United States v. House
463 F. App'x 783
10th Cir.2012Background
- Defendant Joseph Paul House pled guilty to one count of felon in possession of a firearm and was sentenced to 39 months’ imprisonment plus 3 years’ supervised release.
- Officer Daley investigated a mid-day noise-call at a basement; no intruder found and no weapons recovered.
- House was the only pedestrian in the area; he turned away when a marked patrol car approached.
- A single officer interacted with House on a public sidewalk; House kept his phone to his ear and his left hand in his coat pocket.
- The officer observed a bulge in House’s left pocket and a folding knife protruding from his right pocket; House claimed no weapons.
- The officer conducted a Terry frisk and later retrieved a handgun from House’s waistband; the district court denied suppression, ruling the initial encounter was consensual and the frisk justified by safety concerns.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the initial officer–citizen encounter consensual? | House contends the encounter was non-consensual. | House argues the encounter was a seizure requiring reasonable suspicion. | Consensual (subject to totality of circumstances) |
| Did Officer Daley have reasonable articulable suspicion to frisk? | House argues there was no reasonable suspicion that he was armed and presently dangerous. | Daley argues the bulge and knife supported suspicion that House was armed and dangerous. | No reasonable articulable suspicion to frisk; frisk unlawful; suppression warranted. |
Key Cases Cited
- Terry v. Ohio, 395 U.S. 1? ((1968)) (established permissible stops/frisks based on reasonable suspicion of armed danger)
- United States v. Rogers, 556 F.3d 1130 ((10th Cir. 2009)) (consensual encounter analysis on totality of circumstances)
- United States v. Rice, 483 F.3d 1079 ((10th Cir. 2007)) (reasonable suspicion based on total circumstances including location and nervousness)
- United States v. Harris, 313 F.3d 1228 ((10th Cir. 2002)) (nervousness and hands in pockets as support for frisk)
- United States v. Garcia, 459 F.3d 1059 ((10th Cir. 2006)) (drug involvement can support reasonable suspicion to frisk)
- Mimms, 434 U.S. 106 ((1977)) (bulge permitted officer to conclude arming and danger during stop)
- Ryburn v. Huff, 132 S. Ct. 987 ((2012)) (emergency entry justified by imminent danger; officer-safety standard)
- Knowles v. Iowa, 525 U.S. 113 ((1998)) (officer safety considerations in stops)
- Davis, 202 F.3d 1060 ((8th Cir. 2000)) (consensual encounters may still raise safety concerns)
- Wardlow, 528 U.S. 119 ((2000)) (flight may contribute to reasonable suspicion)
- Katoa, 379 F.3d 1203 ((10th Cir. 2004)) (framework for reviewing suppression rulings)
