7-3 Stop and Frisks

7-3a Overview of Reasonable Suspicion
  • Balancing act of police work involves urgency to act on suspected criminal activity and avoiding harassment of innocent individuals.

  • The concept of reasonable suspicion is critical for justifying stop-and-frisk situations.

Learning Objective 6
  • Distinguish between a stop and a frisk, citing Terry v. Ohio as pivotal.

    • A stop is a temporary detention for questioning, whereas a frisk is a limited pat-down for weapons.

    • Terry v. Ohio (1968) established key precedent regarding reasonable suspicion in stop-and-frisk situations.

Terry v. Ohio
  • Case details: Detective McFadden observed two men acting suspiciously near a downtown Cleveland store.

    • The men repeatedly walked past the store, conferred at street corners, and exhibited behavior that suggested potential criminal intent.

  • McFadden approached the men, identified himself, and requested identification.

  • Following a vague response, he conducted a frisk, discovering handguns on two of the individuals.

  • Supreme Court ruling: upheld McFadden’s actions, establishing he had reasonable cause to believe the suspects were armed and dangerous, necessitating swift action for safety.

Totality of the Circumstances Test
  • The Supreme Court refrains from imposing strict restrictions on police stops, allowing some discretion to law enforcement.

    • Must possess "specific and articulable facts" to justify a stop, but these can include rational inferences made from the situation.

  • Application in real cases:

    • In a 2002 case, the Court found a Border Patrol agent's stop of a minivan reasonable based on driver and passenger behavior.

    • Actions such as stiffening, slowing down, avoiding eye contact, and mechanical waving by children indicated potential criminal activity.

  • Chief Justice Rehnquist pointed out the uniqueness of the circumstances (rural location near the Mexican border) justifying suspicion.

  • Emphasized that addressing potential terrorist threats is included in the totality evaluation, providing law enforcement leeway for stops, especially near borders.

7-3b A Stop
  • The terms 'stop' and 'frisk' are often used together but represent two separate actions.

  • A stop occurs when law enforcement has reasonable suspicion that criminal activity has either occurred or is about to occur.

  • An investigatory stop is not considered an arrest, meaning there are limitations on how long a police officer can detain someone.

Supreme Court Rulings on Stops
  • In a notable case, an airline traveler was detained for ninety minutes while police awaited the arrival of a drug-sniffing dog.

    • Supreme Court ruling: Although the initial stop was constitutional, the prolonged ninety-minute wait was deemed excessive.

Identification During Stops
  • In a 2004 ruling, the Supreme Court established that police officers could require suspects to identify themselves during valid stops under Terry v. Ohio.

    • This case involved a Nevada rancher fined $250 for refusing to disclose his identity during an investigation of a potential assault.

    • The defendant contended that such requests forced citizens to incriminate themselves, violating the Fifth Amendment.

    • Justice Anthony Kennedy stated that asking questions is crucial for police investigations, and officers need to determine a suspect's identity for effective law enforcement.

    • This ruling validated "stop-and-identify" laws in twenty states and numerous cities and towns.

7-3c A Frisk
  • The Supreme Court has stated that a frisk should be a protective measure.

  • Police officers cannot conduct a frisk as a “fishing expedition” to find items besides weapons, such as illegal narcotics.

  • A frisk does not necessarily follow a stop and may occur only when the officer believes that safety may be endangered.

Case Study: Bryant Mitchell
  • In this case, Bryant Mitchell argued that Ogden police officers violated his rights by frisking him.

    • Mitchell was wearing only a pair of shorts, limiting the places to hide a weapon.

    • He claimed that the obscenities he shouted were a greeting, not a threat.

Justifications for a Frisk
  • Frisks must be supported by reasonable suspicion.

  • A Utah appeals court rejected Mitchell’s arguments, stating that the officers had objective reasons to believe he was “armed and dangerous” due to his gang affiliation and behavior.

  • In the Terry case, the Supreme Court upheld that reasonable suspicion, based on the suspects’ refusal to answer questions, justified the officer’s frisk actions.

Extensions of Stop-and-Frisk Authority
  • In 2009, the Court extended “stop-and-frisk” authority.

  • Officers may order a passenger in a pulled-over vehicle to submit to a pat-down.

  • This requires reasonable suspicion that the suspect may be armed and dangerous, similar to the standard for initial stops.

7-3d Race and Reasonable Suspicion
  • By law, a person's race or ethnicity alone cannot provide reasonable suspicion for stops and frisks.

  • Statistical measures suggest that race and ethnicity may be troubling factors in policing.

Numerical Evidence
  • In a five-year period on a drug-trafficking stretch of Interstate 5 near Los Angeles:

    • Nearly 70% of drivers pulled over by sheriff's deputies were Latino.

    • Two-thirds of these Latino drivers had their vehicles searched, compared to less than half of drivers of other races.

    • The rate of finding illegal items was similar across all races.

  • In Chicago:

    • Despite representing 31% of the population, African Americans are involved in 60% of traffic stops by the Chicago Police Department.

  • Research from Stanford University analyzed 60 million police stops across 20 states:

    • Black drivers are 20% more likely to be ticketed than white drivers.

    • Latino drivers are 30% more likely to be ticketed than white drivers.

    • Black and Latino drivers are twice as likely to be searched as white drivers.

Racial Profiling
  • Statistics suggest that police departments may use racial profiling in determining which suspects to stop.

  • Racial profiling involves police actions based on race or ethnicity rather than reasonable suspicion of illegal activity.

  • Pretextual stops allow officers to provide valid reasons for stops, making racial motivations often legally irrelevant.

Remedies for Racial Profiling
  • If statistical data indicate improper targeting of minority groups, remedies include:

    • Civil lawsuits against law enforcement agencies for constitutional violations.

    • Implementing agency policies to end racial profiling practices.

  • Many states and cities have taken steps to ban or reduce racial profiling, with no negative impact on crime rates.

    • In New York City, an aggressive stop-and-frisk program targeting minority groups was curtailed, leading to stops dropping from nearly 700,000 to approximately 22,000 within four years, while violent crime rates continued to decrease.