United States v. Ramone R. Bright
709 F. App'x 576
| 11th Cir. | 2017Background
- In Jan. 2015 a postal inspector flagged a parcel addressed to “John Bright” from “SJ Clothing” as suspicious during routine inspection.
- Inspector noted multiple red flags: handwritten label on a business-style package, heavy taping, origin from Los Angeles (known narcotics source), waiver of signature requirement, and sender/recipient not associated with the listed addresses.
- A certified narcotics detection dog alerted to the package; police obtained a warrant to open it and found a brick of cocaine.
- Police then obtained an anticipatory search warrant for the residence the package was addressed to; after the parcel was delivered and signed for by Bright’s codefendant, officers searched the home and found multiple drugs, drug paraphernalia, scales, and two handguns.
- Bright moved to suppress evidence; the district court denied the motion. Bright pleaded guilty to drug and felon-in-possession charges, reserved the suppression issue on appeal, and was sentenced to 57 months.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the postal inspector had reasonable suspicion to detain the package for K-9 inspection | Bright: the inspector lacked specific, articulable facts amounting to reasonable suspicion — detention violated Fourth Amendment | Government: combined indicators (handwritten label, heavy tape, origin city, waived signature, unassociated sender/recipient) gave particularized, objective basis to detain until canine inspection | Court: Affirmed — totality of circumstances supported reasonable suspicion to detain package until canine established probable cause |
Key Cases Cited
- United States v. Banks, 3 F.3d 399 (11th Cir. 1993) (upholding temporary detention of suspicious mail pending canine inspection)
- Illinois v. Wardlow, 528 U.S. 119 (2000) (reasonable suspicion is less than probable cause)
- Terry v. Ohio, 392 U.S. 1 (1968) (reasonable-suspicion standard requires specific, articulable facts)
- Ornelas v. United States, 517 U.S. 690 (1996) (review standard: factual findings for clear error; legal application de novo; give due weight to officers’ inferences)
- United States v. Arvizu, 534 U.S. 266 (2002) (totality-of-circumstances test for reasonable suspicion)
- United States v. Perkins, 348 F.3d 965 (11th Cir. 2003) (officer must have more than a hunch)
- United States v. Van Leeuwen, 397 U.S. 249 (1970) (fictitious or unassociated addresses can support reasonable suspicion)
- United States v. Barber, 777 F.3d 1303 (11th Cir. 2015) (standard of review for mixed questions of fact and law)
