United States v. Andre Slocumb
804 F.3d 677
4th Cir.2015Background
- Around midnight officers executing a drug-search warrant staged at a closed salvage-yard parking lot known for drug activity and encountered Andre Slocumb, his girlfriend (Lewis), and an infant near two cars.
- Officers observed Slocumb transfer a car seat between the cars; Lieutenant Chilton approached, thought Slocumb appeared evasive (avoiding eye contact, mumbling), and told Officer Grant to stay with them and that they were "not allowed to leave."
- Grant asked for identification; Slocumb initially gave the name "Anthony Francis," which dispatch confirmed matched someone of that appearance; he declined a frisk and denied carrying illegal items.
- Lewis later identified Slocumb by another name, "Hakeem," known to officers as under investigation; Grant arrested Slocumb for giving a false name and found cash on him; Lewis consented to search the Honda, which yielded methamphetamine, cocaine, and other items.
- Slocumb moved to suppress the evidence and statements, arguing the initial seizure lacked reasonable suspicion, the arrest lacked probable cause, and the car search lacked valid consent; the district court denied suppression, he pleaded guilty reserving appeal, was sentenced, and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers had reasonable suspicion to detain Slocumb (Terry stop) | Slocumb: detention lacked particularized reasonable suspicion—presence in closed lot, time of night, and his nervous manner were insufficient | Government: high-crime location, late hour, closed lot, evasive behavior and inconsistent answers provided reasonable suspicion | Court: No—totality of circumstances did not yield particularized reasonable suspicion; seizure unlawful |
| Whether arrest for giving a false name was supported | Slocumb: arrest tainted by unlawful seizure; false-name arrest not justified absent seizure lawfully initiated | Government: arrest valid once officers learned Lewis identified him as known suspect | Court: Because initial seizure lacked reasonable suspicion, arrest and subsequent searches cannot stand (suppression warranted) |
| Whether Lewis had authority to consent to search Honda | Slocumb: Lewis lacked actual or apparent authority to consent to search of vehicle | Government: Lewis’s presence and statements gave apparent authority to consent | Court: Court did not need to resolve consent because initial seizure was invalid and dispositive |
| Remedy for suppression denial | Slocumb: evidence and statements should be suppressed; conviction vacated | Government: denial should be affirmed | Court: Reversed denial of motion to suppress, vacated conviction and sentence, remanded for proceedings consistent with opinion |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (establishes standard for investigatory stops and reasonable suspicion)
- Mendenhall, 446 U.S. 544 (1980) (Mendenhall plurality: test for when a person is "seized" for Fourth Amendment purposes)
- Illinois v. Wardlow, 528 U.S. 119 (2000) (presence in high-crime area plus unprovoked flight relevant but not alone dispositive)
- United States v. Arvizu, 534 U.S. 266 (2002) (totality-of-the-circumstances test for reasonable suspicion)
- United States v. Massenburg, 654 F.3d 480 (4th Cir. 2011) (requires particularized suspicion; cautions against overreading nervous behavior)
- United States v. Bumpers, 705 F.3d 168 (4th Cir. 2013) (high-crime area and evasive movement can contribute to reasonable suspicion)
- United States v. Sprinkle, 106 F.3d 613 (4th Cir. 1997) (minor evasive acts insufficient for reasonable suspicion without other indicators)
