United States v. Dwayne Thompson
2014 U.S. App. LEXIS 21853
3rd Cir.2014Background
- Dwayne Thompson, alleged Cali Connect cocaine supplier, challenged suppression of evidence from a 2007 traffic stop and from statements made after arrest but before presentment.
- Texas stop: Thompson was speeding on I-40 (84 mph in 70 mph zone); trooper Livermore observed suspicious luggage, nervousness, and lack of eye contact.
- K-9 unit alerted; locked bed area searched; five large tubs of marijuana found; six kilograms of cocaine found in the tailgate area after search.
- After arrest, Thompson was transported to a district office; DEA later conducted residence searches tied to Cali Connect; Thompson cooperated beginning after Miranda advisement.
- Thompson signed a waiver of prompt presentment about 12 hours after arrest; he was presented almost 48 hours after arrest, and statements were obtained during that delay.
- District Court denied suppression on the traffic-stop fruits but denied suppression of statements; Thompson pled guilty while preserving appellate rights on suppression rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the traffic stop extension to a K-9 search violated the Fourth Amendment | Thompson argued no reasonable suspicion to extend the stop beyond the original traffic violation. | Livermore claimed his experience and observed factors created reasonable suspicion to extend for a narcotics search. | Reasonable, articulable suspicion supported extension; traffic-stop suppression denied. |
| Whether Thompson's statements should be suppressed under the McNabb–Mallory rule | Thompson contends the delay before presentment was unreasonable and extended interrogation. | Government argues delays were reasonable due to processing, transportation, and pursuit of cooperation. | Delay was unreasonable and unnecessary; statements should have been suppressed. |
Key Cases Cited
- United States v. Givan, 320 F.3d 452 (3d Cir. 2003) (framework for reasonable suspicion in traffic stops)
- United States v. Sokolow, 490 U.S. 1 (1989) (reasonable suspicion standard; totality of circumstances)
- United States v. Cortez, 449 U.S. 411 (1981) (totality of circumstances for investigative stops)
- United States v. Arvizu, 534 U.S. 266 (2002) (totality of circumstances; officer experience and inference)
- United States v. Mathurin, 561 F.3d 170 (3d Cir. 2009) (elimination of innocent factors in totality analysis)
- Reid v. Georgia, 448 U.S. 439 (1980) (unparticularized suspicion and hunch invalid for seizure)
- McNabb v. United States, 318 U.S. 332 (1943) (prompt presentment rule; interrogation dangers)
- Mallory v. United States, 354 U.S. 449 (1957) (prompt presentment expansion; coercive interrogation concerns)
- Corley v. United States, 556 U.S. 303 (2009) (§ 3501(c) and McNabb–Mallory modification; presentment timing)
- Garcia-Hernandez, 569 F.3d 1100 (9th Cir. 2009) (administrative delays; reasonableness under McNabb–Mallory)
- Boche-Perez, 755 F.3d 327 (5th Cir. 2014) (transportation delays and presentment timing considerations)
- Perez, 733 F.2d 1026 (2d Cir. 1984) (delay for investigation as reasonable when concomitant with other tasks)
- Helmandollar, 852 F.2d 498 (9th Cir. 1988) (interrogation restrictions and delay consequences)
- Wilson, 838 F.2d 1081 (9th Cir. 1988) (unexplained delays near magistrate availability)
