United States v. Charles Williams, Jr.
808 F.3d 238
4th Cir.2015Background
- In Feb. 2012 deputies stopped a rental Hyundai for speeding on I‑85; driver Charles Williams sat in the patrol car while an officer prepared a written warning.
- After Williams passed a breathalyzer and received the written warning (stop tasks completed), one deputy asked to search the car; Williams refused consent.
- About 1 minute 23 seconds after the warning, a deputy said “hold on” and deployed a drug‑detection dog; the dog circled and alerted to the trunk ~2 minutes 40 seconds later, leading to discovery of crack cocaine.
- At an initial suppression hearing the district court denied suppression based on five factors (rental car, known drug corridor, late hour, rental-return inconsistency, inconsistent statements between vehicles) and alternatively as a de minimis delay.
- A subsequently produced patrol‑car video (Soles Video) undermined the inconsistent‑statements factor; after a reconsideration hearing the court re‑denied suppression relying on four factors and again on de minimis delay.
- On appeal the government conceded Rodriguez forecloses the de minimis rationale; the Fourth Circuit evaluated whether the four remaining factors, alone or in combination, supplied reasonable, articulable suspicion to extend the stop for a dog sniff.
Issues
| Issue | Plaintiff's Argument (Williams) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether officers had reasonable, articulable suspicion to extend a completed traffic stop to conduct a dog sniff | The four factors relied on by the district court (rental car; known drug corridor; travel plans inconsistent with rental return; lack of permanent address) are each weak and together do not eliminate a substantial portion of innocent travelers; deputies offered no articulation linking those facts to criminality | The totality of the four factors provided reasonable suspicion to detain briefly for a dog sniff (and the government had previously relied on a de minimis‑delay theory, which it later conceded is foreclosed by Rodriguez) | The Fourth Circuit held there was no reasonable, articulable suspicion; the extension for the dog sniff violated the Fourth Amendment, so Williams’s conviction and sentence were vacated and remanded |
Key Cases Cited
- Whren v. United States, 517 U.S. 806 (traffic stop is a Fourth Amendment seizure)
- Terry v. Ohio, 392 U.S. 1 (standard for investigative detentions)
- Ornelas v. United States, 517 U.S. 690 (reasonable‑suspicion reviewed de novo with factual findings for clear error)
- Arizona v. Johnson, 555 U.S. 323 (application of Terry to traffic stops)
- Rodriguez v. United States, 135 S. Ct. 1609 (officers may not extend a completed traffic stop to conduct a dog sniff absent reasonable suspicion)
- United States v. Arvizu, 534 U.S. 266 (totality‑of‑circumstances test for reasonable suspicion)
- United States v. McCoy, 513 F.3d 405 (facts must eliminate a substantial portion of innocent travelers)
- United States v. Digiovanni, 650 F.3d 498 (similar factors insufficient for reasonable suspicion)
- United States v. Farrior, 535 F.3d 210 (prior Fourth Circuit case discussing de minimis rule for dog sniffs—later superseded by Rodriguez)
- United States v. Boyce, 351 F.3d 1102 (rental car + known corridor + late return insufficient alone to establish reasonable suspicion)
- United States v. Santos, 403 F.3d 1120 (implausible travel plans can contribute but not dispositive without more)
