Lead Opinion
Kenneth Frank McHugh conditionally pleaded guilty to possession of a firearm and ammunition by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), reserving his right to appeal the district court’s previous denial of his motion to suppress evidence. Mr. McHugh now appeals that denial, arguing that his Fourth Amendment rights were violated because the officer that detained him lacked reasonable suspicion to justify the investigatory stop. Exercising jurisdiction under 28 U.S.C. § 1291, we AFFIRM the district court’s denial of Mr. McHugh’s motion to suppress.
BACKGROUND
At approximately 2:00 a.m. on September 15, 2009, Benjamin Terrero — the armed security officer employed by the Observation Point apartment complex in Tulsa, Oklahoma — was on “night watch” at the property. Mr. Terrero had been hired to enforce a 10:00 p.m. curfew at the apartment complex, which had been instituted in response to a rise in criminal activity in the area. While patrolling the parking lot in his security vehicle, Mr. Terrero observed two white males within the complex; when the individuals saw Mr. Terrero, they “acted very suspicious.” R., Vol. Ill, at 12-13 (Suppression Hr’g Tr., dated Jan. 7, 2010). One of the men, later identified as Mr. McHugh, “recognized [Mr. Terrero’s] vehicle and ran toward a golden colored Impala that was parked in front of’ one of the apartment buildings. Id. at 13. Mr. Terrero observed the other male “ducking in between cars ... trying to get to th[e] passenger side of [the Impala].” Id.
After the two men got inside, Mr. Terrero pulled his vehicle behind the Impala and shined his spotlight on it. Mr. Terrero then approached the car to question the men. Mr. McHugh, who was in the driver’s seat, told Mr. Terrero “that he was there to pick up his friend [who had] passed out inside of his vehicle”; Mr. McHugh’s companion, who had just been seen ducking through the parking lot, was pretending to be unconscious in the passenger’s seat. Id. at 14. Mr. Terrero testified that during this interaction Mr. McHugh “was trying to conceal something with his right hand ... between the driver’s side seat and the center console.” Id. at 14-15. Mr. Terrero asked Mr. McHugh to “keep his hands where [he] could see them,” but Mr. McHugh repeatedly went “back to trying to conceal his right hand.” Id. at 15.
Two Tulsa police officers — Officer Oakes and Officer Brisbin — were dispatched to the scene in response to Mr. Terrero’s 9-1-1 call. The dispatcher informed the officers that “the security officer ... had two subjects at gunpoint that [were] ... suspected to have a weapon in the car.” Id. at 30. Officer Oakes testified that this was not unusual because over the past ten to fifteen years he had been called to the complex many times before for “[a]nything from domestics to burglaries to just about everything,” and, more specifically, in the “weeks” and “months prior to September 15th” he had responded to calls for “domestics and car burglaries] and that type of deal.” Id. at 29.
Upon arrival, the officers “observed the security officer behind the car with his lights on it and pointing his gun at the car and the two subjects in the car.” Id. at 31. Before Officer Oakes approached the Impala, Mr. Terrero told the officer that “the two subjects had been seen lurking through the complex, that ... they were acting hinky on him,” “that when he approached them he just felt uneasy,” and “that they were not obeying his commands.” Id. at 31, 34. Officer Oakes then approached the driver’s side of the vehicle and “commanded the driver to reach out and open his door and to start backing out towards the back of the car.” Id. at 31. The officer stated that he did this as a “safety precaution! ].” Id. at 32. Mr. McHugh obeyed this command, and “[a]s he stepped out of the car he advised [the officer] that he had a gun,” but did not state where it was. Id. At that time— after Mr. McHugh admitted that he was armed — Officer Oakes handcuffed Mr. McHugh, patted him down, and located a revolver in his back pocket.
On November 2, 2009, Mr. McHugh was charged with one count of possession of a firearm and ammunition by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), based on the gun and ammunition seized by Officer Oakes at the apartment complex. Mr. McHugh moved to suppress this evidence, arguing that the initial detention and subsequent search violated the Fourth Amendment. The district court denied the motion, based on its conclusions that: (1) the actions of Mr. Terrero — as a private individual — could not be attributed to the government for purposes of the Fourth Amendment analysis; (2) the initial seizure of Mr. McHugh did not violate the Fourth Amendment because the totality of the circumstances established that the officers had a reasonable suspicion that Mr. McHugh may have been involved in criminal activity; and (3) the pat-down of Mr. McHugh did not violate the Fourth Amendment because the officers had a reasonable suspicion that he was armed and dangerous and the pat-down was not excessive in scope.
Following the district court’s denial of his motion to suppress, Mr. McHugh conditionally pleaded guilty to the felon-in-possession charge, reserving his right to
STANDARD OF REVIEW
In reviewing the district court’s denial of a motion to suppress, “we review the court’s factual findings for clear error and view the evidence in the light most favorable to the government.” United States v. Worthon,
DISCUSSION
The single issue presented on appeal is whether the police officer’s initial investigatory detention of Mr. McHugh was reasonable under the Fourth Amendment.
In determining whether reasonable suspicion exists, we look to the “totality of the circumstances,” rather than assessing each factor or piece of evidence in isolation. United States v. Salazar,
Furthermore, when determining if a detention is supported by reasonable suspicion, we “defer to the ability of a trained law enforcement officer to distinguish between innocent and suspicious actions.” United States v. Zubia-Melendez,
In this case, it is undisputed that Mr. McHugh was detained or “seized” for Fourth Amendment purposes when Officer Oakes ordered him to exit the vehicle and he obeyed this command. See, e.g., Salazar,
Although the fact that a stop occurred in a high-crime area cannot alone justify a Terry stop — that is, cannot by itself serve to establish “reasonable suspicion” — courts have repeatedly held that such a characteristic of the location of the stop is relevant to the analysis and may be taken into consideration. See, e.g., Illinois v. Wardlow,
We have likewise held that the fact that an incident occurred late at night or early in the morning is relevant to the Terry analysis. See United States v. Clarkson,
The information relayed to the officers — both directly from Mr. Terrero and through the dispatch report — is also relevant. The police dispatch had informed the officers that the subjects were “suspected to have a weapon in the car.” R., Vol. Ill, at 30. Although this piece of information, standing alone, does not establish reasonable suspicion, it is relevant when assessing the evidence as a whole, and the court was correct to consider it.
It is also relevant that the officers were informed by Mr. Terrero, before the stop, that the men were “lurking” around the parking lot, were acting “hinky,” were not obeying the armed security guard’s commands, and were trying to exit the vehicle despite the guard’s orders to the contrary. This suspicious behavior on the part of Mr. McHugh (along with that of his compatriot) only adds to the “reasonable suspicion” calculus. It does not matter in this instance that the police did not observe this behavior first hand. The Supreme Court, in Adams v. Williams, rejected the theory that “reasonable cause for a stop and frisk can only be based on [an] officer’s personal observation, rather than on information supplied by another person.”
Mr. McHugh argues that his “efforts to oppose [Mr. Terrero’s] orders and his attempt to seize [him] cannot be viewed as indicators of criminal behavior,” given that Mr. Terrero was a private citizen — rather than a law enforcement officer — and, therefore, “had no lawful basis for seizing Mr. McHugh.” Aplt. Principal Br. at 10-13. It is well-settled that “nervous, evasive behavior,” including fleeing from law enforcement, “is a pertinent factor in determining reasonable suspicion.” Wardlow,
Mr. McHugh also notes in his appellate brief that the evidence known to the officers was “not indicative of a crime in the estimation of Officer Oakes,” because, “as Officer Oakes admitted, he had no reason to think that [Mr.] McHugh had committed any crime.” Aplt. Principal Br. at 15-16, 19 (emphasis added). However, as discussed above, Officer Oakes’s subjective beliefs are irrelevant; the standard we apply is an objective one. See Winder,
In sum, we hold that reasonable suspicion existed to justify the investigatory stop at its inception. That is, we conclude that “ ‘the facts available’ to [Officer Oakes], at the time, warranted an officer of
CONCLUSION
Based on the foregoing analysis, we AFFIRM the district court’s denial of Mr. McHugh’s motion to suppress.
Notes
. As also noted below, "[i]n reviewing the district court’s ruling on the motion to suppress, we view the evidence in the light most favorable to the government.” United States v. Poe,
. On appeal, Mr. McHugh does not challenge the district court's holdings that (1) "the actions of [Mr.] Terrero should [not] be attributed to the Government,” R., Vol. I, at 28 (Dist. Ct. Op. and Order, dated Jan. 11, 2010); and (2) the pat-down of Mr. McHugh — after he stated that he had a gun — was "necessary in order to adequately ensure officer safety” and was not "excessive in scope,” id. at 30-31. Therefore, the only issue before the court on appeal is whether the initial detention violated the Fourth Amendment.
. Under the Fourth Amendment, the determination of whether an investigatory detention is constitutional requires a two-step analysis — the detention "is reasonable if it is (1) 'justified at its inception’ and (2) ‘reasonably related in scope to the circumstances which justified the interference in the first place.’ ” DeJear,
. Mr. McHugh cites Brown in support of his position that no reasonable suspicion existed in this instance. However, in Brown, the only factors identified in support of the officer's stop of the subject were that he "looked suspicious,” and that he was "in a neighborhood frequented by drug users.”
Concurrence Opinion
concurring.
I agree with the result reached by the majority and do not quarrel with its resolution of the arguments presented.
By design or default, the police are also expected to reduce the opportunities forthe commission of some crimes through preventative patrol and other measures, aid individuals who are in danger of physical harm, assist those who cannot care for themselves, resolve conñict, create and maintain a feeling of security in the community, and provide other services on an emergency basis.
3 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 6.6 (4th ed.) (emphasis added). The public safety exception to the search warrant requirement found its genesis in Wayne v. United States, where then Judge Burger wrote:
“[A] warrant is not required to break down a door to enter a burning home to rescue occupants or extinguish a fire, to prevent a shooting or to bring emergency aid to an injured person. The need to protect or preserve life or avoid serious injury is justification for what would be otherwise illegal absent an exigency or emergency.”
The Supreme Court has repeatedly said, “the ultimate touchstone of the Fourth Amendment is ‘reasonableness.’ ” Brigham City,
The steps taken by these officers to diffuse a potentially deadly situation were reasonable, even assuming their actions amounted to a seizure.
Removing McHugh from the car was an appropriate response, not just for officer safety but for that of all the participants, one reasonably calculated to quickly deescalate and control a dangerous situation. McHugh’s volunteered statement that he had a gun, fully justified his immediate physical seizure, handcuffing and searching. It “permitted the officer to conclude that [he] was armed and thus posed a serious and present danger to the safety of the officer. In these circumstances, any man of ‘reasonable caution’ would likely have conducted the ‘pat down.’ ” Mimms,
The circumstances of this case render any inquiry into the officers’ reasonable suspicion of criminal activity by the defendant or his partner an irrelevant distraction. The question is whether “the facts available to the officer at the moment ... warrant a man of reasonable caution in the belief that the action taken was appropriate.” Id. (quotations omitted). To my lights, they did; the officers conducted themselves reasonably throughout the incident. The Fourth Amendment requires nothing more.
. This is one of those instances where we ought not to engage the issue as the parties have framed it because they have obscured, rather than observed, guiding precedent. We can, and should in this case, affirm on the different grounds I outline; grounds fully supported by the record. See Richison v. Ernest Grp., Inc.,
. The professional competence of the security guard is surely debatable, but not particularly relevant. We focus solely on the actions of the officers, but with due regard to the totality of the circumstances. The security guard’s acts and statements possibly add context, but little more. In the same vein, whether or riot the police had reason to believe the defendant was armed may be significant, but not determinative. Given the situation they encountered, their acts were reasonable even if they did not suspect the defendant or his companion was armed.
. The officers made neither a traffic stop nor a Terry stop. Any seizure first occurred when McHugh was asked to exit his vehicle, a precaution sanctioned by Pennsylvania v. Mimms,
. The second officer, Brisbin, was closely watching McHugh’s passenger.
. Since it did not involve the officers, the legitimacy of the stop is not an issue. Nothing suggests the security guard was acting in concert with the officers or even that they had acquiesced in his conduct. Any suggestion that the officer's attempt to bring a tense situation under control might be construed as a "stop” strains credulity.
