the Court has
drawn “at the entrance to the house.” Jd.
The passages of Blackstone’s Commentaries that
Collins relies on—discussing the common-law crime of
burglary—also support distinguishing warrantless
searches inside fixed, physical structures from
searches conducted outside of them. See Br. for Pet’r at
10-12 (citing 4 W. Blackstone, Commentaries on the
Laws of England 223, 225 (1769 ed.)). Blackstone
wrote that “the law regards thus highly nothing but
permanent edifices”; so burglary could be committed in
a “mansion or dwelling house,” as well as a “barn, sta-
ble, or warehouse” if it is “parcel of the mansion-house”
and “within the curtilage,” even if it is “not under the
same roof or contiguous” to the house. 4 Blackstone
225, 226. By contrast, burglary cannot “be committed
53
in a tent or booth erected in a market or fair.” Id. at
226. It would “no more make|| it burglary to break it
open, than it would be to uncover a tilted waggon sic]
in the same circumstances.” Jd. (emphasis added).
Thus, even from that early time, a partially exposed
vehicle simply has not been entitled to the same pro-
tections as a “mansion or dwelling house” or a “barn,
stable, or warehouse” where a “waggon” or some other
vehicle might be enclosed.
Having the automobile exception turn on whether
or not the vehicle is enclosed within a physical struc-
ture—rather than simply whether it is located inside
the curtilage—also aligns better with the justifications
for the exception. First, while a vehicle’s ready mobility
does not depend on whether it is parked on one part of
the driveway inside the curtilage, or on another part of
the driveway outside it, see supra Part II.B, a vehicle
parked inside an enclosed structure has its mobility
limited by a physical barrier, making for less “conven-
ient access to a public road.” Carney, 471 U.S. at 394
n.3.
Second, notwithstanding the reduced expectations
of privacy in vehicles, individuals have a greater expec-
tation of privacy in enclosed areas shielded from public
view, such as homes and garages, than they do in open
curtilage. Cf Katz v. United States, 389 U.S. 347, 351
(1967) (“What a person knowingly exposes to the pub-
lic, even in his own house or office, is not a subject of
Fourth Amendment protection.”). A driveway likewise
is subject to a lower expectation of privacy, particularly
when it is plainly visible from the street, as it was here.
54
Finally, when a vehicle is housed inside an en-
closed structure, rather than outside it, it becomes
more difficult to determine whether the vehicle is be-
ing “used for residential purposes.” Carney, 471 U.S. at
392. While an officer may reasonably presume that a
vehicle parked on a driveway is used for transporta-
tion—absent other indicia to the contrary—an officer
cannot as easily make the same presumption about a
vehicle parked inside a closed garage. See LaFave,
Search and Seizure § 7.2(b) n.59 (noting that Carney’s
language may distinguish a vehicle “located inside pri-
vate premises (e.g., a garage)” from a vehicle “parked
on the grounds of the residence”).
Ill. If the curtilage determination matters, the
case should be remanded.
If this Court decides that the outcome of this case
turns on whether the motorcycle was parked on a por-
tion of the driveway situated within the curtilage, the
Court should remand the case to the Supreme Court of
Virginia for further proceedings.
None of the courts below made a curtilage finding.
See Pet. App. 105-07 (bench ruling); Pet. App. 41 (Va.
Ct. App. op.) (“assum|ing] without deciding that Officer
Rhodes entered the curtilage when he walked up the
driveway”); Pet. App. 30 n.4 (Va. S. Ct. op.) (“I do not
address the question of whether the part of the drive-
way where the motorcycle was parked ... was curti-
lage... .”) (Mims, J., dissenting). In fact, the Court of
Appeals of Virginia, noting the lack of detail in the
55
record, expressly “decline|d] to conjecture the facts nec-
essary to perform a precise analysis.” Pet. App. 41.
But that does not mean, as Collins argues, Br. for
Pet. at 32, that the Commonwealth did not dispute be-
low Collins’s curtilage claim. It did—see, e.g., JA 239
(denying that “it is undisputed that Rhodes entered
the curtilage”)—and with good reason. To begin with, a
driveway is not a “classic exemplar” of curtilage like
the front porch in Jardines, 569 U.S. at 7. Unlike the
front porch, which is connected to the home, the vari-
ous possible configurations and lengths of driveways
preclude a one-size-fits-all generalization; part of the
driveway may be curtilage while another part of it may
not be. See, e.g., United States v. Beene, 818 F.3d 157,
162 (5th Cir. 2016) (finding that the portion of the
driveway where the vehicle was parked “was not part
of the curtilage”).
And in this particular case, three of the four curti-
lage factors discussed in Dunn militate against finding
that the motorcycle was parked within the curtilage.
The driveway was not within an enclosure that also
surrounded the home; the driveway was used only to
park vehicles; and no fence or gate was used to shield
activities in the driveway from passersby. See Pet. App.
112-13 (photographs). Under such circumstances, the
portion of the driveway where the motorcycle was
parked was not curtilage because it did not “harbor| |
the ‘intimate activity associated with the sanctity of a
man’s home and the privacies of life.’” Dunn, 480 U.S.
at 300 (quoting Oliver, 466 U.S. at 180). Indeed, Collins
himself posted pictures of the driveway and the
56
motorcycle on his Facebook page, refuting any notion
that he tried to keep his activities there entirely pri-
vate.
Contrary to Collins’s suggestion, though, Br. for
Pet’r at 34-35, this Court should not make a curtilage
determination in the first instance. See Zivotofsky v.
Clinton, 566 U.S. 189, 201 (2012) (noting that this
Court “is a court of final review and not first view” and
“lolrdinarily . . . doles] not decide in the first instance
issues not decided below”) (internal punctuation and
citations omitted). If the Court concludes that a curti-
lage finding is determinative of the outcome here, then
it should remand the case for resolution of that dis-
puted question.
,
CONCLUSION
The judgment of the Supreme Court of Virginia
should be affirmed.
Respectfully submitted,
MARK R. HERRING TREVOR S. Cox
Attorney General Acting Solicitor General
of Virginia Counsel of Record
MATTHEW R. MCGUIRE OFFICE OF THE VIRGINIA
Acting Deputy ATTORNEY GENERAL
Solicitor General 202 North Ninth Street
Richmond, Virginia 23219
CHEER. SG eeeceneiee
hams A y Ge tcox@oag.state.va.us
December 13, 2017
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.