946 F.3d 433
8th Cir.2019Background
- At ~1:00 a.m. officer Ehlers observed a black Nissan Rogue he estimated was speeding; the vehicle had a license‑plate frame obscuring characters and the plate returned to a different make/model when checked.
- Officer Ehlers stopped the SUV, saw passengers making furtive movements, smelled alcohol and then marijuana, and observed open liquor bottles and a wet floorboard.
- Front‑seat passenger identified himself as Tereall Green (known from intel as appearing with a weapon on Facebook); a back‑seat passenger initially gave a false name but was identified as Javonta Herbert.
- Ehlers conducted a quick frisk of Green (nothing found); frisk of Deshawn Marks yielded marijuana; Green and Marks were seated in a patrol car; Schaaf then spotted a handgun on the backseat floor where Herbert had been sitting and announced a firearm discovery.
- After the firearm announcement, Officer Girsch conducted a more thorough frisk of Green and found a loaded handgun on Green; Herbert was arrested; both were indicted under 18 U.S.C. §§ 922(g)(1), 924(a)(2).
- The district court denied Green’s suppression motion and applied a four‑level § 2K2.1(b)(6)(B) enhancement to both defendants; both were sentenced to 71 months; this appeal followed and the Eighth Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Lawfulness of traffic stop / probable cause | Green: no probable cause; driver obeyed laws | Officers: speeding estimate, obscured plate frame, plate registered to different vehicle justified stop | Stop lawful — probable cause/reasonable suspicion supported the stop |
| Validity of frisks (initial and second) | Green: officers lacked reasonable suspicion to frisk him | Officers: Ehlers had intel tying Green to a weapon, smelled marijuana, saw suspicious movements; discovery of a gun justified a more thorough second frisk | Both patdowns reasonable under totality of circumstances |
| Applicability of U.S.S.G. § 2K2.1(b)(6)(B) enhancement | Herbert: Iowa carrying offense is mere possession and not a separate felony for enhancement | Government: binding precedent treats Iowa § 724.4(1) as “another felony offense” | Enhancement applies — Walker controls and requires application |
| Procedural/extent of Herbert’s upward departure under § 4A1.3 | Herbert: court failed to perform incremental analysis and over‑departed (should be two levels) | Government: district court cited extensive, uncaptured criminal history and recidivism risk, justifying three levels | No abuse of discretion; three‑level upward departure and 71‑month sentence reasonable |
Key Cases Cited
- United States v. Gaffney, 789 F.3d 866 (8th Cir. 2015) (officer’s visual speed estimate may be credited if reliable)
- United States v. Harris, 617 F.3d 977 (8th Cir. 2010) (even minor traffic violations supply probable cause for a stop)
- United States v. Hollins, 685 F.3d 703 (8th Cir. 2012) (license‑plate discrepancies can generate reasonable suspicion)
- United States v. Binion, 570 F.3d 1034 (8th Cir. 2009) (suspicion of drug activity supports belief a person may be armed)
- United States v. Crippen, 627 F.3d 1056 (8th Cir. 2010) (weapons are frequently associated with drug transactions)
- United States v. Menard, 95 F.3d 9 (8th Cir. 1996) (discovery of a weapon can justify frisking a companion)
- United States v. Walker, 771 F.3d 449 (8th Cir. 2014) (Iowa § 724.4(1) qualifies as "another felony offense" for § 2K2.1(b)(6)(B))
- United States v. Ruvalcava‑Perez, 561 F.3d 883 (8th Cir. 2009) (standards for reviewing upward departures)
- United States v. Mosby, 543 F.3d 438 (8th Cir. 2008) (district court may consider crimes committed while on probation/parole)
- United States v. White, 816 F.3d 976 (8th Cir. 2016) (procedural sentencing‑review principles)
- Gall v. United States, 552 U.S. 38 (2007) (rejects formulaic, mathematical approach to departures/variances)
