United States v. Aquino
2012 U.S. App. LEXIS 5970
8th Cir.2012Background
- The district court suppressed evidence found on Aquino during a bus-terminal encounter with Nebraska State Patrol CIU officers.
- Officers observed Aquino observe other passenger interrogations before engaging Aquino and later asked for his itinerary and ID.
- Aquino provided a California ID and a cash-paid, one-way ticket; he denied ownership of a suspicious bag found by others.
- Lutter confronted Aquino, explained he was a law enforcement officer, and invited him to talk without initially stating he was free to leave.
- Aquino exited the bus, he and Lutter searched Aquino’s bag, and Aquino consented to search of the bag but not to a pat-down.
- Lutter then conducted a physical inspection aimed at uncovering a concealed bulge, lifted Aquino’s pant leg, and found taped bundles later identified as methamphetamine.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Aquino's search under his clothing consensual? | Aquino did not consent to being touched or searched. | The encounter remained consensual until handcuffs; consent extended to the search. | No consent; search under clothing violated the Fourth Amendment. |
| Did the handcuffing transform the encounter into an arrest requiring probable cause? | Handcuffing was a safety precaution within a Terry stop. | Handcuffing followed by a search may be justified as part of a detention. | The act transformed to an arrest requiring probable cause; probable cause was lacking. |
| Did Lutter's initial observation of a bulge establish probable cause when followed by the search? | Bulge observation plus later actions could support probable cause. | Observation alone does not establish probable cause without consent or a valid stop. | Observation of a bulge alone did not establish probable cause; required further justification. |
Key Cases Cited
- United States v. Eustaquio, 198 F.3d 1068 (8th Cir.1999) (bulge observation does not support reasonable suspicion or probable cause)
- United States v. Tovar-Valdivia, 193 F.3d 1025 (8th Cir.1999) (bulges could be non-contraband; touching required for probable cause)
- United States v. Jones, 254 F.3d 692 (8th Cir.2001) (bulge plus touching does not by itself create probable cause)
- United States v. Favela, 247 F.3d 838 (8th Cir.2001) (consent to touching bulges supports probable cause for arrest when bulges are contraband)
- Minnesota v. Dickerson, 508 U.S. 366 (1993) (immediacy of contraband discovery after a pat-down can create probable cause)
- United States v. Casado, 303 F.3d 440 (2d Cir.2002) (search inside clothing is more intrusive than pat-down)
