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State v. McLeod
420 P.3d 122
Utah Ct. App.
2018
Read the full case

Background

  • Officer observed McLeod exit a vehicle in the median, approach three people, walk out of sight, return, and then pull away without signaling; officer initiated a traffic stop for failing to signal.
  • At the curb, McLeod could not produce license, insurance, or registration; officer ran a records check while a backup watched McLeod, who was observed "moving around" in his seat and told to stop.
  • Records check confirmed a valid license and no warrants; officer neither issued a citation nor told McLeod he was free to leave.
  • Officer asked if there was anything illegal in the car; McLeod consented to a search, then reached under clothes prompting officers to order him out and frisk him for safety.
  • About ten minutes into the stop, McLeod admitted there was a syringe in the car; search uncovered a heroin-filled syringe and drug "twists."
  • District court found the stop was lawfully initiated but concluded the officer lacked reasonable suspicion to prolong the stop; nevertheless, it denied suppression on the (erroneous) basis that the detention did not exceed time reasonably necessary. The court of appeals reversed, holding the post-stop detention violated the Fourth Amendment because no reasonable suspicion justified extending the stop.

Issues

Issue McLeod's Argument State's Argument Held
Whether officer lawfully extended traffic stop to investigate unrelated drug activity Officer lacked reasonable suspicion; further detention and questions were unlawful so consent was tainted Prior conduct (approaching people, leaving when seeing officer), furtive movements during stop, and high-crime area supplied reasonable suspicion to extend stop Court held officer lacked reasonable suspicion; further detention violated Fourth Amendment and evidence suppressed
Whether officer completed stop mission before asking about drugs Stop mission (records check, citation) was complete; asking unrelated questions required new reasonable suspicion Questions unrelated to traffic were permissible if they did not measurably extend stop Court agreed mission was complete and additional detention required reasonable suspicion per Rodriguez
Whether McLeod's pre-stop conduct constituted evasive behavior Movements were innocuous and could be innocent; not headlong flight or abrupt evasion Approaching multiple people and walking out of sight when officer was nearby were suspicious Court gave little weight to that conduct; did not find it sufficient to create reasonable suspicion
Whether furtive movements during records check supported reasonable suspicion Movements were consistent with searching for documents and not strongly indicative of crime "Moving around" was furtive and, with other factors, supported suspicion Court found no factual finding that movements were suspicious and declined to assign them significant weight

Key Cases Cited

  • Terry v. Ohio, 392 U.S. 1 (Fourth Amendment reasonableness standard for stops)
  • Delaware v. Prouse, 440 U.S. 648 (Fourth Amendment applies to traffic stops)
  • Rodriguez v. United States, 575 U.S. 348 (Officer may not extend stop beyond mission absent reasonable suspicion)
  • United States v. Sharpe, 470 U.S. 675 (scope/duration analysis for stops)
  • Ornelas v. United States, 517 U.S. 690 (totality-of-circumstances review for reasonable suspicion)
  • United States v. Arvizu, 534 U.S. 266 (courts consider totality of circumstances and officer training)
  • Illinois v. Wardlow, 528 U.S. 119 (nervous, evasive behavior as factor in reasonable suspicion)
Read the full case

Case Details

Case Name: State v. McLeod
Court Name: Court of Appeals of Utah
Date Published: Mar 29, 2018
Citation: 420 P.3d 122
Docket Number: 20151060-CA
Court Abbreviation: Utah Ct. App.