Defendant, a man, was stopped because he was driving the van of a female friend for whom there was a warrant out. Before the stop, however, the officer saw that the driver was not the wanted person, but stopped him anyway and asked for his DL. The stop was without reasonable suspicion because it dissipated between first observation of the vehicle and seeing the driver was obviously not the wanted person. People v. Cummings, 2014 IL 115769, 2014 Ill. LEXIS 106 (March 20, 2014), affg People v. Cummings, 2013 IL App (3d) 120128, 368 Ill. Dec. 692, 984 N.E.2d 1162 (2013):
[*P26] Those cases do stand for the proposition that a police officer may always request identification during a traffic stop, even after reasonable suspicion evaporates. See also, e.g., People v. Ortiz, 317 Ill. App. 3d 212, 220, 738 N.E.2d 1011, 250 Ill. Dec. 542 (2000) (stating, without citation, that “[w]hen a police officer is engaged in a minor traffic stop, he may briefly detain the driver to request a valid driver’s license”); People v. Koutsakis, 272 Ill. App. 3d 159, 163, 649 N.E.2d 605, 208 Ill. Dec. 549 (1995); People v. Jennings, 185 Ill. App. 3d 164, 169, 541 N.E.2d 155, 133 Ill. Dec. 318 (1989). Some federal appeals courts, as well as courts in other states, have adopted a similar rule. See, e.g., United States v. Peralez, 526 F.3d 1115, 1119 (8th Cir. 2008) (“During a traffic stop, an officer may detain the occupants of the vehicle ‘while the officer completes a number of routine but somewhat time-consuming tasks related to the traffic violation,'” including requesting the driver’s license.); United States v. Pruitt, 174 F.3d 1215, 1219 (11th Cir. 1999) (“An officer conducting a routine traffic stop may request a driver’s license and vehicle registration ***.”); State v. Candelaria, 2011 NMCA 001, 149 N.M. 125, 245 P.3d 69, 75 (N.M. App. 2010) (“As long as the vehicle has been validly stopped, for whatever reason, police may always ask the driver to produce” license, registration, or insurance documents, “even after the original suspicion evaporates,” because the driver has no legitimate expectation of privacy in such documents.). But such a broad rule, however attractive in its simplicity and valuable in its potential to detect crime, stands on weak constitutional footing. Simply put, unless a request for identification is related to the reason for the stop, it impermissibly extends the stop and violates the Constitution. To the extent Illinois appellate court cases, including Hernandez, Bradley, and Bartimo, hold otherwise, they are overruled.
[*P27] We note in closing that the State does not contend this was a consensual encounter. Officer Bland asked for the defendant’s license, registration, and proof of insurance before he informed the defendant of the reason for the stop, and he never gave the defendant an “all clear.” See United States v. Alexander, 448 F.3d 1014, 1016 (8th Cir. 2006). Of course, a police officer need not inform a driver that he or she is free to leave before making further inquiries. See Ohio v. Robinette, 519 U.S. 33, 39-40, 117 S. Ct. 417, 136 L. Ed. 2d 347 (1996); but see People v. Adams, 225 Ill. App. 3d 815, 819, 587 N.E.2d 592, 167 Ill. Dec. 323 (1992) (holding that, once a police officer determined that a defendant’s temporary registration was valid, “it just naturally follows” that the officer would “approach the defendant, explain the reason for the stop, apologize, and advise defendant he was free to leave”). But something must occur to terminate a traffic stop that has lost its justification and become unlawful before we can analyze any inquiries as consensual.
[*P28] Our holding is limited to the facts in this case. Because Officer Bland lacked reasonable suspicion after he learned the defendant could not be the subject of the outstanding arrest warrant, his request for the defendant’s license impermissibly prolonged the stop and violated the fourth amendment.
This entry was posted in Uncategorized. Bookmark the permalink.
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need." —Mick Jagger & Keith Richards, Let it Bleed (album, 1969)
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“Children grow up thinking the adult world is ordered, rational, fit for purpose. It’s crap. Becoming a man is realising that it’s all rotten. Realising how to celebrate that rottenness, that’s freedom.” – John le Carré, The Night Manager (1993), line by Richard Roper
"The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime." —Johnson v. United States, 333 U.S. 10, 13-14 (1948)
The book was dedicated in the first (1982) and sixth (2025) editions to Justin William Hall (1975-2025). He was three when this project started in 1978.