United States v. Gregorio Paniagua-Garcia
2016 U.S. App. LEXIS 2800
7th Cir.2016Background
- Indiana statute prohibits drivers from typing, transmitting, or reading text or email messages while operating a vehicle; other cellphone uses remain lawful.
- An Indiana trooper observed Paniagua holding a cellphone with his head bent toward it and inferred he was "texting."
- The officer stopped Paniagua, questioned him, obtained consent to search the car, and found five pounds of heroin in the spare tire.
- Paniagua was convicted after pleading guilty but reserved and appealed the denial of his motion to suppress the heroin as the product of an unlawful stop.
- The government conceded the phone logs showed no texting at the time; the government argued the officer had a reasonable suspicion (or reasonably believed) texting occurred.
- The district court upheld the stop; the Seventh Circuit reversed, finding the officer lacked reasonable suspicion that a texting violation had occurred.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the officer had reasonable suspicion to stop Paniagua for violating Indiana's texting ban | Paniagua: officer observed conduct consistent with many lawful cellphone uses, so no reasonable suspicion of texting | Government: officer reasonably believed Paniagua was texting based on posture and handling of phone | Reversed — observation was consistent with lawful uses; no reasonable suspicion of a texting violation |
| Whether a mere possibility of unlawful cellphone use justifies a stop | Paniagua: mere possibility is insufficient; would allow broad, unconstitutional stops | Government: possibility can suffice when officer reasonably infers texting | Rejected — possibility alone is too broad to satisfy Fourth Amendment |
| Whether mistake-of-fact about texting can cure lack of suspicion | Paniagua: no; officer’s mistaken belief must still be objectively reasonable | Government: officer reasonably (though incorrectly) believed texting occurred | Court found the officer did not have an objectively reasonable basis for the belief |
| Whether the stop complied with Fourth Amendment standards for seizures | Paniagua: stop required probable cause or reasonable suspicion and neither existed here | Government: the stop was a lawful seizure based on suspicion of a traffic offense | Court held the seizure was unlawful because the required reasonable suspicion was lacking |
Key Cases Cited
- Whren v. United States, 517 U.S. 806 (4th Amendment seizure standard for traffic stops)
- Navarette v. California, 134 S. Ct. 1683 (reasonable suspicion from observed facts can justify stop)
- United States v. Flores, 798 F.3d 645 (7th Cir.) (stopping a substantial portion of lawful drivers is not reasonable suspicion)
- Reid v. Georgia, 448 U.S. 438 (reasonable suspicion must be particularized and objective)
- Delaware v. Prouse, 440 U.S. 648 (random stops of motorists without cause violate Fourth Amendment)
- United States v. Thompson, 772 F.3d 752 (3d Cir.) (distinguishing suspicion from reasonable suspicion)
- State v. Rabanales-Ramos, 359 P.3d 250 (Ore. App.) (observations of cellphone use are consistent with lawful and unlawful uses)
