Friday, January 11, 2019

1/11/19: Great 4th Amend decision & a good supervised release case

First, in United States v. Landeros, --- F.3d ---, No. 17-10217 (9th Cir. 2019), the Court reversed the district court's denial of the defendant's motion to suppress evidence obtained as a result of a traffic stop.

The Court held that law enforcement officers may not extend a lawfully initiated vehicle stop because a passenger refuses to identify himself, absent reasonable suspicion that the individual has committed a criminal offense.

In reaching this conclusion, the Court found that Rodriguez v. United States, 135 S. Ct. 1609 (2015) (holding that an officer may not prolong a stop, absent the reasonable suspicion ordinarily demanded to justify detaining an individual), partially abrogated the Ninth Circuit's prior decision in United States v. Turvin, 517 F.3d 1097 (9th Cir. 2008).

As to the facts, "the officers insisted several times that Landeros identify himself after he initially refused, and detained him while making those demands. At the time they did so, the officers had no reasonable suspicion that Landeros had committed an offense. Accordingly, the police could not lawfully order him to identify himself."

The Court further noted "Landeros also refused to comply with the officers’ commands to leave the car. Police officers may order a suspect out of a car during a traffic stop. The Supreme Court has extended that rule to passengers detained during a lawful stop.  But here, the stop was no longer lawful by the time the officers ordered Landeros to leave the car, as it had extended longer than justified by either the suspected traffic violation or any offense as to which there was independent reasonable suspicion. As Officer Baker had, before Landeros was ordered from the car, impermissibly extended the stop based on Landeros’s refusal to identify himself, the validity or not of the exit order standing alone does not matter."

Second, in United States v. Hall, --- F.3d ---, No. 17-10422 (9th Cir. 2019), the district court imposed a special condition of supervised release restricting the defendant's relationship with his son (and codefendant) Benton.

The condition provided that he was “permitted to have contact with Benton [] only for normal familial relations but is prohibited from any contact, discussion, or communication concerning financial or investment matters except matters limited to defendant’s own support.”

The defendant objected at sentencing that the condition is unconstitutionally vague.  The Ninth Circuit agreed, and struck the offending words “only for normal familial relations” from the condition.

It explained, "[t]he phrase 'normal familial relations' is susceptible to many different interpretations, and so raises questions with no clear answers. Must relations be 'normal' for that particular family, or “normal” for families in general? If the latter, as the government contended at oral argument, how is a defendant to know what a 'normal' family is and does, in light of the tremendous diversity of family structures and family habits, customs, and activities in this country?