United States v. Lewis
674 F.3d 1298
| 11th Cir. | 2012Background
- February 6, 2009, in Seawinds restaurant parking lot in a high-crime Orange County area; four men stood between two cars, one with an open trunk, nearby computer equipment.
- Initially, officers engaged the group in a consensual encounter, asking questions and introducing themselves.
- Two of the four admitted to possessing firearms (McRae said he carried a weapon in his waistband; Evans said he had a handgun in a backpack in the open trunk); Lewis remained silent.
- The officers drew weapons and ordered the four to sit on the ground after the admissions, transforming the encounter into an investigatory detention.
- A handgun was later discovered on the ground near where Lewis had previously been seated, and Lewis was arrested; the gun was later found registered to McRae.
- The district court suppressed the firearm evidence, concluding the detention violated the Fourth Amendment; the government appealed, and the Eleventh Circuit reversed and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there reasonable suspicion to briefly detain McRae for a Terry stop based on his admission? | McRae’s admission gave objective grounds for suspicion. | Individualized suspicion was lacking for Lewis and the group. | Yes; McRae’s admission supported a brief Terry detention. |
| Was it reasonable to detain Lewis and the other associates after McRae and Evans admitted firearms? | Total circumstances justified a safety-based brief detention of all four. | Detention should be limited to those with suspicion; others could walk away. | Yes; brief detention of all four was reasonable under the totality of circumstances. |
| Did officer safety concerns and the presence of firearms justify extending the stop beyond McRae to the whole group? | Firearms posed an immediate danger; controlling the scene was warranted. | Safety concerns do not override the need for individualized reasonable suspicion. | Yes; safety concerns in this context supported a broader temporary detainment. |
Key Cases Cited
- Maryland v. Wilson, 519 U.S. 408 (U.S. 1997) (allowing a passenger to be ordered out of a vehicle during a valid stop for safety)
- Hudson v. Hall, 231 F.3d 1289 (11th Cir. 2000) (police may control movements of persons near a lawful stop for safety)
- United States v. Clark, 337 F.3d 1282 (11th Cir. 2003) (brief detention of an associate to protect safety during investigation)
- Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (establishes stop-and-investigate for armed and dangerous individuals with reasonable suspicion)
- Wardlow, 528 U.S. 119 (U.S. 2000) (reasonable suspicion may justify stops despite possibility of innocent conduct)
- Adams v. Williams, 407 U.S. 143 (U.S. 1972) (brief intrusion allowed to resolve ambiguity when armed and suspected)
- Brendlin v. California, 551 U.S. 249 (U.S. 2007) (passenger standing during traffic stop; seizure extends to all occupants)
