United States v. Edmonds, BradUnited States v. Edmonds, Brad
Opinion for the Court filed by Circuit Judge SENTELLE.
Based on evidence that police officers discovered during a
Terry
stоp and subsequent searches, appellant Brad K. Ed-monds was convicted of possessing cocaine base within 1,000 feet of a school in violation of
I. BACKGROUND
A. Factual background
In the early evening of May 24, 1999, a group of Washington Metropolitan Police Department officers was patrolling the
On that particular day, Feirson and his companions were dressed in plainclothes and driving an unmarked car. But according to his testimony, their vehicle — a black Crown Victoria — is regularly used to patrol the neighborhood and is easily identifiable by residents as a police cruiser. As the officers made their way down Livingston Road, Feirson observed a man (later identified as Antonio McFadden) standing on the curb. When McFadden noticed the Crown Victoria, “his eyes got pretty big, and he immediately pivoted, turned away and he began to walk” — rapidly—towards a van located in the parking lot of the nearby Patricia Harris school. Id. at 9. McFadden entered the van and seated himself in the front passenger’s seat. Appellant Edmonds occupied the driver’s seаt.
McFadden had left the curb, Feirson believed, because he had recognized him and his companions as police officers. The sergeant’s suspicions were further aroused because, he testified, “it is not proper for — it would be illegal for cars to be on school property after hours unless they have some business at the school.” Id. at 48. Moreover, the parking lot to which McFadden retreated is well-known to officers as the location of numerous drug transactions.
Sergeant Feirson decided to investigate. Exiting the Crown Victoria, he approached Edmonds’s van through the parking lot with his police badge prominently hanging from his neck. Id. at 21. Feirson could see both Edmonds and McFadden through the van’s windshield. As he drew nearer, Edmonds began to make furtive movements: He “lean[ed] forward in the vehicle, move[d] about in the car, and then s[a]t upright, straight back upright in the vehicle.” Id. at 11. Feirson believed that Edmonds was attempting to hide something — he particularly suspected a weapon or drugs — under the driver’s seat.
After reaching the driver’s-side door of the van, Feirson asked Edmonds to show him his driver’s license and vehiclе registration. Edmonds appeared to Feirson to be “extremely nervous,” as he was fidgeting in his seat and rapidly blinking his eyes. Id. at 11-12. When he faked to produce his registration, Feirson asked him to step out of the van. Edmonds did so — and promptly began sprinting away. As he fled, one of Sergeant Feirson’s fellow officers spotted a pistol lying in plain view on the van’s floorboard, and shouted out “gun” or “he has got a gun.” Id. at 13.
Feirson, who after catching Edmonds by the waistband of his pants was dragged several feet, finally tackled him with the assistance of another officer. Because hе noticed “a bulge in Mr. Edmonds’ left-front-pants pocket” and consequently believed that he was armed, id., Feirson conducted a pat-down search that yielded 40 ziploc bags of crack cocaine and a fully loaded 9mm clip. Officers also recovered a fully loaded 9mm pistol “sticking out” from underneath the van’s driver’s seat. Id. at 16.
B. Procedural background
Edmonds stood trial on a five-count indictment, charging him with: (1) unlawful possession of a firearm by a convicted felon in violation of
Before trial, Edmonds moved to suppress the evidence on the grounds that it had been seized during an unconstitutional search. The United States District Court for the District of Columbia heard Ed-monds’s motion on September 2, 1999, and several days later denied it, concluding that the officers’ stop of Edmonds was supported by a. reasonable suspicion and hence was justified under
Terry v. Ohio,
The court concluded that Edmonds was “seized” within the meaning of the Fourth Amendment at the moment Feirson asked him for his license and registration. See id. at 17. It further held that the seizure was a reasonable one. Considering the totality of the circumstanсes, it was reasonable for an experienced police officer to have suspected that criminal activity was afoot when (1) he was patrolling a neighborhood known for drug trafficking; (2) a man observed him and then fled to a parked van; (3) the van was parked in a school parking lot after school hours; and (4) another person in the van made “furtive gestures” while the officer approached him. See id. at 15-17. Because the initial seizure was lawful, the court held, Feirson was entitled to order Edmonds to exit the van after he failed to producе his vehicle registration. And the officers had probable cause to arrest Edmonds, and to conduct a search incident to arrest, because they discovered a gun lying in plain view of the floor of the van. See id. at 20-21. All evidence therefore was deemed admissible.
Edmonds’s trial commenced on September 13, 1999. On September 20, the jury returned a guilty verdict on counts three and four (possessing and intending to distribute cocaine base, and possessing and intending to distribute within 1,000 feet of a school, respectively). Because the jury was unable to reach a verdict on counts one, two, and five, the court declared a mistrial as to those counts. At the close of the evidence, Edmonds had moved for judgment of acquittal on count four, arguing that the government had not proved that the school near which he was arrested was one of the types enumerated in
II. DISCUSSION
Edmonds’s appeal presents two issues, but only one of thеm is contested: whether a police officer has a reasonable suspicion sufficient to support a
Terry
stop when (1) he is patrolling a neighborhood known for narcotics trafficking; (2) a man observes him, flees, and enters a van in which the suspect is seated; (3) the van is parked in a school parking lot — where drugs often are sold — after school hours; and (4) the suspect makes “furtive gestures,” apparently attempting to conceal an item under the driver’s seat, while the officer approaches the van. As to the second issue, whether a defendant can be convicted of violating
A. Constitutionality of the search
We define the scope of our inquiry. Ed-monds does not challenge the district court’s determination that he was not seized until Sergeant Feirson asked to see his license and registration. Nor does he contend that the seizure of the pistol lying in plain view on the van’s floorboard and of the cocaine and 9mm clip found during a pat-down was unlawful on any other ground than the asserted unconstitutionality of the initial Terry stop. Edmonds’s entire appeal hangs on the proposition that, in light of the circumstances on the evening of May 24, 1999, it was unreаsonable for Sergeant Feirson to suspect that criminal activity was afoot. It was not.
In
Terry v. Ohio,
In the same way that such en
counters—“Terry
stops,” as they have come to be known—need not proceed pursuant to a warrant, neither must they be supported by probable cаuse. Instead, an officer may briefly detain a citizen if he has a reasonable, articulable suspicion that “criminal activity may be afoot.”
Id.
at 30,
When determining whether a
Terry
stop was supported by reasonable suspicion, this Court does not separately scrutinize each factor relied upon by the officer conducting the search.
See United States v. Sokolow,
In this case, the district court identified four factors that, when considered in their totality, established the reasonableness of Sergeant Feirson’s suspicion that Edmonds was engaging in criminal activity: (1) Livingston Road’s notoriety as an “open air drug market”; (2) Edmonds’s рresence in a van parked after hours in a school lot known to be the site of numerous drug transactions; (3) the “furtive gestures” made by Edmonds as Feirson approached the van; and (4) the perception that McFadden, Edmonds’s companion, began to flee when he noticed the officers’ unmarked car. We find that the first three factors are sufficient to amount to reasonable suspicion, especially in light of McFadden’s apparent attempt to evade the officers.
As for the first factor, the probative value of a neighborhood’s reputation as a high-crime area is firmly established. Of course, the fact that a given locale is well known for criminal activity will not
by itself
justify a
Terry
stop; but it is among the various factors that officers may take into account.
See, e.g., Wardlow,
In this case, the United States submitted evidence to the district court that the 4600 block of Livingston Road suffers from a high incidence of crime. Sergeant Feir-son testified that, in the last five years, he has been involved in “15 or 20 arrests” in the neighborhood, and described it as “an extremely high crime area.” Motion Tr. at 6. The government introduced evidence that the neighborhood is particularly known for its prevalence of narcotics trafficking and violent crime. Feirson more than once described Livingston Road as an ,“open air drug market[ ],” and elaborated that “[p]rimarily cocaine, but marijuana is also sold up there.” He also testified that “there has been a series of murders that I am familiar with up in that area and shootings. There have been hundreds of arrests and hundreds of incidents, violent incidents up there.” Id. In other words, the government established not just that Livingston Road suffers from general, undifferentiated “crime,” but that it is home to the precise type of infractions'—drug and firearm offenses—that Feirson suspected Edmonds of committing.
The second factor is equally probative of criminal activity as courts recognize that a car parked in the lot of a closed establishment can contribute to an officer’s reasonable suspicions. For example, in an
We need not—and do not today—adopt the Dawdy court’s apparent suggestion that the parked car scenario is by itself sufficient to justify a Terry stop. See id. at 1432 (Lay, J., dissenting) (“This Court has now, for the first time in this or any other circuit, determined that police can seize, detain, and question an individual (or individuals) knowing nothing more than the fact that the person’s car is parked legally in a mixed commercial/residential area at night.”). But we do recognize that a ear parked in the lot of a then-closed establishment that is the site of occasional criminal activity is a factor that may strongly support an officer’s reasonable suspicions.
In this case, Sergeant Feirson observed Edmonds and McFadden parked in the sсhool’s lot at around 7:00 PM, a time when the school was known to be closed, as was the pharmacy in Dawdy. And, again as in Dawdy, Sergeant Feirson knew that crimes—in this case, drug transactions—often were committed in the school’s parking lot. It is unclear whether vehicles in addition to Edmonds’s van were parked at the school. As Edmonds points out, Feirson initially testified that it is “unusual” for cars to park in the school lot after hours, but admitted on cross-examination that “I am sure that there are [other] cars that park on that parking lot after hours, yes.” Motion Tr. at 10, 49. But it is difficult to see why this matters. What triggerеd Feirson’s suspicion was not simply the after-hours presence of a parked van, but of a parked van with two men sitting in it—one of whom had already drawn the officer’s notice by his suspicious behavior. There is no evidence that any of the other cars parked at the school—if indeed other cars were parked at the school—also contained passengers. The presence of other cars would not inherently have led Feirson to be any less suspicious of Edmonds’s van, especially given the approach by its passenger from the street rather than from the direction of the school, which could reasonably heighten the suspicion that the occupants had no legitimate after-hours business with the educational institution.
Third, this Court recognizes that “furtive” gestures in response to the presence of the police can serve as the basis of an officer’s reasonable suspicion. In
United States v. Green,
Of course, a suspect’s movements are not by themselves enough to support a reasonable susрicion of criminal wrongdoing; furtive gestures “are significant only if they were undertaken in response to police presence.”
Johnson,
This case thus is easily distinguishable from
Johnson,
in which we doubted that the suspect’s initial attempt to conceal an object under his car seat gave rise to a reasonable suspicion of wrongdoing (although we hеld that his later movements did).
See Johnson,
These three factors, when considered in their totality and through the eyes of an experienced police officer on the street, are sufficient to have led Sergeant Feirson reasonably to suspect that Edmonds was engaged in unlawful activity. Moreover, it was reasonable for Feirson’s suspicions to be aroused in the first instance by McFadden’s apparent flight and retreat to Ed-monds’s van. As we noted above, the district court found that Feirson was aware that his Crown Victoria was readily recognizable as a police vehicle. That McFadden, immediately upon observing that vehicle, hastened to the van to join its driver, could at least raise a suspicion that whatever was going on in the van had nothing to do with legitimate presence in the parking lot, raising the strong possibility, given the other facts discussed above, that it was criminal activity.
The Supreme Court recently held that “[h]eadlong flight ... is not necessarily indicative of wrongdoing, but it certainly is suggestive of such.”
Wardlow,
In sum, it was reasonable for Sergeant Feirson to suspect that Edmonds was engaged in illegal activity. Because Feirson had a reasonable suspicion that “criminal activity may [have] befen] afoot,”
Terry,
B. Sufficiency of the evidence
Besides challenging the
Terry
stop, Edmonds argues alternatively that the United States introduced no evidence at trial that the school near which he committed a drug offense was one of the specific types of schools enumerated in
In other words, the character of the school is an element of the offense that, like all elements, must be proved beyond a reasonable doubt.
See United States v. Gaudin,
Here, the only evidence the United States submitted at trial was that Ed-monds had committed a drug offense in the vicinity of “the Patricia Harris school.” 9/13/99 Tr. at 36. During the pretrial hearing on Edmonds’s motion to suppress, a government witness had described the school alternately as “a local high school” and a “junior high school,” Motion Tr. at 9 — either of which seemingly would meet
A similar issue was presented in
United States v. Smith,
We therefore vacate Edmonds’s conviction for violating
III. CONCLUSION
The district court properly concluded that the police officers had a reasonable suspicion to conduct a
Terry
stop of Ed-monels, since they were patrolling in a high-crime area, observed Edmonds sitting in a van parked after hours in a school lot, and saw him conceal an object under his seat. Because the initial stop was lawful, the evidence obtained in subsequent searches need not be suppressed. However, the district court erred in refusing to grant Edmonds’s motion for judgment of acquittal, as the United States introduced no evidence that the school near which he was arrested was one of the specific types of schools enumerated in