United States v. Terrence Hawkins
830 F.3d 742
8th Cir.2016Background
- In February 2011 Lincoln University (LU) police officers approached Terrence Hawkins in the student cafeteria after observing signs of intoxication and unusual behavior; a records check showed he was a non‑student with a felony history and known to carry weapons.
- Officers ordered Hawkins to sit during the encounter; they observed a bulge in his left pocket, asked about it, and sought consent to retrieve it; Hawkins refused and then fled.
- Officers tackled Hawkins; during the struggle Officer McKinney felt a hard object in Hawkins’s pocket, reached in, and removed a loaded handgun and marijuana. Hawkins was indicted under 18 U.S.C. § 922(g)(1).
- Hawkins moved to suppress the gun from the first encounter, arguing the officers’ threatened/reach search converted the Terry stop into an arrest without probable cause.
- One month later, after an oral no‑trespass warning given on February 24, officers found Hawkins again in the cafeteria and arrested him under Missouri trespass law; a search incident to arrest recovered a second loaded handgun.
- Hawkins challenged suppression of the second gun, arguing the LU written policy limited oral no‑trespass orders to five days, so officers lacked probable cause to arrest.
Issues
| Issue | Hawkins' Argument | Government's Argument | Held |
|---|---|---|---|
| Whether officers’ threatened search and reach during lawful Terry stop converted the stop into an arrest requiring probable cause | The threat to search and the officer’s reach amounted to a de facto arrest; evidence after that point is fruit of an illegal arrest | The stop remained a Terry investigative stop; a protective search (including a reach) is permitted when officers reasonably suspect the suspect is armed; detention was brief and not an arrest | Court held no de facto arrest; officers’ conduct was reasonable under Terry and evidence from the first search was admissible |
| Whether officers had probable cause to arrest Hawkins for trespass one month after an oral no‑trespass warning | LU’s written policy limited oral no‑trespass warnings to five days; thus Hawkins lacked notice and arrest lacked probable cause | Officers relied on prior actual oral communication and local prosecutor guidance that oral notice suffices; arresting officers had probable cause to believe Hawkins remained unlawfully on campus | Court held officers had probable cause; search incident to arrest was valid and second firearm admissible |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (establishes investigative stop and limited protective search doctrine)
- Adams v. Williams, 407 U.S. 143 (officers may reach for weapons when safety requires)
- United States v. Newell, 596 F.3d 876 (8th Cir.) (Terry stop becomes arrest if unreasonably prolonged or forceful)
- United States v. Bloomfield, 40 F.3d 910 (8th Cir.) (factors for determining de facto arrest)
- Heien v. North Carolina, 135 S. Ct. 530 (reasonable mistake of law can supply probable cause)
- Michigan v. DiFillippo, 443 U.S. 31 (probable cause test focuses on officers’ perspective, not ultimate guilt)
- Sibron v. New York, 392 U.S. 40 (limitations on searches absent reasonable suspicion)
- United States v. Aquino, 674 F.3d 918 (8th Cir.) (search cases cited by Hawkins)
- United States v. Baker, 78 F.3d 135 (4th Cir.) (permissible protective measures beyond pat‑downs)
- United States v. Hill, 545 F.2d 1191 (9th Cir.) (reaching for weapon may be reasonable in safety context)
- State v. McCarthy, 715 S.W.2d 337 (Mo. App. 1986) (oral no‑trespass notice upheld under Missouri trespass statute)
