Maye v. United States
19-CO-589
| D.C. | Oct 7, 2021Background
- Around 7:15 p.m. two uniformed officers parked near a group of ~8 people in a block the officers described as "high-crime."
- Officer Kenney observed Maye manipulate his waistband, place his hand in his right front pocket, and saw a pocketknife clip; he approached and asked Maye to remove his hand and consent to a pat-down.
- Maye (or the record) disputed aspects: friends testified officers directed the whole group to put hands on a car and that Maye was grabbed/handcuffed before being searched; officers testified Maye consented.
- During the pat-down Officer Kenney felt a bulge, reached into Maye’s waistband, and recovered multiple small bags of cocaine; Maye was charged with possession with intent to distribute.
- Trial court denied Maye’s suppression motion (initially crediting Kenney), a jury convicted, and this court remanded for clearer findings about whether consent was voluntary or the product of a seizure.
- On remand the trial court found a lawful Terry stop (reasonable articulable suspicion) and alternatively that consent was voluntary; this appeal holds the record insufficient and rules the asserted seizure lacked reasonable suspicion if a seizure occurred.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Reasonable articulable suspicion to seize and pat-down Maye under Terry? | Maye: officers had only innocuous waistband adjustment and a legal pocketknife; no specific facts to suspect crime | Government: hand movements in a high-crime area plus visible pocketknife justified stop and frisk | Court: No. Collectively the facts were insufficient; waistband adjustment and a typical pocketknife did not yield reasonable suspicion; seizure not justified on this record |
| Whether consent was tainted by an illegal seizure | Maye: any consent was the fruit of an illegal seizure and therefore involuntary | Government: Maye was not seized when he consented; even if seized consent was voluntary | Court: If Maye was seized, the seizure was unlawful and any contemporaneous consent would be tainted; the record lacks findings about whether Maye was seized at the moment of consent, so the case is remanded for that factual determination |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (establishes stop-and-frisk standard)
- Illinois v. Wardlow, 528 U.S. 119 (U.S. 2000) (contextualizes high-crime area in reasonable-suspicion analysis)
- Jones v. United States, 154 A.3d 591 (D.C. 2017) (consent contemporaneous with unlawful seizure is tainted)
- Robinson v. United States, 76 A.3d 329 (D.C. 2013) (reasonable-suspicion and frisk principles)
- United States v. Hussain, 835 F.3d 307 (2d Cir. 2016) (mere possession of a common pocketknife does not establish suspicion of other weapons)
- Hawkins v. United States, 248 A.3d 125 (D.C. 2021) (rejects reliance on officer's generic "trend" to supply particularized suspicion)
- Golden v. United States, 248 A.3d 925 (D.C. 2021) (observed bulge and innocuous conduct insufficient for reasonable suspicion)
- Duhart v. United States, 589 A.2d 895 (D.C. 1991) (waistband/adjustment gestures often have innocent explanations)
