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Kim E. Smith v. United States
111 A.3d 1
| D.C. | 2014
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Background

  • Traffic stop premised on license plate frame obstructing motto, not actually violating law.
  • Officer Cartwright stopped based on perceived violation of 18 DCMR §§ 422.5/422.6, later found to be a mistake of law.
  • Arrest warrant application relied on the tainted stop and on drugs found in appellant’s car and person.
  • April 11, 2012 arrest yielded additional marijuana and paraphernalia seized incident to arrest.
  • Trial court suppressed the March stop evidence but allowed April 11 evidence; defense moved to suppress all related evidence.
  • Appellant argues derivative evidence should be suppressed under Wong Sun; the court preliminarily addresses Franks and good-faith considerations, ultimately suppressing derivative evidence as tainted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the initial stop was lawful. Whitfield shows an illegal stop based on license plate framing. Stop lacked lawful basis; mistake of law invalidates stop. No lawful basis for stop; mistake of law invalidates stop.
Whether derivative evidence must be excluded. Derivative evidence should be suppressed as fruit of tainted stop. Possession of warrant and independent source may purge taint. Derivative evidence suppressed; taint not purged.
Does independent source/attenuation apply to purge taint? No independent source to purge taint. Independent source or attenuation could prevent exclusion. No independent source or sufficient attenuation found.
Does the Leon good-faith exception apply here? Not applicable as stop was unlawful. Leon could apply if officers reasonably relied on warrant. Good-faith exception not applicable; underlying illegality taints warrant.

Key Cases Cited

  • Whitfield v. United States, 99 A.3d 650 (D.C. 2014) (license plate framing not a true violation; stop based on law misinterpretation is invalid)
  • In re T.L., 996 A.2d 805 (D.C. 2010) (mistake of law cannot provide basis for reasonable suspicion or probable cause)
  • Murray v. United States, 487 U.S. 533 (U.S. 1988) (exclusionary rule may permit independent source doctrine where attenuated taint exists)
  • Wong Sun v. United States, 371 U.S. 471 (U.S. 1963) (fruit of unlawful police action is excluded unless independent source or attenuation applies)
  • United States v. McClain, 444 F.3d 556 (6th Cir. 2005) (good-faith exception when officer perception is close to line of validity)
  • United States v. Fletcher, 91 F.3d 48 (8th Cir. 1996) (good-faith exception considerations in suppression rulings)
  • Franks v. Delaware, 438 U.S. 154 (U.S. 1978) (standard for challenging accuracy of warrant affidavits)
Read the full case

Case Details

Case Name: Kim E. Smith v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Dec 4, 2014
Citation: 111 A.3d 1
Docket Number: 12-CM-1742 & 12-CM-1743
Court Abbreviation: D.C.