935 F.3d 878
10th Cir.2019Background
- On June 29, 2017 police stopped a sedan for traffic infractions; the stop occurred at night in a poorly lit gas-station lot. Three occupants were in the vehicle; none had valid driver's licenses and the driver disclosed outstanding misdemeanor warrants.
- The driver consented to a search of the vehicle; officers asked passengers to exit and detained them while the search was conducted.
- Front-seat passenger consented to a frisk; back-seat passenger Tommy Gurule twice refused consent to a search and was directed to sit on a curb, then ordered to stand.
- As Gurule rose, officers observed a bulge in his right-front pocket; one officer grabbed his arm, saw a pistol, and both officers handcuffed him and seized the gun.
- Gurule was later found to be a felon and confessed post-arrest to knowingly possessing the pistol. He moved to suppress the gun and his statements, arguing an unlawful detention and an unlawful frisk.
- The district court granted suppression, finding the detention and frisk unlawful; the Tenth Circuit reversed, holding the detention and frisk were reasonable under the Fourth Amendment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Lawfulness of detaining passengers for duration of traffic stop | Gurule: detention exceeded permissible scope; he should have been free to leave before the search | Government: passengers may be detained for the duration of a valid traffic stop and to secure scene for a consent search | Court: detention lawful—passengers may be detained during stop and to control scene for search; district court erred |
| Lawfulness of frisk (pat-down) | Gurule: officers lacked reasonable, articulable suspicion that he was armed and dangerous | Government: visible bulge, demeanor, location/time, driver’s warrants, vehicle clutter, and safety concerns gave reasonable suspicion to frisk | Court: frisk lawful—officers observed bulge and then gun; even without seeing gun, aggregate factors supplied reasonable suspicion |
| Rodriguez / alleged extension of stop by questioning/search | Gurule (on appeal): officer unconstitutionally extended the stop to question about car contents/search | Government: questioning about licensed driver and searching to verify consent related to traffic mission; no unlawful extension | Court: Rodriguez argument forfeited; even on merits, detention while locating licensed driver and securing vehicle was part of traffic mission and lawful |
Key Cases Cited
- Pennsylvania v. Mimms, 434 U.S. 106 (1977) (officer safety justifies ordering driver out of vehicle during traffic stop)
- Maryland v. Wilson, 519 U.S. 408 (1997) (police may order passengers out of stopped vehicle for officer safety)
- Brendlin v. California, 551 U.S. 249 (2007) (passengers are "seized" during a traffic stop and may be detained)
- Arizona v. Johnson, 555 U.S. 323 (2009) (passengers may be detained for duration of a valid traffic stop)
- Rodriguez v. United States, 135 S. Ct. 1609 (2015) (stop’s permissible duration tied to traffic mission; unrelated inquiries may extend seizure unlawfully)
- United States v. Holt, 264 F.3d 1215 (10th Cir. 2001) (officer may order passengers to exit or remain as needed)
- United States v. Garcia, 751 F.3d 1139 (10th Cir. 2014) (Terry frisk standard; officer-safety rationale and inferences inform reasonable suspicion)
