Tag Archives: reasonable suspicion

Cops Assume Woman is Trespassing | Lawsuit Filed & Bodycam Released

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This incident occurred on September 6, 2022. Ms. Dunlap began her workday as a property manager in Fayetteville, North Carolina. Her boss asked her to visit, inspect and photograph a property where unknown individuals had illegally dumped trash on the property. She arrived, exited her vehicle and began taking photos of the property with her cell phone. Afterwards, she got back into her car. Suddenly, Officer Haddock with the Fayetteville Police Department approached her. He had parked his vehicle on the private property and represented to Ms. Dunlap that he was searching for someone who had run from the police. He then proceeded to interrogate Ms. Dunlap, questioning her as to the purpose of her presence on the property, implying that she was engaged in criminal wrongdoing. 

By the way, Harry Daniels, one of Ms. Dunlap’s lawyers, publicly challenged the Fayetteville Police Department’s claim that the officers involved were looking for a violent suspect who had last been seen half a mile away from the property. He said his team obtained police radio traffic implying there were no potentially violent suspects nearby. “The only person they was looking for was 20 miles away,” he said.

Detective Bell with the FPD then approached the back of Ms. Dunlap’s vehicle, as Ms. Dunlap politely and truthfully cooperated with the interrogation being conducted by Haddock. Bell then retrieved the vehicle’s license plate information, as Haddock continued to question the driver. However, Haddock’s questions and demeanor became more accusatory and harassing. Sensing that the officers were now detaining her under false pretenses and without a sufficient legal justification, Ms. Dunlap asserted her right to be free of unlawful seizures and requested to leave the property. 

Officer Haddock informed Ms. Dunlap that she was not permitted to leave, and therefore seized her for Fourth Amendment purposes. He demanded Ms. Dunlap’s identification card. She provided her name, as well as other information, but did not provide her card. Upon seeing that Ms. Dunlap was recording them detaining a citizen on private property without reasonable suspicion or probable cause, Detective Bell, the female officer, then approached the driver’s side door and began physically pulling at Ms. Dunlap, attempting to forcefully manhandle her out of the vehicle. 

The officers then forcefully removed Ms. Dunlap from the vehicle, snatched her cell phone out of her hand, thus ending her protection free speech of recording law enforcement actively engaged in misconduct, and physically harming her and then handcuffing her. Ms. Dunlap had an underlying condition of sickle-cell anemia. She began hyperventilating. She began breathing irregularly and then vomiting. As this was happening, the officers opened Ms. Dunlap’s fanny pack and obtained her identification card, without her consent.

After Ms. Dunlap is already in handcuffs, Sergeant Chris Kempf arrived on the scene. After seeing what was transpiring, he released Ms. Dunlap from he handcuffs. However, the officers still had her keys and she was unable to leave the scene. The officers did not provide Ms. Dunlap with a citation or other charging document. On September 8, 2022, Ms. Dunlap filed an internal complaint with the Fayetteville Police Department. On October 25, 2022, she filed a federal section 1983 lawsuit against the City of Fayetteville, the chief of police, Officer Ryan Haddock and Detective Amanda Bell. 

Several times in the footage, the officers mention “RDO.” Here’s what that is:

Resisting, Delaying, or Obstructing an Officer in North Carolina is defined by NC General Statute § 14-223:

“If any person shall willfully and unlawfully resist, delay or obstruct a public officer in discharging or attempting to discharge a duty of his office, he shall be guilty of a Class 2 misdemeanor.”

The law states that if a person 1.) reasonably knew that the person they were resisting was an officer (the officer wore his/her uniform and badge and acted like an officer, or an undercover or plain-clothed officer made it known he/she was an officer) and that 2.) the defendant intentionally resisted or obstructed the officer, the person can be convicted of this misdemeanor. However, when giving orders or making an arrest, the officer must be lawfully discharging his/her official duties.

On October 25, 2022, she filed a federal section 1983 lawsuit against the City of Fayetteville, the chief of police, Officer Ryan Haddock and Detective Amanda Bell. There are three primary civil rights violations here under federal law: unreasonable search and seizure under the Fourth Amendment for the initial seizure and then prolonged detention, excessive force under the Fourth Amendment for the manner in which she was taken into custody, and First Amendment retaliation, for the officers’ response to Ms. Dunlap filming them. 

Here’s the lawsuit:

Helpful Cops Pepper Spray Old Guy Hit By 18-Wheeler | Lawsuit Filed

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On the morning of February 1, 2022, 57 year old Benjamin Quarles was running errands in downtown Minden, Louisiana, after dropping off his wife for a medical appointment. She was a dialysis patient. Mr. Quarles is a school bus driver with no criminal record. As he approached an intersection, he stopped at a red light. While stopped, his car was struck from behind by an 18-wheeler dump truck. The impact pushed Mr. Quarles’ car into the intersection. He had violated no criminal or traffic laws.

Mr. Quarles stayed inside his vehicle. Shortly afterwards, two Minden Police Officers arrived at the scene. body cam footage captured what happened. Due to his wife’s condition, Mr. Quarles was apprehensive about the officers’ germs. As the officers approached him, he communicated to the officers that he wanted to keep his distance from them. For cops, this is sort of like rolling up your window most of the way at a traffic stop. They love that. This is a direct affront to their authority in their eyes. They see it as disrespect. Instead of actually communicating, which is what they’re supposed to be doing in these situations, they instead escalate and retaliate.

The officers yelled to Mr. Quarles that he was under arrest and to step out of the car. Mr. Quarles moved his left leg from inside the passenger compartment of the car and placed it on the ground outside the car. He looked at Officer McClaren and asked, “help me out of the car.” The officers refused. Mr. Quarles then, with his foot still outside the car, grabbed his cell phone off the console, before getting out of the car. At that moment, Mr. Quarles was pepper sprayed by Officer Hammontree, and yanked from his car by the two officers. 

Mr. Quarles was forcibly thrown to the ground. Then Officers McClaran and Hammontree left him lying on the ground, handcuffed and injured, with his mask soaked in pepper spray. He was left there on the ground until the ambulance arrived. He was transported to a local hospital emergency room for treatment. The entire time he was in the hospital, Mr. Quarles was guarded by two Minden police officers. How brave of them. Protect and Serve. That’s their motto.  Mr. Quarles was then put in a cage for a period of time, until his brother came and bailed him out. When he got his car back, he found it had been ransacked, presumably because it had been searched by the officers, obviously looking for the hidden cash and drugs. They didn’t find the cash and drugs, but they did apparently find a $30 Circle K gift card, as it was missing from the car after the officers finished with it. 

At the time this happened, Mr. Quarles was the victim of a traffic accident that was someone else’s’ fault. He had committed no crime. The subsequent accident report determined that he did nothing wrong. The two officers never bothered to determine whether Mr. Quarles was injured in the accident. They just escalated and retaliated, due to a perceived disrespect of their non-existent authority. 

There can be no doubt that due to the show of force by the officers, telling him he was under arrest, using force on him, pulling him out of the car, that he was subjected to a warrantless arrest at that point. A warrantless arrest requires probable cause that Mr. Quarles had committed some crime. There was no allegation of any crime having been committed. The officers charged him with a violation of Louisiana’s “Resisting an Officer” statute, i.e., “resisting arrest.” At his initial court appearance on March 2, 2022, that charge was dismissed on the motion of the prosecutor. The charge was most likely dismissed because the officers did not possess any probable cause to believe that Mr. Quarles had committed any crime prior to him being seized. The chicken cannot come before the egg. 

It’s always necessary to resolve the criminal charges before filing a section 1983 civil rights lawsuit. There are several reasons for this. Depending on the circumstances, a conviction of one or more of the criminal charges arising from the incident can bar a successful 1983 suit. For instance, if the claim is for false arrest, meaning a warrantless arrest performed in the absence of probable cause, one wouldn’t want to plead guilty to the facts you’re alleging didn’t exist. It can get complicated, but that’s the general idea. This is one of the first things I generally have to tell people. Sometimes getting rid of the criminal charges is easy; sometimes it’s not. 

In this case, a section 1983 civil lawsuit was filed and was just recently amended. It appears that the government is fighting hard against it. There is a pending motion to dismiss. What should government have done? They should have apologized and compensated for violating the man’s civil rights. If they didn’t have the evidence to even take the criminal case to a trial, they should compensate him. Then there’s the injuries they inflicted on him. They should compensate him for that. Why? Use of excessive force by police officers against an arrestee, or anyone really, is a Fourth Amendment violation. They are liable for damages, assuming they’re not awarded qualified immunity.

At some point there will be a ruling on qualified immunity in this particular case – probably after depositions are taken and there’s testimony for the court to analyze. I’ll try to keep an eye on this one, as I’m curious to see what happens here. I’ll be rooting for Mr. Quarles. 

Client Educates Cops on the Fourth Amendment | They Don’t Listen | He Wins in Court

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There’s a dispute between a store and a customer. The store calls the police, reporting something that’s not a crime. The police show up to investigate the said non-crime. They demand ID. Now like many states, West Virginia does not have a “stop and ID” law. However, if they have reasonable suspicion a crime was committed, and that a particular individual committed that crime, they can perform an investigative detention which can involve forcibly obtaining an ID from a suspect. So what is the crime? Can the alleged crime of “trespassing” be used to detain and ID a shopper who has not been asked to leave the store, and who has not been given the opportunity, or even allowed, to leave the store by the responding police officer? 

On January 10, 2021, my client, John, went to Walmart, during all the insanity that shall not be discussed. He was not committing any crime. He felt he was being treated unfairly. He was just trying to buy some products and was in the process of checking out. But Manager Karen at Walmart called the cops on him, reporting that he was refusing to wear a thing she wanted him to wear, and using some bad words. A police officer responded, and this is her body cam footage. If a non-crime was reported, usually they are investigating a potential trespassing situation. The problem with that is, many states, like West Virginia, only penalize trespassing where a customer was given the opportunity to leave, but refused. If the person even offers to leave, and the cop says, no you can’t leave, give me your ID or you’re going to jail, is that legal? 

Here’s the police report narrative:

Here’s the motion to continue the criminal case hearing:

Here’s the motion to dismiss submitted by the prosecutor:

Here’s the footage filmed by the client:

Update: here’s the 911 call audio from the Walmart Karen:

Pregnant Teacher Stopped and Arrested | Officer Disciplined

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From the Fort Worth Report:

Vilmaris Montalvo was on a tight deadline July 30, 2021. A pregnant, Hispanic dual language teacher in Arlington, she took her lunch break to pick up her husband from a Fort Worth hospital following surgery.

After noticing a Fort Worth patrol car following her for several miles, Montalvo pulled over.

Officer Meltdown During Open Carry I.D. Refusal in WV | What Happened in Court

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On February 21, 2018, Putnam County Sheriff’s Office Deputy B.E. Donahoe responded to a complaint relayed from the emergency dispatch center that someone had reported that there was an individual walking down the side of a public road while in possession of a firearm.  The individual was the plaintiff, Michael Walker, who being a victim of epileptic seizures, does not have a driver’s license.  He was headed coyote hunting, and had a rifle strapped over his back, along with a backpack.  Deputy Donahoe brutally insulted Mr. Walker, who was being polite, but insisting that he had committed no crime, and therefore should not be stopped and forced to hand over his ID. Donahoe repeatedly called him a “c_cksucker” while forcibly detaining him and running a criminal background check on him and questioning him as to why he would need an AR-15. The incident was fully captured on video by Mr. Walker.

At the time Deputy Donahoe responded to the scene, he possessed no prior knowledge of Mr. Walker.  All he knew about Mr. Walker is what he observed when he arrived at the scene, which was observing him walking down the side of the road.  He didn’t recall who had called 911, or specifically what the complainant had stated, other than that there was a guy walking down the side of the road with a firearm. Upon arriving at the scene, he observed Mr. Walker walking down the side of the road with a rifle “strapped across his back,” with the muzzle of the gun pointed towards the sky.

Upon arriving at the scene, Mr. Donahoe did not observe Walker committing any criminal activity. Nor was he informed by any other source that any crime had been committed by any individual. Walker was just walking. Donahoe had no indication that Mr. Walker was a person prohibited from possessing a firearm. Donahoe testified that he did not observe Mr. Walker doing anything unsafe with the rifle strapped on his back; nor did he observe the rifle in Mr. Walker’s hands; nor did he observe Mr. Walker acting threatening in any way.  His only reason for stopping Mr. Walker was to find out if he was a prohibited person.

As portrayed by video footage taken by Mr. Walker with his phone, the interaction was not consensual. Donahoe gave Mr. Walker “no choice” in the matter. He told him during the stop that he was not free to leave until he was done with his investigation. Donahoe explained that the only investigation he was undertaking at the time, to which Mr. Walker was forced to submit, was to run Mr. Walker’s criminal history report, in order to determine whether he “was a person that could possess a firearm.” Admittedly, he had no information indicating that Mr. Walker may have been a prohibited person.

The case is over. We lost. Compare the video footage of the encounter with the legal aftermath, from the trial court level, through appeal to the Fourth Circuit, oral arguments, and ending with a deeply flawed published Fourth Circuit opinion. This case demonstrates what I refer to as a Bermuda Triangle of civil rights law….

Here we are following the hearing at the U.S. District Court in Huntington, West Virginia.

The U.S. District Court granted summary judgment for the officer, dismissing the lawsuit filed by Michael Walker. The order essentially created a carve-out for AR-15 style rifles from the usual reasonable suspicion analysis:

Here, Walker’s possession of an AR-15-style rifle under these circumstances was unusual and alarming. Whereas possessing an AR-15 at a shooting range or on one’s own property would not raise an eyebrow, there was no obvious reason for the rifle’s possession here.

Unlike a holstered handgun, like that at issue in U.S. v. Black, AR-15s are not commonly carried for self-defense. 707 F.3d at 535. Nor are they traditionally used for hunting. Seeing Walker at 6:00 p.m. in February in an urban area would further diminish an inference that Walker possessed the rifle for hunting because the sun would soon set and hunting after dark is generally prohibited.

The rifle being uncased, ready to fire at a moment’s notice, and Walker’s camouflage pants also contributed to an unusual presentation of the firearm. See Embody, 695 F.3d at 581 (finding an openly carrying man’s military-style camouflage clothing contributed to reasonable suspicion); Deffert, 111 F. Supp. 3d at 809, 810 (holding the same).

The sight was unusual and startling enough to prompt a concerned citizen to dial 9-1-1 and for Donahoe, based on his practical experience, to investigate Walker’s destination. See Deffert, 111 F. Supp. 3d at 809 (holding an officer responding to a 9-1- 1 call about a man carrying a firearm, as opposed to randomly stopping the man, supports finding reasonable suspicion); Smiscik, 49 F. Supp. 3d at 499 (holding the same).

Together, these facts would form a particularized and objective basis for an investigatory stop.

Here is the full District Court Order that was appealed to the Fourth Circuit:

This was our opening brief to the Fourth Circuit:

Listen to oral arguments from this case at the Fourth Circuit:

Here’s me actually arguing to the Fourth Circuit panel, via my computer, in the bizarro world that was 2021 America:

Here’s the Fourth Circuit Opinion that ensued:

Here is our petition for rehearing en banc, which was denied:

Stopped For Flashing & Handcuffed For Laughing | Unreal WV Traffic Stop

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Isn’t that weird that I just did a video on the issue of whether there’s a constitutionally protected right to flash your lights at oncoming traffic, in order to warn them of an approaching speed trap, and then what do you know, it ends up happening again right here in West Virginia. This brand new exclusive footage you’re about to see however, is the worst of those incidents I think you’ll ever see anywhere on Youtube. Frankly, I’m disgusted by the actions of this deputy with the Nicholas County, West Virginia Sheriff’s Department.

Here’s the citation William was given:

This was Corporal J.D. Ellison with the Nicholas County Sheriff’s Department. His behavior was disgraceful. But I’m also disappointed in the aftermath here. Corporal Ellison shamefully gave this man a ticket for two alleged violations – at least on paper – which were allegedly having an unsigned registration card, which is total garbage, as well as an alleged “special restrictions on lamps,” which was a frivolous charge meant to fabricate the nonexistent crime of warning fellow Americans about government waste, laziness and tyranny. 

Here’s the police report by Cpl. Ellison:

You’re really not going to believe this, but William went to court yesterday in the Magistrate Court of Nicholas County – that’s Summersville, West Virginia. He represented himself. He was being prosecuted by a prosecuting attorney from that county, with the matter presiding before Nicholas County Magistrate Michael Hanks. I’m really shocked to tell you that Magistrate Hanks convicted this man of the alleged crime of “Special Restrictions on Lamps.” He did dismiss the bogus charge of having an unsigned registration card because it’s thankfully not even on the books anymore – which by the way was the offense for which William was placed in handcuffs.

Between the prosecutor and the magistrate, which of those great legal minds thought it was a good idea to convict William of “special restriction on lamps?” Just looking at the statute, which is clearly not meant to apply to this situation, it makes an explicit exception, citing a different statute that allows for flashing lights for the purpose of warning the operators of other vehicles “of the presence of a vehicular traffic hazard requiring the exercise of unusual care in approaching, overtaking or passing…, etc.” 

Here’s the prior video I did on flashing lights to warn of a speed trap:

Stay tuned for updates. I’m going to help William….

Cops Tase and Arrest Guy Sleeping in his Truck in a Home Depot Parking Lot

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Police officers have a hard time understanding that reasonable suspicion to justify detaining a citizen is supposed to be based on suspicion of a crime, rather than a hunch or ego of the officer. How many police videos we see were completely unnecessary and achieved nothing, other than bad publicity, lawsuits and constitutional violations? 

Devin Thomas was asleep in his truck on Christmas night in a Home Depot parking lot in Delaware. He was waiting for the store to open because he needed to buy products they sell for his business. He was traveling for work, which takes place on the highways, hence the fact that he was sleeping in his truck. He awoke to a flashlight in his face and somebody trying to talk to him. 

A law enforcement officer may detain an individual for investigation when the officer has a reasonable suspicion, supported by articulable facts, that criminal activity is afoot. Courts, in this case the Third Circuit, consider the totality of the circumstances in determining whether the facts known to the officer amount to an objective and particularized basis for reasonably suspecting criminal activity. An officer is entitled to draw specific reasonable inferences from the facts in light of his experience.

Courts have ruled that the government “must do more than simply label a behavior as ‘suspicious’ to make it so.” Police officers must “be able to either articulate why a particular behavior is suspicious or logically demonstrate, given the surrounding circumstances, that the behavior is likely to be indicative of some more sinister activity than may appear at first glance.”

“An individual’s 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.” However, the Supreme Court has noted “the fact that the stop occurred in a `high crime area’ [is] among the relevant contextual considerations in a Terry analysis.”

Courts in the Third Circuit have allowed officers to consider proximity to locations where crimes are known to have occurred as one factor in the development of reasonable suspicion. What crime was suspected here of Mr. Thomas having committed? I reviewed the state trespassing laws in Delaware. I see no basis for any objectively reasonable belief any of those even theoretically could have been violated here. 

It doesn’t appear that there could have been any reasonable suspicion that the crime of trespassing has been committed. Delaware doesn’t appear to have any automatic liability trespassing statute wherein you’re committing the crime of trespassing just by virtue of driving in, or parking in, the parking lot of a closed business. It doesn’t appear that there’s any evidence that Home Depot complained about this individual in particular, or about people driving in, or parking in, their parking lots after hours, or before hours. There appears to have been no allegation that there was any burglary that occurred at this location, but rather alleged knowledge of past issues. Certainly nothing particular to this individual. Moreover, no information is given that the behavior of parking in a parking lot, or the appearance of this individual, or this vehicle, justified suspicion of burglary. To the contrary, it appears to be a work truck in the parking lot of a work supply business. 

Trooper White wrote in his police report, that he was on “proactive patrol” and just happened to be passing by Home Depot when he observed a white truck with its lights on parked next to two Home Depot rental vehicles. He further wrote that “Home Depot recently advised” them that “they were having issues with their alarm system and requested additional patrols in the area for suspicious activity.” He wrote that it was 2:30 in the morning, and the store didn’t open until 7:00 a.m.

However, he mentioned no actual report of any criminal activity, much less criminal activity pertaining specifically to Mr. Thomas. At least not prior to the seizure of Mr. Thomas. It was a white truck in a construction material store parking lot. There was no indication that the vehicle had entered a closed-off area, through a gate, or past no trespassing signs. It was a public place parking lot. I see nothing in the Delaware trespassing laws criminalizing the behavior whatsoever. All we have here is an officer with a hunch and an ego. 

After we get past the reasonable suspicion issue, we have the fact that Mr. Thomas was tased here. The alleged justification for that, according to the officer who fired the taser was that Mr. Thomas was allegedly grabbing and pushing Trooper White’s arm as White attempted to forcibly unlock the driver’s side door. 

However, Trooper White can be heard on the dash cam footage saying to the tasing officer, “I didn’t mean for you to have to tase him.” Apparently that trooper tased Mr. Thomas because Trooper White told him to tase him. At least he did, but didn’t really mean it. At one point in their reports they mentioned that they used “de minimis” force in extracting Mr. Thomas from his vehicle. That’s literally not true. Tasing is actually a high level of force that’s not supposed to be used where unnecessary. I believe there’s a good case to be made here that, even if reasonable suspicion existed to extract Mr. Thomas from the vehicle, that the level of force was unreasonable. 

He was only suspected of having committed trespassing, at best. He wasn’t actually a threat to them in any way. He was just standing on his rights. He was surrounded by police officers. He wasn’t going anywhere. They had no indication of any immediate safety threat to any individual. Except to Mr. Thomas, of course. 

Trespass Arrest of First Amendment Auditor – Meh, Someone Must Own It

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On August 19, 2022, Joshua Gibbons arrived at Aerojet Rocketdyne Corporation in Jonesborough, Tennessee. He sent me a link to his video of him getting arrested shortly afterwards. A few other people submitted this video as well.

The police officer, a deputy with the Washington County Sheriff’s Office, jumped straight into a warrantless arrest here. He needed probable cause to arrest Josh without an arrest warrant. There are three levels of interaction between a police officer and an individual: 

  1. A consensual encounter;
  2. An investigatory detention; and
  3. A warrantless arrest.

Number 1 requires nothing, so long as it’s objectively consensual. Fourth Amendment protections to not apply to consensual encounters. 

An investigatory detention requires reasonable suspicion. Fourth Amendment protections do apply to detentions. They must be reasonable. 

A warrantless arrest requires probable cause. 

Here, the officer appears to have skipped directly to number 3, a warrantless arrest, which requires probable cause. 

What is the basic criminal trespass law in Tennessee? 

State v. Hollingsworth, 944 S.W.2d 625 (Tenn. Crim. App. 1996).

Before an accused can be convicted of criminal trespass, the State of Tennessee must prove beyond a reasonable doubt that (a) the accused entered or remained on the property, or a portion of the property, of another person, and (b) the accused did not have the owner’s effective consent before entering the property. Tenn.Code Ann. § 39-14-405(a)…

The accused’s knowledge that he or she did not have the “effective consent” to enter the property may be inferred from “(1) personal communication to the [accused] by the owner or by someone with apparent authority to act for the owner,” and (2) “[f]encing or other enclosure obviously designed to exclude intruders.” Tenn.Code Ann. § 39-14-405(a)(1) and (2).

State v. Lee (Tenn. Crim. App. 2000).

Knowledge that the person did not have the owner’s effective consent may be inferred where notice against entering or remaining is given by personal communication to the person by the owner. Tenn. Code Ann. § 39-14-405(a)(1).

Was he on public or private property? If he was on private property, did Josh have knowledge that he was on private property without the owner’s consent? As far as the issue over public or private property, more information is needed. With the information given however, we know the following:

Josh subjectively believed he was located within the public right of way. Being right on the edge of the public road, he very well may have been. You’ll notice that there was a fence a little further off the road. Josh was nowhere near that fence. Josh credibly demonstrated to the police officer that he subjectively believed he was on a public right of way, and not trespassing onto a private owner’s land. Secondly, the police officer didn’t know one way or the other whether Josh was within a public right of way, or on private property. Moreover, even if Josh was on public property, the officer admittedly didn’t know who the owner was.

Therefore, there’s a great case to be made that Josh could not have violated Tennessee’s criminal trespassing statute. Even if he was on private property, there’s no evidence that he had the requisite criminal intent to commit trespassing. Additionally, the officer performed almost no investigation prior to his warrantless arrest. Surprisingly he didn’t even bother to request Josh’s ID first. He just arrested him. 

Is There a Right to Flash Lights to Warn Motorists of a Speed Trap? – Can They Stop You?

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Is there a constitutionally protected right to flash your lights at oncoming traffic, in order to warn them of an approaching speed trap? There’s remarkably few rulings out there on this issue, and a quick search reveals very little guidance from the judiciary and the legal community. But that doesn’t mean it isn’t a common occurrence. I hear about it from time-to-time and there’s a few instances out there if it being captured on video. Perhaps my favorite is an old video from the guy they called the Godfather of First Amendment auditors, Jeff Grey.

This occurred in Florida, near Jacksonville, on I-10, and involves a classic Florida speed trap, full of unnecessary government employees who have nothing else better to do than to harass people and flex their egos and authority. Jeff sets the trap with the bait. And the cops can’t resist it. 

Here’s the original video:

What we have here is an acknowledgment that Jeff was subjected to a traffic stop as a sole result of his flashing his lights. There’s no allegation of speeding, seat belt, or other pretext for the stop. Remember: every traffic stop is already an investigative detention, by definition, and therefore reasonable suspicion must be present to justify the invasion of Fourth Amendment protections. Now, reasonable suspicion is usually pretty easy for even the dumbest of police officers to articulate, which encourages them to lie. They just have to say they saw you violate some traffic law. Here, had they known ahead of time who they were dealing with, they probably would have made something else up. But the first thing that popped out was feigned concern about protecting or helping Jeff. They know that’s a lie. Jeff knows that’s a lie. They know that Jeff knows that’s a lie.

If this were true, there would be no Fourth Amendment justification to continue to detain Jeff. However, the footage clearly shows that they indeed continue to detain him. What likely happens is that the officers now go back to their police cruisers, and discuss the situation. Now they’re aware that Jeff was filming them. For police officers who were already willing to lie about the reason they pulled Jeff over, this could be a problem. As you’ll see, their strategy is to stop the recording. But Jeff refuses, calling their bluff.

Even now in 2022, there’s still no clear federal law on the issue on whether there’s a federally protected First Amended right to warn oncoming traffic about a speed trap. But there’s a wealth of clearly established law on the right not to be detained by the police in the absence of reasonable suspicion. If the officers in Jeff’s video had been honest about the reason they were pulling Jeff over, and if they were able to point to a Florida statute he was violating, they may have been justified in their actions, or at the very least entitled to qualified immunity. However, they basically admitted that they pulled him over in retaliation for warning other motorists, without bothering even to lie about a pretextual reason for doing so, thereafter repeatedly trying to intimidate him into turning off his camera.

There are no Supreme Court cases on this. There are no federal appellate cases, to my knowledge. There are only a couple of U.S. District Court opinions, and a couple of state circuit court opinions. There was a 2019 memorandum opinion from the U.S. District Court for the Western District of Wisconsin holding that a policy and practice of stopping, detaining, and citing drivers who flash their headlights to warn oncoming drivers of a speed trap violates his right to free speech under the First Amendment. This was Obriecht v. Splinter.

The First Amendment provides that “Congress shall make no law . . . abridging the freedom of speech.” It protects conduct, symbols, and non-verbal communication that express or convey a particularized message reasonably understood by viewers. Texas v. Johnson, 491 U.S. 397, 404-06 (1989). Flashing headlights could easily be placed into the category of expressive conduct. In the Obriecht v. Splinter case, this point was conceded by the state. However, even expressive conduct may be regulate by the government. For example, speech that incites or produces “imminent lawless action,” Brandenburg v. Ohio, 395 U.S. 444, 447 (1969), or is integral to criminal conduct, such as fighting words, threats, and solicitations, United States v. White, 610 F.3d 956, 960 (7th Cir. 2010), is not protected by the First Amendment. 

Another similar case from the U.S. District Court for the Eastern District of Missouri held in 2014 that this conduct was entitled to protection under the First Amendment. (Elli v. City of Ellisville, Mo). At least two state circuit courts have found that drivers have a constitutional right to flash their headlights. (State of Oregon v. Hill (2014); State v. Walker (Tenn. 2003)).

The problem with the lack of precedent on this issue leads to a big problem for potential plaintiffs: qualified immunity. The standard for qualified immunity requires establishing that the police officer violated clearly established law. Where there is almost no established case law, that’s going to be a tough task. 

However, as we saw from Jeff’s video, if police are going to pull people over for flashing their lights at other motorists, they need to be honest about what they’re doing, and identify a state or local statute they allege is violated by the relevant conduct. Then, the victim of that stop can mount a First Amendment challenge. This is how the law will become clearly established. At the same time, if they’re not being honest, only video footage is going to protect the motorist from pre-textual lies, which if documented, will establish liability for a Fourth Amendment violation, with no good argument for qualified immunity.