United States v. Duty , 204 F. App'x 236 ( 2006 )


Menu:
  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 06-4281
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    JEREMIAH DUTY,
    Defendant - Appellant.
    Appeal from the United States District Court for the Eastern
    District of Virginia, at Richmond.   James R. Spencer, Chief
    District Judge. (3:05-cr-00255-JRS)
    Submitted:   October 11, 2006             Decided:   November 7, 2006
    Before MICHAEL, MOTZ, and DUNCAN, Circuit Judges.
    Vacated and remanded by unpublished per curiam opinion.
    Michael S. Nachmanoff, Acting Federal Public Defender, Robert J.
    Wagner, Assistant Federal Public Defender, Frances H. Pratt,
    Research and Writing Attorney, Richmond, Virginia, for Appellant.
    Chuck Rosenberg, United States Attorney, Erik R. Smith, Special
    Assistant United States Attorney, Richmond, Virginia, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    See Local Rule 36(c).
    PER CURIAM:
    Following the denial of his motion to suppress evidence,
    Jeremiah Duty was convicted of felon in possession of a firearm, in
    violation of 
    18 U.S.C. § 922
    (g)(1) (2000).           Duty now appeals,
    arguing that the district court erred in denying his motion to
    suppress evidence.     Duty asserts that he was improperly seized
    without reasonable suspicion of wrongdoing on his part. Because we
    conclude that the district court erred in denying the motion to
    suppress, we vacate and remand for further proceedings
    This court reviews the district court’s factual findings
    underlying a motion to suppress ruling for clear error, and the
    district court’s legal determinations de novo.           Ornelas v. United
    States, 
    517 U.S. 690
    , 699 (1996); United States v. Bush, 
    404 F.3d 263
    , 275 (4th Cir. 2005).        When a suppression motion has been
    denied, this court reviews the evidence in the light most favorable
    to the Government.     United States v. Grossman, 
    400 F.3d 212
    , 216
    (4th Cir. 2005).
    On   March   31,   2005,   Richmond   police    officer   Crystal
    Winston (“Winston”) was on a routine patrol of the 1900 block of
    Raven Street, in Richmond, Virginia.      This portion of Raven Street
    is managed by the Richmond Redevelopment and Housing Authority
    (“RRHA”) and is privatized, restricted only to residents and
    authorized guests.
    - 2 -
    While on patrol, Winston saw a gray Chevrolet vehicle
    parked in the cul-de-sac of the street with its engine running.
    Winston testified that the two occupants of the vehicle, later
    identified as Duty and Jonathan Bish, looked at her as she passed.
    Winston circled around the cul-de-sac, activated her emergency
    lights*, and pulled behind the Chevrolet, stopping ten to fifteen
    feet behind the vehicle.   Winston testified that she stopped “to
    see if they were ok, what their business was, and if they had a
    legitimate or social reason to be in the area.”   Bish and Duty made
    no move to leave when Winston pulled behind them.
    Winston approached the driver’s side of the Chevrolet,
    and asked Duty and Bish for identification to determine if either
    lived in the area.   Winston ran the information, and learned that
    Duty had an outstanding arrest warrant.      After confirming the
    warrant, Winston placed Duty under arrest.    Winston conducted a
    search incident to arrest, during which she found several rounds of
    .22 caliber ammunition, a syringe, and several pills on Duty’s
    person.    Winston also searched the trunk of the Chevrolet, in
    which she found a .22 caliber rifle.
    *
    The district court made a factual determination that the
    emergency lights on top of Winston’s vehicle were flashing when she
    pulled behind the parked car in which Duty and Bish were sitting.
    Both Duty and Bish unequivocally testified that the lights were
    flashing on top of the police car. Winston, on the other hand,
    could not affirmatively recall whether the lights were activated
    when she stopped behind the car in which Duty and Bish were
    sitting.   Therefore, this factual determination was not clearly
    erroneous.
    - 3 -
    Duty filed a motion to suppress the evidence, alleging
    that it was obtained from an improper seizure.       After a hearing,
    the district court denied the motion to suppress.         The district
    court found that it was proper for Winston to approach Duty and ask
    for identification.     Once Winston discovered Duty’s outstanding
    warrant, the district court found that Winston acted properly by
    arresting Duty, and searching him incident to arrest. Although the
    search of the trunk exceeded the scope of the search incident to
    arrest, the district court found that the rifle inside of the trunk
    would have been inevitably discovered because the car was impounded
    and inventoried.     Following his conviction, Duty filed a timely
    notice of appeal.
    The issues on appeal are whether Duty was seized for
    purposes of the Fourth Amendment, and if so, whether the seizure
    violated Duty’s Fourth Amendment rights.        “The Fourth Amendment
    protects   ‘the     people’   against    ‘unreasonable   searches   and
    seizures.’”   United States v. Hylton, 
    349 F.3d 781
    , 785 (4th Cir.
    2003) (quoting U.S. Const. amend. IV), cert. denied, 
    541 U.S. 1065
    (2004).    A person is considered “seized” for Fourth Amendment
    purposes if, under the totality of the circumstances, a reasonable
    person in the position of the suspect would believe that he or she
    was not free to leave or to terminate the encounter.        Florida v.
    Bostick, 
    501 U.S. 429
    , 436-37 (1991).          “Because the test [to
    determine whether a person has been seized for purposes of the
    - 4 -
    Fourth Amendment] is an objective one, its proper application is a
    question of law.”     United States v. Sullivan, 
    138 F.3d 126
    , 133
    (4th Cir. 1998).
    Winston seized Duty for purposes of the Fourth Amendment
    when she activated the emergency lights on top of her car and
    pulled behind the parked car in which Duty was sitting.               Through
    this action, Winston displayed an unmistakable show of authority
    that would give a reasonable person the impression that he was not
    free to leave.   See Brower v. County of Inyo, 
    489 U.S. 593
    , 597-98
    (1989); Michigan v. Chestnut, 
    486 U.S. 567
    , 575 (1988).           Thus, the
    district court erred in finding the initial encounter consensual.
    Because Duty was seized for Fourth Amendment purposes,
    Winston was required to have reasonable suspicion.          “[A]n officer
    may,   consistent   with   the   Fourth    Amendment,   conduct   a    brief,
    investigatory stop when the officer has a reasonable, articulable
    suspicion that criminal activity is afoot.”          Illinois v. Wardlow,
    
    528 U.S. 119
    , 123 (2000); see Terry v. Ohio, 
    392 U.S. 1
    , 30 (1968).
    To conduct a Terry stop, there must be “at least a minimal level of
    objective justification for making the stop.” Wardlow, 
    528 U.S. at 123
    ; see also United States v. Hensley, 
    469 U.S. 221
    , 232 (1985).
    Reasonable suspicion requires more than a hunch but less than
    probable cause, and it may be based on the collective knowledge of
    officers involved in an investigation.         
    Id.
    - 5 -
    In assessing police conduct in a Terry stop, courts must
    look to the totality of the circumstances.          United States v.
    Sokolow, 
    490 U.S. 1
    , 8 (1989).    Officers conducting a lawful Terry
    stop may take steps reasonably necessary to protect their personal
    safety, check for identification, and maintain the status quo.
    Hensley, 
    469 U.S. at 229, 235
    ; see also United States v. Moore, 
    817 F.2d 1105
    , 1108 (4th Cir. 1987) (brief but complete restriction of
    liberty is valid under Terry).
    We find that Winston lacked the reasonable suspicion
    necessary to seize Duty. The only evidence presented was that Duty
    was sitting in an idle car on a private street, and looked at
    Winston when she drove by.     Such evidence plainly does not provide
    a basis for reasonable suspicion.
    Accordingly, the seizure was invalid because Winston did
    not   possess   articulable,   reasonable   suspicion   that   criminal
    activity was afoot when she pulled behind Duty with the emergency
    lights activated.    Because the seizure was illegal, the district
    court erred in denying Duty’s motion to suppress evidence.
    The judgment of the district court is vacated and the
    case is remanded for further proceedings consistent with this
    opinion.
    VACATED AND REMANDED
    - 6 -