UNITED STATES, Appellee
v.
Winchester ROBINSON, JR., Technical Sergeant
U.S. Air Force, Appellant
No. 02-0148
Crim. App. No. 33925
United States Court of Appeals for the Armed Forces
Argued November 13, 2002
Decided July 8, 2003
GIERKE, J., delivered the opinion of the Court, in which EFFRON,
J., joined. CRAWFORD, C.J., filed a separate opinion concurring
in the result. BAKER and ERDMANN, JJ., each filed a separate
dissenting opinion.
Counsel
For Appellant: Major Jefferson B. Brown (argued); Lieutenant
Colonel Beverly B. Knott and Major Jeffrey A. Vires (on
brief); Lieutenant Colonel Timothy W. Murphy and Major Terry
L. McElyea.
For Appellee: Captain Matthew J. Mulbarger (argued); Colonel
Anthony P. Dattilo, Lieutenant Colonel Lance B. Sigmon, and
Captain Christa S. Cothrel (on brief); Lieutenant Colonel
LeEllen Coacher.
Military Judge: Barbara G. Brand
This opinion is subject to editorial correction before final publication.
United States v. Robinson, No. 02-0148/AF
Judge GIERKE delivered the opinion of the Court.
A general court-martial convicted the Appellant, pursuant to
his pleas, of failure to obey a lawful order, possessing cocaine,
using cocaine, and assault, in violation of Articles 92, 112a,
and 128, Uniform Code of Military Justice [hereinafter UCMJ], 10
U.S.C. §§ 892, 912a, and 928, respectively. Appellant’s pleas of
guilty to possession and use of cocaine were conditional pleas,
entered in accordance with Rule for Courts-Martial 910(a)(2).
The adjudged sentence, imposed by a panel of officer and enlisted
members, provides for a bad-conduct discharge, confinement for
six months, and reduction to pay grade E-4. The convening
authority approved the sentence but waived automatic forfeitures.
The Court of Criminal Appeals affirmed the findings and sentence.
United States v. Robinson, 56 M.J. 541 (A.F. Ct. Crim. App.
2001).
This Court granted review of the following issue:1
WHETHER THE MILITARY JUDGE ERRED IN FAILING TO SUPPRESS ALL
EVIDENCE OBTAINED AS THE RESULT OF AN UNLAWFUL STOP AND
SUBSEQUENT SEARCH OF APPELLANT’S AUTOMOBILE.
For the reasons set out below, we affirm the decision of the
Court of Criminal Appeals.
Background
At the time of the offenses, the Appellant was assigned to
the 45th Communications Squadron at Patrick Air Force Base (AFB),
1
We heard oral argument in this case at the Washington & Lee
University School of Law, Lexington, Virginia, on November 13,
2002, as part of “Project Outreach.” See United States v.
Mahoney, ___ M.J. ___ n.1 (C.A.A.F. 2003).
2
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Florida. He was a Technical Sergeant (E-6) with approximately 19
years of active duty.
On the evening of February 27, 1999, Officer Mark Jennewein,
a member of the Melbourne, Florida Police Department, was working
the night shift on routine patrol. Before joining the Melbourne
Police Department, Officer Jannewein had been an Air Force
security policeman for over five years. His last military
assignment was at Patrick AFB. Melbourne is about six miles from
Patrick AFB.
Officer Jennewein was patrolling a high-crime area, known
for its drug and prostitution activity, in a marked police
cruiser. He was engaged in “a prostitution and drug
interdiction.” At about 1:00 a.m., he noticed a maroon four-door
Oldsmobile parked “right next to [a well-known drug dealer’s]
house in his dirt driveway or dirt lot.” His computer check of
the license plate number revealed that the registered owner lived
at 95-B Virginia. Officer Jennewein saw a sticker on the vehicle
that identified the registered owner as a noncommissioned officer
assigned to Patrick AFB. Officer Jennewein observed the car for
another 10 or 15 minutes and then was called away for other
duties.
Officer Jennewein continued his patrol and later parked his
car behind a vacant liquor store in another high drug and
prostitution area. Shortly thereafter, he saw the same maroon
Oldsmobile travelling on the roadway. As soon as Officer
Jennewein’s marked police cruiser pulled out behind the
Appellant’s vehicle, the Appellant quickly made a right turn,
without signaling, into an unpaved alley next to an apartment
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United States v. Robinson, No. 02-0148/AF
complex. The sudden turn did not cause Officer Jennewein to
brake suddenly or swerve. Officer Jennewein testified that
failure to signal a turn is an indicator of impaired driving. He
decided to stop Appellant’s vehicle when it made the sudden turn
without signaling. He activated his red and blue lights and made
a traffic stop at approximately 1:30 a.m.
Officer Jennewein approached the Oldsmobile and asked the
Appellant to produce his driver’s license, vehicle registration,
and proof of insurance. Appellant fumbled with his wallet and
was able to present his driver’s license, but he was not able to
find his registration and proof of insurance. Officer Jennewein
told him to keep looking for the other documents.
There was a passenger in the Appellant’s car, who was
“rough” looking, with tattered clothing, and somewhat emaciated,
“like a street person.” The passenger had no identification, but
said he lived in the neighborhood and that his name was Floyd
Simmons. Mr. Simmons said he knew the Appellant because they had
worked together for the last six months as concrete block masons.
Officer Jennewein checked for outstanding warrants against Mr.
Simmons, determined that there were none, and allowed him to
leave. Officer Jennewein asked the Appellant how he knew Mr.
Simmons, and Appellant indicated they had just met.
After about 10 minutes, the Appellant found his registration
and proof of insurance. Meanwhile, Officer Duffy arrived in her
patrol car as a backup, having heard Officer Jennewein report the
traffic stop on the police radio. Officer Jennewein noticed that
the address on the Appellant’s registration did not match the
address on his driver’s license.
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United States v. Robinson, No. 02-0148/AF
Officer Jennewein requested a computer check for outstanding
warrants against the Appellant. He was told to wait because of
another request ahead of him. While waiting for a response, he
began writing a ticket for failing to update the address on the
driver’s license. He gave Appellant a “verbal” warning for
failing to signal his turn.
Officer Jennewein asked Appellant if he had any drugs or
weapons in his car, and Appellant said he did not. Officer
Jennewein then asked him to consent to a search of his vehicle.
When Appellant declined, Officer Jennewein requested that a
canine unit be sent to the scene.
Officer Jennewein asked Appellant about the military sticker
on his vehicle, and Appellant responded that he was in the
military. Officer Duffy asked Appellant for his military
identification, and Appellant complied. Officer Jennewein then
noticed that the date of birth on Appellant’s military
identification card was different from the date of birth on his
driver’s license. Appellant said that the Department of Motor
Vehicles had made a mistake and would not allow him to correct
it.
While conversing with Appellant, Officer Jennewein noticed
an odor of alcohol coming from Appellant’s person. Appellant’s
speech seemed somewhat “mumbled” and his eyes were watery and
bloodshot.
Officer Jennewein was still writing the citation for the
out-of-date address on the driver’s license and still waiting for
the computer check on Appellant when the canine unit arrived at
approximately 1:48 a.m. Officer Jennewein asked Officer Gary
5
United States v. Robinson, No. 02-0148/AF
Markowski, the canine officer, to walk the canine around the car.
When Officer Markowski asked Appellant to move back to avoid
interfering with the canine, he noticed that Appellant “seemed to
be a bit slow in his actions,” and “seemed to be sluggish with
his speech and his movements[.]”
Officer Jennewein advised Appellant that he suspected him of
driving under the influence of alcohol, and he asked him to
submit to a field sobriety exercise. Appellant refused.
Meanwhile, the canine alerted on Appellant’s vehicle. Officer
Jennewein advised Appellant that he was being detained upon
probable cause that he had a narcotic substance in his car.
Appellant was handcuffed and placed in the patrol car.
Officers Jennewein and Markowski searched Appellant’s
vehicle and found rock cocaine and drug paraphernalia. Officer
Jennewein then informed Appellant he was under arrest for
possession of cocaine as well as driving under the influence of
alcohol. Officer Jennewein testified that he would have arrested
Appellant and searched his car even if the canine had not
alerted.
At trial, Appellant moved to suppress “any and all evidence,
including but not limited to cocaine, urine and blood tests and
results, observations of the police officers, and military
[identification] card obtained as the result of the unlawful
seizure of the accused and resulting search of his vehicle[.]”
The defense argued that there was no probable cause and “no
justifiable or legal reasons for the stop” of Appellant’s
vehicle, because the turn without signaling did not violate
Florida law. The defense further argued that the stop was
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United States v. Robinson, No. 02-0148/AF
“unreasonably extended” to conduct a canine search of the
vehicle.
Officer Jennewein did not specifically mention Florida law
in his testimony. He referred to the failure to signal as an
indicator of impaired driving and as a “traffic infraction.” The
only references to Florida law were in the defense’s written
motion to suppress and in oral argument on the motion.
The military judge made extensive findings of fact that
comported with the uncontested testimony of Officers Jennewein
and Markowski. Among these findings of fact, the military judge
found, “Officer Jennewein initiated a traffic stop based upon the
failure to properly signal.” The military judge ruled that
Officer Jennewein had probable cause to stop Appellant for a
traffic violation when Appellant braked suddenly and turned
without signaling; that, after making the traffic stop and
observing Appellant, Officer Jennewein had a reasonable suspicion
that Appellant was impaired; that the alert by the canine
provided probable cause to search the vehicle; and that the
cocaine and paraphernalia would have been inevitably discovered
even if the dog had not alerted, because it would have been
discovered during a search incident to arrest.
The military judge also ruled that the duration of the stop
(approximately 21 minutes) was reasonable, based on the need to
run two separate computer checks on Appellant and his passenger,
the delay in receiving the second computer check because of heavy
police activity, the inability of Appellant to promptly produce
his registration and proof of insurance, and the prompt arrival
of the canine unit while Officer Jennewein was still waiting for
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United States v. Robinson, No. 02-0148/AF
the computer check and still writing the citation for the out-of-
date address.
The military judge concluded that the Fourth Amendment was
not violated; accordingly, she denied the motion to suppress.
The Court of Criminal Appeals did not disturb the military
judge’s findings of fact or make additional findings of fact.
However, the court held that Officer Jennewein did not have
probable cause to stop Appellant for a traffic violation, because
Florida law requires a turn signal only when another vehicle is
“affected” by the turn,2 and Appellant’s sudden turn without
signaling did not affect Officer Jennewein by causing him to
brake or swerve. However, the court concluded that the facts as
found by the military judge were sufficient to establish
reasonable suspicion sufficient to justify stopping Appellant’s
vehicle. Finally, the lower court concluded, as did the military
judge, that the duration of the stop was reasonable.
2
The statute provides:
No person may turn a vehicle from a direct course upon a
highway unless and until such movement can be made with
reasonable safety, and then only after giving an appropriate
signal in the manner hereinafter provided, in the event any
other vehicle may be affected by the movement.
Fla. Stat. ch. 316.155 (2002)(emphasis added).
The Florida Supreme Court has held that § 316.155 is not violated
by a failure to signal a turn if the turn did not affect any
other vehicle. State v. Riley, 638 So.2d 507, 508 (Fla. 1994).
The Florida Supreme Court’s interpretation of state law is
entitled to full faith and credit, “absent some prevailing
federal interest properly proven.” United States v. Allen, 27
M.J. 234, 239 (C.M.A. 1988).
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Discussion
Appellant now asserts that Officer Jennewein stopped his
vehicle under the erroneous belief that he had committed a
traffic violation. He also asserts that the facts were
insufficient to justify an investigative stop, because there was
not enough evidence to establish reasonable suspicion that he was
involved in ongoing criminal activity. Appellant has not
challenged the duration of the stop.
The Government has not challenged the lower court’s holding
regarding Florida law. Instead, the Government argues that the
totality of the circumstances were sufficient to establish
reasonable suspicion that Appellant was engaged in illegal
activity. Since the Government does not assert that there was
probable cause for a traffic stop of the Appellant’s vehicle, we
limit our discussion to the question whether Officer Jennewein
had reasonable suspicion that Appellant was engaged in criminal
activity.
We review issues involving reasonable suspicion de novo.
Ornelas v. United States, 517 U.S. 690, 699 (1996). An
investigative stop of an individual is permissible under the
Fourth Amendment “where a police officer observes unusual conduct
which leads him reasonably to conclude in light of his experience
that criminal activity may be afoot.” Terry v. Ohio, 392 U.S. 1,
30 (1968). Similarly, an investigative stop of a motor vehicle
is constitutionally permissible where there is reasonable
suspicion that the occupants are engaged in wrongdoing. United
States v. Cortez, 449 U.S. 411, 418 (1981). Based on the
totality of the circumstances, “[T]he detaining officers must
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United States v. Robinson, No. 02-0148/AF
have a particularized and objective basis for suspecting the
particular person stopped of criminal activity.” Id.
The concept of particularized suspicion has two elements.
The first element is that “the assessment must be based upon all
the circumstances.” As the Supreme Court explained:
The analysis proceeds with various objective
observations, information from police reports, if such
are available, and consideration of the modes or
patterns of operation of certain kinds of lawbreakers.
From these data, a trained officer draws inferences and
makes deductions – inferences and deductions that might
well elude an untrained person.
Id. This process of inferences and deductions “does not deal
with hard certainties, but with probabilities.” Id.
The second element of the particularized suspicion required
is “that the process just described must raise a suspicion that
the particular individual being stopped is engaged in
wrongdoing.” Id. The factual basis for reasonable suspicion
must be more than a mere “hunch.” Terry, 392 U.S. at 27.
However, it need not rise to the level of probable cause, and it
falls considerably short of a preponderance of the evidence.
United States v. Sokolow, 490 U.S. 1, 7 (1989).
In considering the totality of the circumstances, the
detaining officer may consider a series of acts which are
innocent in themselves, but which, taken together, warrant
further investigation. United States v. Arvizu, 534 U.S. 266,
274-75 (2002). While mere presence in a high-crime area,
standing alone, is insufficient for reasonable suspicion, it is a
“relevant contextual consideration.” Illinois v. Wardlaw, 528
U.S. 119, 124 (2000)(citing Adams v. Williams, 407 U.S. 143, 144,
147-48 (1972)). Unprovoked flight “is not necessarily indicative
10
United States v. Robinson, No. 02-0148/AF
of wrongdoing, but it is certainly suggestive of such.” Id.
Evasive behavior is a relevant consideration. United States v.
Brignoni-Ponce, 422 U.S. 873, 885 (1975); United States v.
Larios-Montes, 500 F.2d 941, 944 (9th Cir. 1974)(passengers in
vehicle appeared to be trying to hide). The fact that a vehicle
appears out of place is relevant. United States v. Gonzalez, 190
F.3d 668, 672 (5th Cir. 1999)(Border Patrol agents who were
familiar with local traffic on isolated road did not recognize
vehicle and noted it had out-of-state license plates). Finally,
the time of day is relevant. Id.; United States v. Lender, 985
F.2d 151, 154 (4th Cir. 1993) (presence in known drug area at
1:00 a.m.); United States v. Knox, 950 F.2d 516, 519 (8th Cir.
1991)(presence in high-crime area late at night).
In this case, Appellant was twice seen by Officer Jennewein
in high crime areas at an unusual time. The first time
Appellant’s vehicle was parked in “right next to” a well-known
drug dealer’s house. Appellant’s vehicle, owned by an Air Force
noncommissioned officer who lived on Patrick AFB, was out of
place. Appellant’s presence was sufficiently unusual that
Officer Jennewein kept his vehicle under surveillance until he
was called away by his dispatcher. A short time later, Officer
Jennewein saw Appellant’s vehicle a second time, cruising in a
nearby high-crime neighborhood. As soon as Officer Jennewein
pulled out behind Appellant’s vehicle, Appellant made a sudden
turn into an unpaved alley. Even if the turn was not illegal
under Florida law, it was (1) evasive, (2) an indicator of
impaired driving, and (3) unusual because it was a sudden turn
onto an unpaved alley that was not a customary roadway.
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United States v. Robinson, No. 02-0148/AF
Considering the totality of the circumstances, we hold that
Officer Jennewein had reasonable suspicion sufficient to justify
an investigative stop of the Appellant’s vehicle.
When we review a military judge’s ruling to admit or
suppress evidence, we review the military judge’s factfinding
under the clearly-erroneous standard and conclusions of law de
novo. United States v. Sullivan, 42 M.J. 360, 363 (C.A.A.F.
1995). There was no dispute regarding the predicate facts in
this case. The only litigated issues at trial were Officer
Jennewein’s legal authority to stop the Appellant’s car and the
duration of the stop.
In this case, the military judge erroneously concluded that
Officer Jennewein had probable cause to stop the Appellant for a
traffic violation. However, the military judge’s error was
harmless, because the military judge reached the correct result,
albeit for the wrong reason. We agree with the Court of Criminal
Appeals that the facts found by the military judge were
sufficient to establish reasonable suspicion for an investigative
stop.
After making the investigative stop, Officer Jennewein
quickly discovered evidence that Appellant had failed to update
the address on his license and that he was driving while
impaired. While Officer Jennewein was writing the citation for
the driver’s license violation, the canine alerted, giving him
probable cause to search the vehicle. See United States v.
Alexander, 34 M.J. 121, 125 (C.M.A. 1992)(canine’s alert provided
probable cause for search). Even before the dog alerted, Officer
Jennewein had already decided that he had probable cause to
12
United States v. Robinson, No. 02-0148/AF
arrest Appellant for driving while impaired. We hold that the
military judge did not err by denying the motion to suppress the
evidence obtained as a result of the investigative stop.3
Decision
The decision of the United States Air Force Court of
Criminal Appeals is affirmed.
3
In light of our holding that Officer Jennewein had reasonable
suspicion to stop Appellant’s vehicle, and that the canine’s
alert provided probable cause to search the vehicle, we need not
decide whether the military judge correctly concluded that the
evidence would have been inevitably discovered.
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CRAWFORD, Chief Judge (concurring in the result):
The issue of whether the police officer had a reasonable
suspicion that justified making an investigative stop of
Appellant’s motor vehicle is admittedly a close question in this
case. Nevertheless, what is clear from the factors discussed
and the analysis set forth by the majority is that the officer
acted with a good faith belief that he had a legally justifiable
reasonable suspicion to stop Appellant’s motor vehicle.
Therefore, I would apply the good faith exception to the
exclusionary rule in this case and affirm Appellant’s
conviction.
This case presents the issue of whether the exclusionary
rule should apply to evidence seized as a result of an
investigative stop which the officer reasonably, but mistakenly,
believed was a violation of Florida traffic law. The question
of whether to invoke the good faith exception to a police
officer's warrantless stop has divided state and federal courts.
See, e.g., United States v. Ramirez-Lujan, 976 F.2d 930 (5th
Cir. 1992); United States v. Williams, 622 F.2d 830, 840 (5th
Cir. 1980); State v. Greer, 683 N.E.2d 82 (Ohio Ct. App. 1996);
but see State v. Deherrera, 965 P.2d 501 (Utah Ct. App. 1998).
The Military Rules of Evidence permit the admission of evidence
derived from searches and seizures that otherwise satisfy the
United States v. Robinson, No. 02-0148/AF
United States Constitution. See, e.g., Military Rules of
Evidence 314(k), 316(f).
The Fourth Amendment provides:
The right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable
searches and seizures, shall not be violated; and no
Warrants shall issue, but upon probable cause,
supported by Oath or affirmation, and particularly
describing the place to be searched and the persons or
things to be seized.
The amendment has two clauses -- the reasonableness clause and
the warrant clause. It has no express provision for a remedy
when evidence is obtained as a result of an illegal search or
seizure. For more than 100 years after the American Revolution,
the remedy for an illegal search or seizure was a trespass
action for damages. In an early English decision, well known in
this country, Entick v. Carrington, 19 Howell’s State Trials
1029 (1765), the police ransacked Entick’s home for four hours
to obtain pamphlets that were highly critical of the king. Lord
Camden, Lord Chief Justice of the Common Pleas, struck down the
search warrant and awarded Entick 300 pounds in damages. He
declared:
This power so assumed by the secretary of state
is an execution upon all the party’s papers, in the
first instance. His house is rifled; his most
valuable secrets are taken out of his possession,
before the paper for which he is charged is found to
be criminal by any competent jurisdiction, and before
he is convicted either of writing, publishing, or
being concerned in the paper.
2
United States v. Robinson, No. 02-0148/AF
Id. at 1064.
The same Lord Camden invalidated the general warrants
employed against John Wilkes, per the publication of Issue No.
45, The North Britons. Wilkes v. Wood, 98 Eng. Rep. 484 (K.B.
1763). Even the early courts in this country recognized that
damages were the appropriate remedy.
If the search warrant were illegal, or if the officer
serving the warrant exceeded his authority, the party
on whose complaint the warrant issued, or the officer,
would be responsible for the wrong done; but this is
no good reason for excluding the papers seized as
evidence, if they were pertinent to the issue.
Commonwealth v. Dana, 43 Mass. (2 Met.) 329, 337 (1841).
The first move away from the remedy of damages was signaled
in Boyd v. United States, 116 U.S. 616 (1886), in which the
Court excluded documents obtained from Boyd’s house because a
“seizure of a man’s private books and papers to be used in
evidence against him is [not] substantially different from
compelling him to be a witness against himself.” Id. at 633.
Justice Bradley derived his conclusion in part from the
following passage in Entick:
It is very certain that the law obligeth no man to
accuse himself; because the necessary means of
compelling self-accusation, falling upon the innocent
as well as the guilty, would be both cruel and unjust;
and it should seem, that search for evidence is
disallowed upon the same principle. There too the
innocent would be confounded with the guilty.
3
United States v. Robinson, No. 02-0148/AF
19 Howell’s State Trials at 629.
The remedy the courts eventually formulated, the
exclusionary rule for Fourth Amendment violations, was first
enunciated in Weeks v. United States, 232 U.S. 383 (1914). Even
after Weeks, the state courts resisted the exclusionary rule.
Justice Cardozo questioned whether the “criminal is to go free
because the constable has blundered.” People v. Defore, 150 N.E
585, 587 (N.Y. 1926). He commented that although a number of
states have applied Weeks, more have rejected it. “With
authority thus divided, it is only some overmastering
consideration of principle or of policy that should move us to
change. The balance is not swayed until something more
persuasive than uncertainty is added to the scales.” Id. at
588.
Nevertheless, in Mapp v. Ohio, 367 U.S. 643 (1961), the
Court applied the exclusionary rule to the states. In Mapp, the
Court justified the exclusionary rule by placing emphasis on
“the imperative of judicial integrity.” Id. at 659 (quoting
Elkins v. United States, 364 U.S. 206, 222 (1960)). The Court
reasoned that the government had to play fair and could not be
allowed to profit from illegal acts. Justice Black believed
that the self-incrimination clause of the Fifth Amendment
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United States v. Robinson, No. 02-0148/AF
coupled with the Fourth Amendment justified the rule. Id. at
661-62 (Black, J., concurring).
The Court identified a second reason for the rule: to curb
police misconduct effectively. As the Court stated, “the
purpose of the exclusionary rule ‘is to deter -- to compel
respect for the constitutional guaranty in the only effectively
available way -- by removing the incentive to disregard it.’”
Mapp, 367 U.S. at 656 (quoting Elkins v. United States, 364 U.S.
206, 217 (1960)). The Court emphasized this purpose again in
United States v. Calandra, 414 U.S. 338, 347 (1974), by stating
that the exclusionary “rule’s prime purpose is to deter future
unlawful police misconduct and thereby effectuate the guarantee
of the Fourth Amendment against unreasonable searches and
seizures[.]”
In United States v. Leon, 468 U.S. 897 (1984), the Court
applied the good faith exception to the exclusionary rule.
Leon, a drug trafficker, was searched pursuant to a “facially
valid” search warrant obtained by the state police. At trial,
the evidence seized by the police was suppressed. The Court
held that the good faith search or seizure by the police
pursuant to a warrant does not require exclusion, even though
probable cause was lacking. The Court commented that to the
extent to which the exclusionary rule has no effect on the
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United States v. Robinson, No. 02-0148/AF
behavior of magistrates as to the right to privacy, it is
misplaced. “[T]he marginal or nonexistent benefits produced by
suppressing evidence obtained in objectively reasonable reliance
on a subsequently invalidated search warrant cannot justify the
substantial cost of exclusion.” Id. at 922. While exclusion is
certainly warranted where there is a flagrant violation or a
reckless disregard of the facts in a case, the deterrence
rationale does not work when the officer is acting in good
faith, as in this case.
In 1992, this Court adopted Leon in United States v. Lopez,
35 M.J. 35 (C.M.A. 1992). The Court recognized that the
rationale in Leon “extends with equal force to search or seizure
authorizations issued by commanders who are neutral and
detached[.]” Id. at 39. In the past, the Courts of Military
Review had been split on applying the good faith exception, id.
at 40, and this Court had not clearly addressed the issue. We
recognized that the good faith exception would not apply where
there is intentional or reckless misconduct by the police, or
where the basis for the action was totally lacking, and thus was
unreasonable. Id. at 41-42. In this instance, there was not a
flagrant disregard of the stop rule or unreasonable conduct.
With this background, I now turn to the question of whether
and under what circumstances the good-faith exception to the
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United States v. Robinson, No. 02-0148/AF
exclusionary rule can and should apply to a warrantless
investigative stop by a police officer.
The defendant in Greer was seen by the police officer
turning left into a cross-over area without using the left-turn
lane provided and then went in the other direction. The officer
stopped him for what appeared to be an illegal U-turn, but the
Court, interpreting the state’s statute, stated the officer’s
conclusion that it was an illegal U-turn may have been mistaken,
yet the Court held that the stop was not unreasonable and
applied the good-faith exception to a stop “based upon conduct
observed by the officer that the officer mistakenly, but
reasonably, believes to constitute a violation of law.” 683
N.E.2d at 83. The stop in Greer was a “minor transgression,”
and not an intentional or flagrant illegality. Id. at 86.
The Fifth Circuit Court of Appeals has applied the good-
faith exception to an investigatory stop in Ramirez-Lujon.
Ramirez-Lujon was seen by a border patrol agent some 35 miles
from the border, 25 miles east of El Paso, Texas, traveling on
what was considered “a road to nowhere.” 976 F.2d at 931. Drug
smugglers were known to use this road to proceed to a known drug
distribution center. A border patrol agent with three years’
experience knew the locals who lived down that road. When he
saw Ramirez-Lujon’s pick-up truck, he did not recognize it as a
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United States v. Robinson, No. 02-0148/AF
vehicle belonging to one of the ranchers who lived on the road
and decided to investigate. After following the vehicle for
some four miles, he decided to make a stop.
The court upheld the stop, based either on “the
constitutional test of reasonableness or the good-faith
exception.” Id. at 933. The court held that “under all the
circumstances, [the border patrol agent] acted with an
objectively reasonable good faith belief that he had a
reasonable articulable suspicion that legally justified stopping
Ramirez[-Lujan].” Id. at 934. The court decided not to address
the constitutionality of the stop because it “was sufficiently
justified under the good-faith exception.” Id. at 934 n.4.
The rationale in Greer and Ramirez-Lujon applies to this
case. The majority holds that there was reasonable suspicion to
stop Appellant.
Appellant was twice seen by Officer Jennewein in high
crime areas at an unusual time. The first time
Appellant’s vehicle was parked in “right next to” a
well-known drug dealer’s house. Appellant’s vehicle,
owned by an Air Force noncommissioned officer who
lived on Patrick AFB, was out of place. Appellant’s
presence was sufficiently unusual that Officer
Jennewein kept his vehicle under surveillance until he
was called away by his dispatcher. A short time
later, Officer Jennewein saw Appellant’s vehicle a
second time, cruising in a nearby high-crime
neighborhood. As soon as Officer Jennewein pulled out
behind Appellant’s vehicle, Appellant made a sudden
turn into an unpaved alley. Even if the turn was not
illegal under Florida law, it was (1) evasive, (2) an
indicator of impaired driving, and (3) unusual because
8
United States v. Robinson, No. 02-0148/AF
it was a sudden turn onto an unpaved alley that was
not a customary roadway. Considering the totality of
the circumstances, we hold that Officer Jennewein had
reasonable suspicion sufficient to justify an
investigative stop of the Appellant’s vehicle.
__ M.J. (11-12). Considering all the facts set forth by the
majority, it is clear that Officer Jennewein had an objectively
reasonable suspicion that Appellant was engaged in criminal
activity. Certainly, there was more than one basis for the
stop--the fact that one theory was precluded by the Florida
statute does not preclude the application of the criminal
misconduct theory under these facts.
Rejecting the exclusionary rule in this case would neither
denigrate Fourth Amendment values nor complicate the right to
privacy because this is not a question of police lawlessness.
Certainly, deterrence of police misconduct is not necessary in a
borderline case like this, where the officer has acted
reasonably and in good faith. The courts have applied a
reasonableness standard as to apparent authority, see Illinois
v. Rodriguez, 497 U.S. 177 (1990)(third-party consent); Winters
v. Adams, 254 F.3d 758 (8th Cir. 2001)(reasonable to detain
agitated occupant of parked car who police suspected may be
overdosing); Gallegos v. Colorado Springs, 114 F.3d 1024 (10th
Cir. 1997)(reasonable to stop and check distraught person
walking in the middle of the street), and many other exceptions
9
United States v. Robinson, No. 02-0148/AF
to the Fourth Amendment such that it would be incongruous not to
apply it here. California v. Acevedo, 500 U.S. 565, 580
(1991)(many reasonableness exceptions to the Fourth Amendment).
Whether the exclusionary rule is based on judicial
integrity, see, e.g., Olmstead v. United States, 277 U.S. 438,
470, 484 (1928)(Holmes and Brandeis, JJ., dissenting), or the
deterrence of police misconduct, Terry v. Ohio, 392 U.S. 1, 13
(1968), neither justification would require suppression in this
case.
A “police officer will not be deterred from an illegal
search if he does not know that it is illegal.” Charles
Alan Wright, Must the Criminal Go Free if the Constable
Blunders?, 50 Tex.L.Rev. 736, 740 (1972). Because the
officer’s action in this case was reasonable, I would not
apply the exclusionary rule and would affirm Appellant’s
conviction.
10
United States v. Robinson, No. 02-0148/AF
BAKER, Judge (dissenting):
I agree with the majority that an officer would have
reasonable suspicion to justify an investigative stop of a
vehicle where the totality of circumstances indicated that a
vehicle had been parked briefly in the early morning hours in
the driveway of a house known to be used for drug dealing, and
that it was thereafter driven in a manner indicative of impaired
driving. However, because I do not believe the facts
articulated on the record in this case support such a
conclusion, I respectfully dissent. In light of the factual
deficiencies in this case, I need not address Judge Erdmann's
fair concern regarding whether an appellate court could justify
an investigatory stop on grounds of reasonable suspicion where
the officer’s articulated reason for the stop was a mistaken
belief that Appellant had violated the law.
My analysis begins with United States v. Sokolow, 490 U.S.
1, 7 (1989), in which the Supreme Court expanded on Terry
stating:
In Terry v. Ohio, we held that the police can stop
and briefly detain a person for investigative purposes if
the officer has a reasonable suspicion supported by
articulable facts that criminal activity “may be afoot,”
even if the officer lacks probable cause.
The officer, of course, must be able to articulate
something more than an “inchoate and unparticularized
suspicion or ‘hunch.’” The Fourth Amendment requires
“some minimal level of objective justification” for making
the stop.
1
United States v. Robinson, No. 02-0148/AF
Id. at 7 (citations omitted). Thus, reasonable suspicion
includes both subjective and objective components -- an
officer’s reasonable suspicion based on articulable facts
objectively reviewed.*
In my view, the Fourth Amendment analysis in this case
hinges on Officer Jennewein’s articulation of two factual
questions: where was Appellant’s car parked and did Appellant
drive his car in an impaired manner?
First, in what manner was Appellant’s car “at” the house of
a known drug dealer, IL? Was it parked in the driveway, on the
street specifically in a manner associated with IL’s house or on
the street as any other car might have been? Officer
Jennewein’s testimony is not clear on this point. Appellant’s
*
This case is different from Whren v. United States, 517 U.S. 806
(1996). In Whren, the issue was whether a court should look beyond an
officer’s articulated reasons for making an investigatory stop in determining
whether reasonable suspicion existed for the stop. Whren did not address the
question posed here: whether an investigative stop can be upheld under the
Fourth Amendment if an objective review of the record supported a finding of
reasonable suspicion, despite the fact that the officer did not articulate
those reasons as the basis for the stop and the articulated basis for the
stop was unreasonable.
The Court of Criminal Appeals applied a purely objective standard of
reasonableness in determining that Officer Jennewein had reasonable suspicion
to stop Appellant, based on language in Whren indicating that “[s]ubjective
intentions play no role in ordinary, probable cause Fourth Amendment
analysis.” United States v. Robinson, 56 M.J. 541, 545 (A.F. Ct. Crim. App.
2001)(citing Whren, 517 U.S. at 813). The court looked at all the facts
available to Officer Jennewein and concluded that “a reasonable officer aware
of these facts would have a lawful basis for a brief investigative stop.”
Id. at 548. However, this approach mischaracterizes the holding of Whren.
Whren did not alter the fundamental requirement that officers conducting
investigative stops must articulate facts that support reasonable suspicion.
If officers were not required to articulate some basis for the stop, courts
would be left to “speculat[e] about the hypothetical reaction of a
hypothetical constable,” an approach rejected by the Supreme Court in Whren
as unworkable. Whren, 517 U.S. at 815.
2
United States v. Robinson, No. 02-0148/AF
car is characterized at various points in the record as “in
front of,” “at Steele [St.] and Mathers,” “at [IL]’s,” “over at
[IL]’s,” “at a house,” and “right next to his house in his dirt
driveway or dirt lot.” In an urban environment the factual
distinction between parking on the street or in a driveway can
reflect the difference between particularized suspicion and
inchoate suspicion. In the abstract, there is a significant
difference between being parked in a “bad crime” driveway, and
being parked in a “bad crime” neighborhood, which the Supreme
Court has held, does not in itself provide reasonable suspicion
to justify an investigative stop. Illinois v. Wardlow, 528 U.S.
119, 124 (2000); Brown v. Texas, 443 U.S. 47, 52 (1979). Nor
did the Government move this testimony from the abstract to the
specific by either reconciling the different testimonial
statements regarding the location of Appellant’s car or by
showing with a map or photograph where Appellant’s car was
parked, thereby indicating how parking on the street necessarily
connected Appellant’s car with IL’s house. The Government also
did not clarify this discrepancy at oral argument, despite
persistent questioning from the judges. Moreover, the record
does not provide a sufficient factual basis to otherwise infer
suspicion from street parking alone.
Second, did Appellant demonstrate indicia of impaired
driving and did Officer Jennewein articulate suspected
3
United States v. Robinson, No. 02-0148/AF
impairment as a basis for stopping Appellant? Here too, the
record is amorphous. This may reflect the fact that the Fourth
Amendment search was argued at trial under the probable cause
rubric based on Appellant’s (lawful) failure to signal. On
appeal, the Government now finds itself arguing an alternative,
less developed, theory of reasonable suspicion.
On the one hand, impairment is certainly in the air at the
appellate level. Officer Jennewein testified about his training
in identifying impaired drivers. Officer Jennewein testified
that the failure to signal a turn and other kinds of conduct
such as “accelerating, decelerating, swerving in another lane of
traffic, wide turn, failure to signal, reckless driving, driving
without headlights, [and] erratic braking[,]” are factors
suggestive of impaired driving. Officer Jennewein also
testified that he would not have followed Appellant’s vehicle if
he had not previously seen the vehicle parked in some manner
adjacent to IL’s house.
On the other hand, Officer Jennewein, never fully delivers
the punch line by expressly stating that he stopped Appellant’s
car on account of his suspicion that the driver was impaired.
Moreover, on three separate occasions he testified that the sole
reason he stopped the vehicle was failure to properly use the
turn signal. Such language does not preclude the possibility
that Officer Jennewein was motivated by a concern over impaired
4
United States v. Robinson, No. 02-0148/AF
driving--the failure to signal being merely the final indicator
of impairment--but neither is it a clear articulation of
reasonable suspicion of impairment as the predicate for
Appellant’s stop.
Significantly, the military judge found that the officer
“initiated” his stop of the car because Appellant failed to
signal properly. The military judge, having heard the testimony
of the officer regarding his training, could have found
suspected impairment as part of the officer’s reasons for
stopping Appellant’s vehicle, but she chose not to make such a
finding. For sure, the military judge may have omitted such a
finding because she found it unnecessary given her conclusions
that probable cause existed for violation of the statute.
However, determining whether the military judge rejected the
finding of impairment or simply found it unnecessary to reach
would be appellate speculation.
In the absence of probable cause for failure to signal, the
Government was left on appeal to stand on two factual legs of a
reasonable suspicion ladder: the presence of Appellant’s vehicle
adjacent to a known drug dealer’s house and indicia of impaired
driving. Neither leg was clearly articulated in the record of
trial. In my view, when the uncertainties in both legs are
considered together, the record does not move from an inchoate
to a particularized showing of suspicion required by the
5
United States v. Robinson, No. 02-0148/AF
Terry/Sokolow line of cases. Something more particularized than
the presence on a street with a house used for drug dealing and
bad, but lawful driving, must be articulated to warrant an
investigative stop. The Government might have articulated
additional relevant facts at trial if it had known its ultimate
appellate posture, but that is not the record we have on appeal.
6
United States v. Robinson, 02-0148/AF
ERDMANN, Judge (dissenting):
I agree with the majority’s initial finding that Officer
Jennewein lacked probable cause to initiate a traffic stop of
Appellant’s car, based on his mistaken belief that a traffic
violation had occurred. In affirming the Air Force Court of
Criminal Appeals, however, the majority goes on to find that the
detaining officer had reasonable suspicion to justify an
investigatory stop of Appellant’s vehicle, i.e., “reasonable
suspicion” that the occupants were engaged in wrongdoing. I
dissent from both the analysis utilized by the majority and from
the finding that the facts known to the officer at the time of
the stop rose to the level of reasonable suspicion. I would
reverse the Air Force Court of Criminal Appeals.
The initial traffic stop in this case was made by Officer
Jennewein solely because Appellant failed to signal when he
turned his car into an alley. After the stop a canine unit
called by Officer Jennewein alerted on the car and following a
consensual search, cocaine was discovered. Appellant was
subsequently charged with possession and use of cocaine, amongst
other charges. At a proceeding pursuant to Article 39, Uniform
Code of Military Justice, 10 U.S.C. § 839 (2000), Appellant
contested the admission of the seized evidence, arguing that the
initial stop was in violation of the Fourth Amendment. The
military judge found no Fourth Amendment violation, ruling that
1
United States v. Robinson, 02-0148/AF
Officer Jennewein had probable cause to stop Appellant for a
traffic violation. Appellant subsequently entered a conditional
plea of guilty to the possession and use of cocaine
specifications.
The Air Force Court of Criminal Appeals found that under
Florida law there was no probable cause to believe that a
traffic violation had occurred, which rendered the stop in
violation of the Fourth Amendment. The lower court rejected,
however, Appellant’s argument that the evidence derived from the
stop must be suppressed. Seeking an alternative basis to uphold
the initial stop under the Fourth Amendment, the Air Force court
went on to “determine whether there is some other basis in the
law for the stop and the resulting searches that led to the
evidence of the use and possession of cocaine.” United States
v. Robinson, 56 M.J. 541, 544 (A.F. Ct. Crim. App. 2001). A
divided Air Force Court found that, despite the initial illegal
stop based on the traffic violation, the stop was reasonable
under the circumstances and the evidence was admissible.
Because Officer Jennewein testified that he made the stop
based only on the suspected traffic violation, the Air Force
Court adopted an analysis that allowed them to move beyond the
officer’s stated reason for the stop and determine whether a
“reasonable officer” would have had “reasonable suspicion” for
the stop. The lower court relied on Whren v. United States, 517
2
United States v. Robinson, 02-0148/AF
U.S. 806 (1996), for the proposition that the subjective
intentions of the detaining officer are irrelevant to a Fourth
Amendment analysis. In my view, Whren is inapposite and
provides no basis for seeking an alternate finding of
reasonableness after an invalid or unlawful traffic stop. The
majority opinion suffers this same delict: there is no
transitional analysis supporting an appellate court’s authority
to search for some other basis to uphold the stop after
determining that the only articulated, record basis for the stop
was unlawful.
As a general matter, the decision to stop an automobile is
reasonable where the police have probable cause to believe that
a traffic violation has occurred.1 Whren, 517 U.S. at 810. It
is important to note that the Court in Whren was dealing with a
case where the legality of the initial stop was not in question
and in fact was not even challenged on appeal. In Whren
District of Columbia police became suspicious of the defendant’s
car due to its temporary license plates, youthful occupants and
the fact that the driver remained stopped at an intersection for
what seemed to be an unusually long time while looking down into
1
The cases in this area reference both the “probable cause”
standard and “reasonable suspicion” standard. In this context
the “probable cause” standard is applied when the officer has
reason to believe that an offense has occurred while the
“reasonable suspicion” standard is generally applied when the
officer believes that criminal activity “may be afoot.”
3
United States v. Robinson, 02-0148/AF
the lap of the passenger.2 The police then observed the car turn
suddenly without signaling and drive off at an “unreasonable”
speed, activity that constituted valid traffic violations. The
police executed a stop based on the traffic violations and
observed two large plastic sacks of crack cocaine in Whren’s
hands.
The defendants argued that the police did not have probable
cause or even reasonable suspicion to believe that they were
engaged in an illegal drug activity and that the officer’s
asserted ground for the stop – to give the driver a warning
concerning the traffic violations – was pretextual.3 The Supreme
Court found that the subjective intent of the officers does not
play a role in an ordinary probable cause Fourth Amendment
analysis. The Sixth Circuit later described Whren as holding
that “an officer may stop a vehicle for a traffic violation when
his true motivation is to search for contraband, as long as the
2
It is difficult to conclude that these facts, standing alone,
would rise to the level of “reasonable suspicion” that criminal
activity is afoot.
3
On appeal the defendants did not dispute that the traffic
violations constituted probable cause to support the stop.
Rather, they argued that, “in the unique context of civil
traffic regulations,” probable cause was not enough. United
States v. Whren, 517 U.S. 806, 810 (1996). Specifically they
argued that a higher standard was required to deter the
pretextual use of traffic stops as a means of investigating
other violations of the law as to which no probable cause or
even articulable suspicion exists. Id.
4
United States v. Robinson, 02-0148/AF
officer had probable cause to initially stop the vehicle.”
United States v. Hill, 195 F.3d 258, 264 (6th Cir. 1999), cert.
denied, 528 U.S. 1176 (2000).
The Supreme Court in Whren quoted Scott v. United States,
436 U.S. 128 (1978), for the principle that “subjective intent
alone . . . does not make otherwise lawful conduct illegal or
unconstitutional.” 517 U.S. at 813 (emphasis added). Whren
simply stands for the principle that an officer may legally stop
a vehicle after observing suspicious behavior that does not rise
to the level of “reasonable suspicion,” as long as there is
probable cause to believe there has been a traffic violation.
If failing to signal a turn under the circumstances
presented in this case had in fact been a valid traffic
violation in Florida,4 then the fact that the officer’s real
motivation for the stop may have been suspicion of drug activity
would not have invalidated the seizure or subsequent search as
the officer would have had probable cause to make the traffic
stop. Those, however, are not the facts of this case. There is
no dispute that Florida law does not prohibit a turn without
signaling under the circumstances found here and that Officer
Jennewein made the stop based on a mistake of law.
4
There is no evidence in this case that Officer Jennewein made
the stop based upon a suspicion of illegal drug activity. He
testified conclusively that the only reason for the stop was the
traffic violation.
5
United States v. Robinson, 02-0148/AF
In United States v. Miller, 146 F.3d 274 (5th Cir. 1998),
police stopped the defendant after he drove his motor home
through an intersection with his turn signal on, without
changing lanes or turning. The police found marijuana in the
motor home as the result of a subsequent consensual search, but
it was later determined that flashing a turn signal without
turning or changing lanes was not a violation of Texas law. In
finding that the evidence was not admissible, the Fifth Circuit
stated:
The rule articulated by the Supreme Court in Whren
provides law enforcement officers broad leeway to conduct
searches and seizures regardless of whether their
subjective intent corresponds to the legal justifications
for their actions. But the flip side of that leeway is
that the legal justification must be objectively grounded.
See Whren, 116 S.Ct. at 1774; see also Goodwin v. Johnson,
132 F.3d 162, 173 (5th Cir. 1998)(“So long as a traffic law
infraction that would have objectively justified the stop
had taken place, the fact that the police officer may have
made the stop for a reason other than the occurrence of the
traffic infraction is irrelevant for purposes of the Fourth
Amendment.” (emphasis added)). Here, given that having a
turn signal on is not a violation of Texas law, no
objective basis for probable cause justified the stop of
Miller.
146 F.3d at 279 (footnote omitted).
In United States v. Lopez-Valdez, 178 F.3d 282 (5th Cir.
1999), the Fifth Circuit again addressed this area where an
officer mistakenly stopped a car for an improper taillight.
Although the officer thought in good faith that the broken
taillight constituted a traffic infraction the court held that
6
United States v. Robinson, 02-0148/AF
there was no probable cause for the stop. The government argued
that the drugs seized as a result of the stop should be admitted
under the good-faith exception to the exclusionary rule, but the
Court disagreed:
Under the general rule established in Whren, a traffic
infraction can justify a stop even where the police officer
made the stop for a reason other than the occurrence of the
traffic infraction. See Goodwin v. Johnson, 132 F.3d 162,
173 (5th Cir. 1998). But if officers are allowed to stop
vehicles based upon their subjective belief that traffic
laws have been violated even where no such violation has,
in fact, occurred, the potential for abuse of traffic
infractions as pretext for effecting stops seems boundless
and the costs to privacy rights excessive. Accordingly, we
hold that [the officer’s] actions do not pass muster under
the good-faith exception to the exclusionary rule.
178 F.3d at 289.
In United States v. Mariscal, 285 F.3d 1127 (9th Cir.
2002), a case remarkably similar to the underlying facts of this
case, police were conducting an undercover surveillance of a
residence and a vehicle parked at the residence. They observed
the car pull away from the house and make a right turn without
using mechanical or hand signals. A traffic stop was made based
on the failure to signal a turn. A subsequent search of the car
revealed a concealed weapon and one of the occupants admitted
that the gun was his and that he was in the country illegally.
Relying on a long line of Ninth Circuit authority, the court
stated:
If an officer simply does not know the law, and makes a
stop based upon objective facts that cannot constitute a
7
United States v. Robinson, 02-0148/AF
violation, his suspicions cannot be reasonable. The
chimera created by his imaginings cannot be used against
the driver. So, when an officer thought that a Baja
California vehicle registration statement had to be visible
from the rear, whereas the Baja California law required
that it be on the upper right corner of the windshield, the
officer’s mistaken belief could not “justify the stop under
the Fourth Amendment.” Lopez-Soto, 205 F.3d at 1106.
Similarly, when an officer thought that Michigan required
cars to have two license plates, but it indeed only
required one, a stop based on the two-plate theory was not
based on reasonable suspicion. Twilley, 222 F.3d at 1096.
Simply put:
A suspicion based on such a mistaken view of the law
cannot be the reasonable suspicion required for the
Fourth Amendment, because “the legal justification
[for a traffic stop] must be objectively grounded.”
In other words, if an officer makes a traffic stop
based on a mistake of law, the stop violates the
Fourth Amendment.
Id. (citations omitted); see also United States v. King,
244 F.3d 736, 741-42 (9th Cir. 2001)(a mistaken belief that
a driver’s conduct violated the law could not support a
reasonable suspicion that a crime had been committed, even
if the officer otherwise behaved reasonably).
285 F.3d at 1130.
While it is clear under Whren that evidence seized as the
result of a pretextual, although otherwise legal, traffic stop
is admissible, the issue here is whether Whren provides
authority for an appellate court to uphold admitting evidence
seized subsequent to an illegal traffic stop on the basis that
the stop was a lawful investigative stop based on reasonable
suspicion. Clearly it does not. The general rule is that if an
initial stop violates the Fourth Amendment, the evidence seized
8
United States v. Robinson, 02-0148/AF
as a result of the stop is subject to suppression. United
States v. Childs, 256 F.3d 559 (7th Cir. 2001).
Although the majority opinion does not provide the legal
basis for their analytical transition from the initial illegal
stop to the “reasonable suspicion” review, the danger in both
its approach and that of the Air Force Court is that an officer
can use an illegal traffic stop with impunity as long as an
alternative theory for admissibility of the evidence can later
be developed. As noted in Lopez-Valdez, 178 F.3d at 289, if a
subjective but mistaken belief that a traffic violation has
occurred is all that is required, “the potential for abuse of
traffic infractions as pretext for effecting stops seems
boundless and the costs to privacy rights excessive.” Further,
once the illegal traffic stop is made there is a natural
tendency to utilize the events and evidence discovered after the
stop to justify the initial stop, as evidenced by the extent to
which those facts are exhaustively discussed the decisions of
both Court of Criminal Appeals and the majority opinion.
There is something troubling about a concept where the
initial police action violates the Fourth Amendment but an
appellate court later develops a theory which allows the
admission of the evidence. In upholding the admission of
evidence seized subsequent to an illegal traffic stop on the
basis that the stop was a lawful investigative stop based on
9
United States v. Robinson, 02-0148/AF
reasonable suspicion, the majority extends that concept further
than any reported court decision. I would hold that under the
Fourth Amendment the admission of the evidence is not allowable
and would reverse the court below on that basis.
However, even if the traditional analysis were applicable
to this situation, I would find a lack of “reasonable
suspicion.” Absent a warrant or probable cause to believe that
an occupant has committed or is committing a crime, including a
traffic violation, a law enforcement officer may lawfully stop a
vehicle when the officer has a reasonable, articulable suspicion
that criminal activity is afoot involving the vehicle. An
“officer must be able to articulate more than an inchoate and
unparticularized suspicion or hunch of criminal activity.”
Illinois v. Wardlow, 528 U.S. 119, 123-24 (2000)(quoting Terry
v. Ohio, 392 U.S. 1, 27 (1968)(internal quotation marks
omitted)).
The majority sets forth three grounds in support of their
finding of “reasonable suspicion:”
Appellant was twice seen by Officer Jennewein in high crime
areas at an unusual time.
Actually, Appellant was not seen twice by Officer
Jennewein. The officer initially noticed a parked maroon four-
door Oldsmobile that was registered to the Appellant. However,
he did not see the Appellant or anyone else in the car and he
10
United States v. Robinson, 02-0148/AF
had no idea who was driving the car. The record is unclear as
to where the car was parked, other than the fact that it was
parked in the vicinity of a “known crack-house.”
At the Article 39(a) hearing, Officer Jennewein testified
inconsistently as to exactly where the car was parked – and this
is a critical element for the Government to establish in the
“reasonable suspicion” analysis. If the car was legally parked
on a public street, then it would be less suspicious than if it
were parked “next to” or “in the driveway” of a known crack
house. On two occasions Officer Jennewein testified that the
car was parked “in front” of the house and three times he simply
stated the vehicle was “at” the house. On a single occasion he
testified that the car was parked “right next” to the house in
the “dirt driveway or dirt lot.” There is no reason to believe
that Officer Jennewein’s single assertion that the car was
parked next to the house is any more believable than his
multiple assertions that it was parked in front of or at the
house. The Air Force court found only that the car was “parked
outside the home.” Robinson, 56 M.J. at 547. The parties
stipulated later as part of the conditional plea that
Appellant’s car was “parked on Steele Street.”
The second time Officer Jennewein observed the car,
Appellant was driving down the public street in a legal manner.
11
United States v. Robinson, 02-0148/AF
The officer had not seen Appellant in the “known crack house”
nor had he seen him with any known criminals or drug dealers.
Appellant’s vehicle, owned by an Air Force noncommissioned
officer who lived on Patrick AFB, was out of place.
The fact that a vehicle or individual is located in a high
crime area is not, in itself, evidence of illegal conduct.5
Further, the fact that the vehicle was registered to an Air
Force noncommissioned officer adds little to a “reasonable
suspicion” analysis. Officer Jennewein’s testimony that “it’s
not a kosher place for a [military] member or a family member to
be” leads to the conclusion that it may be a kosher place for an
individual who is not a member of the military. Military
members come from all socio-economic backgrounds and may well
have valid reasons to visit family and friends in what are
characterized as “high crime areas.” It is completely
inappropriate to categorize military members as a “class”
deserving higher attention or suspicion from the police.
As soon as Officer Jennewein pulled out behind the
Appellant’s vehicle, the Appellant made a sudden turn into
an unpaved alley. Even if the turn was not illegal under
Florida law, it was (1) evasive, (2) an indicator of
impaired driving, and (3) unusual because it was a sudden
turn onto an unpaved alley that was not a customary
roadway.
5
Brown v. Texas, 443 U.S. 47, 52 (1979); United States v. Basey,
816 F.2d 980, 989 (5th Cir. 1987); United States v. Davis, 94
F.3d 1465, 1470 (10th Cir. 1996); United States v. Sprinkle, 106
F.3d 613, 618 (4th Cir. 1997); United States v. Green, 111 F.3d
515, 520 (7th Cir. 1997), cert. denied, 522 U.S. 973 (1997).
12
United States v. Robinson, 02-0148/AF
Officer Jennewein testified that once he saw the four-door
maroon Oldsmobile drive by he “pulled out and as soon as [he]
pulled out, [he] got right behind it and the individual pulled
into an alley which is between Guava and Avocado [Streets] and
he failed to signal.” Officer Jennewein clarified, however,
that the distance between his vehicle and Appellant’s was 150
feet. While Officer Jennewein initially stated that the
Appellant “slammed on” his brakes when he pulled his police
cruiser into the street, he corrected himself and testified that
the Appellant “decelerated and stepped on the brake pedal and
abruptly turned right into the alleyway.” The Air Force court
determined only that “within two or three seconds that
[A]ppellant quickly turned off the roadway, without signaling.”
Robinson, 56 M.J. at 548. While certain conduct that
constitutes flight or avoidance of police is suggestive of
wrongdoing,6 individuals driving in a normal, lawful manner have
not been considered to be evasive.7 At no time did Officer
Jennewein testify that Appellant tried to evade him, speed away,
or do anything other than turn suddenly into an alley and then
6
United States v. Raibley, 243 F.3d 1069 (7th Cir. 2001); United
States v. Elkins, 70 F.3d 81 (10th Cir. 1995); Commonwealth v.
Grandison, 741 N.E.2d 25 (Mass. 2001); State v. Vadnais, 677
A.2d 155 (N.H. 1996).
7
Sprinkle, 106 F.3d at 617-18; State v. Haviland, 532 N.W.2d 767
(Iowa 1995).
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United States v. Robinson, 02-0148/AF
stop after the officer turned his emergency lights on.
Impaired driving is simply not a reasonable conclusion to
be drawn from these facts. Absent an underlying traffic
offense, the mere failure to use a turn signal is not indicative
of criminal activity being afoot, including impaired driving.
Where the law does not mandate the use of the turn signal in the
first place, the wholly lawful act of turning without using the
signal bears no reasonable relationship to a lapse of judgment
indicative of impaired driving. The record makes clear that
Officer Jennewein did not perceive impairment as a basis for his
actions at the time this stop was actually made and it was not
found as a basis for the stop by the military judge or the Court
of Criminal Appeals.
The majority engages in speculation when it states that the
alley into which Appellant turned was not “customarily” used as
a roadway. This alley was not a short dead-end; it was a
through alley connecting two streets in the area of an apartment
building. According to Officer Jennewein, the alley “was used
by all the residents.” A reasonable, if not the sole, purpose
of this alley is vehicular traffic.8
8
Interestingly, after the stop Officer Jennewein discovered that
the passenger in Appellant’s car lived “right there on Avacado
[Street].” To an experienced officer familiar with the area, a
turn at this point to drop off a passenger or visit a resident
of the apartment building would be usual and “customary.”
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“Reasonable Suspicion”
“Reasonable suspicion” is “a particularized and objective
basis” for suspecting the person stopped of criminal activity.
Ornelas-Ledesma v. United States, 517 U.S. 690, 696 (1996).
“Reasonable suspicion” is formed by specific, articulable facts
which, together with objective and reasonable inferences, form
the basis for suspecting that the particular person detained is
engaged in criminal activity. United States v. Twilley 222 F.3d
1092, 1096 (9th Cir. 2000).
The pre-stop specific, articulable facts in this case
simply do not constitute “reasonable suspicion.” Although
recognizing that a Fourth Amendment analysis of reasonable
suspicion is objective and viewed through the eyes of the
reasonable officer, the Supreme Court has also held that
reviewing courts should look to the specialized training and
experience of the detaining officer to make inferences that
might elude an untrained person.9 This analysis cuts both ways,
and here it is important to note that none of the reasons cited
by the majority rose to a level that Officer Jennewein, with his
specialized training and experience, considered sufficient to
rely upon as a basis for a “reasonable suspicion” stop. Rather,
Officer Jennewein testified repeatedly that the only basis for
9
United States v. Arvizu, 534 U.S. 266, 273 (2002).
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the stop was his belief that a traffic violation had occurred.
The majority is then left with the difficult task of
constructing a basis for “reasonable suspicion” where the
detaining officer articulated the grounds relied upon by the
majority and found them lacking.
The weight of evidence in the record indicates that
Appellant’s car was legally parked on a public street in a high
crime area. Appellant was not seen in the area of the crack
house, nor was he seen going into or out of the house. The
presence of his car in this location does not create a nexus
between him and criminal drug activity. While Appellant’s
military status seemed to have struck a chord with Officer
Jennewein, from an objective standpoint it does not create or
increase the level of suspicion. Assuming that it was unusual
for a car to be parked in that area, then it should be no more
unusual if the car is owned by a military member or by a
civilian.
The fact that Officer Jennewein later saw the car driving
down the street does not add any additional cause for suspicion.
The car had been earlier seen parked in the area and it is
logical that at some point it would be driven to another
location. Under these circumstances the legal movement of a
vehicle on a public street does not provide any additional basis
for “reasonable suspicion.” Finally, Appellant made a legal
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turn into an alley. While Officer Jennewein and the majority
characterize the turn as “sudden,” Appellant didn’t slam on his
brakes, drive in an erratic fashion or do anything else that
would bring attention to him – other than failing to turn on his
turn signal. In fact, in a matter of three to four seconds,
Officer Jennewein covered the 150 foot distance between his
vehicle and Appellant’s, and followed Appellant through the turn
before effecting the stop.
Under the rationale adopted by the majority the following
facts would constitute “reasonable suspicion” that the car was
involved in illegal drug activity or that the driver was
impaired: a car owned by military member was seen parked in a
high crime area late at night in the vicinity of a known crack
house; the car was later seen driving down a public street and
turning into an alley in a sudden but legal manner.
Conclusion
The initial stop for a traffic offense was invalid and violated
the Fourth Amendment. I would hold the evidence should have
been suppressed and reverse the Air Force Court of Criminal
Appeals on that basis. Even if I engaged in a traditional
reasonable suspicion analysis, unembellished by what transpired
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after the illegal stop, these facts do not rise to the level of
“reasonable suspicion” and the evidence should have been
suppressed.
18