United States v. Favreau
886 F.3d 27
1st Cir.2018Background
- Derrick Favreau was stopped by Maine state troopers for traffic violations after officers (including one aware of Favreau's suspected drug-dealing reputation) observed evasive driving and failure to stop promptly for lights and siren.
- Trooper Pappas had previously received a tip (about a year earlier) that Favreau's vehicle contained a hidden "trap" compartment for drugs; he and other troopers subsequently surveilled Favreau.
- During the stop officers completed the routine license and records check and interviewed Favreau; he appeared unusually nervous, lied about his destination, admitted awareness of surveillance, and had difficulty following directions; a pat-down revealed cash.
- After the license check was complete, Trooper Rooney walked his drug-detection dog around Favreau’s car; after several circuits taking under three minutes the dog alerted to the vehicle.
- The dog alert provided probable cause; a subsequent search uncovered a trap and a commercial quantity of cocaine. Favreau reserved his right to appeal the denial of his suppression motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers had reasonable suspicion after completing the license check to detain Favreau further and conduct a dog sniff | Officers argued that the tip, observed evasive driving, surveillance-related behavior, nervousness, lies, and cash gave reasonable suspicion of drug transport | Favreau argued the post-license detention and dog sniff lacked individualized reasonable suspicion and therefore were unlawful | Court held the totality of the tip plus observed behavior gave reasonable suspicion to justify further brief investigative detention and a dog sniff |
| Whether the additional ~3 minutes to run the dog around the car exceeded the permissible duration under Rodriguez/Terry | Government argued the additional time was brief and reasonably necessary to test burgeoning suspicion | Favreau argued any detention beyond completion of the traffic tasks violated Rodriguez and rendered the search unconstitutional | Court held the ~3-minute dog-circling was sufficiently brief and diligent under Terry; it did not make the detention unreasonably long under Rodriguez, so the resulting probable cause and search were valid |
Key Cases Cited
- Rodriguez v. United States, 135 S. Ct. 1609 (2015) (holding prolonging a traffic stop beyond completion of tasks to conduct a dog sniff is unlawful absent reasonable suspicion)
- Terry v. Ohio, 392 U.S. 1 (1968) (authorizing brief investigatory stops on reasonable suspicion)
- United States v. Sokolow, 490 U.S. 1 (1989) (guidance on evaluating reasonable suspicion under totality of circumstances)
- Whren v. United States, 517 U.S. 806 (1996) (officer motive does not affect Fourth Amendment analysis of traffic stops)
- United States v. Pontoo, 666 F.3d 20 (1st Cir. 2011) (length of Terry stop measured by officer diligence and reasonableness of investigative steps)
