United States v. Marrocco
Full Opinion (html_with_citations)
After discovering that Vincent Fallon had purchased a one-way train ticket in cash a short time before his trip, Amtrak police officer Eric Romano concluded that Mr. Fallon fit the profile of a typical drug courier. Shortly before Mr. Fallonâs train was scheduled to depart, Officer Romano and Officer Sterling Terry approached Mr. Fallon in his compartment, where they asked him several questions. After Mr. Fallon admitted that he was carrying $50,000 in a locked briefcase, the officers seized the briefcase, which was found to contain $100,120.00 in cash (the âfundsâ). The Government subsequently instituted a forfeiture proceeding under 21 U.S.C. § 881(a)(6). During that proceeding, Mr. Fallon and Nicholas Marrocco (collectively the âclaimantsâ) filed a motion to suppress the evidence of a dogsniff test that had indicated that the funds carried the odor of drugs. The district court granted the motion. It later determined that Mr. Marrocco was the lawful owner of the funds and ordered the funds returned to him. The Government subsequently filed this appeal. For the reasons set forth in this opinion, we reverse the decision of the district court and remand this ease for further proceedings.
I
BACKGROUND
A.
On December 6, 2002, Officer Romano performed a search of Amtrakâs reservation computer to determine whether any of the passengers scheduled to depart Chicagoâs Union Station on that date had purchased their tickets under suspicious circumstances. He discovered that Mr. Fallon had paid $310.80 in cash for a one-way ticket to Seattle less than 72 hours before his trainâs scheduled departure. Officer Romano concluded that the details of Mr. Fallonâs purchase fit a drug-courier profile. Mr. Fallon arrived at the platform twenty minutes before the trainâs scheduled departure time. Upon learning of Mr. Fallonâs arrival, Officer Romano and Officer Terry approached Mr. Fallonâs compartment, identified themselves and showed Mr. Fallon their badges. At the officersâ request, Mr. Fallon gave the officers his identification and ticket. He told them that he was traveling to Seattle to visit a girlfriend. The officers asked Mr. Fallon whether he was carrying any drugs, weapons or large sums of money. They noticed that Mr. Fallon was sweating when he replied that he was not car
The officers then asked Mr. Romano to accompany them to the Amtrak police office, and Mr. Fallon complied. Officer Romano used a pocket knife to open the briefcase and discovered that it contained bundles of money. He then quickly shut the briefcase. Officer Terry then called a police dispatcher and requested that a police dog (the âcanine unitâ) be brought to the office to conduct a sniff search of the briefcase. Later, the canine unit arrived at the office and alerted to the briefcase, indicating that it contained drugs or money contaminated with drugs. The currency was removed from the briefcase, sealed into evidence bags and sent to a bank to be counted. The bank determined that the funds amounted to $100,120.00.
B.
The officers retained the briefcase and the funds; the Government subsequently filed a complaint, alleging that the funds were subject to forfeiture under the Controlled Substances Act. 21 U.S.C. § 881(a)(6). During the events that followed, Mr. Fallon indicated that the briefcase and its contents belonged to Mr. Marrocco; the claimants asserted that Mr. Marrocco had given the briefcase and the funds to Mr. Fallon and had instructed him to place the funds in a safe deposit box for Mr. Marroccoâs later use.
The claimants moved to suppress the seizure of the funds. The district court granted the motion on March 21, 2005 (the âMarch 2005 rulingâ) and simultaneously set a status hearing for April 1, 2005.
On April 24, 2007, the claimants filed a motion to determine ownership of the funds. The district court held that the evidence that the dog alerted to the briefcase was not admissible against either of the claimants and concluded that, absent the evidence of the dog alert, the Government had failed to demonstrate a substantial connection between the seized funds and illegal narcotics activity. The court concluded â based on Mr. Marroccoâs deposition testimony, his answers to interrogatories and the presumption that the possessor of property that is seized is entitled to its return â that Mr. Marrocco was the lawful owner of the funds. Accordingly, on July 5, 2007, the court ordered the
II
DISCUSSION
The Government challenges the district courtâs order requiring the funds to be returned to Mr. Marrocco.
When considering a district courtâs ruling on a motion to suppress, we review the courtâs legal conclusions de novo, and we defer to the district courtâs factual findings unless those findings are clearly erroneous. United States v. Martin, 422 F.3d 597, 601 (7th Cir.2005). We evaluate the propriety of the officersâ conduct at each stage of the investigation, viewing their actions in light of the totality of the circumstances.
We first consider the officersâ initial encounter with Mr. Fallon to determine whether they were permitted to seize and detain the briefcase and its contents.
With these standards in mind, we turn to the officersâ initial questioning of Mr. Fallon. At the time that the officers approached Mr. Fallonâs compartment, they knew that Mr. Fallon had purchased a one-way train ticket with cash within a few days of his scheduled departure. These facts, as Officer Romano noted, fit the profile of a drug courier. Nevertheless, the officers reasonably could not have suspected, based on these facts, that Mr. Fallon was carrying drugs or money associated with drugs.
Nevertheless, the events that transpired during the officersâ initial encounter with Mr. Fallon gave them sufficient reason to detain the briefcase. The officers noticed that Mr. Fallon began sweating when they asked him whether he was carrying weapons, drugs or large sums of money. Furthermore, Mr. Fallon gave conflicting responses when questioned about the briefcaseâs contents: He initially denied that he was carrying large sums of money, but later told Officer Romano that the case contained $50,000. Mr. Fallonâs demeanor and responses to the officersâ questions led the officers to become suspicious not only of Mr. Fallon but also of the contents of the briefcase.
As we already have mentioned, however, it is not enough for the Government to show that the officers reasonably suspected Mr. Fallon of engaging in illegal activity; it must also show that the officersâ detention of the suitcase was reasonable under the circumstances. The propriety of such a detention is determined by âbalancing âthe nature and quality of the intrusion on the individualâs Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion.â â United States v. Borys, 766 F.2d 304, 312 (7th Cir.1985) (quoting Place, 462 U.S. at 703, 103 S.Ct. 2637). In conducting this analysis, we may consider a number of factors pertaining to both the intrusion and the countervailing government interests. These interests include, among other things, the availability of alternative means of investigation, the extent to which the individual contributed to the intrusion, the significance of the offense at issue and the consequences of delaying the investigation. Goodwin, 449 F.3d at 770-71.
The Government submits that the officersâ detention of the briefcase was reasonable. It does not deny that, as a result of the officersâ actions, the briefcase did not reach its intended destination. Instead, it asserts, the officersâ actions were reasonable despite those consequences because there were no viable alternatives to detaining the briefcase and removing it from the train for a dog-sniff test. Mr. Marroceo, however, disputes the Governmentâs claim and asserts that a less-invasive alternative was available to the officers. Because Mr. Fallon purchased his ticket two days prior to the trainâs scheduled departure, Mr. Marroceo submits that the officers could have investigated the circumstances of the purchase at an earlier time, assessed whether Mr. Fallon fit the profile of a drug courier, and arranged for a canine unit to be present at the station upon Mr. Fallonâs arrival. Mr. Marroceo maintains that the availability of this alternative, less-invasive means of investigation renders the officersâ conduct unreasonable.
In support of this argument, Mr. Marrocco points to our opinion in Goodwin, 449 F.3d at 772. In that case, the arresting officers seized the defendantâs luggage, removed it from the train and subjected it
Mr. Marrocco urges that, under Goodwin, the officers were required to have a canine unit waiting at the platform at the time of Mr. Fallonâs arrival; we disagree. Even if the officers could have arranged for a canine unit to be at the station on the day of Mr. Fallonâs departure, we cannot accept Mr. Marroeeoâs suggestion that our holding in Goodwin required them to do so. In Goodwin, we noted that, â[i]f the defendant had bought his ticket a week in advance and the police had known then that he fit the profile of a drug courier, [the police] could have arranged for [the dog] to be at Union Station when the train was scheduled to depart.â Id. at 771. Contrary to Mr. Marroccoâs arguments, that statement was simply a hypothetical example used to explain why the timing of the defendantâs arrival was important in that case. Although, under the specific facts of Goodwin, we concluded that the defendantâs tardiness excused the officersâ failure to have a canine unit present at the station, it does not necessarily follow that, in any case where a suspectâs travel plans are known in advance, officers must make arrangements to have a canine unit at the ready.
The Supreme Courtâs opinion in United States v. Place, 462 U.S. 696, 709, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983), is not to the contrary. In that case, federal narcotics agents became suspicious of the defendantâs behavior at the Miami International Airport. Because the Miami agents did not have time to search the defendantâs bags prior to his flightâs departure, the agents relayed their information to Drug Enforcement Administration (âDEAâ) authorities in New York. Id. at 698, 103 S.Ct. 2637. When the defendantâs flight landed in New York, two DEA agents seized the defendantâs luggage and took it to another airport for a dog-sniff test. Id. at 699, 103 S.Ct. 2637. The Court found the ninety-minute detention between the seizure and the dog-sniff test to be unreasonable. Id. at 709-10, 103 S.Ct. 2637. After stating that, âin assessing the effect of the length of the detention, we take into account whether the police diligently pursue their investigation,â the Court criticized the officersâ failure to arrange for a drug-sniffing dog to be present at the airport terminal, even though they had the time and opportunity to do so. Id. at 709, 103 S.Ct. 2637.
We do not read Place as requiring that officers must arrange for a canine unit to be present at a particular location whenever they have time to make such arrangements prior to a suspectâs arrival. Indeed, although it may have been reasonable for the officers to have made such arrangements under the facts in Place, it does not necessarily follow that it would have been reasonable for the officers to arrange for a canine unit to be present at the station in this case. In Place, the DEA agents knew, prior to the defendantâs arrival, that the defendantâs actions and statements had caused the Miami agents to suspect that the defendant might have been carrying drugs. Id. at 698, 103 S.Ct. 2637. In this case, by contrast, the only information that the officers had prior to Mr. Fallonâs arrival was that his ticket purchase conformed with a drug-courier profile; they had not had the opportunity to observe his actions or demeanor, and, in fact, they did not
Rather than setting forth a bright-line rule that a canine unit must be on-hand whenever police have advance notice of a suspected drug courierâs arrival, Place and Goodwin simply recognize that we must assess the reasonableness of a particular seizure by looking to a number of factors that will vary from case to case. Id. at 709-10; Goodwin, 449 F.3d at 771-72. This flexible, fact-based approach allows us to consider the many factors that may impact the reasonableness of an officer's decision to summon- â or not to summon- â a canine unit. We recognize that, even when investigatory officers would prefer to station a canine unit in a particular area, it will not always be possible for them to do so. Many factors could contribute to the availability of a canine unit. See Borys, 766 F.2d at 314. For example, in some jurisdictions, the demand for such units may exceed their availability. Goodwin, 449 F.3d at 771 (âAnd apparently there arenât enough of these highly trained dogs to have one tethered at every bus station, train station, and airport in Chicago.â). In addition, officers may have difficulty predicting precisely when and where a canine unit will be required. See Borys, 766 F.2d at 314 (noting that agents cannot âpredict precisely when they [will] require the services of a dog, for they do not have cause to suspect passengers on every flight they have under surveillanceâ). Furthermore, it may be that a particular location would not be suitable for a dog-sniff test. Goodwin, 449 F.3d at 771 (âA sniffer dog might not do his stuff in the unfamiliar setting of a trainâs interior.â). Other considerations that are unrelated to the availability of a canine unit may also impact whether it is feasible for an officer to obtain such a unit at a particular time. See, e.g., Sterling, 909 F.2d at 1085 (noting that it was not feasible for an agent to leave to summon a canine unit). This flexible approach allows us to consider these and other factors when considering whether a particular search or seizure is reasonable. See Goodwin, 449 F.3d at 771-72 (recognizing that the need for a stop depends on, among other factors, the seriousness of the offense, the consequences of delay, the likelihood of the suspectâs involvement in the offense, the risk of imminent departure, the availability of alternative means of investigation and the length of the detention).
We believe that the officers acted reasonably when they removed the briefcase from the train in order to conduct a dog-sniff test. The information that the officers possessed prior to their initial encounter with Mr. Fallon was not so persuasive as to justify having a canine unit at the ready prior to Mr. Fallonâs arrival. The officers knew only that the circumstances surrounding Mr. Fallonâs ticket purchase fit a drug-courier profile; this information, as we already have mentioned, amounted to less than a reasonable suspicion that Mr. Fallon was involved in transporting drugs or drug proceeds. Given law enforcementâs interest in conserving resources and avoiding unnecessary procedures, we do not think that it was unreasonable, in this case, for the officers to refrain from arranging the dog-sniff test until after they had interacted with Mr. Fallon, observed his responses and were able to draw some conclusions about the nature of his activities.
In addition, the officers acted with reasonable promptness: Although Mr. Fallon purchased his ticket on December 4, the
B.
Our conclusion that the officers were permitted to seize the briefcase and remove it from the train does not end our inquiry. After the officers removed the briefcase, and before they obtained a warrant or even probable cause to search it, Officer Romano opened the briefcase and observed its contents. There is no doubt that this warrantless search was constitutionally impermissible. We therefore must determine the constitutional significance of that unlawful search on our analysis.
Mr. Marrocco contends that, because of the unlawful search, the results of the dog-sniff test and the evidence of the briefcaseâs contents, drug-tainted money, must be suppressed. He asserts that there is no way to determine whether the officers would have discovered the funds, or the connection between the funds and any illegal activity, in the absence of the unlawful conduct. The Government, however, maintains that the district court erred in suppressing the evidence of the results of the dog-sniff test. Although it admits that the officerâs visual inspection of the contents of the briefcase was improper, it contends that the challenged evidence should have been admitted under the inevitable discovery doctrine.
The doctrine of inevitable discovery provides that illegally obtained evidence will not be excluded if the Government can prove, by a preponderance of the evidence, that the officers âultimately or inevitably would have ... discovered [the challenged evidence] by lawful means.â Nix v. Williams, 467 U.S. 431, 444, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984). To satisfy this burden, the Government must demonstrate that two criteria are met: First, it must show that it had, or would
We agree with the Government that the officers inevitably would have discovered both the funds and the evidence that the funds were associated with narcotics. The first prong of the inevitable discovery test has been met because the officers could have obtained, based on the results of the dog-sniff test, an independent legal basis for searching the briefcase; namely, the results of the dog-sniff test
This is not a case where the investigating officers learned new information during an illegal search and, based on that information, took investigatory steps that they would not have taken otherwise.
Furthermore, the officers already had removed the briefcase from the train and taken it back to the office for the purpose of subjecting the briefcase to a dog-sniff test.
The fact that the results of the dog-sniff test would have supported a warrant is not sufficient, however; the Government must also show, under the second prong of our inevitable discovery inquiry, that the officers inevitably would have sought the warrant and conducted a lawful search. In this circuit, when the Government seeks âto use the doctrine of inevitable discovery to excuse its failure to have obtained a search warrant,â it must âprove that a warrant would certainly, and not merely probably, have been issued had it been applied for.â United States v. Tejada, 524 F.3d 809, 813 (7th Cir.2008).
We are convinced that the Government has satisfied this burden.
Accordingly, we hold that the district court improperly suppressed the evidence of the contents of the briefcase and the results of the dog-sniff test.
Conclusion
For the reasons set forth in this opinion, we reverse the decision of the district court and remand this case for further proceedings consistent with this opinion. On remand the district court may hear additional evidence as to whether the funds are subject to forfeiture and, if necessary, as to the ultimate ownership of the funds.
Reversed and Remanded.
. At this time, the court did not enter judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure ("Rule 58â).
. Again, the court did not enter a Rule 58 judgment. However, it did state that any pending motions were âterminated as moot,â and it declared the case âterminated.â R.86.
. The district court had jurisdiction over the civil forfeiture action under 28 U.S.C. § 1355, which provides that "[t]he district courts shall have original jurisdiction ... of any action or proceeding for the recovery or enforcement of any ... forfeiture....â
The parties dispute whether this court has jurisdiction over the present appeal. Mr. Marrocco argues that the district court's ruling on the motion to suppress became final on August 22, 2005, 150 days after the March 2005 ruling. See Fed.R.Civ.P. 58(c) (indicating that judgment in a civil proceeding is deemed entered either when the judgment is set out in a separate document or 150 days after the judgment is entered in the civil docket). He submits that the September 2006 ruling on the Governmentâs motion for reconsideration merged with the court's March 2005 ruling and became a single, final, appealable order. Mr. Marrocco submits that, because the Government did not appeal within sixty days of that final order, the Government's appeal is untimely. See Fed. R.App. P. 4(a)(1)(B) ("When the United States or its officer or agency is a party, the notice of appeal may be filed by any party within 60 days after the judgment or order appealed from is entered.â), (continued ...)
We do not believe that the March 2005 ruling and the September 2006 ruling constituted final, appealable judgments. In neither of those rulings did the court set out the relief to which the parties were entitled; thus, even though the court stated that the case was "terminatedâ in September 2006, there was no effectual judgment entered at that time. See Horn v. Transcon Lines, Inc., 898 F.2d 589, 591 (7th Cir.1990) ("A document saying that judgment is entered, but not saying who is entitled to what from whom, is ineffectual.â); see also Reytblatt v. Denton, 812 F.2d 1042, 1044 (7th Cir.1987) ("[The final judgment in a case] must set forth the relief to which the prevailing party is entitled or the fact that the plaintiff has been denied all relief.â). Indeed, despite the district court's statements, it appears that the district court contemplated further proceedings would take place. At the time the court granted the claimantsâ motion to suppress the funds, it simultaneously set a status hearing for April 1, 2005. Furthermore, it recognized on July 5, 2007, that the claimants' motion to determine ownership of the funds was a proceeding in the âforfeiture action brought by the government.â R.109 at 1. The March 2005 ruling and the September 2006 ruling properly are viewed as intermediate evidentiary rulings in a larger ongoing case; such rulings are not final judgments. See In re the Search of 949 Erie St., Racine, Wisc., 824 F.2d 538, 540 (7th Cir.1987) (noting that an order denying the suppression of evidence ordinarily is not appealable, but stating that a motion for the return of seized property may be immediately appealable âbecause such a motion may represent the entirety of the case belowâ (emphasis added)). The district court did not enter a final, appealable judgment until July 5, 2007, when it determined that Mr. Marrocco was entitled to the funds and entered a separate judgment in the forfeiture action. R. 110.
. As the Government correctly notes, Mr. Marrocco does not have standing to claim that the officers impermissibly detained Mr. Fallon. See United States v. Torres, 32 F.3d 225, 229-30 (7th Cir.1994) ('âIt has long been the rule that a defendant can urge the suppression of evidence obtained in violation of the Fourth Amendment only if that defendant demonstrates that his Fourth Amendment rights were violated by the challenged search or seizure.â â (quoting United States v. Padilla, 508 U.S. 77, 81, 113 S.Ct. 1936, 123 L.Ed.2d 635 (1993))). However, Mr. Marrocco may establish that he has standing to challenge the search and detention of the briefcase, provided he can show that he held a legitimate expectation of privacy in the brief
"A reasonable expectation of privacy is present when (1) the defendant exhibits an actual or subjective expectation of privacy, and (2) the expectation is one that society is prepared to recognize as reasonable.â United States v. Amaral-Estrada, 509 F.3d 820, 827 (7th Cir.2007). As the owner of the briefcase, Mr. Marrocco had an objectively reasonable expectation of privacy in the briefcase and its contents. See United States v. Basinski, 226 F.3d 829, 835, 838 (7th Cir.2000) (concluding that the defendant retained a privacy interest in the locked briefcase he entrusted to a friend, id. at 838, and noting that " '[f|ew places outside oneâs home justify a greater expectation of privacy than does the briefcase,' â id. at 835 (quoting United States v. Freire, 710 F.2d 1515, 1519 (11th Cir.1983))); United States v. Powell, 929 F.2d 1190, 1195 (7th Cir.1991) ("Ownership creates, in other words, an expectation of privacy that society is prepared to recognize as 'reasonable.â â (citation and quotation marks omitted)). That Mr. Marrocco subjectively held this expectation is evidenced by the fact that he locked the briefcase, preventing others from opening it and examining its contents. Cf. Amaral-Estrada, 509 F.3d at 827 (holding that the defendant had no privacy interest in the car, which he denied owning, when he expected that others would enter the vehicle and take items from or leave items in the vehicle).
Mr. Marroccoâs ownership interest was not diminished by the fact that he entrusted the briefcase to the care of another. See Basinski, 226 F.3d at 837, 838 (noting that the defendant "demonstrate[d] a strong desire to preserve both his possessory and privacy interestsâ in his locked briefcase when he entrusted it to a friend and instructed him to hide it, and concluding that the defendant retained a legitimate privacy interest in the briefcase). Thus, even though Mr. Marrocco did not physically control the briefcase, he retained his ownership interest and his attendant expectation of privacy in the case and its contents. This privacy interest was, however, somewhat limited by the fact that Mr. Marrocco caused his briefcase to be placed on a train. Because of that act, Mr. Marrocco could not have expected that his briefcase would not be touched or moved. Nevertheless, he did retain both an expectation of privacy in the contents of his luggage and an expectation that his briefcase would not be seized in an unlawful manner. See United States v. Guzman, 75 F.3d 1090, 1095 (6th Cir.1996) (noting that "a passenger on a common carrier has a reasonable expectation that the contents of his luggage will not be exposed absent consent or a search warrantâ); see also Bond v. United States, 529 U.S. 334, 338-39, 120 S.Ct. 1462, 146 L.Ed.2d 365 (2000) (abrogating our holding in United States v. McDonald, 100 F.3d 1320, 1326-27 (7th Cir.1996), by holding that the physical manipulation of a bus passengerâs bag violated the Fourth Amendment).
. The Government does not argue that the remedy of suppression is unavailable in forfeiture proceedings brought under 21 U.S.C. § 881.
. See United States v. Martin, 422 F.3d 597, 601-02 (7th Cir.2005) (considering the events that led the arresting officer to detain the defendant, conduct additional investigation, request a background check, and summon a canine unit, and concluding that, "[a]t each stage ... the additional information obtained justified additional investigationâ); Smith v. Ball State Univ., 295 F.3d 763, 768 (7th Cir.2002) (noting, in determining whether an investigatory stop evolved into an illegal arrest, that "we evaluate the totality of the circumstances of each case, and we examine separately each stage in the encounterâ).
. The district court concluded that the brief detention of the briefcase was justified. At the outset, we consider the reasonableness of the initial detention because it is relevant to the inevitable discovery discussion that follows.
. See, e.g., United States v. Goodwin, 449 F.3d 766, 767 (7th Cir.2006) ("This pattern â last-minute cash purchase of a one-way ticket â is deemed by enforcers of the drug laws to be the profile of a drug courier, though not to establish probable cause or even reasonable suspicion to believe that someone who fits the profile is a drug courier.â (citation omitted)).
. See United States v. Sterling, 909 F.2d 1078, 1084 (7th Cir.1990) (noting that the same facts that justified the detention of the suspect justified the detention of the suitcase itself); see also United States v. Place, 462 U.S. 696, 708-09, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983) ("[W]hen the police seize luggage from the suspectâs custody, we think the limitations applicable to investigative detentions of the person should define the permissible scope of
. In Sterling, we concluded that the officers, who were trained to identify drug smugglers on the basis of circumstantial evidence, reasonably could have suspected the defendant of carrying drugs based on (1) her false and suspicious statements and (2) evidence that she conformed to a drug smuggler profile, including evidence that she purchased her ticket with cash. Sterling, 909 F.2d at 1084.
. See also United States v. Borys, 766 F.2d 304, 312 (7th Cir.1985) ("What fueled the agentsâ suspicions, and justifiably so, was Borys' lying about how long he had been away rather than the actual length of the stay.â).
. See Borys, 766 F.2d at 314 (suggesting that the failure to have a canine unit immediately available may not be unreasonable where officers are âunsure where and when they might spot someone behaving in a manner to justify detaining the suspectâs luggageâ).
. Contrary to Mr. Marrocco's assertions, we conclude that the Government adequately preserved this issue for appeal. It is true that the Government failed to use the exact term "inevitable discoveryâ in its arguments before the district court. The Government's failure to invoke that particular term, however, does not render the Government's inevitable discovery argument "so wanting that we should find forfeiture.â United States v. Roque-Espinoza, 338 F.3d 724, 727 (7th Cir.2003) (concluding that the defendant did not forfeit his argument even though his motion and supporting memorandum "did not in so many words allege a due process violationâ). In its response to the motion to suppress, the Government argued that Mr. Fallon consented to the search of the briefcase. R.45 at 12-13. It then argued, in the alternative, that (1) the âfinding of currency in the bag was not a ground for detention for the dog sniff test,â id. at 13, and (2) the results of the dog-sniff test and other facts gave the officers independent probable cause to believe that the briefcase was associated with drugs, id. at 13-15. Although this argument is somewhat underdeveloped, it sufficiently establishes the Governmentâs contention that, even if Mr. Fallon did not consent to the search, the results of the dog-sniff test were nonetheless admissible.
. We have held that an independent justification exists when, for example, officers had probable cause justifying a search incident to an arrest. See United States v. Jones, 72 F.3d 1324, 1333-34 (7th Cir.1995).
. See id. at 1330 n. 8 ("[Wjhether authorities would in fact have conducted a lawful search is a question distinct from whether they would have had probable cause to do so; that is, probable cause to search does not alone render discovery of the evidence in question inevitable.â (citations omitted)).
. Because the dog-sniff test in fact was performed, we can be certain that the canine unit would have alerted to the contents of the briefcase.
. See also, e.g., United States v. Ganser, 315 F.3d 839, 844 (7th Cir.2003) ("Once the canine alerted to the letter, reasonable suspicion was elevated to probable cause.â (citations omitted)); United States v. Thomas, 87 F.3d 909, 912 (7th Cir.1996) ("Of course, once the dog reacted positively for narcotics, the officers had probable cause to obtain a search warrant for the suitcase....â).
. Indeed, it is difficult for us to see how the illegal search was in any way exploited to discover the necessary evidence linking Mr. Fallon and the bag to illegal drugs. See Wong Sun v. United States, 371 U.S. 471, 487-88, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). See also infra p. 641-42.
. Cf. United States v. Thomas, 955 F.2d 207, 210-11 (4th Cir.1992) (concluding that discovery was not inevitable where police first unlawfully searched the defendantâs hotel room and then set up surveillance to monitor the hotel room).
. Officer Terry testified as follows:
Q. Now, the purpose of getting off the train and going to the office is to investigate the money, is that correct?
A. Correct.
Q. And the purpose of investigating the money is accomplished by bringing it to the office for a dog sniff, is that right?
A. Through conversation, that's determined later, yes, sir.
R. 49-2 at 83.
. Mr. Marrocco protests that we cannot know that the officers inevitably would have obtained a warrant because the officers were not in the process of obtaining, and ultimately did not obtain, a warrant; it is clear from our case law, however, that the Government is not required to show that investigators in fact obtained or sought a warrant in order to prove that they inevitably would have done so. In fact, we have explicitly rejected a rule that "would allow the doctrine to be invoked only if the police were in the process of obtaining a warrant,â concluding that such a rule would be "untenable.â United States v. Tejada, 524 F.3d 809, 813 (7th Cir.2008).
. We also have applied this reasoning when the challenged evidence would have been discovered through a means other than a search warrant. For example, in United States v. Johnson, 383 F.3d 538 (7th Cir.2004), we noted that the evidence discovered during an illegal search of the trunk of the defendant's car inevitably would have been discovered during the routine, permissible inventory search that would have followed the defendantâs arrest. Id. at 545 n. 8 ("Therefore, assuming arguendo that Cook did not initially have probable cause to search the trunk, after legally arresting Johnson on the outstanding warrant, the firearm would have nevertheless been discovered later when the police took possession of the vehicle he was driving and performed an inventory search, thus rendering the firearm admissible at trial.â).
. There is no contention in this case that, for example, the dog that performed the sniff test was unreliable.
. We have recognized that the standard employed in this circuit is an "intermediateâ one, Tejada, 524 F.3d at 813, which differs somewhat from the tests employed by our sister circuits. The Second and Tenth Circuits, for example, will only apply the inevitable discovery doctrine where there exists evidence from which "a court can find, with a high level of confidence, that each of the contingencies necessary to the legal discovery of the contested evidence would be resolved in the governmentâs favor.â United States v. Heath, 455 F.3d 52, 60 (2d Cir.2006); see also United States v. Souza, 223 F.3d 1197, 1205 (10th Cir.2000) (applying the "high level of confidenceâ standard). Other courts of appeals, by contrast, apply a somewhat lower standard, requiring only a "reasonable probabilityâ that the challenged evidence would have been discovered lawfully. See Heath, 455 F.3d at 60 (citations omitted) (collecting cases).
The effect of this difference in verbal formulation is evident in the circuitsâ differing analysis of cases where the Government seeks to use the inevitable discovery doctrine to excuse a failure to seek a warrant: In Tejada, we observed that cases from some courts of appeals suggest that the inevitable discovery
We believe that, given the facts of this case, our holding would be the same even if we applied one of these other approaches. Under the flexible approach, we may conclude, based on the results of the dog-sniff test and the officers' actions, that the officers would have had probable cause to search the briefcase, and that a warrant would have issued as a result. See Ford, 22 F.3d at 378 (concluding that, where the officers had independent probable cause to search the defendant's home, "[it was] inevitable that the existence of probable cause would find fruition in the issuance of a search warrant,â and noting that this conclusion was bolstered by evidence that the decision to seek a warrant already had been made); see also Garcia, 496 F.3d at 506 (concluding that the officers inevitably would have discovered the defendant's pager because, after searching his vehicle, they would have had probable cause to arrest the defendant, and they would have discovered the pager during the "routine procedure of searching [him] prior to taking him into custodyâ (citation and quotation marks omitted)); United States v. White, 326 F.3d 1135, 1138â 39 (10th Cir.2003) (determining, based on evidence that the officer ran several detained individualsâ names through a database, that there was "a solid implication that the officers routinely ran [such] checks on persons briefly detained,â and concluding that the officers would have run such a check on the defendant and discovered his prior conviction); cf. United States v. Allen, 159 F.3d 832, 839-40 (4th Cir.1998) (stating that the court had "little troubleâ with the district court's finding that, had a dog-sniff test been performed, the dog would have alerted to the bag and the police would have had probable cause for a search warrant, but concluding nevertheless that the inevitable discovery rule did not apply because there was no evidence that the officer would have used a dog to investigate the bag).
Even if we were to require a high level of confidence that the warrant inevitably would have been issued, the Government has carried that burden here. At the time of the unlawful search, the officers were conducting an investigation that logically would have culminated in the discovery of the odor of the drugs on the money; that discovery would have been made even absent the illegal conduct, and the probability is therefore "very high that the evidence would have been discovered pursuant to a search warrant.â Souza, 223 F.3d at 1205-06 (concluding that the inevitable discovery doctrine applied because the officers took steps to prepare a warrant prior to the search, the officers had probable cause to believe the package contained contraband, a narcotics dog alerted to the container, and a warrant ultimately was issued). In this case, the inevitability of the warrant's issuance is clear from the facts. See Heath, 455 F.3d at 62, 62 n. 11 (remanding for further findings to assess whether an arrest would have been made absent the unlawful conduct, but noting that "[t]here obviously will be some [cases] in which the inevitability of the arrest is sufficiently obvious as not to require discussionâ).