United States v. Awer
770 F.3d 83
1st Cir.2014Background
- Officer stops Malibu for speeding; Johnson_is driver, Awer is passenger, Simmons in back; Johnson admits no license; Awer claims rental car from NY; cocaine found in trunk during inventory search after tow; Johnson later provides handwritten statements blaming herself; Johnson murdered before trial; district court denied suppression and admitted statements; trial featured officer testimony on rights waiver and an expert's ‘slam-dunk’ comment; jury convicted Awer; sentenced to 20 years after long post-trial proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Fourth Amendment suppression proper? | Awer argues the stop and detainment exceeded permissible scope. | Awer contends the stop and follow-up were lawful and supported by reasonable suspicion. | No suppression; reasonable suspicion supported continued investigation. |
| Was there a de facto arrest requiring probable cause? | Awer asserts removal from car amounted to unlawful arrest. | Detention remained a lawful stop; force proportionate. | Not a de facto arrest; any force was reasonable and did not violate the Fourth Amendment. |
| Admissibility of Johnson's statements to her lawyers under Rule 804(b)(3) or Rule 807 | Prosecution claimed such statements could be admitted. | Statements were confidential or not more probative than written statements. | District court properly excluded under Rule 804(b)(3) and 807; privilege and cumulative issues control. |
| Impact of trial improper statements on mistrial decision | Prosecutor's and expert's remarks could prejudice the jury. | Mistrial warranted due to cumulative prejudice. | No manifest abuse of discretion; curative instructions sufficed and no mistrial warranted. |
| Whether the expert’s “confession” label and other remarks tainted trial | Such labeling and remarks could mislead jurors about voluntariness. | Instructions cured error; remarks were not seriously prejudicial. | No reversible error given prompt curative instructions and lack of substantial prejudice. |
Key Cases Cited
- Brendlin v. California, 551 U.S. 249 (2007) (passenger may be detained during lawful traffic stop without reasonable suspicion)
- Maryland v. Wilson, 519 U.S. 408 (1997) (police may order occupants out of a vehicle during a traffic stop)
- United States v. Chaney, 584 F.3d 20 (1st Cir. 2009) (minimal level of objective justification supports stop continuation)
- United States v. McKoy, 428 F.3d 38 (1st Cir. 2005) (nervousness and furtive movements in high-crime area may be insufficient for Terry frisk)
- United States v. Zapata, 18 F.3d 971 (1st Cir. 1994) (de facto arrest analysis; moment of detention")
- United States v. Pontoo, 666 F.3d 20 (1st Cir. 2011) (force used in detentions; not always de facto arrest)
