MICHAEL F. MURRAY, PETITIONER V. UNITED STATES OF AMERICA JAMES D. CARTER, PETITIONER V. UNITED STATES OF AMERICA No. 86-995 and 86-1016 In the Supreme Court of the United States October Term, 1987 On Writ of Certiorari to the United States Court of Appeals for the First Circuit Brief for the United States TABLE OF CONTENTS Opinions below Jurisdiction Question presented Statement Summary of argument Argument: Evidence seized pursuant to a valid warrant, which would have been sought and issued even if the evidence had not been seen during a prior warrantless search, should not be suppressed as a sanction for the earlier warrantless search A. The bales of marijuana were not the fruit of the initial entry 1. Evidence is not a fruit of an unlawful search unless there is a causal connection between that search and the seizure of the evidence 2. The fact that evidence is seen during an unlawful search does not provide the requisite causal connection to make it a fruit of that search 3. There is no causal connection in this case between the warrantless entry and the seizure of the bales of marijuana 4. It is not necessary in this case to abandon the causal connection requirement in order to deter "confirmatory searches" B. The inevitable discovery doctrine also supports admission of the bales of marijuana Conclusion OPINIONS BELOW The opinion of the court of appeals on remand from this Court (Pet. App. 52a-61a) /1/ is reported at 803 F.2d 20. The order denying a petition for rehearing (Pet. App. 62a-64a) is unreported. The original opinion of the court of appeals (Pet. App. 1a-31a), as modified (Pet. App. 50a-51a), is reported at 771 F.2d 589. The orders of the district court (Pet. App. 32a-48a; 86-1016 Pet. App. 44a-46a) are unreported. JURISDICTION The judgment of the court of appeals (Pet. App. 65a) was entered on October 7, 1986. A petition for rehearing was denied on October 31, 1986 (Pet. App. 62a-64a). The petition for a writ of certiorari in No. 86-995 was filed on December 17, 1986. The petition in No. 86-1016 was filed on December 20, 1986. The petitions were granted on March 9, 1987. The jurisdiction of this Court rests on 28 U.S.C. 1254(1). QUESTION PRESENTED Whether evidence seized pursuant to a valid warrant, which inevitably would have been sought and issued even if the evidence had not previously been seen during a warrantless search, should be suppressed as a sanction for the prior warrantless search. STATEMENT Following a jury trial in the United States District Court for the District of Massachusetts, petitioners were convicted on one count of conspiracy to possess more than 1000 pounds of marijuana with intent to distribute it, in violation of 21 U.S.C. 846. Each was sentenced to four years' imprisonment and fined $15,000. The court of appeals affirmed. Following the decision in Henderson v. United States, No. 84-1744 (May 19, 1986), this Court vacated the judgment of the court of appeals and remanded the case for further consideration in light of Henderson (Nos. 85-1105 and 85-1118 (May 27, 1986)). On remand, the court of appeals affirmed petitioners' convictions. 1. The evidence developed at the suppression hearing showed that the FBI learned from three informants that petitioner Murray and his brother Joseph were involved with others, including co-defendants John Rooney and Arthur Barrett, in a large-scale marijuana importation and distribution network. Consequently, in July 1982 agents commenced surveillance of the suspects' activities, verified their regular association, and learned from other informants that they maintained a warehouse somewhere in South Boston in which they stored marijuana. 3 Tr. 3-5. On April 5, 1983, the agents saw Rooney meet with Barrett in a restaurant parking lot in South Boston. The two men then drove to a house at 15 Sylvester Road in Dorchester, Massachusetts, where Rooney backed his truck up to the garage. Rooney and Barrett then drove back to Boston in Barrett's car. 2 Tr. 19-24; 3 Tr. 26. At 11 a.m. the next day, the agents saw Rooney and Barrett sitting in Barrett's car, which was parked next to Rooney's truck on a street in South Boston. Approximately half an hour later, petitioner Murray was seen backing Rooney's truck into the street. Rooney stayed behind in Barrett's car. At 11:50 a.m., Murray and an unidentified passenger returned in Rooney's truck and parked it next to Barrett's car. A few minutes later, Rooney drove the truck to 15 Sylvester Road, followed closely by Barrett. Rooney backed the truck up to the garage at the end of the driveway as he had done the previous day. Rooney and Barrett then positioned a cardboard box and a dresser on either side of the end of the truck, thereby obstructing any view into the garage. At 12:41 p.m., Rooney and Barrett departed from the Sylvester Road garage in the truck and Barrett's car. After some evasive driving, they rendezvoused in a parking lot on Northern Avenue in South Boston. 2A Tr. 5-10; 3 Tr. 9-18; 8 Tr. 4-6. Shortly after 1 p.m., the agents saw petitioners in the restaurant parking lot where Rooney and Barrett had met the day before. They were seen talking with Stephen King, who was driving a red Jeep. A few minutes later, petitioners met with Rooney and Barrett at the Northern Avenue Parking lot. Murray then drove Rooney's truck, and Carter drove a green Dodge camper, to a warehouse at 345 D Street in South Boston. At 1:45 p.m., the large overhead doors of the warehouse opened, and both vehicles entered. The overhead doors were immediately pulled down and closed. 2A Tr. 12-13; 3 Tr. 18-20; 6 Tr. 4-5 (Powers). At 2:05, the overhead doors reopened, and the truck and the green camper left the warehouse. Agents who were conducting surveillance could see two men inside the warehouse. One man quickly pulled down the overhead doors. The other man was crouching in the back of the warehouse. The agents also saw a tractor-trailer rig inside the warehouse with a long dark container on top. Murray and Carter drove the two vehicles back to the Northern Avenue parking lot. Murray then exchanged a set of keys with Rooney, who entered the truck and drove it away. 3 Tr. 22; 4 Tr. 30; 6 Tr. 6-9 (Powers). Moments later, co-defendant Christopher Moscatiello entered the green camper and drove it a short distance away, where he waited until Stephen King arrived in his Jeep. The Jeep and the camper then headed in tandem for the Massachusetts Turnpike. At 2:25, the Jeep and the green camper were stopped by agents at a toll plaza on the Turnpike, and King and Moscatiello were arrested. As one of the agents pulled the camper to the side of the road, he noticed a burlap-covered bale in the camper compartment. He immediately radioed other agents that the camper had been stopped and that it was apparently loaded with marijuana. 3 Tr. 24; 4 Tr. 18; 6 Tr. 17, 27 (Powers). At 2:30, Rooney was arrested as he backed his truck into the driveway at 15 Sylvester Road. One of the agents detected the odor of marijuana coming from the truck. Using Rooney's keys, the agent opened the rear of the truck and found 60 bales of marijuana there. He broadcast that discovery to the other agents. 8 Tr. 15-21. Shortly thereafter, Barrett arrived at the Sylvester Road garage, where he was arrested (id. at 21). After the agents who were watching petitioners learned that the truck and the camper were loaded with bales of marijuana, they arrested petitioners. Following petitioner's arrests, an agent was sent back to the D Street warehouse to conduct surveillance. When the agent arrived, he saw a man with work gloves in his back pocket standing in front of the warehouse. The man walked to the corner and looked down to street. He then returned to his original position. Shortly thereafter, the man again walked to the corner and looked down the street. The man appeared agitated. The agent conducting surveillance then drove around the block. When he returned, the man was gone. 2A Tr. 21-23; 3 Tr. 25-30; 4 Tr. 36-38; 5 Tr. 21; 6 Tr. 11-12 (Garibotto). At 2:40, several agents converged on the warehouse where the truck and the camper apparently had been loaded. The agents walked around the warehouse looking for windows that would give them a view into the building, but they found none. They then knocked and announced their presence several times. They opened a mail slot and again urged anyone within to open the door. No one replied, but the agents could smell a strong odor from within. DEA Supervisor Garibotto then forced open a door with a tire iron. He and several other agents entered the warehouse with guns drawn "'in an effort to apprehend any participants who might have remained inside and to guard against the destruction of possibly critical evidence.'" Pet. App. 42a. During a three- to five-minute period, the agents looked throughout the warehouse for persons. They found none, but they saw in plain view four trucks and numerous bales that they suspected contained marijuana. They also saw an open can of soda sitting next to an unwrapped but uneaten sandwich. At the end of the protective sweep, Supervisor Garibotto ordered everyone to leave the warehouse. The agents closed the doors of the warehouse and did not reenter until a warrant was obtained. 3 Tr. 30-34, 47; 5 Tr. 34-36; 6 Tr. 13-17 (Garibotto). Following the protective sweep, some agents continued to maintain surveillance of the warehouse. Others took petitioners and their associates to DEA headquarters for processing. After the processing was under way, some of the agents began to prepare affidavits in support of warrants to search the warehouse, the garage at 15 Sylvester Road, and the green camper. 3 Tr. 34; 4 Tr. 47-48; 5 Tr. 36-37. In their applications for the warrants, the agents did not mention the warrantless entry into the warehouse, and they did not make use of any information they had obtained as a result of that entry. J.A. 15-23. A warrant authorizing a search of the warehouse was issued at 10:40 p.m. It was immediately executed and resulted in the seizure of approximately 270 bales of marijuana, each of which had been marked with tapes bearing numbers. The agents also seized notebooks listing customers whose names corresponded with the numbers on the bales. J.A. 24-25. 2. Before trial, petitioners and their co-defendants moved to suppress the marijuana and other evidence that had been seized from the D Street warehouse, the Sylvester Road garage, the green camper, and Rooney's truck. After making detailed findings of fact (Pet. App. 35a-43a), the district court concluded that the defendants had been lawfully arrested and the vehicles lawfully seized. Relying solely on the information that was known to the agents before their warrantless entry into the D Street warehouse, the court also found that the warrants authorizing the searches of the warehouse, the garage, and the camper were supported by probable cause (id. at 43a-47a). With respect to the D Street warehouse, the court refused to invalidate the warrant simply because the agents had not informed the magistrate about the warrantless security sweep. As the court explained, "(t)he omission of information regarding the earlier entry into the warehouse from the warrant affidavit was not a false statement, and it did nothing to 'enhance the contents of the affidavit,' * * * or to deceive the magistrate into granting the warrant" (id. at 45a (citation omitted)). With respect to petitioners' argument that the warrantless entry into the warehouse was unlawful and vitiated the subsequent seizure of the bales pursuant to the search warrant, the court ruled that, even if the warrantless entry was unlawful, the warrant was not tainted because it was not issued on the basis of any information learned by the agents during the protective sweep (id. at 44a). The court found in any event that none of the defendants had standing to challenge the search of the warehouse (id. at 48a). 3. The court of appeals affirmed (Pet. App. 1a-31a). Contrary to the holding of the district court, the court of appeals concluded that petitioners had a reasonable expectation of privacy in the D Street warehouse and therefore could challenge the seizure of the marijuana from that location (id. at 22a-23a). But the court of appeals agreed with the district court that the warehouse search warrant was not invalidated by the failure of the application to mention the earlier warrantless entry of the building (id. at 26a-27a). The court also rejected petitioners' argument that the marijuana bales that the agents had seen during that entry had to be suppressed. The court found it unnecessary to resolve whether the warrantless entry was justified by exigent circumstances -- specifically, the need to avert the possibility that evidence would be destroyed by persons who may have been inside. The court noted that the district court's failure to make findings on the question of exigency made it difficult to address that issue (Pet. App. 24a). Assuming arguendo that the warrantless entry was unlawful, the court reasoned that, even if that entry had never occurred, the agents would have sought and obtained a warrant to search the warehouse and inevitably would have discovered the bales of marijuana. The court found this "as clear a case as can be imagined where the discovery of the contraband in plain view was totally irrelevant to the later securing of a warrant and the successful search that ensued" and observed that "there was no causal link whatever between the (assumedly) illegal entry and the discovery of the challenged evidence" (id. at 28a). Under the principles of Segura v. United States, 468 U.S. 796 (1984), and Nix v. Williams, 467 U.S. 431 (1984), the court therefore concluded that there was not a sufficient nexus between the assumed illegality and the evidence in question to justify suppression. /2/ SUMMARY OF ARGUMENT For present purposes, it can be assumed (although it has not been adjudicated) that the agents misjudged the exigency for their warrantless entry into the warehouse and thus violated the Fourth Amendment. The question presented is whether that assumed illegality should lead to the suppression of evidence that was seen during the warrantless entry but was not seized until later when a valid, untainted warrant was issued. Important facts bearing on that question were adjudicated in the courts below, and petitioners are not free to substitute for those findings their own version of the facts, which is in any event contrary to the record. In particular, petitioners' contention that the agents in this case would not have sought a warrant but for what they saw in the warehouse is contrary to the findings below and is unsupported by the record. The result reached by the court of appeals is correct because the decision to seek a warrant and the issuance of the warrant were both independent of the information the agents obtained during the warrantless entry. A. 1. Before suppressing evidence as a sanction for illegal police conduct, this Court has always required a nexus between the illegal conduct and the evidence to be suppressed. Thus, the Court has never extended the exclusionary rule so far as to suppress evidence that is not the "fruit" of a constitutional violation. Evidence is a "fruit" only if the constitutional violation was in some sense the but-for cause of the government's possession of that evidence. All nine Justices reaffirmed that proposition in Segura v. United States, 468 U.S. 796 (1984), a case that, like the present case, involved an assumedly illegal warrantless entry followed by a warrant-authorized search of the same premises. The sole basis on which petitioners attempt to distinguish Segura is that its holding was limited to evidence that the entering officers did not see for the first time until the warrant-authorized search, whereas this case involves bales of marijuana that the agents saw in plain view during the warrantless entry. 2. Although the holding of Segura was limited to previously unseen evidence, the reasoning of that decision applies equally well to evidence that was previously seen. What the Court unanimously determined in Segura was that evidence whose seizure was not causally connected to any illegality is admissible. The seizure of the unseen evidence was no more caused by the illegal entry in this case than the seizure of the seen evidence. The seen evidence was not a "primary fruit" of the warrantless entry, as petitioners contend, because it was not a "fruit" of that entry at all. Moreover, petitioners' proposed rule that the "primary fruit" of a constitutional violation may never be admitted, even when it has an untainted source independent of that constitutional violation, has no basis in this Court's jurisprudence. An illogical distinction between seen and unseen evidence cannot be justified merely by invoking the label "primary fruit." 3. There was no causal connection between the warrantless entry and the seizure of the bales of marijuana in this case; exclusion of the evidence would therefore be unwarranted under the analysis of both the majority and the dissenting Justices in Segura. This is a stronger case than Segura for admission of the evidence, because there is no contention in this case that evidence would have been removed from the warehouse or destroyed (and thus have been unavailable for seizure pursuant to the warrant) but for the agents' warrantless entry. The possibility of removal or destruction of evidence was the only causal connection that the dissenting Justices in Segura thought might justify suppression of the evidence in that case. 4. Petitioners' arguments about "confirmatory searches," in which the police conduct a warrantless search for the purpose of determining whether to bother to get a warrant, do not justify a departure from the "causal connection" requirement in this case. We assume for present purposes that evidence seized pursuant to a warrant following an illegal "confirmatory search" must be suppressed. That result is entirely consistent with the traditional requirement of causation, for the illegal search in those circumstances is a but-for cause of the issuance of the warrant. This case does not involve a confirmatory search. Nor have petitioners demonstrated any need for a prophylactic rule that treats all illegal searches that precede the issuance of a warrant as if they were confirmatory searches. Rather, the Court should continue to follow the traditional rule that a defendant should not be able to escape responsibility for his crime because of a constitutional violation that is not the cause of his conviction. The exclusionary rule is not to be applied as an arbitrary penalty on law enforcement, attaching to whatever probative evidence may conveniently be at hand. B. The judgment of the court of appeals is also strongly supported by the "inevitable discovery" doctrine of Nix v. Williams, 467 U.S. 431 (1984). As the Court explained in Nix, the principle underlying both the "independent source" and "inevitable discovery" doctrines is that the police should not be put in a worse position than they would have occupied if they had complied with the law throughout. In addition, the Court noted, the deterrence rationale that provides the sole justification for the exclusionary rule is not significantly served when the evidence at issue "ultimately or inevitably would have been discovered by lawful means" (467 U.S. at 444). The force of these principles is not undermined by the factual differences between Nix and the present case. Nix did not involve "primary evidence," but neither does this case. Nix was a Sixth Amendment case, but its principles derived from Fourth Amendment cases; there is no basis to ignore Nix's principles in the Fourth Amendment context. And, although Nix involved a legal "line of investigation" that was being "actively pursued" before any illegality occurred, so does this case. The agents had not begun drafting the warrant affidavit before the warrantless entry occurred, but their investigation was leading inexorably toward the obtaining of a warrant, and the protective sweep did not in any way contribute to the acquisition of the warrant. Finally, Nix demonstrates that petitioners are misguided in their assertions that suppression of the marijuana is required, regardless of causation, in order to further the deterrent purposes of the exclusionary rule. Nix teaches that "when an officer is aware that the evidence will inevitably be discovered, he will try to avoid engaging in any questionable practice" and that for that reason nonexclusionary remedies, such as departmental discipline and civil liability, provide a sufficient measure of deterrence (467 U.S. at 445-446). To the extent that it is "confirmatory searches" that petitioners wish to deter, internal disciplinary sanctions and the possibility of civil liability constitute very real threats. To the extent that petitioners are also insisting that mistaken judgments about exigent circumstances (such as the one arguably made in this case) must be deterred by an exclusionary sanction they have not shown that an exclusionary sanction will produce any deterrent benefit, let alone a benefit that outweighs the societal cost of excluding probative evidence. ARGUMENT EVIDENCE SEIZED PURSUANT TO A VALID WARRANT, WHICH WOULD HAVE BEEN SOUGHT AND ISSUED EVEN IF THE EVIDENCE HAD NOT BEEN SEEN DURING A PRIOR WARRANTLESS SEARCH, SHOULD NOT BE SUPPRESSED AS A SANCTION FOR THE EARLIER WARRANTLESS SEARCH This case concerns the admissibility of 270 bales of marijuana observed by agents during a warrantless entry into a warehouse but seized thereafter pursuant to a valid, untainted warrant. Although petitioners argue at length (Br. 19-24) that the initial entry violated the warrant requirement of the Fourth Amendment, the legality of that entry is not before the Court. Neither court below passed on the question whether the initial intrusion was justified by exigent circumstances. Instead, the lower courts refused to suppress the bales of marijuana because the contraband had been obtained pursuant to an untainted warrant. Petitioners do not dispute that the warrant was issued on probable cause and that the facts establishing probable cause were known to the agents before the initial entry into the warehouse. Nor do petitioners argue that the bales of marijuana were "seized" before the untainted warrant was executed. Accordingly, there is no substantive Fourth Amendment question in this case. /3/ Instead, the question is solely one of remedy: Assuming that the warrantless entry was illegal, should the exclusionary rule be invoked to suppress the bales of marijuana that were seized pursuant to the warrant? The question presented by this case is framed by the facts found below. In light of the factual findings of the lower courts, the issue to be decided can be characterized as follows: When officers conduct an assumedly unlawful protective sweep "'in an effort to apprehend any participants who might have remained inside and to guard against the destruction of possibly critical evidence'" (Pet. App. 42a), and "we can be absolutely certain that the warrantless entry in no way contributed in the slightest either to the issuance of a warrant or to the discovery of the evidence during the lawful search that occurred pursuant to the warrant" (id. at 27a), and "there was no causal link whatever between the (assumedly) illegal entry and the discovery of the challenged evidence" (id. at 28a), must the evidence be suppressed because it was first seen during the warrantless entry? It is that question that the court of appeals answered in the negative, and we think properly so. An entirely different question would be presented if the facts were as petitioners claim. /4/ Indeed, on their version of the facts we would agree with petitioners that the judgment of the court of appeals should be reversed. If it were true that the officers in this case would not have sought and obtained a warrant but for warrantless search of the warehouse, then we would agree with petitioners that the warrant-authorized search does not justify the admission of otherwise suppressible evidence. We do not contend, as petitioners claim we do (Br. 28-32), that the agents' possession of untainted information amounting to probable cause, without more, makes the subsequent discovery of that same evidence pursuant to a warrant "independent" or "inevitable." Rather, we recognize the need for an additional determination that the agents would have sought the warrant in the absence of any illegality. Such a determination has been made in this case, /5/ and it is supported by the record. A. The Bales Of Marijuana Were Not The Fruit Of The Initial Entry 1. Evidence Is Not a Fruit of an Unlawful Search Unless There Is a Causal Connection Between That Search and the Seizure of the Evidence Typically, the exclusionary rule is invoked to suppress "(e)vidence obtained as a direct result of an unconstitutional search or seizure." Segura v. United States, 468 U.S. at 804; see, e.g., Arizona v. Hicks, No. 85-1027 (Mar. 3, 1987); United States v. Chadwick, 433 U.S. 1 (1977); Chimel v. California, 395 U.S. 752 (1969); Katz v. United States, 389 U.S. 347 (1967); Mapp v. Ohio, 367 U.S. 643 (1961); Weeks v. United States, 232 U.S. 383 (1914). In addition, evidence that is obtained through exploitation of the prior illegality is sometimes suppressed as the "fruit of the poisonous tree." Wong Sun v. United States, 371 U.S. 471 (1963). In order for evidence to be a "fruit" of the illegality, there must necessarily be a causal connection between the evidence the government is seeking to introduce and the illegality. Put another way, suppression is appropriate only if "the challenged evidence is in some sense the product of illegal governmental activity." United States v. Crews, 445 U.S. 463, 471 (1980). The test for determining whether evidence is the "fruit" of a prior illegality is whether it was "'come at by exploitation of (the initial) illegality or instead by means sufficiently distinguishable to be purged of the primary taint.'" Wong Sun, 371 U.S. at 488 (citation omitted). This Court has never suppressed evidence in the absence of a causal connection between the illegal action and the obtaining of the evidence in question. If evidence is obtained pursuant to a valid search warrant, which is sought and issued on the basis of probable cause developed before and independent of an illegal entry, it is admissible at trial under the "independent source" doctrine because of the absence of a causal connection between the illegal entry and the seizure of the evidence. Segura v. United States, supra; see also Silverthorne Lumber Co. v. United States, 251 U.S. 385 (1920). In Segura, as in this case, the police developed probable cause to believe that evidence would be found in a certain location and decided to obtain a warrant to search that location. After arresting the defendant, the officers conducted a warrantless "protective sweep" of the premises to ensure that the evidence was not destroyed while a warrant was sought. Thereafter, a search warrant was issued solely on the basis of the information known to the officers before the warrantless entry. Pursuant to the warrant the officers searched the apartment again and seized incriminating evidence. Both the majority and the dissenting Justices in Segura concluded that the evidence discovered and seized during the warrant-authorized search should not be suppressed unless the illegal entry was the "but for" cause of the officers' acquisition of that evidence. 468 U.S. at 815; id. at 817 (Stevens, J., dissenting) ("I do not believe that the current record justifies suppression of the challenged evidence * * * ."); id. at 830 ("causation is a necessary but not a sufficient condition for exclusion"). The Court was divided, however, over whether the test of but-for causation was met on the facts of that case. The majority determined that the illegal entry contributed nothing to the showing of probable cause, that the evidence was lawfully seized pursuant to the warrant, and that the evidence therefore should not be suppressed. The Court explained (468 U.S. at 813-814): Whether the initial entry was illegal or not is irrelevant to the admissibility of the challenged evidence because there was an independent source for the warrant under which that evidence was seized. Exclusion of evidence as derivative or "fruit of the poisonous tree" is not warranted here because of that independent source. Applying the test articulated in Wong Sun, the Court found that the "valid warrant search was a 'means sufficiently distinguishable' to purge the evidence of any 'taint' arising from the entry" (468 U.S. at 814 (quoting 371 U.S. at 488)). To the extent that there was any causal relationship between the illegal entry and the ultimate warrant-authorized search, it was simply that the agents, by securing the apartment, had prevented the defendants from destroying or removing evidence. But, the Court held, there is no "'constitutional right' to destroy evidence," and the exclusionary rule, "which already exacts an enormous price from society and our system of justice," should not be used to "'protect' criminal activity" (468 U.S. at 816). In Segura, the Court decided only the question whether evidence discovered for the first time during the warrant-authorized search should be suppressed in light of the prior illegal entry. The Court left open the question whether evidence first discovered during the warrantless search should be suppressed, /6/ although six Justices commented on a possible distinction between seen and unseen evidence. /7/ In this case, the Court is sqarely confronted with the question whether 270 bales of marijuana, discovered during the initial entry but not seized until the later warrant-authorized search, should be suppressed. 2. The Fact That Evidence Is Seen During an Unlawful Search Does Not Provide the Requisite Causal Connection to Make it a Fruit of That Search The reasoning in Segura applies with full force to the present case, in which the evidence in question was seen during the warrantless entry. There is no rational basis for distinguishing between evidence observed during the illegal entry but seized during the untainted warrant-authorized search and evidence first observed during the warrant search. See Segura, 468 U.S. at 831 (Stevens, J., dissenting). In either case, there is no causal connection between the illegal entry and the seizure of the evidence -- a connection that the Court has always deemed necessary (but not sufficient) to invoke the exclusionary rule. In the present case, the fact that the agents saw the bales during the protective sweep contributed nothing to the ultimate seizure of the bales. The warrant was issued on probable cause that had developed before the initial entry. It "provided an 'independent' justification for seizing all the evidence in the (warehouse) -- that in plain view just as much as the items that were concealed" (Segura, 468 U.S. at 831 (Stevens, J., dissenting)). Had the protective sweep never occurred, the contraband would have been seized pursuant to the warrant in precisely the same way. Thus, as the four dissenting Justices concluded in Segura, the warrant removed the taint not only from the "hidden fruit," but also from the "fruit in plain view" (ibid. (footnote omitted)). Accord United States v. Whitehorn, 813 F.2d 646, 649-650 (4th Cir. 1987), petition for cert. pending, No. 86-2013; United States v. Salgado, 807 F.2d 603, 607 (7th Cir. 1986), petition for cert. pending, No. 86-1386; United States v. Merriweather, 777 F.2d 503, 506 (9th Cir. 1985), cert. denied, No. 85-6384 (Mar. 31, 1986); 2 W. LaFave, Search and Seizure Section 6.5(c), at 674 n.85 (2d ed. 1987); 4 id. Section 11.4(d), at 413 n.211; id. Section 11.4(f), at 430-431 & n.266; see also United States v. Grandstaff, 813 F.2d 1353, 1355-1357 (9th Cir. 1987). /8/ Petitioners seek to justify a distinction between seen and unseen evidence, and thus to distinguish Segura, by labeling seen evidence as the "primary" fruit of the illegal entry and arguing that independent source analysis is applicable only to "secondary" fruit of the entry -- the evidence that is not seen during the illegal entry -- and not to the "primary" fruit of the entry. /9/ But to fashion a meaningful distinction between seen and unseen evidence, one must do more than merely attach different labels to the two. Petitioners have offered no persuasive explanation of why evidence that is observed during an unlawful entry should be suppressed, while evidence that does not happen to fall within the officers' view during their entry should not be suppressed. Under petitioners' analysis, a bale of marijuana that the officers happened to have glanced at during their entry would be subject to suppression, but an identical bale lying just out of their sight would not. Indeed, the logical conclusion of petitioners' argument would seem to be that, if the bales were piled on top of one another, only the outer layer of bales would have to be suppressed. There is no principled justification for such an outcome. /10/ In any event, the label "primary fruit" is not appropriately applied to evidence that is seen but not seized during an illegal search. The "primary fruit" of particular misconduct is the evidence that is directly obtained as a result of that misconduct. /11/ Thus, the primary fruit of an illegal search is information that the officers learn from the search and any tangible evidence that they seize during the search. /12/ Those authorities that describe "primary" fruit as evidence discovered during an illegal search are in fact referring to evidence that was both discovered and seized without a warrant. See, e.g., 4 W. LaFave, Search and Seizure Section 11.4, at 369-370 (2d ed. 1987) (citing Mapp v. Ohio, 367 U.S. 643 (1961)). In this case, no evidence was seized during the warrantless entry into the warehouse, and thus the only fruit of that entry was information rather than tangible evidence. During the brief initial entry, the agents learned that the warehouse contained marijuana. That information was the "primary fruit" of the assumed Fourth Amendment violation. Accordingly, to the extent that Weeks v. United States, 232 U.S. 383 (1914), requires suppression of "primary fruit," the exclusionary rule would only prohibit the government from presenting evidence regarding the protective sweep. Thus, under conventional analysis, the bales of marijuana that were seized pursuant to the valid warrant were not the "primary" fruit of the initial entry simply because they were "discovered" during the course of the protective sweep of the warehouse. Even if the term "primary fruit" can appropriately be applied to the marijuana observed in this case, petitioners' argument that the "primary fruit" of the initial entry must be suppressed is contrary to well-settled principles of Fourth Amendment law. The Court long ago made clear that independent source analysis is applicable to primary fruit, however it is defined. In Silverthorne Lumber Co. v. United States, 251 U.S. 385 (1920), the question presented was the admissibility of evidence that had been unlawfully seized, not just seen. The Court held the evidence inadmissible because the government had exploited the initial illegality by using information learned thereby to subpoena that same evidence. The Court cautioned, however, that "the facts (illegally) obtained" -- primary fruits of the illegality under any definition -- do not "become sacred and inaccessible" (251 U.S. at 392). "If knowledge of them is gained from an independent source they may be proved like any others" (ibid.). Fourth Amendment scholars would be quite surprised to learn that, as petitioners contend (Br. 10-11, 12-13, 16-19, 27, 35-37), Silverthorne has effectively been overruled and the independent source doctrine no longer applies to primary evidence. See, e.g., 4 W. LaFave, supra, Section 11.4(f), at 420-424 (discussing situation in which "a second search is undertaken to acquire precisely the same information which the authorities obtained under an earlier, illegal search" -- i.e., the primary fruit -- and citing with approval several cases in which admission of the information was upheld). Thus, petitioners' attempt to use a label to justify a distinction between seen and unseen evidence is not sound. Segura's holding was limited to unseen evidence, but its logic cannot be so confined. 3. There Is No Causal Connection in This Case Between the Warrantless Entry and the Seizure of the Bales of Marijuana Petitioners cannot overcome the fact that there was no causal connection in this case between the discovery of the marijuana during the protective sweep and its seizure pursuant to the valid, untainted warrant. The marijuana introduced at trial was in no sense the product of the initial entry. Information learned during that entry was not used to obtain the warrant and was "rediscovered" when the agents executed the untainted warrant eight hours later. /13/ During the course of the warrant-authorized search, the agents seized the 270 bales of marijuana. This tangible evidence was untainted by the prior illegal entry and was admissible under the independent source doctrine. Indeed, if previously seen and previously unseen evidence are to be treated alike, then the evidence in this case is admissible not only under the rationale of the Segura majority, but also that of the dissenters. The dissenting Justices, unlike the majority, would have considered as part of the causation inquiry whether the evidence would have been removed or destroyed in the absence of illegal conduct by the police (468 U.S. at 834-835 (Stevens, J., dissenting)). Also unlike the majority, the dissenters believed that the police had violated the Fourth Amendment, above and beyond the illegal entry, by impounding the premises from the inside for 18 to 20 hours while awaiting the warrant (id. at 820-827). They would have remanded for a "specific finding as to whether the Government had demonstrated that the evidence obtained pursuant to the search warrant would have remained in the apartment had the agents not illegally entered and impounded it" (id. at 838). Had such a finding been made, the dissenting Justices apparently would have affirmed the convictions (see id. at 817). In the present case, it is quite certain tha the 270 bales of marijuana would have remained undisturbed if the agents had stayed outside the warehouse until the warrant arrived. The protective sweep of the warehouse lasted only two to five minutes. After the agents learned that the warehouse was unoccupied, they left, locked the door, and continued their surveillance; they did not reenter until the warrant was obtained. Unlike the situation in Segura, we can be certain that no one inside the warehouse would have destroyed or removed evidence if the agents had not entered, because there was no one inside. /14/ Nor did the agents prevent anyone else from entering. /15/ Accordingly, the brief warrantless entry was irrelevant to the agents' ability to seize the bales of marijuana when they executed the search warrant. In no sense was the marijuana the "fruit" of the initial illegal entry -- primary, derivative, or otherwise. 4. It Is Not Necessary in This Case to Abandon the Causal Connection Requirement in Order to Deter "Confirmatory Searches" Because this Court has never suppressed evidence as a sanction for a constitutional violation that was not the but-for cause of the government's possession of the evidence, it should be clear that petitioners are asking for a significant expansion of the exclusionary rule. As their justification for urging a departure from the bedrock principle of causation heretofore applied in all of this Court's exclusionary rule cases, petitioners claim (Br. 38-46) that such a departure is necessary to deter so-called "confirmatory searches," in which officers conduct an initial, unlawful search in order to determine whether to go to the trouble to get a warrant. No such departure is necessary, however. We assume for present purposes that evidence seized pursuant to a warrant following an illegal "confirmatory search" must be suppressed. If so, it is because the causation requirement, properly applied, is entirely consistent with suppression of the evidence obtained pursuant to a warrant that is issued following a confirmatory search. When officers have probable cause, engage in an illegal warrantless search to confirm that contraband can actually be found on the premises, and only then get a warrant based on the preexisting probable cause, the information learned during the warrantless search is in a very real sense the but-for cause of the warrant-authorized search even though it is not used in the warrant application. The very purpose of any confirmatory search is to obtain information to use in deciding whether to get a warrant. In no relevant sense, therefore, was it inevitable before the confirmatory search that a warrant would eventually be obtained, nor has the warrant been obtained independently of the information learned during the confirmatory search. The warrant is a "fruit" of the confirmatory search, not in the usual sense that the showing of probable cause depended on the information gleaned from the search, but in the sense that the information from the search influenced the decision to seek a warrant. See United States v. Salgado, 807 F.2d at 606 (absence of a causal connection between warrantless search and later issuance of warrant is not shown unless officers would have sought a warrant in the absence of the warrantless search). For this reason, the leading "confirmatory search" case on which petitioners rely (People v. Cook, 22 Cal. 3d 67, 583 P.2d 130, 148 Cal. Rptr. 605 (1978)), may have been correctly decided, but for reasons that do not justify abandoning causation as a prerequisite for applying the exclusionary rule. The Cook court did not purport to hold that all cases involving illegal warrantless searches followed by warrant-authorized searches must be presumed to be "confirmatory search" cases and must result in suppression. Rather, it held that defendants are entitled to try to demonstrate to the trial court that any given warrantless search was "confirmatory" and, if they so demonstrate, to obtain suppression of the evidence later seized pursuant to the warrant (22 Cal. 3d at 99, 583 P.2d at 149, 148 Cal. Rptr. at 624). See also 4 W. LaFave, supra, Section 11.4(f), at 425 (footnote omitted) ("Even if it is thought that such strong medicine is needed to deal with the so-called 'confirmatory search,' conducted for the precise reason of making sure that it is worth the effort to obtain a search warrant, some care is needed in determining just when a prior police search is of that character."); cf. People v. Steeg, 175 Cal. App. 3d 665, 688, 220 Cal. Rptr. 904, 917-918 (1985) (accepting the theory that evidence initially discovered during an illegal warrantless search but seized pursuant to the untainted warrant may be admitted), review granted, 715 P.2d 564, 224 Cal. Rptr. 605 (1986). The result in Cook -- attaching different legal consequences to confirmatory searches than to other kinds of illegal searches -- is entirely consistent with a "causation" analysis. /16/ Petitioners do not benefit from the approach employed in Cook. In the present case, the trial court has already made findings of fact that are inconsistent with the proposition that the warrantless search was confirmatory in purpose; rather, the purpose of the initial entry was to prevent the destruction of evidence (Pet. App. 42a) pending the acquisition of a warrant. Nor should this Court accept petitioners' implicit invitation to abrogate the causation requirement, to go beyond Cook, and to hold that all illegal warrantless entries followed by warrant-authorized searches must be irrebuttably presumed to be confirmatory searches. That approach would provide a windfall to criminal defendants whose convictions were in no sense the product of any illegal behavior by the police. It cannot be justified as prophylactic measure unless the Court is willing to join petitioners in the view (see Pet. Br. 40-42) that police officers will routinely perjure themselves by misrepresenting their intent at the time of the warrantless entry, and that trial courts will be incapable of distinguishing perjured denials of the intent to conduct a confirmatory search from the far more common situation in which a warrantless search takes place because of the officers' mistaken judgment about the existence of exigent circumstances. There is no basis to depart from settled exclusionary rule principles requiring causation because of such skepticism about the probity of officers and the perspicacity of judges. The federal appellate court decisions that discuss the issue presented in this case lend no support to petitioners' suggestion that agents will routinely perform "confirmatory searches" before obtaining a warrant unless the exclusionary rule is invoked here. In most of the decided cases, the officers initially entered the premises to look for other persons in order to prevent the destruction of evidence. See, e.g., Segura v. United States, supra; United States v. Salgado, 807 F.2d at 609; United States v. Echegoyen, 799 F.2d 1271, 1278-1279 (9th Cir. 1986) (search for persons and to eliminate a fire hazard); United States v. Curry, 751 F.2d 442, 447-448 (1984), opinion after remand, United States v. Silvestri, 787 F.2d 736 (1st Cir. 1986), petition for cert. pending, No. 86-678; United States v. Owens, 782 F.2d 146, 151 (10th Cir. 1986); United States v. Merriweather, 777 F.2d 505, United States v. Satterfield, 743 F.2d 827, 847 (11th Cir. 1984), cert. denied, 471 U.S. 1117 (1985); United States v. Griffin, 502 F.2d 959, 960 (6th Cir.), cert. denied, 419 U.S. 1050 (1974); see also United States v. Whitehorn, 813 F.2d at 649 (bomb sweep). In some of these cases, the initial entry was held to be justified by exigent circumstances. See, e.g., United States v. Echegoyen, supra; United States v. Merriweather, supra; United States v. Satterfield, supra. In other cases, the initial intrusion was ruled unlawful. See, e.g., United States v. Whitehorn, supra; United States v. Curry, supra; United States v. Griffin, supra; United States v. Segura, 663 F.2d 411, 414-415 (2d Cir. 1981), aff'd, 468 U.S. 796 (1984). In still other cases, the reviewing court did not decide whether the initial entry was justified by exigent circumstances, because the challenged evidence was nevertheless admissible under either the inevitable discovery or the independent source exception to the exclusionary rule. See, e.g., Segura v. United States, supra; United States v. Salgado, supra. Significantly, however, there is no federal case that finds that the purpose of the initial entry was to conduct a "confirmatory search." Accordingly, experience suggests that agents do not commonly abuse the warrant requirement by conducting warrantless "confirmatory searches." /17/ Although we do not believe that agents will routinely conduct confirmatory searches in the absence of a broad exclusionary rule sanction that covers this case, we acknowledge that officers do occasionally misjudge the need to conduct a security sweep. But exigent circumstances are so difficult to calculate that is hard to criticize an officer who, with little time for reflection, overestimates the threat of destruction of evidence. Moreover, preserving evidence until a warrant can be obtained is an important and wholly legitimate law enforcement objective. Although officers should not be encouraged to act impetuously, neither should they be discouraged from making on-the-spot judgment calls that are essential to good police work. In this setting, a policy of dispensing with the requirement of causation and suppressing all the evidence found in a warrant-authorized search any time the police have made an initial unauthorized entry into the premises might induce police officers to be unduly cautious in finding exigent circumstances. If that occurred, the costs of the exclusionary rule would include not only the suppression of reliable evidence at trial, but the destruction of critical evidence in the investigative process. In this area, as elsewhere in Fourth Amendment jurisprudence, it is a sufficient deterrent to unlawful searches that the evidence whose acquisition was caused by the miscalculated exigent entry is suppressed. No more deterrence is needed or desirable. Even if there were something to petitioners' deterrence theory, that would not be a sufficient reason to depart from the causation requirement. The exclusionary rule was never intended to be a comprehensive remedy for violations of the Fourth Amendment. Constitutional violations that produce no useful evidence go unpunished by the exclusionary rule. Violations of the constitutional rights of one person that produce useful evidence only against other persons likewise go unpunished by the rule -- although expansion of the exclusionary remedy to punish such violations might have some marginal deterrent effect. Alderman v. United States, 394 U.S. 165, 171-176 (1969); Rakas v. Illinois, 439 U.S. 128, 133-134 (1978); United States v. Salvucci, 448 U.S. 83, 95 (1980). Constitutional violations that produce evidence that would inevitably have been discovered anyway should not, the Court has unanimously agreed, result in the exclusion of that evidence. See Nix v. Williams, 467 U.S. 431, 444 (1984); id. at 452, 456-457 (Stevens, J., concurring in the judgment); id. at 459 (Brennan, J., dissenting). Although some criminals may go free because "the constable has blundered," defendants who are not affected by the constable's blunder have no right to argue that they should receive a benefit solely because letting their crimes go unpunished will deter police misconduct. "(This Court has) consistently recognized that unbending application of the exclusionary sanction to enforce ideals of governmental rectitude would impede unacceptably the truthfinding functions of judge and jury. * * * After all, it is the defendant, and not the constable, who stands trial." United States v. Payner, 447 U.S. 727, 734 (1980). /18/ B. The Inevitable Discovery Doctrine Also Supports Admission Of The Bales Of Marijuana The "independent source" doctrine, which was applied in Segura, is related to a second principle -- the "inevitable discovery" doctrine -- which was approved by all nine Members of this Court in Nix v. Williams, 467 U.S. 431, 444 (1984); id. at 452, 456-457 (Stevens, J., concurring in the judgment); and id. at 459 (Brennan, J., dissenting). The independent source doctrine is the narrower doctrine, because it applies only to cases in which the evidence offered at trial was actually obtained from an independent source, while the inevitable discovery doctrine applies to any evidence that "would have been discovered as a matter of course if independent investigations were allowed to proceed" (id. at 459 (Brennan, J., dissenting)). In a case such as this one, where the evidence was obtained as a result of a warrant-authorized search, the "independent source" doctrine is directly applicable. Yet, because the evidence in this case would have been discovered as a result of the warrant even if the warrant had for some reason not been executed, the inevitable discovery doctrine is applicable as well. The governing principles of the inevitable discovery doctrine are found in Nix v. Williams, supra. In Nix, the defendant was arrested for the murder of a young girl although her body had not yet been found. At the time of the arrest, a countywide search for the body was under way. The arresting officers, in a manner that this Court found to violate the Sixth Amendment, elicited from the defendant a statement regarding the whereabouts of the body. Acting on that statement, the officers recovered the body before the search party reached the site. This Court held that the defendant's incriminating statement revealing the location of the body was properly suppressed as the fruit of the Sixth Amendment violation. Nevertheless, even though the body itself was also a fruit of the Sixth Amendment violation, the Court held that the evidence regarding the discovery of the body was admissible at trial because the body would inevitably have been discovered by the search party. Nix announced several important principles. First, in discussing the independent source doctrine, the Court wrote: "The independent source doctrine teaches us that the interest of society in deterring unlawful police conduct and the public interest in having juries receive all probative evidence of a crime are properly balanced by putting the police in the same, not a worse, position that they would have been in if no police error or misconduct had occurred." 467 U.S. at 443 (footnote omitted). Petitioners' argument flies in the face of this principle. As they admit (Br. 27), they argue that "the government should indeed be put in a worse position than if it had complied with the Fourth Amendment." Turning to the inevitable discovery doctrine, the Court wrote that the purpose of that doctrine, which is "closely related * * * to the harmless-error rule of Chapman v. California, 386 U.S. 18, 22 (1967) (,) * * * is to block setting aside convictions that would have been obtained without police misconduct" (467 U.S. at 443 n.4). The Court also wrote: "If the prosecution can establish by a preponderance of the evidence that the information ultimately or inevitably would have been discovered by unlawful means * * * then the deterrence rationale has so little basis that the evidence should be received" (id. at 444 (footnote omitted)). The Court emphasized with respect to the inevitable discovery doctrine, as with respect to the independent source doctrine, that the police should not be "put * * * in a worse position than they would have been in if no unlawful conduct had transpired" (id. at 445). Again, petitioners do not and cannot deny that this reasoning, if applied to their case, would require rejection of their position. Petitioners argue that there are differences between Nix and the present case that require the Court to depart from the principles set forth in Nix. One of their arguments is that Nix involved "derivative" evidence and should not be extended to "primary" evidence (Br. 11-12, 13, 27, 37). That argument requires little discussion, because -- as we have noted above -- petitioners invoke an inaccurate label when they claim that this case involves "primary" evidence. /19/ A second argument -- that Nix has no application when the antecedent illegality is a violation of the warrant requirement of the Fourth Amendment (Pet. Br. 18, 26, 27; see also ACLU Br. 30-33) -- runs counter to the theme of Nix and has no apparent logical basis. Although the violation in Nix was a Sixth Amendment violation, Nix derives its reasoning from Fourth Amendment cases. See 467 U.S. at 442; see also 4 W. LaFave, supra, Section 11.4(a), at 378 n.49 ("(t)he Court * * * made it unmistakably clear that the exception would be applied * * * if the poisonous tree were an illegal arrest or search"). While petitioners may argue fervently that violations of the Fourth Amendment will be deterred if they prevail in this case, that argument has no more force than the argument made in Nix that Sixth Amendment violations should have been deterred by putting the police in a worse position than if the illegality had not occurred. No Member of the Court in Nix took the view that such a deterrence argument was sufficient to require suppression of evidence that would inevitably have been discovered. Petitioners press a third distinction between this case and Nix that is more substantial but, ultimately, is unpersuasive. They correctly note that Nix involved two independent lines of investigation that converged on the same evidence (Pet. Br. 11, 25, 26). Some lower courts have suggested that the inevitable discovery principles of Nix should be applied only when a separate investigation that ultimately would have led to the evidence was already under way when the illegality occurred. See United States v. Cherry, 759 F.2d 1196, 1204 (5th Cir. 1985); United States v. Satterfield, 743 F.2d 827, 845 (11th Cir. 1984), cert. denied, 471 U.S. 1117 (1985); but cf. United States v. Carrion, 809 F.2d 1120, 1130 (5th Cir. 1987) (footnote omitted) (Cherry does not govern when "the plausible theories of causation * * * are no different from those in Segura"). Petitioners argue that the principles of Nix should not be applied here because the agents did not begin to prepare the warrant application until after the protective sweep. /20/ Petitioners' argument is flawed in several respects. First, as a factual matter, although the agents did not actually put pen to paper until they returned to the United States Attorney's office after the protective sweep, the investigation that led to the warrant was well under way before the initial entry into the warehouse. Throughout April 5 and 6, the agents were gathering facts to establish probable cause. Their investigation was leading inexorably to the procurement of a search warrant. The protective sweep was but a five-minute delay in a "line of investigation" that the agents had been "actively pursuing" (Cherry, 759 F.2d at 1204) long before the entry. Had that brief detour not been taken, the search warrant still would have been sought and issued, and the marijuana would have been found and seized. Second, in both Cherry and Satterfield the challenged evidence was seized without a warrant during the illegal entry. See also United States v. Owens, supra. Accordingly, in those cases the question whether the evidence would have been discovered pursuant to a warrant if it had not been seized during the illegal entry required speculation. /21/ It was in that context that the Fifth and Eleventh Circuits felt justified in depriving the factfinder of the opportunity to determine what would have happened in the absence of the illegality by, instead, imposing a rule of law that there must have been a lawful "line of investigation" being actively pursued. /22/ This case is different. There is no doubt that the marijuana would inevitably have been discovered during a warrant-authorized search, because the agents intended from the start to get a warrant, did get a warrant, and seized the evidence pursuant to the warrant. The "active pursuit" requirement proposed by petitioners and adopted by the courts in Cherry and Satterfield has little use when evidence is ultimately obtained as a product of the untainted warrant rather than, as in those cases, in the course of the initial search. The main purpose served by the "active pursuit" requirement is that it increases the accuracy of the court's speculation regarding whether the evidence would inevitably have been discovered. The requirement that a lawful "line of investigation" was being "actively pursued" at the time of the constitutional violation may be helpful when, as in Nix, the evidence is obtained by virtue of the illegality and the court must then hypothesize as to whether the evidence would have been obtained by legal means had there been no police misconduct. But the "active pursuit" requirement serves little if any purpose when, as in this case and Segura, an untainted warrant is obtained and the court can determine with certainty that the challenged evidence was seized pursuant to the warrant. "The fact that a warrant has been obtained removes speculation as to whether a magistrate would in fact have issued a warrant on the facts and also ensures * * * that the (F)ourth (A)mendment has not been totally circumvented." United States v. Silvestri, 787 F.2d 736, 745 (1st Cir. 1986), petition for cert. pending, No. 86-678; accord United States v. Salgado, 807 F.2d at 608-609 (distinguishing cases in which government seizes evidence without a warrant and then claims that "it would have gotten a warrant if it had asked for one" from cases in which evidence is first seen in a warrantless search and then seized pursuant to a warrant). /23/ Thus, although there are distinctions between Nix and the present case, the principles of Nix firmly support the judgment below. In this case, as in Nix, the government should not be put in a worse position than it would have occupied if no unlawful conduct had transpired. To put the same point in a slightly different way, petitioners should not be put in a better position than they would have been in if no unlawful conduct had transpired. Petitioners, whose guilt is beyond dispute, had been arrested at the time of the warrantless entry into the warehouse, and it was certain at that time that the agents would obtain a warrant and lawfully seize the marijuana. For purposes of analysis, we assume that the agents violated the Fourth Amendment in the interim before they obtained the warrant, but Nix teaches that petitioners should not be able to escape the consequences of their own misdeeds by using the agents' misconduct to escape from the chain of events that was inexorably leading to petitioners' conviction. Nix contains one other important teaching for this case. It categorically refutes the contention -- which is the major thrust of petitioners' brief -- that the only effective way to deter police misconduct is to put police in a worse situation than they would have been in but for the misconduct (467 U.S. at 445-446): (W)hen an officer is aware that the evidence will inevitably be discovered, he will try to avoid engaging in any questionable practice. In that situation, there will be little to gain from taking any dubious "shortcuts" to obtain the evidence. Significant disincentives to obtaining evidence illegally -- including the possibility of departmental discipline and civil liability -- also lessen the likelihood that the ultimate or inevitable discovery exception will promote police misconduct. * * * In these circumstances, the societal costs of the exclusionary rule far outweigh any possible benefits to deterrence that a good-faith requirement (or the more drastic measures petitioners propose) might produce. Petitioners obviously do not agree with the Court's judgment in Nix that, in inevitable discovery situations, society can and should make do with disincentives to illegal police conduct that are less drastic than the exclusionary rule. The Court has made that judgment, however, and it has no less validity in this case than in Nix. Indeed, the disincentives to illegal behavior that the Court mentioned in Nix have considerable importance in the case of the two federal agencies involved here. The "confirmatory search" that petitioners predict will become routine is a deliberate breach of the warrant requirement. /24/ Every federal agency engaged in law enforcement has procedures for disciplining those agents who conduct illegal searches in bad faith. For instance, in INS v. Lopez-Mendoza, 468 U.S. 1032, 1044 (1984), the Court observed that "INS has its own comprehensive scheme for deterring Fourth Amendment violations by its officers." Although this scheme "cannot guarantee that constitutional violations will not occur, * * * it does reduce the likely deterrent value of the exclusionary rule" (468 U.S. at 1045). Accordingly, the Court held that the deterrent value of suppressing illegally seized evidence in deportation proceedings "must be measured at the margin" (ibid.). Like the INS, the two agencies involved in this case also have extensive training programs on Fourth Amendment law for their agents. Both the DEA and the FBI send their agents to the FBI Training Academy, where they are lectured on search and seizure law. Both agencies have established guidelines for conducting arrests, searches, and seizures. Those guidelines stress the warrant requirement and limit the discretion of the agent to act without first seeking judicial authorization. They do not permit confirmatory searches. FBI Manual of Administrative Operations and Procedures, Illegal Activities para. (2) (May 16, 1980); DEA Personnel Manual Section 2735.16 (M)(5) (Sept. 13, 1985). Agents who deliberately flout the Fourth Amendment are subject to disciplinary action. FBI Manual of Administrative Operations and Procedures, supra; DEA Personnel Manual, supra, App. 2735A, at 3, Offense #26. Moreover, agents are further deterred by the possibility of civil liability. Furthermore, as we have noted, this is not a confirmatory search case, and its proper analysis does not turn on the question whether an exclusionary sanction is needed for deterrent purposes in such cases. In this case, the agents entered the warehouse shortly after arresting petitioners and their associates, in order to prevent the destruction of evidence. When Rooney's truck and the camper pulled out of the warehouse laden with marijuana at 2:05 p.m., the officers were able to see two men inside the warehouse. At approximately 2:30 p.m., another agent conducting surveillance saw a man pacing in front of the warehouse. After the agent drove around the block, the man disappeared. Accordingly, the agents believed that a brief warrantless entry into the warehouse to look for persons was justified by exigent circumstances. The protective sweep lasted only a few minutes and was confined to the purpose for which the agents entered. Neither court below decided the question of whether the facts established a valid case of exigent circumstances. But it is irrelevant, for remedial purposes, whether the agents properly assessed the degree of the exigency. Clearly, they believed they were acting lawfully and did not enter simply to save themselves the trouble of going to a magistrate in the event that the warehouse was empty, as petitioners suggest. Conduct of the sort at issue in this case is, at worst, based on a simple miscalculation of exigent circumstances rather than bad faith; that kind of conduct will not be deterred by suppressing evidence subsequently obtained pursuant to a valid warrant. CONCLUSION The judgment of the court of appeals should be affirmed. Respectfully submitted. CHARLES FRIED Solicitor General WILLIAM F. WELD Assistant Attorney General WILLIAM C. BRYSON Deputy Solicitor General ROY T. ENGLERT, JR. Assistant to the Solicitor General PATTY MERKAMP STEMLER Attorney JULY 1987 /1/ "Pet. App." refers to the appendix to the petition in No. 86-995. /2/ The court of appeals also rejected a statutory speedy trial claim raised by petitioners (Pet. App. 4a-10a). Thereafter, petitioners filed petitions in this Court raising both a Fourth Amendment claim and a speedy trial claim (Nos. 85-1105 and 85-1118). This Court granted the petitions, vacated the judgment below, and remanded for reconsideration in light of Henderson v. United States, No. 84-1744 (May 19, 1986). In its opinion on remand from this Court, the court of appeals again rejected petitioners' speedy trial claim. The court of appeals did not reexamine its prior ruling on the Fourth Amendment question. Pet. App. 52a-61a. Petitioners again filed certiorari petitions raising both the Fourth Amendment and speedy trial claims (Nos. 86-995 and 86-1016). This Court granted the petitions limited to the Fourth Amendment question. /3/ As the prevailing party in the court of appeals, we would be entitled to argue in this Court that the judgment of the court of appeals is correct on the ground that the warrantless search was lawful because it was justified by exigent circumstances. See Washington v. Yakima Indian Nation, 439 U.S. 463, 476 n.20 (1979); R. Stern, E. Gressman & S. Shapiro, Supreme Court Practice 382-387 (6th ed. 1986). We do not do so, however, because that fact-bound issue is not of sufficient importance to merit consideration by this Court; because there is some force to the observation of the court of appeals (Pet. App. 24a) that this issue should not be resolved in the absence of factual findings by the district court; and, of course, because we believe that the court of appeals was correct in its determination that the evidence in question should be admitted even if the warrantless search was unlawful. We emphasize only that it remains the government's position (to be litigated on remand in the lower courts if necessary) that the warrantless search in this case was unlawful. This case involves, at worst, a mistaken judgment by law enforcement officers about the existence of exigent circumstances and not, as opposing counsel suggest, a blatant violation of the Constitution. /4/ The best that can be said about petitioners' version of the facts is that some of their assertions, if they had been credited by the district court, would have sufficient record support not to be set aside as clearly erroneous. Other factual assertions by petitioners lack record support altogether. For example, petitioners' assertion that the warrantless entry lasted for more than 10 to 15 minutes (Br. 30-31) is contrary to the record. The agents consistently testified that the protective sweep lasted no more than five minutes. 3 Tr. 33 (Agent Kennedy: 2 minutes); 6 Tr. 16, J.A. 77 (Supervisor Garibotto: 3-5 minutes). The two agents who arrived while the sweep was in progress testified that they remained inside for less than a minute. 2 Tr. 24-26; J.A. 55 (Agent Cleary: 30 seconds); 4 Tr. 46; 5 Tr. 36; J.A. 68 (Agent Keaney: less than one minute). Those two agents gave no testimony as to when the sweep began. Once the doors to the warehouse were closed, no agent entered the premises until the search warrant issued. 3 Tr. 47. Consistent with this evidence, the courts below found that the agents had entered "to determine if anyone was in the building" (Pet. App. 11a; accord id. at 42a), that the agents left after "a brief view of the premises" (id. at 12a, 42a), and that "the discovery of the contraband in plain view was totally irrelevant to the later securing of a warrant and the successful search that ensued" (id. at 28a). Furthermore, petitioners' contention (Br. 8; see also Br. 31) that the prosecutor admitted that the warrant-authorized search in this case was based on the prior warrantless search of the warehouse is incorrect. When the prosecutor's remarks are placed in context it is clear that he was telling the district court that the search warrant was the result of the warrantless searches of the camper and Rooney's truck -- not the warrantless entry into the warehouse. See J.A. 47. Indeed, there is no support in the record for petitioners' allegation (Br. 31) that the "idea of getting a warrant arose only after the agents and the prosecutor had illegally entered the building and taken their tours of the premises." On the contrary, the agents testified that they had entered the building to look for any persons who might be in a position to destroy evidence. 2 Tr. 25; 3 Tr. 30; J.A. 77-78. Thus, the agents did not enter the warehouse in order to determine whether to seek a warrant; they were trying to preserve the evidence until the warrant could be obtained. /5/ The court of appeals observed that "the discovery of the contraband in plain view was totally irrelevant to the later securing of a warrant" (Pet. App. 28a). To be sure, the district court did not find in so many words that the agents would have sought a warrant in the absence of the warrantless entry into the warehouse, but it did find quite explicitly that the purpose of the warrantless entry was "'to apprehend any participants who might have remained inside and to guard against the destruction of possibly crucial evidence'" (id. at 42a). That finding is utterly inconsistent with any supposition that the decision to seek a warrant was made during or after the warrantless entry; a determination that the purpose of an entry was the preservation of evidence necessarily presupposes that those persons making the entry already (at the time of entry) contemplate a later search for the evidence so preserved. And, as noted, the court of appeals certainly had no doubt that the decision to seek a warrant was entirely independent of the warrantless entry. Thus, we submit that the requisite finding that a warrant would have been sought in the absence of any illegality has been made in this case, and that the case should be analyzed on that basis. If the Court disagrees and concludes that a more explicit finding is necessary, however, it would be appropriate for the Court to state what factual findings are essential to a proper resolution of the legal question and remand to the district court to make those findings. See Icicle Seafoods, Inc. v. Worthington, No. 85-195 (Apr. 21, 1986), slip op. 5. /6/ "The only issue here is whether drugs and the other items not observed during the initial entry and first discovered by the agents the day after the entry, under an admittedly valid search warrant, should have been suppressed." 468 U.S. at 804. Petitioners make the surprising suggestion (Br. 36-37) that, just two paragraphs after stating that the issue was not before it, the Court nevertheless resolved the issue by its statement that "(e)vidence obtained as a direct result of an unconstitutional search or seizure is plainly subject to exclusion" (468 U.S. at 804). Petitioners are wrong for at least two reasons. First, the quoted sentence, in context, was simply a shorthand characterization of the Fourth Amendment exclusionary rule and was obviously not meant to be read as absolute and without exception. The statement did not overturn the settled principle that "independent source" analysis may be applied to evidence obtained as a direct result of an unconstitutional search or seizure, any more than it overturned the settled principle that evidence obtained as a direct result of an unconstitutional search or seizure will be admitted if the person objecting to its admission lacks "standing." Second, petitioners fail altogether to come to grips with the fact that evidence discovered as a direct result of an unconstitutional search or seizure is not the same as evidence obtained as a direct result of an unconstitutional search or seizure, which is the kind of evidence the Court was discussing. Even if the Court's statement stood for a proposition as absolute as petitioners suggest, it would apply only to the latter kind of evidence and not, as petitioners contend, to the former. /7/ The four dissenters explicitly rejected any different treatment of seen and unseen evidence. 468 U.S. at 831 (Stevens, J., dissenting). Two Justices in the majority observed that a different result may be required, but that remark simply noted the distinction that had been drawn by the court of appeals in that case, it did not purport to decide the admissibility of previously seen evidence, an issue that was not before the Court. 468 U.S. at 811, 812 (Burger, C.J., joined by O'Connor, J.). /8/ In at least two of the pre-Segura cases from lower courts that were cited with approval in Segura, 468 U.S. at 814 n.9; see also id. at 835-836 n.30 (Stevens, J., dissenting), the courts upheld the admission pursuant to a warrant-authorized search of evidence that had first been seen during an illegal warrantless search. See United States v. Bosby, 675 F.2d 1174, 1180-1181 (11th Cir. 1982) (contents of a briefcase had been seen during illegal search); United States v. Fitzharris, 633 F.2d 416, 421 (5th Cir. 1980) (marijuana had been seen during warrantless search of a ranch), cert. denied, 451 U.S. 988 (1981). /9/ Petitioners sometimes go even further and label evidence discovered during an illegal search the "poisonous tree" itself (Br. 13, 27). But the "poisonous tree," of course, is the Fourth Amendment violation, not evidence discovered during that violation. See, e.g., United States v. Pimentel, 810 F.2d 366, 368 (2d Cir. 1987) (correcting similar error in terminology used by district court). Evidence is or is not the "fruit of the poisonous tree" depending on whether it "grows" from the constitutional violation or from a more wholesome source. /10/ One could argue that seen evidence should be suppressed because it is only if the evidence is unseen that a reviewing court can have complete confidence that the warrant was not sought in order to seize the evidence that was discovered in the course of the initial entry. But that rationale deprecates the ability of district courts to make accurate determinations as to the reasons that a warrant was sought. See pp. 34-35, infra. In any event, that rationale would not provide a reliable means of identifying those cases in which the initial entry provided the incentive to seek the warrant: Suppression would be required in many cases in which the issuance of the warrant obviously was not dependent in any way on the officers' observations during the initial entry, while suppression would not be ordered in cases in which the warrant was sought because of the officers' observations during the initial entry -- for example, where the officers sought the warrant because of certain evidence they saw during the initial entry, but where the search disclosed other, previously unseen evidence, which was then offered in evidence at trial. /11/ For example, in United States v. Crews, 445 U.S. 463 (1980), a robbery victim identified her assailant after his illegal arrest, and the Court recognized that the post-arrest identification should be suppressed. But the Court refused to suppress the victim's in-court identification of her assailant as the fruit of the defendant's illegal arrest. The Court noted that the victim came forward before the arrest occurred, and therefore her presence at trial was not traceable to any Fourth Amendment violation: "the toxin in this case was injected only after the evidentiary bud had blossomed; the fruit served at trial was not poisoned" (445 U.S. at 472). As the Court explained, "(t)he exlusionary rule enjoins the Government from benefiting from evidence it has unlawfully obtained; it does not reach backward to taint information that was in official hands prior to any illegality" (id. at 475 (emphasis added)). Accord United States v. Wade, 388 U.S. 218, 240-242 (1967) (remanding for a determination of whether the in-court identification had an "independent source"). The inadmissible "primary fruit" was the post-arrest identification obtained as as direct result of the illegal arrest. /12/ For example, in United States v. Karo, 468 U.S. 705 (1984), agents illegally searched a house by monitoring without a warrant a beeper attached to a container of ether that had been taken into the house. Eventually, the agents obtained a search warrant issued on the basis of other, untainted information authorizing the search of the house and the seizure of the container of ether. The Court observed that the information obtained by monitoring the beeper without a warrant was inadmissible at trial (468 U.S. at 719). But the Court held that the evidence seized pursuant to the valid, untainted warrant would not be suppressed (id. at 720-721 & n.7). The inadmissible "primary fruit" of the illegal search was what the officers learned as a result of that search. Information learned and tangible evidence seized independently were not "fruits" of the illegal search at all. /13/ Petitioners criticize (Br. 38) the agents in this case because, in presenting their search warrant application to the magistrate, they did not disclose that they had already entered the warehouse without a warrant. Petitioners argue that the exclusionary rule should be invoked to deter such omissions. But the information about the prior entry was irrelevant to the task before the magistrate -- determining whether there was probable cause to search the warehouse. The magistrate was simply deciding whether a warrant should issue. He was not deciding whether to suppress evidence because of a prior illegal entry. The exclusionary rule question did not arise until an indictment was returned. Moreover, by eliminating the information regarding the security sweep from the affidavit, the agents were able to ensure that the warrant was issued solely on the basis of probable cause that had developed before the entry. See, e.g., Segura, 468 U.S. at 814 ("No information obtained during the initial entry * * * was * * * used by the agents to secure the warrant. It is therefore beyond dispute that the information possessed by the agents before they entered the apartment constituted an independent source for the discovery and seizure of the evidence now challenged."). Far from "duplicit(ously)" omitting "material" information from the affidavit (Pet. Br. 42), agents who omit from an affidavit information learned during an earlier search whose legality may be open to question show commendable caution in making absolutely certain that the magistrate's determination is not based on tainted information. /14/ Of course, the fact that it turned out that there was no actual risk that the evidence would be destroyed does not undercut the reasonableness of the agents' concern that evidence inside the warehouse might be subject to destruction, since the agents did not know, before the protective sweep, that no one was inside the warehouse at the time. /15/ If the agents had prevented anyone from entering, that act might have been the but-for cause of the preservation of the evidence, but it would have been causally unrelated to the initial entry and would not itself have been illegal. If securing premises (which necessarily implies stopping persons who wish to enter) is a seizure at all, it certainly is a reasonable (and therefore constitutional) seizure when there is probable cause to search the place that is secured and the securing is limited in duration, as it was in this case, to the eight hours necessary to secure a warrant. See Segura, 468 U.S. at 798 (holding of the Court that securing apartment from the inside pending acquisition of a warrant for 18 to 20 hours did not violate the Fourth Amendment); id. at 823-824 & n.15 (Stevens, J., dissenting) (arguing that those actions violated the Fourth Amendment but "assum(ing) impoundment would be permissible even absent exigent circumstances when it occurs 'from the outside'"); Mincey v. Arizona, 437 U.S. 385, 394 (1978) (noting with approval the practice of placing police guards outside crime scene in order to preserve evidence). See generally 2 W. LaFave, Search and Seizure Section 6.5 (2d ed. 1987). /16/ We are not suggesting that otherwise unlawful police behavior in a case such as this one would be lawful if the warrantless entry were conducted for a legitimate purpose; an entry to preserve evidence can be just as illegal as an entry to confirm the existence of contraband. We are, however, saying (as do the authorities dealing with "confirmatory searches") that the purpose of the entry can be extremely important in deciding whether the exclusionary rule should be applied. Petitioners obviously understand this is to be true as well, for they labor mightily to try to refute the finding of the district court (Pet. App. 42a) that the purpose of the entry in this case was to preserve evidence. /17/ The experience in the state systems is similar. Petitioners point to one instance of a confirmatory search in California (see People v. Cook, supra) and the comments of one justice of the Supreme Court of Colorado (see People v. Barndt, 199 Colo. 51, 60-61, 604 P.2d 1173, 1179 (1980) (Erickson, J., concurring and dissenting); but cf. People v. Griffin, 727 P.2d 55 (Colo. 1986) (Erickson, J., for a unanimous court)). The existence of two state cases involving confirmatory searches is hardly compelling evidence that the practice of conducting confirmatory searches is widespread or that courts cannot distinguish such searches from entries based on perceived exigency. /18/ See also United States v. Mitchell, 322 U.S. 65, 70-71 (1944) ("Our duty in shaping rules of evidence relates to the propriety of admitting evidence. This power is not to be used as an indirect mode of disciplining misconduct."); United States v. Salgado, 807 F.2d at 607 ("(T)he exclusionary rule does not require the exclusion of evidence that would have been obtained lawfully, just in order to punish a search that did not harm the defendant in any sense relevant to a criminal proceeding, because the search was not a necessary step in obtaining evidence used to convict him. * * * (The illegal entry) was not a cause, in the legal sense, of his conviction."). /19/ In any event, it is hardly clear that the inevitable discovery doctrine should be limited to derivative evidence. The independent source doctrine certainly is not so limited, and at least some courts and commenters think the inevitable discovery doctrine should not be. See 4 W. LaFave, supra, Section 11.4(a), at 379-380 (discussing authorities on the question). /20/ Petitioners also allege (Br. 16 n.9, 31) that the agents did not even intend to get a warrant until they found marijuana in the warehouse. As we have noted several times, the findings of the district court are contrary to that allegation and are supported by the record. /21/ In Satterfield, the agents conducted a full-blown warrantless search (rather than a protective sweep) during which they found and seized a gun. Although a warrant was eventually obtained, it was not the means by which the evidence was obtained; indeed, there is not even any indication in the court's opinion that the warrant was ever executed. 743 F.2d at 845. The distinction between the facts of Satterfield and the facts of this case may matter, contrary to petitioners' contention (Pet. Br. 38 n.35), because it is far more difficult on the Satterfield facts than on the facts of this case to believe that the warrant was anything other than an afterthought following a deliberate bypass of the warrant requirement. Petitioners' observation (ibid.) that a full-blown warrantless search and a brief but unjustified warrantless inspection are both illegal is correct, but beside the point. When the initial warrantless search is legal, no question of independent source or inevitable discovery arises. It is only when a court assumes or determines that the first search was illegal that questions of independence and inevitability arise. The scope of the first search has a significant bearing on those questions. /22/ We doubt that such a rule of law is justified, even in the context in which it was imposed. The existence of a lawful line of investigation being actively pursued is a very important fact, but it is not the only fact, that the trial court should take into account when it makes the factual determination (see Nix, 467 U.S. at 444 & n.5) whether evidence would inevitably have been discovered in the absence of any illegality. See United States v. Boatwright, No. 85-1361 (9th Cir. July 20, 1987). /23/ In both Silvestri and Salgado, the courts upheld the admission of previously seen evidence on the basis of reasoning similar to that of this brief. As an intermediate step in its analysis, the Silvestri court suggested that evidence seen during a warrantless entry is "seized" when the officers then secure the premises pending acquisition of a warrant, whereas evidence that has not been seen is not "seized." We disagree with that intermediate step, but there is no need to belabor the point, since, as Judge Posner observed in Salgado, 807 F.2d at 607, the "seizure" question "is semantically intriguing but is unrelated to the policies that animate and limit the exclusionary rule." /24/ As such, a confirmatory search cannot be undertaken in good faith and does not give rise to qualified immunity in a civil damages action under 42 U.S.C. 1983 or Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971). By contrast, a reasonably mistaken judgment about the existence of exigent circumstances (which is what is involved here, if there is any illegality at all) does not subject law enforcement officials to personal liability in damages. Anderson v. Creighton, No. 85-1520 (June 25, 1987). Thus, in a parallel context, the Court has recognized the greater need to deter actions such as confirmatory searches than to deter overzealous entries on the basis of perceptions of exigency, even though both involve Fourth Amendment violations.