United States v. Neal
3:20-cr-00132
N.D. Cal.Apr 20, 2021Background
- On Feb. 12, 2020, San Francisco officers arrested Tanlisia Neal outside her home at the intersection of 16th and Mission Streets for allegedly violating a no‑loiter order.
- Officer Dudley (or his partner) had searched the police database four times in the two months before the arrest; each search showed a notation that Neal was subject to a no‑loiter order valid through Dec. 6, 2022.
- Two of those database entries also noted Neal was “standing” or “loitering” at 16th and Mission; the last search occurred Feb. 8, 2020 (four days before the arrest).
- Neal moved to suppress, arguing the arrest lacked probable cause and that the database was unreliable (the order was actually a pretrial order that terminated with the state case and had become legally invalid in May 2020).
- The government argued officers reasonably relied on the database and that the entries provided probable cause to arrest for willful violation of the no‑loiter order.
- The court concluded the database entries provided reasonable grounds for probable cause and denied Neal’s motion to suppress despite isolated database inaccuracies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the warrantless arrest violated the Fourth Amendment because officers lacked probable cause and unreasonably relied on an inaccurate database | Neal: arrest lacked probable cause; database errors show it was unreliable; arrest was based on suspicion/look, not violation of order | Government: database showed a valid no‑loiter order and recent notes of loitering; officers reasonably relied on that information to form probable cause | Denied suppression. Court held officers had probable cause and reasonably relied on the database despite isolated inaccuracies |
Key Cases Cited
- District of Columbia v. Wesby, 138 S. Ct. 577 (2018) (probable cause supports warrantless arrests for trespass/illegal presence)
- Gonzalez v. United States Immigration & Customs Enforcement, 975 F.3d 788 (9th Cir. 2020) (reliance on government databases can be reasonable absent evidence of systemic errors)
- Herring v. United States, 555 U.S. 135 (2009) (isolated negligence in maintaining records does not automatically require suppression)
- Cornu‑Labat v. Merred, [citation="580 F. App'x 557"] (9th Cir. 2014) (upholding arrests based on database notations in similar contexts)
