WYNN, Circuit Judge:
On appeal, Sean C. Sowards argues that the district court erred in denying his motion
Deputy James Elliott stopped Sowards for speeding along North Carolina's Interstate 77 after visually estimating that Sowards's vehicle was traveling 75 mph in a 70-mph zone. Although Deputy Elliott's patrol car was equipped with radar, he had intentionally positioned his patrol car at an angle that rendered an accurate radar reading impossible. During the traffic stop, Deputy Elliott had a canine trained in drug detection, Ringo, sniff the outside of Sowards's vehicle. When Ringo signaled the possible presence of a controlled substance, Deputy Elliott, along with other officers, searched Sowards's vehicle and discovered approximately 10 kilograms of cocaine. Subsequently, a grand jury charged Sowards with possession of at least 5 kilograms of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A).
Before trial, Sowards moved to suppress the evidence on the basis that Deputy Elliott lacked probable cause to initiate the traffic stop in violation of the Fourth Amendment.
Over the objection of defense counsel, Deputy Elliott testified that he had visually estimated that Sowards's vehicle was traveling 75 mph. Deputy Elliott further testified that the posted speed limit was 70 mph and that, therefore, Sowards's vehicle was exceeding the legal speed limit by 5 mph. Deputy Elliott also stated that he did not attempt to verify, or otherwise corroborate, his visual speed estimate with his radar unit; he did not attempt to pace Sowards's vehicle with his patrol car to gauge the speed; and he had not been trained on, and therefore did not use, the VASCAR system, which utilizes a stopwatch to approximate the time it takes a vehicle to travel over a predetermined distance.
When asked what technique, if any, he used to estimate the speed of Sowards's vehicle, Deputy Elliott testified as follows:
J.A. 24.
J.A. 80-81.
Subsequently, however, Deputy Elliott testified that he did not measure the distance that he tracked Sowards's vehicle and that his testimony of 100 yards of tracking history was an approximation rather than a certainty. Furthermore, on cross-examination, and when questioned directly by the district court about his knowledge of distances, Deputy Elliott gave several inconsistent and incorrect answers regarding measurements:
J.A. 109.
J.A. 116.
Thereafter, Deputy Elliott testified that his visual estimation of the speed of Sowards's vehicle was not dependent on his ability to estimate the distance that it traveled.
J.A. 80.
J.A. 93-94.
The district court denied Sowards's motion to suppress, rejecting Sowards's arguments and finding that Deputy Elliott had probable cause to initiate the traffic stop of Sowards's vehicle:
J.A. 121. Subsequently, Sowards entered a conditional guilty plea, reserving the right to appeal any issues related to his suppression motion. At the sentencing hearing, the district court sentenced Sowards to 70 months' imprisonment, which was the low end of the Sentencing Guidelines range.
The issue on appeal is whether Deputy Elliott's traffic stop of Sowards's vehicle was supported by probable cause and, accordingly, whether the district court properly denied Sowards's motion to suppress the evidence seized from the car as a result of the traffic stop.
We review the district court's legal determinations de novo and its factual determinations for clear error. United States v. Moreland, 437 F.3d 424, 429 (4th Cir. 2006). Under the clear error standard, "[a] factual finding by the district court may be reversed only if, `although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.'" Walton v. Johnson, 440 F.3d 160, 173-74 (4th Cir.2006) (en banc) (quoting United States v. U.S. Gypsum Co., 333 U.S. 364, 395, 68 S.Ct. 525, 92 L.Ed. 746 (1948)). The evidence is construed in the light most favorable to the Government, the prevailing party below. United States v. Seidman, 156 F.3d 542, 547 (4th Cir.1998).
The Fourth Amendment guarantees "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. Const. amend. IV. "When a police officer stops an automobile and detains the occupants briefly, the stop
Accordingly, our inquiry here is whether, given the totality of the circumstances, Deputy Elliott had reasonably trustworthy information sufficient to support a prudent person's belief that Sowards was speeding.
The district court found that "Officer Elliott had probable cause to believe a traffic violation had occurred" because Officer Elliott was "trained to estimate speeds" and because "the certification that he received ... depended on accuracy in estimating speeds." J.A. 121. The district court also found that Officer Elliott's "difficulty with measurements is immaterial to his estimate of speed as that did not depend on time or distance." Id. Based on these findings, the district court concluded that Officer Elliott "had a particularized and objective basis for suspecting that a traffic violation had occurred." Id.
We hold, based on the record before us, that several of the district court's material factual findings were clearly erroneous.
First, it was clear error for the district court to find that Deputy Elliott was "trained to estimate speeds." J.A. 121. Contrary to this finding, the record indicates that Deputy Elliott was trained to use a radar unit. Rather than being "trained to estimate speeds," Deputy Elliott was given the opportunity to "guess" the speed of twelve vehicles and, in doing so, he demonstrated the proficiency of
Second, it was clear error for the district court to find that Deputy Elliott's "difficulty with measurements is immaterial to his estimate of speed as that did not depend on time or distance." J.A. 121. This finding rings in the absurd because one cannot discern a speed of a vehicle measured in miles-per-hour without discerning both the increment of distance traveled and the increment of time passed. Indeed, the very definition of speed derives from the mathematical formula of distance divided by time. See, e.g., Warboys v. Proulx, 303 F.Supp.2d 111, 116 n. 6 (D.Conn.2004) ("To calculate average speed, one divides the distance traveled by the time it took to travel this distance. [distance ÷ time = speed ...]"). This Court may properly take judicial notice of this formula. See, e.g., Ballantine v. Cent. R.R. of New Jersey, 460 F.2d 540, 543 (3rd Cir.1972).
Notwithstanding these two clearly erroneous factual findings by the district court, the Government contends that Deputy Elliott's visual speed estimate, standing alone, provided probable cause for Deputy Elliott to initiate a traffic stop of Sowards's vehicle for speeding.
In United States v. Ludwig, our sister Circuit framed this analysis similarly in holding that "an officer's visual estimation can supply probable cause to support a traffic stop for speeding in appropriate circumstances." 641 F.3d 1243, 1247 (10th Cir.) (emphasis added), cert. denied, ___ U.S. ___, 132 S.Ct. 306, 181 L.Ed.2d 187 (2011). Although Ludwig did not elaborate on the circumstances that may make a visual speed estimate appropriate to supply probable cause, we find that at a minimum there must be sufficient indicia of reliability for a court to credit as reasonable an officer's visual estimate of speed.
Thus, where an officer estimates that a vehicle is traveling in significant excess of the legal speed limit, the speed differential — i.e., the percentage difference between the estimated speed and the legal speed limit — may itself provide sufficient "indicia of reliability" to support an officer's probable cause determination. See, e.g., United States v. Banks, No. 2:08-cr-19-FtM-29SPC, 2008 WL 4194847, at *1, *4 (M.D.Fla. Sep. 11, 2008) (finding probable cause where officer observed vehicle "traveling at a high rate of speed," estimated to be 50-60 mph in a 30-mph zone, making it "extremely obvious to [the officer]
However, where an officer estimates that a vehicle is traveling in only slight excess of the legal speed limit, and particularly where the alleged violation is at a speed differential difficult for the naked eye to discern, an officer's visual speed estimate requires additional indicia of reliability to support probable cause. See United States v. Moore, No. 10 Cr. 971(RJH), slip op., 2011 WL 6325973 at *6 (S.D.N.Y. Dec. 19, 2011) (finding that stop was unsupported by probable cause and explaining that, absent an officer's estimate that a vehicle is traveling "significantly in excess" of the legal speed limit, "courts will credit an officer's testimony regarding firsthand observation of a speeding vehicle if additional, specific details of his or her account confirm that the officer's observation and belief were reasonable"); cf. City of Kansas City v. Oxley, 579 S.W.2d 113, 116 (Mo. 1979) (holding that officer's uncorroborated opinion evidence of defendant's 45-mph speed in a 35-mph zone was insufficient evidence to allow trier of fact to find that defendant was speeding); Olsen, 292 N.Y.S.2d 420, 239 N.E.2d at 355 ("[A]bsent mechanical corroboration, [testimony] that a vehicle was proceeding at 35 or 40 miles per hour in [a 30-mph] zone might for obvious reason be insufficient [to sustain a conviction for speeding], since it must be assumed that only a mechanical device could detect such a slight variance with [sufficient] accuracy."); State v. Kimes, 234 S.W.3d 584, 589 (Mo.Ct.App.2007) ("[W]here an officer's estimation of speed is 60 m.p.h., a fact-finder cannot conclude with any degree of certainty that a defendant was exceeding a 55 m.p.h. speed limit because the accuracy of human estimation of speed cannot easily, readily, and accurately discriminate between such small variations in speed."); Peoples Drug Stores v. Windham, 178 Md. 172, 12 A.2d 532, 537 (1940) ("[A]n estimate is necessarily approximate and not exact for without mechanical aides it is manifestly impossible for any one ... to estimate precisely the speed of a moving object, and that fact is assumed by every one possessing ordinary common sense.").
The reasonableness of an officer's visual estimate that a vehicle is traveling in slight excess of the legal speed limit may be supported by radar, pacing methods, or other indicia of reliability that establish, in the totality of the circumstances, the reasonableness of the officer's visual speed estimate. See e.g., United States v. Gomez Valdez, No. 4:10CR3100, 2011 WL 5037190, at *4 (D.Neb. Sept. 12, 2011) (finding probable cause where officer's visual estimate was verified by radar confirming that defendant was traveling 70-mph in a 65-mph zone); United States v. Nunez, No. 1:10-CR-127, 2011 WL 2357832, at *1 (D.Utah June 9, 2011) (finding reasonable suspicion where officer's visual estimate was supported by pacing, which confirmed that defendant was traveling 85 mph in a 75-mph zone); United States v. Colden, No. 11-M-989-SKG, 2011 WL 5039777, at *1, *2 (D.Md. Oct. 21, 2011) (holding that officer's "visual estimation of defendant's speed, in combination with the officer's observations that his car shook [when defendant's car passed] and
Such additional indicia of reliability need not require great exactions of time and mathematical skill that an officer may not have, but they do require some factual circumstance that supports a reasonable belief that a traffic violation has occurred. In the absence of sufficient additional indicia of reliability, an officer's visual approximation that a vehicle is traveling in slight excess of the legal speed limit is a guess that is merely conclusory and which lacks the necessary factual foundation to provide an officer with reasonably trustworthy information to initiate a traffic stop.
Here, Deputy Elliott opined, based on his visual observation alone, that Sowards's vehicle was traveling 75 mph in a 70-mph zone. Deputy Elliott did not corroborate his opinion with radar, pacing, or otherwise. Furthermore, Deputy Elliott's opinion was not supported by sufficient additional indicia of reliability. Therefore, standing alone, Deputy Elliott's visual speed estimate — made at a speed differential of only 5 mph at a high rate of speed
We agree that "the accuracy of human estimation of speed cannot easily, readily, and accurately discriminate between such small variations in speed."
Therefore, we conclude that Deputy Elliott's visual speed estimate was in fact a guess that was merely conclusory, without an appropriate factual foundation, and simply lacking in the necessary indicia of reliability to be an objectively reasonable basis for probable cause to initiate a traffic stop.
We address separately our dissenting colleague's primary contention that the record supports a finding of Deputy Elliott's expertise in the visual estimation of vehicle speeds within an average 3.5-mph margin of error. Post at 597-98, 599, 601-02, 604-05, 609-10, 612-13. On the basis of this contention, the dissent "believe[s] the government has easily established that Deputy Elliott ... had probable cause to stop Sowards's vehicle" for traveling 75 mph in a 70-mph zone. Post at 602-03. Thus, in the view of the dissent, Sowards's constitutional right to be free from unreasonable seizures is overcome by Deputy Elliott's purported "expertise," which in turn depends on the "road test" Deputy Elliott satisfied as part of his radar certification.
We accord Deputy Elliott no such expertise, as there is no indication in the record that this road test was designed or intended as an evaluation of Deputy Elliott's ability to estimate vehicle speeds in any context other than in conjunction with radar. Indeed, one thing we know about the
The record also reflects that Deputy Elliott may have passed the road test but nonetheless "be[en] off up to 12 miles an hour on [any] one vehicle" and "42 miles per hour" on all twelve vehicles. J.A. 26. Consequently, it is entirely possible that Deputy Elliott's visual estimates were off by six mph on seven vehicles and perfect on the other five vehicles. In such case, although Deputy Elliott's "average" or "mean" margin of error would have been only 3.5-mph per vehicle, his "median" and "mode" margin of error would have been six mph per vehicle. Given that we are faced here with a mere five mph differential, those hypothetical results — as equally possible as those presented by the dissent — would seem to call into question the dissent's probable cause analysis concerning the inherent reliability of Deputy Elliott's unaided visual estimate of speed.
The record further shows that Deputy Elliott made his visual speed estimates, not "in a test environment ... where the situation is controlled," but instead "on the street with actual drivers." J.A. 25. Presumably — although, again, this is unknown — the vehicle speeds of these "actual drivers" were impacted by the speed limit in the area tested, as well as the presence of police officers conducting a radar test. In any case, to the extent one would allow Deputy Elliott to use the results of this road test to overcome Sowards's constitutional right to be free from unreasonable seizures, prudency dictates the consideration of these and other questions relevant to the road test's design and reliability. Cf. People v. Palermo, 33 Misc.3d 1205, 2009 WL 8474301 (N.Y.City Ct. Sept. 28, 2009) (notwithstanding officer's testimony "that he passed an examination," finding that traffic stop lacked probable cause because officer failed to testify about type of training, length of training, or content of training); Estes, 223 P.3d at 290-91 (same).
The dissent overlooks these and other shortcomings, and would instead find probable cause on the basis of Deputy Elliott's "demonstrated an[d] uncontradicted ability to visually estimate the speed of vehicles within an average margin of error of 3.5 mph per vehicle." Post at 602. Indeed, under this line of reasoning, our colleague in dissent would apparently permit traffic stops on the basis of an officer's uncorroborated and unsupported visual estimate that a vehicle is traveling 71 mph in a 70-mph zone.
A short example from our national pastime seems particularly apt here. One year ago, the fastest pitch in the annals of baseball history was recorded: 106 mph, by Cincinnati Reds left-handed pitcher Aroldis Chapman. See Jeff Passan, Chapman's 106-mph fastball was likely bogus, YAHOO SPORTS, April 19, 2011, HTTP://sports.yahoo.com/mlb/news?slug=jppassan_aroldis_chapman_106_radar_reds_fastball_controversy_041911 (last visited April 26, 2012). While the pitch itself is remarkable in its own right, a sports reporter noted a perhaps even more interesting phenomenon associated with the actual measurement of that pitch as "three nuggets of information started to parade themselves as facts." Id. Specifically, the radar connected to the scoreboard showed the speed as 106 mph, the television broadcast's radar reflected that it was 105 mph, while the radar system used by Major League Baseball, which utilizes three cameras on a single pitch that calculate each pitch's speed more than 50 times, pegged the pitch at only 102.4 mph. Id. In light of three seemingly unimpeachable, entirely reliable sources, the writer was left with the inevitable question, "How can one pitch travel three different velocities?" Id. The writer went on to surmise that "[u]nless one of Chapman's fastballs voyaged through the Matrix, another in the Source Code and the third in reality, it leaves us with a question more appropriate for a philosophy class than a baseball discussion." Id.
Indeed, in the world of baseball, there are even more absolutes than the facts presented in this case. For example, the distance between the pitcher's mound and home plate is fixed at 60 feet 6 inches; likewise, the clip of Chapman's fastball has now been viewed more than 500,000 times online. See, e.g., http://www.youtube.com/watch?v=HbBh0NsNisQ (last visited April 26, 2012). Even so, and presumably despite efforts by so-called experts like Deputy Elliott in visual speed estimation, the controversy remains.
Here, the dissent's contention that Deputy Elliott's estimate may be unreliable, uncorroborated and unsupported and yet still comport with the "reasonableness" threshold of the Fourth Amendment, is not — and cannot be — the law. We hold that the objective unreliability of Deputy Elliott's uncorroborated and unsupported visual estimate is categorically irreconcilable with Beck's requirement for "reasonably trustworthy information" to serve as the foundation for probable cause. 379 U.S. at 91, 85 S.Ct. 223. Deputy Elliott's visual estimate that Sowards's vehicle was traveling 75 mph was the sole basis of his probable cause to initiate the traffic stop and subsequent seizure of Sowards's vehicle. As such, the seizure was constitutionally unreasonable, and the evidence gathered pursuant to the search must be suppressed.
Notwithstanding the dissent's protestations, the sky will not fall as a result of today's majority decision.
Next, the dissent contends that "the majority completely invalidates the road test North Carolina has employed for its traffic officers to demonstrate their ability to estimate the speed of cars." Post at 612. Setting aside that it is wholly unclear why such a policy consideration would have any relevance to a Fourth Amendment probable cause analysis, today's majority opinion makes no such holding that invalidates North Carolina's radar certification test for its intended purpose: namely to instruct officers on the use of radar instruments.
The dissent further contends that today's majority opinion creates a "heightened evidentiary burden" for traffic stops based solely on an officer's estimate of a vehicle's slight speeding. Post at 598-99. However, Beck's requirement that "reasonably trustworthy information" must serve as the foundation for probable cause dates to 1964, and, indeed, the Fourth Amendment specifically protects persons against unreasonable searches and seizures; we see nothing "heightened" in requiring a police officer to have probable cause based on "reasonably trustworthy information" prior to stopping a motor vehicle for speeding. 379 U.S. at 91, 85 S.Ct. 223.
For the foregoing reasons, we hold that the district court erred in denying Sowards's motion to suppress because Deputy Elliott lacked probable cause to initiate a traffic stop based exclusively on his uncorroborated and unsupported belief that Sowards was traveling 75 mph in a 70-mph zone.
REVERSED AND REMANDED
TRAXLER, Chief Judge, dissenting:
Today, we establish that a police officer cannot legally stop a speeding vehicle based only upon his visual estimate unless the vehicle is traveling in "significant excess" of the speed limit or the officer has the time and practical ability to confirm his belief that the vehicle is speeding through radar, pacing, or some other corroborating evidence. No longer will the officer's professional judgment alone be adequate, and the prohibition applies regardless of the
Deputy Elliott has more than eight years of experience in the daily enforcement of North Carolina's traffic laws, and has three times demonstrated through North Carolina's radar certification procedures an ability to accurately estimate the speed of moving vehicles within an average 3.5-mph margin of error. These facts are uncontradicted. Yet the majority holds that Deputy Elliott's visual estimate that Sowards's vehicle was traveling 5 mph over the posted speed limit is inherently unreliable and, without corroborating evidence, insufficient as a matter of law — not to sustain a conviction, but rather to provide probable cause to stop the vehicle. In doing so, the majority also effectively holds that North Carolina's certification test required to demonstrate an officer's ability to estimate the speed of vehicles, like similar programs employed by a number of states across our country, is invalid as a matter of law. Even though a motorist is speeding, knows he is speeding, and may well admit that he is speeding if stopped, an officer working alone and without radar cannot even pull the car over for a warning as long as the driver is reasonably believed to be only breaking the law slightly as opposed to significantly — a distinction this circuit has never made for unlawful behavior.
In adopting its inflexible corroboration requirement for "slight" speeding violations, I believe the majority has unnecessarily distorted the well-established "totality of the circumstances" test normally applicable to all probable-cause determinations, and has effectively required that an officer have evidence sufficient for a jury to convict beyond a reasonable doubt before he may stop the vehicle. And it does so based upon its belief, mistaken in my view, that speeding violations present some kind of "unique circumstance" requiring this heightened evidentiary burden. Because I cannot agree with this unwarranted limitation on probable-cause jurisprudence, I respectfully dissent.
Deputy Elliott is a ten-year veteran in law enforcement in North Carolina, the last eight of which included as a regular part of his duties "the enforcement of traffic laws, including speeding." J.A. 20. After working three years in the patrol division, he was selected for placement on the Governor's Highway Safety Program ("GHSP") highway interdiction team.
Deputy Elliott described in some detail the training and testing involved in North Carolina's certification process. As a prerequisite,
After training, candidates must pass a written test and a road-course test. To pass the road-course test, candidates observe twelve vehicles, "estimate their speed, and then corroborate [the] visual calculations with the use of [the] radar," all under the supervision of a certified instructor. J.A. 25.
On April 11, 2006, Deputy Elliott positioned his vehicle in the median of Interstate 77, pointed south so as to provide him with an unobstructed view of approaching northbound traffic and a tracking history of approximately 100 yards, or the length of a football field. Deputy Elliott had been working this specific stretch of I-77 on a daily basis for more than 4 years. The posted speed limit was 70 mph.
While so positioned, Deputy Elliott continuously observed Sowards's vehicle as it approached and passed him. He estimated the vehicle's speed to be 75 mph. After stopping the vehicle, Deputy Elliott advised Sowards that he had been stopped for traveling 75 mph and that he should be driving the speed limit to be safe. Sowards does not contest that he was speeding.
Sowards presented Deputy Elliott with an Ohio driver's license and said that he had traveled from Ohio to Atlanta by bus to pick up the car and return to Ohio. He claimed that his girlfriend "Deanna" owned the vehicle, but that he "didn't really know her last name." J.A. 38. According to the registration, however, the vehicle belonged to "Retcha Daily" from Georgia. J.A. 36. Due to the discrepancies, Deputy Elliott contacted the Blue
Prior to pleading guilty to the resulting drug charges, Sowards filed a motion to suppress the evidence obtained during the search. Sowards argued that Deputy Elliott's visual estimate of his speed was insufficient to establish probable cause to stop his vehicle and that the dog sniff occurred during a period of unlawful detention.
Deputy Elliott was the only witness who testified at the suppression hearing and his testimony is uncontradicted. Although lay witnesses may offer opinions as to speed estimates, the district court found that Deputy Elliott's "considerable training in estimating speeds" and the "foundation [laid] to testify as a law enforcement officer trained in estimating speeds" also qualified him as an expert. J.A. 31. At the conclusion of the hearing, the court denied the motion to suppress. With regard to the question of whether there was probable cause to initially stop Sowards's vehicle, the court held as follows:
J.A. 121.
The Fourth Amendment guarantees the right of persons to be free from "unreasonable searches and seizures." U.S. Const. amend. IV. A law enforcement officer's decision to stop a motorist constitutes a seizure within the Fourth Amendment, see Whren v. United States, 517 U.S. 806, 809-10, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996), and will be reasonable so long as the officer has "probable cause to believe that a
Whether an officer has probable cause to believe that a traffic offense has occurred is determined by the "totality of the circumstances." Maryland v. Pringle, 540 U.S. 366, 371, 124 S.Ct. 795, 157 L.Ed.2d 769 (2003). We examine all events leading up to the stop and decide "whether these historical facts, viewed from the standpoint of an objectively reasonable police officer, amount to probable cause." Id. (internal quotation marks omitted). In doing so, we must also consider the officer's practical experience and specialized training. Police may "draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that might well elude an untrained person." United States v. Johnson, 599 F.3d 339, 343 (4th Cir.2010) (internal quotation marks omitted); see also United States v. Humphries, 372 F.3d 653, 657 (4th Cir.2004).
Probable cause to stop a vehicle based upon a suspected traffic violation exists when the facts and circumstances within the officer's knowledge are sufficient to warrant a prudent person in believing that the suspect has committed a violation of a traffic law. See Michigan v. DeFillippo, 443 U.S. 31, 37, 99 S.Ct. 2627, 61 L.Ed.2d 343 (1979). "The substance of all the definitions of probable cause is a reasonable ground for belief of guilt," but this means far "less than evidence which would justify condemnation or conviction," Brinegar v. United States, 338 U.S. 160, 175, 69 S.Ct. 1302, 93 L.Ed. 1879 (1949) (internal quotation marks omitted), and even less than that required by the preponderance-of-the-evidence standard, see Illinois v. Gates, 462 U.S. 213, 235, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983); Humphries, 372 F.3d at 660. "[T]he probable-cause standard does not [even] require that the officer's belief be more likely true than false." Humphries, 372 F.3d at 660; see also United States v. Ortiz, 669 F.3d 439, 446 (4th Cir.2012) ("A `reasonable ground' for belief [of guilt] is less demanding than a standard requiring a preponderance of the evidence for the belief."); United States v. Jones, 31 F.3d 1304, 1313 (4th Cir.1994) ("The probable cause standard does not demand any showing that such a belief be correct or more likely true than false." (internal quotation marks omitted)).
As the Tenth Circuit recently recognized, "[i]t's long been the case that an officer's visual estimation can supply probable cause to support a traffic stop for speeding in appropriate circumstances," and a radar reading or other such objective or mechanical corroboration is not required.
In my opinion, the facts and circumstances known to Deputy Elliott, coupled with his practical experience, training, and the reasonable inferences drawn therefrom, were more than sufficient to warrant an objectively reasonable belief on his part that Sowards was speeding. Deputy Elliott is an experienced officer who has been engaged in the enforcement of traffic laws as a regular part of his duties for eight years. As a part of his training, certification, and recertification, he has demonstrated an uncontradicted ability to visually estimate the speed of vehicles within an average margin of error of 3.5 mph per vehicle. He had worked this particular stretch of I-77 for over four years, at times in a position to corroborate his visual estimates with radar; had become familiar with the speed at which cars approached him; and had a clear, unobstructed view of Sowards's vehicle as it approached and passed him.
In a number of places, the majority takes issue with my representation that North Carolina's certification and training procedures for police officers encompass both the officer's use of radar equipment and the officer's ability to estimate vehicle speeds within narrow margins of error. The majority instead appears to believe that North Carolina's procedures are somehow limited to the use of radar equipment, and goes so far as to state that the officer was merely "given the opportunity to `guess' the speed of twelve vehicles" during his training. Majority Op. at 588. However, the majority's view that the visual-estimate test is little more than an "opportunity to guess," rather than a requirement to pass, is contradicted by the record. The officers are instructed how to operate the particular radar equipment, but there is no basis upon which we could conclude that the visual-estimate portion of the test is somehow a less-crucial component or, worse, some form of a guessing game. Deputy Elliott's description of the training and the requirements to pass the course is fully consistent with what North Carolina law requires in order to obtain speeding convictions. An officer's visual estimate of the speed of a vehicle is required to convict as a matter of law; radar, assuming it is able to be used and is not excluded for some reason, can only corroborate the officer's observations. Thus, to the extent we should pass judgment upon North Carolina's training and certification program, I am confident that North Carolina law enforcement would have the most interest in ensuring that their officers are trained in and develop the actual skill of accurately estimating the speed of vehicles in case radar equipment is unavailable, blocked by other vehicles or obstructions, or is otherwise excluded for lack of calibration or other deficiencies.
Under these uncontradicted facts, which in any event we must construe in the light
The majority opines that "the Fourth Amendment does not allow, and the case law does not support, blanket approval for the proposition that an officer's visual speed estimate, in and of itself, will always suffice as a basis for an officer's probable cause to initiate the traffic stop." Majority Op. at 590 (emphasis added). I agree. Such an inflexible rule would ignore the totality-of-the-circumstances test and, in particular, the mandate that we evaluate reasonableness based upon all of the facts which led to the stop, including the officer's training and experience. I disagree, however, with the majority's equally inflexible rule that an officer's visual speed estimate can never alone suffice as probable cause to stop a vehicle that the officer estimates to be traveling only in "slight excess" of the speed limit. Majority Op. at 591.
The majority's holding is clear: "[T]he reasonableness of an officer's visual speed estimate depends, in the first instance, on whether a vehicle's speed is estimated to be in significant excess or slight excess of the legal speed limit." Majority Op. at 591 (emphasis added). Where the officer visually estimates that a vehicle is traveling "in significant excess of the legal speed limit," a visual estimate may "provide sufficient `indicia of reliability' to support an officer's probable cause." Majority Op. at 591 (emphasis added). But if the officer estimates that a vehicle is traveling only in "slight excess" of the speed limit, that estimate alone can never be enough; the "officer's visual speed estimate requires additional indicia of reliability to support probable cause." Majority Op. at 592 (emphasis added); see also Majority Op. at 591 ("If slight, then additional indicia of reliability are necessary to support the reasonableness of the officer's visual estimate." (emphasis added)).
A "slight excess" of the speed limit is defined only as a "speed differential difficult for the naked eye to discern," Majority Op. at 592, or perhaps one that is otherwise believed to be beyond the abilities of humans to accurately determine, see Majority Op. at 594 (agreeing that "`the accuracy of human estimation of speed cannot easily, readily and accurately discriminate between such small variations in speed'") (quoting State v. Kimes, 234 S.W.3d 584, 588 (Mo.Ct.App.2007)). Accordingly, the corroboration rule fashioned by the majority applies regardless of the extent of any officer's experience, specialized training, or demonstrated ability to accurately estimate vehicle speeds within a narrow margin of error. For the reasons set forth below, I do not think we should impose this threshold inquiry upon the normal probable-cause determination and hinge upon it an inflexible requirement of corroboration every time a police officer stops a vehicle for speeding in "slight excess" of the speed limit.
At the outset, I find the threshold inquiry, and the basis for the significant/slight distinction used to trigger the corroborative-evidence requirement, to be unsupported by the record in this case and unworkable for police officers.
Courts routinely allowed lay witnesses, with no training or experience, to offer opinion testimony of their estimate of speed provided they have had a sufficient
Additionally, the majority provides no clear numerical or percentage division between driving in "slight excess" or "significant excess" of the speed limit. The majority explains that a "slight excess" is "a speed differential difficult for the naked eye to discern," Majority Op. at 592, and ultimately declares that no human could accurately estimate a 5-mph variation of speed at 70-75 mph, see Majority Op. at 593-94 (citing Kimes, 234 S.W.3d at 589). However, there are no studies, expert testimony, or other evidence to support this conclusion or to enlighten law enforcement officers as to what speeding violation should be considered "slight" because it falls within that which is difficult for the naked eye to discern or otherwise beyond the capabilities of human estimation. Nor is there evidence to support the majority's finding that uncorroborated, visual estimates of speeds in the "slight" category must be presumed to be unreliable for purposes of the probable-cause determination.
As support for its holding that the officer's visual estimate of speed is inherently unreliable, the majority instead relies upon "common sense," along with two cases involving anonymous tips, which we have held require additional corroboration or indicia of reliability. See United States v. Massenburg, 654 F.3d 480, 486 (4th Cir.
Deputy Elliott demonstrated an actual ability to visually estimate the speed of vehicles within an average, 3.5-mph margin of error, in accordance with the requirements for radar certification in North Carolina. And however remarkable one might believe this skill to be at first blush, it appears to be a common one among experienced traffic officers across the United States. See e.g., State v. Carter, No. 2CA-CR2008-0013, 2009 WL 1717812, at *3 (Ariz.Ct.App. June 18, 2009) (noting testimony that officer had completed a radar certification class which required officers to accurately estimate the speed of moving vehicles within 5 mph); State v. Estes, 148 Idaho 345, 223 P.3d 287, 288 (App.2009) (noting that the officer "had been trained in visually estimating the speed of vehicles and had received certification of the ability to make estimates within 5 miles per hour of the actual speed"); State v. McPartland, 36 A.3d 881, 887 n. 5 (Me.2012) (Jabar, J., dissenting) (noting officer's testimony that, as part of her radar training course, "she was trained and certified to make visual estimates of speed `within five miles per hour'"); State v. Ali, 679 N.W.2d 359, 368 (Minn.Ct.App. 2004) (noting that officer had been "trained ... to accurately estimate the speed of a moving vehicle within five mph"); Barberton v. Jenney, 126 Ohio St.3d 5, 929 N.E.2d 1047, 1049 (2010) (noting that, in order to be certified under Ohio's requirements, the officer "was required to show that he could visually estimate a vehicle's speed to within three to four miles per hour of the vehicle's actual speed"); State v. Singh, No. F-98-022, 1999 WL 355270, at *1 (Ohio Ct.App.1999) (noting trooper's testimony that he had been trained to visually estimate the speed of vehicles and was generally accurate within one or two miles per hour); Columbia County v. Kassens, 331 Wis.2d 729, 795 N.W.2d 492, 2011 WL 102598, at *1 (Wisc.Ct.App. Jan. 13, 2011) (noting officer's testimony that he "ha[d] been trained to visually estimate a vehicle's speed within three miles per hour").
In sum, I do not find the majority's observations regarding the capabilities of law enforcement officers to be supported by the record. Moreover, I question how
Beyond these problems, I believe that the majority's adoption of the corroboration requirement for slight speeding violations has no place in the probable-cause context. The origin of this new requirement is a handful of state court conviction cases which have held or implied that a police officer's visual estimate of speed, standing alone, may not constitute sufficient evidence to prove a defendant guilty beyond a reasonable doubt if the variance between the visually estimated speed and the speed limit is determined to have been "slight" as opposed to "wide." State v. Kimes, 234 S.W.3d 584, 588 (Mo.Ct.App. 2007) (internal quotation marks omitted); City of Kansas City v. Oxley, 579 S.W.2d 113, 116 (Mo.1979); see also State v. Estes, 148 Idaho 345, 223 P.3d 287, 289-91 (App. 2009); People v. Olsen, 22 N.Y.2d 230, 292 N.Y.S.2d 420, 239 N.E.2d 354, 355 (1968).
To date, our circuit has not adopted a corroboration rule in conviction cases. See e.g., United States v. Daras, 164 F.3d 626, 1998 WL 726748, at *2 (4th Cir. Oct. 16, 1998) (per curiam) (noting that "the Government correctly points out that the officer's visual estimate is also sufficient, by itself, to support a conviction"); see also United States v. Wornom, 754 F.Supp. 517, 519 (W.D.Va.1991) (affirming conviction based upon an officer's visual estimate where radar evidence was suppressed). In my view, such matters should ordinarily be left for the jury or other factfinder to
But even if we had seen fit to require corroboration in conviction cases involving a slight speed differential, I do not think it prudent to import this reasoning into the probable-cause context and superimpose an inflexible corroboration requirement upon the totality-of-the-circumstances test. "The Supreme Court has repeatedly admonished that the standard for probable cause is not `finely tuned' or capable of `precise definition or quantification into percentages.'" Humphries, 372 F.3d at 660. Rather, the officer need only have an objectively reasonable belief that the defendant is speeding, and that belief need not even "be more likely true than false." Id.
Thus, even in those states that have required more than just the officer's visual observation to sustain a conviction for speeding where there is a "slight variance," the courts have pointed out the important distinction between the evidence needed to establish probable cause and that needed to sustain a conviction. Of particular note, in State v. Ostdiek, 351 S.W.3d 758, 768-69 & 769 n. 10 (Mo.Ct. App.2011), the Missouri Court of Appeals, citing its earlier opinion in Kimes, recently reversed a defendant's speeding conviction based solely upon the officer's testimony that it "just appeared" that the vehicle was going faster than her vehicle and the others on the road. However, the court took care to point out that "[t]he reversal of the speeding conviction does not affect the legitimacy of the initial traffic stop or any evidence which resulted from that stop," the latter of which implicates a much different standard of review than the "beyond a reasonable doubt" determination necessary for a conviction. Id. at 769 n. 10; see also Estes, 223 P.3d at 289 n. 1 (noting that the issue of whether an officer's visual estimate of a vehicle's speed constitutes sufficient proof of speed beyond a reasonable doubt to sustain a conviction "should not be confused with the admissibility of an officer's estimate of speed nor with the sufficiency of an estimate to provide reasonable suspicion to stop a vehicle, reasonable suspicion being a much less exacting standard than proof beyond a reasonable doubt" (emphasis omitted)). Thus, it appears that even the state courts in Missouri and Idaho would not import their corroboration requirement for "slight variance" speeding convictions into the probable-cause context.
Finally, I turn to the two unpublished "probable cause" cases cited by the majority
In Moore, the two officers involved were anti-crime officers whose primary duties were "to respond to violent felonies rather than to enforce traffic laws." Moore, 2011 WL 6325973, at *1. The first officer testified that the vehicle in question was "traveling in excess of the speed limit," but he "did not describe how much experience he had had conducting traffic stops or estimating the speeds of traveling cars." Id. at *2 (internal quotation marks omitted). The second officer likewise "did not describe his experience in enforcing speeding violations or in identifying the speed of vehicles by sight." Id. at *3. Although noting that courts "will credit the observations of officers that a car was speeding when the officer has had special training [and experience] in detecting the speeds of vehicles," id. at *5, the district court found no such foundation for the officer's opinion in its case:
Id. at *6. Thus, the Moore officers had no training or demonstrated ability to estimate the speed of vehicles, had no experience doing so, and offered no opinion as to the speed differential at all.
The majority's reliance upon Petzoldt is similarly misplaced. In Petzoldt, the officer had "resorted to playing Solitaire on his computer to break the monotony of a very slow night" when "the stillness was broken [by] a pickup truck" passing by his location. Petzoldt, 2011 WL 2556961, at *1. "Believing the truck was speeding," the officer pursued the vehicle. Id. As in Moore, the court held that "with proper foundation, an officer's visual estimation of speed may be sufficient to supply probable cause to stop a vehicle for speeding." Id.
Id. (footnotes omitted). Thus, the Petzoldt officer had no tracking history, had no training or demonstrated ability to visually estimate the speed of vehicles, and made no estimate of the speed differential.
Neither Moore nor Petzoldt support adoption of an absolute requirement for corroborating evidence in the probable-cause context where an experienced traffic officer has visually estimated the speed of a vehicle to be in only "slight excess" of the speed limit. The contrast between Deputy Elliott and the officers involved in Moore and Petzoldt could not be more stark. Deputy Elliott was trained and certified in radar enforcement, experienced in traffic enforcement, and had demonstrated through certification and testing procedures his adeptness at judging the speed of vehicles. His testimony was specific, both as to his estimate and as to the speed limit, and he had a continuous and unobstructed view of Sowards's vehicle as it approached him. The facts of this case are simply not analogous.
To summarize, neither the state-court conviction cases nor the unpublished probable-cause cases relied upon by the majority support its broad holding that an officer's visual speed estimate can never suffice as a basis for an officer's probable cause to initiate a traffic stop unless the suspect is estimated to be traveling in significant excess of the speed limit or the officer has the time and ability to corroborate his visual estimate through some other objective technique or circumstance. And the majority's apparent basis for the rule — that "`the accuracy of human estimation of speed cannot easily, readily, and accurately discriminate between such small variations in speed," Majority Op. at 594 (internal quotation marks omitted) — is not supported by the evidence in this case, which we must view in the light most favorable to the government.
In my opinion, an experienced officer such as Deputy Elliott, who has demonstrated an ability to estimate speed within a 3.5-mph margin of error, has all of the qualifications needed to form a reasonable belief that a speeding violation of 5 mph or more has occurred. Under today's holding, however, such an experienced, trained and certified police officer cannot legally stop a vehicle that he legitimately and reasonably believes is traveling in "slight excess" of the speed limit and posing a potential threat to others based solely upon his visual estimate and professional opinion. I do not believe our probable-cause jurisprudence, which requires no more than that a law enforcement officer have such a reasonable belief, counsels or even permits that result.
I turn now to the majority's conclusion that the district court clearly erred in finding that Deputy Elliott "is trained to estimate speeds" and that "[h]is difficulty with measurements is immaterial to his estimate of speed as they did not depend on time or distance." J.A. 121. As noted earlier, these factual findings, whether "clearly erroneous" or not, do not serve as the basis for the majority's decision. No explanation is ever given by the majority to show how the rejection of the district court's factual findings factors into the ultimate holding in the case. See Majority Op. at 593-94. But no explanation probably needs to be given, as the corroboration requirement alone is all that the majority needs to reverse the district court as a matter of law. Although I strive to find otherwise, the majority's holding seems clear to me: as a matter of law, a police officer can never premise probable cause solely on his or her visual estimate of speed if the speed differential is "slight" as opposed to "significant" — no matter the officer's training, knowledge, experience, certification, or demonstrated ability to estimate speeds or recite measurements. And this is because the majority "agree[s] that `the accuracy of human estimation of speed cannot easily, readily, and accurately discriminate between such small variations in speed.'" Majority Op. at 594 (quoting Kimes, 234 S.W.3d at 589). Thus, it matters not at all to the result whether Deputy Elliott was "trained" to visually estimate speed, as opposed to having developed and demonstrated the skill to do so during his training and certification, nor is there any indication that the result in this case would have been any different if Deputy Elliott had correctly recited the lengths of rulers and yardsticks.
In sum, Sowards's difficulties with measurements — no matter how silly they seem or what fodder they would have made for cross-examination at trial — are irrelevant to the rule adopted today, and the district court's factual findings, whether clearly erroneous or not, are not relevant to the legal determination that troubles me most.
Had the majority relied upon Deputy Elliott's lack of sufficient training or his inability to accurately recite measurements as a basis for determining that his visual estimate was unreliable, and therefore in need of corroboration, my dissent would remain. But it would rest on a much narrower basis: I disagree with the majority's conclusion that the district court clearly erred in finding that Deputy Elliott was "trained to estimate speeds" and that his "difficulty with measurements [was] immaterial to his estimate of speed [because] they did not depend on time or distance." J.A. 121.
Under the clear-error standard, "[a] factual finding by the district court may be reversed only if, although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed." Walton v. Johnson, 440 F.3d 160, 173-74 (4th Cir.2006) (en banc) (internal quotation marks omitted). "Where there are two permissible views of the evidence, the factfinder's choice between them cannot be clearly erroneous." Walker v. Kelly, 589 F.3d 127, 141 (4th Cir. 2009) (internal quotation marks omitted).
First, Deputy Elliott's uncontradicted testimony is that he was required, as a part of his preparation for radar certification in North Carolina, to work with a certified instructor who "show[ed] [him] how to estimate the speeds" of vehicles.
Second, Deputy Elliott inexplicably became confused when he was questioned about the measurements of feet and yards. He may well not know the correct answers to those questions, or he may just have had difficulty quickly recalling or converting such measurements on the witness stand. Unlike VASCAR, however, which involves a distance determination and timing mechanism to approximate speed according to the time/distance formula, there is no evidence that the reliability of an officer's visual estimation of speed is or should be tied to a specific or minimum distance or time. See McBee v. State, 296 Ga.App. 42, 673 S.E.2d 569, 571 (2009) (rejecting defendant's argument that his motion to suppress should have been granted based upon the officer's "failure to use mathematical calculations or radar to estimate [the vehicle's] speed" because "an officer's visual estimate may be used to establish speed"); Barberton, 929 N.E.2d at 1051 ("Visual observation has long been held a valid means of determining the speed of a moving vehicle as long as the witness has a reliable opportunity to view the vehicle." (internal quotation marks omitted)). There was likewise no evidence that North Carolina's certification procedure for estimating speeds is dependent upon distance or time.
In my view, conditioning the materiality of a visual estimate of speed on the existence of a mathematical calculation ignores the realities of traffic enforcement and unduly ties the hands of officers who must have the freedom to exercise their judgment. Indeed, as a practical matter, it seems likely that visual estimates would perhaps most often come into play where police officers observe a speeding vehicle while engaged in their routine patrol duties and not while positioned where they can check speeds utilizing a time/distance mathematical calculation.
The uncontradicted evidence in this case demonstrates that Deputy Elliott's ability to estimate vehicle speeds was based upon his experience, training, and opportunity to observe the vehicle as it approached and passed him, rather than upon a known distance or minimum time. In my view, the evidence was more than sufficient to provide a foundation for his opinion in this case and to support his objectively reasonable belief that Sowards was speeding. For the same reasons, I am not left with a definite and firm conviction that the district judge, who had the opportunity to observe Deputy Elliott, made a mistake in finding that Deputy Elliott's testimony regarding small measurements was immaterial to his estimate of the speed of Sowards's vehicle, or in concluding that Deputy Elliott had probable cause to stop him.
In my opinion, the majority's decision today strikes a blow to the professional judgment of police officers, substitutes our opinion regarding the ability of officers to accurately assess the speed of vehicles for the facts presented, and severely ties the hands of trained and experienced police officers to enforce traffic safety laws. Whether, and to what extent, we might require corroborating evidence for slight speed differentials for purposes of sustaining a conviction should remain for another day. Whether visual estimates of speed within a slight speed differential are sufficiently reliable to prove that a vehicle was speeding "by a preponderance of the evidence" in the civil context is likewise not before us today. For purposes of the probable-cause determination, the officer need only have a "reasonable ground for belief of guilt." Brinegar, 338 U.S. at 175, 69 S.Ct. 1302 (internal quotation marks omitted), which need not even "be more likely true than false," Humphries, 372 F.3d at 660.
Additionally, the majority completely invalidates the road test North Carolina has employed for its traffic officers to demonstrate their ability to estimate the speed of cars. From pages 594 to 96 of the majority opinion, my colleagues give their reasons for finding the test inadequate to demonstrate an officer's expertise to judge speed without the use of radar. Although my colleagues summarily deny that they have taken this step, they nonetheless set forth in some detail the perceived "shortcomings" of North Carolina's test for the purpose of discrediting Deputy Elliott's demonstrated abilities in this area and rendering his opinion, and all others like it, unreliable as a matter of law. Majority Op. at 595-96. Consequently, it seems clear to me that trained and certified police officers can no longer stop a speeding vehicle based only on their visual speed estimates unless satisfied that the vehicle falls within the as yet undefined "significant speeding" category. Given that it is only such "significant" speed differentials that do not require corroboration or other indicia of reliability under the majority's holding, I can only view this as a wholesale rejection of North Carolina's testing and visual-estimate certification procedures as they would apply to "slight" speeding violations. Yet the certification procedure was never challenged below or on appeal,
Based upon his substantial training, experience, multiple certifications, and personal observations, Deputy Elliott had an objectively reasonable belief that Sowards was speeding, and thus had probable cause to stop him. Accordingly, I would affirm the district court's denial of his motion to suppress and respectfully dissent from the majority's decision.
The standard for evidence to convict is more exacting than the standard sufficient to support probable cause. See Porterfield, 156 F.3d at 569. However, a speeding violation presents a unique circumstance, see United States v. Moore, No. 10 Cr. 971(RJH), slip op., 2011 WL 6325973 at *5 (S.D.N.Y. Dec. 19, 2011), because reliable evidence of the vehicle's speed generally provides the objectively reasonable basis for probable cause to initiate the traffic stop. Although our discussion of the permissible uses of visual speed estimates relies on probable cause cases, we also include references to a limited number of conviction cases where comparisons are useful.
When a state legislature does decide to take up this issue, it may want to take note of some of the troubling implications of the dissent's view. For instance, allowing police officers to rely, without support, exclusively on their subjective impressions that a vehicle is traveling in slight excess of the legal speed limit may disincentivize the use of verifiable methods and technology. Indeed, in this case, Deputy Elliot's vehicle was equipped with radar and he intentionally positioned himself such that it could not be used.
Furthermore, because an officer's subjective intentions for initiating a traffic stop are not relevant, see Whren, 517 U.S. at 813, 116 S.Ct. 1769 ("Subjective intentions play no role in ordinary, probable-cause Fourth Amendment analysis."), erosion of the Fourth Amendment's objective reasonableness requirement effectively eliminates any protection against profiling and arbitrary detentions. Cf. Chicago v. Morales, 527 U.S. 41, 71, 119 S.Ct. 1849, 144 L.Ed.2d 67 (1999) (Breyer, J., concurring) ("The ordinance is unconstitutional, not because a policeman applied []his discretion wisely or poorly in a particular case, but rather because the policeman enjoys too much discretion in every case") (emphasis in original); United States v. Sokolow, 490 U.S. 1, 12, 109 S.Ct. 1581, 104 L.Ed.2d 1 (1989) (Marshall, J., dissenting) ("[T]he Fourth Amendment protects innocent persons from being subjected to "overbearing or harassing" police conduct carried out solely on the basis of imprecise stereotypes of what criminals look like, or on the basis of irrelevant personal characteristics such as race.") (quoting Terry v. Ohio, 392 U.S. 1, 14-15, and n. 11, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)).
To accept the conclusion that Deputy Elliott can visually discern that a vehicle is traveling at 75 mph in a 70-mph zone is to accept the conclusion that he can visually discern a differential in time of less than one-fifth of one second for a vehicle traveling 75 mph versus 70 mph over a distance that he could only approximate to be about 100 yards. Of course, this is also assuming — which the evidence does not support — that the distance traveled by Sowards's vehicle was indeed 100 yards, and, moreover, this is without consideration of Deputy Elliott's notable and material difficulties with measurements in yards.
This is particularly appropriate in this context because probable cause "is not defined by bright lines and rigid boundaries" but "allows a [judicial officer] to review the facts and circumstances as a whole and make a common sense determination" whether an objectively reasonable basis exists for the challenged search or seizure. United States v. Henry, 673 F.3d 285, 290 (4th Cir.2012) (quotation marks omitted), petition for cert. filed, ___ U.S.L.W. ___ (U.S. May 30, 2012) (No. 11-10610).
The Ohio Legislature recognized, as a practical matter, that police officers can enforce traffic safety laws in a way that simultaneously safeguards our most fundamental constitutional rights. Because our consideration here today concerns probable cause, we adhere to the traditional reasonableness standard which is far less restrictive than the per se prohibition adopted by the Ohio legislature addressing the arrest, charging, or conviction of an individual.
Kimes, 234 S.W.3d at 589 (emphasis added). In support of Kimes' blanket statement regarding human capabilities (with which the majority here agrees), Kimes also cites no studies, expert testimony, or other evidence. However, there is also no indication that the officers in Oxley or Kimes had developed or demonstrated any specialized ability to estimate the speed of vehicles. In my view, the finding regarding human abilities adopted by the majority is directly contradicted by the only evidence that was presented on the point in this case, as well as by observations to the contrary made by many other courts throughout the country. It appears that police officers work and train to develop this ability, and become very adept at estimating speeds within quite narrow margins of error. See also City of Rockford v. Custer, 404 Ill.App.3d 197, 344 Ill.Dec. 244, 936 N.E.2d 773, 776-77 (2010) (discussing this line of speeding-conviction cases but indicating that a conviction might still be affirmed where the officer gives a visual estimate of the defendant's actual speed that falls within the appropriate margin of error).
In sum, a lay witness's estimation of speed, as opposed to an expert's mathematical calculation of speed, is not tied to distance or time, or contingent upon a mathematical formula, when offered in a court of law, and the majority points to no case in which it has been. It is instead tied to the "witness's perception," and, in particular, his fair opportunity to personally observe the moving object. See e.g. Fed.R.Evid. 701. It is an estimate, not "a guess," based upon the witness's personal observation, and the type of opinion evidence routinely received by courts. When evaluated in the context of probable cause, it is further evaluated with reference to the training and experience of the police officer, which, as it happens in this case, was quite substantial.