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Summary of Opinion

Factual and Procedural Background

On June 1, 1990 Charlotte Police officers stopped a vehicle that had just left a known crack house. Defendant Rosa Rodriquez was a passenger. Officers approached with guns drawn and ordered occupants out of the car. After Defendant stepped out, Officer Tom Hazelton reached into her pocket and seized a plastic bag containing five grams of crack cocaine. Officer Hazelton later arrested Defendant and subsequently, while examining the interior of the vehicle, observed the barrel of a handgun on the back seat floorboard and arrested a back-seat passenger, Shawn Torres, for carrying a concealed weapon. During a further cursory search of the vehicle's interior, Officer Hazelton discovered two purses on the front seat; one purse (next to where Defendant had been seated) was open and contained a large plastic trash bag which, when opened, revealed 275 grams of crack cocaine; a loaded 9mm pistol and identification papers for Defendant were also found in that purse.

Defendant filed a Motion to Suppress on August 1, 1990 seeking suppression of: (1) a 9mm pistol and 275 grams of crack cocaine seized from her purse, and (2) five grams of crack cocaine seized from her person. A Magistrate conducted a suppression hearing on August 23, 1990 and issued a Memorandum and Recommendation on September 24, 1990 recommending suppression. The Government filed objections to that recommendation, and the District Court (Chief Judge Robert D. Potter) conducted a de novo review pursuant to 28 U.S.C. § 636(b), considered the record and briefing, and reversed parts of the Magistrate's recommendation. The Court issued an order accepting the recommendation in part and reversing it in part, and denied Defendant's Motion to Suppress.

Legal Issues Presented

  1. Whether the officers had reasonable suspicion to justify a forcible stop of the vehicle in which Defendant was a passenger.
  2. Whether the seizure of the contents of Defendant's pocket (the five grams of crack cocaine) when she stepped out of the car — prior to arrest and prior to a frisk for weapons — constituted an unreasonable search and seizure.
  3. Whether the search and seizure of the contents of Defendant's purse (including 275 grams of crack cocaine and a 9mm pistol) were unreasonable under the Fourth Amendment.

Arguments of the Parties

Defendant's Arguments

  • The officers lacked reasonable suspicion to justify a forcible stop of the vehicle.
  • The seizure of the contents of her pocket when she exited the car — before arrest and before any frisk for weapons — was an unreasonable search and seizure.
  • The subsequent search and seizure of the contents of her purse was likewise unreasonable and should be suppressed.

Government's Arguments

  • The Magistrate's findings erroneously attributed discovery of the purse's contents to the search/arrest of Defendant rather than to events following the arrest of Shawn Torres.
  • The entire stop was permeated by legitimate and serious security concerns; officers reasonably feared the occupants might be armed.
  • Officer Hazelton's conduct should be judged by an objective standard rather than a subjective one.
  • The seizure of the pocket cocaine, even if problematic under Sibron, would have inevitably been discovered through lawful means (invoking the inevitable discovery exception in Nix v. Williams), and therefore should not be excluded.
  • The Government analogized the seizure to cases upholding seizures in contexts such as airport stops of suspected drug couriers (e.g., United States v. Wheeler), though the Court declined that analogy on these facts.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sibron v. New York, 392 U.S. 40, 88 S.Ct. 1889, 20 L.Ed.2d 917 (1968) Police search that is not reasonably limited in scope to disarming a dangerous person violates the Fourth Amendment. The Court found Sibron applicable to the officer's reaching into Defendant's pocket — condemning the direct seizure from the pocket because the officer retrieved suspected cocaine knowing no weapon was there.
Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968) Permits a limited search (frisk) of outer clothing to discover concealed weapons when an officer reasonably fears for safety; endorses an objective standard for assessing police conduct. The Court emphasized Terry's rule that the proper response to a safety threat is a limited frisk for weapons and that the officer's conduct here exceeded that scope; Terry also underpins the permissibility of protective searches of the vehicle interior.
Ybarra v. Illinois, 444 U.S. 85, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979) Related to limits on searches and the principle that searches for weapons must be limited in scope to the safety rationale articulated in Terry. Cited alongside Terry to support the proposition that limited searches for weapons may be permissible even absent probable cause to arrest; used as part of the legal context distinguishing permissible frisks from the seizure here.
United States v. Wheeler, 737 F. Supp. 34 (W.D.N.C. 1990) Example of cases upholding seizures where officers observed a suspicious bulge (airport-stop/drug courier context). The Government relied on this analogy; the Court rejected the analogy on the facts of this case (noting the bulge here was small and inconspicuous).
Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984) Articulates the inevitable discovery exception to the exclusionary rule: evidence that would inevitably have been discovered by lawful means is admissible despite prior police misconduct. The Court applied Nix to conclude that the cocaine seized from Defendant's pocket and the items seized from her purse would inevitably have been discovered by lawful means (protective search of the vehicle), so the evidence is admissible.
United States v. Clark, 891 F.2d 501 (4th Cir. 1989) States that even when a Fourth Amendment violation occurred, evidence will not be excluded unless a causal relationship exists between the violation and the discovery of the evidence sought to be excluded. The Court cited Clark to support its conclusion that no causal connection existed between Officer Hazelton's initial misconduct and the ultimate discovery of the evidence, reinforcing application of the inevitable discovery exception.
Michigan v. Long, 463 U.S. 1032, 103 S.Ct. 3469, 77 L.Ed.2d 1201 (1983) Permits a protective (Terry-type) search of the interior of an automobile when officers reasonably believe occupants are dangerous. The Court held officers were entitled to a brief Terry-type search of the car interior and that such a search would have revealed the handgun and purses, making the subsequent discoveries inevitable.
New York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981) Addresses the scope of a search of the passenger compartment and personal effects incident to a lawful arrest of an occupant of a vehicle. The Court relied on Belton to conclude that upon discovering the purses in the car, the officer would have had the right to examine their contents and thereby discover the cocaine and pistol.
United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982) Permits search of containers in a vehicle when probable cause exists to search the vehicle or a particular area containing the container. The Court cited Ross to support the proposition that examination of the purses' contents would have been lawful and would have revealed the contraband and weapon.
Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969) Permits a full-scale search incident to a lawful arrest within the arrestee's immediate control. The Court noted that after a lawful arrest (which would have followed discovery of the gun and contraband), a search incident to arrest would have permitted discovery of the pocket cocaine.
United States v. Romero, 692 F.2d 699 (10th Cir. 1982) Applied principles related to searches incident to arrest and related vehicle-search contexts. Cited along with Chimel to support that, following lawful arrest prompted by discovery in the car, a full search incident to arrest would have uncovered the pocket cocaine.

Court's Reasoning and Analysis

The Court conducted a de novo review of the Magistrate's Memorandum and Recommendation and the entire record. It accepted the Magistrate's factual findings generally but corrected the Magistrate in part for not fully conveying the security concerns present at the stop. The Court addressed the three arguments raised by Defendant separately.

First, the Court adopted the Magistrate's legal conclusion that the initial stop of the vehicle was supported by reasonable suspicion and accepted that portion of the recommendation without objection from the Government.

Second, regarding the seizure of cocaine from Defendant's pocket, the Court found the seizure unlawful under Sibron because Officer Hazelton reached into Defendant's pocket knowing it did not contain a weapon and intending to retrieve suspected narcotics — conduct the Court equated with the conduct condemned in Sibron. The Court rejected the Government's attempt to distinguish Sibron based on officer safety concerns, explaining that Terry authorizes only a limited frisk for weapons and not a seizure of nonweapon evidence by such a direct search. The Court further observed that treating the officer's conduct under an objective standard did not change the outcome.

Third, although the Court found the pocket seizure violative of the Fourth Amendment, it concluded that the cocaine would inevitably have been discovered through lawful means. The Court applied the inevitable discovery exception articulated in Nix v. Williams, reasoning that the officers were entitled to conduct a Terry-type protective search of the vehicle interior (Michigan v. Long, Belton, Ross). Such a cursory or protective search would have revealed the handgun in plain view on the floorboard and the purses on the front seat; examination of the purses' contents would have lawfully produced the 275 grams of cocaine and the pistol, and would have given probable cause to arrest Defendant and to conduct a search incident to arrest (Chimel). Because the Government established by a preponderance that the evidence would have been discovered lawfully, the deterrence rationale for exclusion did not require suppression. The Court also noted the closely related independent source doctrine could apply but focused on inevitable discovery as the Government's primary argument.

Holding and Implications

Holding: The Court concluded that the Magistrate's Memorandum and Recommendation is ACCEPTED IN PART and REVERSED IN PART, and that Defendant's Motion to Suppress is DENIED.

Implications: As a direct effect of the ruling, the cocaine seized from Defendant's pocket and the 275 grams of cocaine and 9mm pistol seized from her purse were deemed admissible at trial under the inevitable discovery (and closely related independent source) doctrines. The Court applied existing Supreme Court and circuit precedent (including Sibron, Terry, Nix, Belton, Long, Ross, Chimel, and related authorities) to resolve the suppression issues; the opinion does not announce a new legal rule beyond application of those authorities. The order places the Government in the position it would have occupied had the challenged seizure not occurred by finding the evidence would have been discovered by lawful means.

UNITED STATES of America v. Rosa RODRIQUEZ.

ORDER

ROBERT D. POTTER, Chief Judge.

THIS MATTER is before the Court on a Memorandum and Recommendation, filed 24 September 1990, by United States Magistrate Paul B. Taylor.

Magistrate Taylor entered the above noted Memorandum and Recommendation in response to Defendant's Motion to Suppress filed 1 August 1990. By her Motion, Defendant seeks suppression of the following:

1) a 9mm pistol and 275 grams of crack cocaine seized from her purse; and
2) an additional five grams of crack cocaine seized from her person.

Officers of the Charlotte Police Department seized these items subsequent to the stop of a vehicle in which Defendant was a passenger. This stop occurred on 1 June 1990.

Magistrate Taylor conducted a hearing regarding this matter on 23 August 1990. On 4 October 1990, this Court received the timely objections of the United States Government to the Magistrate's recommendation that Defendant's Motion to Suppress be granted. On 16 October 1990, Defendant submitted a response to the Government's objections.

This matter is now properly before the Court pursuant to Title 28, United States Code, Section 636(b). Section 636(b) permits the Court to designate a Magistrate to hear Motions to Suppress. In addition, the statute provides that the Court must make a de novo review of those portions of the Magistrate's Memorandum and Recommendation to which objection is made. Upon completion of this review, the Court may accept, reject, or modify the findings or recommendations of the Magistrate. Here, the Government filed specific objections to the Magistrate's Memorandum and Recommendation. Accordingly, the Court conducted a de novo review of the entire record in this matter. The Court reviewed the file, read the Memorandum and Recommendation, read the Government's Objections and Memorandum of Law, read Defendant's Response, and read the transcript from the Suppression Hearing. In addition to reviewing the record, the Court has studied the relevant law. Having done so, the Court is convinced Defendant's Motion to Suppress is without merit. Therefore, the Court will reverse and reject, in relevant part, the Magistrate's Memorandum and Recommendation.

In the interest of clarity, the Court will address each component of the Magistrate's Memorandum and Recommendation separately.

I. FINDINGS OF FACT

The Government concedes that the Magistrate's findings of fact are generally accurate. However, the Government argues that the Magistrate's findings erroneously conclude that Charlotte Police Officer Tom Hazelton discovered crack cocaine and a 9mm pistol in Defendant's purse as a direct result of his search and arrest of Defendant rather than as a result of his arrest of Shawn Torres. In addition, the Government argues that Magistrate Taylor's findings of fact fail to reflect that the entire episode in question was "permeated by serious and well-founded security concerns for the police officers." Memorandum of Law for Government at 1.

As to the Government's first objection, the Court finds that the Memorandum and Recommendation accurately recounts the events leading to the search and seizure of Defendant's purse. As such, a lengthy statement of these facts is not necessary here. It is sufficient to note that Officer Hazelton did not discover or search Defendant's purse until after performing a cursory search of the back seat of the vehicle and arresting Shawn Torres for carrying a concealed firearm. See Transcript of Motion to Suppress Hearing of 23 August 1990, at 25-31 (hereinafter "Transcript"). The plain import of this sequence of events is that the search of Defendant's purse was but one element of a comprehensive search of the vehicle in which Defendant was a passenger. See Transcript at 31.

The Government next objects that Magistrate Taylor's findings fail to reflect that the Officers viewed the stop of the vehicle as fraught with danger. The Court finds that the Memorandum and Recommendation — in part — accurately recounts the circumstances surrounding the stop. In particular, Magistrate Taylor notes that:

Officer Hazelton further testified that when he stopped the Defendant's car, he and the other officers had their guns drawn and pointing at the occupants of the vehicle. Officer Hazelton stated that this is standard operating procedure whenever vice officers stop a car they believe to be involved with drugs, because of the likelihood of the drug suspects themselves carrying guns. Officer Hazelton was also aware that on a previous occasion involving undercover drug deals at 1608 Northcliff Drive, Officer Bailey had seen guns.

Memorandum and Recommendation at 7; see also Transcript at 73-77. The Court finds that this account, with its emphasis on "standard operating procedure," fails to fully convey the atmosphere surrounding the stop in question. In addition to the testimony noted by Magistrate Taylor, Officer Hazelton testified that the occupants of the car, including Defendant, were required to exit the car with their hands raised. Transcript at 24. Further, Officer Hazelton testified that he had ongoing security concerns regarding the entire stop. Transcript at 76-77. It is apparent the Officers here had entirely justified concerns for their safety. To the limited extent the Memorandum and Recommendation fails to reflect this, it is in error.

II. CONCLUSIONS OF LAW

By her Motion, Defendant makes three separate arguments. First, Defendant argues that the Officers did not have a reasonable suspicion to justify a forcible stop of the vehicle in which Defendant was a passenger. Second, Defendant argues that the seizure of the contents of her pocket when she stepped out of the car — prior to her arrest and prior to a frisk for weapons — constituted an unreasonable search and seizure. Finally, Defendant argues that the search and seizure of the contents of her purse was likewise unreasonable. The Court will address each of Defendant's three arguments separately.

A. The Stop of the Vehicle

The Government filed no objections to Magistrate Taylor's Conclusions of Law regarding the stop of the vehicle in which Defendant was a passenger. Even so, the Court has reviewed this portion of the Memorandum and Recommendation and finds it to be an accurate statement of the law. As such, the Court will adopt and accept this portion of the Magistrate's Memorandum and Recommendation.

B. The Seizure of Evidence from Defendant's Pocket

The Government filed general objections to the Magistrate's conclusion that the seizure of evidence from Defendant's pocket was unreasonable. In addition, the Government specifically objects to the Magistrate's conclusion that there existed a causal link between the Officer's misconduct and the evidence ultimately seized. Finally, the Government also specifically objects that Magistrate Taylor erroneously evaluated the events in question from the subjective viewpoint of Officer Hazelton. In contrast, the Government argues that Magistrate Taylor should have evaluated Officer Hazelton's conduct from an objective standard.

Magistrate Taylor found that the seizure of which Defendant complains cannot be distinguished from that which occurred in Sibron v. New York, 392 U.S. 40, 88 S.Ct. 1889, 20 L.Ed.2d 917 (1968). There, a police officer spent the day observing Sibron talk with known drug dealers in an area known for drug dealing. Ultimately, the officer confronted Sibron, demanding "You know what I am after." Id. at 45, 88 S.Ct. at 1894. Sibron responded by reaching into his pocket. The officer immediately thrust his hand into the same pocket and retrieved heroin. Id. The Supreme Court held that this search was "not reasonably limited in scope to the accomplishment of the only goal which might conceivably have justified its inception — the protection of the officer by disarming a potentially dangerous man." Id. at 65-66, 88 S.Ct. at 1904. Given this, the Court held the search violative of the Fourth Amendment. Id. Cf. Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968) (limited search of outer clothing to discover concealed weapons constitutionally permissible even absent probable cause to arrest).

After careful consideration, this Court finds that Sibron is applicable to the seizure here at issue. As in Sibron, the Officer here reached directly into Defendant's pocket — knowing full well that no weapon was there. Indeed, Officer Hazelton testified that he believed the lump to be cocaine and intended to retrieve it. Transcript at 25. This is precisely the sort of action condemned in Sibron.

The Government argues forcefully that Sibron is distinguishable because the Officer there had no cause to fear the defendant. Here, the Government asserts Officer Hazelton had valid security concerns and reasonably feared Defendant might be armed. This distinction proves too much. This Court does not doubt that Officer Hazelton reasonably viewed Defendant as a threat. Even so, the plain teaching of Terry v. Ohio is that the proper response to such a threat is a limited search or frisk of the defendant's outer clothing in order to discover concealed weapons. Terry, 392 U.S. at 33, 88 S.Ct. at 1886; Ybarra v. Illinois, 444 U.S. 85, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979). Clearly, that was neither the scope nor the objective of the search here.

The Government also argues that the seizure here is analogous to seizures upheld in cases involving airport stops of drug couriers. See e.g., United States v. Wheeler, 737 F. Supp. 34 (W.D.N.C. 1990) (Defendant arrested after Officers observed suspicious bulge in her sweat pants). On the facts of this case, where the Officer saw only a small, inconspicuous bulge, this Court is unwilling to accept the Government's analogy.

The Government argues that Officer Hazelton's conduct should be evaluated objectively rather than subjectively. It is true that police behavior is best judged by an objective standard. See e.g., Terry v. Ohio, 392 U.S. 1, 21-22, 88 S.Ct. 1868, 1879-80, 20 L.Ed.2d 889 (1968). However, this Court finds that Officer Hazelton's conduct runs afoul of Sibron even if viewed from an objective standard. More important, this Court finds that the distinction between an objective and a subjective standard is unimportant to the outcome of this case. Therefore, the Court will not further address this issue.

It is not enough, however, to say that Sibron applies here. There is more to the inquiry: for while the cocaine seized from Defendant's pocket is inadmissible under Sibron, that is not to say it is not admissible upon other grounds. Specifically, this Court finds that the cocaine seized from Defendant's pocket would inevitably have been discovered — even absent the initial seizure by Officer Hazelton. As such, the seizure of this cocaine is square within the inevitable discovery exception to the exclusionary rule. See Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984).

The inevitable discovery exception has a clear purpose: "to block setting aside convictions that would have been obtained without police misconduct." Nix, 467 U.S. at 445 n. 4, 104 S.Ct. at 2509, n. 4. As such, the inevitable discovery exception is but another method by which courts insist that there must be some causal link between unconstitutional police conduct and the evidence sought to be suppressed. See e.g., United States v. Clark, 891 F.2d 501, 505 (4th Cir. 1989) ("Even when a fourth amendment violation has concededly occurred, evidence challenged on a suppression motion will not be excluded unless a causal relationship exists between that particular violation and the discovery of the evidence sought to be excluded"). Here, a review of the circumstances surrounding Defendant's arrest illustrates that the seizure of cocaine from Defendant's pocket would have inevitably occurred even absent the initial misconduct by Officer Hazelton.

The Court thus agrees with the Government that no causal connection exists between Officer Hazelton's misconduct and the evidence here at issue.

The relevant circumstances surrounding Defendant's arrest may be summarized as follows. On 1 June 1990, Defendant was a passenger in a car stopped by Charlotte Police Officers after that car left a known crack house. Transcript at 22-25. The Police had an arrest warrant for the owner of the car, Thomas Garvin. Id. at 8. Further, the officers were aware that undercover officers had previously seen weapons inside the crack house. Id. at 75-77. After stopping the car, the Officers approached with their guns drawn and ordered Defendant, the driver, and another passenger out of the car. Id. at 24. As soon as Defendant stepped out of the car, Officer Hazelton reached into her pocket and seized a plastic bag containing five grams of crack cocaine. Id. at 25. Officer Hazelton then arrested Defendant, and sent her to an awaiting squad car. Id. at 27. Officer Hazelton then began a conversation with Shawn Torres, who had been sitting in the back seat of the car just stopped. Id. Officer Hazelton told Mr. Torres he was going to look into the car. Mr. Torres did not reply. Id. at 28. Officer Hazelton then proceeded to glance into the interior of the car. On the floorboard of the back seat, he observed in plain view the barrel of a handgun, the rest of which was covered by papers. Id. At that time, Officer Hazelton arrested Torres for carrying a concealed weapon. Id. Following the arrest of Torres, Officer Hazelton continued his search of the interior of the car. On the front seat, he observed two purses — one on each side of the seat. Id. at 28-29. The purse next to where Defendant had been seated was open, allowing Officer Hazelton to see within it a large plastic trash bag. Id. at 48. Upon opening the trash bag, Officer Hazelton discovered 275 grams of crack cocaine. Id. at 28-30. After making this discovery, Officer Hazelton removed the trash bag from Defendant's purse. He then observed a loaded 9mm pistol in the bottom of the purse. Id. at 30. He also found in the purse identification papers belonging to Defendant. Id.

Given the above sequence of events, it is clear Defendant would ultimately have been searched, quite apart from the initial seizure of cocaine from her pocket. When the Officers stopped the car, they had a reasonable belief the occupants were armed. As such, the Officers were entitled to conduct a brief Terry type search of the interior of the automobile in an effort to discover weapons. Michigan v. Long, 463 U.S. 1032, 103 S.Ct. 3469, 77 L.Ed.2d 1201 (1983); New York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981). In fact, Officer Hazelton began conducting such a search after talking with Shawn Torres. That he happened to do so after seizing cocaine from Defendant is of no moment — the search he conducted was unrelated to that seizure. Transcript at 25-31. If instead of approaching Defendant first, Officer Hazelton — as he was entitled to do — instead first briefly searched the car's interior, he would have discovered the handgun in plain view on the floor board. Further, he would have discovered the purses on the front seat, and would have had the right to examine their contents as well. See Belton, 453 U.S. at 460, 101 S.Ct. at 2864; United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). Upon doing so, Officer Hazelton would have discovered both the crack cocaine and the 9mm pistol belonging to Defendant. Officer Hazelton would then have had probable cause to arrest Defendant, and subject her to a full-scale search incident to a lawful arrest. See Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969); United States v. Romero, 692 F.2d 699 (10th Cir. 1982). He would have then discovered the crack cocaine in her pocket.

Officer Hazelton testified on cross-examination that he did not believe Defendant possessed a weapon while she stood outside the car. He further testified that he had no information about the criminal history of any of the occupants of the car. Transcript at 75-76. However, he also testified that he had security concerns about the entire event involving Defendant. Given that Officer Hazelton knew drug dealers are frequently armed, and that he knew guns had been seen in the house Defendant left only moments before being stopped, the Court finds that it was entirely reasonable for Officer Hazelton to fear for his safety. As the Terry Court noted "the issue is whether a reasonably prudent man in the circumstances would be warranted in the belief that his safety or that of others was in danger." Terry, 392 U.S. at 27, 88 S.Ct. at 1883. Further, the fact that Officer Hazelton did not believe Defendant possessed a weapon while standing outside the car is wide of the mark: the central theme of Chimel, Belton, and Long is that suspects are dangerous as long as there is a possibility they might reach a weapon. Certainly, that possibility existed here.

The inevitable discovery exception to the exclusionary rule is grounded in reasonableness. It merely reflects the underlying purpose of the exclusionary rule: the deterrence of illegal police conduct in the search for evidence. Therefore, "[i]f the prosecution can establish by a preponderance of the evidence that the information ultimately or inevitably would have been discovered by lawful means . . . then the deterrence rationale has so little basis that the evidence should be received. Anything less would reject logic, experience, and common sense." Nix, 467 U.S. at 444, 104 S.Ct. at 2509. The exclusionary rule is meant to put the prosecution in the same position it would occupy had the police misconduct not occurred. Id. at 443, 104 S.Ct. at 2508-09. Here, had Officer Hazelton not first seized cocaine from Defendant's pocket, he nevertheless would have ultimately arrested and searched her. To exclude the cocaine seized from her pocket ignores this reality. To do so puts the Government not in the same position, but in a position far worse than the one they would occupy but for the error. Nix plainly teaches that this result is fundamentally at odds with our society's interest in justice. Id. This Court will not turn a blind eye to "logic, experience, and common sense" — nor will it spurn justice. This Court will not exclude this evidence.

C. The Seizure of Evidence from Defendant's Purse

The Court finds that the above discussion of the inevitable discovery exception applies with equal force to the evidence taken from Defendant's purse. Officer Hazelton's decision to search the automobile interior was independent of his seizure of crack cocaine from Defendant. As noted earlier, Officer Hazelton had the right to conduct a protective search of the automobile interior. Even the most cursory of searches would have revealed Defendant's purse. Inevitably, Officer Hazelton would have discovered the crack cocaine and pistol in Defendant's purse. As such, both are admissible into evidence.

Arguably, the contents of both Defendant's pocket and purse could come in under the independent source exception to the exclusionary rule. That exception, which is very closely related to the inevitable discovery rule, simply "allows admission of evidence that has been discovered by means wholly independent of any constitutional violation." Nix v. Williams, 467 U.S. 431, 443, 104 S.Ct. 2501, 2508-09, 81 L.Ed.2d 377 (1984). In both instances, the search of the automobile's interior by Officer Hazelton would serve as an independent source of discovery. While the Court finds that both the inevitable discovery exception and the independent source exception apply here, it has chosen to focus on the inevitable discovery exception since that exception is most forcefully put forth by the Government.

CONCLUSION

In the end, the exclusionary rule must be applied with a clear view of its purposes. Application of the rule should fairly balance the "interest of society in deterring unlawful police conduct and the public interest in having juries receive all probative evidence of a crime." Nix, 467 U.S. at 443, 104 S.Ct. at 2509. Above all, the rule is to be applied in a reasonable manner. To exclude the evidence at issue here is neither reasonable nor wise.

NOW, THEREFORE, IT IS ORDERED that the Magistrate's Memorandum and Recommendation, filed 24 September 1990, is ACCEPTED IN PART and REVERSED IN PART.

IT IS FURTHER ORDERED that Defendant's Motion to Suppress, filed 1 August 1990, be, and hereby is, DENIED.

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Comments

U.S. v. RODRIQUEZ, (W.D.N.C. 1990)
(Nov 7, 1990)