820 F.3d 445
D.C. Cir.2016Background
- Between Jan–Apr 2008 a series of bank robberies in D.C.; eyewitnesses described the robber as a thin, middle‑aged Black man about 5'1"–5'3" with distinctive facial disfigurement.
- Surveillance showed a man matching the description leaving a robbery scene and getting into a taxi; the taxi driver said he dropped the man at 7th St & Florida Ave.
- FBI canvassers used a witness sketch and distributed posters; a citizen‑informant later identified a man who frequented 7th & Florida (and later saw him at 7th & Rhode Island) and reported the sightings to the FBI.
- Officers approached a man matching the description (Mark Stubblefield) at 7th & Rhode Island; he fled on foot for two blocks, was caught, searched, and found with a small crack pipe; initial arrest report charged possession of drug paraphernalia.
- Booking photo of Stubblefield was placed in a photo array; two eyewitnesses viewed it—one manager positively identified him; based on that ID the FBI obtained a robbery arrest warrant and charged him with multiple bank robberies.
- Stubblefield was convicted at trial (conviction affirmed on direct appeal). He later moved under 28 U.S.C. § 2255 claiming ineffective assistance of counsel (IAC) because counsel did not move to suppress the booking photo as seized in violation of the Fourth Amendment.
Issues
| Issue | Plaintiff's Argument (Stubblefield) | Defendant's Argument (Government/Amicus) | Held |
|---|---|---|---|
| Whether police had reasonable suspicion to detain/approach Stubblefield | Officers lacked reasonable suspicion; informant unreliable; description generic | Witness descriptions (height + facial disfigurement) were distinctive; in‑person informant reliable; location corroborated | Court: Sufficient reasonable suspicion and, in totality, supported probable cause |
| Whether flight and subsequent discovery of crack pipe justified arrest/search | Flight was not shown to be ‘‘headlong’’ or unprovoked; flight alone insufficient | Flight (two‑block chase) plus other corroborating facts supports suspicion and contributed to probable cause; search incident to arrest revealed pipe | Court: Flight corroborated other facts and contributed to probable cause; arrest/search lawful |
| Whether booking photograph used to obtain robbery arrest warrant should have been suppressed under Fourth Amendment | Booking photo was products of an unlawful arrest/search; if suppressed, identifications and conviction would fail | Arrest was supported by probable cause; booking photo lawfully obtained and ID admissible | Court: No Fourth Amendment violation; probable cause existed; suppression not warranted |
| Whether failure to move to suppress was prejudicial ineffective assistance of counsel | Counsel’s failure to move to suppress the booking photo deprived Stubblefield of a meritorious claim and affected outcome | Fourth Amendment claim lacks merit; therefore IAC fails because underlying Fourth Amendment claim is not meritorious | Court: IAC fails — Fourth Amendment claim not meritorious; district court decision affirmed |
Key Cases Cited
- Kimmelman v. Morrison, 477 U.S. 365 (1986) (defendant bears burden to prove Fourth Amendment claim is meritorious in IAC context)
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause assessed under totality of the circumstances)
- Illinois v. Wardlow, 528 U.S. 119 (2000) (unprovoked, headlong flight may contribute to reasonable suspicion)
- Reid v. Georgia, 448 U.S. 438 (1980) (insufficient particularized suspicion from generalized travel circumstances)
- Alabama v. White, 496 U.S. 325 (1990) (anonymous tip may have sufficient indicia of reliability if corroborated)
- Navarette v. California, 134 S. Ct. 1683 (2014) (anonymous call reporting imminent dangerous conduct can supply reasonable suspicion)
- United States v. Short, 570 F.2d 1051 (D.C. Cir. 1978) (vague/common descriptive attributes may be insufficient to narrow suspects)
- United States v. Sharpe, 470 U.S. 675 (1985) (flight alone cannot give rise to probable cause; must be considered with other facts)
