Police inserted a key into car’s door to see if the car belonged to Dixon and then searched it.

The Fourth Amendment protects “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const. amend. IV. But individuals “subject to a warrantless, suspicionless search condition have ‘severely diminished expectations of privacy by virtue of their status alone.’ ” United States v. Cervantes , 859 F.3d 1175, 1182 (9th Cir. 2017) (quoting Samson v. California , 547 U.S. 843, 852, 126 S.Ct. 2193, 165 L.Ed.2d 250 (2006) ). Here, a condition of Dixon’s supervised release mandated that he “submit to a search of his person, residence, office, vehicle, or any property under his control … at any time with or without suspicion.”

But this authority is not limitless, and we have explained that to conduct a search of property pursuant to this condition, the individual subject to it must “exhibit[ ] a sufficiently strong connection to [the property in question] to demonstrate ‘control’ over it.” Korte , 918 F.3d at 754 (quoting Grandberry , 730 F.3d at 980 ). In other words, before the police could search Dixon’s blue Honda minivan without a warrant or probable cause, they had to have a sufficient basis to believe he owned or controlled that vehicle. In this case, the police crossed that knowledge threshold only when they inserted the key that Dixon had dropped into the car lock, thereby confirming that he exercised control over the minivan.

Therefore, we must determine whether inserting that key into the minivan’s lock was itself permissible under the Fourth Amendment. This matters because if inserting the key into the car lock violated Dixon’s Fourth Amendment rights, the officers’ resulting knowledge and authority to search that vehicle would be tainted by a Fourth Amendment violation. Given that the district court had already ruled that the officers’ search of Dixon’s apartment violated the Fourth Amendment, the officers would have lacked justification for Dixon’s arrest and subsequent stationhouse search. Thus, the trial court would have had to suppress the drugs found on Dixon’s person, and the government would have been left with no admissible drug evidence at Dixon’s trial.

When Officer Ochoa inserted the key into the minivan’s lock, an “effect,” he physically intruded onto a constitutionally protected area. This physical intrusion was done for the express purpose of obtaining information, specifically to learn whether Dixon exercised control over the minivan. Thus, the insertion of the key into the minivan’s lock constituted a search within the meaning of the Fourth Amendment.

Read full case here: United States v. Dixon, 984 F.3d 814 (9th Cir. 2020), https://casetext.com/case/united-states-v-dixon-292

Anton Vialtsin, Esq.
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