Also known as: specific articulable facts · articulable facts · reasonable suspicion facts
Written by attorneys — see sources below.
Particularized observations that an officer can describe to support a reasonable suspicion that criminal activity is afoot or that a person is armed and dangerous. The facts must be concrete rather than inchoate hunches and are evaluated under the totality of the circumstances.
Officers arrest Sean Steele inside his living room on an outstanding warrant. While securing the scene they notice a partially open basement door and hear footsteps below. The officers conduct a limited sweep of the basement after noting these observations.
Officer Lewis sees Santiago Sanchez loitering after dark outside an unlocked classroom building with a large empty backpack while testing doorknobs and appearing to send text updates. The officer briefly detains Sanchez based on these observations combined with recent theft reports.
A trooper stops Sofia Stern for speeding and observes a large knife sheath on the floorboard plus furtive movements toward the passenger seat. The trooper conducts a limited search of the passenger compartment for weapons.
In a rural area of Michigan one evening shortly after midnight, Deputies Howell and Lewis observed a car traveling erratically and at excessive speed. The officers observed the car turning down a side road, where it swerved off into a shallow ditch. The officers stopped to investigate. Long, the only occupant of the automobile, met the deputies at the rear of the car, which was protruding from the ditch onto the road. The door on the driver's side of the vehicle was left open. Deputy Howell requested Long to produce his operator's license, but he did not respond. After the request was repeated, Long produced his license. Long again failed to respond when Howell requested him to produce the vehicle registration. After another repeated request, Long, who Howell thought appeared to be under the influence of something, turned from the officers and began walking toward the open door of the vehicle. The officers followed Long and both observed a large hunting knife on the floorboard of the driver's side of the car. The officers then stopped Long's progress and subjected him to a Terry protective patdown, which revealed no weapons. Long and Deputy Lewis then stood by the rear of the vehicle while Deputy Howell shined his flashlight into the interior of the vehicle, but did not actually enter it. The purpose of Howell's action was to search for other weapons. The officer noticed that something was protruding from under the armrest on the front seat. He knelt in the vehicle and lifted the armrest. He saw an open pouch on the front seat, and upon flashing his light on the pouch, determined that it contained what appeared to be marihuana. After Deputy Howell showed the pouch and its contents to Deputy Lewis, Long was arrested for possession of marihuana. A further search of the interior of the vehicle, including the glovebox, revealed neither more contraband nor the vehicle registration. The officers decided to impound the vehicle. Deputy Howell opened the trunk, which did not have a lock, and discovered inside it approximately 75 pounds of marihuana. The Barry County Circuit Court denied Long's motion to suppress the marihuana taken from both the interior of the car and its trunk. He was subsequently convicted of possession of marihuana. The Michigan Court of Appeals affirmed Long's conviction, holding that the search of the passenger compartment was valid as a protective search under Terry. The Michigan Supreme Court reversed. The court held that the sole justification of the Terry search, protection of the police officers and others nearby, cannot justify the search in this case. The marihuana found in Long's trunk was considered by the court below to be the fruit of the illegal search of the interior, and was also suppressed. The Supreme Court granted certiorari to consider the authority of a police officer to protect himself by conducting a Terry-type search of the passenger compartment of a motor vehicle during the lawful investigatory stop of the occupant of the vehicle.
View casePolice detain Scott Summers for walking late at night without identification after he refuses to provide his name. Summers challenges the stop as resting on insufficient particularized facts under the statute.
Edward Lawson was detained or arrested on approximately fifteen occasions by San Diego police officers between March 1975 and January 1977 while walking on the streets of the city. On each occasion, officers stopped Lawson and requested that he produce a driver's license or other identification. When he was unable to comply, the officers arrested him under California Penal Code section 647(e). Lawson was prosecuted twice under the statute and convicted once. The second charge was dismissed. Lawson filed a civil action in the United States District Court for the Southern District of California against various officers and officials, including Deputy Chief Commander H. A. Porazzo of the California Highway Patrol. The complaint sought a declaratory judgment that section 647(e) was unconstitutional, a mandatory injunction restraining its enforcement, and compensatory and punitive damages. The District Court held the statute overbroad, enjoined its enforcement, and denied damages on the ground that the officers had acted in good faith. The Court of Appeals for the Ninth Circuit affirmed the District Court's determination that the statute was unconstitutional. It concluded that the statute violated the Fourth Amendment, contained a vague enforcement standard susceptible to arbitrary enforcement, and failed to give fair notice of the conduct prohibited. The Ninth Circuit also reversed the denial of a jury trial on the damages issue and remanded the case for trial. The officers appealed to the Supreme Court from the portion of the judgment declaring the statute unconstitutional and enjoining its enforcement. The Supreme Court noted probable jurisdiction. California Penal Code section 647(e) (West 1970) provides that every person who loiters or wanders upon the streets or from place to place without apparent reason or business is guilty of disorderly conduct, a misdemeanor. The statute further requires that such a person refuse to identify himself and to account for his presence when requested by any peace officer if the surrounding circumstances indicate to a reasonable man that the public safety demands such identification. California courts have construed the statute to require that a detained person provide credible and reliable identification. This identification must carry reasonable assurance that it is authentic and provide means for later contact with the person who has identified himself. The District Court made no specific findings concerning the circumstances of each stop, but the trial transcript contains descriptions given by both Lawson and the officers. One officer testified that he stopped Lawson on an otherwise vacant street late at night because the area was isolated and near a high-crime zone. Another testified that he detained Lawson while walking at a late hour in a business area where burglaries had occurred. Lawson stated that he had never been stopped by police for any reason apart from these detentions under the statute.
View caseAn officer stops Sierra Santos near a reported disturbance and asks for her name. Santos refuses and is arrested under a state statute requiring identification during a lawful detention.
The sheriff's department in Humboldt County, Nevada, received an afternoon telephone call reporting an assault. The caller reported seeing a man assault a woman in a red and silver GMC truck on Grass Valley Road. Deputy Sheriff Lee Dove was dispatched to investigate. When the officer arrived at the scene, he found the truck parked on the side of the road. A man was standing by the truck, and a young woman was sitting inside it. The officer observed skid marks in the gravel behind the vehicle, leading him to believe it had come to a sudden stop. The officer approached the man and explained that he was investigating a report of a fight. The man appeared to be intoxicated. The officer asked him if he had any identification on him, which the officer understood as a request to produce a driver's license or some other form of written identification. The man refused and asked why the officer wanted to see identification. The officer responded that he was conducting an investigation and needed to see some identification. The man refused the officer's requests for identification eleven times. He began to taunt the officer by placing his hands behind his back and telling the officer to arrest him and take him to jail. After warning the man that he would be arrested if he continued to refuse, the officer placed him under arrest. The man arrested on Grass Valley Road is Larry Dudley Hiibel. Hiibel was charged with willfully resisting, delaying or obstructing a public officer in discharging or attempting to discharge any legal duty of his office in violation of Nev. Rev. Stat. § 199.280. Hiibel was tried in the Justice Court of Union Township. The court convicted Hiibel and fined him $250. The Sixth Judicial District Court affirmed the conviction. On review the Supreme Court of Nevada affirmed the conviction in a divided opinion. Hiibel petitioned for rehearing, seeking explicit resolution of his Fifth Amendment challenge. The petition was denied without opinion. The United States Supreme Court granted certiorari.
View caseOfficers take Sabrina Shah into custody for a minor traffic violation without any facts suggesting she poses a danger or will flee. Shah challenges the arrest as exceeding the scope justified by the initial observations.
On March 26, 1971, the proprietor of a pizza parlor in Rochester, New York, was killed during an attempted robbery. On August 10, 1971, Detective Anthony Fantigrossi learned of a possible lead implicating petitioner Irving Dunaway in the crime from an informant. Fantigrossi questioned a jail inmate but obtained no information sufficient to secure a warrant for Dunaway's arrest. Nevertheless, on the morning of August 11, 1971, three detectives located Dunaway at a neighbor's house and took him into custody. Although not told he was under arrest, Dunaway would have been physically restrained if he had attempted to leave. He was driven to police headquarters in a police car and placed in an interrogation room. After receiving Miranda warnings, Dunaway waived his right to counsel and made statements and drew sketches that incriminated him in the crime. He was then formally arrested and charged with murder and attempted robbery. Dunaway's motion to suppress the statements and sketches was denied at trial, and he was convicted by a jury. Following initial affirmances and a remand from the Supreme Court in light of Brown v. Illinois, the County Court found the detention illegal and granted the suppression motion, but the Appellate Division reversed that determination. The New York Court of Appeals dismissed Dunaway's application for leave to appeal.
View caseThey support reasonable suspicion for a brief investigative stop or frisk but fall short of probable cause. The facts must be particularized and viewed under the totality of the circumstances.
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Yes. A series of individually innocent observations can create reasonable suspicion when taken together and interpreted through an officer's training and experience.
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They must support a reasonable belief that the area harbors an individual posing danger to officers. The sweep remains limited to spaces where a person could hide.
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No. Officers need only a particularized objective basis for suspicion. Innocent explanations do not automatically defeat reasonable suspicion under the totality test.
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