Jonathan Torres v. Nathan Ball

Court of Appeals for the Fourth Circuit·Decided April 17, 2023·No. 21-6447·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-6447

JONATHAN ANTHONY LEE TORRES, Plaintiff - Appellant,

v.

NATHAN BALL, Sergeant, Buncombe County Sheriff Office, individual capacity; DANE R. ONDERDONK, Deputy, Buncombe County Sheriff Office, individual capacity; TIMOTHY R. TAYLOR, Deputy, Buncombe County Sheriff Office, individual capacity,

Defendants - Appellees.

Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Martin K. Reidinger, Chief District Judge. (1:19-cv-00094-MR)

Argued: March 9, 2023 Decided: April 17, 2023

Before DIAZ, THACKER, and HARRIS, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ARGUED: Zachary L. Sanders, Sophie Spears, NEW YORK UNIVERSITY SCHOOL OF LAW, New York, New York, for Appellant. Michael A. Ingersoll, WOMBLE BOND DICKINSON (US) LLP, Charlotte, North Carolina, for Appellees. ON BRIEF: Daniel S. Harawa, Daniel J. Cook, Student Counsel, Federal Appellate Clinic, NEW YORK UNIVERSITY SCHOOL OF LAW, New York, New York, for Appellant. Curtis W. Euler, BUNCOMBE COUNTY, Asheville, North Carolina, for Appellees.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Jonathan Anthony Lee Torres (“Appellant”) appeals the district court’s order granting summary judgment in favor of Sergeant Nathan Ball (“Ball”), Deputy Timothy R. Taylor (“Taylor”), and Deputy Dane R. Onderdonk (“Onderdonk”) (collectively “Appellees”) on Appellant’s 42 U.S.C. § 1983 claims stemming from a traffic stop that ended with Appellant’s arrest. Because Appellant had several outstanding arrest warrants, the Buncombe County Sheriff’s Office (“BCSO”) issued an Attempt to Locate (“ATL”) notice to law enforcement, informing officers to be on the lookout for Appellant. Prior to initiating the traffic stop, Sergeant Ball received a tip from a confidential informant that Appellant was driving a dark green Honda with dark-tinted windows and could be located at a specific address.

The district court determined that the traffic stop was lawful because Sergeant Ball had reasonable suspicion to believe that Appellant was driving the target vehicle. But Appellant argues that the tip lacked sufficient indicia of reliability to support a finding of reasonable suspicion. For the reasons set forth below, we conclude that the totality of the circumstances, including the fact that Sergeant Ball knew Appellant had multiple outstanding arrest warrants and corroborated significant features of the informant’s tip, support a finding of reasonable suspicion necessary to conduct the initial investigatory stop.

Therefore, we affirm.

I.

On February 26, 2018, Sergeant Ball, an officer with the BCSO, received an ATL regarding Appellant. The ATL stated that Appellant had two outstanding warrants for

breaking and entering and larceny-related crimes in Buncombe County and “9+ outstanding warrants” in nearby Henderson County. J.A. 97. 1 The ATL also listed Appellant’s last known address as 45 Edwards Road, Fairview, North Carolina.

During the February 27, 2018 BCSO Command Staff Meeting, Sergeant Ball was provided a photo of Appellant and informed that he was a person of interest with several outstanding warrants, including two arrest warrants in Buncombe County for breaking and entering and larceny after breaking and entering. Shortly after the meeting, Sergeant Ball used Buncombe County’s record system to verify Appellant’s two outstanding warrants in that county. Sergeant Ball also reviewed Appellant’s lengthy criminal history, 2 noting that it included charges and convictions for crimes such as assault with a deadly weapon, carrying a concealed firearm, intimidating a witness, communicating threats, and possession of drugs. As a result of Appellant’s criminal history, Sergeant Ball believed he “needed to use caution” if he had to arrest Appellant. J.A. 91.

In an effort to locate Appellant, Sergeant Ball spoke with a confidential informant (“CI”) who, according to Sergeant Ball, “ha[d] provided [him] with reliable information in the past.” J.A. 91. The CI told Sergeant Ball that Appellant had been staying at 130 Flat Top Mountain Road, Fairview, North Carolina, and drove a dark green Honda Accord with dark tinted windows. Thereafter, when not responding to calls for service, Sergeant Ball

1

Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this appeal.

Buncombe County records confirmed that Appellant had been charged with over

2

one hundred separate offenses over an 18-year period and had been arrested dozens of times.

attempted to locate Appellant by frequently checking the two addresses -- 45 Edwards Road (provided by the ATL) and 130 Flat Top Mountain Road (provided by the CI).

On March 3, 2018, at approximately 3:00am, Sergeant Ball drove past 130 Flat Top Mountain Road and saw a dark green Honda Accord (the “Vehicle”) -- the same make, model, and color vehicle that the CI said Appellant was driving -- parked in the driveway with the trunk open. Sergeant Ball also noticed a male subject walking near the Vehicle. Believing that the Vehicle would not leave 130 Flat Top Mountain Road if a patrol car was in sight, Sergeant Ball drove toward Old Fort Road, parked in another driveway, turned off his headlights, and watched the Vehicle. A few minutes later, the Vehicle passed Sergeant Ball’s position and Sergeant Ball pursued. The Vehicle turned left on to Old Fort Road and then turned into a private driveway at 714 Old Fort Road. According to Appellant, he and his fiancée stopped to return an “amp” to a friend on their way to Appellant’s apartment in Hendersonville, North Carolina. J.A. 186.

“Fearing a foot chase,” Sergeant Ball activated his body camera. J.A. 93. Sergeant Ball testified that, at this time, he believed Appellant was driving the Vehicle and had multiple outstanding felony arrest warrants. When the Vehicle was about halfway up the driveway, Sergeant Ball turned on his cruiser’s blue lights, called in the traffic stop, and reported the Vehicle’s license plate information. The Vehicle continued to the end of the driveway before coming to a full stop. Sergeant Ball exited his police cruiser, drew his firearm, shined his flashlight at the Vehicle, and loudly ordered the driver to show his hands. Sergeant Ball testified that his weapon remained pointed at the ground and that he never pointed his weapon at the driver or passenger. Appellant, however, claims that

Sergeant Ball pointed his weapon toward Appellant while ordering Appellant to show his hands. Although the weapon is not visible on the body camera footage, the sound of Sergeant Ball unholstering his firearm is audible.

As he approached the Vehicle, Sergeant Ball testified that he recognized Appellant as the driver. Appellant immediately complied with Sergeant Ball’s instructions, first poking his hands outside of the car window before exiting the Vehicle and laying stomach- down on the ground. While on the ground, Sergeant Ball handcuffed Appellant and searched his pockets for weapons. Sergeant Ball then instructed Appellant to roll onto his side and asked Appellant whether he had any outstanding warrants. Appellant replied, “not that I know of.” J.A. 369 [Ball Body Camera at 2:27–2:30].

After sitting Appellant upright, Sergeant Ball received a call back from dispatch informing him that the Vehicle Appellant had been driving was reported stolen. Sergeant Ball then conducted another pat down search and discovered two cellophane wrappers containing a white powdery substance in one of Appellant’s pants pockets. Based on his training and experience and the texture of one of the substances, Sergeant Ball believed one wrapper contained methamphetamine and the other contained heroin.

When Appellant asked why he was pulled over, Sergeant Ball responded that Appellant had outstanding warrants and that the Vehicle Appellant had been driving was stolen. 3 Appellant denied that the Vehicle was stolen. Sergeant Ball then searched

Free access — add to your briefcase to read the full text and ask questions with AI

Jonathan Torres v. Nathan Ball, (4th Cir. 2023).

Jonathan Torres v. Nathan Ball (Jonathan Torres v. Nathan Ball) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Adams v. Williams
407 U.S. 143 (Supreme Court, 1972)
United States v. Cortez
449 U.S. 411 (Supreme Court, 1981)
United States v. Hensley
469 U.S. 221 (Supreme Court, 1985)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Illinois v. Wardlow
528 U.S. 119 (Supreme Court, 2000)
United States v. Arvizu
534 U.S. 266 (Supreme Court, 2002)
United States v. John Michael Perkins
363 F.3d 317 (Fourth Circuit, 2004)
United States v. Branch
537 F.3d 328 (Fourth Circuit, 2008)
Prado Navarette v. California
134 S. Ct. 1683 (Supreme Court, 2014)
Rossignol v. Voorhaar
316 F.3d 516 (Fourth Circuit, 2003)
United States v. Michael Palmer
820 F.3d 640 (Fourth Circuit, 2016)
Slezak v. Evatt
21 F.3d 590 (Fourth Circuit, 1994)
Florida v. J. L.
529 U.S. 266 (Supreme Court, 2000)