The
existence of exigent circumstances is one of the few exceptions to the Fourth
Amendment requirement for a search warrant prior to any search or seizure. However, once the exigency is no longer
present, a warrant is needed to continue the search. In UnitedStates v. Mallory, (13-2025), the Third Circuit considered what factors demonstrate
that the exigency has subsided.
In
the early hours of the morning, officers were responding to a dispatch call
concerning a group of men standing outside a four-story home; the group
allegedly included a hooded individual armed with a gun. The home belonged to Kamaal Mallory’s
stepmother. While outside of the house,
Mallory was speaking with a police officer when they noticed a weapon in his
waistband. Appellant ran into the house
and shut the door; officers pursued. Officers
cleared the home and the family members were ordered to wait outside under
supervision of an officer. The police
then searched the home for Mallory and the weapon. He was eventually found hiding in a locked
bathroom, was placed under arrest, and handcuffed. While escorting appellant
outside, officers searched another section of the home and found a
revolver. Mallory filed a motion to
suppress the gun, which was granted by the trial court. The Government appealed.
Initially,
the appellate court addressed a few procedural issues. First, Mallory challenged the appellate
court’s jurisdiction to review the appeal arguing that the Government had
failed to file a timely certification with its notice of appeal, as required by
18 U.S.C. §3731. He further argued that
the corrected certification was filed out of time. The Third Circuit held that the clock begins
ticking on the day an order is entered on the docket, not the day the decision
is rendered. Therefore, the appeal was
timely because the error was corrected within the thirty day timeframe provided
for in §3731. Next, the circuit court
determined that the proper standard of review for deciding the presence or
absence of exigent circumstances is clear error for factual findings, but de
novo review for deciding if those facts created a legal exigency justifying the
warrantless search. The Third Circuit
further explained that exigent circumstances are reviewed under an objective
standard, not based on the subjective intent of the officer.
When determining if the
warrantless search is justified, a court may consider, but is not limited to,
the following factors: (1) the time that passes between the offense and
the search; (2) the nature of the
offense; (3) whether the search occurred prior to or at the same time as the
suspect’s apprehension; (4) if the premises/scene is secure; (5) whether there
are other individuals in the house/on the scene that are unaccounted for; (6) whether
the suspect or anyone present is being aggressive or otherwise threatening to the
officers; (7) whether anyone present could reach and use the weapon; and (8)
the intrusiveness of the search. Based
on these considerations, the Third Circuit held that in Mallory’s case, the
exigency had passed and a warrant was required to continue any search of the
house. Mallory had been arrested and the
house was secure; the family members were outside under the watch of other
officers; after the initial flight, Mallory did not resist arrest when officers
found him hiding in the bathroom; and there was no evidence that the family
knew where the gun was or was going to move the weapon. Therefore the exigency had passed with the
intervening arrest and securing of the house, and the officers should have
secured a warrant before searching further for the gun. The Third Circuit upheld the suppression of
the weapon.
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