Court Opinion

ID: 3218944
Source: CourtListenerOpinion
Date Created: 2016-06-30 16:01:02.939785+00
Date Added: 2024-06-11T14:30:40.544743
License: Public Domain

FILED
                                                            United States Court of Appeals
                                                                    Tenth Circuit
                      UNITED STATES COURT OF APPEALS
                                                                    June 30, 2016
                                   TENTH CIRCUIT                Elisabeth A. Shumaker
                                                                    Clerk of Court

 UNITED STATES OF AMERICA,

          Plaintiff - Appellee,
                                                        No. 15-3006
 v.
                                              (D.C. No. 2:13-CR-20051-CM-1)
                                                          (D. Kan.)
 WILLIAM D. MITCHELL,

          Defendant - Appellant.

                              ORDER AND JUDGMENT *

Before HARTZ, GORSUCH, and PHILLIPS, Circuit Judges.

      What should happen to evidence the government secured using a GPS

tracking device placed on a defendant’s car without a warrant but before United

States v. Jones, 132 S. Ct. 945 (2012), opened the possibility a warrant might be

required? That’s the question we face in this case. Like the district court, we

conclude that Davis v. United States, 564 U.S. 229 (2011), permits the

government to use at trial the evidence the tracking device yielded.

      *
         This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
      Our case began back in September 2011 when a confidential informant told

authorities that William Mitchell was a drug dealer. Acting on this tip, police

worked with the informant to set up a controlled buy. But Mr. Mitchell was

easily spooked and at first failed to show. So the officers tried a new tactic.

They found Mr. Mitchell’s car parked on a public street and, without a warrant,

attached a GPS device to its bumper. That’s when the officers’ luck turned. They

used the GPS device to track Mr. Mitchell’s movements and, some weeks later

and at a time they were confident he had just purchased drugs for resale, they

pulled him over and eventually found drugs. In time, a federal jury convicted Mr.

Mitchell of drug distribution charges. And now on appeal he asks us to reverse

that conviction on the basis that any evidence secured using the GPS device

should have been excluded from his trial.

      But even assuming (without deciding) that a warrant would be required for

the type of GPS surveillance that took place here, exclusion is not the appropriate

remedy. There was a time, of course, when the Supreme Court “treated

identification of a Fourth Amendment violation as synonymous with application

of the exclusionary rule.” Arizona v. Evans, 514 U.S. 1, 13 (1995). But

eventually the Court came to the judgment that this “reflexive application” of the

exclusionary rule “exact[ed] a heavy toll on both the judicial system and society

at large.” Davis, 564 U.S. at 237-38 (internal quotation marks omitted). It

“require[d] courts to ignore reliable, trustworthy evidence bearing on guilt or

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innocence” and operated “to suppress the truth and set the criminal loose in the

community without punishment.” Id. at 237. A high price for a “judicially

created remedy” not mentioned by the Constitution and meant only as a practical

deterrent to future Fourth Amendment violations. United States v. Calandra, 414
U.S. 338, 348 (1974). And so, in time, the Supreme Court came to restrict the

exclusionary rule’s operation to those cases in which it “most efficaciously

serve[s]” that deterrence goal, id., explaining that suppression is a “bitter pill”

society must swallow only as a “last resort,” Davis, 564 U.S. at 237 (internal

quotation marks omitted).

      How do we know when we’ve reached the end of the road and exclusion

becomes the only recourse? The Court has suggested the task requires balancing

competing social interests — examining the “deterrence benefits of suppression”

in relief against its heavy social costs. Id. But trying to weigh these

incommensurate goods on a grand societal scale can be a difficult business. See

generally United States v. Nicholson, 721 F.3d 1236, 1256 (10th Cir. 2013)

(Gorsuch, J., dissenting). So the Court has more recently offered a bit more

guidance. “[T]he deterrence benefits of exclusion,” it has now explained,

“‘var[y] with the culpability of the law enforcement conduct’ at issue.” Davis,
564 U.S. at 238 (quoting Herring v. United States, 555 U.S. 135, 143 (2009)).

Only when the police engage in “deliberate, reckless, or grossly negligent

conduct” will the deterrent value of exclusion tend to outweigh the resultant

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costs. Herring, 555 U.S. at 144. By contrast, and in the usual case, “when the

police act with an objectively reasonable good-faith belief that their conduct is

lawful, or when their conduct involves only simple, isolated negligence, the

deterrence rationale loses much of its force and exclusion cannot pay its way.”

Davis, 564 U.S. at 238 (citations and internal quotation marks omitted).

      Applying that standard to this case we see no reason to believe the officers

acted less than reasonably. After all, when they attached the GPS device to Mr.

Mitchell’s car in 2011, this circuit’s precedent seemed to suggest the officers

needed no warrant. Decades ago, the Tenth Circuit held that officers could attach

an “electronic tracking device” to a car and monitor it without a warrant so long

as they had probable cause. United States v. Shovea, 580 F.2d 1382, 1387-88

(10th Cir. 1978). Five years later and still long before the events here, the

Supreme Court went further still, holding the Fourth Amendment was not

implicated when police tracked a defendant’s car by monitoring an electronic

beeper secreted in a five-gallon drum that had been sold to the defendant. United

States v. Knotts, 460 U.S. 276, 277, 281-85 (1983). And then it went further still,

holding that neither the installation of a beeper inside a can (with the owner’s

consent) nor the transfer of that can to an unwitting target constituted a “search”

or “seizure” within the meaning of the Fourth Amendment. United States v.

Karo, 468 U.S. 705, 711-13 (1984).

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      To be sure, yesterday’s beepers are a far cry from today’s GPS devices.

See Jones, 132 S. Ct. at 951-52; id. at 955-56 (Sotomayor, J., concurring); id. at

963-64 (Alito, J., concurring in the judgment). Neither is there any question that

the five weeks spent tracking Mr. Mitchell’s car far outstripped the hours of

surveillance at issue in Knotts and Karo. See 460 U.S. at 279; 468 U.S. at 708.

But what’s not obvious is that these distinctions would have obviously mattered

to a reasonable officer in 2011. In basic function beepers and GPS devices are

alike — they permit the monitoring of vehicular movements on public streets.

See, e.g., United States v. Katzin, 769 F.3d 163, 175-76 (3d Cir. 2014) (en banc);

United States v. Aguiar, 737 F.3d 251, 261-62 (2d Cir. 2013). The bright-line

drawn in Knotts, moreover, appeared to render the length of the surveillance

immaterial for Fourth Amendment purposes. United States v. Sparks, 711 F.3d
58, 67 (1st Cir. 2013). In light of this, we think a reasonable officer could be

forgiven for thinking, prior to Jones, that existing appellate precedent authorized

him to install and monitor a GPS device on a private vehicle without a warrant.

See United States v. Hohn, 606 F. App’x 902, 905-07 (10th Cir. 2015) (holding

officers relied in good faith on Knotts and Karo when warrantlessly tracking

vehicle with GPS device).

      If this analogous and binding appellate precedent weren’t reason enough to

think the officers here tried in good faith to comply with the law’s demands,

consider too how many other circuits had already specifically and expressly

                                         -5-
approved of the warrantless use of GPS tracking devices. Of the five circuits that

had considered the question before September 2011, four had said no warrant was

required — either because the surveillance did not constitute a “search” within

the meaning of the Fourth Amendment or because some degree of suspicion

would suffice to render the search “reasonable” even without a warrant. See

generally United States v. Hernandez, 647 F.3d 216, 220-21 (5th Cir. 2011);

United States v. Garcia, 474 F.3d 994, 996-98 (7th Cir. 2007); United States v.

Marquez, 605 F.3d 604, 609-10 (8th Cir. 2010); United States v. Pineda-Moreno,

591 F.3d 1212, 1216-17 (9th Cir. 2010). Yes, this circuit had not yet addressed

the question and one circuit had gone the other way. See United States v.

Maynard, 615 F.3d 544, 555-56 (D.C. Cir. 2010). But the Supreme Court had

agreed to review that outlying circuit decision by September 2011. See United

States v. Jones, 131 S. Ct. 3064 (2011) (mem.). And a reasonable officer could

have taken the Court’s decision to review the only contrary authority as a sign it

was prepared to overrule it.

      Under these circumstances, and even assuming the officers in our case

violated the Fourth Amendment by failing to obtain a warrant, we can attribute to

them no more than simple negligence. Otherwise we’d have to condemn them for

conforming their behavior to the vision of four rather than the voice of one — and

to demand of them a degree of legal foresight even four out of five circuit courts

of appeal could not muster. That much we’re not prepared to do. Cf. United

                                         -6-
States v. Brown, 744 F.3d 474, 478 (7th Cir. 2014) (“One can doubt that much

deterrence is to be had from telling the police that they are not entitled to rely on

decisions issued by several circuits, just because the circuit covering the state in

which an investigation is ongoing lacks its own precedent.”). Neither, it seems, is

any other circuit, for every one to have faced a case like ours has resolved it

much as we do. See Hohn, 606 F. App’x at 907 (collecting cases); United States

v. Robinson, 781 F.3d 453, 458-60 (8th Cir. 2015).

      Affirmed.

                                        ENTERED FOR THE COURT

                                        Neil M. Gorsuch
                                        Circuit Judge

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