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Tracy Renee Pennington v. West Virginia

Paid petition · Supreme Court of Appeals of West Virginia, No. 21-0396 · judgment November 14, 2022


Certiorari denied · May 22, 2023
Pre-decision estimate: 6% cert probability (95% interval 4%–8%)

Before the decision, modestly above the 4.1% base rate. The model weighted this up for a circuit split argued in the petition, a dissent in the court below (flagged in the petition), and a petition filed soon after the judgment below, and down for a state or local-government respondent.

Question presented

In Payton v. New York, 445 U.S. 573 (1980), this Court recognized that an arrest warrant permits entry into a house only if there is “reason to believe” the arrestee lives there and is present. Courts are deeply divided on whether “reason to believe” requires probable cause or a lesser degree of suspicion. The Third, Fourth, and Ninth Circuits, as well as seven state supreme courts, all hold that probable cause is required. The Second, Tenth, and D.C. Circuits, as well as seven additional state supreme courts, hold that probable cause is not required and a lesser showing is sufficient. In this case, the State conceded that probable cause did not exist, but the West Virginia Supreme Court held that the entry was permissible by joining the side of the split rejecting a probable cause standard. Further, it did so in a state that is within a federal circuit, the Fourth Circuit, that has held the opposite. The Question Presented is: “When the police have an arrest warrant for a person, can they enter a home without probable cause that the person resides there and is present within?”

Counsel of record

For petitioner
Fred Anthony Rowley Jr.
Wilson Sonsini Goodrich & Rosati

For respondent
Lindsay Sara See
Office of the West Virginia Attorney General

Case

Conference history
Distributed for 2 conferences

Amicus briefs
3 cert-stage

Proceedings

  1. May 22 2023
    Petition DENIED.
  2. May 15 2023
    DISTRIBUTED for Conference of 5/18/2023.
  3. May 11 2023
    Rescheduled.
  4. Apr 19 2023
    DISTRIBUTED for Conference of 5/11/2023.
  5. Apr 17 2023
    Reply of petitioner Tracy Renee Pennington filed. (Distributed)
  6. Apr 03 2023
    Brief of respondent West Virginia in opposition filed.
  7. Mar 13 2023
    Brief amicus curiae of Cato Institute filed.
  8. Mar 13 2023
    Brief amicus curiae of North Dakota Association of Criminal Defense Lawyers filed.
  9. Mar 09 2023
    Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
  10. Feb 13 2023
    Motion to extend the time to file a response is granted and the time is extended to and including April 3, 2023.
  11. Feb 10 2023
    Motion to extend the time to file a response from March 13, 2023 to April 3, 2023, submitted to The Clerk.
  12. Feb 07 2023
    Petition for a writ of certiorari filed. (Response due March 13, 2023)