At page 864 same, the doctrine requires only that "the fact or likelihood that makes discovery inevitable arise from circumstances other than those disclosed by the illegal search itself.32 citing cases
- United States v. Restitullo, 215 F. Supp. 3d 343 (D.N.J. 2016).([T]he doctrine requires that the fact or likelihood that makes the discover inevitable arise from circumstances other than those disclosed by the illegal search itself.)
- State v. Campbell, No. 49269 (Idaho Mar. 26, 2026).(holding that there was insufficient evidence to show that the evidence would have been discovered by a lawful search)
- United States v. Aaron Holmes, Jr., 121 F.4th 727 (9th Cir. 2024). We have also explained that “the fact or likelihood that makes the discovery inevitable [must] arise from circumstances other than those disclosed by the illegal search itself.” United States v. Boatwright, 822 F.2d 862, 864 (9th Cir. 1987…
- People v. Quevara, No. F078311 (Cal. Ct. App. Dec. 20, 2021).(The existence of two independent investigations at the time of discovery is not, therefore, a necessary predicate to the inevitable discovery exception.)
- United States v. Lisa Cano, No. 19-50240 (9th Cir. Aug. 31, 2021).The inevitable discovery exception applies in circumstances “where, based on the historical facts, inevitability is demonstrated in such a compelling way that operation of the exclusionary rule is a mechanical and entirely unrealistic bar.…
- United States v. Jason Bradford, No. 18-30147 (9th Cir. June 21, 2019).The doctrine applies “when the fact that makes discovery inevitable is born of circumstances other than those brought to light by the illegal search itself.” United States v. Reilly, 224 F.3d 986, 995 (9th Cir. 2000) (citing United States…
- State v. Mastella L. Jackson, 2016 WI 56, 882 N.W.2d 422. See United States v. Howard, 729 F.3d 655, 663 (7th Cir. 2013) ("The government must demonstrate both (1) that 'it had, or would have obtained, 33 No. 2014AP2238-CR an independent, legal justification for conducting a search that would hav…
- United States v. Williams, 161 F. Supp. 3d 846 (N.D. Cal. 2016).The inevitable discovery doctrine “requires that the fact or likelihood that makes the discovery inevitable arise from circumstances other than those disclosed by the illegal search itself.” United States v. Boatwright, 822 F.2d 862, 864-6…
- United States v. Phillips, 9 F. Supp. 3d 1130 (E.D. Cal. 2014).In short, “the inevitable discovery doctrine applies only when the fact that makes discovery inevitable is born of circumstances other than those brought to light by the illegal search itself.” United States v. Reilly, 224 F.3d 986, 995 (9…
- United States v. Young, 573 F.3d 711 (9th Cir. 2009). United States v. Boatwright, 822 F.2d 862, 864 (9th Cir.1987).
Show 22 more citing cases
- United States v. Thomas, 524 F.3d 855 (8th Cir. 2008). See United States v. Vasquez De Reyes, 149 F.3d 192, 195 (3d Cir.1998); United States v. Larsen, 127 F.3d 984, 987 (10th Cir.1997); United States v. Kennedy, 61 F.3d 494, 499-500 (6th Cir.1995); United States v. Fialk, 5 F.3d 250, 253 (7th…
- United States v. Craig Allen Thomas, No. 06-2452 (8th Cir. May 5, 2008).See United States v. Vasquez De Reyes, 149 F.3d 192, 195 (3d Cir. 1998); United States v. Larsen, 127 F.3d 984, 987 (10th Cir. 1997); United States v. Kennedy, 61 F.3d 494, 499-500 (6th Cir. 1995); United States v. Fialk, 5 F.3d 250, 253 (…
- United States v. Judlowe, 534 F. Supp. 2d 217 (D. Mass. 2008).(same, the doctrine requires only that "the fact or likelihood that makes discovery inevitable arise from circumstances other than those disclosed by the illegal search itself.)
- United States v. Jadlowe, 534 F. Supp. 2d 217 (D. Mass. 2008).(same, the doctrine requires only that “the fact or likelihood that makes discovery inevitable arise from circumstances other than those disclosed by the illegal search itself.)
- United States v. Craig Allen Thomas, 480 F.3d 878 (8th Cir. 2007). See United States v. Vasquez De Reyes, 149 F.3d 192, 195 (3d Cir.1998); United States v. Larsen, 127 F.3d 984, 987 (10th Cir.1997); United States v. Kennedy, 61 F.3d 494, 499-500 (6th Cir.1995); United States v. Fialk, 5 F.3d 250, 253 (7th…
- United States v. Ankeny, 358 F. Supp. 2d 998 (D. Or. 2005).In other words, “the fact or likelihood that makes the discovery inevitable [must] arise from circumstances other than those disclosed by the illegal search itself.” United States v. Boatwright, 822 F.2d 862, 864 (9th Cir.1987).
- State v. Topanotes, 2003 UT 30, 76 P.3d 1159. United States v. Boatwright, 822 F.2d 862, 864 (9th Cir.1987).
- United States v. Larsen, No. 96-3284 (10th Cir. Oct. 21, 1997).See, e.g,, United States v. Kennedy, 61 F.3d 494, 499-500 (6th Cir. 1995); United States v. Thomas, 955 F.2d 207, 210 (4th Cir. 1992); United States v. Boatwright, 822 F.2d 862, 864 (9th Cir. 1987).
- United States v. Lewis A. Larsen, A/K/A Louis A. Larsen, A/K/A Jeffrey L. Larsen, A/K/A Jeff Larsen, A/K/A Leland L. Larsen, 127 F.3d 984 (10th Cir. 1997).See, e.g., United States v. Kennedy, 61 F.3d 494, 499-500 (6th Cir.1995); United States v. Thomas, 955 F.2d 207, 210 (4th Cir.1992); United States v. Boatwright, 822 F.2d 862, 864 (9th Cir.1987).
- 96 Cal. Daily Op. Serv. 6094, 96 Daily Journal D.A.R. 9962 United States of Am. v. Miguel Polanco, 93 F.3d 555 (9th Cir. 1996).In addition, the government must prove that the "fact or likelihood that makes the discovery inevitable [arose] from circumstances other than those disclosed by the illegal search itself." Ramirez-Sandoval, 872 F.2d at 1396 (citing United…
- United States v. Polanco, 93 F.3d 545 (9th Cir. 1996).In addition, the government must prove that the “fact or likelihood that makes the discovery inevitable [arose] from circumstances other than those disclosed by the illegal search itself.” Ramirez-Sandoval, 872 F.2d at 1396 (citing United…
- Hazelwood v. State, 912 P.2d 1266 (Alaska Ct. App. 1996).See also United States v. Zapata, 18 F.3d 971, 978-79 (1st Cir.1994); United States v. Perea, 986 F.2d 633, 644 (2d Cir.1993); United States v. George, 971 F.2d 1113, 1121-22 (4th Cir.1992); United States v. Horn, 970 F.2d 728, 732 (10th C…
- United States v. Shawn Patrick Rogers, 42 F.3d 1404 (9th Cir. 1994).Detective Brown testified that even if he had not been told by Detective Thompson of the marijuana which was growing in Rogers' closet, he still would have conducted the investigation based upon receipt of the outstanding warrants for Roge…
- United States v. Samuel Fernandez, AKA Samuel F. Dominguez, 32 F.3d 573 (9th Cir. 1994).Nix v. Williams, 467 U.S. 431, 444 , 104 S.Ct. 2501, 2509 , 81 L.Ed.2d 377 (1984); Center Art Galleries-Hawaii, Inc. v. United States, 875 F.2d 747, 754 (9th Cir.1989); United States v. Boatwright, 822 F.2d 862, 864 (9th Cir.1987).
- United States v. Lee Erwin Johnson, 22 F.3d 674 (6th Cir. 1994). This "alternate investigation” requirement, most-likely born of the facts of the Nix case, see, supra at note 3, was roundly criticized in United States v. Boatwright, 822 F.2d 862, 864 (9th Cir.1987), and squarely rejected by the Supreme…
- United States v. Gerald William Desroche, 15 F.3d 1091 (9th Cir. 1994).The inevitability of discovery must " 'arise from circumstances other than those disclosed by the illegal search itself.' " Id. (quoting United States v. Boatwright, 822 F.2d 862, 864-65 (9th Cir.1987)). 7 Desroche argues that he would not…
- United States v. Jesus Ramirez-Sandoval, 872 F.2d 1392 (9th Cir. 1989).This doctrine requires that “the fact or likelihood that makes the discovery inevitable arise from circumstances other than those disclosed by the illegal search itself.” United States v. Boatwright, 822 F.2d 862, 864-65 (9th Cir.1987).
- Alfred R. Dyer v. Arthur Calderon, Warden, of California State Prison at San Quentin, 151 F.3d 970 (9th Cir. 1998). (The requirement [in United States v. Echegoyen, 799 F.2d 1271 (9th Cir.1986) ], that two independent searches be in progress [for the challenged evidence to be admitted] is dictum, as the case admits the challenged evi…)
- People v. Superior Court of Los Angeles Cnty., 8 Cal. App. 5th 670 (Cal. Ct. App. 2017).(the inevitable discovery doctrine “requires that the fact or likelihood that makes the discovery inevitable arise from circumstances other than those disclosed by the illegal search itself’)
- People v. Superior Court (Katz), No. A146834 (Cal. Ct. App. Mar. 29, 2016).Even assuming respondent superior court properly determined that under the totality of the circumstances Katz had not voluntarily consented to submit to a blood test, we conclude that suppression of the BAC test results is not required bas…
- United States v. Lundin, 47 F. Supp. 3d 1003 (N.D. Cal. 2014).The inevitable discovery rule prevents the suppression of illegally obtained evidence “[i]f the prosecution can establish by a preponderance of the evidence that the information ultimately or inevitably would have been discovered by lawful…
- United States v. D'Andrea, 648 F.3d 1 (1st Cir. 2011).Compare United States v. Cherry, 759 F.2d 1196, 1205-06 (5th Cir. 1985), and United States v. Satterfield, 743 F.2d 827, 846 (11th Cir.1984) (both holding that, for inevitable discovery to apply, an independent line of investigation must h…
At page 865 “the fact or likelihood that makes the discovery inevitable must arise from circumstances other than those disclosed by the illegal search itself.”10 citing cases
- United States v. Kevin Baires-Reyes, No. 16-10545 (9th Cir. Sept. 25, 2018).([Defendant] would not have waited patiently beside his weapons for an agent to arrive with a warrant.)
- Brierley v. Layton City, 2016 UT 46, 390 P.3d 269.While there must not necessarily be an entirely independent investigation, “there must be some ‘independent basis for discovery,’ ” id. (alteration in original) (quoting United States v. Boatwright, 822 F.2d 862, 865 (9th Cir. 1987)), and…
- United States v. Wilford, 961 F. Supp. 2d 740 (D. Md. 2013).However, “the fact making discovery inevitable must ‘arise from circumstances other than those disclosed by the illegal search itself.’ ” United States v. Thomas, 955 F.2d 207, 211 (4th Cir.1992) (quoting United States v. Boatwright, 822 F…
- People v. Hughston, 168 Cal. App. 4th 1062 (Cal. Ct. App. 2008). (See People v. Bennett (1998) 17 Cal.4th 373, 392, fn. 7 [ 70 Cal.Rptr.2d 850 , 949 P.2d 947 ] [“[w]e do not know of any decision holding that the prosecution may resort to the inevitable discovery doctrine to prevent suppression of illega…
- United States v. Brown, 551 F. Supp. 2d 947 (D. Ariz. 2008).Indeed, even if the Court were to assume that the officers “were in possession of competent evidence showing probable cause at the time of the search, the inevitable discovery doctrine would not justify introduction of the evidence seized…
- Hatcher v. State, 935 A.2d 468 (Md. Ct. Spec. App. 2007).(holding inevitable discovery doctrine inapplicable because there was no evidence that point[ed] to the inevitable discovery of weapons in control of the defendant)
- United States v. Kory Ray Smith, 389 F.3d 944 (9th Cir. 2004). Cf. United States v. Boatwright, 822 F.2d 862, 865 (9th Cir.1987).
- Williams v. State, 813 A.2d 231 (Md. 2002). Some courts have been reluctant to apply the doctrine to evidence which is by its nature ephemeral or to evidence somehow dependent upon a person “waitfing] patiently beside his [contraband] for an agent to arrive with a warrant.” United S…
- United States v. Walker, 43 F. Supp. 2d 828 (N.D. Ohio 1998).United States v. Kennedy, 61 F.3d 494, 499 (6th Cir.1995), cert. denied, 517 U.S. 1119 , 116 *837 S.Ct. 1351, 134 L.Ed.2d 520 (1996); see also Nix, 467 U.S. at 449-50 , 104 S.Ct. 2501 ; United States v. Boatwright, 822 F.2d 862, 865 (9th C…
- Smith v. State, 948 P.2d 473 (Alaska 1997). United States v. Cabassa, 62 F.3d 470, 473-74 (2d Cir.1995); United States v. Roberts, 852 F.2d 671, 676 (2d Cir.1988); United States v. Boatwright, 822 F.2d 862, 865 (9th Cir.1987); United States v. Owens, 782 F.2d 146, 153 (10th Cir.1986…
Other citing cases
- United States v. Francis Joseph Reilly, AKA Ian MacCormick AKA Steven James Conner, 224 F.3d 986 (9th Cir. 2000).
- United States v. Arre Kennedy, 61 F.3d 494 (6th Cir. 1995).
v.
Rickie Lee BOATWRIGHT, Defendant-Appellant
The sole issue in the appeal from a firearms conviction under 26 U.S.C. § 5861(d). is whether two shotguns seized in an illegal search are admissible under the inevitable discovery doctrine, an exception to the exclusionary rule.
In an early stage of the appeal, the government deemed the case controlled by a footnote in United States v. Eckegoyen, 799 F.2d 1271 (9th Cir.1986), and joined appellant in seeking summary reversal of his conviction. A motions panel of the court decided, however, that oral argument was necessary and ordered supplemental briefing on the inevitable discovery issue. We now conclude that the evidence is not admissible, though for reasons somewhat different from those advanced by the government in support of its earlier motion for summary reversal.
The appellant, Rickie Boatwright, whose guilt would be conclusive if the shotguns were admissible evidence, was something of a bystander in what began as a routine probation investigation of his brother, Rocky Boatwright. Rocky was on probation for the manufacture of methamphetamines and was subject to involuntary search by terms of his probation agreement. Learning that Rocky had moved to Paradise, California, a probation officer from Rocky’s home county requested Paradise police to accompany him to Rocky’s residence at 1024 Maple Drive to interview him, conduct a search, and learn of his activities.
When the officers arrived, they saw that close by the residence was a detached, smaller structure that was once a garage, with the address 1024A Maple Drive. Also present was a trailer, attached neither to the main residence at 1024 nor to the converted garage at 1024A. The record does not establish precise distances between the three structures, but indicates they were in close proximity.
When the officers called for Rocky, he emerged from the converted garage at 1024A and began to lead them toward the main residence. A strong chemical odor surrounded Rocky, but none of the officers had the expertise or training to identify the odor as one associated with the manufacture of drugs.
Before proceeding to the main residence, the officers decided to enter 1024A because the same odor surrounding Rocky was also emanating from the converted garage. Upon entering, the officers saw a partial laboratory on a bench and behind it a closed door. They went outside, asked Rocky if anyone else was in 1024A, reentered, opened the rear door, and discovered a small room with a bed where Rickie Boat-wright was stacking items on top of two sawed-off shotguns. They seized the guns and arrested Rickie on the weapons charges now before us.
Immediately after the seizure and the arrest, there ensued a lawful probation search of the main house occupied by Rocky, a search which disclosed documents relating to the purchase of chemicals, pamphlets and notebooks on drug formulas, and ammunition. A search of the trailer followed, revealing an operating meth[*864] amphetamine lab. On discovering the lab, the officers notified officials of the Drug Enforcement Administration. Special agent Gregory, an expert in drug manufacture, responded to their call.
It is Gregory’s testimony that is the foundation for the inevitable discovery theory. His affidavit states that, based on what the officers discovered in the house and the trailer next door, he would have secured a search warrant for 1024A. On the basis of this affidavit, the government argues that the shotguns would have been discovered as soon as the search warrant was executed; in other words, what in fact was discovered first would have been discovered last, in a more ordered scheme of things, and inevitably so. We cannot accept this argument.
At the outset, however, we reject the restriction on the inevitable discovery doctrine offered by the appellant. He asserts that the doctrine applies. only if two independent investigations or searches were in progress, one of which was lawful and would have uncovered the information. In support of this proposition, he cites a footnote in United States v. Echegoyen, 799 F.2d 1271 (9th Cir.1986), which states in relevant part:
Although [the inevitable discovery] exception to the exclusionary rule has been recognized in this circuit, [citations omitted], it has no application to the facts of this case. In Nix, police officers discovered the location and condition of the victim’s body through an unlawful interrogation of the defendant. The Nix court, nonetheless, upheld the admissibility of this evidence because it concluded that an independent ground search simultaneously conducted by the police would have inevitably discovered the evidence. Nix [v. Williams ], 467 U.S. [431] at 449-50, 104 S.Ct. [2501] at 2512-13 [81 L.Ed.2d 377]. In this case, however, there were not two independent investigations or searches in progress; there was but one continuous investigation. The Nix holding is, therefore, inapplicable to this case. Moreover, to excuse the failure to obtain a warrant merely because the officers had probable cause and could have inevitably obtained a warrant would completely obviate the warrant requirement of the fourth amendment.
Id. at 1280 n. 7.
The requirement that two independent searches be in progress is dictum, as the case admits the challenged evidence. More importantly, the requirement is inconsistent with the teachings of cases before and after Echegoyen. See United States v. Merriweather, 777 F.2d 503 (9th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 1497, 89 L.Ed.2d 898 (1986) (evidence admissible because later search lawful); United States v. Andrade, 784 F.2d 1431 (9th Cir. 1986) (evidence admissible because lawful inventory search likely); United States v. Martinez-Gallegos, 807 F.2d 868 (9th Cir. 1987) (evidence admissible because lawful examination of files likely). And, though the existence of two independent inquiries in progress comports with the facts of Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984), the rationale of Nix is not so.limited.
There will be instances where, based on the historical facts, inevitability is demonstrated in such a compelling way that operation of the exclusionary rule is a mechanical and entirely unrealistic bar, preventing the trier of fact from learning what would have come to light in any case. In such cases, the inevitable discovery doctrine will permit introduction of the evidence, whether or not two independent investigations were in progress. The existence of two independent investigations at the time of discovery is not, therefore, a necessary predicate to the inevitable discovery exception.
The facts of this case do not justify a comprehensive definition of inevitable discovery. The doctrine is best developed on a case by case basis. We do discern, however, an element that should be shown in most, if not every, case to which the doctrine pertains. Absent some overriding considerations not now apparent to us, the doctrine requires that the fact or likelihood that makes the discovery inevitable arise[*865] from circumstances other than those disclosed by the illegal search itself.
Here the guns were unlawfully seized and no independent basis for discovery was established. Unlike cases in which an independent search was underway, as in Nix, or in which a search would have occurred as a matter of routine procedure, as in Andrade and Martinez-Gallegos, in this case no independent search occurred or was likely to occur at any point. There is nothing outside the unlawful search itself that points to the inevitable discovery of weapons in control of this defendant. Applying the inevitable discovery doctrine here would, therefore, permit the government to ignore search requirements at any convenient point in the investigation, and would go well beyond the present scope of the doctrine. This we decline to do.
We note also that, as a factual matter, the assumption that the officers would have found Rickie with the shotguns after searching the principal residence, detaining the probationer Rocky, and waiting for a hypothetical warrant, is most unrealistic. Rickie would not have waited patiently beside his weapons for an agent to arrive with a warrant. As a factual matter, then, as well as a theoretical one, the evidence cannot be admitted under the doctrine of inevitable discovery.
Before we leave Paradise, it may be useful to explain why the evidence is not admissible under some other theory. It might seem that the probationer, Rocky, had sufficient custody and control over 1024A so that search was permitted under terms of the probation agreement. The trial court’s findings, however, were that the structures were separate, and are fairly interpreted to show that Rickie, who paid rent for the detached structure, exercised control exclusive of any control by Rocky. The government, accordingly, did not advance this as a ground for admitting the evidence. Nor did the government argue that entry was lawful because a crime was in progress or because the officers needed to protect themselves while searching the main residence. As the only theory relied upon by the government at trial or on appeal was inevitable discovery, a doctrine not applicable in the circumstances of this case, the conviction must be REVERSED.