No. 18-9393

Tarell McIlwain v. United States

Lower Court: Second Circuit
Docketed: 2019-05-23
Status: Denied
Type: IFP
IFP
Tags: 2nd-circuit 4th-amendment circuit-split custodial-arrest fourth-amendment new-york-court-of-appeals officer-safety probable-cause search-incident-to-arrest warrantless-search
Key Terms:
FourthAmendment CriminalProcedure Privacy JusticiabilityDoctri
Latest Conference: 2019-10-01
Question Presented (AI Summary)

Can the warrantless search of a person be justified as incident to arrest where, at the time of the search, no arrest has been made and none would have occurred but for the results of the search?

Question Presented (from Petition)

QUESTION PRESENTED When a police officer makes a lawful custodial arrest, the Fourth Amendment permits a warrantless search of the arrestee’s person to protect officer safety and prevent the destruction of evidence. See, e.g., Riley v. California, 134 8. Ct. 2473, 2482-84 (2014). In this case, a New York City police officer had probable cause to arrest Petitioner for littering, a local offense punishable by a maximum sentence of one day in jail, but had not in fact arrested Petitioner, and planned only to issue him a citation. Nonetheless, the officer searched Petitioner’s person, found a gun in his waistband, and, only then, placed Petitioner under arrest. Relying on United States v. Diaz, 854 F.3d 197 (CA2 2017), the Court of Appeals upheld the search as incident to arrest, reasoning that the officer had probable cause to arrest before the search and effected an arrest afterward. That rule, Diaz acknowledged, stands in direct conflict with People v. Reid, where the New York Court of Appeals held that “[a] search must be incident to an actual arrest, not just to probable cause that might have led to an arrest, but did not.” 26 N.E.3d 237, 239 (N.Y. 2014). The question presented, which divides the Second Circuit and the New York Court of Appeals, among others, is: Can the warrantless search of a person be justified as incident to arrest where, at the time of the search, no arrest has been made and none would have occurred but for the results of the search? i

Docket Entries

2019-10-07
Petition DENIED.
2019-08-08
DISTRIBUTED for Conference of 10/1/2019.
2019-08-07
Reply of petitioner Tarell McIlwain filed. (Distributed)
2019-07-24
Brief of respondent United States in opposition filed.
2019-06-19
Motion to extend the time to file a response is granted and the time is extended to and including July 24, 2019.
2019-06-18
Motion to extend the time to file a response from June 24, 2019 to July 24, 2019, submitted to The Clerk.
2019-05-21
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due June 24, 2019)

Attorneys

Tarell McIlwain
Daniel HabibFederal Defenders of New York, Inc., Appeals Bureau, Petitioner
Daniel HabibFederal Defenders of New York, Inc., Appeals Bureau, Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent