United States v. Bass ( 2020 )


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  • UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    UNITED STATES OF AMERICA, )
    )
    V. ) Case No. 19-CR-206 (RJL)
    )
    FREDERICK BASS, )
    )
    Defendant. ) F L E D
    APR 15 2020
    MEMORANDUM OPINION
    Clerk, U.S. District & Bankruptcy
    Courts for the District of Columbia
    April 7972020 [Dkt. #14]
    Defendant Frederick Bass (“defendant” or “Bass”) has filed a motion to suppress a
    firearm and ammunition seized from him on June 13, 2019, as the fruit of an illegal arrest.
    After considering the defendant’s motion, the Government’s opposition thereto, the
    testimony and evidence presented at the suppression hearing held on February 4, 2020, and
    the arguments of counsel, the Court DENIES defendant’s motion to suppress tangible
    evidence.
    BACKGROUND
    In an indictment dated June 18, 2019, defendant Frederick Bass was charged with
    one count of Unlawful Possession of a Firearm and Ammunition by a Felon in violation of
    
    18 U.S.C. § 922
    (g)(1). See Indictment [Dkt. #6]. The charge is based on evidence seized
    by police while investigating a traffic accident that occurred on Bowen Road in Southeast
    Washington, D.C. on June 13, 2019.
    Around 7:45 that evening, Officer Kenan Thomas-Bartley (“Officer Thomas-
    Bartley” or “the Officer”) of the Metropolitan Police Department responded to a call from
    a female (‘““W-1”) who reported being the victim of a hit-and-run traffic accident. Officer
    Thomas-Bartley activated his body-worn camera when he arrived at the scene of the
    accident. The body-worn camera footage and his testimony were admitted at the
    suppression hearing on February 4, 2020 and are the basis for the Court’s finding of facts.
    See Ex. B, Body-Worn Camera Footage of Officer Thomas-Bartley (“BWC”); 2/4/2020
    Hr’g Tr. (“Tr.”). When the Officer arrived on the scene, he first spoke with W-1, who
    identified a man standing outside a car wash across a parking lot and stated, “He sideswiped
    my car out of anger, and I have it on video.” BWC 2:14—28. She reported that the man
    was “drinking,” “under the influence,” and “belligerent.”” BWC 2:50-55, 4:30. When the
    Officer approached the man, he identified himself as Frederick Bass but stated that he did
    not have identification with him. BWC 3:25—58. In one hand, Bass was holding a plastic
    water bottle that was approximately one-third full of a clear, red liquid. See BWC 3:28.
    Officer Thomas-Bartley asked Bass a series of questions, which he answered to
    varying degrees. Bass insisted that he was not involved in any traffic accident and that he
    had not been driving any car. BWC 3:27-45.! As he spoke, Bass sometimes slurred his
    words, see BWC 3:54—-56, 5:07-18, 12:39-42, swayed back and forth, see BWC 11:02—
    12:17, and stumbled, see BWC 12:18-20. See Tr. 21-25. Because of this demeanor, the
    Officer suspected that Bass’s water bottle might contain an alcoholic beverage. Tr. 21:21—
    22:3. When the Officer asked Bass whether he was “sippin’ on Kool-Aid,” Bass
    + Though W-1’s car showed signs consistent with being side-swiped, Tr. 19:2-10, she claimed that Bass
    with the help of others had hidden the car after the accident and that it was therefore no longer on the scene,
    Tr. 18:11-15.
    responded: “It’s juice.” BWC 5:54-6:02. After speaking to Bass for several more minutes,
    the Officer stated to W-1 that Bass was “a little belligerent right now.” BWC 8:54—57.
    Later, the Officer asked Bass whether he had “been drinking today,” to which Bass looked
    directly at the red liquid in the water bottle he had been drinking and responded, “I have.”
    BWC 11:21-26. When the Officer asked Bass whether the liquid was “jungle juice,” a
    colloquial term for a mix of alcoholic beverages, Bass smiled and responded: “You could
    say that... if you want to.” BWC 11:38-42. Officer Thomas-Bartley testified that, at that
    point, about ten minutes into his investigation, he concluded that Bass had alcohol in his
    water bottle. Tr. 25:19-23.
    As such, Officer Thomas-Bartley decided to briefly detain Bass with his handcuffs.
    He testified that he did so because Bass had “started to stumble and fall into [him],” causing
    him to have to put his hand up to steady Bass. Tr. 24:16—23; see BWC 12:18-20. He
    asked Bass to put his water bottle down, BWC 12:25, and told him: “What I’m going to do
    right now, just ‘cause you’re all over the place, like I said, you’re not under arrest, you’re
    not under arrest. I’m going to put you in ‘cuffs,”” BWC 12:43-55. When Bass asked “for
    what?”, Officer Thomas-Bartley explained he was “being detained” and instructed him to
    “calm down.” BWC 13:00-24. Bass resisted being handcuffed by stiffening his arms, but
    two police officers who had recently arrived on the scene managed to get Bass on the
    ground and handcuff him behind his back. BWC 13:00—-14:04. As they got him on the
    ground, Sergeant Isaac Huff noticed a firearm in the waistband of Bass’s jeans. BWC
    14:00, 15:40-43; Tr. 31:14-32:9. The firearm, a Taurus G29 9 mm semi-automatic
    handgun, contained 12 rounds in the magazine and one in the chamber. The police arrested
    3
    Bass and, during a search incident to arrest, recovered a second loaded magazine in Bass’s
    pant pocket. Tr. 33:19-23.
    ANALYSIS
    An arrest must generally be supported by probable cause, which is information
    “sufficient to warrant a prudent [individual] in believing that the [suspect] had committed
    or was committing an offense.” Beck v. Ohio, 
    379 U.S. 89
    , 91 (1964). However, not every
    police stop of a citizen necessarily constitutes an arrest. When a police officer has “a
    reasonable, articulable suspicion that criminal activity is afoot,” I/linois v. Wardlow, 
    528 U.S. 119
    , 123 (2000), he or she can conduct a brief investigatory stop, Terry v. Ohio, 
    392 U.S. 1
    , 27 (1968). Reasonable suspicion is a “minimal level of objective justification for
    the stop,” Wardlow, 
    528 U.S. at 123
    , and is a “significantly lower” standard than probable
    cause, United States v. Goddard, 
    491 F.3d 457
    , 460 (D.C. Cir. 2007).
    Defendant asks this Court to suppress the firearm and ammunition on the theory that
    the police’s use of handcuffs transformed an investigatory stop into an arrest for which
    they lacked probable cause. I disagree. After a careful review of the body-worn camera
    footage, Officer Thomas-Bartley’s testimony, and our Circuit’s case law, I conclude that
    the police’s stop of Bass was an investigatory stop supported by reasonable suspicion and
    that the officers’ use of handcuffs was a reasonable means to detain him pending further
    investigation. How so?
    First, Officer Thomas-Bartley had reasonable suspicion that Bass was engaged in
    criminal activity by driving under the influence of alcohol and carrying an opening
    container of alcohol. Several key facts support his reasonable suspicion initially that Bass
    4
    was driving under the influence of alcohol. When Officer Thomas-Bartley arrived on the
    scene, W-1 identified Bass and stated that he had been drinking and driving “under the
    influence.” BWC 2:14. She also stated that she had a post-accident video where she
    confronted Bass and he was slurring his words. See BWC 2:14-28.? Additionally, W-1’s
    car showed signs of being side-swiped, further corroborating her story. At that point, the
    Officer had more than enough reason to believe that Bass had been drinking and driving
    and to briefly stop him in order to further investigate. See, e.g., Navarette v. California,
    
    572 U.S. 393
    , 397-99, 401-02 (2014) (even an anonymous tip that the tipster’s car was
    run off the road by a drunk driver, when corroborated by certain details, had sufficient
    indicia of reliability for reasonable suspicion to justify an investigatory traffic stop).
    Of course, when he spoke to Bass himself, the Officer developed a reasonable
    suspicion of yet another crime: carrying an open container of alcohol. When Officer
    Thomas-Bartley initially approached him, Bass was holding a water bottle filled with a
    clear, red liquid. See BWC 3:28. Based on his experience as a policer officer, Officer
    Thomas-Bartley suspected that this liquid might contain alcohol. See Tr. 21:19-22:3. That
    suspicion was confirmed when he observed Bass’s slurred speech and clumsy movements.
    See Tr. 21:23-22:3, 23:11-23. Ultimately it was verified when Bass admitted that he had
    been drinking and when he implied that he was carrying “jungle juice.” See Tr. 25:13—-23.
    These observations were of course consistent with W-1’s initial statements that Bass was
    2 Even though W-1 did not show the police officers the video until after Bass had been arrested, see Ex. E,
    Body-Worn Camera Footage from Officer Rowley, her statement that she had a video demonstrated to
    police that she could substantiate her claims, making them somewhat more credible.
    5
    “under the influence” and was continuing to drink, see BWC 2:50-55, which provide
    additional support for Officer Thomas-Bartley’s conclusion. See Adams v. Williams, 
    407 U.S. 143
    , 147 (1972) (information reliably supplied by another person can supplement
    officer’s personal observation). To say the least, the Officer had reasonable suspicion that
    Bass was engaging in further criminal activity.
    Defendant, however, argues that the officers’ use of handcuffs on him about ten
    minutes into the investigatory stop turned it into an arrest that required probable cause. See
    Mot. to Suppress Tangible Evid. at 3 [Dkt. #14]. Defendant relies on United States v.
    Smith, 
    373 F. Supp. 3d 223
     (D.D.C. 2019), where the district court held that the officers’
    handcuffing of a calm, responsive, and compliant suspect merely based on smelling PCP
    in the area transformed an investigatory stop into an arrest. The circumstances here are
    quite different from Smith. The Officer here had much more reliable indicia supporting
    that the suspect was under the influence, and Bass was disorderly and stumbling, not calm
    and compliant, when the Officer made the decision to handcuff him. See Smith, 373 F.
    Supp. 3d at 238 (noting cases where courts have upheld use of handcuffs for safety
    reasons).
    Our Circuit has long held that police officers may reasonably handcuff an individual
    in order to maintain the status quo while they continue their investigatory stop. See United
    States v. Purry, 
    545 F.2d 217
    , 220 (D.C. Cir. 1976). This is precisely what Officer Thomas-
    Bartley did. Among the circumstances courts consider when evaluating when a stop ends
    and an arrest begins include “the officer’s intent in stopping the citizen; the impression
    conveyed to the citizen as to whether he was in custody or only [being] briefly detained for
    6
    questioning; the length of the stop; the questions, if any, asked; and the extent of the search,
    if any, made.” United States v. White, 
    648 F.2d 29
    , 34 (D.C. Cir. 1981) (footnotes omitted).
    The Officer here testified that he felt he needed to detain Bass because he was “all over the
    place.” Tr. 27:1-11. The Officer also clearly told the defendant that he was not under
    arrest. See BWC 12:43-55. As such, Officer Thomas-Bartley acted reasonably in
    attempting to handcuff Bass to detain him. Only when Bass resisted did the officers take
    him to the ground in order to effectuate the handcuffing. That, of course, resulted in his
    shirt sliding up and exposing the firearm secreted in his waistband. See BWC 13:00-14:04.
    Because the police officers’ handcuffing of Bass did not transform the investigatory stop
    into an arrest, the firearm and ammunition recovered are not the fruit of an unlawful arrest
    and need not be suppressed.
    However, even if the police officers’ handcuffing of Bass did turn an investigatory
    stop into an arrest, the officers had probable cause, not just reasonable suspicion, to believe
    Bass was committing the second offense: carrying an open container of alcohol. In the
    District of Columbia, it is a misdemeanor offense to “drink . . . or possess in an open
    container an alcoholic beverage in . . . [a] street, alley, park, sidewalk, or parking area.”
    
    D.C. Code § 25-1001
    (a)(1), (d). A police officer who has probable cause to believe a
    person is committing an offense in his presence may arrest that person without a warrant.
    
    D.C. Code § 23-581
    (a)(1)(B). Probable cause exists where the arresting officers have
    “facts and circumstances within [their] knowledge” that are “reasonably trustworthy” and
    would “warrant a man of reasonable caution in the belief that an offense has been or is
    being committed.” Draper v. United States, 
    358 U.S. 307
    , 313 (1959). Probable cause
    7
    does not require an absolute certainty, only a “probability or substantial chance” that a
    crime was committed. See Illinois v. Gates, 
    462 U.S. 213
    , 243 n.13 (1983). The facts that
    Bass was carrying a water bottle full of red liquid, that he smirked and implied confirmation
    that the liquid was “jungle juice,” that he was slurring his words and stumbling, and that
    W-1 stated he was under the influence, among other circumstances, would easily warrant
    a reasonable person to believe that Bass was carrying and drinking from an open container
    of alcohol. See United States v. Washington, 
    670 F.3d 1321
    , 1324-25 (D.C. Cir. 2012).
    CONCLUSION
    For all of the foregoing reasons set forth above, the Court DENIES defendant’s
    Motion to Suppress Tangible Evidence [Dkt. #14]. An appropriate Order will issue with
    this Memorandum Opinion.
    RICHARD & LEON
    United States District Judge