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United States v. TURNBULL
1:10-cr-00038
D.V.I.
Feb 9, 2011
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Background

  • Defendant Jerome Turnbull was stopped by VIPD Deputy Chief Howell for running a stop sign and unsignaled turn in Estate Grove Place, Virgin Islands.
  • During the stop, Turnbull exhibited heavy breathing and nervous behavior; Howell noted Turnbull reaching toward the floor, prompting safety concerns.
  • Howell asked Turnbull about weapons; Turnbull gave evasive, non-responsive answers, including a statement about diapers for his child.
  • Chief Benta arrived; Turnbull again reached toward the floor; Howell called for a K-9 backup unit for safety concerns and potential contraband.
  • The K-9 unit arrived; after multiple commands to show hands, Turnbull failed to comply and was arrested for obstructing an officer; a knife was observed in the car’s interior.
  • Howell observed a bulge under the carpet where Turnbull had repeatedly reached and, upon lifting it, discovered a 9 mm pistol under the driver’s seat rug, later suppressing the firearm motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the stop was unlawfully prolonged beyond its initial purpose Turnbull contends prolongation breached stop’s scope. Turnbull argues extended detention was improper. Stop reasonably extended; detention upheld.
Whether the search of the Explorer violated the Fourth Amendment as a search-incident-to-arrest Turnbull asserts no access to car post-arrest invalidates search. Turnbull relies on Gant to limit automobile searches after arrest. Search valid under vehicle exception for evidence of arrest; firearm admissible.
Whether the discovery of the firearm was permissible under Gant and related authorities Gant limits searches that could not be linked to arrestee’s access. Firearm seized incident to arrest may exceed scope post-arrest access. Bulge under carpet provided probable cause; gun discovery valid.

Key Cases Cited

  • United States v. Givan, 320 F.3d 452 (3d Cir. 2003) (reasonable suspicion can expand a traffic stop)
  • United States v. Mosley, 454 F.3d 249 (3d Cir. 2006) (carrying out further inquiry after stop with suspicion)
  • Johnson v. Campbell, 332 F.3d 199 (3d Cir. 2003) (totality of circumstances informs reasonableness)
  • United States v. Wardlow, 528 U.S. 119 (2000) (nervous, evasive behavior supports suspicion)
  • United States v. Moorefield, 111 F.3d 10 (3d Cir. 1997) (furtive movements justify reasonable suspicion)
  • United States v. Bracamontes, 614 F.3d 813 (8th Cir. 2010) (continued detention requires particularized facts)
  • United States v. Sharpe, 470 U.S. 675 (1985) (reasonableness in investigative detentions; flexible standard)
  • Arizona v. Gant, 556 U.S. 332 (2009) (limits on search-incident-to-arrest when arrestee cannot access vehicle)
  • United States v. Shakir, 616 F.3d 315 (3d Cir. 2010) (searches may be allowed if evidence is connected to offense of arrest)
  • United States v. Ross, 456 U.S. 798 (1982) (scope of searches for evidentiary items in vehicle)
  • United States v. Williams, 271 F.3d 1262 (10th Cir. 2001) (nervousness as factor in detention decisions)
  • United States v. Holt, 264 F.3d 1215 (10th Cir. 2001) (officer safety and questioning about weapons)
Read the full case

Case Details

Case Name: United States v. TURNBULL
Court Name: District Court, Virgin Islands
Date Published: Feb 9, 2011
Citation: 1:10-cr-00038
Docket Number: 1:10-cr-00038
Court Abbreviation: D.V.I.