United States v. Phillips
2012 U.S. App. LEXIS 11207
| 8th Cir. | 2012Background
- October 25, 2010, a shooting occurred in Cedar Rapids; Hollie, a felon, was believed to possess firearms and stay at 1418 4th Ave SE.
- Police investigated Hollie and tracked him to a location near 1418; they later identified a suspect similar in description.
- On Oct 27, 2010, officers followed a white vehicle with a man believed to be Hollie; no traffic violation justified the stop.
- During the stop, the subject reached for his right pocket and appeared to shield himself; identification was requested.
- The subject, identified as Tony Phillips via ID, admitted having a pistol in his front pocket; Phillips was detained and later charged with felon in possession of a firearm.
- Phillips moved to suppress the evidence arguing the stop and detention violated the Fourth Amendment; the district court denied the motion and Phillips pled guilty with a conditional plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the stop was reasonable under Fourth Amendment based on mistaken identity. | Phillips (Phillips) argues the belief was not objectively reasonable. | Phillips contends the mistaken belief could not justify a stop. | Yes; the mistake was objectively reasonable, so the stop was valid. |
| Whether ordering Phillips to exit the vehicle was permissible during an investigative stop. | Phillips argues no necessity to exit; ID could be checked from within. | Officer allowed exit for safety; stop ongoing and reasonable. | Yes; exiting was permissible for safety during an ongoing stop. |
Key Cases Cited
- Ornelas v. United States, 517 U.S. 690 (U.S. 1996) (establishes de novo review of Fourth Amendment determinations; reasonableness of stop depends on objective circumstances)
- United States v. Smith, 648 F.3d 654 (8th Cir. 2011) (applies objective reasonableness in mistaken-belief scenarios)
- United States v. Robinson, 670 F.3d 874 (8th Cir. 2012) (standard for investigative stops and authority to detain)
