In United States v. Edwards, 2014
WL 3747130 (9th Cir. July 31, 2014) the United States Court of Appeals for the
Ninth Circuit addressed two issues: the first one was whether the stop of Edwards
was only an investigatory stop or a de facto arrest and the second was whether
there was enough reasonable suspicion for the police to stop and detain Edwards.
The facts of the case are as follows: an anonymous call to the Inglewood Police
Dept said that there was a young black male shooting at passing cars and
entering the “Penny” liquor store. The anonymous 911 caller described the
suspect as being 5’7’’ to 5’9’’ and wearing a black jacket and khaki pants. Police
arrived at the described location and 75 feet away from the liquor store they
saw Edwards who was 5’11’’ wearing a black long-sleeved shirt and grey pants. The
police held Edwards at gunpoint and handcuffed him. They conducted a pat search
of his person and discovered a .22 caliber handgun. The caller did not want to
participate further in the investigation and wished to stay anonymous. Edwards
pled guilty (a conditional plea, which allowed him to appeal) to a felon inpossession of a firearm. Edwards appealed his guilty plea on the grounds that
the police action amounted to a de facto arrest for which they had no probable
cause and that the anonymous call did not give the police enough reasonable
suspicion to detain him. Edwards disputed that the anonymous 911 call provided
the officers with sufficient information to give them reasonable suspicion to
support the investigatory stop in the first place.
Arrest or Detention
at Time of Pat Search
A de facto
arrest is where a detention turns into an arrest based on law enforcement’s
actions that are more intrusive than necessary for an investigative stop. The
court used the “totality of the circumstances” test to determine that Edwards’
detention at the time of the pat search did not amount to a de facto arrest. The
Court previously “permitted the use of
intrusive means to effect a stop where the police have information that the
suspect is currently armed or the stop closely follows a violent crime. Under
such circumstances, holding a suspect at gunpoint, requiring him to go to his
knees or lie down on the ground, and/or handcuffing him will not amount to an
arrest." FN1
Reasonable Suspicion for a Detention
The United States Supreme Court previously held that an
anonymous tip must “exhibit sufficient indicia of reliability to provide reasonable
suspicion to make the investigatory stop." FN2. The Supreme Court stated that an anonymous tip
has sufficient indicia of reliability when: (FN3)
(1) The caller claimed eyewitness knowledge of the alleged
dangerous activity, lending “significant support to the tip's reliability”
(2) The caller made a statement about an event “soon after
perceiving that event,” which is “especially trustworthy,”
(3) The caller used 911, which “has some features that allow
for identifying and tracing callers, and thus provide some safeguards against
making false reports with immunity,
(4) The caller created reasonable suspicion of an ongoing
and dangerous crime rather than “an isolated episode of past recklessness.”
Based on this analysis, Ninth Circuit determined the anonymous
call in Edwards’ case passed the four-part test. Therefore, the Court concluded
that the police did have enough reasonable suspicion to stop and detain Mr.
Edwards and affirmed his conviction, holding that “the officers properly
conducted an investigatory stop and had reasonable suspicion to do so.” It will
be interesting to see how non-emergency situation cases play out in light of this
ruling.
For assistance with motions to suppress, contact Jayne Law Group.
1. United States v. Miles, 247 F.3d 1009, 1012 (9th
Cir.2001)
2. Alabama v. White, 496 U.S. 325, 326–27, 110 S.Ct.
2412, 110 L.Ed.2d 301 (1990).
3. Navarette v. California, ––– U.S. ––––, 134 S.Ct.
1683, 188 L.Ed.2d 680 (2014)
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