United States v. Kyle

CourtDistrict of Columbia Court of Appeals
DecidedFebruary 10, 2022
Docket20-CO-330
StatusPublished

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Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

No. 20-CO-330

UNITED STATES, APPELLANT,

v.

MONTERO KYLE, APPELLEE.

Appeal from the Superior Court of the District of Columbia (CF2-5408-18)

(Hon. Judith Smith, Trial Judge)

(Argued December 9, 2021 Decided February 10, 2022)

Daniel J. Lenerz, Assistant United States Attorney, with whom Michael R. Sherwin and Channing D. Phillips, Acting United States Attorneys at the time the briefs were filed, and Elizabeth Trosman, John P. Mannarino, and Dennis Clark, Assistant United States Attorneys, were on the briefs, for appellant.

Shilpa S. Satoskar, Public Defender Service, with whom Samia Fam and Jaclyn S. Frankfurt, Public Defender Service, were on the brief, for appellee.

Before BLACKBURNE-RIGSBY, Chief Judge, MCLEESE, Associate Judge, and FISHER, Senior Judge.

MCLEESE, Associate Judge: The United States appeals from the trial court’s order

suppressing evidence. We reverse. 2

I.

The following evidence was introduced at a hearing on appellant Montero

Kyle’s motion to suppress evidence. At around 11 p.m. one night, uniformed

Metropolitan Police Department officers saw a group of people in the street and on

the sidewalk. Loud music was playing, and people in the group appeared to be

drinking. Officers got out of the car, and one of them noticed Mr. Kyle, who was

walking away from the group. Mr. Kyle was holding a bottle and had a backpack in

his hand. One of the officers said “hey boss, come here,” and Mr. Kyle then ran.

The officer chased Mr. Kyle into an alley, where Mr. Kyle fell. As Mr. Kyle got up,

he threw the backpack over a ten-foot-tall, solid fence separating the alley from a

backyard. Mr. Kyle ran again, leaving the alley, running onto another street, and

entering the backyard of a house on that street, where the officer apprehended him.

Another officer retrieved the backpack, which contained a gun, Mr. Kyle’s expired

D.C. identification, his current Virginia driver’s license, his vehicle registration and

title, Virginia and D.C. license plates, and a set of keys, among other items.

Mr. Kyle moved to suppress the evidence obtained from the backpack,

arguing that the seizure and search of the backpack were unlawful under the Fourth 3

Amendment. The United States argued in response that the seizure and search of

the backpack did not violate Mr. Kyle’s Fourth Amendment rights, because Mr. Kyle

had abandoned the backpack. The trial court granted the motion to suppress,

concluding that Mr. Kyle had not abandoned the backpack. The trial court gave

several reasons for its conclusion: (1) the backpack contained personal items that

would have been expensive, difficult, or impossible to replace; (2) the closed

backpack was not an obviously incriminating item such as an exposed gun or drugs;

(3) Mr. Kyle threw the backpack onto private property rather than in a public place;

and (4) after Mr. Kyle threw the backpack over a high fence, the backpack was not

immediately or readily accessible to the police. The trial court acknowledged the

United States’s argument that Mr. Kyle had thrown the backpack into the yard of a

stranger, but reasoned that the officers would not have known that when they

retrieved the backpack.

The trial court also ruled in the alternative that, even if Mr. Kyle had

abandoned the backpack, the evidence recovered from the backpack should be

suppressed because the police lacked both a warrant and adequate grounds to seize

and search the backpack. 4

II.

When reviewing a trial court’s ruling on a motion to suppress, we “view the

evidence in the light most favorable to the prevailing party.” Bennett v. United

States, 26 A.3d 745, 751 (D.C. 2011) (internal quotation marks omitted). We draw

all reasonable inferences in favor of upholding the trial court’s ruling. Milline v.

United States, 856 A.2d 616, 618 (D.C. 2004).

The seizure and search of the backpack could violate Mr. Kyle’s rights under

the Fourth Amendment only if Mr. Kyle “manifested a subjective expectation of

privacy in [the backpack] that society accepts as objectively reasonable.” California

v. Greenwood, 486 U.S. 35, 39 (1988). In other words, Mr. Kyle can prevail only if

both (1) he retained a subjective expectation of privacy in the backpack; and (2) that

expectation of privacy was objectively reasonable.

Mr. Kyle emphasizes our statement that “the ultimate determination of

abandonment in the Fourth Amendment sense hinges on the outcome of a factual

inquiry into intent.” Spriggs v. United States, 618 A.2d 701, 703 (D.C. 1992)

(brackets and internal quotation marks omitted); see also United States v. Boswell, 5

347 A.2d 270, 274 (D.C. 1975) (“Abandonment is primarily a question of

intent . . . .”). It is true that the subjective intent of the defendant is an important part

of the relevant inquiry. Our cases, including Spriggs and Boswell, make clear,

however, that the defendant’s intent is only half of the inquiry. For a defendant to

prevail on a motion to suppress, the defendant’s subjective expectation of privacy

must also be objectively reasonable. E.g., Spriggs, 618 A.2d at 703 n.3 (question is

whether defendant voluntarily “relinquished his interest in the property in question

so that he could no longer retain a reasonable expectation of privacy with regard to

it at the time of the search”) (emphasis added and internal quotation marks omitted);

Boswell, 347 A.2d at 274 (same); see also, e.g., Greenwood, 486 U.S. at 39 (seizure

and search is basis for relief under Fourth Amendment only if defendant “manifested

a subjective expectation of privacy . . . that society accepts as objectively

reasonable”) (emphasis added).

In the present case, we assume without deciding that Mr. Kyle retained a

subjective expectation of privacy in the backpack. We hold that throwing the

backpack over a fence into someone else’s backyard while fleeing from the police

precluded Mr. Kyle from retaining an objectively reasonable expectation of privacy

in the backpack. We note that Mr. Kyle does not dispute that his action in throwing

the backpack over the fence was voluntary for purposes of this case. 6

The issue presented in cases such as this is often discussed using the term

“abandonment.” E.g., Dozier v. United States, 220 A.3d 933, 947 n.20 (D.C. 2019).

That term also refers to a property-law concept, however, and its use in the Fourth

Amendment context has the potential to create confusion. “The issue is not

abandonment in the strict property-right sense . . . .” Boswell, 347 A.2d at 274. “It

is possible for a person to retain a property interest in an item . . . while at the same

time relinquishing any reasonable expectation of privacy for purposes of obtaining

suppression.” Holt v. United States,

Related

United States v. Salvucci
448 U.S. 83 (Supreme Court, 1980)
Oliver v. United States
466 U.S. 170 (Supreme Court, 1984)
Nix v. Williams
467 U.S. 431 (Supreme Court, 1984)
California v. Greenwood
486 U.S. 35 (Supreme Court, 1988)
United States v. Paradis
351 F.3d 21 (First Circuit, 2003)
United States v. Larry Charles Taylor
462 F.3d 1023 (Eighth Circuit, 2006)
United States v. Boswell
347 A.2d 270 (District of Columbia Court of Appeals, 1975)
Holt v. United States
675 A.2d 474 (District of Columbia Court of Appeals, 1996)
Milline v. United States
856 A.2d 616 (District of Columbia Court of Appeals, 2004)
Spriggs v. United States
618 A.2d 701 (District of Columbia Court of Appeals, 1992)
Godfrey v. United States
408 A.2d 1244 (District of Columbia Court of Appeals, 1979)
Smith v. United States
292 A.2d 150 (District of Columbia Court of Appeals, 1972)
Young v. State
72 P.3d 1250 (Court of Appeals of Alaska, 2003)
State v. Kolia
169 P.3d 981 (Hawaii Intermediate Court of Appeals, 2007)
State v. Rynhart
2005 UT 84 (Utah Supreme Court, 2005)
Donald Brown v. United States
97 A.3d 92 (District of Columbia Court of Appeals, 2014)
Lamont A. Biles v. United States
101 A.3d 1012 (District of Columbia Court of Appeals, 2014)
United States v. Cody Nowak
825 F.3d 946 (Eighth Circuit, 2016)
United States v. Juszczyk
844 F.3d 1213 (Tenth Circuit, 2017)
State of Iowa v. Richard James Burt
918 N.W.2d 501 (Court of Appeals of Iowa, 2018)

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