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818 F.3d 767
8th Cir.
2016
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Background

  • On June 25, 2014 Minneapolis police responded to a report of a suspicious vehicle at a park; dispatch said the vehicle matched the description and plate of a car connected to an armed home invasion and robbery three days earlier and that two people had been sleeping inside.
  • Officers removed and handcuffed a male and female from the car and waited on scene with the vehicle unsecured pending a sergeant's arrival.
  • Approximately 15 minutes after arrival, Fahad Diriye approached, opened the driver’s door, and began to sit in the suspect vehicle.
  • Officer Scott Aikins and another officer ordered Diriye out, handcuffed him, and during a frisk Aikins felt and removed a loaded handgun from Diriye’s right pocket. Diriye then made incriminating statements.
  • Diriye was charged under 18 U.S.C. §§ 922(g)(1) and 924(a)(2), moved to suppress the gun and his statements, lost at an evidentiary hearing, entered a conditional guilty plea reserving Fourth Amendment review, and appealed after sentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Officer Aikins had reasonable suspicion to stop Diriye under Terry Diriye contends he was a non-suspect who merely opened the car door and began to sit; that conduct did not create reasonable suspicion for an investigative stop. Officer Aikins argues Diriye knowingly entered an unsecured suspect vehicle linked to a recent armed robbery and bypassed an active crime scene, creating reasonable suspicion criminal activity was afoot. The court held Aikins had reasonable suspicion; the Terry stop was justified and suppression was properly denied.

Key Cases Cited

  • United States v. Hurd, 785 F.3d 311 (8th Cir. 2015) (standard of review for suppression rulings)
  • United States v. Clutter, 674 F.3d 980 (8th Cir. 2012) (deference to factual findings and inferences by law enforcement)
  • Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (Terry stop standard: specific and articulable facts supporting reasonable suspicion)
  • United States v. Harris, 747 F.3d 1013 (8th Cir. 2014) (reasonable suspicion requires that criminal activity may be afoot)
  • United States v. Davison, 808 F.3d 325 (8th Cir. 2015) (Terry analysis and totality of circumstances)
  • United States v. Stigler, 574 F.3d 1008 (8th Cir. 2009) (assessing reasonable suspicion under totality of circumstances and officer experience)
  • United States v. Cotter, 701 F.3d 544 (8th Cir. 2012) (lawful Terry stop means subsequent statements are not suppressed as fruit of the poisonous tree)
Read the full case

Case Details

Case Name: United States v. Fahad Diriye
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Mar 16, 2016
Citations: 818 F.3d 767; 2016 WL 1055938; 2016 U.S. App. LEXIS 4789; 15-2385
Docket Number: 15-2385
Court Abbreviation: 8th Cir.
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