United States v. Terrence Vaughan
2012 U.S. App. LEXIS 24591
| 4th Cir. | 2012Background
- Vaughan and Scott were stopped for speeding on I-95 by Virginia State Police officer Homiak.
- Four cell phones (two prepaid) were in the center console; Homiak associated prepaid phones with drug activity.
- Scott appeared highly nervous; Vaughan provided travel details with some inconsistencies.
- Homiak separated occupants, questioned Scott, and observed conflicting travel narratives that increased suspicion.
- A drug-detection dog was requested and arrived during the stop; dog alerted near the trunk, leading to a search revealing 830.6 grams of cocaine and a handgun.
- Vaughan moved to suppress evidence; district court denied; Vaughan pled guilty while reserving appellate rights; Fourth Circuit affirmed denial of suppression.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there reasonable suspicion to extend the stop? | Vaughan argues no reasonable suspicion to prolong. | Homiak had reasonable suspicion from nervousness, phones, and conflicting stories. | Yes; suspicion existed and justified a brief extension. |
Key Cases Cited
- Whren v. United States, 517 U.S. 806 (1996) (temporary traffic stops may be seizures subject to Terry analysis)
- Illinois v. Wardlow, 528 U.S. 119 (2000) (nervous, evasive behavior contributes to suspicion in traffic stops)
- United States v. Guijon-Ortiz, 660 F.3d 757 (4th Cir. 2011) (frames of investigative detention and scope/duration limits)
- Arizona v. Johnson, 555 U.S. 323 (2009) (may ask questions and take actions that do not prolong the stop)
