Bailey v. United States

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Case Overview

CITATION

ARGUED ON

DECIDED ON

DECIDED BY

568 U.S. 186

Nov. 1, 2012

Feb. 19, 2013

Legal Issue

Does the detention of a suspect incident to the execution of a search warrant violate the Fourth Amendment when the officers observed the suspect leave the immediate vicinity of the premises that the search warrant was being executed on?

Holding

No, the authority for law enforcement to detain a suspect is limited to the immediate vicinity of the search location because the underlying law enforcement justifications for detention without individualized suspicion lose their force once an occupant departs from the scene.

Photograph of a 2005 Suffolk County Ford Police Interceptor | Credit: National Police Car Archives

Background

At 8:45 p.m. on July 28, 2005, officers with the Suffolk County Police Department obtained a search warrant for a basement apartment located at 103 Lake Drive in Wyandanch, New York, to search for a .380-caliber handgun based on a confidential informant’s tip that a heavy-set Black male with short hair known as “Polo” was selling drugs from the residence. At approximately 9:56 p.m., as a search team prepared to execute the warrant, Detectives Richard Sneider and Richard Gorbecki conducted surveillance outside in an unmarked car and observed two men leave the gated entryway above the basement apartment, enter a car parked in the driveway, and drive away. Both men matched the informant’s general physical description of “Polo” and they were later identified as Chunon L. Bailey (“Polo”) and Bryant Middleton. The detectives alerted the search team of their intention to follow the vehicle, waited until the car was a few hundred yards down the road, and trailed Bailey’s car for roughly one mile before pulling it over in a parking lot near a fire station.

The detectives ordered Bailey and Middleton out of the car and conducted a patdown search of both men. No weapons were discovered, but officers found a ring of keys in Bailey’s pocket. Bailey claimed he was coming from his home at 103 Lake Drive, which Middleton confirmed, but his driver’s license listed an address in Bayshore, New York, where the informant stated the suspect used to live. The detectives placed both men in handcuffs, which led Bailey to ask why they were being detained. When Detective Gorbecki stated that they were being detained incident to the execution of a search warrant at 103 Lake Drive, Bailey told them, “I don’t live there. Anything you find there ain’t mine, and I’m not cooperating with your investigation.” The detectives called for a marked patrol car to transport both men back to the apartment, while Detective Gorbecki used Bailey’s keys to drive Bailey’s car back to the scene. By the time they returned, the search team had already entered the basement apartment and discovered a handgun and illicit drugs in plain view. Officers formally placed Bailey under arrest and confirmed that one of his keys unlocked the apartment door.

Bailey was subsequently charged in the U.S. District Court for the Eastern District of New York with possession of cocaine with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug-trafficking offense. Before his trial, Bailey moved to suppress the apartment key and his statements, arguing that his detention a mile away from the search location violated the Fourth Amendment. The district court denied his motion to suppress, ruling that the detention was permissible under Michigan v. Summers (1981) as a detention incident to the execution of a search warrant, or alternatively as a valid investigative stop supported by reasonable suspicion under Terry v. Ohio (1968). After a jury trial, Bailey was convicted on all three counts. On appeal, the U.S. Court of Appeals for the Second Circuit affirmed Bailey’s conviction. The U.S. Supreme Court then granted certiorari.

6 - 3 decision for Bailey

Bailey

U.S.

Thomas

Scalia

Kennedy

Roberts

Ginsburg

Sotomayor

Alito

Kagan

Breyer

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