Opinion

United States v. Leo J. Tavolacci

  • 895 F.2d 1423
  • 283 U.S. App. D.C. 1
  • 1990 U.S. App. LEXIS 708
  • 1990 WL 1281
Court
Court of Appeals for the D.C. Circuit
Filed
Jan 9, 1990
Status
Published
Author
Mikva
On the bench
Mikva, Edwards, Williams
Cited by
72 cases
Authority
More cited than 25.6%

finding that police acted diligently in conducting a canine sniff, where approximately fifteen minutes elapsed before dog was procured, even though officers had advance notice of suspect’s arrival

How later courts described this case

  • finding that police acted diligently in conducting a canine sniff, where approximately fifteen minutes elapsed before dog was procured, even though officers had advance notice of suspect’s arrival
  • finding that encounter in which detective approached defendant on train, identified himself, and asked permission to ask some questions was not a seizure
  • recognizing criticism of test as "based on a false assumption that ordinary citizens believe they are normally free to cut police inquiries short."
  • officers’ contemporaneous search of a bag within the area immediately surrounding the arrestee qualified as a search incident to an arrest although the searched bag had been locked, the bag was opened by the defendant only at the direction of the officers, and it was plain that an immediate search of the bag was unnecessary to ensure the officers’ safety

Written by the judges who cited it.

The opinion

MIKVA, Circuit Judge,

concurring in part and concurring in the judgment:

I agree with my colleagues that if the officers’ initial encounter with Tavolacci amounted to a seizure, it would not be supported by the reasonable suspicion necessary to justify a Terry stop. While I concur in the judgment that the initial encounter did not constitute such a seizure, I write separately to articulate my reasons for so finding. In my dissenting opinion in United States v. Maragh, 894 F.2d 415 (D.C.Cir.1990), issued this day, I discussed at length why the rationales informing the Mendenhall test for when a seizure has occurred would best be served by adopting a clearly erroneous standard of review of trial court determinations under that test. There, I explained that this circuit should follow the course of several of our sister circuits in recognizing that deference must be paid to the trial judge, who had the opportunity to observe the testimony of the witnesses, assess credibility, interpret demeanor, and draw inferences as to the impact of the total factual circumstances of the encounter. Where subtle factors of demeanor have the potential to be critical to the outcome, appellate courts should not substitute their judgment for that of the trial court.

In this case we are faced with subtle questions, particularly what inference to draw from the fact that Mr. Tavolacci’s only means of exit, should he have desired to use it, was physically blocked by three policemen. Even if Mr. Tavolacci had no desire to leave, the question remains as to what impact this particular physical blockage coupled with the narrow surroundings would have on a reasonable person’s feelings of freedom to end the interview. The demeanor of the detective who conducted the interview in this ease is also important. As a trial judge, I might well have summed all of these facts to the conclusion of our dissenting colleague. But that call is not ours to make. The trial court found that the circumstances surrounding the initial questioning of appellant Tavolacci did not constitute a seizure and that the encounter was consensual. 704 F.Supp. 246, 249 (D.D.C.1988). Under the clearly erroneous standard, the district court’s decision must be affirmed unless upon considering the entire record we are left with a definite and firm conviction that a mistake has been made. United States v. United States Gypsum Co., 333 U.S. 364, 395 , 68 S.Ct. 525, 541 , 92 L.Ed. 746 (1948). Because the trial court is best suited to assess the subtle factors at issue in this case, and because nothing in the record suggests that the trial court clearly erred in its conclusions, I concur in affirming its decision.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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