Lead Opinion
GILMAN, J., delivered the opinion of the court, in which CLAY, J., joined. COLE, J. (pp. 958-63), delivered a separate dissenting opinion.
OPINION
Steven G. Campbell was indicted on one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). He was found in possession of both a handgun and quarter-ounce-size bags of marijuana after a police officer arrested him and searched his car incident to the arrest. The key issues on appeal are (1) whether the initial interaction between the police officer and Campbell was a consensual encounter or an involuntary detention, and (2) did the officer have probable cause to arrest Campbell at the point that Campbell was “seized” for Fourth Amendment purposes.
Campbell moved to suppress the evidence obtained during his arrest, contending that the evidence was inadmissible because it resulted from an unreasonable seizure. The district court granted the motion, which prompted the government to file this interlocutory appeal. For the reasons set forth below, we REVERSE the district court’s grant of Campbell’s motion to suppress and REMAND the case for further proceedings consistent with this opinion.
I. BACKGROUND
At approximately 10:30 p.m. on the evening of July 22, 2005, police officer Michael Salser was on routine patrol in a marked
Campbell stood near the street in the American Church parking lot and continued to talk on his cell phone. Officer Salser turned his patrol car around and parked in the American Church parking lot. He did not activate his emergency lights or siren. Although he informed a police dispatcher that he was in the parking lot with a black male, he did not run the Cavalier’s license plates through dispatch as a means of identifying the driver.
While Campbell continued speaking on his cell phone, Officer Salser exited the patrol car, approached Campbell, and asked him if everything was okay. Campbell replied that he had gotten lost trying to pick up his girlfriend from work and was on the phone with her to get directions. He handed the phone to Officer Salser, who spoke with a woman who identified herself as Campbell’s girlfriend and explained that she worked at Treeman Industries. After contacting the dispatcher to get the address of Treeman Industries, Officer Salser testified that he gave Campbell that address and returned the cell phone to Campbell.
Officer Salser told Campbell about the recent burglaries committed in the area and then said that he “would like to see [Campbell’s] ID, just to log that I talked to him.” According to Officer Salser, logging meetings with civilians is something he routinely does in his investigative work. Campbell, according to Officer Salser’s testimony at the suppression hearing, responded that he did not have any identification. At the same hearing, Campbell said that he recalled telling Officer Salser that he “didn’t have anything on me.” Officer Salser then asked Campbell for his name, date of birth, and social security number. In response, Officer Salser testified that Campbell became “very nervous,” that “[h]is hands went up,” and that he said “officer, I don’t want any trouble, please.” At that point Officer Salser repeated his request to see some identification: “I asked him if he had a state ID, or his name and date of birth. And he could be on his way just as soon as [I] ID’d him.”
Campbell then told the officer that his name was Steven Morris, that his birth date was May 17,1981, and that he did not know his social security number. Officer Salser relayed the information to his dispatcher, who responded that she was unable to verify the name or date of birth. The dispatcher’s inability to find any information with the name or date of birth provided by Campbell led Officer Salser to believe that Campbell “did not have an Ohio driver’s license, or an Ohio ID, or he wasn’t telling me the truth.” As it turns out, Campbell’s actual birth date is May 17, 1982. And although Campbell is his legal name, he testified that he sometimes goes by the name of Steven Morris because Morris is his father’s last name, whereas Campbell is his mother’s maiden name.
After another officer arrived for backup, Officer Salser asked Campbell if he could pat him down for weapons. Campbell did not object and proceeded to put his hands behind his back. Officer Salser felt a bulge in Campbell’s left front pocket. When asked about the bulge, Campbell responded that it was money. Officer Sal-ser did not remove the contents from Campbell’s pocket. When Officer Salser then asked about a bulge in Campbell’s other front pocket, Campbell said that he did not know what was in there. According to Officer Salser, he asked Campbell if he could take out what was in Campbell’s right front pocket and Campbell said yes. Officer Salser testified that he found several bags of marijuana in the pocket. At this point Officer Salser arrested Campbell and placed the bags of marijuana on the trunk of his patrol ear.
After placing Campbell under arrest, Officer Salser searched Campbell’s person and found $862 in his left front pants pocket. He then searched Campbell’s vehicle and found a loaded handgun underneath the driver’s seat. Campbell was taken to police headquarters for booking, where police officers discovered that Steven Morris was one of Campbell’s aliases and that Campbell had an outstanding warrant for a parole violation in New York City.
In September of 2005, Campbell was charged in a one-count indictment with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Campbell filed a motion to suppress all evidence obtained as a result of Officer Salser’s stop and arrest. He argued that Officer Salser did not have a reasonable suspicion of criminal activity to justify an investigative stop or probable cause to arrest Campbell. Following an evidentiary hearing held in February of 2006, the district court granted Campbell’s motion. The government timely filed this interlocutory appeal.
II. ANALYSIS
A. Standard of review
In reviewing a motion to suppress, we review the district court’s legal determinations de novo, but will set aside its factual findings only if they are clearly erroneous. United States v. Long,
B. Seizure of Campbell
“[T]he Constitution forbids ... not all searches and seizures, but unreasonable searches and seizures.” Terry v. Ohio,
In Florida v. Royer,
[L]aw enforcement officers do not violate the Fourth Amendment by merely approaching an individual on the street or in another public place, by asking him if he is willing to answer some questions, by putting questions to him if the person is willing to listen, or by offering in evidence in a criminal prosecution his voluntary answers to such questions. Nor would the fact that the officer identifies himself as a police officer, without more, convert the encounter into a seizure requiring some level of objective justification. The person approached, however, need not answer any question put to him; indeed, he may decline to listen to the questions at all and may go on his way. He may not be detained even momentarily without reasonable, objective grounds for doing so; and his refusal to listen or answer does not, without more, furnish those grounds. If there is no detention — no seizure within the meaning of the Fourth Amendment — then no constitutional rights have been infringed.
Id. (citations omitted). In short, because a consensual encounter does not amount to a seizure, a police officer does not need reasonable suspicion or probable cause before approaching an individual to make an inquiry. See United States v. Alston,
A seizure of an individual, on the other hand, occurs when “under the totality of the circumstances, a reasonable person would have believed that he or she was not free to walk away.” Id. at 411. The police officer’s subjective intent in detaining an individual is irrelevant so long as that intent is not conveyed to the individual in a way that results in the individual believing that he or she is not free to leave. See United States v. Mendenhall,
The Supreme Court has explained that, during a Terry stop, “a reasonable search for weapons for the protec
The final category of a permissible encounter between a police officer and an individual is an arrest based on probable cause. A warrantless arrest is constitutionally valid if, “at the moment the arrest was made, the officers had probable cause to make it—whether at that moment the facts and circumstances within their knowledge and of which they had reasonably trustworthy information were sufficient to warrant a prudent man in believing that the [individual] had committed or was committing an offense.” Beck v. Ohio,
Once a lawful arrest has been made, the police officer is permitted to search the individual. United States v. Robinson,
The government argues that Officer Sal-ser had “reasonable suspicion” to stop Campbell on the parking lot and conduct a pat down for weapons when the officer first approached him. Alternatively, it contends that Officer Salser had probable cause to arrest Campbell after Campbell’s response to the officer’s first question, based on Campbell’s statement that he did not have any identification with him. This statement, according to the government, took place before Officer Salser seized Campbell and provided probable cause because driving without a license is a violation of Ohio law. Campbell, on the other hand, argues that Officer Salser seized him without probable cause or reasonable suspicion when Officer Salser first asked him to show identification.
The district court granted Campbell’s motion to suppress after concluding that Campbell was seized by Officer Salser without reasonable 'Suspicion or probable cause. It determined that Campbell reasonably believed that he was not free to leave when Officer Salser asked Campbell
After Campbell failed to provide his social security number to Salser, Salser did not believe Campbell’s statements regarding his name and date of birth. In the ensuing exchange with Campbell, Salser may have developed a reasonable suspicion that Campbell had made a false description of his name or birth date.... Campbell’s pacing and agitation also made Salser fearful that Campbell might fight him. However, Salser came to this suspicion only after rejecting Campbell’s request to leave the encounter to pick up his girlfriend. The grounds to believe Campbell was potentially involved in some activity only developed after the unreasonable detention.
We respectfully disagree. A person is seized when “a reasonable person would not feel free to leave an encounter with police.” Bennett v. City of Eastpointe,
Officer Salser’s first statement was that he would like to see Campbell’s ID. The use of the word “like,” as opposed to “need” or “want,” suggests that a reasonable person would feel free to decline this request and leave the scene. Moreover, Salser had not yet called for backup. He was alone with Campbell at this point in the encounter and had neither drawn his weapon nor activated his emergency lights or siren.
Nothing about Officer Salser’s first request for identification suggests that Campbell’s freedom to leave the encounter was conditioned on complying with the request. Nor did Officer Salser ask Campbell to accompany him anywhere for further questioning. See United States v. Garcia,
In INS v. Delgado,
We respectfully disagree with the dissent’s characterization of Officer Salser’s first request for identification as a seizure. The key inquiry of Campbell, according to Officer Salser, was that “before he [Campbell] left I would like to see his ID, just to log that I talked to him.” In the dissent’s view, this language morphs into “that he could not leave until he presented his identification” and that a reasonable person would not feel free to leave “until the Officer fulfilled his duty of logging the encounter.” Dissenting Op. 960-62.
The record does not support this characterization. Officer Salser was simply giving Campbell the reason why Salser would like to see Campbell’s ID; he was not at that point conditioning Campbell’s departure on such production. Only later in their exchange — after Campbell said that he had no ID — did Officer Salser “seize” Campbell by creating the condition that “he could be on his way just as soon as [I] ID’d him.”
In short, Campbell could have declined Officer Salser’s initial request and left the scene of the encounter. The fact that he chose not to do so did not convert that request into a seizure within the meaning of the Fourth Amendment. See Mendenhall,
C. Probable cause
Having determined that Campbell was not seized by Officer Salser when the officer initially asked Campbell for identification, we now turn to the question of whether Campbell’s response gave Officer Salser probable cause to make the ensuing warrantless arrest. “Probable cause exists where the facts and circumstances within the officer’s knowledge ... are sufficient to warrant a prudent person, or one of reasonable caution, in believing, in the circumstances shown, that the suspect has committed, is committing, or is about to commit an offense.” United States v. Sangineto-Miranda,
In the present case, Officer Salser observed Campbell driving a ear and shortly thereafter asked to see his identification. Campbell responded that he did not have any identification with him. Under Ohio law, driving without proof of a license is a misdemeanor offense, and not having documentation on or about the driver is prima facie evidence of not having a license:
(A) The operator of a motor vehicle shall display the operator’s driver’s license, or furnish satisfactory proof that the operator has a driver’s license, upon demand of any peace officer or of anyperson damaged or injured in any collision in which the licensee may be involved. When a demand is properly made and the operator has the operator’s driver’s license on or about the operator’s person, the operator shall not refuse to display the license. A person’s failure to furnish satisfactory evidence that the person is licensed under this chapter when the person does not have the person’s license on or about the person’s person shall be prima-facie evidence of the person’s not having obtained a driver’s license.
(B) Whoever violates this section is guilty of a misdemeanor of the first degree.
Ohio Rev.Code § 4507.35 (emphasis added).
In United States v. Chapel, No. 96-1176,
Because Officer Salser had probable cause to believe that Campbell had committed the misdemeanor offense of driving without proof of a license, the ensuing warrantless arrest did not violate Campbell’s constitutional rights. See Atwater,
Finally, police officers are permitted to search the vehicle associated with a defendant’s lawful arrest for the purpose of taking an inventory of its contents prior to impoundment, even if the police have no probable cause to otherwise search the vehicle. South Dakota v. Opperman,
III. CONCLUSION
For all of the reasons set for above, we REVERSE the district court’s grant of Campbell’s motion to suppress and REMAND the case for further proceedings consistent with this opinion.
Dissenting Opinion
dissenting.
I agree with the majority’s conclusion that a mere request for identification is not a seizure. Majority Op. at 957. If the majority were correct that Officer Salser
I.
The majority states that “Officer Salser told Campbell about the recent burglaries committed in the area and then said that he ‘would like to see [Campbell’s] ID, just to log that I talked to him.’ ” Majority Op. at 952 (quoting JA 74). Officer Salser’s own testimony, however, does not support this characterization of the facts. Rather, as indicated by Officer Salser at Campbell’s suppression hearing, Officer Salser’s initial inquiry into Campbell’s identification went beyond a simple request:
Q: And after they gave you the information, you told Mr. Campbell where the business was, what happened next?1
A: I told him that we had some burglaries in the area, and before he left I would like to see his ID, just to log that I talked to him.
Q: When you said that, is that — let me just go back by saying, is that something you do routinely in your investigative work?
A: Yes.
Q: What happened when you said that? What did the defendant do? He stated that he didn’t have an ID.
A: And I take it that under Ohio law one is required to have a driver’s license? Correct.
Q: And were you able to see his demeanor?
A: Once I inquired about an ID and he said he didn’t have one, I asked him for his name and date of birth. And he began, became very nervous. His hands went up. He said, officer, I don’t want any trouble, please. Several times he stated that to me.
Q: When you say also, in terms of nervousness, can you describe for the court what you observed that led you to that understanding, about nervousness?
A: He was walking around, not — he was just very nervous. His hands were moving. He kept saying, please, I don’t want any trouble. Ijust want to pick up my girlfriend. Just to that effect.
Q: Now, what did you say to him in response?
A: I said, I asked him for — I asked him if he had a state ID, or his name and date of birth, And he could be on his way just as soon as [I] ID’d him.
(JA 74-75 (emphasis added).) As the transcript of the suppression hearing shows, the majority incorrectly states that Officer Salser’s initial request for identification did not condition Campbell’s ability to leave on him first providing the Officer with identification. Rather, the Officer’s own testimony illustrates that he asked Campbell for identification twice, and each time he clearly conditioned Campbell’s ability to leave on Campbell first producing valid identification.
The majority argues that “Officer Sal-ser’s first statement was that he would like to see Campbell’s ID. The use of the word ‘like,’ as opposed to ‘need’ or ‘want,’ suggests that a reasonable person would feel free to decline this request and leave the scene.” Majority Op. at 956. I do not disagree with the majority that if Officer Salser had simply stated, “I would like to see your ID,” that no seizure would have occurred because, as the majority concludes, the word “like” is permissive and implies that a reasonable person would feel free to decline the Officer’s request.
a person has been ‘seized’ within the meaning of the Fourth Amendment only if, in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave. Examples of circumstances that might indicate a seizure, even where the person did not attempt to leave, would be the threatening presence of several officers, the display of a weapon by an officer, some physical touching of the person of the citizen, or the use of language or tone of voice indicating that compliance with the officer’s request might be compelled.
Further supporting a conclusion that a reasonable person would not have felt free
Even more telling is the majority’s own statement that “the interaction between Officer Salser and Campbell did not escalate beyond a consensual encounter until after Officer Salser told Campbell that he ‘could be on his way just as soon as [I] ID’d him.’ ” Majority Op. at 957 (quoting JA 75) (emphasis added). By its own admission, therefore, the majority believes that Campbell would have been seized had Officer Salser conditioned his ability to leave on Campbell first producing identification. The majority, however, mistakenly states that “[njothing about Officer salser’s first request for identification suggests that Campbell’s freedom to leave the encounter was conditioned on complying with the request,” but as the transcript of Officer Salser’s testimony indicates, Officer Salser at all times conditioned Campbell’s ability to leave on him first producing valid identification. Compare Majority Op. at 957 with JA 74-75.
Most importantly, the standard of review requires us to look at the evidence in the light most likely to support the district court’s decision. See United States v. Bates,
II.
Because Officer Salser lacked reasonable suspicion to seize Campbell, the seizure was unreasonable and violated Campbell’s Fourth Amendment rights. In United States v. Cortez,
Here, the facts do not support a finding that Officer Salser had a reasonable suspicion that Campbell was about to engage, or had engaged, in criminal activity. Campbell was driving in an industrial, commercial neighborhood at night. By itself, such behavior does not create sufficient grounds from which to conclude that Officer Salser had a reasonable suspicion that Campbell was engaged in criminal activity. See, e.g., Illinois v. Wardlow,
Further, Campbell’s actions of exiting his car, crossing the street, and talking on his cell phone while standing in a neighboring parking lot, are also not indicative of criminal behavior. The district court noted that the two nearby businesses were not attractive targets for thieves: “If Campbell intended to break into Modern Building Supply, he would face major difficulty loading much roofing product into the Chevrolet Cavalier. If Campbell intended to break into American Church, he would face major difficulty selling church envelopes.” (JA 260.) Additionally, Campbell provided a plausible explanation for his actions; he was lost, had bad cellphone reception, and was trying to get directions from his girlfriend, as confirmed by the female caller, who spoke to Officer Salser. This should have dispelled, or at least diminished, any suspicions that Officer Salser might have had.
The Government argues that “Campbell’s nervous and evasive behavior, [and]
The majority correctly concludes that once Campbell told Officer Salser that he had no identification with him, Officer Sal-ser had the probable cause necessary to arrest Campbell for violating Ohio Rev. Code § 4507.35. Majority Op. at 957-58 (“Because Officer Salser had probable cause to believe that Campbell had committed the misdemeanor offense of driving without proof of a license, the ensuing warrantless arrest did not violate Campbell’s constitutional rights.”). However, Officer Salser had probable cause to arrest Campbell only after he conditioned Campbell’s freedom to leave the scene on Campbell first producing identification. Because probable cause must be present before an arrest occurs, Campbell’s arrest was unreasonable under the Fourth Amendment. See, e.g., United States v. Caicedo,
Accordingly, because I believe the facts indicate that Officer Salser’s inquiry into Campbell’s identification went beyond a simple request for identification and amounted to an unlawful seizure of Campbell, I would AFFIRM the district court’s grant of Campbell’s motion to suppress the evidence seized as a result of his arrest.
Notes
. This question relates to Officer Salser's testimony that he had asked his dispatcher for the location of Treeman Industries — Campbell’s girlfriend’s place of employment. Officer Salser testified that Campbell had told him he was on his way to pick up his girlfriend at her work but was lost. (JA 73-74.)
. I do not mean to suggest that every time the word “like" is used, an encounter becomes consensual. Rather, the entire context of the encounter must be analyzed to determine whether a seizure has occurred. United States v. Mendenhall,
