United States v. Joseph Bonner, United States of America v. James Turner

874 F.2d 822, 277 U.S. App. D.C. 271
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 1, 1989
Docket88-3042, 88-3043
StatusPublished
Cited by119 cases

This text of 874 F.2d 822 (United States v. Joseph Bonner, United States of America v. James Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Joseph Bonner, United States of America v. James Turner, 874 F.2d 822, 277 U.S. App. D.C. 271 (D.C. Cir. 1989).

Opinions

Opinion for the Court filed by Circuit Judge STARR.

Dissenting opinion filed by Chief Judge WALD.

STARR, Circuit Judge:

This case requires us to determine whether Metropolitan Police Department officers, in executing a search warrant, complied with the federal “knock and announce” statute, 18 U.S.C. § 3109 (1982). That statute provides in pertinent part:

The officer may break open any outer or inner door or window of a house ... [823]*823to execute a search warrant, if, after notice of his authority and purpose, he is refused admittance....

Id.

I

The search at issue was supported by a warrant, the validity of which appellants do not contest. In securing the warrant, a District of Columbia police officer related that a reliable informant had reported that “cocaine [was] being sold from within the [apartment]” in question and described the results of a controlled purchase of cocaine (with additional amounts observed) at that location. A warrant was thereupon issued for “cocaine and related paraphernalia, books ... and other papers relating to the distribution and trafficking in narcotics” inside the apartment.

To execute the warrant, six or more MPD officers presented themselves at the front door of the apartment just before 8:00 p.m. Suppression Hearing Transcript (“Tr.»>) 63_64. Lieutenant Gales led the search. Investigator Neill stood across from Lt. Gales, also near the door. Lt. Gales knocked three times and announced to those he knew to be within, “Police officers, open up, we have a search warrant.” Id. at 55. He paused and repeated the procedure. Officer Neill testified that he then heard what sounded like footsteps running from the door. Id. at 42-43, 51. Lt. Gales testified that “[i]t seems as though I could hear some faint thumping or bumping inside the premises, and I ordered that the door be forced.” Id. at 56; see also id. at 71, 75.

Using a battering ram, the officers succeeded immediately in opening the door. As the officers entered the apartment, they spotted appellant Bonner moving toward the bathroom and appellant Turner emerging from that room. The toilet was flushing. The officers thereupon arrested appellants and discovered, among other items, scores of vials of crack cocaine and small parcels of powdered cocaine; two sawed-off shotguns and various pieces of ammunition; and more than $6,000 in cash.

Prior to trial, appellants moved to suppress the evidence discovered in the search. They argued that the officers’ entrance into the apartment failed to comply with the knock-and-announce statute.1 Appellants did not challenge the validity of the underlying warrant, nor did they gainsay that the officers gave notice of their “authority and purpose.” Rather, their sole argument was (and is) that the officers had not waited long enough between the first notice and subsequent entrance to be, in effect, “refused admittance.”

During an extensive suppression hearing, the District Court conducted a reenactment of the events outside the apartment door. That reenactment indicated that eight to nine seconds passed between Lt. Gales’ first knock and the end of the second announcement, a result in accord with other testimony. Tr. 56, 93. After that period and before entrance, a few additional seconds passed, during which the officers heard noise from within; Lt. Gales ordered the door knocked down; and the officers rammed the door open and entered. Based on the evidence of record, the District Court concluded that the knock-and-announce statute did not condemn the officers’ action. See infra note 12. Convicted of possessing cocaine, see 21 U.S.C. § 844 (1982 & Supp. IV 1986), and other offenses, appellants now challenge the trial court’s conclusion with respect to the officers’ entrance. We agree with Judge Sporkin’s conclusion that the officers did not run afoul of section 3109 and therefore affirm the convictions.

II

We believe that the officers’ entrance conformed to the standards of section 3109. Even were that not so, we are further satisfied that exigent circumstances obtained so as to justify any deviation from [824]*824complete compliance with the terms of the statute.

A

As we indicated in the factual narrative, the officers in this case knocked on the apartment door, identified themselves, and stated their specific purpose. It is therefore undisputed that the officers (through Lt. Gales) gave “notice of [their] authority and purpose.” 18 U.S.C. § 3109. Appellants’ entire challenge rests on the narrow argument that the officers were not “refused admittance,” id., before they knocked open the door. They maintain that the officers should have tarried longer at the door before employing the battering ram to secure access to the apartment.

It is well established that “the phrase ‘refused admittance’ is not restricted to an affirmative refusal,” Masiello v. United States, 317 F.2d 121, 122 (D.C.Cir.1963) (“Masiello II”), but encompasses circumstances that constitute constructive or reasonably inferred refusal. See, e.g., id.; see also United States v. James, 528 F.2d 999, 1017 (5th Cir.) (“Failure to respond within a reasonable time was tantamount to a refusal. A reasonable time is ordinarily very brief.”), cert. denied, 429 U.S. 959, 97 S.Ct. 383, 50 L.Ed.2d 326 (1976). In making such judgments, courts employ a highly contextual analysis, examining all the circumstances of the case, to determine whether the record establishes the existence of a constructive refusal. See, e.g., United States v. Phelps, 490 F.2d 644, 647 (9th Cir.), cert. denied, 419 U.S. 836, 95 S.Ct. 64, 42 L.Ed.2d 63 (1974).

Several facets of this case strongly support the conclusion that the officers had, in effect, been refused admittance. First, the officers were searching for drugs and other incidents of drug trafficking. They knew that persons were inside the apartment and gauged their search accordingly. As cases have repeatedly recognized, this type of evidence is peculiarly susceptible to ready destruction. See, e.g., Ker v. California, 374 U.S. 23, 83 S.Ct. 1623, 10 L.Ed.2d 726 (1963); United States v. Socey, 846 F.2d 1439, 1445 (D.C.Cir.), cert. denied, — U.S. -, 109 S.Ct. 152, 102 L.Ed.2d 123 (1988).

Second, the officers could reasonably have expected that they were entering into a den of drug traffickers.2 Those within might reasonably be thought to be unusually attuned to a law-enforcement knock at the door, and ready to respond promptly in one form or another. As common sense, and bitter experience, would suggest, the law has “uniformly ... recognized that substantial dealers in narcotics possess firearms and that such weapons are as much tools of the trade as more commonly recognized drug paraphernalia.” United States v. Payne,

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Bluebook (online)
874 F.2d 822, 277 U.S. App. D.C. 271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-bonner-united-states-of-america-v-james-turner-cadc-1989.