Lead Opinion
Affirmed by published opinion. Judge MOTZ wrote the majority opinion, in which Judge KING joined. Judge GREGORY wrote a dissenting opinion.
A jury found Lavelle Stover guilty of possession of a firearm as a felon, in violation of 18 U.S.C. § 922(g)(1) (2012). On appeal, Stover challenges the district court’s denial of his motion to suppress the firearm as the fruit of an illegal seizure. For the reasons that follow, we affirm.
I.
In the early morning hours of March 13, • 2013, uniformed Prince George’s County Police Officers Justice Halsey and Jesus Yambot patrolled the “King Sector” of Temple Hills, Maryland, an area where several violent robberies had recently occurred. Around 1:00 a.m., the officers noticed a Chevy Silverado double-parked in the small private parking lot of an apart-ment building. The officers could see a man in the driver’s seat and a woman in the front passenger seat.
Although Officer Halsey conceded that it was “not suspicious for someone to be sitting in a parking lot,” the officers nonetheless decided to return a few minutes later to check on the car. When they did, they again saw the Silverado parked and occupied as before. According to Officer Halsey, the ear’s Virginia license plates indicated that “the car d[idn]’t belong.” Because of the out-of-state plates, the area’s, “high-crime” reputation, the late hour, and the double-parking, the officers concluded that they had “the right to stop the occupant of the car and see what’s going on.” Officer Yambot pulled the marked police vehicle into the lot and parked at a 45-degree angle about three feet behind the Silverado, blocking it in. The officers activated their vehicle’s emergency lights “to notify [the driver] that [they were] behind him because [they didn’t] want to get ran [sic] over.” Then Officer Yambot illuminated the driver’s side' of the Silverado with a spotlight.
As the district court observed, the suppression hearing testimony was “far from crystal clear” as to the exact sequence and timing of the ensuing encounter. Officer Halsey testified as follows. After Officer Yambot parked the police vehicle, Stover, the individual sitting in the driver’s seat of the Silverado, opened his door, emerged from the car, and opened the driver’s side backseat door to the Silverado. Officer Halsey left the police car and gave Stover “a verbal command to get back inside of the vehicle.” Officer Halsey could not see exactly what Stover was doing or if Stover had anything in his hands because Stover was “standing in between both doors” of the Silverado. Stover made no response to Officer Halsey; indeed, he never “acknowledged” the officer. Instead, Stover quickly walked about five or six feet to the Silverado’s front hood. To Officer Halsey, this movement away from the police car looked like “flight.” Officer Halsey then ran along the passenger side of the Silver-ado to its hood, where he saw Stover “toss a gun in front of the vehicle.” At that point, Officer Halsey pointed his own gun at Stover and ordered him to get back inside the Silverado, which Stover did without a word. The officers retrieved a loaded nine-millimeter Glock from the grass in front of the hood of the Silverado.
Stover did not testify at the suppression hearing. His passenger testified that after the police officers parked and exited their
Upon consideration of these conflicting accounts, the district court found the following facts by a preponderance of the evidence. After the police vehicle pulled up, Stover “did, at some point, get out of the car and did open [two] car door[s],” and “did, at some point, beg[i]n to walk to the front of the car.” “At some point,” Officer Halsey “said, get back in the car and tried to stop the defendant from getting out of the car.” When Officer Halsey saw Stover move to the front of the Silver-ado, the officer “ran to the front of the car with his gun out, and put the gun in the face of the defendant, meeting him in the front of the car.” “[I]t was the presence of [Officer Halsey’s] gun in the face of the defendant that caused him to acquiesce” and “[t]hat was after [Stover] had dropped the gun.” Only after Stover dropped his loaded gun did he comply with police orders and get back in the Silverado.
A federal grand jury indicted Stover on a single count of possessing a firearm as a felon, in violation of 18 U.S.C. § 922(g)(1) (2012). Stover moved to suppress the gun as the fruit of an illegal seizure. In response, the Government did not maintain that the officers had reasonable suspicion to stop Stover. Instead, the Government argued that, under California v. Hodari D.,
A jury found Stover guilty and the district court sentenced him to 57 months in prison. Stover timely filed this appeal challenging the district court’s denial of his suppression motion. When considering a district court’s denial of a motion to suppress, we review the court’s factual findings for clear error and all legal conclusions de novo. United States v. Weaver,
II.
The parties do not dispute that Stover was at some point seized during his interaction with the officers in the parking lot. They do dispute when this seizure occurred. On appeal, Stover no longer contends that he did not get out of his Silvera-do, walk to the front of the vehicle, and drop his gun there.
The Fourth Amendment protects “[t]he right of the people to be secure in their persons ... against unreasonable ... seizures.” U.S. Const, amend. TV. This guarantee, however, “does not extend to all police-citizen encounters.” United States v. Jones,
To determine whether police have displayed a show of authority sufficient to implicate the Fourth Amendment, a court applies the objective test set forth in United States v. Mendenhall,
If an interaction is not consensual, i.e., if a reasonable person would not have felt free to terminate it, then the Fourth Amendment guards against unreasonable seizures. In such cases, however, the seizure inquiry does not end. The Mendenhall test “states a necessary, but not a sufficient, condition for ... seizure effected through a ‘show of authority.’ ” Hodari D.,
“[W]hen an individual’s submission to a show of governmental authority takes the form of passive acquiescence,” the relevant test “for telling when a seizure occurs in response to authority” is
Brendlin does not create a new analysis for determining when and if submission to police authority has occurred. Rather, Brendlin simply applies the analysis set forth in Hodari D. Brendlin,
As with the “show of authority” analysis, determining what constitutes “submission” can be a difficult, fact-intensive inquiry. “[W]hat may amount to submission depends on what a person was doing before the show of authority: a fleeing man is not seized until he is physically overpowered, but one sitting in a chair may submit to authority by not getting up to run away.” Brendlin,
III.
With these principles in mind, we first consider whether, under the totality of the circumstances in the instant case, a reasonable person would have felt free to leave after the officers pulled up behind Stover’s car. See Mendenhall,
In Jones, we recently considered whether similar officer conduct would have left a reasonable person believing he was free to leave. There, officers followed defendant Jones’ car into an apartment driveway and parked so that the car could not exit.
Jones squarely compels the conclusion that Stover too was not free to leave. Although here the officers did not follow Stover’s car into the parking lot, the rest of the Jones factors are present: the officers, who blocked Stover’s vehicle, were armed and uniformed and approached Stover immediately, without asking if they could speak with him. Indeed, in this case, the officers activated their vehicle’s emergency lights, trained a spotlight on Stover, and drew their weapons, making this an even clearer case of a police show of authority than Jones.
IV.
Having concluded that the district court committed no error in finding that the officers demonstrated a show of authority sufficient to implicate the Fourth Amendment, we turn to the question of whether the court erred in finding that Stover did not submit to police authority prior to abandoning his gun.
Up and until Stover submitted, “there [was] at most an attempted seizure, so far as the Fourth Amendment is concerned,” and the Supreme Court has held that the Fourth Amendment does not protect attempted seizures. Brendlin,
To be sure, a range of conduct exists between the “passive acquiescence” in Brendlin and the headlong flight in Ho-dari D. A defendant does not have to remain frozen in order to submit. Nor does he need to bolt from the scene to signal non-submission. Stover argues that he passively acquiesced to police authority by “remaining at the scene.” The district court, however, found that a preponderance of the evidence established that Sto-ver did not acquiesce to the police officer’s show of authority until after he discarded his loaded gun.
We must view the district court’s finding in the best light for the Government, because it prevailed below. Viewed in that light, the evidence shows that instead of remaining seated in his car when the police vehicle approached, Stover exited his car with a loaded gun in his hand. The district court found that Officer Halsey “tried to keep [Stover] from getting out of the car.” But Stover walked away from the officers to the hood of his car, despite their orders to “get back in the car.” Only after Stover dropped his firearm did he comply with the police orders. For only then, upon seeing Officer Halsey in front of him with a police weapon drawn,
On appeal, Stover relies heavily on three cases in which we reversed the district court’s denial of a suppression motion. Jones,
In Jones, the defendant’s submission was undisputed. The Government did not even suggest that the gun it ultimately found on Jones should be admitted because Jones had not submitted to police authority. Rather, Jones’ passive acquiescence and submission to police authority were so clear that the Government’s only argument was that Jones’ submission evidenced a “consensual” encounter, in which Jones “consented” to the search. Brief of the United States at 10-29, Jones,
Nor do Black or Wilson assist Stover. In both, the defendants, unlike Stover, submitted to police authority. After police officers surrounded Black, he responded by being “extremely cooperative,” even volunteering his ID, which an officer pinned to his uniform. Black,
in Wilson, when police identified themselves and asked to question Wilson in an airport terminal, Wilson provided them with information as to his flight, his identification, and his educational plans, and submitted to a patdown search.
Stover maintains that his walk to the front of his Silverado is akin to the defendants’ movements in Black and Wilson. The problem for Stover is that, unlike the defendants in Black and Wilson, he did not submit to police authority at any point before he began that walk. Stover’s initial action was not to cooperate with police and answer their questions, as in Black and Wilson. Rather, as soon as the police blocked his Silverado, he left the car, disobeyed a police order to return to the car, and instead walked away from the police with a loaded gun in his hand. Only after he discarded that gun and was confronted by an armed police officer did Stover submit to police authority.
Jones, Black, and Wilson simply do not involve the critical inquiry here: where to draw the line between submission and non-submission in the face of an individual’s equivocal reaction to police acts initiating a show of authority. In cases dealing with this issue, we have found dispositive the same indicia of noncompliance present
Other courts have reached similar conclusions. See United States v. Salazar,
Our holding might well be different if Stover had, for example, remained in his car or dropped his gun and complied with police orders immediately upon exiting his car. See, e.g., Brendlin,
With our holding today, we do not disturb our observation in Wilson that “physical movement alone does not negate the possibility that a seizure may nevertheless have occurred.”
V.
For the reasons stated above, we find no error in the admission of the firearm. We therefore affirm the judgment of the district court.
AFFIRMED
Notes
. At the suppression hearing, defense counsel introduced a report of police radio traffic indicating that Officer Yambot reported a suspicious vehicle on his radio only nine seconds before he reported that he had two people in custody. The defense argued that this report showed that "this whole event occurred within nine seconds,” which was too short a time for Officer Halsey’s version of events to play out. However, at trial, Officer Yambot testified that he did not make the first radio call until after the officers had secured both Sto-ver and the passenger. On appeal, Stover does not challenge that testimony.
. Hence, our friend in dissent errs in repeatedly stating that Brendlin and Hodari D. set forth different "tests.” Moreover, the dissent’s even more repeated suggestion that we demand too much in looking to a "signal” of "submission” from Stover seems very odd given the Supreme Court’s use of these very terms in assessing submission in Brendlin. See Brendlin,
. Our dissenting colleague maintains that "the relevant show of authority made by police consisted solely of turning on the police vehicle's overhead lights and blocking in Mr. Stover's truck.” He can do so only by making new findings of fact. In his effort to place the moment of seizure earlier, the dissent disaggregates what the district court found to be a continuous series of events that happened rapidly prior to Stover’s submission. In accord with the testimony at the suppression hearing, the court found that in quick succession the officers not only blocked Sto-ver's car, activated their emergency lights, and turned a spotlight on Stover, but also immediately ordered Stover to remain in his car and when Stover disobeyed, ordered him to return to the car. The court further found that Stover again disobeyed police orders, walked away from his car and the officers with a loaded gun in his hand, which he discarded in brush in front of the car, and then and only then when confronted by an armed officer did Stover submit to police authority. The dissent invokes Mendenhall to argue that we can consider only the officers’ initial actions, but Mendenhall instructs us to "view [ ] all of the circumstances surrounding the incident.”
. In contending that "no reasonable assessment of the facts can support the conclusion that Stover attempted to leave,” the dissent refuses to consider the facts in the light most favorable to the Government — as we must. On one hand, Stover never testified as to his intent or anything else. On the other hand, Officer Halsey testified at the suppression hearing that he believed Stover might have fled the scene had the officer not confronted him at the hood of the car. Defense counsel specifically asked Officer Halsey: "[D]id you do anything to make [Stover] stop or did he stop on his own?” Officer Halsey responded, "Yes, I did.... I ran up in front of him with the gun in his face.” Thus the undisputed record evidence is that Stover walked away from the officers with no indication that he would stop of his own volition; indeed, he gave the officers no information whatsoever about what he was doing. The dissent's generous inference clarifying Stover's intentions views the record, at the very least, in the light most favorable to Stover.
. In its appellate brief in Jones, the Government cited Hodari D. just once and then for the single proposition that an encounter is consensual only if a reasonable person would feel free “to disregard the police and go about his business.” Brief of the United States at 12, Jones,
. Attempting to find some support for its preferred holding, the dissent ignores the "extreme[] cooperation] with,” and thus submission to, police authority by the defendant in Black. That cooperation stands in striking contrast to Stover’s repeated active disobedience of police orders from the outset of the encounter.
. Nor does the dissent cite such a case. Instead, it relies on two inapposite cases — United States v. Lowe,
Dissenting Opinion
dissenting:
The majority has forthrightly stated the test that applies to this ease: “[U]nder controlling Supreme Court precedent, when an individual attempts to evade a seizure and reveals evidence or contraband prior to submission to police authority, the Fourth Amendment’s exclusionary rule does not apply.” Maj. Op. 1000-01 (emphasis added). Its application to the facts presented by this case, however, should guide this Court to a different conclusion than that reached by my colleagues in the majority.
Although I do not disagree with the majority’s recitation of the facts as such, several significant factual elements should particularly inform the analysis and therefore deserve greater emphasis. These facts are: ' (1) that the relevant show of authority made by police consisted only of turning on the police vehicle’s overhead lights and blocking in Stover’s truck; (2) that this was not a normal traffic stop case because Stover’s vehicle was already parked when police made this show of authority; (3) that Stover was, at all times, within one to two feet of his vehicle; and (4) that Stover’s actions demonstrated a clear intent to abandon his weapon and disarm himself in response to police authority. Similarly, while I do not disagree with the majority’s conclusion that under California v. Hodari D.,
I.
A.
This case turns on whether the appellant, Stover, failed to submit to the offi
In Brendlin, police stopped a moving vehicle occupied by a driver and a passenger. While the driver clearly submitted by pulling the car over, the passenger, Brendlin, did nothing to signal submission. Brendlin,
I must also disagree with my colleagues’ conclusion that the verbal commands issued by the police officers, ordering Stover back into the truck, constitute the relevant show of authority for our analysis. The majqrity repeatedly emphasizes that Sto-ver did not comply with police commands to return to his vehicle. Maj. Op. 997 n. 3, 998, 999, 1000. However, “[t]he verbal directive from the officers not to leave was not the initiation of the seizure, but rather an affirmation that [Stover] was not free to leave.”- United States v. Black,
The district court made the same error, and this alone is sufficient to reverse its decision. It incorporated irrelevant facts into its analysis of the submission question by relying on Stover’s failure to return to his vehicle as ordered. Moreover, where an individual submits to the initial show of authority, imperfect compliance (or even noncompliance) with subsequent police orders “does not nullify the fact that he initially submitted” and was therefore seized. United States v. Brown,
B.
Therefore, the relevant question in this case becomes: Did Stover passively acquiesce to the vehicular show of authority? Supreme Court precedent makes it clear that he did.
In Brendlin, the Court said that when police make a vehicular stop “a sensible person would not expect [the] police officer to allow people to come and go freely from the physical focal point of [the] investigation.”
The majority concludes that Stover was attempting to evade the police seizure. But the factual record makes the purpose of Stover’s actions quite clear: He wanted to abandon incriminating evidence. Stover knew he was not supposed to be in possession of a handgun, and he clearly sought to hide that evidence before it was discovered by the police. But abandoning contraband
Evasion with respect to a seizure must necessarily involve an attempt not to be seized, that is, to get away. See Brendlin,
The government’s assertion at oral argument that attempting to hide evidence is “another crime” and that committing such a crime precludes our finding submission, Oral Argument 20:20, is also incorrect. The argument depends on conflating evasion of a search with evasion of a seizure, an analytical step that is clearly flawed. After all, if a person is constitutionally seized and then balks at a police request to search his or her .person the Fourth Amendment seizure is not automatically terminated. Cf. Black,
Furthermore, I contend that when the contraband at issue is a loaded gun, abandonment should support a finding that the suspect was acquiescing more often than it impedes such a finding, because the suspect has disarmed himself in response to police authority. It would be odd if disarming oneself was taken as evidence of resistance, while remaining armed was taken as evidence of submission. But the majority, like counsel for the government, focuses on the fact that Stover walked away from police with his weapon either in hand or on his person. Would they find it more submissive if Stover had walked toward police armed with a loaded gun? Cf. United States v. Jones,
Rather than allowing these facts to tell the story of what happened that evening, the majority relies on a strained comparison to our opinion in United States v. Lender,
First of all, Lender was a Hodari D. case (it is hard to imagine a case closer to the heartland of that precedent), and this case falls under Brendlin. Second, the record here is clear: Stover moved out of view of the police and then tossed his weapon on the ground. Officer Halsey testified that when he ran up to meet Stover in front of the truck he saw Stover already tossing the gun. Stover was not raising it to fire, and Officer Halsey specifically testified that Stover never brandished the weapon at the officers. Whereas Lender went for the gun he unintentionally dropped on the ground, clearly demonstrating a violent intent, Stover intentionally tossed his gun to the ground before Officer Halsey rounded the truck, clearly demonstrating a pacific intent. The cases are practically opposites.
If this were not enough, it is worth noting that for this Court to decide that Stover was preparing for a shootout, we would need to find that he was a particularly heartless and cowardly individual. Stover’s movements placed Ms. Chinn, a woman with whom he was on a first date, between himself and the police. Perhaps the majority believes the government has demonstrated that Stover was ready to use his daté as a human shield, but to me that seems to go beyond our duty to make all reasonable inferences in favor of the government. I believe looking at the evidence objectively forecloses the possibility that Stover was “prepar[ing] to whirl and shoot the officers” and that Lender neither assists the majority nor supports the district court’s decision.
Without evidence of flight, evasion, or resistance, on what basis can we conclude that Stover did not submit? The majority’s statement that “we do not disturb our observation in Wilson that ‘[pjhysical movement alone does not negate the possibility that a seizure may nevertheless have occurred’ ” runs contrary to its analysis. Maj. Op. 1001 (quoting United States v. Wilson,
Once it is established that the case falls under -Brendlin, the remainder of the analysis becomes quite easy. Stover passively acquiesced by doing exactly what the Supreme Court said he must do: He remained at the focal point of the investigation without attempting to avoid being seized. As a result, Brendlin tells us, the correct test for determining when he was seized comes not from Hodari D. but from Mendenhall.
III.
To reiterate, the majority has stated the proper rule for this case, it simply has not applied it in light of all of the relevant facts. Having stated my reasons for dissenting, I now address the position the majority’s decision places our Circuit in with respect to other courts. We are not the first circuit to adopt the rule — or perhaps I should say, to articulate the rule— that in light of Brendlin a seizure is accomplished when police make a show of authority that goes unresisted. The Third Circuit has said that “failure to submit has been found where a suspect takes action that clearly indicates that he ‘does not yield’ to the officers’ show of authority. Action — not passivity — has been the touchstone of our analysis.” Lowe,
Instead of following these well-reasoned opinions, the majority appears to be tacitly influenced by a more troubling precedent from the Tenth Circuit, which in United States v. Salazar,
Fortunately the majority’s opinion does not, and cannot, adopt the “reasonable officer” test. The test does not deserve the slightest credence. I hope my words of caution will keep us tightly moored to our precedent in Brown, and that no en banc panel ever drifts to such a standard in the future.
To keep the analysis clear, I will refer to these as different “tests” under the submission inquiry. But I agree with my colleagues in the majority that passive acquiescence is a form of submission and that Brertdlin therefore applies Hodari D. rather than articulating a new rule. Maj. Op. 995-96 & n. 2. However, passive acquiescence and signaling compliance are sufficiently different forms of submission, requiring us to answer sufficiently different questions, that I do not think calling them different "tests” is inappropriate.
