United States v. Orth
873 F.3d 349
| 1st Cir. | 2017Background
- Officer Lee stopped a car at ~10:00 p.m. after observing multiple traffic violations; three occupants: driver (Adams), front passenger (Orth), rear passenger (Ashford).
- The stop occurred in an area the officer described as a high-crime neighborhood; occupants appeared nervous and gave evasive or inconsistent answers (including refusal to open glove compartment for registration).
- Officer Lee saw a large black cylinder between Orth and the console; Orth reacted aggressively and identified it as a flashlight; Lee requested backup due to the number of occupants and perceived aggression.
- While pat-frisking Adams, officers found a large utility knife; Orth made furtive movements toward the floorboard, resisted arrest, pushed the officer, and shouted to others to "get the shit, get the shit, run and hide it." Adams grabbed a jacket and fled, discarding it.
- The jacket, retrieved by Officer Lee after Adams fled, contained a loaded pistol, a digital scale, and 248 grams of heroin; Orth moved to suppress the evidence arguing unlawful pat-frisk and extension of the stop.
- The district court denied suppression; Orth pleaded guilty but reserved the right to appeal the suppression denial. The First Circuit affirmed.
Issues
| Issue | Orth's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether officer had reasonable suspicion to pat-frisk occupants and extend the stop | Pat-frisks and extended detention were unsupported; four cited factors (high-crime area, occupants' behavior, flashlight, furtive movements) insufficient | Totality of circumstances (neighborhood, nervous/evasive behavior, large flashlight, discovery of knife on driver, furtive movements, aggression) justified reasonable suspicion | Pat-frisk and extended detention were reasonable under Terry; district court credited officer's testimony; affirmed |
| Whether search of passenger compartment was lawful under vehicle-protective-search doctrine | Search unlawfully extended stop and invaded Fourth Amendment rights | Officer had reasonable belief occupants were dangerous and might access weapons in the passenger compartment (Long/Belton principles) | Limited search of passenger compartment was permissible; jacket on floorboard was within scope |
| Whether fruits (jacket contents) admissible given alleged Fourth Amendment violations | Jacket seizure and evidence should be suppressed as product of unlawful searches/seizures | Even if challenged, officers developed reasonable suspicion and later events (flight, discarding jacket) supported seizure; protective sweep lawful | Evidence admissible; suppression properly denied |
| Standing to challenge searches of other occupants | Orth attempted to challenge frisk/searches of driver and rear passenger | Fourth Amendment rights are personal; Orth lacks standing to challenge searches of Adams/Ashford | Orth lacked standing to challenge searches of other occupants; claims limited to his own seizure/frisk |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (establishes standards for stop-and-frisk)
- Michigan v. Long, 463 U.S. 1032 (permits protective search of passenger compartment when officer reasonably believes suspect dangerous)
- New York v. Belton, 453 U.S. 454 (scope of vehicle search for reachable areas and containers in passenger compartment)
- Rakas v. Illinois, 439 U.S. 128 (standing principles for Fourth Amendment claims)
- United States v. Chhien, 266 F.3d 1 (officer may expand scope of investigation as stop unfolds)
- United States v. McGregor, 650 F.3d 813 (frisking passengers before vehicle search supports weapon concern)
- United States v. Soares, 521 F.3d 117 (neighborhood character is one factor but not alone dispositive)
- United States v. Díaz, 519 F.3d 56 (protective sweep of passenger compartment permissible after suspect secured)
