Opposition Brief — Xzavione Taylor, Petitioner v. United States
Supreme Court briefJan 10, 2024
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No. 23-5743
________________________________________________________________
________________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
_______________
XZAVIONE TAYLOR, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
ELIZABETH B. PRELOGAR
Solicitor General
Counsel of Record
NICOLE M. ARGENTIERI
Assistant Attorney General
BRENDAN B. GANTS
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
________________________________________________________________
________________________________________________________________
QUESTION PRESENTED
Whether
the
court
of
appeals
correctly
determined
that
petitioner’s traffic stop was not unreasonably prolonged when
officers asked him to exit his car.
(I)
IN THE SUPREME COURT OF THE UNITED STATES
_______________
No. 23-5743
XZAVIONE TAYLOR, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 3a-21a) is
reported at 60 F.4th 1233.
The order of the district court (Pet.
App. 22a-34a) is not published in the Federal Supplement but is
available at 2021 WL 664835.
JURISDICTION
The judgment of the court of appeals was entered on March 1,
2023.
A petition for rehearing was denied on July 7, 2023 (Pet.
App. 1a-2a).
The petition for a writ of certiorari was filed on
October 5, 2023.
28 U.S.C. 1254(1).
The jurisdiction of this Court is invoked under
2
STATEMENT
Following a conditional guilty plea in the United States
District Court for the District of Nevada, petitioner was convicted
on one count of possessing a firearm following a felony conviction,
in violation of 18 U.S.C. 922(g)(1) and 924(a)(2).
Judgment 1.
The district court sentenced him to 20 months of imprisonment, to
be followed by three years of supervised release.
Judgment 2-3.
The court of appeals affirmed petitioner’s conviction and remanded
to the district court to conform the written judgment to its oral
pronouncement of sentence with respect to two special conditions
of petitioner’s supervised release.
1.
Gariano
Pet. App. 3a-21a.
On July 10, 2020, Las Vegas police officers Anthony
and
Brandon
Alvarado
initiated
a
traffic
stop
after
observing a car with no license plates or temporary registration
tags.
Pet. App. 7a.
Officer Gariano spoke with petitioner, the
driver and sole occupant of the car, who was wearing a fanny pack
slung across his upper body.
Id. at 7a-8a, 23a-24a.
Petitioner
acknowledged that he knew why he had been stopped and claimed that
he had just acquired the car from his aunt.
could
not
provide
identification.
a
Ibid.
driver’s
license
Id. at 7a.
or
any
Petitioner
other
form
of
Officer Gariano asked petitioner if there
were any “guns/knives/drugs” in the car, and petitioner said that
there were not.
Ibid.
Officer Gariano asked petitioner if he had
been arrested before, and petitioner said he was on parole after
a conviction for possessing a firearm as a felon.
Ibid.
3
After taking down petitioner’s name, Social Security number,
and date of birth, Officer Gariano asked petitioner to step out of
the car, which he did.
Pet. App. 7a-8a.
When petitioner did so,
the officers observed that petitioner’s fanny pack was unzipped
and apparently empty and asked him to remove it.
Id. at 8a.
Officer Gariano then returned to the patrol car and ran a records
check while Officer Alvarado spoke with petitioner and patted him
down.
Id. at 8a-9a.
The records check confirmed petitioner’s
identity and prior felony convictions. Id. at 9a. Officer Gariano
exited the patrol car and asked petitioner for consent to search
the
car,
which
petitioner
gave.
Ibid.
After
searching
petitioner’s car for less than a minute, Officer Gariano found a
handgun under the driver’s seat, at which point the officers placed
petitioner under arrest and read him his Miranda rights.
Ibid.
Petitioner admitted that the gun was his, explaining that he
normally placed it in the fanny pack but kept it under the seat
while driving.
2.
Ibid.
A federal grand jury returned an indictment charging
petitioner with one count of possessing a firearm following a
felony
conviction,
924(a)(2).
the
gun
in
violation
Indictment 1-2.
and
his
of
18
U.S.C.
922(g)(1)
and
Petitioner filed a motion to suppress
incriminating
statements,
claiming
that
the
officers had violated the Fourth Amendment by prolonging the
traffic stop to investigate non-traffic offenses for which they
lacked reasonable suspicion.
C.A. E.R. 482-484.
4
A magistrate judge held an evidentiary hearing at which both
officers testified.
Officer Gariano testified that when a driver
has no license, he typically asks the driver to exit the car and
stand in front of his patrol vehicle while he checks the driver’s
information for flight-prevention and safety reasons, and so that
he can see the person whose identity he is attempting to confirm.
11/30/20 Tr. (Tr.) 16-17.
Officer Gariano also testified that he
runs a records check on “every single traffic stop,” Tr. 61, and
that when he is concerned a person might have a gun, he typically
asks that person to exit the car while he does so, Tr. 79-80.
As to the stop of petitioner, Officer Gariano agreed with
defense counsel’s characterization that “everything changed” for
him after learning that petitioner was on parole for a felon-inpossession conviction because he had a heightened concern that
petitioner might have a gun, explaining that “with firearms, it’s
a little different because
* * *
we want to be safe and we want
to confirm that there’s actually no firearms.”
Tr. 47.
Officer
Gariano testified that he asked petitioner to exit the car so that
he could see if petitioner had a gun and safely investigate
further.
Tr. 54.
testified
that
And Officer Gariano and Officer Alvarado both
they
considered
the
fanny
pack
slung
around
petitioner’s upper body suspicious because, in their experience,
people often, and lately in increasing numbers, conceal firearms
in such packs.
Tr. 25-26, 95.
5
The
suppress
magistrate
on
the
judge
theory
recommended
that
the
granting
officers
the
lacked
motion
to
reasonable
suspicion of a gun crime when Officer Gariano “admitted his focus
changed from a traffic stop to a concern that Defendant was
illegally in possession of a gun.”
C.A. E.R. 100.
The magistrate
judge also recognized, however, that Officer Gariano was lawfully
permitted to order petitioner out of the car, and found that when
he did so, Officer Gariano wanted to determine whether petitioner
had a gun both for safety reasons and to investigate a possible
weapons offense.
3.
motion,
The
Id. at 90, 103.
district
finding
prolonged.
that
court
the
denied
traffic
Pet. App. 22a-34a.
petitioner’s
stop
was
not
suppression
impermissibly
Observing that “Officer Gariano’s
shift in focus does not necessarily equate to a deviation from the
traffic stop’s mission,” the court saw “[n]othing about” the
records searches that Officer Gariano ran that “deviated from the
ordinary inquiries made by officers during a typical traffic stop;
Officer
Gariano
was
checking
for
outstanding
warrants
and
identifying the driver, both of which are actions aimed at ensuring
road safety.”
Id. at 27a-28a.
The court also found that the
patdown did not prolong the stop because it occurred simultaneously
with the records search.
Id. at 29a.
And the court determined
that, in any event, even if the traffic stop had been prolonged,
“the
facts
known
to
Officer
suspicion to prolong it.
Gariano”
Id. at 32a.
amounted
to
reasonable
6
Petitioner subsequently entered a conditional guilty plea,
preserving his right to appeal the district court’s denial of his
suppression motion.
Pet. App. 10a.
The court sentenced him to 20
months of imprisonment, to be followed by three years of supervised
release.
4.
Judgment 2-3.
The
court
suppression motion.
of
appeals
affirmed
the
denial
of
the
Pet. App. 3a-21a.
The court of appeals agreed with the district court that the
officers did not unreasonably prolong the stop.
12a, 14a-17a.
Pet. App. 11a-
The court of appeals noted that Officer Gariano
“became concerned that [petitioner] might be armed” when he learned
that petitioner had a felon-in-possession conviction, id. at 8a,
and observed that this Court’s precedents “made clear that officers
could have [petitioner] exit his vehicle in the interest of officer
safety,” id. at 13a.
The court emphasized that it did not matter
whether the officers “may have subjectively believed they were on
to something more than a vehicle lacking license plates” because
the relevant point for Fourth Amendment purposes was “the objective
reasonableness of their actions.”
Ibid.
The court of appeals also determined that the officers’
conduct after petitioner exited the vehicle -- including the
patdown and criminal history check -- was consistent with the
Fourth Amendment for two independent reasons.
Pet. App. 14a.
First, the court explained that under this Court’s decisions in
Pennsylvania v. Mimms, 434 U.S. 106 (1977) (per curiam) and Arizona
7
v. Johnson, 555 U.S. 323 (2009), such precautions are permissible
as part of a traffic stop “‘if the officer reasonably concludes
that the driver “might be armed and presently dangerous.”’”
App. 15a (quoting Johnson, 555 U.S. at 331).
observed
that
the
reasonable
suspicion
Pet.
The court of appeals
necessary
under
those
decisions “is less than probable cause,” and found that reasonable
suspicion existed here in light of the “circumstances taken as a
whole,” including petitioner’s past conviction for possessing a
firearm as a felon, his “curiously empty and unzipped” fanny pack,
and the officers’ experience that fanny packs “are commonly used
to store weapons.”
Id. at 15a-16a.
Second, the court of appeals found that “even if officers
prolonged the encounter beyond the original mission of the traffic
stop, they had a sufficient basis to do so.”
Pet. App. 17a.
Specifically, the court determined that “under the totality of the
circumstances,”
the
independent offense:
gun.”
officers
had
“reasonable
suspicion
of
an
[petitioner’s] unlawful possession of a
Ibid.
Having affirmed petitioner’s conviction, the court of appeals
remanded to allow the district court to modify its written judgment
regarding certain conditions of supervised release in order to
conform to the oral pronouncement of sentence.
21a.
Pet. App. 20a-
8
ARGUMENT
Petitioner contends (Pet. 5-16) that the decision below is
inconsistent with this Court’s decision in Rodriguez v. United
States, 575 U.S. 348 (2015), and conflicts with the decisions of
other courts applying that precedent.
lack merit.
Petitioner’s contentions
The court of appeals correctly applied this Court’s
precedents, and its factbound decision does not conflict with any
decision of this Court, another court of appeals, or a state court
of last resort.
1.
No further review is warranted.
The court of appeals correctly determined that Officer
Gariano did not violate petitioner’s Fourth Amendment rights when
he asked petitioner to exit his car.
a.
In Pennsylvania v. Mimms, 434 U.S. 106 (1977) (per
curiam), this Court held that a police officer may as a matter of
course order the driver of a lawfully stopped car to exit his
vehicle.
the
See id. at 111 n.6.
“legitimate
and
In so holding, the Court emphasized
weighty”
interest
in
officer
safety,
especially in light of the “inordinate risk” posed by traffic
stops, and found the additional intrusion of being ordered out of
a vehicle that was lawfully stopped to be “de minimis.”
110-111 (emphasis omitted).
Id. at
The Court also addressed a “second
question” of whether an officer may conduct a patdown after the
person has exited the vehicle, and explained that such a patdown
is justified so long as the totality of the facts known to the
officer -- from both before and after the person exited the car
9
-- allows the officer to “reasonably conclude[] that the person
whom he had legitimately stopped might be armed and presently
dangerous.”
Id. at 111-112; see id. at 109; see also Arizona v.
Johnson, 555 U.S. 323, 332 (2009).
In Rodriguez v. United States, the Court held that “the
tolerable duration of police inquiries in the traffic-stop context
is determined by the seizure's ‘mission’ -- to address the traffic
violation that warranted the stop and attend to related safety
concerns.”
575 U.S. at 354 (citations omitted).
The Court made
clear that “[b]eyond determining whether to issue a traffic ticket,
an officer's mission includes ‘ordinary inquiries incident to the
traffic
stop,’”
driver’s
license,
warrants
against
which
“[t]ypically”
determining
the
driver,
encompass
whether
and
“checking
the
there
are
outstanding
inspecting
the
automobile’s
registration and proof of insurance.”
Id. at 355 (brackets and
citation omitted).
The Court further explained -- reiterating its holding in
Mimms allowing officers to “requir[e] a driver, already lawfully
stopped, to exit the vehicle” --
that actions in furtherance of
the
interest
“‘legitimate
and
weighty’
in
officer
safety,”
including “criminal record and outstanding warrant checks” as well
as asking the driver to step out of his car, likewise “stem[] from
the mission of the stop itself,” and are accordingly permissible.
575 U.S. at 356 (quoting Mimms, 434 U.S. at 110-111).
Court held that “[a]uthority for the seizure
* * *
But the
ends when
10
tasks tied to the traffic infraction are -- or reasonably should
have been -- completed.”
Id. at 354.
Thus, where officers prolong
a stop to conduct “[o]n-scene investigation into other crimes,”
they must have “reasonable suspicion of criminal activity” to
justify continued detention “beyond completion of the traffic
infraction investigation.”
b.
Id. at 356-358.
The court of appeals correctly applied this Court’s
precedents to the facts of this case in determining that Officer
Gariano did not unreasonably prolong the traffic stop when he asked
petitioner to exit the vehicle.
The court explained that “[i]n
this case, Mimms and its progeny made clear that officers could
have [petitioner] exit his vehicle in the interest of officer
safety” because, regardless of their subjective motivations or
beliefs, that action was objectively reasonable.
Pet. App. 13a.
While petitioner (Pet. 8) characterizes the court of appeals’
decision as holding “that an officer may always order a driver out
of his car, regardless of whether the order served solely as a
safety precaution for an unrelated investigation,” the court in
fact determined that the order was part of the traffic stop itself.
See Pet. App. 14a-15a. Specifically, it found that “[t]he officers
here did not abandon the traffic stop,” continued to “perform[]
actions that are permissibly within the mission of a traffic stop,”
and “were within the lawful scope of” the traffic stop when they
required him to step out of his car.
Ibid.
Petitioner likewise
errs in suggesting (e.g., Pet. 8) that the court disregarded
11
Rodriguez; in fact, the court cited that decision repeatedly in
determining that the officers’ actions were within the lawful scope
of the stop.
Pet. App. 10a-12a, 14a.
The same mistaken premises undermine petitioner’s contention
(Pet. 8) that the court of appeals “[u]ntether[ed] Mimms’s rule
from its predicate requirement” of “continued lawful detention,”
so as to give officers “carte blanche to remove a driver anytime
once stopped.”
The Constitution did not require the officers in
this case to allow petitioner -- who was driving, without a
license, a car displaying no plates -- to leave before they had
even verified his identity.
In contrast, the court of appeals has
separately concluded post-Rodriguez -- in a decision that it cited
below, Pet. App. 11a, 17a -- that the Fourth Amendment was violated
where a stop “was no longer lawful by the time the officers ordered
[the defendant] to leave the car.”
F.3d 862, 870 (9th Cir. 2019).
circumstance;
detention
as
remained
the
But this case did not present that
decision
lawful
United States v. Landeros, 913
below
throughout
explains,
because
continued to pursue the traffic stop’s mission.
petitioner’s
the
officers
Pet. App. 14a-
15a.
Nor did the court of appeals err, as petitioner contends (Pet.
10-12), by finding his argument about Officer Gariano’s subjective
motivations to be “misplaced.”
As an initial matter, petitioner
is incorrect in contending (Pet. 12) that the court accepted his
disputed factual claim that “the exit order was given solely as a
12
safety measure to facilitate a separate investigation.”
To the
contrary, the court of appeals viewed Officer Gariano’s testimony
about his reaction to learning of petitioner’s felon-in-possession
conviction as a reason that Officer Gariano “became concerned that
[petitioner] might be armed.”
Pet. App. 8a.
Concern that a person
encountered during a traffic stop might be armed is a wellrecognized officer-safety concern.
See, e.g., Rodriguez, 575 U.S.
at 356; Mimms, 434 U.S. at 110-111; Terry v. Ohio, 392 U.S. 1, 27
(1968).
In this case, petitioner had a criminal history that would
render any current gun possession a crime.
But that fact did not
have the perverse effect of depriving officers of their ability to
protect
themselves,
or
otherwise
convert
an
otherwise
lawful
safety precaution into an impermissible “separate investigation.”
Pet. 12.
Instead, as the court of appeals correctly stated,
“officers could have [petitioner] exit his vehicle in the interest
of officer safety
* * *
regardless of whether the officers may
have subjectively believed” that some crime other than a traffic
violation might also be afoot.
2.
Pet. App. 13a (citation omitted).
Contrary to petitioner’s contention (Pet. 13-15), the
decision below does not conflict with the decision of any other
court of appeals or any state court of last resort.
officers’
safety-related
attempt
here
to
Unlike the
determine
whether
petitioner was armed, the decisions on which petitioner relies all
13
involved investigations into drug-related offenses unrelated to
the lawful purposes of a traffic stop.
In United States v. Whitley, 34 F.4th 522 (2022), the Sixth
Circuit
concluded
that
a
defendant’s
detention
“objectively
exceeded the relevant scope of the traffic stop” when officers had
“totally abandoned their investigation of the traffic violation”
immediately prior to the exit order.
Id. at 530.
The officers
there had collected the defendant’s identification documents, but
after noticing a scale on his lap they never examined those
documents, nor did they run the defendant’s name through a database
or do anything else to investigate the traffic violation.
Ibid.
The Sixth Circuit found that when officers explicitly identified
their purpose by telling the defendant they “wanted to ‘investigate
the scale real quick,’” they had “left the materials relevant to
the traffic stop behind.”
Ibid.
Significantly, Whitley distinguished an earlier decision,
United States v. Lash, 665 Fed. Appx. 428 (6th Cir. 2016), in which
an officer’s request to review a driver’s rental-car agreement was
within the scope of the initial traffic stop.
As Whitley noted,
the officer in Lash testified that he had been about to let the
driver go when he noticed a plastic bag sticking out of the
driver’s
trousers,
and
that
he
asked
to
see
the
rental-car
agreement to give himself the time and opportunity to “investigate
a little further.”
Whitley, 34 F.4th at 531 (quoting Lash, 665
Fed. Appx. at 429-430). That request, the Whitley court explained,
14
nevertheless did not “objectively exceed[] the scope of the traffic
stop” because the officer did not (as in Whitley itself) abandon
any traffic-related purpose; rather, the request to review the
rental agreement “was directly related to the traffic violation.”
Id. at 532.
consistent
The Sixth Circuit’s decision in Whitley is thus
with
the
decision
below,
which
found
that
asking
petitioner to exit the car was part of the traffic stop itself,
not a separate investigation.
Similarly to Whitley, the Eleventh Circuit in Baxter v.
Roberts, 54 F.4th 1241 (2022), concluded that a reasonable jury
could find that by the time the deputy sheriff gave an exit order
there, he had already finished checking the driver’s registration,
license, and insurance, run a records check, and written a warning
citation -- and that when the deputy held off on issuing the
citation and instead ordered the driver out of the car for a dog
sniff, that constituted an impermissible extension to pursue an
unjustified
detour.
See
id.
at
1260-1262.
In
an
earlier
(nonprecedential) case, in contrast, the Eleventh Circuit had
recognized that an officer’s exit order and call for backup were
“related to the mission of the traffic stop, that is, ensuring
officer safety,” and that the officer’s testimony that one reason
he called for backup was “because he thought something was up and
he
wanted
to
investigate
it
further”
was
irrelevant
to
the
reasonableness of the officer’s actions. United States v. Burwell,
15
763 Fed. Appx. 840, 851 & n.5 (per curiam), cert. denied, 140
S. Ct. 579 (2019).
Petitioner’s cursory and largely undeveloped suggestion (Pet.
14-15) of a conflict involving state courts of last resort is also
mistaken.
The decisions that petitioner cites simply reached
different outcomes based on the different fact patterns presented
in particular cases, upholding exit orders issued while a detention
remained lawful, see State v. Pylican, 477 P.3d 180, 189 (Idaho
2020); State v. Brown, 945 N.W.2d 584, 592 (Wis.), cert. denied,
141 S. Ct. 881 (2020), but finding a constitutional violation where
exit orders were given after a stop already had been unlawfully
prolonged, see Mills v. State, 458 P.3d 1, 11 (Wyo. 2020).*
None
of those decisions supports petitioner’s position or establishes
any conflict of authority.
*
Petitioner also characterizes two Montana Supreme Court
decisions as holding that “an exit order remains subject to
Rodriguez’s purpose-driven inquiry” (Pet. 14), but one predates
Rodriguez, which reiterated the validity of officer-safety
concerns during a stop, and in the other the exit order was
irrelevant because the issue pertained to what happened after the
driver had already exited the vehicle and was seated in the
officer’s patrol car.
State v. Noli, 529 P.3d 813, 842 (Mont.
2023).
16
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
ELIZABETH B. PRELOGAR
Solicitor General
NICOLE M. ARGENTIERI
Assistant Attorney General
BRENDAN B. GANTS
Attorney
JANUARY 2024
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