United States v. Pamela Jean Gantt

194 F.3d 987, 1999 WL 816498
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 14, 1999
Docket98-50171
StatusPublished
Cited by116 cases

This text of 194 F.3d 987 (United States v. Pamela Jean Gantt) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Pamela Jean Gantt, 194 F.3d 987, 1999 WL 816498 (9th Cir. 1999).

Opinion

ORDER

The opinion filed June 7, 1999, slip op. 5781 and appearing at 179 F.3d 782 (9th Cir.1999), is amended as follows:

1. At slip. op. 5785, 179 F.3d at 784, in the fourth sentence of the first paragraph of Part I, change “Federal Public Defender” to “Public Defender”.

2. At slip op. 5794-5797, 179 F.3d at 789-91, replace Part V of the opinion with:

Y. Rule 41(d)’s Service Requirement

The government violated F.R.Cr.P. 41(d) by failing to present Gantt with a complete copy of the warrant at the outset of the search of her apartment. Gantt was not served with the complete warrant until after she was arrested and taken to an FBI office, hours after the search of her apartment began and hours after she requested to see the warrant. 7 Rule 41(d) provides in pertinent part: “[t]he officer taking property under the warrant shall give to the person from whom or from whose premises the property was taken a copy of the warrant and a receipt for the property taken or shall leave the copy and receipt at the place from which the property was taken.... ” The government argues that this language never requires service on the person; leaving the warrant behind after the search always suffices. In this case, the government suggests the rule was satisfied because the agents left the complete warrant at the apartment after the conclusion of the search and Gantt’s arrest. We reject the government’s reading of Rule 41(d). Absent exigent circumstances, Rule 41(d) requires service of the warrant at the outset of the search on persons present at the search of their premises.
Rule 41(d) must be interpreted in the light of the important policies underlying the warrant requirement-to provide the property owner assurance and notice during the search. The Supreme Court has repeatedly held that an essential function of the warrant is to “assure! ] the individual whose property is searched or seized of the lawful authority of the executing officer, his need to search, and the limits of his power to search.” United States v. Chadwick, 433 U.S. 1, 9, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977), abrogated on other grounds, California v. Acevedo, 500 U.S. 565, 111 S.Ct. 1982, 114 L.Ed.2d 619 (1991). See also Michigan v. Tyler, 436 U.S. 499, 508, 98 S.Ct. 1942, 56 L.Ed.2d 486 (1978) (“a major function of the warrant is to provide the property owner with sufficient information to reassure him of the entry’s legality”); United States v. Martinez-Fuerte, 428 U.S. 543, 566, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976) (Without a warrant the occupant has “no way of knowing the lawful limits of the inspector’s power to search, and no way of knowing whether the inspector himself is acting under proper authorization.”) (quoting Camara v. Municipal Court, 387 U.S. 523, 532, 87 S.Ct. 1727, 18 L.Ed.2d 930 (1967)); Steagald v. United *991 States, 451 U.S. 204, 226, 101 S.Ct. 1642, 68 L.Ed.2d 38 (1981) (Rehnquist, J., dissenting) (search warrants “assure[ ] the occupants that the police officer is present on official business.”). Even the dissenters in Chadmck agreed on this basic function of the search warrant. See Chadwick, 433 U.S. at 20 n. 1, 97 S.Ct. 2476 (Blaekmun, Rehnquist, JJ., dissenting) (agreeing that in the search of a home or office, a warrant’s functions include “assurfing] the occupants that the officers have legal authority to conduct the search”).
In addition to this “assurance” function, this Court has frequently explained that the particularized warrant requirement is also intended “ ‘to give notice to the person subject to the search what the officers are entitled to seize.’ ” In the Matter of Seizure of Property Belonging to Talk of the Town Bookstore, Inc., 644 F.2d 1317, 1318 (9th Cir.1981) (quoting United States v. Marti, 421 F.2d 1263, 1268 (2d Cir.1970)). Accord United States v. McGrew, 122 F.3d 847, 850 (9th Cir.1997); United States v. Van Damme, 48 F.3d at 466 (9th Cir.1995) (since affidavit did not accompany warrant “Van Damme could look at no document specifying what the officers could take.”); United States v. Towne, 997 F.2d 537, 545 (9th Cir.1993); United States v. Hayes, 794 F.2d 1348, 1355 (9th Cir.1986) (one purpose of warrant is to “inform the person subject to the search what items the officers ... can seize.”).
In light of these Supreme Court and Ninth Circuit precedents, there can be no doubt that the essential functions of the search warrant include assuring the subject of the search that her privacy is invaded only under a legal warrant and notifying her of the extent of the officer’s authority. 8 The government’s proposed reading of Rule 41(d) ignores these essential functions. If a person is present at the search of her premises, agents are faithful to the “assurance” and “notice” functions of the warrant only if they serve the warrant at the outset of the search. A warrant served after the search is completed cannot timely “provide the property owner with sufficient information to reassure him of the entry’s legality.” Michigan, 436 U.S. at 508, 98 S.Ct. 1942.
The search warrant requirement arose from the Founder’s understanding that “[pjower is a heady thing; and history shows that the police acting on their own cannot be trusted.” McDonald v. United States, 335 U.S. 451, 456, 69 S.Ct. 191, 93 L.Ed. 153 (1948). The citizen whose home is invaded without service of a warrant must suffer the invasion while still in doubt of its legality. She must wonder if our Constitutional system has ensured that the “objective mind” of a neutral magistrate has “weighted] the need to invade that privacy in order to enforce the law.” Id. at 455, 69 S.Ct. 191. Citizens deserve the opportunity to calmly argue that agents are overstepping their authority or even targeting the wrong residence. For this reason, service of the warrant at the outset of the search is recommended by the distinguished authors of the Model Code of Pre-Arraignment procedure. See American Law Institute, A Model Code of Pre-Arraignment Procedure 132 (1975). Our law requires officers wishing to search a premises to first conduct an initial investigation, prepare affidavits, appear before a magistrate, obtain a search warrant, and bring copies of the complete warrant to the search.

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Cite This Page — Counsel Stack

Bluebook (online)
194 F.3d 987, 1999 WL 816498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pamela-jean-gantt-ca9-1999.