United States v. Robert Driver

513 F. App'x 277
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 4, 2013
Docket12-4340
StatusUnpublished

This text of 513 F. App'x 277 (United States v. Robert Driver) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Robert Driver, 513 F. App'x 277 (4th Cir. 2013).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Robert Wilson Driver pled guilty to being a felon in possession of a firearm. His conditional guilty plea reserved the right to an appeal from the denial of his motion to suppress. On appeal, he asserts that police officers unreasonably detained him beyond the permissible scope of a traffic stop. We affirm.

In considering the district court’s denial of a motion to suppress, we review the district court’s legal determinations de novo and its factual determinations for clear error. When the district court has denied a suppression motion, we must construe the evidence in the light most favorable to the Government. United States v. Mubdi, 691 F.3d 334, 339 (4th Cir.2012), petition for cert. filed (Nov. 8 & 21, 2012).

Temporary detention during an ordinary traffic stop is a limited seizure, and this court employs the Supreme Court’s analysis for investigative detention used in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), to determine the limits of police conduct. United States v. Guijon-Ortiz, 660 F.3d 757, 764 (4th Cir.2011). Terry requires a dual inquiry: (1) whether the officer’s actions were justified at their inception, and (2) whether the continued stop was “sufficiently limited in scope and duration to satisfy the conditions of an investigative seizure.” Florida v. Royer, 460 U.S. 491, 500, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983) (plurality opinion). Regarding the first factor, Driver does not dispute that Officer Wright was justified in *279 pulling the car over for erratic driving, and thus, there is no challenge to the conclusion that the initial stop of Driver’s vehicle was proper.

Turning to the second inquiry under Terry, we must determine whether Wright “diligently pursue[d] the investigation of the justification for the stop.” Guijon-Ortiz, 660 F.3d at 766 (internal quotation marks omitted). A lawful traffic stop justifies detaining the vehicle’s occupants for the time necessary to request a driver’s license and vehicle registration, run a computer check, and issue a citation. United States v. Digiovanni, 650 F.3d 498, 507 (4th Cir.2011). While the officer may briefly inquire into unrelated matters, the officer may not “definitively abandon[ ] the prosecution of the traffic stop and embark[] on another sustained course of investigation” absent additional justification. Guijon-Ortiz, 660 F.3d at 766 (internal quotation marks omitted).

To prolong a traffic stop beyond a de minimus delay, an officer “must possess a justification for doing so other than the initial traffic violation that prompted the stop in the first place.” United States v. Branch, 537 F.3d 328, 336 (4th Cir.2008). This requires “either the driver’s consent or a ‘reasonable suspicion’ that illegal activity is afoot.” Id. When determining whether reasonable suspicion exists, we look at the totality of the circumstances and analyze whether the officer has a particularized, objective basis for suspecting legal wrongdoing. United States v. Arvizu, 534 U.S. 266, 273, 122 S.Ct. 744, 151 L.Ed.2d 740 (2002). When evaluating the legality of a Terry stop, courts have been instructed to “take a commonsense and contextual approach[.]” Branch, 537 F.3d at 336.

We conclude that reasonable suspicion of criminal activity existed at the moment (if not before) that Christopher Ellison arrived on the scene and was determined to be in possession of marijuana. Ellison walked out of the woods shortly after the car in which Driver was the passenger was stopped. Herron, Driver’s girlfriend, was driving. Ellison was frisked and stated that he was planning to meet Driver and Herron. At this point in time, at most nine minutes after Driver’s vehicle was stopped, the officers could briefly extend the stop for a period of time reasonably necessary to confirm or dispel their suspicions. See United States v. Vaughan, 700 F.3d 705, 710 (4th Cir.2012). In the course of the next ten minutes, Officer Herrera separated Herron and Driver, frisked Driver, and obtained Herron’s permission to search the vehicle, which we conclude were necessary and reasonable actions to take based on the officers’ reasonable suspicion of criminal activity.

During the period of time between the initial stop and the gathering of reasonable suspicion, we find that Wright “diligently pursue[d] the investigation of the justification for the stop.” Guijon-Ortiz, 660 F.3d at 766 (internal quotation marks and citation omitted). In those nine minutes, Wright’s actions were consistent with the prosecution of a traffic stop: he secured the area, including dealing with the unexpected arrival of Ellison; he waited briefly for back-up; he obtained identification from Herron; and he ran record checks on the identification and the vehicle’s tags. Based on the foregoing, neither the stop nor Wright’s actions prior to the point where the stop was prolonged based on reasonable suspicion violated the Fourth Amendment.

Driver argues that Wright, very early in the encounter, abandoned any pretense of a traffic-infraction investigation and instead conducted a robbery-suspect investigation. Driver points to the facts that Wright never requested the car rental *280 agreement, that Wright refused to tell Driver and Herron why they were being stopped, and that Herrera was not even aware that a traffic violation was alleged when he sought Herron’s permission to search. As such, Driver contends, once Wright finished checking Herron’s information, the stop should have ended. Because this happened prior to seeking consent from Herron, Driver argues that the continued seizure was improper.

However, the appropriate inquiry is whether Wright completed his traffic-infraction investigation prior to the time the officers obtained reasonable suspicion that criminal activity was afoot. If the traffic-infraction investigation ended prior to the establishment of reasonable suspicion, Herron and Driver should have been sent on their way. Once the officers had reasonable suspicion, however, they were justified in prolonging the stop to investigate. We conclude that the officers had this reasonable suspicion at a point in time when Wright was either still investigating the traffic violation or had just completed it.

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Florida v. Royer
460 U.S. 491 (Supreme Court, 1983)
United States v. Arvizu
534 U.S. 266 (Supreme Court, 2002)
United States v. Clarkson
551 F.3d 1196 (Tenth Circuit, 2009)
United States v. Mason
628 F.3d 123 (Fourth Circuit, 2010)
United States v. Stephen Digiovanni
650 F.3d 498 (Fourth Circuit, 2011)
United States v. Guijon-Ortiz
660 F.3d 757 (Fourth Circuit, 2011)
United States v. Terrence Vaughan
700 F.3d 705 (Fourth Circuit, 2012)
United States v. Branch
537 F.3d 328 (Fourth Circuit, 2008)
United States v. Padilla
548 F.3d 179 (Second Circuit, 2008)
United States v. Mantel Mubdi
691 F.3d 334 (Fourth Circuit, 2012)

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Bluebook (online)
513 F. App'x 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-driver-ca4-2013.