United States v. Simms

626 F.3d 966, 2010 U.S. App. LEXIS 24031, 2010 WL 4721586
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 23, 2010
Docket10-1055, 10-1076
StatusPublished
Cited by9 cases

This text of 626 F.3d 966 (United States v. Simms) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Simms, 626 F.3d 966, 2010 U.S. App. LEXIS 24031, 2010 WL 4721586 (7th Cir. 2010).

Opinion

POSNER, Circuit Judge.

The defendant pleaded guilty to gun and drug offenses and was sentenced to a total of 270 months in prison' — -240 months for those offenses (of which 180 months was the mandatory minimum sentence for the gun offense because in combination with his three previous “serious drug offense[s]” it made him an armed career criminal, 18 U.S.C. § 924(e)(1)) — plus 30 months for having violated supervised release. His appeal raises both Fourth Amendment and sentencing issues.

His guilty plea reserved to him the right to appeal from the district judge’s denial of his motion to suppress evidence seized pursuant to a warrant that had been based in part on marijuana found in a search of garbage cans at his home in Milwaukee. Without that find the search warrant would not have been supported by probable cause.

The affidavit on the basis of which the search warrant was issued alleged the following facts: The defendant’s garbage carts (wheeled garbage containers) were located in the yard of his house, next to his driveway. “[0]n trash pick-up day,” the affidavit states, the carts “are taken to the end of the curb” (we’re not sure exactly what that means, but probably it means abutting the street) by the homeowner. A police detective had, however, collected the defendant’s garbage from a garbage cart that she found “inside the fence” — a fence six feet high surrounding the yard — and searched it. This was early in the morning of Friday, December 7, and the detective was “aware that the regular trash pick up day for this location is Friday, and that as of December 1 the city garbage collector retrieves the garbage from the [owner’s] property for snow removal reasons.” The implication was that the defendant could be assumed to have consented to have his garbage cart wheeled from his property to the street by the garbage collectors when the city’s “winter rules” are in effect.

The affidavit did not mention that the height and opacity of the fence prevented anyone driving or walking by on the street from seeing inside the yard, that the fence had a gate that when closed blocked entry to the yard, that a “No Trespassing” sign was affixed to the gate, and that although the gate was open when the detective entered and searched the garbage cart, the accumulation of snow that morning prevented it from being closed.

The affidavit is silent on whether garbage collectors ever actually went on the defendant’s property to collect his garbage. He testified at the suppression *969 hearing that he always wheeled his garbage carts to the curb or the end of the driveway — but not that he had an understanding with the garbage collectors that they were not to enforce “winter rules” against him. Presumably they would have ignored such a request, since the rules are intended to prevent interference with the city’s snowplows.

It appears, moreover, that the “winter rules” had the force of law, thus creating an easement to enter the defendant’s property to collect garbage. Milwaukee Code of Ordinances § 79-5(3) makes it “the responsibility of the owners and tenants of every premises where solid waste is collected to provide a clear and unhindered path to all containers. The path shall be a width specified by the commissioner and shall be free of hindrances such as, but not limited to, large debris, vehicles, locked fences, animals, ice or 3 or more inches of snow” (emphasis added). And § 79-3(1) requires that trash containers “be free and fully accessible at all times for handling for collection.” Homeowners are informed at the onset of winter, by flyers placed on their garbage carts, that sanitation workers will be wheeling the carts from the homeowners’ property to the garbage trucks in the streets.

Because none of these facts was disclosed to the judicial officer who issued the search warrant, we hesitate to uphold the search of the house, pursuant to the warrant, on the ground that the officers who searched it were relying in good faith on the warrant’s validity — though one can argue, as Judge Friendly did many years ago, for a good-faith defense that might cover a case such as this. “The beneficent aim of the exclusionary rule to deter police misconduct can be sufficiently accomplished by a practice ... outlawing evidence obtained by flagrant or deliberate violation of rights.” Henry J. Friendly, “The Bill of Rights as a Code of Criminal Procedure,” 53 Cal. L.Rev. 929, 953 (1965) (footnote omitted). In Judge Boudin’s paraphrase, “The deterrent value of exclusion is minimal for inadvertent fumbles, and the evidence remains reliable albeit wrongly seized.” Michael Boudin, “Judge Henry Friendly and the Mirror of Constitutional Law,” 82 N.Y.U. L.Rev. 975, 990 (2007). And so the government argues in this case that the exclusionary rule should not apply when a search is based on a mistaken, but innocently mistaken, belief that it is lawful.

The Supreme Court has not gone this far as yet, though it came close in Herring v. United States, 555 U.S. 135, 129 S.Ct. 695, 172 L.Ed.2d 496 (2009); see also Arizona v. Evans, 514 U.S. 1, 10-16, 115 S.Ct. 1185, 131 L.Ed.2d 34 (1995). Nor have we; nor need we in this case. Although the district judge did not rule on whether the omission from the affidavit of facts concerning the garbage search was accidental or deliberate, excusable or inexcusable, on balance the omitted facts confirm the legality of the search. The Milwaukee ordinance alone could well be thought decisive support for it. Privacy in the sense of concealment (of sensitive information, of the body, etc.) is conventional: it depends on expectations that vary across societies and across time. We cannot see how an expectation of privacy that can be realized only by breaking the law can be considered reasonable and therefore protected by the Constitution, unless the law in question is invalid.

And when the gate was open, as it was when the detective conducted the search, the garbage collectors would assume that the defendant wanted his garbage cart emptied; and what they reasonably believed they could do, the detective could do. Not that police can go searching any private place that some other stranger is *970 entitled to enter. Stoner v. California, 376 U.S. 483, 489, 84 S.Ct. 889, 11 L.Ed.2d 856 (1964). The fact that one’s cleaning service is authorized to enter one’s home and empty the wastepaper baskets does not authorize the police to enter one’s home and search those baskets. Nor does the fact that one throws papers (or for that matter marijuana butts) into a wastepaper basket authorize the police to enter your house to search the basket on the theory that you abandoned whatever property you placed in it.

The reason for these limitations on police searches is that people have a strong interest — call it privacy or rights of property — in keeping unwanted strangers, including law enforcement officers, out of their home, and the interest is deemed a reasonable one in our society.

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697 F.3d 625 (Seventh Circuit, 2012)
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Cite This Page — Counsel Stack

Bluebook (online)
626 F.3d 966, 2010 U.S. App. LEXIS 24031, 2010 WL 4721586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simms-ca7-2010.