United States v. Jose Pacheco
841 F.3d 384
| 6th Cir. | 2016Background
- Officers received a confidential tip that two Hispanic men in a silver Lincoln Aviator would be moving medium-to-large quantities of narcotics in the Kimberly Parkway area that evening; Detective Best met the source in person and then conducted surveillance.
- Within 45 minutes Best observed a silver Lincoln Aviator exit the target complex with two Hispanic-appearing male occupants; he relayed the tip and a traffic infraction (failure to signal) to uniformed officers Phalen and Trivette.
- Phalen and Trivette stopped the Aviator after witnessing it swerve across double-yellow lines; they removed the driver (no license, shaking) and then addressed Pacheco, the passenger.
- Trivette observed Pacheco being extremely nervous, avoiding eye contact, rummaging in the glove box, looking at the floorboard/center console, and initially failing to obey commands to exit the vehicle; Trivette asked him out and then performed a protective pat-down.
- During the pat-down Trivette felt a large amount of cash in Pacheco’s right cargo pocket and a brick-like, wrapped object protruding from the left cargo pocket; based on size, packaging, and feel he recognized it as brick cocaine and seized it along with the cash.
- Pacheco moved to suppress the cocaine and currency, arguing the frisk lacked reasonable suspicion; the district court denied the motion and this appeal followed after a conditional guilty plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officer had reasonable suspicion to perform a Terry frisk for weapons | Pacheco: Trivette lacked specific, articulable facts that Pacheco was armed; nervousness and presence in a suspected narcotics vehicle are insufficient | Government: Tip corroboration, nighttime/high-crime area, Pacheco’s heightened nervousness, furtive movements, failure to follow commands, and looking toward common weapon-concealment areas gave reasonable suspicion | Court: Frisk justified under totality of circumstances; corroborated tip + behavior + contextual factors supplied reasonable suspicion |
| Whether contraband seized during the pat-down was lawfully seized under plain-view/plain-feel | Pacheco: Seizure exceeded a protective frisk; incriminating nature of object was not immediately apparent | Government: Officer was lawfully positioned, felt and saw packaging consistent with brick cocaine; incriminating nature was immediately apparent given training and experience | Court: Seizure lawful under plain-feel/plain-view — packaging, size, feel, and Pacheco’s statement made contraband immediately apparent |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (establishes stop-and-frisk standard requiring reasonable suspicion that a person is armed and dangerous)
- Knowles v. Iowa, 525 U.S. 113 (frisk may accompany a Terry stop when reasonable suspicion exists)
- Minnesota v. Dickerson, 508 U.S. 366 (plain-feel doctrine: contraband may be seized during lawful frisk if incriminating nature is immediately apparent)
- Whren v. United States, 517 U.S. 806 (subjective intent of officers irrelevant when a traffic violation provides objective justification for stop)
- Maryland v. Wilson, 519 U.S. 408 (officers may order passengers out of vehicle during a traffic stop)
- Brendlin v. California, 551 U.S. 249 (passengers are seized under the Fourth Amendment during a traffic stop)
- United States v. Noble, 762 F.3d 509 (6th Cir. 2014) (frisk unjustified where nervousness and vehicle suspicion alone lacked corroborative factors)
- United States v. Arvizu, 534 U.S. 266 (totality-of-the-circumstances analysis for reasonable suspicion; caution against divide-and-conquer)
- Alabama v. White, 496 U.S. 325 (corroboration of an informant’s tip can lend indicia of reliability for reasonable suspicion)
- Texas v. Brown, 460 U.S. 730 (training and experience may inform officers’ inferences about items in plain view)
- United States v. Garcia, 496 F.3d 495 (6th Cir. 2007) (factors for assessing whether an object’s incriminating nature is immediately apparent)
