Michael A. Hawkins v. United States,
No. 13-CM-816 (decided April 9, 2015)
Players: Associate Judges Thompson and Beckwith, Senior
Judge Nebeker. Opinion by Judge Nebeker. Howard Margulies for Mr. Hawkins. Trial judge: Patricia A. Broderick.
Facts: Mr. Hawkins moved to suppress evidence
found in a car by deputy marshals after they executed a fugitive warrant for
his arrest. The incident began when the
deputy marshals, who were conducting surveillance at an apartment complex in an
attempt to arrest Mr. Hawkins on a fugitive warrant, saw Mr. Hawkins walk out
of an apartment building with a red backpack, enter the driver’s side of a car
that was parked in the parking lot, put his backpack on the front passenger
seat and start the engine. Mr. Hawkins then
stepped out and walked towards the back of the car, at which point one of the
deputy marshals placed him under arrest.
The other marshal entered the driver’s side of the car to turn off the
ignition. When he opened the door, he
noticed a strong smell of marijuana – a smell that the second marshal smelled
“right in front of him” as he opened the passenger door. The marshals then took the backpack out of
the car and searched it, finding the evidence that Mr. Hawkins sought to
suppress.
Issue: Whether the marshals violated the Fourth
Amendment by entering the car.
Held: The Court first held that the trial judge was
wrong to conclude that the search was justified under the exigent circumstances
exception to the warrant requirement.
First, the Court noted, turning off a vehicle left running in a parking
lot is not analogous to the other circumstances that support the exigent
circumstances exception from the warrant requirement: hot pursuit of a suspect, prevention of
evidence destruction, or prevention of immediate bodily injury. Second, the exigent circumstances exception
only excuses the failure to obtain a warrant – the search must still be
supported by probable cause – and at the time that the marshals entered into
the car, they lacked the probable cause that would be required to justify a
search or obtain a warrant.
The Court nonetheless
affirmed the trial court’s ruling, holding the search was justified under the
community caretaking doctrine. Under
Supreme Court case law, the community caretaking exception applies when an
officer’s activities are “totally divorced from the detection, investigation,
or acquisition of evidence relating to the the violation of a criminal
statute.” Cady v. Dumbrowski, 413 U.S. 433, 441 (1973). In this case, the Court set out a 4-point
test for courts to apply to assess whether an officer’s community caretaking
conduct is reasonable, noting that the government must show: 1) by specific and articulable facts that the
government’s conduct was totally divorced from the detection, investigation, or
acquisition of evidence relating to the violation of a criminal statute; 2) the
government’s conduct was reasonable considering the availability, feasibility,
and effectiveness of alternatives to the officer’s action; 3) the officer’s
action ended when the citizen or community was no longer in need of assistance;
and 4) the government’s interests outweigh the citizen’s interest in being free
from minor government interference. The
Court noted that the government is not required to pursue the least restrictive
means of correcting the problem.
Applying the test to the
facts, the Court concluded that the marshal’s action in entering the car to
turn off the running engine was justified:
the action was necessary to safeguard the car and its contents from
theft, as well as to prevent excessive emissions, unauthorized use of the
vehicle, and a non-moving violation; there was no evidence that the owner was
readily available to take control of the car; the marshals could not have
sought a warrant because there was no crime-based probable cause to enter the
car; the privacy interest in a car is less than the privacy interest in a
dwelling; and the entry was minimal. The
Court therefore concluded that the marshals’ entry into the car was reasonable
and no Fourth Amendment violation occurred.
Of Note:
- The opinion should be read with care, because the Court notes a number of factual circumstances that are important to its conclusion that the entry into the car was reasonable. For instance, the Court notes that the situation would be “entirely different” if “the owner of the vehicle was at the scene and ready to take possession of the vehicle.” The Court also notes that the marshals smelled the marijuana immediately upon entering the vehicle, “well before turning off the engine and retrieving the keys.” And that the entry “was minimal,” because the officers “did not search through the rest of the car or open any closed containers or compartments” (until they had independent grounds to do so). The Court also emphasized the Supreme Court’s holding that an individual’s privacy interest in a vehicle is lesser than his or her privacy interest in a dwelling. JF
Read full opinion here.
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