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505 F.Supp.3d 481
E.D. Pa.
2020
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Background

  • On Nov. 19, 2018, Philly Officers Levitt and Zgleszewski stopped Haleem Baley for vehicle violations (expired inspection, plate light out, rapid blink of turn signal).
  • During the stop officers observed extreme nervousness (shaking, heavy breathing, looking side-to-side), and Baley briefly opened and quickly closed the glove box while allegedly pretending to look for registration.
  • Officer Levitt partially inserted his head into the vehicle, noticed an air‑freshener spray (used to mask marijuana), and later (after ordering Baley out) saw a white package in the glove box; when the broken glove box fell open two large bags of cocaine fell out.
  • After backup arrived officers found a handgun behind the broken glove box; Baley was arrested and later found to have $815 on his person.
  • Baley moved to suppress the cocaine, the firearm, and the cash, arguing the frisk/search lacked reasonable suspicion/probable cause and that an alleged head intrusion tainted the evidence.
  • The court held an evidentiary hearing, credited the officers’ testimony, and denied the suppression motion based on Terry/Michigan v. Long protective‑search principles and, alternatively, the automobile exception/probable cause and search‑incident‑to‑arrest doctrines.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of traffic stop Baley argued stop was improper (generally challenging search consequences) Govt: stop justified by traffic infractions Stop valid — officers observed traffic violations (inspection, plate light, turn signal)
Reasonable‑suspicion to frisk passenger compartment Baley: officers lacked reasonable suspicion he was armed/dangerous Govt: extreme nervousness, furtive glove‑box behavior, and high‑crime area created suspicion Frisk of passenger compartment for weapons justified under Terry/Long
Suppression of cocaine and gun recovered during vehicle search Baley: evidence tainted by unlawful intrusion/search (partial head insertion) and lacked probable cause Govt: evidence obtained during lawful Terry frisk and/or automobile search supported by probable cause Evidence not suppressed — Terry frisk lawful; firearm also within passenger‑compartment reach given broken glove box; alternatively probable cause for broader search existed
Suppression of $815 found on person Baley: cash is fruit of poisonous tree from unlawful search/arrest Govt: cash recovered incident to lawful arrest after probable cause established Cash not suppressed — arrest supported by probable cause (large narcotics quantity + gun) so search‑incident‑to‑arrest lawful

Key Cases Cited

  • Terry v. Ohio, 392 U.S. 1 (Terry permits brief investigatory stops and limited frisks for officer safety)
  • Michigan v. Long, 463 U.S. 1032 (protective frisks may extend to vehicle passenger compartment where weapon access is plausible)
  • Whren v. United States, 517 U.S. 806 (any traffic violation justifies a stop)
  • Illinois v. Wardlow, 528 U.S. 119 (nervous/evasive behavior is a relevant factor in reasonable‑suspicion calculus)
  • United States v. Moorefield, 111 F.3d 10 (3d Cir.) (specific furtive acts can justify a frisk even if officer unsure whether threat is weapon or contraband)
  • United States v. Donahue, 764 F.3d 293 (3d Cir.) (probable cause for automobile search judged by totality of circumstances)
  • Pennsylvania v. Mimms, 434 U.S. 106 (officers may order driver out of vehicle during lawful stop)
  • Arizona v. Gant, 556 U.S. 332 (automobile‑search limits and scope when searching for evidence)
  • United States v. Robinson, 414 U.S. 218 (search‑incident‑to‑lawful custodial arrest permits full search of person)
  • Illinois v. Gates, 462 U.S. 213 (probable cause is a totality‑of‑the‑circumstances, practical assessment)
Read the full case

Case Details

Case Name: United States v. BALEY
Court Name: District Court, E.D. Pennsylvania
Date Published: Dec 4, 2020
Citations: 505 F.Supp.3d 481; 2:20-cr-00124
Docket Number: 2:20-cr-00124
Court Abbreviation: E.D. Pa.
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    United States v. BALEY, 505 F.Supp.3d 481