42 F.4th 984
8th Cir.2022Background
- Nov. 2015: Officer Pugh stopped Dabney after observing driving behavior (high-crime area, broken taillight, slow/weaving and delayed response to lights) that raised suspicion.
- Warrant check showed a “Caution 2” indicator (known to be armed) and recent drug arrests; Pugh frisked Dabney with consent, then asked to search the truck (Dabney refused).
- Pugh searched the truck anyway, found a hole in the driver’s door where a speaker should be, used a flashlight, and recovered a large bag with a white crystalline substance and smaller baggies; Dabney admitted the drugs.
- First suppression motion (challenging the truck search and confession) was denied by the magistrate and district court. The evidence produced Counts 1–2.
- Dabney’s second suppression motion (challenging an April 2016 stop that produced Counts 3–5) was filed late; the court denied leave to file it as untimely. Those later counts were dropped in the plea deal.
- Dabney pleaded guilty to conspiracy to distribute ≥500 g meth, was sentenced to 360 months (within Guidelines), and appealed the suppression denials and the denial to file the untimely motion; sentencing claims were largely waived.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Lawfulness of vehicle search (Terry/Long) | Search violated Fourth Amendment; no reasonable suspicion he was armed, especially since he was outside the truck | Specific, articulable facts (slow to stop, broken taillight, Caution 2 indicator, drug history) gave reasonable suspicion he was armed and could access weapons | Search lawful under vehicle frisk exception; reasonable suspicion existed (affirmed) |
| Scope of search (speaker hole & flashlight) | Speaker hole too small for a weapon; once no weapon visible, flashlight/inspection exceeded Terry scope | Court found hole large enough to conceal a weapon; using flashlight to inspect is permissible | No unlawful scope exceedance; search stayed within Terry limits (affirmed) |
| Leave to file untimely suppression motion (second stop) | New counsel lacked sufficient time—constituted good cause for delay | Appointment/new counsel alone is not good cause; defendant delayed months despite continuances | Denial of leave proper (no good cause); even if error, harmless because those counts were dropped and exclusionary rule doesn’t apply at sentencing |
| Appeal of sentence despite appellate waiver | Challenges procedural and substantive reasonableness of 360-month sentence | Dabney knowingly waived most appellate rights; review only if miscarriage of justice | Waiver bars review; no miscarriage of justice (within-Guidelines sentence), so claims dismissed |
Key Cases Cited
- Michigan v. Long, 463 U.S. 1032 (U.S. 1983) (permits limited vehicle interior frisk when officer reasonably suspects occupant is dangerous)
- Minnesota v. Dickerson, 508 U.S. 366 (U.S. 1993) (Terry searches must be limited to discovery of weapons)
- Kentucky v. King, 563 U.S. 452 (U.S. 2011) (warrants generally required; recognized exceptions)
- United States v. Rowland, 341 F.3d 774 (8th Cir. 2003) (vehicle Terry search permissible even after occupants removed)
- United States v. Cummins, 920 F.2d 498 (8th Cir. 1990) (officer may use flashlight during lawful stop/search)
- United States v. Smith, 820 F.3d 356 (8th Cir. 2016) (standard of review for suppression rulings)
- United States v. Trancheff, 633 F.3d 696 (8th Cir. 2011) (new counsel/retention alone is not good cause to excuse waiver)
- United States v. Blanks, 985 F.3d 1070 (8th Cir. 2021) (abuse-of-discretion review for denial of leave to file untimely motions)
- United States v. Tauil-Hernandez, 88 F.3d 576 (8th Cir. 1996) (exclusionary rule does not apply at sentencing)
- United States v. Blue Coat, 340 F.3d 539 (8th Cir. 2003) (appellate-waiver enforcement unless miscarriage of justice)
