Sketchy area, no license, criminal history, and gang membership justified extending traffic stop

Facts

Drayon Conley entered a conditional-guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), reserving his right to contest the denial of his motion to suppress evidence. Conley was sentenced to 105-months’ imprisonment.

He contends the court erred by denying his motion to suppress evidence seized in connection with an admittedly proper traffic stop. He subsequently consented to have his vehicle searched. He maintains the scope of the stop was expanded without reasonable suspicion of additional criminal conduct. The 5th affirmed.

Analysis

Conley concedes the initial stop was justified based on his traffic violation. Accordingly, our court reviews whether the Officer’s actions, after the legitimate stop, were reasonably related to the circumstances that justified the stop, or to dispelling his reasonable suspicion developed during the stop. The district court, without holding a hearing, concluded the Officer’s actions were permissible because Conley was: driving a vehicle registered to someone else; serving a term of supervised release; and present in the parking lot of a motel known for drug trafficking and prostitution. The court, therefore, concluded the Officer was justified in asking Conley to exit his vehicle for further questioning, and the stop was not prolonged beyond the point necessary for the Officer to satisfy his reasonable suspicion.

First, driving a vehicle registered to someone else can, in combination with other factors, support reasonable suspicion. See Reyes (including vehicle registration in list of specific and articulable facts supporting reasonable suspicion).

Second, Conley confirmed he was on supervised release and told the Officer he was: previously found with drugs and a firearm; convicted of being a felon in possession of a firearm; and recently released from prison. His criminal history, in combination with other factors, can contribute to reasonable suspicion. See Gonzalez (discussing reasonable suspicion to extend stop).

Finally, Conley’s presence in the parking lot of a motel known for drug trafficking and prostitution can contribute to a finding of reasonable suspicion, even though his presence in an area of expected criminal activity, standing alone, is not enough to support a reasonable, particularized suspicion that the person is committing a crime. See Roper.

The Officer’s reasonable suspicion further coalesced when he observed tattoos on Conley emblematic of gang membership. He admitted to the Officer he belonged to a gang, and had been a member since 1997. (But, Conley stated: “I don’t be out there gangbanging. I don’t gangbang”. And he later stated: “I don’t do that gang [stuff] anymore”.) An officer’s knowledge that a person is a member of a gang supports the officer’s reasonable suspicion of additional criminal activity. See McKinney.

Conley also failed to present the Officer with a valid driver’s license, even though Conley had been driving the vehicle, and the records check revealed no active driver’s license in Conley’s name. The absence of a valid driver’s license can also contribute to reasonable suspicion. See Pack (discussing reasonable suspicion when license suspended).

Viewing the totality of the circumstances, the court did not err in concluding the Officer developed reasonable suspicion of criminal activity apart from Conley’s traffic violation. Certainly, the police must diligently pursue a means of investigation that is likely to confirm or dispel their suspicions quickly. But, the Officer met that requirement because less than five minutes passed between when he informed Conley of the reason he was stopped and Conley’s consent to search the vehicle.

 

https://www.ca5.uscourts.gov/opinions/unpub/22/22-10923.0.pdf