Officers’ (and government’s) assertion of consent is so false it “tarnishes the entirety of the Government’s case.” There was nothing near reasonable suspicion or consent. United States v. Smith, 2018 U.S. Dist. LEXIS 62041 (E.D. Mich. Apr. 12, 2018):
Having carefully considered the testimony presented at the hearing, the Court finds that several of the factual assertions that underlie the Government’s opposition to the motion have not been substantiated. One critical factual assertion — that Smith consented to the search — is totally without merit and tarnishes the entirety of the Government’s case.
Although Vang and Jackson testified that the Smith and the others present consented, the Court’s finds that testimony utterly lacking in credibility. Consent would have been an absolute guarantor of the reasonableness of the search. See Purcell, 526 F.3d at 960. Any officer who had secured such consent would surely have recorded that in his or her report, as that would have effectively insulated the search from any later challenge in court. Yet both Vang’s report and Jackson’s report fail to mention consent. The explanation offered for its omission — that Vang “believed at the time that we already had enough probable cause,” 2/1/2018 Tr. at 51 — is particularly lame. No reasonable officer would have omitted reference to the “gold standard” for validating his search just to save a few keystrokes in typing up a report. The absence of such a fundamental “fact” is eloquent evidence that the alleged fact never occurred. See United States v. Covarrubia, 911 F. Supp. 1409, 1411 n.2 (D.N.M. 1994) (finding a Border Patrol agent’s testimony not credible because the agent “omitted any reference to these facts in his police report”). Given the dispositive role consent would have played regarding the search, the false testimony about it appears to have been willful.
Other omissions from the report corroborate the conclusion that Vang and Jackson were not credible witnesses. There is nothing in Vang’s report about Smith appearing nervous, nor is there any statement in Jackson’s report about the driver of the vehicle refusing to keep his hands visible.4 Such “facts” would have been important to establish the reasonableness of the officers’ alleged concern for their safety and belief that Smith or others were armed. See United States v. Pacheco, 841 F.3d 384, 393 (6th Cir. 2016) (explaining that a suspect’s nervousness is “relevant to the reasonable-suspicion calculus”). Accordingly, the Court disbelieves that Vang observed Smith appearing nervous and that Jackson saw the driver refuse to keep his hands visible.
Because both Vang and Jackson were not truthful at the suppression hearing, the Court does not believe other points of their testimony, as it is entitled to do. See United States v. Martinez, 356 F. Supp. 2d 856, 870 (M.D. Tenn. 2005) (applying the doctrine falsus in uno, falsus in omnibus — false in one thing, false in everything — to discredit an agent’s entire testimony due to certain inconsistencies with the record). Thus, the Court concludes that the testimony regarding “blading” and the observation of a “bulge” in Smith’s pocket are similarly not worthy of belief.
Other testimony supports the conclusion that the witnesses testified untruthfully. Both Vang and Jackson testified that, before exiting the car, they noticed an L-shaped bulge in Smith’s pocket that they recognized to be a firearm when Smith bladed his body away from them. But they both also testified that they did not verbally warn each other that Smith might be in possession of a firearm so as to not “alert” Smith. Id. at 50. However, Jackson later testified that they do indeed have “a code word that we say to let officers know [when they find a firearm,] but not suspects.” Id. at 70. Similarly, Jackson testified that, despite knowing that Smith had a firearm on his person, he did not immediately frisk him upon exiting the car but instead physically touched him to move him to the side so that he could open the door of the truck, all while Smith was only in his periphery. Id. at 83. Further, instead of the officers physically escorting Smith between the officers, they allowed Smith to walk unescorted to be frisked by Vang. See id. at 23 (“My partner, Officer Jackson, then directed [Smith] to come to me.”).
If, in fact, they had observed the bulge, why would they not communicate that to each other, at the very least in code? And why would Jackson send an individual he believed armed over to his partner, without physically escorting him? These are not the actions of officers who believed they had witnessed events supporting the inference that Smith was armed and dangerous.
What then is left of the Government’s case for opposing suppression? That Smith was in a high crime area at 10:45 p.m.? That hardly suffices to establish reasonable suspicion that Smith was armed and dangerous or that crime was afoot. Those minimal circumstances would describe virtually anyone encountered by police at night in a rough part of town. See United States v. Caruthers, 458 F.3d 459, 467 (6th Cir. 2006) (explaining that a person being seen late at night in a high-crime area “may not, without more, give rise to reasonable suspicion”).
Viewing the entirety of the record, the Court concludes that there are insufficient facts from which to reasonably conclude that the officers had any reasonable suspicion that Smith had been or was engaged in criminal activity or that he was armed and dangerous. The stop and frisk of Smith violated the Fourth Amendment, requiring that the fruits of the search be suppressed.
"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.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"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]
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!” ---Pepé Le Pew
"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.