United States v. Weaver ( 2006 )


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  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,             
    Plaintiff-Appellee,        No. 04-50608
    v.
          D.C. No.
    CR-03-00077-RJT
    HOLLIE LYNN WEAVER, a/k/a Hollie
    Lynn Brawner (Maiden Name),                  OPINION
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the Central District of California
    Robert J. Timlin, District Judge, Presiding
    Argued and Submitted
    December 9, 2005—Pasadena, California
    Filed January 10, 2006
    Before: Harry Pregerson, John T. Noonan, and
    Sidney R. Thomas, Circuit Judges.
    Opinion by Judge Pregerson
    205
    206              UNITED STATES v. WEAVER
    COUNSEL
    Fred A. Rowley, Jr., Assistant United States Attorney,
    (argued) and Jaime Guerrero, Assistant United States Attor-
    UNITED STATES v. WEAVER                 207
    ney (briefed), Los Angeles, California, for the plain-
    tiff/appellee.
    Elizabeth A. Newman, Deputy Federal Public Defender, Los
    Angeles, California, for the defendant/appellant.
    OPINION
    PREGERSON, Circuit Judge:
    Hollie Lynn Weaver appeals the district court’s denial of
    her motion to suppress evidence related to her conviction for
    embezzlement of mail matter by a postal employee in viola-
    tion of 18 U.S.C. § 1709. We have jurisdiction over this
    appeal pursuant to 28 U.S.C. § 1291. Because we conclude
    that the warrantless search of Weaver’s vehicle was a contem-
    poraneous incident of the custodial arrest of one of Weaver’s
    two passengers, we affirm.
    I.   Factual and Procedural Background
    On May 23, 2001, Sergeant Hignight (“Hignight”) of the
    Riverside County Sheriff’s Department was driving an
    unmarked sheriff’s vehicle when he recognized Adam Herron
    (“Herron”) in the passenger seat of a vehicle that had pulled
    up next to Hignight. The car was driven by an unknown
    female later identified as Hollie Lynn Weaver (“Weaver”).
    Herron’s son Tyler was in the back seat. Hignight recognized
    Herron and knew that there were outstanding warrants for
    Herron’s arrest. Hignight also knew that Herron was under
    investigation concerning a box of stolen checks. Hignight
    summoned another officer in a marked patrol car and asked
    him to make a traffic stop of the subject vehicle.
    After making the traffic stop, Hignight and the other officer
    ordered Herron from Weaver’s car, arrested him, handcuffed
    208                UNITED STATES v. WEAVER
    him, and placed him in the back seat of the marked patrol car.
    Weaver and Tyler exited the vehicle at Hignight’s direction
    and sat on the curb. Weaver refused to consent to a search of
    her car. Hignight informed Weaver that he would search the
    car over her protest, but said that he had to await the arrival
    of a third officer that he had called to the scene.
    Hignight testified that it was his “typical procedure” to con-
    duct a vehicle search with three officers on the scene: one to
    monitor the suspects, one to conduct the search, and one to
    observe the officer conducting the search. Ten to fifteen min-
    utes elapsed before the third officer arrived, at which time
    Hignight searched the car. The parties agree that virtually
    nothing happened while waiting for the third officer.
    On searching the vehicle, Hignight found forty-six blank
    personal checks in a black organizer on the floor behind the
    driver’s seat. The checks had been reported stolen three days
    before by a postal customer in Rancho Mirage, California.
    Weaver, a part-time letter carrier, had been assigned to the
    postal delivery route in question around the time that the
    checks were stolen. Subsequent investigation revealed that
    Herron had been filmed at a bank cashing a forged check.
    Forensic analysis revealed that Weaver had forged thirty-five
    checks, including the check cashed by Herron, totaling
    $2,582.97.
    After the district court denied Weaver’s motion to suppress
    evidence, she entered a conditional guilty plea on June 10,
    2004 to embezzlement of mail matter by a postal service
    employee in violation of 18 U.S.C. § 1709. The district court
    sentenced Weaver to three years of probation and ordered her
    to pay restitution in the amount of $2,582.97. Weaver
    reserved her right to appeal the denial of her suppression
    motion. Weaver’s appeal of that motion is before us today.
    II.   Discussion
    [1] “[W]hen a policeman has made a lawful custodial arrest
    of the occupant of an automobile, he may, as a contemporane-
    UNITED STATES v. WEAVER                  209
    ous incident of that arrest, search the passenger compartment
    of that automobile.” New York v. Belton, 
    453 U.S. 454
    , 460
    (1981). Applying the Belton rule, we have held that a warrant-
    less automobile search will be valid if it is “roughly contem-
    poraneous with the arrest.” See United States v. Smith, 
    389 F.3d 944
    , 951 (9th Cir. 2004) (quoting United States v.
    McLaughlin, 
    170 F.3d 889
    , 892 (9th Cir. 1999)).
    [2] Although contemporaneity is important, we have made
    clear that it is not the sole inquiry. “The relevant distinction
    turns not upon the moment of arrest versus the moment of the
    search but upon whether the arrest and search are so separated
    in time or by intervening acts that the latter cannot be said to
    have been incident to the former.” 
    McLaughlin, 170 F.3d at 893
    (quoting United States v. Abdul-Saboor, 
    85 F.3d 664
    , 668
    (D.C. Cir. 1996)). Indeed, “[t]here is no fixed outer limit for
    the number of minutes that may pass between an arrest and
    a valid, warrantless search that is a contemporaneous incident
    of the arrest.” 
    McLaughlin, 170 F.3d at 892
    . See, e.g., 
    id. at 891-92
    (holding that search conducted five minutes after
    arrest was contemporaneous to the arrest and that officer’s
    completion of vehicle impound paperwork during interval
    was not intervening act); United States v. Ramos-Oseguera,
    
    120 F.3d 1028
    , 1036 (9th Cir. 1997), overruled on other
    grounds by Appredi v. New Jersey, 
    530 U.S. 466
    , 489-90
    (2000) (holding that where time elapsed between arrest and
    search was unclear, act of towing vehicle to police station
    before conducting search was intervening act). But see United
    States v. Vasey, 
    834 F.2d 782
    , 787-88 (9th Cir. 1987) (holding
    that search conducted thirty to forty-five minutes after arrest
    was not contemporaneous to arrest and that officer’s instiga-
    tion of various conversations with handcuffed arrestee were
    intervening acts).
    It is undisputed in the instant matter that Hignight made a
    lawful custodial arrest of Weaver’s passenger. The inquiry
    thus turns to whether the ensuing search of Weaver’s automo-
    bile was roughly contemporaneous with the arrest, and not so
    210                   UNITED STATES v. WEAVER
    separated in time or by intervening acts that the search was
    not incident to the arrest. See 
    McLaughlin, 170 F.3d at 893
    .
    Hignight testified that he delayed the search of the automo-
    bile for ten to fifteen minutes to summon a third officer to the
    scene to conduct a safe search. During that interval, Hignight
    testified that he “was standing on the curb just waiting for the
    additional unit.” As Weaver indicated in her opening brief,
    “[t]ime froze” during the interval. Weaver does not suggest
    that any particular intervening act occurred between the arrest
    and the search.
    [3] We must conclude that Hignight’s search of Weaver’s
    automobile was conducted as a contemporaneous incident to
    the arrest of Weaver’s passenger. Unlike Ramos-Oseguera
    where police towed the arrestee’s car before searching it, or
    Vasey where police repeatedly questioned the arrestee before
    conducting the search, no intervening act occurred in this
    case. Moreover, the ten to fifteen-minute delay here is more
    like the five minute delay in McLaughlin than the thirty to
    forty-five minute delay in Vasey.1 Faithfully applying our Bel-
    ton jurisprudence, we must hold that the search of Weaver’s
    car was a contemporaneous incident of Herron’s arrest.
    Weaver also argues that the Belton rule is flawed and
    should be re-examined. We must leave that challenge to the
    Supreme Court. See Agostini v. Felton, 
    521 U.S. 203
    , 237
    (1997) (“If a precedent of this Court has direct application in
    a case, yet appears to rest on reasons rejected in some other
    line of decisions, the Court of Appeals should follow the case
    which directly controls, leaving to this Court the prerogative
    of overruling its own decisions.” (internal citation omitted)).
    We agree, however, that the Belton rule is broader than its
    stated rationale. Here, where the arrestee was handcuffed and
    secured in a patrol car before police conducted the search, the
    1
    We reiterate, however, that time alone is never dispositive of the con-
    temporaneity inquiry under Belton. See 
    McLaughlin, 170 F.3d at 892
    .
    UNITED STATES v. WEAVER                          211
    rational underpinnings of Belton—officer safety and preserva-
    tion of evidence—are not implicated. We are hardly the first
    to make this observation.2 We respectfully suggest that the
    Supreme Court may wish to re-examine this issue.
    [4] Yet, we are bound by Belton. See Thornton v. United
    States, 
    541 U.S. 615
    , 618 (2004) (finding Belton controlling
    where arrestee was handcuffed and placed in patrol car before
    officer searched arrestee’s vehicle). Accordingly, the district
    court’s denial of Weaver’s motion to suppress evidence is
    AFFIRMED.
    2
    See Thornton v. United States, 
    541 U.S. 615
    , 624 (2004) (O’Connor,
    J., concurring) (noting that “lower court decisions seem now to treat the
    ability to search a vehicle incident to the arrest of a recent occupant as a
    police entitlement rather than as an exception justified by the twin ratio-
    nales of Chimel . . . [This is] a direct consequence of Belton’s shaky foun-
    dation.”); 
    Thornton, 541 U.S. at 625-26
    (Scalia, J., concurring) (arguing
    that the majority’s “effort to apply [the Belton] doctrine to this search
    stretches it beyond its breaking point” because the handcuffed arrestee
    could only pose a threat if he “possessed the skill of Houdini and the
    strength of Hercules” (citation omitted)); 
    Belton, 453 U.S. at 463-64
    (Brennan, J., dissenting) (fearing that the Belton majority “may signal a
    wholesale retreat from our carefully developed search-incident-to-arrest
    analysis” by “formulating an arbitrary ‘bright-line’ rule . . . that fails to
    reflect Chimel’s underlying policy justifications”); 
    McLaughlin, 170 F.3d at 894
    (Trott, J., concurring) (noting that “in our search for clarity, we
    have now abandoned our constitutional moorings and floated to a place
    where the law approves of purely exploratory searches of vehicles”).