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42 F.4th 984
8th Cir.
2022
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Background

  • 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)
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Case Details

Case Name: United States v. Randy Dabney
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Aug 3, 2022
Citations: 42 F.4th 984; 21-2111
Docket Number: 21-2111
Court Abbreviation: 8th Cir.
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