Lead Opinion
Reversed and remanded by published opinion. Chief Judge WILLIAMS wrote the majority opinion, in which Judge WILSON joined. Judge WILSON wrote a separate concurring opinion. Judge GREGORY wrote a separate dissenting opinion.
OPINION
The Government in this pending criminal case appeals the district court’s order granting Stanaus McCoy’s motion to suppress evidence obtained by Loudoun Coun
We reverse. Considering the totality of the circumstances, as we must, we believe that Officer Loconti possessed a reasonable, articulable suspicion that McCoy was engaged in serious criminality when Lo-conti stopped and frisked him. As such, no Fourth Amendment violation occurred.
I.
Because McCoy prevailed on his suppression motion, we view the facts in the light most favorable to him. United States v. Kimbrough,
A.
According to evidence presented in this case, a good number of illegal drug transactions in Loudoun County occur in grocery store parking lots. In fact, according to some Loudoun County police officers, nearly half of all the drug deals in Lou-doun County occur in public parking lots of grocery stores and other retail stores.
Although these parking-lot drug deals do not all “go down” in identical fashion, they consistently share some common characteristics. Two people usually meet at a prearranged location in a public parking lot; one person gets into the vehicle of the other; the eash-for-drugs transaction occurs; and the individuals go their separate ways. From beginning to end, the typical parking-lot drug deal only takes about one or two minutes.
Drug dealers in the area know that police officers in the area know that public parking lots often are the locale of choice for drug deals, so they employ counter-surveillance techniques in an effort to avoid detection by law enforcement. A common counter-surveillance technique is for the parties to change the location of the drug transaction at the last minute. Parties often agree to meet at a certain location, decide at the last moment to move to a different location for the completion of the transaction, and then meet at the different location to complete the drug deal.
Officer Loconti is well versed in the practices of drug dealers in Loudoun County. A vice narcotics investigator with the Loudoun County Sheriffs Office and an over ten-year veteran of the police force, Loconti has participated in over 100 investigations in which he worked undercover and completed controlled drug purchases, including purchases of crack, powder cocaine, marijuana, LSD, and ecstasy. In addition to his extensive street experience with drug investigations, Loconti has also received formal training in drug surveillance, drug recognition, and the use of drug informants.
Loconti was thus in a familiar setting when, on July 28, 2005, he was staked out in a Safeway grocery-store parking lot in Leesburg, Virginia. At the time, he was conducting surveillance for a controlled drug purchase unrelated to this appeal. Loconti was in plain clothes and in an unmarked patrol vehicle. He had previously been involved in other controlled drug purchases in the very same Safeway parking lot.
Around 6:20 pm, while it was still daylight, Loconti observed a man drive through the Safeway parking lot and park a white Mitsubishi Eclipse in a parking space next to his patrol vehicle. The driv
Neither McCoy nor Ms. Thurman exited the vehicle after it was parked. After two or three minutes had passed, a tow truck pulled in front of Loconti’s vehicle, in a position close enough to the Eclipse so that the tow-truck driver could communicate with McCoy and/or Ms. Thurman. Locon-ti heard the tow-truck driver ask McCoy “where he wanted — where they wanted to meet,” but he could not hear McCoy’s answer. Loconti did, however, observe McCoy respond to the question by pointing in a southerly direction. (J.A. at 77.) In response to McCoy’s gesture, the tow truck exited the parking lot and began heading south on King Street, with the Eclipse following closely behind. Loconti found this exchange unusual, and, as the vehicles left the Safeway parking lot, Lo-conti radioed the other units involved in the controlled drug purchase to let them know that “there may be a drug deal getting ready to happen” and that he “was going to follow these two vehicles to see ... if anything unfolded.” (J.A. at 78.)
Loconti followed the tow truck and Eclipse into a Food Lion parking lot located roughly a quarter mile south of the Safeway parking lot. As with the Safeway parking lot, Loconti had been involved in previous drug busts in the Food Lion parking lot. McCoy and the tow-truck driver parked their vehicles in the right corner of the lot, approximately five to eight parking spaces apart. The parking lot was around half full, and there were numerous available spaces between the store and the places where McCoy and the tow-truck driver decided to park their vehicles. Loconti parked two rows behind the tow truck; from this vantage point, he was able to see the tow-truck driver’s head through the truck’s back window.
Loconti watched as McCoy got out of the Eclipse and entered the passenger side of the tow truck. Although he could not see much of what was transpiring in the truck, it appeared to Loconti that McCoy and the tow-truck driver were talking. After about a minute, McCoy got out of the truck and began walking back toward the Eclipse. The tow-truck driver began to drive away, exiting the parking lot onto an adjacent service street. At this point, it was clear to Loconti that the tow-truck driver had not visited the parking lots for the purpose of performing towing services. Loconti’s suspicion was particularly aroused because the vehicles “had been to two grocery stores within a quarter mile of each other and no one had gone into a grocery store.” (J.A. at 81.)
Loconti believed that “a drug deal had just occurred.” (J.A. at 80-81.) He radioed the patrol units back at the Safeway parking lot and exited his vehicle. He began to approach McCoy and, as he was walking toward McCoy, asked to speak with him. McCoy acknowledged Loconti. Loconti then whistled at the tow-truck driver, who at this point had pulled the truck onto the nearby service street, and told him to park the truck. The driver “responded by driving away at a high rate of speed.” (J.A. at 314.)
Once Loconti made his way to McCoy, he informed McCoy that he was a police officer and told him to put his hands on the Eclipse so he could frisk McCoy. When McCoy asked Loconti why he wanted to frisk him, Loconti informed McCoy that he believed that McCoy had just completed a drug deal in the tow truck. McCoy put his hands on the trunk of the Eclipse, but after he pulled them away a few times and turned around to speak to Loconti, Loconti placed McCoy in handcuffs and told him that he was being detained. Loconti patted down McCoy and found a pocketknife,
With McCoy handcuffed and seated on the curb, Loconti approached the Eclipse and questioned Ms. Thurman, who had remained in the car through the entire encounter. Thurman stated that she believed McCoy had just engaged in a drug deal. She then consented to a search of the Eclipse and exited the car. Loconti searched the car and found marijuana and cash.
Loconti read McCoy his Miranda rights and began to question him. McCoy admitted that he had just completed a drug transaction; that the cash in the glove compartment belonged to him; that the cash constituted drug proceeds; and that he had about $200 worth of crack cocaine concealed in his buttocks. Suffice it to say that, at that point, Loconti recovered the crack cocaine.
Based on the evidence obtained by Officer Loconti, and acting pursuant to a search warrant, officers searched McCoy’s home on September 16, 2005. McCoy, who was at home at the time, was placed in handcuffs. During the search, the officers discovered other evidence of drug trafficking and firearms. McCoy also made certain inculpatory statements during the search.
B.
On May 11, 2006, a federal grand jury returned a five-count indictment charging McCoy with two counts of possession with intent to distribute crack cocaine and one count of possession with intent to distribute cocaine, in violation of 21 U.S.C.A. § 841(a)(1) (West 1999); one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C.A. § 924(c)(1) (West 1999 & Supp. 2006); and one count of possession of being a felon in possession of a firearm, in violation of 18 U.S.C.A. §§ 922(g)(1) and 924(e) (West 2000 & Supp.2006).
McCoy moved to suppress the evidence uncovered by Loconti through his detention and frisk of McCoy in the Food Lion parking lot, arguing that the evidence was “fruit of the poisonous tree” because Lo-conti lacked the requisite reasonable, artic-ulable suspicion to conduct a Terry stop and frisk. He also moved to suppress the evidence recovered through the September 16, 2005 search of his home, including the pre-Miranda statements that he made on that occasion, and requested a hearing under Franks v. Delaware,
The district court held a suppression hearing on July 26-27, 2006. The court agreed with McCoy that Loconti’s detention and frisk of him violated his Fourth Amendment rights because Loconti lacked a reasonable suspicion to justify a Terry stop and frisk. The court thus ordered the suppression of the evidence obtained
The Government timely appealed the suppression of the evidence obtained by Officer Loconti through the July 28, 2005 stop and frisk of McCoy.
II.
In reviewing a district court’s ruling on a motion to suppress, we review the court’s findings of historical fact for clear error, “giving due weight to inferences drawn from those facts by resident judges and local law enforcement officers.” Ornelas v. United States,
The Fourth Amendment provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.... ” U.S. Const, amend. IV. These rights are not “second-class rights,” Brinegar v. United States,
As is obvious from the constitutional text, the central inquiry under the Fourth Amendment is reasonableness, id. at 19,
Among “the most important of these exceptions, at least from the perspective of law-enforcement-officer safety, is the ‘stop- and-frisk’ doctrine” that comes from the Supreme Court’s decision in Terry. United States v. Holmes,
“Reasonable suspicion,” like any “reasonableness” standard, defies precise definition. Far from being susceptible to a “neat set of legal rules,” it is, as the Supreme Court has described, a “commonsense, nontechnical eonception[ ] that deal[s] with the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.” Ornelas,
A court must look to the totality of the circumstances in determining whether the requisite reasonable suspicion existed for a Terry stop and frisk. Whatever the factual context, reasonable suspicion is a less demanding standard than the probable cause standard applied to arrests, Alabama v. White,
Of course, the protections of the Fourth Amendment do not bear on every encounter between a police officer and a member of the public; it is only when a “search” or a “seizure” has occurred that the Fourth Amendment comes into play. County of Sacramento v. Lewis,
We therefore must look beyond the point of mere conversation between Officer Loconti and McCoy to determine when the “seizure” occurred that brings us this appeal. See Ferguson v. City of Charleston,
So the question is: Did Loconti have a reasonable, articulable suspicion at that point? The district court said no. Although the court recounted what Officer Loconti had observed and what he knew at the time he frisked McCoy, it focused its reasonable suspicion analysis on what Lo-conti had not observed and what facts were not present. For example, the district court reasoned that “while the Safeway and Food Lion parking lots were known areas of drug activity, they do not qualify as high-crime areas.” (J.A. at 325.) The court noted that Loconti did not hear McCoy’s conversation with the tow-truck driver; did not observe any furtive movements by McCoy; did not observe a hand-to-hand drug transaction; and did not have any knowledge that McCoy or the tow-truck driver was involved in drugs. The court further noted that McCoy did not try to evade Loconti or flee from the scene. It emphasized that “all Officer Lo-conti saw,” (J.A. at 327), was McCoy signal to a tow-truck driver, lead the tow-truck driver to another grocery store parking lot, and then climb into the tow truck for a brief period of time, and that, in any event, the public parking lot is also “an area where people go to shop.” (J.A. at 283.) The court did not recite the precise words from Terry, but it is clear enough that it viewed Loconti as having nothing more than an “inchoate and unparticularized suspicion or ‘hunch’ ” that McCoy was engaged in criminality.
The district court was taken by what factual circumstances did not exist at the time Officer Loconti detained and frisked McCoy, but when we look at what facts did exist in this case, we must reject the district court’s conclusion that Officer Lo-conti’s detention and pat down of McCoy were based merely on an inchoate hunch. At the time that Loconti began patting down McCoy, Loconti was aware of the following factual circumstances: (1) nearly 50% of the drug deals in Loudoun County occur in public parking lots; (2) both the Safeway and Food Lion parking lots visited by McCoy and the tow-truck driver were often meeting places for drug deals;
Under the Supreme Court’s decision in United States v. Sokolow,
Statements by the district court suggest that it viewed what it considered the “innocent” facts here without considering how an experienced police officer might approach the same factual circumstances. To give one example, the district court effectively dismissed testimony that nearly half of the drug deals in Loudoun County occur in, public parking lots because it believed that a parking lot is also “an area where people go to shop.” (J.A. at 283.) We perceive two problems with the district court’s approach. First, and apart from the issue of Officer Loconti’s experience, it is quite clear from the Supreme Court’s many precedents in this area that “the relevant inquiry is not whether particular conduct is ‘innocent’ or ‘guilty,’ but the degree of suspicion that attaches to particular types of non-criminal acts.” Sokolow,
Second, and no less importantly, the reasonable suspicion determination demands that facts — whether seemingly innocent or obviously incriminating — be assessed in light of their effect on the respective officer’s perception of the situation at hand. Although the district court was aware of Officer Loconti’s considerable experience, there is no indication that the court gave “due weight” to the inferences drawn by Loconti from the facts he observed in the moments leading up to the Terry encounter. Instead, it seems to have substituted its “innocent” take on the facts for Officer Loconti’s seasoned perspective. But innocence, like beauty, is in the eye of the beholder, and given the “officer-centered” nature of the reasonable-suspicion inquiry, courts “must give due weight to common sense judgments reached by officers in light of their experience and training” about even seemingly innocent factual circumstances. Perkins,
To the layman, two men pacing in front of a store window and periodically peering in the store might suggest that a lady in the store has two bashful admirers. To the street-tested officer, however, the same conduct might suggest that the men are “casing the joint” for a stickup. Terry,
This is not to say that a wealth of experience will overcome a complete absence of articulable facts, for Terry clearly requires that an officer wishing to briefly detain and frisk a person “must be able to point to specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant that intrusion.” Terry,
It would have been “poor police work indeed,” Terry,
III.
Terry reflects a careful but common sense balancing of the competing Fourth Amendment interests of the individual in being left alone by the police and the community (and by extension, the police) in investigating and preventing crime. Officer Loconti’s investigative efforts in this case did not upset that balance. This is not a case of governmental overreaching, nor is it a case of a “hunch” gone right. It is a case of an experienced police officer dutifully investigating and uncovering criminality well within the bounds of Terry.
Accordingly, because we conclude that Officer Loconti had the requisite reasonable suspicion under Terry to briefly detain and frisk McCoy, we reverse that part of the district court’s order granting McCoy’s motion to suppress the evidence obtained as a result of the Terry encounter and remand for proceedings consistent with this opinion.
REVERSED AND REMANDED.
Notes
. Near the very end of the encounter, another officer arrived and assisted Loconti in seizing the drugs and cash.
. In Franks v. Delaware,
. McCoy initially argues that we should dismiss this case because the Government has not diligently prosecuted the appeal. This argument is without merit, as the Government fully complied with our briefing schedule.
. The district court also relied heavily on our decision in United States v. Sprinkle,
. We note that not every fact present here might be susceptible to a readily-forthcoming innocent explanation. When Officer Loconti ordered the tow-truck driver to stop after the truck pulled out of the Food Lion parking lot, the driver "responded by driving away at a high rate of speed.” (J.A. at 314.) This fact is harder to account for in innocent terms. Although Loconti was in plain clothes and an unmarked vehicle and was not flashing his police badge, it does not always take a police officer’s show of force to provoke nervous reactions in a guilty mind, and, as noted throughout the opinion, we must consider the effect the tow-truck driver’s actions had on Officer Loconti.
Concurrence Opinion
concurring:
I join in the majority opinion based on a fact found by the district court but undervalued in the dissenting opinion, an objective fact which, in my view, taken together with the facts that preceded it, culminated
I think it especially important to give appropriate deference to findings of historical fact made by resident judges. On that score, the majority opinion does not countermand a single finding of historical fact. It does, however, follow two clear commands of the Supreme Court. First, it follows the command to determine reasonable suspicion de novo. In contrast to findings of historical fact, "determinations of reasonable suspicion and probable cause should be reviewed de novo on appeal.” Ornelas v. United States,
Dissenting Opinion
dissenting:
The issue is whether Officer Loconti had a “reasonable suspicion” to stop McCoy. Terry v. Ohio,
The test for reasonable suspicion is objective. See Illinois v. Wardlow,
Unlike the hundreds of Terry stops we have affirmed, McCoy did nothing more than communicate and associate in a public place. The district court correctly found that: (1) McCoy’s actions occurred in broad daylight in public grocery store parking lots during business hours; (2) the grocery store parking lots were not high-crime areas; (3) Officer Loconti did not hear McCoy’s conversation with the tow truck driver; (4) Officer Loconti did not witness McCoy make any furtive movements, including any hand-to-hand transaction with the tow-truck driver; and (5) McCoy did not try to avoid Officer Loconti or flee the scene.
The fact that drug deals previously occurred in both parking lots is inconsequential. As our Circuit has explained, an officer spotting a person in a high crime area does not provide independent or freestanding grounds for reasonable suspicion. Sprinkle,
Law enforcement officers are suspicious by training, but the broad reach of their suspicion is constrained by the Court’s objective analysis of reasonableness. By justifying the existence of both suspicion and reasonableness solely on Officer Loconti’s “seasoned perspective,” the majority abdicates that role. Officer Loconti’s subjective opinion may very well be that McCoy’s behavior was indicative of a drug deal. Frankly, however, the law is clear that Officer Loconti’s subjective opinion — without more — cannot objectively support reasonable suspicion. See United States v. Jones,
While constitutional interpretation is not an exact science, it is certainly not left solely, as the maj'ority does here, to law enforcement’s subjective opinions. Beauty very well may be “in the eye of the beholder,” to use the majority’s words, but one’s constitutional rights are not left to such whim. The district court rightly understood this important distinction. Because the majority does not, and — in the process — diminishes the rights of all citizens “to be secure in their persons,” U.S. Const, amend. IV, I must respectfully dissent.
. To be clear, I do not suggest that the district court's determination of reasonable suspicion is not subject to de novo review. Rather, I believe that the majority, while taking into account inferences drawn by Officer Loconti, fails to give due weight to the inferences drawn by the district court in determining that reasonable suspicion did not exist.
. Although the district court found that the tow truck driver fled "at a high rate of speed,” this fact does not bolster the majority's position. Officer Loconti testified that when he called out to McCoy and indicated that he wanted to talk; McCoy stopped. (J.A. 82.) Further, Officer Loconti testified that he believed he witnessed a drug deal and stopped McCoy before whistling to the tow truck driver. (J.A. 81, 82.) Thus, to impute the tow truck driver’s evasive behavior to McCoy would be particularly disconcerting because McCoy took no evasive action when summoned by Officer Loconti and was already stopped prior to the tow truck driver fleeing.
