918 F.3d 1
1st Cir.2019Background
- Shortly after midnight, Officer Adam Rayho approached an SUV parked alone in a Nashua, NH strip‑mall lot; he pulled his marked cruiser 7–10 feet behind it, illuminated the interior with a flashlight, and activated rear-facing blue lights.
- Rayho asked the occupants (Eric Tanguay and a passenger, Jacqueline) their names and for identification; they initially said they had no ID and Tanguay said he did not own the SUV.
- Rayho ran a records check after obtaining Tanguay’s verbal permission to return to his cruiser; while doing so he observed Jacqueline reach under the passenger seat and returned to the SUV to ask for ID again.
- When Tanguay opened his door to retrieve a backpack in the trunk, Rayho saw the butt of a gun in the driver‑side door; Rayho retrieved the license from the trunk, observed $2,800 cash and a padlocked backpack, and verified the firearm was a BB gun.
- Tanguay consented to a vehicle search; officers found a loaded syringe, a pill, and Narcan; Rayho arrested Tanguay and later obtained consent to search the padlocked backpack at the station, discovering fentanyl, methamphetamine, pills, a scale, baggies, and mail addressed to Tanguay.
- Tanguay was indicted under 21 U.S.C. § 841(a)(1), moved to suppress arguing lack of reasonable suspicion, preserved the claim via a conditional guilty plea, and appealed the denial of suppression.
Issues
| Issue | Tanguay's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the initial interaction became a Fourth Amendment seizure (a Terry stop) before reasonable suspicion arose | Rayho’s approach, lighting, activation of cruiser lights, questions, and asking for ID constituted a show of authority that seized Tanguay before any reasonable suspicion existed | The encounter was consensual until Tanguay failed to produce ID and denied ownership; officer conduct before that point did not objectively convey a command to stay | No seizure occurred before reasonable suspicion; court affirmed no Fourth Amendment violation |
| Whether officer had reasonable suspicion to justify a Terry stop and subsequent investigatory measures | Rayho lacked reasonable suspicion early on and thus the later search and evidence should be suppressed | Tanguay’s inability to produce ID plus admission he was not the owner justified reasonable suspicion that the vehicle might be stolen; subsequent actions (records check, ordering passenger out, verifying weapon, obtaining consent) were within Terry scope | Court held reasonable suspicion arose when Tanguay failed to produce ID/denied ownership; officer actions remained within Terry bounds and evidence was admissible |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (establishes investigatory stop standard)
- Mendenhall v. United States, 446 U.S. 544 (tests seizure via show of authority; "free to leave" inquiry)
- Florida v. Bostick, 501 U.S. 429 (permits suspicionless questioning and requests for ID so long as no coercive message is conveyed)
- Whren v. United States, 517 U.S. 806 (officer’s subjective motive irrelevant to reasonable suspicion inquiry)
- Hiibel v. Sixth Judicial Dist. Court, 542 U.S. 177 (officer may request identification in ordinary course)
- Brower v. County of Inyo, 489 U.S. 593 (use of lights can convey command; context matters)
- Fields v. United States, 823 F.3d 20 (First Circuit on when show of authority constitutes a seizure)
- United States v. Cardoza, 129 F.3d 6 (approach/questioning does not automatically equal seizure)
- United States v. Taylor, 511 F.3d 87 (approaching a parked car and questioning occupant does not necessarily create a Terry stop)
