*2 LUTTIG, Circuit Judges. by published
Affirmed opinion. Judge LUTTIG wrote majority opinion, Judge which joined. NIEMEYER Judge HALL wrote a dissenting opinion.
OPINION
LUTTIG, Judge: Circuit Appellant, Lennie Letsinger, Earl chal- lenges grounds on two the denial of his mo- tion suppress evidence obtained connec- tion with possession his arrest with intent First, to distribute crack cocaine. argues that his consensual questioning was trans- into formed a seizure the movement of the train on which he and arresting officers Second, traveling. were he contends that his bag containing the cocaine which he wishes suppressed was at the seized time that the going announced to seize it, and, time, at that lacked reasonable suspicion to make such a seizure. We ulti- mately reject arguments, both and therefore judgment affirm the of the district court.
I.
The material in dispute. facts are not J.A. September 155-59. On force, members of drug a federal “Oper- task Railtail,” ation received information from Amtrak that purchased, cash, one-way train ticket New from York Rocky Mount, Carolina, North and had provided Amtrak a “bad” call number. back 134,155. J.A. Three officers board- the train ed at Union Station in Washington, D.C., looking Letsinger. The officers to Letsinger’s compartment went bag, I will be marijuana in the joint or an- some door, was no there but on knocked Hanson big trouble.” J.A. compart- enter not then They did swer. particularly they were responded and waited the train ment, left rather but marijuana, quantities in small When interested return. *3 platform before. heard Letsinger said he had descrip- which Letsinger’s matching an individual Letsinger followed, why was if that was asked train, Hanson tion boarded in marijuana his nervous, had he because the door of his so they knocked and when “yes.” at J.A. Letsinger said time, Letsinger bag, an- and a second compartment Letsinger hearing had 109, Upon that 137. themselves identified police The swered. Letsing- bag, Hanson asked marijuana in his speak with they could Letsinger if asked and J.A. at 72, 135, compartment. step at er to out J.A. agreed. him, Letsinger and stepped into the 77, then hallway Hanson 137-38. in the remained The officers 156. bag, and Letsinger’s searched doorway compartment, to his in the Letsinger stood and (but 2,969.46 cocaine no grams of crack took found questioning while compartment 73, marijuana). at 158. at J.A. bag. J.A. to his blocking access place, “busi- was on a said he 101, Letsinger 135. and, following the Letsinger arrested was Rocky in Mount trip would and ness” suppress the evidence motion to denial of his 73, 135, 156. About a days.” at J.A. “a few possession guilty to bag, pleaded in his found agents de- questioning, into the minute right distribute, his preserving to with intent train, delay the conductor to to ask the cided sup- motion to of his appeal the denial to so, depart- the train but, they could do before to 188 months then sentenced press. He was Continuing question to ed Union Station. appeal this followed. prison, his identifica- agents asked for Letsinger, the “very nervous” and Letsinger became tion. II. wallet, taking three or through his “fumbled” A. J.A. his identification. to remove four tries 74,100,136,156. at that, Letsinger argues first because free to person would feel leave if Letsinger he had no reasonable asked then agents train, conversation consensual moving his that he had one replied and he any luggage, began train to they search the became seizure if could bag. They asked on board officers remained this, why he move and the Letsinger asked had bag. At holding in Florida him. The questioning and whether he questioning picked for been 2382, 436, Bostick, search, and Detective Ed to let them had (1991), dispositive of 2387, 115 your L.Ed.2d 389 only ask for “we can replied, Hanson Letsinger claim: 136. this at cooperation.” J.A. papers” “personal he had
responded that defendant] did [the fact that mere [T]he Darley George said bag, Detective bus does not leave the feel free to not papers. interested At they that him. police [The were seized mean that that, Letsinger said to point, that Hanson a bus that passenger on was a defendant] had, they they were the information based on He would not depart. was scheduled retrieve it bag, he could his going to detain if bus even felt to leave the free “free to do what- later, he was and otherwise defen- present. [The police not been 76, 104, 108, at J.A. to do.” ever he wanted were “confined” dant’s] movements sense, result of his but this was natural bus; says nothing take decision to that the of- Notwithstanding statement his conduct at police or not the about whether bag, to detain going ficers were was issue coercive. any however, of the offi- Hanson nor neither repeatedly told Additionally, was luggage. J.A. steps toward the any cers took “cooper- only being for his asked that he was Instead, to talk with they continued at 137. do whatever he was “free again ation” that asking him if bag, Letsinger about 76; wanted,” district court as the J.A. bag. he To them to search he would allow ... Letsinger indicate found, “at time did you “if find a Letsinger replied, request, this conversation, he wanted to that end the seizure, ver- circumstance of and assuming ar- bally actions,” or through guendo J.A. at 136. pursuit at issue there D., constituted a “show of authority,” Hodari
B.
S.Ct. at
that,
the Court held
“since
argues
Hodari did
bag
next
that his
comply” with that “show of authority,”
was seized at the time that
an
tackled,”
was not seized
is,
“until he
it;
nounced
was
going
to detain
touched,
until he
that,
time,
physically
id. at
lacked reasonable
nition of the
appli-
(1993)).
various
light
of
Court’s
of
or show
force
“physical
through
liberty
means
test,
Place,
we are
this
of
cations
authority.” Cf.
2641-42,
here consti-
actions
the officers’
certain
103 S.Ct.
authority. The
(1983)
(extending
completed show
tuted
L.Ed.2d
corridor, and
train’s
justification
in the
remained
suspicion”
“articulable
Terry’s
Bostick,
guns. See
suspect’s
their
from
never drew
personalty
the seizure
(“[A]
holding
fact[ ]
custody and control
immediate
...
at no
investiga-
noting[:]
worth
applicable
particularly
limitations
...
that “the
[defendant]
define
should
threaten
person
time did
detentions
tive
investigative de-
simple statement
scope of an
gun.”).
Their
permissible
bag”
than
luggage on less
“going to detain
person’s
tention
casual,
yields
cause”). And,
suspect
ongoing,
during
once a
an
calmly uttered
probable
authority
phrased
over
It was
show
an officer’s
conversation.
consensual
custody
control
bag,”
or
suspect’s
“order,”
your
e.g., “give
me
object within
as an
object),
sentence,
touches an
(or
an officer
declarative
present-tense
once
even
as a
even
in-
possessory
See,
suspect’s
*5
e.g.,
hereby
that the
arguable
bag
seized.”
e.g., “your
is
is
“meaningfully interfered”
554,
Mendenhall,
been
at
at
100 S.Ct.
terests have
U.S.
446
justify
conclu-
degree to
a
language or
to a
of
with
sufficient
that “use
(explaining
1877
Indeed,
seized.
object has been
with
compliance
that the
indicating
sion
that
of voice
tone
coercive,
asser-
official
a
response to
compelled”
in direct
is
might
request
be
officer’s
the
object,
has
he
to the
of entitlement
person
tion
would
to whether reasonable
relevant
alto-
interests
possessory
leave).
his
surrendered
More-
free to
was
believed he
have
gether.
they
going
over,
stating
were
that
even after
made no
bag, the
Letsinger’s
officers
seize
however,
to
today,
decide
not
need
We
Instead,
they
bag.
the
toward
movement
apply to
exceptions
two
D.’s
Hodari
whether
Letsinger’s consent
to
to seek
continued
immediate
objects
one’s
from
of
the seizure
continued to
Letsinger
bag, and
the
because,
assuming
search
control,
even
custody or
way
suggested
in a
that
the officers
that,
engage
the
under
do,
they
we are satisfied
believed the
the officers
he nor
bag
that neither
us, Letsinger’s
was
before
circumstances
completed
a
constituted
statement
actually took it
officers’
until the officers
not seized
in
authority.
the Court
Given that
of
show
possession.
physical
into their
speed
a full
hold that
D. did
even
Hodari
not
touched
officers
the
no claim that
There is
necessarily
of
a show au-
police pursuit was
bag until
to the
force
any physical
applied
625, 629, 111 S.Ct. at
thority, 499
at
U.S.
of
possession
they actually took
1552,
1550,
possible that this una-
quite
it is
only
Thus,
can
maintain
suitcase.
statement,
in which it
in the context
dorned
that he
statement
Hanson’s
that Detective
made,
a show of au-
constitute
did not
was
76,104,
bag,” J.A. at
going
“was
to detain
thority either.
authority
to
sufficient
of
a show
constituted
seizure.
a
Amendment
effect Fourth
the
assuming that
officers’
But even
complet
a
collectively constituted
statements
of author
for a show
general test
authority under Mendenhall
of
ed show
all the circum
of
ity
“‘in view
is whether
D.,
authority
only a
is
a
of
incident,
Hodari
show
reason
surrounding the
stances
sufficient, condition
“necessary, ...
not
was
he
believed that
person
able
would
628,
D.,
at
111
499 U.S.
Hodari
requests or
seizure.”
officers’
the
[“decline
not free to
”
addition,
suspect
the
at 1551-52.
Ho
S.Ct.
encounter”].’
terminate the
otherwise
authority in
that show
to
628,
must submit
at 1551
at
dari
U.S.
499
according to
a “seizure”
554,
for there to be
Mendenhall,
100
at
order
446
(quoting
in
“yelling ‘Stop
the
as
eases.
1877)
from
Just
those
in brackets
(language
S.Ct.
fleeing form that
at a
name
law!’
Bostick,
2388-
111 S.Ct. at
seizure,” 499 U.S. at
flee” is “no
to
McFarley, 991 continues
89;
see
United States
also
yelling “I
also
denied,
so
111
(4th
S.Ct. at
Cir.),
cert.
F.2d
your
suspect
seize
suitcase!” at a
who
Having concluded,
does
assumption
the
relinquish
not
control is “no seizure.” It was
possible
for a
authority
show of
to effect
law,
at common
perceive
not
and we
no rea-
object,
seizure of an
that Hodari D. re-
why
today.
son
it should be
quires that
there be a submission to that
authority,
show of
we do
attempt
not
here to
recognize
We
that in
Supreme
Place the
define the full contours of
required
Court,
sub-
in passing,
in
stated
dictum that the
mission.
very least,
At
however,
seizure occurred when the officer “told” the
believe that
suspect
must clearly
suspect,
here,
ac-
that “he
going
was
to take
quiesce to the officer’s show of authority over
luggage,”
[his]
462 U.S. at
object
suspect’s
possession.
Here,
in McFarley
our circuit similarly
acquiesce
did not
to
stated that
the voluntariness
officers’
McFarley’s
statement
going
were
to
actions was
retain
broken
officers
there “an-
bag.
time,
At the
bags
nounc[ed]” officers
going
standing
were
were
to detained,
train,
the corridor of the
146
1662,
1657,
-,
134
-,
116 S.Ct.
going U.S.
they were
announced
officers
(1996).
they L.Ed.2d 911
time when
bag and
to seize
(as
voluntarily
it, Letsinger
actually
seize
did
II.
found,
at
J.A.
expressly
court
the district
carrying mari-
he was
140)
may
announced
property
personal
or his
person
A
course,
point, of
moment,
At that
bag.
detained,
juana in his
a
forcibly
even
(even greater
cause
probable
suspicion.
agents
articulable
.a reasonable
without
need-
suspicion
491, 498, 103
reasonable
S.Ct.
Royer,
than the
460 U.S.
v.
Florida
Place,
ed)
bag.
(1983);
462
229
to seize
L.Ed.2d
75
However, so
706,
at 2644.
103 S.Ct.
district
judgment of the
Accordingly,
off an
break
person is free to
long as the
court
affirmed.
his busi
go about
police and
encounter
AFFIRMED.
seizure,
though ness,
is no
even
there
See, e.g.,
may
good
a
while.
last
encounter
dissenting:
Judge,
HALL, Circuit
K.K.
McFarley,
ing and
he had
knew that
defendant
stopped
who
travel there
others
City. Countless
York
New
from
tickets
airline
round-trip
purchased
or lawful
pleasure
through there4
$2,100,
bills
all in $20
to Miami
corrupts Honolulu
neither
experience
business, and the
(105
count),
these from
peeled
had
by my
and
specif-
No
their souls.
taints
nor
their blood
large.
Id. at
twice as
a wad
warranting
reasonable
a
ic,
basis
articulable
Supreme Court concluded
1583-84.
luggage contained
Letsinger’s
belief that
gleaned
could be
suspicion
boarding
reasonable
some
from his
gleaned
be
can
contraband
8-9, 109 S.Ct.
Id. at
actions.
from Sokolow’s
New York.
train in
case,
simply the
In this
have
at 1585-86.
cash,
paid
and
Letsinger
Tender
ii.Legal
fact that
unadorned
the elitist
to embrace
willing
are
unless we
cash is
one-way ticket with
a
Paying for
(not
proposition
misguided)
to mention
(if
suspicious
“suspicious”
nearly so
ticket,
any
pays for
citizen
every upstanding
a
transportation is
all)
of
mode
where
card, we cannot
credit
cheap, with a
however
bus)
First
airplane.5
(or
rather than
train
wrongdoing to it.7
any hint
impute
of
cheaper
generally
are
all,
tickets
of
train
per-
tickets,
trains attract
and
airline
than
Trembling
and
iii.Fear
“Poverty is
means.
economic
sons of lower
nervous,
admit-
confoundedly
but Hanson
man,
Letsinger
it is
but
to a
disgrace
nervous
get
interviews
persons
in-
he
of these confounded
ted
One
inconvenient.”6
not,”
ner-
on cash.
than
dependence
“more often
is a
conveniences
course, the more
“typical.”
air travel
Of
vein,
expense of
vousness
the same
behavior,
“suspicious” it
carefully,
less
plan trips
“typical”
passengers
prompts
indeed
a rare
higher proportion
suspect
of
that it is
citizen
I
expect
is.
so one would
he is
quicken
round-trip.
pulse does
whose
to be
plane tickets
three
confronted
Let-
ascribed to
Here,
“suspiciousness”
door.
currency
of
of
singer’s use
greatly
is
for a debt
legal
tender
States
Us
iv.Don’t Call
any
of
of
details
by the lack
attenuated
number
Lastly,
the “bad” call-back
there is
luggage had
seized
agents who
use. The
may
given Amtrak.8
used —and
cash
much
no idea how
“suspicious,”
perhaps the most
point is
anything This
appeal
of
told on
we are not
—or
Letsingei was
is not
clear.
of what
so
compare this
but
Now
that cash.
peculiar about
attempting to
alias or
traveling under an
v. not
with United
information
vacuum of
Wisdom,
Smith,
quot-
Sydney
Wit and
According
His
example.
6. Rev.
is an
Letsinger himself
Dictionary
Penguin
Quotations
ed in The
(J.M.
mother and
of his
affidavits
the uncontradicted
sister,
eds.1960).
Cohen
& M.J.
in suburban
lives
is an accountant
train in
the Amtrak
Long
He boarded
Island.
live,
purehearted
still lots
I
there are
7. Where
is.
where
terminal
because that
Manhattan
account,
checking
let
have never
folks
who
drags, but it is
may
a “source”
New York
suspi-
suppose they are
card.
I
alone a credit
traveling
persons
transportation hub for
also a
finance,
high
world
cious
banks
*9
else.
somewhere
else to
from somewhere
last
suspicions
of the
student
which are
history could not
of American
seven decades
by
Judge
entirely groundless.
Senior
point was made
insightful
deem
5. This
opinion
v.
panel
States
United
Phillips
only
given”
wit-
say “may
because
8.
I
Cir.1995).
(4th
Torres,
The
F.3d
hearing,
suppression
testified at
ness who
grant-
vacated
panel
later
opinion
Hanson,
num-
did
know
call-back
Officer
banc; ultimately, we affirmed
rehearing en
ed
it,
ber,
it
recorded
whether was
recorded
who
by
equally
divided
judgment of conviction
passenger
had trans-
correctly. Amtrak's
list
Torres,
(4th
vantage giving he would have derived from unexplained. number to Amtrak
“bad” E ... Pluribus v. remains, however, question whether cash, city,” these factors —the “source one- ticket, way nerves, wrong number —can collectively weight bear the that each falls so view, bearing my short of alone. most, they support only cannot.9 At an “in- unparticularized choate and suspicion or ” ‘hunch,’ Terry, 88 S.Ct. at woefully inadequate objec- and are tive indicators of criminal conduct to assure pursue innocent can happi- Americans
ness without the unreasonable interference of is, all, police, which after their cherished right.
I dissent. BEDRICK, through Ethan L. Litem; Stephanie Guardian ad W. HUM RICKHOUSE, Litem; as Guardian ad Bedrick;
Richard E. Patricia W. Be drick, Plaintiffs-Appellants, COMPANY, TRAVELERS INSURANCE Defendant-Appellee.
No. 95-2448. Appeals, States Court of Fourth Circuit. Argued July 1996. Aug. Decided *10 See, e.g., Georgia, Reid similarly where innocuous "facts” were deemed (1980) curiam), (per 65 L.Ed.2d suspicion. insufficient to establish reasonable notes inment turn. is not McFarley. mentioned in I might add that Hodari D. is not mentioned the briefs i. From the Source parties either, and for good reason: Letsinger did not flee or otherwise resist1 know, As we all now York New is a these officers. Hodari D. is inapposite. thus city” drugs, “source though this “fact” my view, says majority nothing any only applies particular about New York- context, D. Hodari It city” outside its but er. is also a bagels also misin- “source terprets stockbrokers, the Court’s idea of I “submission” doubt the officers came authority. The person seizure of a or seeking lunch or investment property rarely makes him happy. may He advice. New York is far the nation’s scream, curse, beg, cajole, connive, or largest city, if but so an picked American at ran- run, hide, he does not pull gun, place likely dom is more to be from there than
