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913 F.3d 862
9th Cir.
2019
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Background

  • Early morning traffic stop for speeding; Officer Baker smelled alcohol and believed two rear passengers might be underage; driver produced ID.
  • Front passenger Alfredo Landeros (an adult) refused officers’ repeated demands to provide identification; officers called for backup and prolonged the stop.
  • After Landeros exited the car, officers observed open alcohol containers and weapons on the floorboard; Landeros was handcuffed and consented to a pockets search that yielded a pipe and six bullets.
  • Landeros was indicted for possession of ammunition by a felon and moved to suppress the evidence and to dismiss based on alleged post-arrest abuse; district court denied both motions and he pled guilty reserving appeal rights.
  • Ninth Circuit evaluated whether prolonging the stop to demand a passenger’s identity—without reasonable suspicion of criminal activity—violated the Fourth Amendment and required suppression of the bullets.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether officers may extend a traffic stop to demand a passenger’s ID absent reasonable suspicion of independent criminal activity Landeros: Officers unlawfully prolonged the stop by insisting on ID without reasonable suspicion; resulting evidence must be suppressed Government: Officers reasonably extended the stop due to suspected underage drinking/curfew and Landeros’ refusal to ID justified further detention and arrest under Arizona law The stop was unlawfully prolonged; officers lacked reasonable suspicion to compel ID, so the extension and resulting evidence were unconstitutional and suppressed
Whether refusal to identify can create reasonable suspicion or a new offense justifying detention Landeros: Refusal cannot retroactively create the lawful basis for the earlier, unlawful detention Government: Refusal supported reasonable suspicion or violated state statutes, justifying extension/arrest Court: Under Brown and Hiibel, refusal cannot justify an order to ID when no reasonable suspicion existed initially; Arizona statutes thus did not validate the extension

Key Cases Cited

  • Rodriguez v. United States, 135 S. Ct. 1609 (2015) (officers may not prolong a traffic stop to conduct unrelated checks absent independent reasonable suspicion)
  • United States v. Evans, 786 F.3d 779 (9th Cir. 2015) (post-Rodriguez application: extensions that add time to a stop require independent reasonable suspicion)
  • United States v. Turvin, 517 F.3d 1097 (9th Cir. 2008) (prior sensible-reasonableness standard for brief unrelated questioning; effectively overruled by Rodriguez)
  • Hiibel v. Sixth Judicial Dist. Court, 542 U.S. 177 (2004) (upholding a stop-and-identify statute when officer had reasonable suspicion relating to investigation)
  • Brown v. Texas, 443 U.S. 47 (1979) (officers may not require identification absent reasonable suspicion of criminal activity)
  • United States v. Montero-Camargo, 208 F.3d 1122 (9th Cir. 2000) (definition of reasonable suspicion: specific, articulable facts)
  • United States v. Diaz-Castaneda, 494 F.3d 1146 (9th Cir. 2007) (police may ask detained persons for identification but cannot refuse to accept a lawful refusal when no reasonable suspicion exists)
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Case Details

Case Name: United States v. Alfredo Landeros
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 11, 2019
Citations: 913 F.3d 862; 17-10217
Docket Number: 17-10217
Court Abbreviation: 9th Cir.
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    United States v. Alfredo Landeros, 913 F.3d 862