United States v. Stephen G. House
2012 U.S. App. LEXIS 12596
| 11th Cir. | 2012Background
- House was a Federal Protective Service officer supervising federal property; he conducted multiple traffic stops outside federal property without authority per policy, wore a federal insignia, and operated marked/unauthorized emergency vehicles.
- Indictment charged eight counts of willful deprivation of rights under 18 U.S.C. § 242 and four counts of false statements under 18 U.S.C. § 1001 relating to specific stops and incident reports.
- Government presented testimony from former and current FPS officers about policy limits on traffic stops and the obligation to file truthful incident reports; House had prior reprimands for policy violations.
- Victims testified that House’s stops were conducted without probable cause or reasonable suspicion, and House filed incident reports containing false statements.
- District court gave instructions treating lack of jurisdiction as per se unreasonableness and allowed a balancing approach; conviction verdicts on some counts were challenged on appeal.
- Court vacated four counts (one, two, three, six) and affirmed eight counts (four, five, seven, eight, nine, ten, eleven, twelve); remanded for proceedings consistent with opinion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether there was sufficient evidence for willful seizures and false statements | House | House | Sufficient evidence supported some convictions; four seizures vacated for error. |
| Whether jury instructions on unreasonableness and willfulness were correct | House | House | District court erred in a Fourth Amendment instruction about lack of jurisdiction, but error was harmless as to several counts. |
| Whether district court interjected itself into trial | House | House | Not plainly reversible; isolated comments not enough to deny fair trial. |
| Whether evidence was properly excluded | House | House | Evidence exclusions were proper; not reversible errors. |
| Whether there was cumulative error affecting fairness | House | House | No reversible cumulative error found. |
Key Cases Cited
- Whren v. United States, 517 U.S. 806 (1996) (traffic stop valid with probable cause or reasonable suspicion despite policy limits)
- Virginia v. Moore, 553 U.S. 164 (2008) (state law/policy non-bar to reasonable traffic stops under Fourth Amendment)
- Mendenhall, 446 U.S. 544 (1980) (seizure defined by show of authority and submission to it)
- Brower v. County of Inyo, 489 U.S. 593 (1989) (seizure by force is prohibited when coercive)
- Calif. v. Hodari D., 499 U.S. 621 (1991) (show of authority plus submission required for seizure)
