Professional Documents
Culture Documents
Suite 911
Philadelphia, PA 19102
Counsel for Appellant
Kathy A. Stark, Esq. [ARGUED]
Zane David Memenger
Robert A. Zauzmer
Office of United States Attorney
615 Chestnut Street
Suite 1250
Philadelphia, PA 19106
Counsel for Appellee
his right hand a rental key inscribed with the Kulp Car Rental
insignia and listing the car it belonged to as a silver Toyota
Camrywalking diagonally across Chester Avenue and
down the hill toward East Lincoln Highway. The officers
placed Kennedy under arrest pursuant to the warrant. They
then searched Kennedy and found on his person $2,692 in
United States currency, a set of keys, and four cell phones.
The District Court later determined that Kennedy was a
validly licensed driver.
After Kennedy was taken to the police station, Officer
Regan asked him where he lived. Kennedy said he lived at
714 East Lincoln Highway, a house less than a block from the
location of the arrest. Officer Regan went to that location and
soon found a silver Camry on Chester Street with a Kulp Car
Rental bracket around its license plate. In the meantime,
Sergeant Brice spoke with Kulp Car Rentals owner, who
requested that the police tow the car to the police station.
While Officer Regan waited for a tow truck, three people
approached the car from East Lincoln Highway, at which
time Officer Regan instructed them to move away from the
vehicle. The man and two women continued up the street to a
house where they watched Officer Regan and the car from the
front porch and window. One of the three was Courtney
Fields, Kennedys girlfriend and the person who had rented
the car and given Kennedy the key.
Following the cars impoundment, Detective Martin
Quinn directed Corporal Scott Neuhaus to conduct an
inventory search of the car pursuant to Department policy so
that the vehicle could then be picked up by someone from
Kulp. Corporal Neuhaus began the inventory search with the
trunk, where he found a partially opened duffle bag
brackets in original).1
B.
As previously stated, the District Court found that
because Kennedy had Fieldss permission to use the car she
rented, Kennedy had a reasonable expectation of privacy in
its contents. The Government argues that we should reverse
the District Courts holding that Kennedy had standing to
challenge the search of his car in the first instance. Although
the right to challenge a search on Fourth Amendment grounds
is generally referred to as standing, the Supreme Court has
clarified that the definition of that right is more properly
placed within the purview of substantive Fourth Amendment
law than within that of standing. Rakas v. Illinois, 439 U.S.
128, 140 (1978). Accordingly, standing to challenge a search
is not a threshold issue that must be decided before reaching
the question of whether a search was or was not
constitutional. See, e.g., United States v. Varlack Ventures,
Inc., 149 F.3d 212, 215-16 (3d Cir. 1998) (assuming, without
deciding, that appellant had standing to challenge search but
nevertheless reversing district courts suppression of
evidence). The Court may therefore affirm the district court
on any ground supported by the record, whether because
Kennedy lacked standing to challenge the search, or because
the officers search did not run afoul of the Fourth
Amendment. E.g., United States v. Mussare, 405 F.3d 161,
168 (3d Cir. 2005).
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had carried the keys to the car with him into the parole
office[,] we concluded that Baker had a reasonable
expectation of privacy in the car. Id. at 442-43. Baker thus
stands for the proposition that, in conducting the fact-bound
inquiry into whether a driver has a legitimate expectation of
privacy in a car, a person who lawfully borrows a car from
another and exercises substantial control over it may well
have a legitimate expectation of privacy. This, however, does
not speak to the distinct factual scenario presented here:
whether someone who has been given permission to drive a
vehicle by its renter, without the knowledge of its owner and
in contravention of the rental agreement, nevertheless has
standing to challenge a search of that vehicle. Accordingly,
we disagree with Kennedy that Baker augurs in favor of any
particular outcome here.
Instead, recognizing that the inquiry must remain
fact-bound, we concur with the majority of circuits that
have considered this factual scenario and conclude that, as a
general rule, the driver of a rental car who has been lent the
car by the renter, but who is not listed on the rental agreement
as an authorized driver, lacks a legitimate expectation of
privacy in the car unless there exist extraordinary
circumstances suggesting an expectation of privacy. See, e.g.,
United States v. Seeley, 331 F.3d 471, 472 n.1 (5th Cir. 2003)
(per curiam) (finding that driver of rental car lacked standing
where he was not the renter or authorized driver); United
States v. Wellons, 32 F.3d 117, 119 (4th Cir. 1994) (holding
that unauthorized driver of rental car who had been given
permission to drive by co-defendant, an authorized driver,
lacked standing); United States v. Roper, 918 F.2d 885, 88788 (10th Cir. 1990) (defendant lacked standing where car he
was driving was rented by co-defendants common law wife
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III.
Finally, Kennedy challenges the sufficiency of the
evidence based upon which the jury found him guilty.
Because Kennedy did not preserve the issue of sufficiency of
the evidence by raising an objection at the close of the
evidence, we will reverse only if we find plain error. United
States v. Leahy, 445 F.3d 634, 654-55 (3d Cir. 2006). We
must view the evidence in the light most favorable to the
government, and will sustain the verdict if any rational trier of
fact could have found the essential elements of the crime
beyond a reasonable doubt. Id. at 657.
Kennedy contends that although the evidence
presented at trial established that he had access to the rental
car and the contraband in it, Fields and possibly unidentified
others also had access to and drove the car on the day of its
seizure. Kennedy also cites to cases both within and outside
the Third Circuit holding that the neither a defendants mere
proximity to contraband nor his mere presence at the property
where contraband is located is sufficient to demonstrate the
dominion and control over the contraband that is necessary
to support a finding of actual or constructive possession.
Having conducted a thorough and careful review of the
record, we find that the cases relied on by Kennedy are
inapposite and that the jury could have reasonably credited
Fieldss testimony that she was neither aware of nor involved
with the contraband in the car. We therefore conclude,
viewing the evidence in the light most favorable to the
government, that a reasonable jury could have found beyond
a reasonable doubt that Kennedy had both knowledge as well
as dominion and control over the drugs and firearms found in
the vehicle.
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IV.
For the foregoing reasons, we affirm the judgment of
the District Court.
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