Police Can Use the ‘Criminal Activity Afoot’ Loophole to Lie About Their Reason for a Traffic Stop
On the 28th of September 2012, Hector Magallon-Lopez was driving through Montana when he heard a siren and saw blue lights in his mirror, just outside of Billings. He puled his VW Passat over to the side of Interstate 90 and waited for the police to approach. The officer told Magallon-Lopez that he’d pulled him over for failing to signal before changing lanes. But this was an outright lie. Magallon-Lopez hadn’t failed to signal at all.
The truth is that the DEA was in the midst of a drug-smuggling investigation. From a wiretap, the Agency had gathered that two hispanic men would be driving from Washington State to Minnesota. They would supposedly be driving a car that was green, or black, or white. And they would be transporting meth.
When the Montana highway patrol saw Hector Magallon-Lopez driving the green VW at 3 AM, they pulled up alongside to confirm that his passengers–Juan Sanchez–was also hispanic. Then they stopped the two without any reason.
In this case, they were right. A drug-detection found two pounds of methamphetamine in the Minneapolis-bound car. But the drug runners lawyered up and argued that the officers couldn’t just make up a reason to pull them over, lie about it, and get away with it. The ruling may have important implications for all of us.
The United States Court of Appeals for the Ninth Circuit reviewed the case: United States v. Hector Magallon-Lopez (9th Cir., 2016) 817 F.3d 671. It ruled that it is fine for police to lie about the reason for a traffic stop–or make up a bogus reason for a traffic stop altogether–if the officer has evidence to establish “reasonable suspicion to believe that criminal activity may be afoot.”
In this case, that evidence was enough to pull over two hispanic men in a white, black, or green car on I90 eastbound at three in the morning. But in future investigations–by the DEA or anyone–that could include any imaginable combination of make, model, driver, and travel route.
The lawyers at Greg Hill and Associates put it well when they wrote, “We do not like this opinion at all. It seems to open up a loophole for officers to make pre-textual stops and then later claim they knew certain things, when in fact they did not at the time of the stop.”