United States v. Raphael Ross

CourtCourt of Appeals for the Third Circuit
DecidedAugust 19, 2025
Docket23-1631
StatusPublished

This text of United States v. Raphael Ross (United States v. Raphael Ross) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Raphael Ross, (3d Cir. 2025).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ________________

No. 23-1631 ________________

UNITED STATES OF AMERICA

v.

RAPHAEL ROSS, Appellant ________________

On Appeal from the United States District Court For the Eastern District of Pennsylvania (D.C. No. 2:21-cr-00200-001) District Judge: Honorable Eduardo C. Robreno ________________

Argued on April 30, 2025

Before: KRAUSE, BIBAS, and MONTGOMERY-REEVES, Circuit Judges

(Opinion filed: August 19, 2025) Abigail E. Horn [ARGUED] Federal Community Defender Office for the Eastern District of Pennsylvania 601 Walnut Street The Curtis Center, Suite 540 West Philadelphia, PA 19106

Counsel for Appellant

Sara Solow [ARGUED] Office of United States Attorney 615 Chestnut Street, Suite 1250 Philadelphia, PA 19106

Counsel for Appellee ________________

OPINION OF THE COURT ________________

KRAUSE, Circuit Judge.

Traffic stops, by their very nature, are tense and often awkward affairs. The officer walks up to the car knowing little about the driver behind the wheel. The driver, meanwhile, knows he is not free to leave. So some conversation is inevitable. But under Rodriguez v. United States, 575 U.S. 348 (2015), not all conversation is constitutionally equal. The Fourth Amendment permits conversation that furthers the stop’s mission, including questions related to processing the infraction and officer safety, but it shuns inquiries that turn the stop into a roving criminal investigation—unless independently supported by reasonable suspicion.

2 Here, Appellant Raphael Ross argues that the guns and drugs found in his vehicle during a routine traffic stop should have been suppressed because the officer’s conversation— complimenting Ross’s watch and asking him where he worked—exceeded Fourth Amendment bounds. He is mistaken. Because the watch-and-job exchange, which lasted mere seconds, furthered the stop’s mission of ensuring officer safety, we will affirm the denial of Ross’s suppression motion and his subsequent conviction.

I. Background

A. Factual Background1

On January 15, 2021, Philadelphia Police Department (PPD) Officers John Smart and Danielle Foreman were patrolling an area in South Philadelphia known for violent crime and narcotics sales. Around 7:30 pm, the officers pulled over a car that had windows tinted in violation of state law and that, it turned out, was driven by Ross.2 Once the car came to a stop, the officers approached by foot, with Officer Smart at the driver side and Officer Foreman at the passenger side.

1 The facts here are taken from the District Court’s findings of fact and are supplemented by undisputed facts in the record, unless noted otherwise. See infra note 3. And “[b]ecause the District Court denied the suppression motion,” we recount “the facts in the light most favorable to the Government.” United States v. Stewart, 92 F.4th 461, 466 (3d Cir. 2024). 2 Ross does not dispute that his windows were excessively tinted, in violation of 75 Pa. Stat. and Cons. Stat. § 4524(e).

3 Officer Smart first explained to Ross the reason for the stop and then “asked him for his license, registration, and proof of insurance.” App. 110. After “Ross produced expired insurance and vehicle registration cards” and explained that he “left [his license at someone’s] house,” App. 466, Officer Smart reassured Ross “that if everything . . . checked out” with his documents, he “wouldn’t be issued a ticket and . . . would be on his way” with just “a warning,” App. 190, 193.

During this initial exchange, “both officers observed in Ross signs of anxiety and nervousness including shaking hands, stammering voice, quivering lips, heavy breathing, and a refusal to make eye contact.” App. 466. Ross also “started to fumble and rummage around the middle of the cabin” and erratically move his jacket around the car—shifting it from the passenger seat, over to his lap, and then positioning it over the center console. Id. Ross claimed that he was looking for his license, but neither officer believed him because Ross “had already told [them] that he had left it at home” and “it did not look like [he] was actually looking for anything in the jacket but was instead simply moving it around in an odd way.” App. 466–67.

Before going back to his patrol vehicle to verify Ross’s information, Officer Smart complimented the Rolex watch Ross was wearing and “asked [Ross] where he worked.” App. 466.3 Ross thanked him and “answered that he owned a home

3 Whether the watch-and-job exchange occurred before, during, or after the Officers first observed Ross fumbling with his jacket is unclear from the District Court’s findings of fact and the record. That said, because we must “view the facts in

4 health aide business.” Id. Officer Smart promptly returned to the patrol car to conduct the records checks, while Officer Foreman walked over to the driver’s side window. In total, this initial interaction lasted between 1–3 minutes, with the watch- and-job exchange lasting around five seconds.

Back at the police cruiser, Officer Smart ran the usual database checks to verify Ross’s identity and license status. Those checks brought up Ross’s lengthy rap sheet, which notably included a recent arrest for firearm possession. Recognizing the arresting officer’s name, Officer Smart phoned that colleague for the story behind the charge and learned that Ross had been caught with a gun after he resisted and “fought . . . police officers” during a routine traffic stop. App. 467. The colleague urged Officer Smart to quickly “call for backup,” and he took that advice. App. 467. All told, the database queries and call consumed roughly 5–7 minutes.

Meanwhile, Officer Foreman remained at Ross’s driver’s side window. She tried to strike up a casual conversation with Ross by asking him “about where he was coming from [and] where he was going.” Reply Br. 9. Still, “Ross continued to avoid eye contact and to shake, stammer, and breathe heavily while reaching around the center console with his jacket.” App. 468. When Officer Foreman asked “why he was nervous,” Ross began fishing under the front seat. Reply Br. 9. Twice Officer Foreman told him to plant “his hands on the steering wheel”; twice he ignored her—instead “reaching around” the interior of the car where Officer Foreman “could not see.” App. 468. Ross then tried opening

the light most favorable to the Government,” we presume it occurred simultaneously or after. Stewart, 92 F.4th at 466.

5 the driver’s side door until Officer Foreman wedged her body in its path.

Officer Smart rejoined the scene a moment later and “asked Ross whether there were any ‘firearms’” or drugs in the car. App. 468. Ross “giggled and said no,” but his gaze remained fixed straight ahead, and Officer Smart “observed that Ross continued to appear very nervous and continued to reach towards the center console and move his jacket around.” App. 468–69. At this juncture, both officers shared the concern that Ross might be armed.

Backup arrived soon thereafter, and Officer Smart ordered Ross out of the car and frisked him for weapons. Smart found a wad of cash in Ross’s back pocket, which Ross claimed was for his grandfather’s funeral. Officers Smart and Foreman then frisked the front interior of the car for weapons and recovered a semi-automatic pistol and 136 packets of fentanyl and heroin hidden in the center console.

B. Procedural History

Based on the contraband found in his car, Ross was charged with: (1) possession of a firearm as a felon,4 in violation of 18 U.S.C. § 922

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United States v. Raphael Ross, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raphael-ross-ca3-2025.