United States v. Shaun Graves
877 F.3d 494
| 3rd Cir. | 2017Background
- On Oct. 16, 2014, plainclothes Officer Simmons, in an unmarked car in a high‑crime area, heard a radio dispatch of possible gunshots and a description of two suspects (dark hooded sweatshirts) walking west.
- Less than five minutes later Simmons saw Graves and another man matching that description walking west; Simmons observed Graves’ pronounced, labored gait and tense arm carriage, suggesting he might be concealing a weapon.
- Graves made eye contact with Simmons, raised his arms in a Y shape, then left his companion and approached Simmons’ vehicle; Simmons displayed his badge, announced “Police,” and handcuffed Graves.
- During a pat‑down for weapons, Simmons felt multiple small hard objects in Graves’ front pockets that, by his experience, felt like crack packets; he removed them and found packets of Depakote and a .22 caliber bullet. Later Graves admitted a loaded .380 in his boot.
- Graves moved to suppress the physical evidence and statements; he pleaded guilty while reserving appeal rights as to suppression and sentencing. The district court denied suppression and treated Graves as a career offender based on two prior North Carolina common‑law robbery convictions, producing a 100‑month sentence.
Issues
| Issue | Plaintiff's Argument (Graves) | Defendant's Argument (Gov't / Court) | Held |
|---|---|---|---|
| Validity and scope of stop and frisk | Simmons lacked reasonable suspicion to stop/frisk; even if frisk valid, officer exceeded scope by searching for drugs rather than weapons | Totality of circumstances (high‑crime area, matching broadcast, gait, conduct approaching officer) gave reasonable suspicion; officer felt objects that reasonably felt like drugs before ruling out weapons | Stop and frisk valid; frisk did not exceed bounds because officer had probable cause to seize contraband based on tactile identification before he determined whether object was a weapon |
| Career‑offender enhancement based on prior NC common‑law robbery | NC common‑law robbery allows only de minimis force and thus may not match the generic federal robbery element if generic robbery requires more than minimal force; enhancement improper if elements mismatch | Generic robbery for Guidelines should track majority of state statutes (which require only minimal force); NC common‑law robbery is elementally the same as generic robbery | Held that generic robbery requires no more than de minimis force (following majority of states); NC common‑law robbery is the categorical equivalent of generic robbery; enhancement proper |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (limited investigatory stops and protective frisks under Fourth Amendment)
- Illinois v. Wardlow, 528 U.S. 119 (presence in high‑crime area and sudden flight/behavior relevant to reasonable suspicion)
- Minnesota v. Dickerson, 508 U.S. 366 (plain‑feel doctrine permits seizure of contraband discovered during lawful frisk)
- United States v. Yamba, 506 F.3d 251 (3d Cir.) (officer may seize contraband felt during frisk if tactile experience gives probable cause)
- Taylor v. United States, 495 U.S. 575 (definition of generic crimes for enhancement purposes should be informed by common state definitions)
- United States v. Booker, 543 U.S. 220 (Sentencing Act purpose to increase uniformity; interpretive context for Guidelines)
