2018 CO 2
Colo.2018Background
- Officers responded to a 911 call from a convenience-store employee who reported a suspected drug transaction involving a red truck and a female participant; dispatch located the truck parked at a nearby Carl’s Jr.
- Two uniformed officers approached the parked truck without lights or blocking it and questioned the occupants; occupants gave identifying information and admitted probation/warrant status.
- An officer observed the exposed handle of a handgun under the center console, ordered Reed out, had him place his hands on the vehicle, and conducted a pat-down; during the frisk the officer felt and then recovered a baggie of methamphetamine and Reed admitted he was a felon.
- After learning of the firearm, the officer ordered Fields out, frisked him, recovered a pocket knife and throwing star, and Fields admitted being on probation and then that he had a handgun; the officer recovered a loaded handgun and methamphetamine from Fields.
- The district court suppressed all evidence as the fruit of an unlawful investigatory stop, concluding the initial contact was a stop lacking reasonable articulable suspicion; the People appealed interlocutorily.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether initial approach to parked truck was a seizure requiring reasonable suspicion | Approach was consensual; no seizure occurred until officers directed occupants out | Initial contact was an investigatory stop from the outset lacking reasonable suspicion | The approach was a consensual encounter; seizure occurred later when officers ordered occupants out and frisked them |
| Whether officers had reasonable articulable suspicion at the time of the stop | By the time occupants were ordered out, officers had corroborated informant report, observed a firearm, and had admissions/warrant info giving reasonable suspicion | Any corroboration was insufficient at the initial contact; suppression required | By the time of the stop (ordering out and frisk), officers had reasonable articulable suspicion to justify a Terry stop and frisk |
| Whether officers acquired probable cause before searches/arrests | Admissions (Reed’s felony admission; Fields’s admission re: probation and gun) and observable facts supplied probable cause to arrest and search incident to arrest | Discovery of drugs preceded or exceeded Terry frisk, so searches were unlawful | Admissions and facts supplied probable cause before any search exceeded a frisk; searches incident to arrest were lawful |
| Whether inevitable-discovery or independent-source doctrines excuse any timing error | Officers would have had to investigate the firearm (check serial number) and thus inevitably would have learned the gun was stolen and occupants were felons, leading to arrest and search | Suppression should apply because evidence flowed from an unlawful stop | Even if timing were imperfect, inevitable-discovery (and independent investigation of the gun) would have led to lawful arrests and discovery of evidence |
Key Cases Cited
- Delgado, 466 U.S. 210 (consensual encounters do not implicate Fourth Amendment seizure)
- Terry v. Ohio, 392 U.S. 1 (investigatory stop standard requires reasonable articulable suspicion)
- Florida v. Bostick, 501 U.S. 429 (reasonable person standard for seizure; persons must feel free to decline requests)
- United States v. Drayton, 536 U.S. 194 (consensual encounters and show of authority analysis)
- Florida v. Royer, 460 U.S. 491 (distinguishing consensual encounters from seizures)
- United States v. Mendenhall, 446 U.S. 544 (factors relevant to seizure analysis)
- Dunaway v. New York, 442 U.S. 200 (distinguishing investigatory stops from arrests)
- Minnesota v. Dickerson, 508 U.S. 366 (limits on searches exceeding a protective frisk)
- Draper v. United States, 358 U.S. 307 (probable cause as practical, nontechnical concept)
- Illinois v. Gates, 462 U.S. 213 (probable cause as "fair probability")
- Alabama v. White, 496 U.S. 325 (reasonable suspicion lower standard than probable cause)
- United States v. Watson, 423 U.S. 411 (no warrant required for arrest outside home)
- Nix v. Williams, 467 U.S. 431 (inevitable-discovery doctrine)
