MEMORANDUM OPINION AND ORDER
The defendant, Christopher Lester, stands charged with two misdemeanors: driving while intoxicated in violation of Maryland Transportation Article, section 21-902, and driving in violation of a restricted license in violation of Maryland Transportation Article, section 16 — 113(h), which statutes have been assimilated into federal law. 18 U.S.C. § 13. Pursuant to Fed. R. Cr. P. 12(b)(3), defendant moves to suppress any and all tangible and derivative evidence and statements seized from Mr. Lester’s person and car on the grounds that the stop was made without a warrant, probable cause or reasonable suspicion in violation of the Fourth Amendment to the United States Constitution. The precise issue is whether Mr. Lester’s U-turn, lawfully executed 1,500 feet away from a temporary gate check set up at a point of entry into a military installation for security reasons, gives rise to reasonable, articulable suspicion to justify the stop of his vehicle by military police.
Based on the following findings of fact and discussion of the applicable law set forth below, the Court grants the motion and finds that the vehicle stop in question was not based on a justified, articulable suspicion and therefore violated the defendant’s rights under the Fourth Amendment to the Constitution. Consequently, all evidence gathered from the illegal stop shall be suppressed as “fruit of the poisonous tree.”
See Wong Sun v. United States,
FACTS 1
The Court makes the following findings of fact:
(1) On August 22, 1999, Sgt. Reid and two other military police officers were performing duties in conjunction with a gate check set up at the Rockenbach Road entrance to Ft. George G. Meade military base.
(2) The Rockenbach Road entrance does not contain a permanent gate. Rather, this entrance to the military base is designated by two brick signs located on either side of the roadway. Those brick signs indicate simply “Ft. Meade.” The boundaries of Ft. Meade begin before the Rock-enbach entrance; however, there is no signage that Mr. Lester would have necessarily seen, alerting him to the fact that he
(3) The purpose of the gate check on August 22, 1999, was to check personnel identification and vehicle registration on all vehicles entering the military installation through this entrance. Only cars entering the military base (or traveling southbound) were subject to the check. The gate check was set up pursuant to a heightened security alert known as Threat Condition Alpha. Threat Condition Alpha or “ThreatCon” issued in response to terrorist threats on the United States Government.
(4) The gate check was located at the bottom of a low grade hill. An approaching motorist would be unable to see the Ft. Meade gate check until he or she was at the crest of the hill approximately 2000 feet from the brick signs. Flares were set up in the roadway by the signs at the bottom of the hill. There was no notice of the gate check or the purpose of the gate check prior to the check itself, and nothing at the check reveals the purpose of the check.
(4) There are no intersecting roads between the crest of the hill and the gate check.
(5) One of the patrol cars at the Rock-enbach entrance, was situated on the shoulder of the road, next to one of the brick signs; a second patrol car was situated in the outer lane adjacent to the first. Both patrol cars had flashing lights on. The third patrol car, Sgt. Reid’s, was parked near the top of the hill approximately 1500 feet away from the brick signs (toward the outer perimeter of Ft. Meade), and approximately 500 feet from the crest of the hill.
(6) On August 22, 1999, at 3:05 a.m., Sgt. Reid stopped defendant’s vehicle (which had been traveling southbound toward the Ft. Meade signs) after defendant executed a u-turn on the crest of the grade of the hill. Sgt. Reid stated that he stopped the defendant’s vehicle because he “believed that the defendant was attempting to avoid the gate check and that this avoidance was motivated by criminal activity.” However, Sgt. Reid observed no erratic or unsafe driving other than the question of the timing of the u-turn. When the defendant executed the u-turn, he was approximately 1500 feet away from the gate check. Upon contact with the defendant, Sgt. Reid detected alcohol on defendant’s breath. The defendant performed poorly on the field sobriety tests, and the breathalyzer test resulted in a .15 BrAC.
(7) Sgt. Reid filled out three violation notices: one for violation of Maryland Transportation Article, section 21-902, driving under the influence, a second for violation of Maryland Transportation Article, section 16-113, driving on a restricted license, and a third for violation of Maryland Transportation Article, section 21-602(b), making a prohibited u-turn on the crest of the hill.
(8) The charge of making a prohibited u-turn on the crest of the hill was dismissed on the government’s motion as a u-turn is legal if the vehicle is visible from 500 feet in either direction when the u-turn is made. The government has conceded that there is reasonable doubt as to whether the vehicle was not visible from 500 feet in either direction. Consequently, the government does not argue that probable cause existed to stop the defendant’s vehicle for this traffic violation.
ANALYSIS
The question presented is whether defendant’s U-turn, executed 1,500 feet before an unannounced gate check or roadblock designed to prevent entry of
A. GENERAL PRINCIPLES OF FOURTH AMENDMENT JURISPRUDENCE
The Government not only misreads the state authority it cites as establishing a per se rule, but more fundamentally ignores Supreme Court precedent eschewing a per se rule, and steadfastly retaining a totality of the circumstances approach. A review of key Supreme Court cases demonstrates the error of the Government’s position.
Because courts consider a traffic stop to be a limited seizure, the reasonableness of the stop is assessed under the standards enunciated in the Supreme Court decision of
Terry v. Ohio,
Whether there is reasonable suspicion under
Terry
depends on the totality of the circumstances. “But the essence of all
B. A U-TURN PRIOR TO A ROADBLOCK DOES NOT CONSTITUTE REASONABLE SUSPICION PER SE UNDER TERRY
Counsel for both sides cite to cases largely in state courts that have dealt with avoidance of police roadblocks or sobriety check points. The Government argues this Court should join the majority of states that have determined “a turn made to avoid a road check does by itself provide reasonable suspicion to implement a Terry stop.” 3 (Opposition at 3.) (emphasis added). As defense counsel ably points out in her opposition, the Government’s authority for this “majority” view does not support such a sweeping declaration of the state of the law. And, as the Court stated above, federal precedent demands a case-by-case examination of all the facts.
Of the eight cases the Government cites for this “majority” view,
4
on close examination only
Boches, Oughton, Coffman
and perhaps Snyder
5
can be read to announce a per
se
rule that a u-turn before a roadblock is alone sufficient basis for an investigatory stop. In the other four cases, there were facts in addition to the u-turn, which the Courts identified as contributing to a reasonable suspicion.
Smith v. State,
Further, five of the eight cases, including
Oughton
and
Snyder,
involved u-turns before sobriety checkpoints. Recognizing the important societal goal of sobriety checkpoints, the Supreme Court has upheld the constitutionality of suspicionless vehicle stops at highway sobriety checkpoints.
Michigan Dep’t of State Police v. Sitz,
In the other three cases on which the Government relies, the courts did uphold investigatory stops of vehicles who appeared to turn when confronted with roadblocks to check for tags, inspection stickers, driver’s licenses and equipment violations. But, as with sobriety stops, the purpose of such investigatory stops would be frustrated if a driver could avoid them.
The purpose of the roadblock at issue here, of course, was to prevent entry onto Ft. Meade of terrorists. The roadblock has served its purpose if terrorists are deterred from entry by the roadblock itself.
The security roadblock here is more akin to the search procedures for entry to correctional facilities.
See, e.g., Godson v. State,
In sum, the Court agrees with defendant that there is no majority view that a u-turn by itself prior to a security roadblock provides reasonable suspicion sufficient for a Terry stop.
C. FOURTH AMENDMENT JURISPRUDENCE REQUIRES A CASE-BY-CASE CONSIDERATION OF ALL THE FACTS
In any event, a
per se
rule, defendant argues, has no place in Fourth
The defendant has distilled from the body of state case law several factors which courts have identified and discussed in considering whether an investigatory stop was justified: distance between lawful turn and roadblock; notice of the roadblock; unsafe, erratic driving or other driver error; and police officer experience, among others. Under these several factors, the stop here was not justified.
As to the first factor, the rule seems to be the farther away a motorist is from the roadblock, the less objectively reasonable it is to infer that the turn was made out of a consciousness of guilt. In concluding that there was no reasonable and articulable suspicion to justify the seizure of the defendant and the vehicle, the court in
Howard v. Voshell
“eonsider[ed] the lack of an identifiable way for a police officer to determine whether motorists 1,000 feet away from the checkpoint
truly, had notice of what lay ahead to be significant.”
Conversely, the closer a motorist is to a roadblock when he or she turns, the more objectively reasonable it may be to infer the turn was made out of a consciousness of guilt. In
State v. Thill,
the court found reasonable suspicion when, in combination with other factors, the motorist turned just 350 feet before the roadblock.
As to the second factor, the question of whether a notice was posted is relevant to the assessment of a driver’s scienter or guilt. In
Hester,
the issue of posted notice was dispositive and required remand for further fact finding where the motorist made a turn 3-400 feet from a roadblock.
As to the third factor, unsafe, erratic driving is thought to militate towards a finding of reasonable suspicion. In
Smith,
reasonable suspicion existed where motorist stopped and turned off lights but not his engine after he made a rapid turn into a private driveway.
Finally, the Courts give weight to an officer’s inference based on his experience. Compare Binion, supra (no reasonable suspicion where nothing in police officer’s personal experience led him to believe defendant was avoiding roadblock), with Steinbeck, supra (police officer experience is a factor supporting reasonable suspicion).
Citing to the relatively far distance between the u-turn and the gate check (1500 feet), the lack of posted notice of the roadblock, and the fact that defendant was not violating any other traffic laws at the time or driving erratically or in an unsafe manner, the defendant argues the factual circumstances did not give rise to reasonable suspicion.
6
(Response at 14-17.)
In support of its contention that the defendant’s action constituted avoidance of the gate check, and that such “avoidance” gave rise to reasonable suspicion, the Government relies heavily on the recent decision of
Illinois v. Wardlow,
As defendant correctly points out, the Government’s use of the term “avoid” to characterize the u-turn assumes facts not in evidence (Response at 12-13). Indeed, this Court rejects the Government’s characterization of the u-turn as “avoidance” of or flight from the gate check. The facts of the
Wardlow
case are distinguishable from the circumstances of the case presently before this Court. In
Wardlow,
uniformed police officers observed the defendant standing next to a building holding an opaque bag in an area known for heavy narcotics trafficking. Apparently, when the defendant “looked in the direction of the officers,” he turned and ran in the other direction.
Id.
at 675. Characterizing this action as flight and upholding the resulting stop, the Supreme Court took all these factors into consideration, specifically, the presence of defendant in an area known for drug trafficking, and defendant’s action of looking in the direction of the officers and then running. The Court stated, “any refusal to cooperate, without more, does not furnish the minimal level of objective justification needed for a detention or seizure. But unprovoked flight is simply not a mere refusal to cooperate.
In contrast, the facts of the present case do not illustrate the type of behavior indicative of flight. The Government contends Sgt. Reid stopped defendant’s vehicle because he believed “the defendant was attempting to avoid the gate check, and that this avoidance was motivated by criminal activity.” However, other than a brief explanation of the heightened security alert that was in place at the time of the stop, the Government has failed to provide this Court with any basis, grounded in logic, extensive police experience or otherwise, from which Sgt. Reid formed his belief that the defendant’s behavior was indicative of criminal activity.
It is true that in certain circumstances, factors each indicative of innocent behavior or travel may, when considered together, give rise to reasonable suspicion.
See Sokolow,
Here, the facts in their totality do not demonstrate that defendant in fact executed the u-turn specifically to
avoid
the check point. As it marked an entrance to a military base, it is quite possible the defendant simply did not wish to enter the base. It does not seem unlikely that an innocent traveler could drive over the crest of the hill and, upon seeing the gate check, realize he is heading toward a military installation and decide to turn around. The lateness of the hour arguably supports the possibility that one would be lost with no intention of entering onto the military base. Moreover, “there is no evidence that [defendant] drove fast, as if running away ...”
U.S. v. Ogilvie,
In light of the facts presented, therefore, it is unreasonable to presume the defendant executed the u-turn with the explicit intention of avoiding the gate check.
Accord United States v. Beckman,
It is true that courts must avoid the business of second-guessing the practical experience of law enforcement officers who observe street activity on a daily basis.
See United States v. Lender,
The government has explained that because there are no guards posted at any of the entrances to the Ft. Meade installation, “it is imperative that the Military Police conduct regular ‘gate checks’ to ensure that the installation, its property, and its personnel are protected, and that applicable laws and regulations are enforced.” (Opposition at 1.) The Government argues that in light of the terrorist threats on the United States Government and the heightened security measures, defendant’s u-turn could reasonably be interpreted as suspicious activity.
However, once defendant executed the u-turn and headed in the direction away from the installation, the purpose of the gate check had been fulfilled, eliminating any necessity to stop defendant’s vehicle. A vehicle heading away from a military installation does not pose a threat to the personnel, property and information located on the installation on the other side of the access control point. Defendant’s change of direction did not defeat the purpose of the roadblock, but effectuated it in its deterrence of entrance.
CONCLUSION
Based on the facts presented and the arguments submitted at the hearing, this Court finds that no specific, individualized articulable suspicion existed under the totality of the circumstances to justify Sgt. Reid’s Terry stop of the defendant. Consequently, all evidence obtained subsequent to the stop is inadmissible, and the case against defendant dismissed.
Notes
. The parties reached a stipulation as to the key facts and allowed proffer of additional facts without rebuttal.
. The Supreme Court has defined "probable cause” as "a fair probability that contraband or evidence of a crime will be found.”
Illinois v. Gates,
. In its opposition, the Government explicitly "concedes that there is reasonable doubt involving the distance from which defendant's car was visible when the turn was made." As such, the Government does not argue that probable cause existed to seize the defendant for this traffic violation. [Rather] ... that based on the defendant’s U-turn, reasonable suspicion existed to facilitate a Terry stop. (Opposition at 3, n. 2.)
In light of the government’s concession, the Court cannot rely on any illegality of the defendant’s u-turn as tending to show "reasonable suspicion."
. The Government cites to the following cases:
State v. Thill,
.While the
Snyder
opinion does state that "a driver’s attempt to avoid the roadblock, by making a turn around, does raise a 'specific and articulable fact' which gives rise to a reasonable suspicion,"
. Defendant discusses cases from six states, demonstrating strikingly similar fact situations, where courts have invalidated a stop.
See Bass v. Commonwealth,
While the defendant acknowledged that some courts utilizing a totality of the circumstances approach have found stops justified, he correctly notes that those cases appear to have involved a u-turn much closer to the roadblock, than the 1500 feet here.
Steinbeck v. Commonwealth,
