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22-2973•United States of America v. Robert Davis
22-2973Court of Appeals for the Seventh Circuit18.07.2023
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Argued July 12, 2023
Decided July 18, 2023
Before
DIANE S. SYKES, Chief Judge
ILANA DIAMOND ROVNER, Circuit Judge
DIANE P. WOOD, Circuit Judge
No. 22-2973
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
ROBERT DAVIS,
Defendant-Appellant.
Appeal from the United States District
Court for the Southern District of Illinois.
No. 19-cr-40006-JPG
J. Phil Gilbert,
Judge.
ORDER
Late one winter afternoon, Robert Davis was driving a car that had tinted
windows and brake lights. Based on an Illinois law prohibiting these features, police
officers pulled him over for a traffic stop. In response to the standard inquiry for his
license, registration, and proof of insurance, Davis produced documents that did not
correspond to the car he was driving. The resulting confusion prolonged the stop to
about 10 minutes. Although the officers asked him not to conceal his hands, he tried to
cover his right hand. The officers feared that he might be hiding a gun, and so they
frisked him. What they found in his waistband, however, was not a gun, but instead a
packet of drugs. Davis unsuccessfully moved to suppress the drugs, arguing that the
stop and its length were unjustified. The district court denied the motion. Because
reasonable suspicion justified the stop, its length, and the frisk, we affirm.
NONPRECEDENTIAL DISPOSITION
To be cited only in accordance with Fed. R. App. P. 32.1
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No. 22-2973 Page 2
I
Around 4:15 pm on December 18, 2018, two Marion, Illinois, police officers saw a
man, later identified as Nagib Karim, outside a restaurant. Detective Jessie Thompson
and Sergeant Justin Dwyer thought Karim was acting suspiciously, and so they
watched him. After 15 minutes, a black Pontiac arrived; Karim hopped in and the car
drove off. From the officers’ viewpoint of about 200 to 250 feet from the Pontiac, its
windows appeared over-tinted. See 625 ILCS 5/12-503(a-5) (2018) (specifying lawful
window-tint levels).
While the officers trailed the car, they called dispatch and checked on the
Pontiac’s registration. They learned that the car was registered to Travis Marshall,
whose license was suspended and who had a history of drug dealing. They thought that
Marshall might be driving the car, both for the obvious reason that he was the owner
and because he recently had been stopped for driving on a suspended license.
The officers followed the car to an apartment building. They saw that the car’s
taillights were also tinted black and believed that the tinting (like the tinted windows)
violated Illinois law. 625 ILCS 5/12-208(a) (2018). When the Pontiac parked, the officers
pulled directly behind it. The driver began to get out, but the officers told him to stay in
the car. (A witness for Davis testified that he thought Davis left the car, but that witness
admitted that he did not pay close attention.) The officers saw that Marshall was not the
driver; it was Robert Davis.
Detective Thompson spoke to Davis. He told Davis that his windows and brake
lights were unlawfully tinted and asked for Davis’s driver’s license and proof of
insurance. Davis produced some documents, and Sergeant Dwyer began to run the
information through a database. Meanwhile, Detective Thompson noticed that Davis
was concealing his right hand near the right side of his waist. Fearing that Davis was
concealing a weapon, he asked Davis to keep his hands visible. Davis complied but
refused a request to search the car. Detective Thompson then asked Sergeant Dwyer—
who was still trying to verify Davis’s car and insurance information—to call for a
trained drug-sniffing dog. (No dog ever came, in the end.)
Sergeant Dwyer encountered discrepancies with Davis’s car information. The
insurance corresponded to a blue Buick, and the car’s registration described it as silver,
not black. After Sergeant Dwyer verified the Pontiac’s vehicle identification number
several times, he told Davis that the insurance information he had furnished was not for
a black Pontiac but a blue Buick. (Marshall later testified that he had the Pontiac painted
black after he bought it but did not update the registration.)
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No. 22-2973 Page 3
The officers noticed that Davis was becoming increasingly furtive. After Davis
learned that the officers were trying to bring the dog to the scene, Davis began glancing
around the car, revved its engine, and—while reaching his hand behind him—told
Detective Thompson that he was cold and wanted to get his jacket from the backseat.
Detective Thompson told him again to keep his hands in view and retrieved the jacket
for him. Instead of putting the jacket on, Davis used it to cover his right hand and waist.
Suspicious of Davis for revving the engine and fearing that Davis was hiding a gun
under the jacket, Detective Thompson drew his own firearm and ordered Davis to keep
his hands in sight. Davis ignored the order.
Fearing that Davis was concealing a gun, Detective Thompson, along with
another newly arrived officer, escalated the interaction at that point. They unbuckled
Davis’s seatbelt, removed him from the car, and handcuffed him. As he resisted, they
forced him to the ground and frisked him. The frisk yielded a wallet with thousands of
dollars in cash and a bag containing crack cocaine. The officers then arrested Davis for
illegal drug possession and resisting arrest. Based on a recording of the police dispatch
and Sergeant Dwyer’s testimony, we know that the traffic stop lasted less than ten
minutes.
Davis was later charged with possessing crack cocaine with the intent to sell it.
He moved to suppress the evidence obtained during the stop, arguing that the search
producing the evidence violated his Fourth Amendment rights because the officers did
not have reasonable suspicion for the stop, and if they did, they unlawfully prolonged
it. After a hearing at which the judge personally inspected the Pontiac’s windows, the
court denied the motion. It ruled that the initial stop was proper because the officers
had reasonable suspicion that the Pontiac’s windows were unlawfully tinted and that
Marshall may have been driving unlawfully. The judge added that, based on his own
observation of the Pontiac, the window’s over-tinting would have been noticeable even
in the late afternoon. Next, the judge ruled that the stop was not unlawfully long. Davis
caused the stop’s length by producing information for the wrong car, and his furtive
glances and nervousness, engine revving, and refusal to show his right hand created
reasonable fear for officer safety. Because the stop was not unlawfully prolonged and
Davis did not challenge the safety justification for the frisk, the court ruled that the
evidence was admissible.
Davis later pleaded guilty to the charge and was sentenced to 90 months’
imprisonment. The plea agreement preserved Davis’s right to challenge the suppression
ruling. See Fed. R. Crim. P. 11(a)(2).
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No. 22-2973 Page 4
II
On appeal, Davis repeats his contention that the officers violated his Fourth
Amendment rights because they lacked reasonable suspicion for the stop and they
unduly extended it. Under the Fourth Amendment, a police officer may lawfully stop a
car when the officer reasonably suspects that the car is involved in a traffic offense. See
Rodriguez v. United States, 575 U.S. 348, 354 (2015). The length of the stop becomes
unlawful under the Fourth Amendment only if it is longer than reasonably necessary to
address the potential traffic violations, check the driver’s license, look for outstanding
warrants, and inspect the registration and proof of insurance. See id. at 354–55. We
review de novo the district court’s legal conclusions about the lawfulness of the stop
and its length; we review any factual findings underlying those conclusions for clear
error. See United States v. Wilson, 963 F.3d 701, 703 (7th Cir. 2020).
Davis first contends that the officers lacked reasonable suspicion for the traffic
stop because the window-tint problem would not have been obvious at sunset. Further,
he points out, the officers did not measure the windows’ tint levels before stopping him
(though he does not explain how this would be possible and offers no authority for
such a requirement) and they never cited him for this violation. The violation, he
concludes, was merely a post-hoc rationalization for an unlawful search.
The judge did not clearly err in crediting the officers’ testimony that they
recognized the window-tint violation immediately. First, nothing in their testimony was
inconsistent or improbable on its face; as a result, we have no reason to reject the judge’s
credibility assessment. United States v. Terry, 572 F.3d 430, 434–35 (7th Cir. 2009).
Second, the judge’s personal inspection of the car reinforced their testimony. After
viewing the car, the judge found that its windows were so dark that the tinting problem
would have been obvious to the officers even in waning daylight. Davis furnishes no
reason to doubt that judgment. Third, Davis argues that stopping him because of the
tint violation was unlawful because it was a “fishing expedition for illegal drugs.” It
must have been pretextual, he says, because the officers never ticketed him for that
violation. But the officers’ purpose for stopping the car does not undermine the judge’s
finding that reasonable suspicion justified the stop. The pertinent question is whether
the traffic stop was objectively justified by facts known to the officers before stopping
the car; nothing turns on their subjective motivation. Whren v. United States, 517 U.S.
806, 813 (1996).
Davis raises two other challenges to the initial stop, but neither justifies reversal.
First, he contests the judge’s alternative ground for upholding the lawfulness of the
stop—that Marshall was unlawfully driving the car. In his view, because the officers
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No. 22-2973 Page 5
could not see the driver until they stopped the car (at which point they saw that the
driver was not Marshall), this alternative justification is unavailable. But Kansas v.
Glover, 140 S. Ct. 1183, 1186 (2020), holds that officers have reasonable suspicion to stop
a moving car when its registered owner has a suspended license and the officers have
no reason to believe that the driver is not the owner. Moreover, the officers here had
reason to believe that Marshall was the driver because they knew that he had recently
been driving the Pontiac on a suspended license. Second, Davis contests the officers’
surveillance of Karim and their decision to trail the Pontiac. But Davis cannot assert
Karim’s Fourth Amendment rights. See Alderman v United States, 394 U.S. 165, 174
(1969). Besides, surveilling a person on the street, without more, does not violate the
Fourth Amendment. See Florida v. Bostick, 501 U.S. 429, 434 (1991).
Next, Davis argues that, even if the initial traffic stop was lawful, the officers
unlawfully prolonged it. But for two reasons the judge correctly concluded that the
length of the stop, which was only 10 minutes, was reasonable. First, the officers
credibly testified that the “ordinary inquiries” in a traffic stop took longer to resolve
than they normally would because the insurance information and registration were
incorrect and thus required more time to investigate. Rodriguez, 575 U.S. at 355. As we
noted, the insurance corresponded to a blue Buick, not a black Pontiac, and the
registration recorded a different color for the car. The officers were entitled to prolong
the stop to investigate these discrepancies.
Second, Davis’s behavior justified extending the stop. Davis does not dispute
that, while Dwyer explored the discrepant car information, he “became visibly nervous
and revved the engine,” and he refused to show his right hand after he draped it with a
jacket. These facts support the officers’ testimony that they reasonably feared Davis
might have a weapon that he could use against them, giving them ample reason to
handcuff and frisk him. That frisk (the validity of which Davis does not challenge)
permissibly yielded evidence that led to the drug charge and, later, Davis’s guilty plea.
See United States v. Vaccaro, 915 F.3d 431, 436 (7th Cir. 2019). The district court therefore
rightly denied the motion to suppress.
The judgment of the district court is AFFIRMED.
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