UNITED STATES OF AMERICA v. JAMEL HURTT, Appellant
No. 20-2494
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT
April 13, 2022
PRECEDENTIAL
Argued May 14, 2021
Before: McKEE, JORDAN, and FUENTES, Circuit Judges.
On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 2:19-cr-196) District Judge: Hon. Gene E.K. Pratter
Leigh M. Skipper
Brett G. Sweitzer [ARGUED]
Federal Community Defender Office for the Eastern District of Pennsylvania
601 Walnut Street, Ste. 540 West
Philadelphia, PA 19106
Counsel for Appellant
Matthew T. Newcomer [ARGUED]
Office of United States Attorney
615 Chestnut Street, Ste. 1250
Philadelphia, PA 19106
Counsel for Appellee
McKEE, Circuit Judge.
We are asked to decide whether police officers violated the Fourth Amendment when they seized Jamel Hurtt during the course of a traffic stop of a truck in which he was a passenger. Upon stopping the truck, the officers proceeded to investigate whether the driver was intoxicated. Hurtt was arrested for illegal possession of a firearm when one of the officers involved in the stop discovered he was carrying a gun. For the reasons that follow, we hold that the District Court erred in denying Hurtt‘s motion to suppress the evidence that was obtained during that stop, and we remand for further proceedings consistent with this opinion.
I. Background
Around 2:00 a.m. on February 23, 2019, Philadelphia Police Officers Lance Cannon and Daniel Gonzalez were patrolling North Philadelphia‘s 35th District, an area both officers described as “very violent.”1 They saw a two-door pickup truck roll through a stop sign and fail to signal a turn.2 After they pulled the truck over, Officer Cannon approached the truck on the driver‘s side and Gonzalez approached on the passenger‘s
The driver and front seat passenger both rolled down their windows. As Cannon collected the license, registration, and keys from the driver, the officers smelled alcohol.5 The front seat passenger was heavily intoxicated and voluble, and Hurtt, from behind, attempted to calm and quiet him.6 When Cannon asked the intoxicated passenger for identification, Hurtt volunteered his as well.7 The officers asked the driver to step out for a sobriety test.8 He complied and left the door open as he got out of the truck. Uninvited and without apparent justification, Cannon then “physically [went] into [the truck], partially put[ting his] body into the cabin of the truck” through the open door.9 He eventually climbed further into the truck, placing both knees on the driver‘s seat.10 During the subsequent suppression hearing, he explained that he did so for the purpose of “engag[ing]” with the passengers.11
While inside, Cannon “look[ed] around” and pointed his flashlight “back and forth around the vehicle.”12 He testified that the inside was messy, with tools strewn about and a five-gallon bucket on the driver-side rear seat.13 While still inside the truck, he noticed that the front seat passenger was trying to divert attention away from Hurtt “by making some kind of movement or sound or something.”14 Cannon instructed the two passengers to keep their hands visible three times,15 but they did not comply and kept putting their hands in their pockets or the front of their pants as they complained of the cold February weather.16 Cannon then got out of the truck and began walking around to the passenger side. At some point, “[r]ight before [he] walked around, [he] knew [he] needed to get them out of the [truck].”17 After he walked around the front of the truck to the passenger‘s side, Cannon ordered the front seat passenger out.18
While Cannon was inside the truck, Gonzalez was administering the field sobriety test to the driver behind the tailgate of the truck.19 He asked a series of questions about what the driver had been drinking, where he worked, and who the passengers were.20 As Gonzalez was conducting this inquiry, he did not appear to notice, at first, that Cannon was inside the truck.21 However, Gonzalez did eventually notice that Cannon was inside the truck after he (Gonzalez) had questioned the driver for
It was 2 o‘clock in the morning. My partner has two unknown occupants in the vehicle. So [the] first thing in my mind was to put [the driver] in the back of [the patrol car] and get back to my partner, try to clear the two males[, i.e., the passengers,] before we could get back to doing the field sobriety test.24
Although he had not yet run the driver‘s license or vehicle identification, or finished the sobriety test, Gonzalez put the driver in the patrol car and went to help clear the passengers.25 He reached the truck a little more than a minute after pausing his investigation, at which point Cannon had begun getting the front seat passenger out of the truck.26
At the same time, while still in the truck, Hurtt turned his back to Cannon and reached toward the tool bucket on the seat next to him.27 Cannon immediately instructed him to show his hands; Hurtt responded by putting his hands up and saying, “I‘m cool.”28 During that exchange, Gonzalez was helping the intoxicated front seat passenger get out of the truck.29 Hurtt then reached for the bucket a second time, but Cannon caught his arm ordered him out of the truck.30 Hurtt complied. Cannon then searched him and found a loaded handgun in his waistband.31
The officers then summoned a backup patrol car and arrested Hurtt. Thereafter, Hurtt made several statements to the officers during a conversation that occurred without any Miranda warnings.32 After Hurtt was placed in the backup patrol car, Gonzalez determined that the driver was not legally intoxicated.33 Although a computer check revealed that his driver‘s license had been suspended, the officers permitted him and the front seat passenger to drive away without issuing any citations.34 The road-side incident, as captured by Gonzalez‘s body camera, lasted sixteen minutes and thirty-three seconds from start to finish. The video mirrors the District Court‘s factfinding.
A federal grand jury subsequently indicted Hurtt on one count of being a felon in possession of a firearm, in violation of
The District Court reasoned that “the evidence show[ed] that neither the traffic stop nor the DUI investigation had ended when Officer Cannon searched Mr. Hurtt.”38 The Court credited Gonzalez‘s testimony that he placed the driver in the cruiser so that he (Gonzalez) could help ensure Cannon‘s safety.39 The Court then reasoned that Cannon conducted a lawful search because he “was justified in looking into the vehicle to maintain the safety of the officers and passengers during the open investigations.”40 The Court further held that the search of Hurtt was “part of a lawful extension of the traffic stop” because Hurtt engaged in “evasive and non-compliant conduct[, which] constituted . . . traffic-related ‘safety concerns.‘”41 Finally, the Court concluded that, “even if the traffic stop was not lawfully extended (which it was), . . . the officers did have reasonable suspicion to conduct the frisk of Mr. Hurtt[,]” based on his “evasive or furtive conduct.”42
Hurtt ultimately pled guilty but preserved his ability to appeal the denial of his motion to suppress.43 He was sentenced to four years’ imprisonment, followed by three years of supervised release.44 This timely appeal followed.
II. Discussion45
A traffic stop, even if brief and for a limited purpose, “constitutes a ‘seizure’ of ‘persons’ within the meaning of [the Fourth Amendment].”46 Such a seizure does not violate the Fourth Amendment, however, if it is reasonable.47 A police officer‘s decision to stop a vehicle is reasonable if he or she “ha[s] probable cause to believe that a traffic violation has occurred.”48 Any subsequent investigation “must be ‘reasonably related in scope to
In Rodriguez v. United States, the Supreme Court established a test for judging the lawfulness of an extension of a traffic stop. There, the Court held that “a police stop exceeding the time needed to handle the matter for which the stop was made violates the Constitution‘s shield against unreasonable seizures.”53 Thus, “a seizure justified only by a police-observed traffic violation, . . . ‘becomes unlawful if it is prolonged beyond the time reasonably required to complete the mission.‘”54
We considered that test at length in United States v. Green.55 There, we held that “[a]n unreasonable extension occurs when an officer, without reasonable suspicion, diverts from a stop‘s traffic-based purpose to investigate other crimes.”56 The required inquiry proceeds in two stages: “we must first determine [if and] when the stop was ‘measurably extend[ed]‘“; and second, “[a]fter determining when the stop was extended—the ‘Rodriguez moment,’ so to speak—we can assess whether the facts available . . . at that time were sufficient to establish reasonable suspicion.”57 After the Rodriguez moment, “nothing later in the stop can inform our reasonable suspicion analysis.”58 In short, we ask whether the mission of the traffic stop was continuously carried out before the discovery of evidence giving rise to a reasonable suspicion of criminality. Any break in that mission taints the stop because it is the result of an unreasonable delay.59
When evaluating whether an officer was on-mission, we consider the “‘legitimate and weighty’ interest in officer safety” and thus will tolerate additional intrusions, such as forcing a driver to get out of a vehicle.65 This interest, “[u]nlike a general interest in criminal enforcement, . . . stems from the mission of the stop itself.”66
However, police may not vary from the original mission and thereby create an exigency to support the resulting delay and any subsequent arrest. This police-created exigency doctrine prevents the government from deliberately creating its own exigent circumstances to justify otherwise unconstitutional intrusions.67 Rodriguez reasoned that “‘safety precautions taken in order to facilitate’ investigation of other crimes are not justified as part of a routine traffic stop.”68 Therefore, an officer cannot create a safety concern while off-mission and then rely upon that concern to justify a detour from the basic mission of the traffic stop. The limitations of the Fourth Amendment simply do not tolerate intrusions stemming from a detour from a lawful inquiry that is justified only by an exigency which police themselves have created. Moreover, mere presence in a high-crime area obviously does not, without more, justify an otherwise unconstitutional intrusion.69 It therefore follows that presence
Citing Rodriguez, Hurtt argues that the police improperly extended the traffic stop.70 More particularly, he contends that “[t]he lawful mission of the stop here was to investigate a traffic violation and possible DUI” but the “[p]olice detoured from that mission early in the stop, when they searched the truck, conducted unrelated questioning of its driver, and paused the DUI investigation.”71 “[T]hat detour,” Hurtt claims, “added time to the stop and was not independently justified, [and therefore] the stop was unlawfully extended.”72 For this reason, he argues, the “subsequently discovered evidence of [his] unlawful gun possession must be suppressed.”73
We thus must determine the Fourth Amendment implications of these two officers acting in concert in the dead of night in a high-crime neighborhood, simultaneously concerned with investigating a traffic violation and maintaining each other‘s safety.
A. Officer Gonzalez questions the driver during his sobriety test.
Hurtt first alleges that the Rodriguez moment—again, the moment that a stop is unjustifiably delayed—occurred when Gonzalez questioned the driver at the outset of the sobriety investigation.74 We disagree. Gonzalez‘s questions were all directly related to the sobriety inquiry.
After taking the driver behind the truck, Gonzalez began asking questions about the driver‘s occupation and the identities of the truck‘s passengers.75 He also asked where they were going and the distance to their destination. Finally, he explained why the driver had been pulled over in the first place.76 The conversation with the driver did not prolong the stop because it was part of Gonzalez‘s inquiry into the driver‘s sobriety. The truck was stopped precisely to allow such an investigation. The resulting inquiry appropriately included a general discussion to determine whether the driver was confused, disoriented, or otherwise cognitively impaired.
B. Officer Gonzalez pauses his sobriety investigation.
Hurtt next suggests an alternative Rodriguez moment occurred when Gonzalez paused his conversation with the driver to focus on what Cannon was doing in the truck.77 Although the resulting delay in the field sobriety test was brief, we agree that it improperly extended this traffic stop and the subsequent search of Hurtt was inconsistent with the limitations imposed by Rodriguez.
It is uncontested that the initial “mission” of the traffic stop was the DUI investigation of the driver of the truck. While Gonzalez conducted the on-mission field sobriety test, Cannon entered the truck and kneeled on the front seat, putting himself in a very vulnerable position. Consequently, Gonzalez had to interrupt—indeed he stopped—his attempt to determine the sobriety of the driver for the
We are unconvinced by the government‘s argument that being in a high-crime area justifies this extension.79 Likewise, Cannon‘s attempt to explain his conduct by saying that he wanted to “engage” the passengers does not put the resulting extension of the stop back on-mission.80 Even if Cannon were concerned with enhancing the security of the traffic stop, it is not at all apparent how “engag[ing]” with the passengers by getting inside the truck with two unknown passengers enhanced security.81 On the contrary, this precarious conduct required Gonzalez to pause the sobriety test so that he could ensure his partner‘s safety. Because Cannon created a safety concern by going off-mission, the officers cannot rely upon that concern to justify detouring from the original purpose of the traffic stop.82 Moreover,
The District Court found that Cannon “was [initially] justified in looking into the vehicle to maintain the safety of the officers and passengers during the open investigations.”84 Cannon did not just look inside the truck, however. He entered it. He kneeled on the front seat with only his feet dangling outside the door. In doing so, he placed himself in jeopardy and created a situation whereby Officer Gonzalez felt compelled to pause the DUI inquiry to ensure Cannon‘s safety.85 Again, this type of police-created exigency cannot justify going off-mission. Because this off-mission conduct was without reasonable suspicion and extended the traffic stop, it was unlawful under Rodriguez and the subsequent search violated Hurtt‘s Fourth Amendment rights.
Moreover, as should be obvious from our discussion, we are not persuaded by the government‘s argument that the Fourth Amendment intrusion resulting from Gonzalez going off-mission was permissible because the off-mission conduct was de minimis. We need only address this argument briefly as Rodriguez clearly forecloses it. In Rodriguez, the Court held that even de minimis extensions of a traffic stop for “unrelated inquiries,” such as checking on Cannon‘s off-mission activity, are unlawful.86 To allow for even de minimis extensions in effect would allow “an officer [to] earn bonus time to pursue an unrelated criminal investigation.”87 Whether or not Gonzalez‘s off-mission activity caused “only” de minimis delay is irrelevant to our holding that pausing the sobriety inquiry to ensure Cannon‘s safety after he climbed into the truck ran afoul of Rodriguez and violated Hurtt‘s Fourth Amendment rights.
III. Conclusion
Here, Officers Cannon and Gonzalez did what Rodriguez prohibits. Officer Cannon created a safety concern while off-mission from the purpose of the original traffic stop and thereby prolonged Hurtt‘s detention. Since the disputed evidence was only
