United States v. Michael Johnson

256 F.3d 895 (9th Cir. 2001) (en banc) · United States Court of Appeals for the Ninth Circuit · July 20, 2001 · No. 99-30012

Summary

The Ninth Circuit, sitting en banc, held that the officers lacked probable cause to enter and search Michael Johnson's property while pursuing a misdemeanor suspect and that the hot-pursuit and exigent-circumstances exceptions did not justify the warrantless intrusion. The court reversed the district court on the warrant-requirement issue and remanded for factual findings on whether the searched mushroom shed was within the home's curtilage.

Court
United States Court of Appeals for the Ninth Circuit
Writing for the Court
William A. Ferguson; Mary M. Schroeder; Harry Pregerson; Alex Kozinski; Stephen S. Trott; Thomas G. Nelson; A. Wallace Tashima; Barry G. Silverman; Ronald M. Gould; Richard A. Paez; Marsha S. Berzon
Jurisdiction
Federal
Decision date
July 20, 2001
Docket number
99-30012
Procedural posture
Johnson entered a conditional guilty plea after the district court denied his motion to suppress evidence obtained following a warrantless entry and search of his property. The original three-judge panel affirmed; the Ninth Circuit then granted rehearing en banc.
Standard of review
The validity of a warrantless search is reviewed de novo. Historical facts underlying the curtilage inquiry are determined by the district court. A majority of the en banc court stated that the application of the curtilage standard to those facts is reviewed de novo, while another majority concluded that the curtilage issue should be decided initially by the district court; the court did not resolve the curtilage issue in this case.
Precedential value
Published en banc federal appellate decision; binding Ninth Circuit precedent to the extent reflected in the disposition and majority holdings.
Parties
Michael Johnson v. United States of America
Disposition
reversed_and_remanded

Topics

fourth amendmentsearch and seizureprobable causewarrant requirementappellate procedure

Practice areas

criminal procedureconstitutional lawappellate procedure

Questions Presented

  1. Whether the officers had probable cause to enter and search Johnson's property while looking for a fleeing misdemeanor suspect whose location was unknown.
  2. Whether the hot-pursuit or exigent-circumstances exceptions justified the warrantless entry and search.
  3. Whether the area outside Johnson's mushroom shed was within the protected curtilage of his home.
  4. What standard of appellate review applies to a curtilage determination under Ornelas v. United States.

Holdings

  1. The officers lacked probable cause to search Johnson's property because their decision to enter was based only on an officer's unsupported gut feeling that Smith might be there, not on objective facts connecting Smith to the property.
  2. The warrantless entry was not justified by hot pursuit or exigent circumstances because the officers' pursuit was not immediate and continuous, the suspect's location was unknown, and the underlying offenses were misdemeanors.
  3. The case must be remanded for the district court to make factual findings and conclusions concerning whether the searched area outside the mushroom shed was within the curtilage of Johnson's home.
  4. A different majority of the en banc court concluded that the application of the curtilage standard to established historical facts is reviewed de novo under Ornelas, but another majority characterized the issue as unresolved because the district court had made no curtilage determination.

Key quotations

As a result, when the government relies on the exigent circumstances exception, it still must satisfy two requirements: first, the government must prove that the officer had probable cause to search the house; and second, the government must prove that exigent circumstances justified the warrantless intrusion. (905)
There is simply no way to transform Officer Kading's "gut feeling" into "probable cause." (908)
The half-hour time period, during which the officers received no new information about where Smith had gone, turned the pursuit from luke warm to ice cold. (909)

Factual background

Deputies pursued Steven Dustin Smith, who was wanted on misdemeanor warrants, after he fled into a wooded rural area and disappeared from view. After waiting approximately thirty minutes and receiving no new information about Smith's location, deputies forced entry through Johnson's locked gate and searched his fenced property. Near a locked mushroom shed, an officer smelled marijuana; a later warrant led to the seizure of 553 marijuana plants and Johnson's indictment for manufacturing marijuana.

Procedural history

State sheriff's officers entered Johnson's fenced property without a warrant while searching for a misdemeanor suspect, smelled marijuana near a detached shed, and used that information to obtain a state search warrant. Marijuana plants were seized and Johnson was federally indicted. The district court denied suppression on hot-pursuit and exigent-circumstances grounds. The en banc court reversed on probable cause and remanded for the district court to determine whether the searched area was within the curtilage.

Remand instructions

The district court must determine whether the searched area outside the mushroom shed was within the curtilage, make the necessary factual findings and legal conclusions, and address any other issues necessary to disposition. The appellate panel retained jurisdiction over any further appeal.

Court Document

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