Carter v. United States

CourtDistrict of Columbia Court of Appeals
DecidedAugust 28, 2025
Docket23-CF-0388
StatusPublished

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Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

No. 23-CF-0388

DONTE J. CARTER, APPELLANT,

V.

UNITED STATES, APPELLEE.

Appeal from the Superior Court of the District of Columbia (2020-CF2-007280)

(Hon. Lynn Leibovitz, Trial Judge)

(Submitted April 18, 2024 Decided August 28, 2025)

Brian D. Shefferman was on the brief for appellant.

Chrisellen R. Kolb, Assistant United States Attorney, with whom Matthew M. Graves, United States Attorney at the time the brief was filed, and John P. Mannarino, Benjamin Helfand, Jacqueline Yarbro, and Michael C. Lee, Assistant United States Attorneys, were on the brief, for appellee.

Before BECKWITH and MCLEESE, Associate Judges, and WASHINGTON, * Senior Judge.

Opinion for the court by Senior Judge WASHINGTON.

* Senior Judge Fisher was originally assigned to this case. Following his retirement on August 22, 2024, Judge Fisher was replaced by Senior Judge Washington. 2

Concurring opinion by Associate Judge MCLEESE at page 31.

WASHINGTON, Senior Judge: Appellant Donte Carter was conversing amongst

a group of ten Black men on a sunlit sidewalk in Ward Four of the District. Despite

not having raised any suspicion of engaging in criminal activity, the group was

approached by four members of the Metropolitan Police Department’s Gun

Recovery Unit (GRU). One of the officers approached Mr. Carter from behind and

asked whether he was carrying a firearm. Mr. Carter replied that he was not and

twice lifted his shirt to demonstrate that nothing was hidden underneath. The officer

then asked Mr. Carter to “hike” his pants up. In this appeal, we are asked to

determine whether Mr. Carter was seized at this moment within the meaning of the

Fourth Amendment. We hold that he was.

I. Background

Our articulation of the facts is based on both the trial court’s extensive factual

findings and footage from body-cameras worn by the officers. Neither party

disputes these facts.

At some time between 3:00 and 4:00 pm on a sunny day in September 2020,

five officers of the GRU 1 drove two unmarked vehicles into Ward Four of the

1 The unit has since been renamed to the Violent Crime Impact Team (VCIT). 3

District, an area that consists predominantly of Black Americans, 2 to conduct a

firearm interdiction. They went there because of “an uptick in shootings and sounds

of gunfire” in the area. The officers observed ten Black men conversing on a

sidewalk and parked along the road opposite them. The group was split between

three men “sitting and standing near some planters,” and another seven men about

fifteen feet away. Among the group of seven men was appellant Mr. Carter, leaned

up against a parked car and facing everyone else.

Four officers, Officers Sanders, Guzman, DelBorrell, and Keleman, emerged

from the vehicles and approached the group. They wore tactical vests with “police”

written on the back as well as visible handcuffs, firearms, and other police

equipment. Officers Sanders and Guzman focused on the group of three and

announced that they were “checking for firearms.” Almost immediately, and

without being prompted to, one of the men lifted his shirt to reveal his waistband

seemingly to demonstrate that nothing was hidden underneath. Upon checking the

2 Ward Four consists of approximately 44 percent Black Americans and 29 percent White Americans. 2020 Consensus Information & Data: Table 3, D.C. Office of Plan., https://planning.dc.gov/publication/2020-census-information-and- data; https://perma.cc/B6QF-C8YQ. 4

man’s waistband and a small bag he was carrying, Officers Sanders and Guzman

continued toward the larger group.

Meanwhile, Officers DelBorrell and Keleman focused on Mr. Carter’s group.

Officer Keleman approached two individuals standing a few feet to Mr. Carter’s left

while Officer DelBorrell looped around the vehicle Mr. Carter was leaning on to

approach him from behind. As Officer DelBorrell rounded the vehicle, another man

approximately a foot ahead of Mr. Carter and several feet ahead of the officer also

lifted his shirt to reveal his waistband. Within three to four feet of Mr. Carter, Officer

DelBorrell asked how he was “doing,” to which Mr. Carter briefly replied, “how are

you doing” or “what’s up” before turning away. Officer DelBorrell then moved

closer to Mr. Carter but before he could say anything else, Mr. Carter also lifted his

shirt to show his waistband and then lowered it. As Mr. Carter raised his shirt,

DelBorrell asked, “[h]ey [c]hamp, you not got nothing on you?” Mr. Carter

responded, “no” and lifted his shirt again. Unsatisfied, Officer DelBorrell requested,

“[d]o you mind hiking your pants for me real quick?” Mr. Carter complied. “[I]n a

single quick motion, [Mr. Carter] hiked his pants [up] by holding them at the

waistband with two hands.” He “then lifted his shirt [again] and put it back down.”

While this was happening, Officer Guzman had begun to approach Mr. Carter

from the other group. When he was about six to ten feet away, he noticed a bulge in 5

Mr. Carter’s groin area. When Mr. Carter raised his pants in response to Officer

DelBorrell’s question, Officer Guzman, from approximately three to five feet away,

saw that the bulge was an L-shape, which he believed to be a firearm. Officer

Guzman then instructed Mr. Carter to “[s]tand up . . . one more time.” Mr. Carter

stood. Guzman then remarked, “[r]ight there, brother, right there,” pointing to Mr.

Carter’s right groin area. Mr. Carter replied, “[t]his is my phone,” pulling a phone

from his right pocket. Officer Guzman subsequently frisked Mr. Carter and after a

brief struggle in which the other officers on the scene joined, the officers recovered

a firearm hidden in Mr. Carter’s pants.

Based on this encounter, Mr. Carter was charged with eight offenses

connected to the firearm. He moved to suppress the firearm as well as a statement

he made following the incident on grounds that they were the result of an

unreasonable seizure in violation of the Fourth Amendment. The trial court denied

his motion. It rejected his argument that he was seized when Officer DelBorrell

asked him to raise his pants and held that Mr. Carter was seized only after he pulled

his pants up. The court held that by then, the officers had reasonable suspicion to

seize him based on Officer Guzman’s observation of an L-shaped bulge in his groin

area that he made only after Mr. Carter raised his pants. Accordingly, the court held

that the firearm and statement were not the product of an unreasonable seizure. 6

Mr. Carter was subsequently convicted on all eight counts following a trial on

stipulated facts. He timely appealed.

II. Analysis

The Fourth Amendment to the United States Constitution protects against

unreasonable searches and seizures. U.S. Const. amend. IV. Under the Fourth

Amendment’s prohibition against unreasonable seizures, law enforcement officers

may not seize an individual unless they have reasonable suspicion or probable cause

to believe that the person is engaged in criminal activity. See Terry v. Ohio, 392

U.S. 1, 27 (1968); Robinson v.

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