The stopping officer had a radio report of a recent robbery at 12:54 a.m. by three black males, with no further description. In the vicinity of the robbery, a high crime area, the officer encountered three men about 1 a.m. That was enough for a stop on the totality since there was nobody else out. United States v. Starkey, 2014 U.S. Dist. LEXIS 158149 (E.D. Pa. November 4, 2014)*:
As an initial matter, though Starkey does not challenge the reliability of the information provided to the officers via the police radio dispatch, the Court acknowledges that the dispatch lacked some detail about the perpetrators of the robbery. In particular, the dispatch did not provide any description of the clothing worn by any of the three perpetrators. Instead, it offered only that there were three perpetrators, the gender and skin color of those three perpetrators, the fact that they took a bag and a phone from the victim, and the direction in which they were moving. The Third Circuit has held that other circumstances “can provide sufficient particularity or specificity to an otherwise general or indefinite description.” Goodrich, 450 F.3d at 560. Further, even where there is some discrepancy between the individuals stopped by the police and a general or vague description provided to the police, this discrepancy alone will not necessarily render the stop unconstitutional. See Goodrich, 450 F.3d at 560-61 (finding the initial stop of a woman and a man reasonable where an informant’s tip described two women, in light of other factors that raised officers’ suspicion). Like in Goodrich, there was a discrepancy in this case between the information provided via the police radio dispatch and the characteristics of the group stopped. But the group Officer Nolan encountered did align with the information provided in several respects: (1) the number of individuals in the group; (2) the fact that there was one male in the group, who had something over his shoulder that could reasonably have been interpreted as a bag; and (3) presence just south of 22nd and Providence. Accordingly, I will consider this information alongside other factors relevant to the totality of the circumstances analysis.
The stop here took place in a particular area known to officers as a high crime area. “While an individual’s presence in a high-crime area is not by itself sufficient to warrant a Terry stop, the fact that the stop occurred in a ‘high crime area’ [is] among the relevant contextual considerations in a Terry analysis.” Valentine, 232 F.3d at 356. Officer Dougherty testified that every night there were shootings and that he assisted with hundreds of arrests in this vicinity, including arrests for robberies. While this knowledge cannot necessarily be imputed to Officer Nolan, it corroborates the testimony of Officer Nolan, who explained that in this neighborhood, he had already responded to calls of shootings, robberies, and domestic disputes of some nature, despite his very short time on patrol. I thus find that the reputation of this “funnel” area for robberies and gun violence is relevant to the reasonable suspicion calculus.
The late hour at which this stop occurred also justified heightened suspicion on the part of Officer Nolan. “The lateness of the hour of the stop [can] further support[] the inference of criminal activity, especially when considered alongside the area’s reputation for criminal activity.” Goodrich, 450 F.3d at 561. The crime and investigatory stop took place just before 1:00 a.m., an hour late enough to raise an officer’s level of suspicion when encountering a group of individuals walking down the street, particularly in a high crime area. Compare Goodrich, 450 F.3d at 561 (finding that 11:30 p.m. was a late hour that could lead to an inference of criminal activity); and Valentine, 232 F.3d at 356-57 (finding the fact that the defendant was walking around at 1:00 a.m. relevant to the analysis of reasonable suspicion), and Brown, 159 F.3d at 148, 150 (finding reasonable suspicion where incident took place around 1:30 a.m.), with United States v. Navedo, 694 F.3d 463, 465, 472 (3d Cir. 2012) (finding no reasonable suspicion where encounter occurred at 8:30 p.m.).
"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.