Harris v. United States
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Opinion
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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 18-CF-547
DERRIAN FREEMAN HARRIS, APPELLANT,
V.
UNITED STATES, APPELLEE.
Appeal from the Superior Court of the District of Columbia (CF2-13064-17)
(Hon. Robert A. Salerno, Motion Judge) (Hon. Steven N. Berk, Trial Judge)
(Submitted April 9, 2020 Decided October 7, 2021)
William Collins, Public Defender Service, with whom Samia Fam and Jaclyn Frankfurt, Public Defender Service, were on the brief, for appellant.
Elizabeth Gabriel, Assistant United States Attorney, with whom Jessie K. Liu, United States Attorney at the time, and Elizabeth Trosman, John Mannarino, Jennifer Loeb, and Rachel Forman, Assistant United States Attorneys, were on the brief, for appellee.
Before BLACKBURNE-RIGSBY, Chief Judge, THOMPSON *, Associate Judge, and RUIZ, Senior Judge.
* Judge Thompson was an Associate Judge of the court at the time the case was argued. Although Judge Thompson’s term expired on Saturday, September 4, 2021, she will continue to serve as an Associate Judge until her successor is confirmed. See D.C. Code § 11-1502 (2012 Repl.) (“Subject to mandatory (continued…) 2
THOMPSON, Associate Judge: On February 28, 2018, a jury convicted
appellant, Derrian Freeman Harris, of possession with intent to distribute (PWID)
cocaine, see D.C. Code § 48-904.01(a)(1) (2021 Supp.), and possession of an open
container of alcohol (POCA), see D.C. Code §§ 25-1001(a)(1), (d) (2021 Supp.).
Mr. Harris appeals on two grounds. First, he argues that the trial judge (the
Honorable Steven Berk) erred in rejecting his Batson 1 challenge to certain of the
prosecution’s peremptory strikes during jury selection. Second, Mr. Harris argues
that the court (the Honorable Robert A. Salerno) erred in denying his pre-trial
motion to suppress evidence found during a search of the vehicle he had been
driving. With respect to Mr. Harris’s first argument, we agree that the trial court
erred by failing to sufficiently scrutinize the prosecutor’s explanations for the
strikes of two black women jurors. We therefore reverse Mr. Harris’s convictions.
Although we think it unlikely that Mr. Harris will be retried (given that by now he
(…continued) retirement at age 74 and to the provisions of subchapters II and III of this chapter, a judge of a District of Columbia court appointed on or after the date of enactment of the District of Columbia Court Reorganization Act of 1970 shall serve for a term of fifteen years, and upon completion of such term, such judge shall continue to serve until the judge’s successor is appointed and qualifies.”). 1 Batson v. Kentucky, 476 U.S. 79 (1986) (holding that a prosecutor may not use peremptory strikes to eliminate would-be members of the petit jury on the basis of their race). 3
presumably has completed his sentence of incarceration) and that the suppression
issue therefore will not arise again, we also briefly explain our conclusion that the
vehicle search was lawful and the suppression motion was properly denied. 2
I. The Batson Issue
We start with this preliminary observation: that race is an impermissible
factor in jury selection even if (as we assume here) the prosecutor was not
motivated by racial animus, but instead acted on an assumption that a black woman
juror, because of her race, would be favorable to a black defendant or unfavorable
to the government. Batson, 476 U.S. at 97-98; Flowers v. Mississippi, 139 S. Ct.
2228, 2241-42 (2019). We are prompted to make this observation because, during
the Batson proceedings in the trial court, the prosecutor urged the court “to be very
cautious in making findings” given that “any remedial measures that th[e] [c]ourt
takes[] can ultimately be used as an adverse finding against these prosecutors.”
We do not know whether the trial court heeded the prosecutor’s cautionary words,
but we think it is worth quoting a point aptly made by another appellate court:
2 We deny the pending motion for oral argument. 4
[U]nder Batson, the issue is not racial animus but the [defendant’s] right to a fair trial, including a jury selection process untainted by improper exclusion of prospective jurors based on race. The [government], like any other party to a jury trial, wants to seat a jury that will be favorable (or at least not hostile) to its case. Batson focuses on the reason the [government] believes a particular juror should not be seated, and if the juror’s race is [a] reason, a violation exists despite the fact that the prosecutor does not otherwise discriminate against or harbor any animus toward that race.
In re A.S., 76 N.E.3d 786, 793 (Ill. App. Ct. 2017). Relatedly, one jurist has
expressed concern that “trial judges hesitate to sustain Batson challenges, when
they otherwise might and should, because such a ruling is seen as tantamount to
calling the prosecutor a racist[,]” a misconception whose “[p]erpetuation . . .
allows . . . race-based strikes to go unchecked.” People v. Ojeda, No. 15CA1517,
2019 WL 4197000, at *15 (Colo. App. Sept. 5, 2019) (Harris, J., specially
concurring), cert. granted, No. 19SC763, 2020 WL 4915894 (Colo. Aug. 17,
2020). To the extent the “adverse[-]finding” concern the prosecutor expressed, or
the court’s response to it, reflected such a misconception, we think it important to
endorse these other courts’ remarks.
Our review of appellant’s Batson claim begins with the recognition that if
the record indicates that race was a consideration in the prosecution’s decision to
strike even one black juror, appellant is entitled to reversal of his convictions. See 5
Smith v. United States, 966 A.2d 367, 369 (D.C. 2009); Beasley v. United States,
219 A.3d 1011, 1016 (D.C. 2019) (explaining that excluding even one member of
the venire on the basis of race would violate the Equal Protection Clause). “Our
task requires careful scrutiny of the record, because we must be guided by the
principle that ‘race is an impermissible factor, even if a minor one, in exercising
peremptory strikes.’” Smith, 966 A.2d at 369 (quoting Tursio v. United States, 634
A.2d 1205, 1213 n.7 (D.C. 1993)). To this end, we describe the Batson
proceedings in some detail, including the prosecutor’s proffered reasons for strikes,
defense counsel’s response, and the trial court’s evaluation.
A. Voir Dire, the Peremptory Strikes, and the Defense’s Batson Challenge
Appellant’s Batson challenge arose on the first day of jury selection.
Following strikes for cause by the court, during which the court struck every one of
the black men in the venire, thirty-seven prospective jurors remained. Of those
remaining jurors, nine were black women, constituting 24% of the venire; twenty-
four were white (thirteen men, eleven women), constituting 64% of the venire; and
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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 18-CF-547
DERRIAN FREEMAN HARRIS, APPELLANT,
V.
UNITED STATES, APPELLEE.
Appeal from the Superior Court of the District of Columbia (CF2-13064-17)
(Hon. Robert A. Salerno, Motion Judge) (Hon. Steven N. Berk, Trial Judge)
(Submitted April 9, 2020 Decided October 7, 2021)
William Collins, Public Defender Service, with whom Samia Fam and Jaclyn Frankfurt, Public Defender Service, were on the brief, for appellant.
Elizabeth Gabriel, Assistant United States Attorney, with whom Jessie K. Liu, United States Attorney at the time, and Elizabeth Trosman, John Mannarino, Jennifer Loeb, and Rachel Forman, Assistant United States Attorneys, were on the brief, for appellee.
Before BLACKBURNE-RIGSBY, Chief Judge, THOMPSON *, Associate Judge, and RUIZ, Senior Judge.
* Judge Thompson was an Associate Judge of the court at the time the case was argued. Although Judge Thompson’s term expired on Saturday, September 4, 2021, she will continue to serve as an Associate Judge until her successor is confirmed. See D.C. Code § 11-1502 (2012 Repl.) (“Subject to mandatory (continued…) 2
THOMPSON, Associate Judge: On February 28, 2018, a jury convicted
appellant, Derrian Freeman Harris, of possession with intent to distribute (PWID)
cocaine, see D.C. Code § 48-904.01(a)(1) (2021 Supp.), and possession of an open
container of alcohol (POCA), see D.C. Code §§ 25-1001(a)(1), (d) (2021 Supp.).
Mr. Harris appeals on two grounds. First, he argues that the trial judge (the
Honorable Steven Berk) erred in rejecting his Batson 1 challenge to certain of the
prosecution’s peremptory strikes during jury selection. Second, Mr. Harris argues
that the court (the Honorable Robert A. Salerno) erred in denying his pre-trial
motion to suppress evidence found during a search of the vehicle he had been
driving. With respect to Mr. Harris’s first argument, we agree that the trial court
erred by failing to sufficiently scrutinize the prosecutor’s explanations for the
strikes of two black women jurors. We therefore reverse Mr. Harris’s convictions.
Although we think it unlikely that Mr. Harris will be retried (given that by now he
(…continued) retirement at age 74 and to the provisions of subchapters II and III of this chapter, a judge of a District of Columbia court appointed on or after the date of enactment of the District of Columbia Court Reorganization Act of 1970 shall serve for a term of fifteen years, and upon completion of such term, such judge shall continue to serve until the judge’s successor is appointed and qualifies.”). 1 Batson v. Kentucky, 476 U.S. 79 (1986) (holding that a prosecutor may not use peremptory strikes to eliminate would-be members of the petit jury on the basis of their race). 3
presumably has completed his sentence of incarceration) and that the suppression
issue therefore will not arise again, we also briefly explain our conclusion that the
vehicle search was lawful and the suppression motion was properly denied. 2
I. The Batson Issue
We start with this preliminary observation: that race is an impermissible
factor in jury selection even if (as we assume here) the prosecutor was not
motivated by racial animus, but instead acted on an assumption that a black woman
juror, because of her race, would be favorable to a black defendant or unfavorable
to the government. Batson, 476 U.S. at 97-98; Flowers v. Mississippi, 139 S. Ct.
2228, 2241-42 (2019). We are prompted to make this observation because, during
the Batson proceedings in the trial court, the prosecutor urged the court “to be very
cautious in making findings” given that “any remedial measures that th[e] [c]ourt
takes[] can ultimately be used as an adverse finding against these prosecutors.”
We do not know whether the trial court heeded the prosecutor’s cautionary words,
but we think it is worth quoting a point aptly made by another appellate court:
2 We deny the pending motion for oral argument. 4
[U]nder Batson, the issue is not racial animus but the [defendant’s] right to a fair trial, including a jury selection process untainted by improper exclusion of prospective jurors based on race. The [government], like any other party to a jury trial, wants to seat a jury that will be favorable (or at least not hostile) to its case. Batson focuses on the reason the [government] believes a particular juror should not be seated, and if the juror’s race is [a] reason, a violation exists despite the fact that the prosecutor does not otherwise discriminate against or harbor any animus toward that race.
In re A.S., 76 N.E.3d 786, 793 (Ill. App. Ct. 2017). Relatedly, one jurist has
expressed concern that “trial judges hesitate to sustain Batson challenges, when
they otherwise might and should, because such a ruling is seen as tantamount to
calling the prosecutor a racist[,]” a misconception whose “[p]erpetuation . . .
allows . . . race-based strikes to go unchecked.” People v. Ojeda, No. 15CA1517,
2019 WL 4197000, at *15 (Colo. App. Sept. 5, 2019) (Harris, J., specially
concurring), cert. granted, No. 19SC763, 2020 WL 4915894 (Colo. Aug. 17,
2020). To the extent the “adverse[-]finding” concern the prosecutor expressed, or
the court’s response to it, reflected such a misconception, we think it important to
endorse these other courts’ remarks.
Our review of appellant’s Batson claim begins with the recognition that if
the record indicates that race was a consideration in the prosecution’s decision to
strike even one black juror, appellant is entitled to reversal of his convictions. See 5
Smith v. United States, 966 A.2d 367, 369 (D.C. 2009); Beasley v. United States,
219 A.3d 1011, 1016 (D.C. 2019) (explaining that excluding even one member of
the venire on the basis of race would violate the Equal Protection Clause). “Our
task requires careful scrutiny of the record, because we must be guided by the
principle that ‘race is an impermissible factor, even if a minor one, in exercising
peremptory strikes.’” Smith, 966 A.2d at 369 (quoting Tursio v. United States, 634
A.2d 1205, 1213 n.7 (D.C. 1993)). To this end, we describe the Batson
proceedings in some detail, including the prosecutor’s proffered reasons for strikes,
defense counsel’s response, and the trial court’s evaluation.
A. Voir Dire, the Peremptory Strikes, and the Defense’s Batson Challenge
Appellant’s Batson challenge arose on the first day of jury selection.
Following strikes for cause by the court, during which the court struck every one of
the black men in the venire, thirty-seven prospective jurors remained. Of those
remaining jurors, nine were black women, constituting 24% of the venire; twenty-
four were white (thirteen men, eleven women), constituting 64% of the venire; and
four were Hispanic (two men, two women). Each side was allotted ten peremptory
strikes and one strike for selecting alternates. The defense used nine of its ten
strikes, or 90%, against white jurors and also struck one Hispanic female juror. 6
The prosecution used five of its ten strikes, or 50%, against five of the nine black
women. After reviewing the strike sheet, defense counsel asked that the
prosecution put on record why these black women were struck. The trial judge
allowed a break at this point for the prosecutor to go over the numbers and
instructed the jury to return in fifteen minutes.
After the case was recalled, the lead prosecutor indicated that the
government “may need a little bit more time.” The parties and the court then
proceeded to clarify the numerical breakdown of the venire following strikes for
cause. After reviewing the figures, the court asked the prosecutor to provide her
“non[-]discriminatory purposes.” The prosecutor responded by asking the court
“to make a determination whether [defense counsel] has made out a prima facie
case.” The prosecutor argued that defense counsel had failed to do so, noting that
defense counsel had used nine of her ten strikes to strike white jurors and asserting
that the court “should consider [defense counsel’s] own strikes to demonstrate that
there can be non[-]discriminatory aberrations in the panel.”
After some exchanges between the court and the parties about how to
proceed and the trial court’s expression of concern about losing the jury and having
to start over, the lead prosecutor noted that her supervisor was “on his way over” 7
and asked for a few minutes to consult with the supervisor. The court agreed to
allow the prosecutor “a minute” to consult, after which the prosecutor said that she
would “go ahead and put our non[-]discriminatory reasons on the record.” Before
proceeding to do so, however, the prosecutor again asked whether the court had
made any ruling with respect to defense counsel’s prima facie case. The court
responded by telling defense counsel that “the numbers . . . don’t get you there
completely” and asking her to provide more.
In response, defense counsel referred to the “disparity” in strikes by the
government (i.e., only nine black venire persons, all women, comprising 24% of
remaining jurors, and the prosecution’s striking five, which amounted to 50% of its
strikes). Defense counsel also asserted that three of the black women did not
answer “yes” to any of the court’s questions and that “it just does not seem that
there’s any reason to strike three out of the five black women . . . other than the
fact that they are black women.” The prosecutor then asked “to make a record []on
non[-]discriminatory reason[s] irrespective of the [c]ourt[’s] decision” on the
sufficiency of the prima facie case. The prosecutor went on to offer explanations
for the strikes of the five black women, including the three at issue in this appeal:
Jurors 214, 924, and 038. 8
In explaining the strike against Juror 214, the prosecutor stated that while the
trial judge was reading the second charge (POCA), she (the prosecutor) “happened
to be looking at [Juror 214] . . . and she made a face like come on, sort of dropped
her shoulders and her hands and rolled her eyes like come on. Are we really
talking about possession of an open container of alcohol?” The prosecutor said
that she “noted it as soon as I saw it. It’s here on my notes for myself.” The
prosecutor added that this juror “also indicated to us that she works at a public
school system” and that jurors who “work at public schools, particularly teachers,
it’s just a personal preference for [the prosecution], that those are not jurors that we
would choose to put on our jury, if we have a choice, and so, we elected to use a
preemptory strike for her.” The prosecutor then clarified that Juror 214 was not a
teacher but “was an administrative assistant at the public school system.” The trial
court replied, “[o]kay.”
Regarding Juror 924, the prosecutor explained that this juror “asked the
question about the [voir dire] question . . . . I think she interrupted the [c]ourt
before the [c]ourt even asked her what the question was, and she said I didn’t
really understand the question.” 3 According to the prosecutor, “there was a lot of
3 The question being referenced was the seventh question posed during voir dire: “At any time, have you, any member of your immediate family, or any close (continued…) 9
discussion about the question, which . . . suggested that [Juror 924] didn’t quite
understand the question when it was asked” and that “she wasn’t also
understanding the [c]ourt’s response to those questions.” The prosecutor said,
“that was of concern to me because I think an ability to follow the [c]ourt’s
instructions is really important.”
The prosecutor said that Juror 924 was also “one of [] only a few jurors who
. . . seemed not terribly excited about being on the jury” and that she could not
remember a single other juror “who sort of suggested to me in their body language
they didn’t want to be here . . . . [T]he way she talked about needing to pick up her
kid. She said well, you know, I don’t know because I have to be able to pick up
my kids . . . .” At that point, the trial judge asked, “[w]as this the 6:00 person?”
The prosecutor replied, “[r]ight. And the [c]ourt said, well, what time? And she
said 6:00 P.M. and you said, okay, well, you will certainly be out of here by then
and her reaction to that wasn’t like, oh, okay, great. That’s wonderful. She was
like, okay.” The prosecutor explained, “that’s the reason I didn’t think she would
be a good fit for this jury. Her inability to follow the instructions about the
(…continued) personal friend ever been a victim of, arrested for, charged with, or convicted of a crime similar to the offense charged in this case?” The court re-read the question to the venire, explaining, “because it’s got so many clauses in it.” 10
questions and . . . the sense I got that she didn’t want to be on the jury.” The
prosecutor added that her “colleague also noted that [Juror 924] was wearing a T-
shirt for whatever it’s worth that had an American flag on it and said land of free.”
The prosecutor noted, “I don’t know which way that cuts one way or another . . . .
It’s something that gave us a little bit of pause . . . .”
Turning to the strike of Juror 038, the prosecutor explained that this juror did
not have “any answers to the [c]ourt’s questions, which obviously isn’t unique[,]”
acknowledging that “a number of panel members” also had no answers. The
prosecutor further explained, “what does make her unique is . . . even when the
[c]ourt said anything else, she said nope. Like she was like a closed book[,]”
giving “the impression that she just wasn’t really excited answering the [c]ourt’s
question.” The prosecutor noted that her colleague “wrote down that there was a
bit of a[n] attitude, like a resistance to answering the [c]ourt’s question or
resistance to sharing information.”
The prosecutor also explained that Juror 038 was “the juror who there was
confusion about which juror was supposed to come up. We actually took the older
white juror, the next panel member, first and then when you called out her number,
she didn’t answer right away. She sat there with her arms crossed.” The 11
prosecutor continued by saying, “[t]here [was] some confusion about whether she
was here. You called out her number again. We sent that woman back. You called
the number a third time and she came forward.” The prosecutor also said, “the
whole exchange left me with really no sense of who she is or what she’s about.”
She added that Juror 038 “was the only panel member . . . I had literally not a
single other observation about or inability to assess anything else out about. And
so in our book, she was a bit of a black box.” The prosecutor again mentioned that
Juror 038 had “a bit of a resistance to answer questions” and said, “ultimately she
was our last strike because we . . . were trying to pick the jury we knew the most
about and . . . felt like was go[ing] to be fairest for the [g]overnment’s case.”
The court then told defense counsel, “I don’t think you get to say anything at
this point,” but then agreed to hear from defense counsel, who said that “there were
a couple of . . . difference[s] in [her] recollection as to what happened at the
bench.” Defense counsel asked the court whether it was “possible to look back at
the transcript, specifically with respect to the woman who had the time question.”
Defense counsel said she did not recall Juror 924 being confused but did recall her
just asking a question “about what time are we going to finish, the [c]ourt saying
6[:00] and her say[ing], oh, that child care, you know, and we all laughed and that
was it.” Defense counsel said, the “[g]overnment has indicated . . . that that 12
exchange made her think she couldn’t follow directions . . . and I think it’s very
important that we have an accurate record of what actually took place.”
The prosecutor said “it wasn’t that question that I believe she had a hard
time following” and that she “recall[ed] the [c]ourt began to say something and
[the juror] interrupted but she was confused and so you tried to elucidate the
confusion and she was still confused . . . .” The trial judge then asked defense
counsel if there was “[a]nything else,” to which she responded, “[n]o.” The court
then took a recess and reviewed case law from this court.
After the case was recalled, the court permitted defense counsel to respond
further to the prosecutor’s explanations. Defense counsel then explained that with
respect to Juror 214, she did not believe that the prosecutor had given an adequate
reason for her strike. Defense counsel explained that “[t]his individual I don’t
believe answered any questions on the card” and the prosecutor’s indication that
she was looking at Juror 214 at “the moment that the PO[]CA charge was being
read, you can say that for anybody. . . . [B]ut given the fact that there are five black
women who were stricken by the [g]overnment, I would argue that reason is
[pretextual].” 13
Regarding Juror 924, the “individual that had children to pick up by 6:00[,]”
defense counsel said that her recollection was that Juror 924, “did not seem
confused at all. She had a question. She asked a question. The [c]ourt indicated
that she would be finished in time and that was it.” Defense counsel said, “[t]here
was nothing that struck me about her ability to follow the [c]ourt’s instructions.
Again, I believe that reason is pretextual. She didn’t answer any questions one
way or the other[.]” The trial judge responded, “[r]ight.”
Defense counsel then moved on to Juror 038, who she said, “like many
people who came up, did not answer anything on her card. That wasn’t unusual. In
fact, I remember the [c]ourt remarking these are my favorite type of people several
times.” Counsel argued, “[f]or the [g]overnment to say that this is the reason, that
it just seemed odd that she didn’t have anything to say and that she didn’t have any
questions is also pretextual.” Defense counsel also addressed again the
prosecutor’s claim that Juror 038 did not come to the bench when her number was
called and said, “there was confusion among some people. She wasn’t the only
one.” Counsel noted that “the white woman, the white juror who came up before
her, came up out of turn. It was just something that was a little bit confusing to us
and to some of the jurors.” She explained that this did not make Juror 038 “stand
out one way or the other” and that she did not believe “that that’s an accurate 14
reason for the [g]overnment to give as to why they struck her.” Defense counsel
then said that with respect to the three black women who “did not indicate answers
to any of the questions, I do not believe that the [g]overnment has articulated . . .
race-neutral reasons that the [c]ourt should credit.” Counsel asked the court to
“look at the actual record with respect to whether it lines up with what the
[g]overnment is recalling before mak[ing] any decision.”
The court asked whether defense counsel wanted to give him “anything
more,” remarking that all counsel had provided “really is the numbers and the
disparity” for the prima facie case and that it seemed like “a rather small sampling”
and “a pretty small pool to make these conclusions about.” Defense counsel
repeated her disparity argument, concluding that “given the fact that there were
only nine black women, I think striking five of them is rather significant out of the
37.” Counsel argued that her burden to trigger the requirement that the prosecution
“provide their race-neutral reason for striking these women” is not a high one.
In announcing its ruling, the court said that it had looked at and thought
about the numbers; observed that “I don’t think it’s a[n] issue of race oftentimes”;
and commented that “how people dress, the kind of jobs they have, [and] how
enthusiastic they are about serving” can be “factors [that are] legitimate . . . and . . . 15
not a pretext.” The court stated that while it had “to [be] more searching in terms
of pretext regarding folks who display body language that is negative and seems to
be closely held and not as excited . . . or enthusiastic about the case,” concerns
about such factors “are not a pretext and can oftentimes be supported.”
The court concluded that the defense had not met its burden, commenting
that the “disparity wasn’t significant enough,” noting again that “the sampling size
wasn’t big enough,” and stating that the numbers did not “shock” the court. The
court added that even if it assumed that the defense had “made out [a] prima facie
case,” the government “ha[d] done more than an adequate job of rebutting that
case.” The court said that it did not think that the jurors were struck “because of
race” or that the prosecutor’s proffered reasons were “a pretext.”
Regarding Juror 214, the court said, “I do think that I accept [the
prosecutor’s] characterization of that juror making a gasp or rolling of the eyes
with respect to that charge” and that the defense “may question that[,] or . . . think
[the prosecutor] confused it with somebody else, but that goes to the weight of the
evidence, not the evidence itself.” The court added that “even if I did find that [the
defense met its initial] burden, I think the [g]overnment has equally met its burden 16
and shown a non[-]discriminatory intent with respect to those strikes.” Finally, the
court said that the Batson motion was “not sufficient and it is denied.”
B. The Legal Framework
Batson and its progeny establish a multi-part process for analyzing claims of
discrimination in jury selection. Smith, 966 A.2d at 373-74. First, the defendant
must make out “a prima facie case of purposeful discrimination by showing that
the totality of the relevant facts gives rise to an inference of discriminatory
purpose.” Batson, 476 U.S. at 93–94; Smith, 966 A.2d at 374. The defendant’s
burden of establishing a prima facie case is not onerous and is satisfied by
“significantly less than a preponderance of the evidence.” Robinson v. United
States, 878 A.2d 1273, 1283 (D.C. 2005).
If the defendant makes the threshold showing, the burden shifts to the
prosecution “to offer race-neutral bases for the strikes.” Beasley, 219 A.3d at
1014. The prosecutor “must offer a ‘clear and reasonably specific explanation of
h[er] legitimate reasons’ for striking the juror in question.” Smith, 966 A.2d at 374
(quoting Robinson, 878 A.2d at 1282). If the prosecution satisfies this 17
requirement, the burden shifts back to the defendant to prove that the proffered
explanation is a pretext for discrimination. Id.
In the final step of the Batson inquiry, the trial court must determine, in light
of the parties’ submissions, whether the defendant has shown purposeful
discrimination. Smith, 966 A.2d at 374; Flowers, 139 S. Ct. at 2243 (explaining
that in criminal trials, “trial judges possess the primary responsibility to enforce
Batson and prevent racial discrimination from seeping into the jury selection
process”). The trial court’s duty is to undertake a “sensitive inquiry into such
circumstantial . . . evidence of intent as may be available.” Foster v. Chatman, 136
S. Ct. 1737, 1748 (2016) (internal quotation marks and citation omitted); Batson,
476 U.S. at 93. The trial court must assess the plausibility of the prosecutor’s
reason for striking a juror “in light of all evidence with a bearing on it.” Miller-El
v. Dretke, 545 U.S. 231, 251-52 (2005). In short, the Batson inquiry is “supposed
to be a rigorous evaluation of the credibility of the prosecutor’s explanations for
h[er] challenged peremptory strikes.” Robinson, 878 A.2d at 1289.
“Greater scrutiny” of the prosecutor’s race-neutral explanations is required
when the case is “racially charged.” See Smith, 966 A.2d at 376. Additionally,
scrutiny of a prosecutor’s explanations that center on a venireperson’s body 18
language or demeanor is “especially important.” Id. at 377; cf. Batson, 476 U.S. at
106 (Marshall, J., concurring) (explaining that a danger in peremptory challenges
is that “[a] prosecutor’s own conscious or unconscious racism may lead him easily
to the conclusion that a prospective black juror is ‘sullen,’ or ‘distant,’ a
characterization that would not have come to his mind if a white juror had acted
identically”). Explanations for peremptory challenges that “invoke a juror’s
demeanor (e.g., nervousness, inattention), mak[e] the trial court’s firsthand
observations of even greater importance.” Snyder v. Louisiana, 552 U.S. 472, 477
(2008). “In this situation, the trial court must evaluate not only whether the
prosecutor’s demeanor belies a discriminatory intent, but also whether the juror’s
demeanor can credibly be said to have exhibited the basis for the strike attributed
to the juror by the prosecutor.” Id.
“We have recognized that ‘unless the trial court rigorously scrutinizes the
prosecutor’s race-neutral explanations, Batson’s promise of eliminating racial
discrimination in jury selection will be an empty one.’” Smith, 966 A.2d at 376
(quoting Tursio, 634 A.2d at 1211). In scrutinizing whether racial discrimination
has occurred, trial courts have considered several factors. See Flowers, 139 S. Ct.
at 2243. These factors include statistical evidence about the prosecutors’ strikes; a
prosecutor’s disparate questioning and investigation of black and white prospective 19
jurors; side-by-side comparisons of black prospective jurors who were struck and
white jurors who were not; a prosecutor’s misrepresentation of the record when
defending the strikes; and other relevant circumstances that bear on the issue of
racial discrimination. Id.
In reviewing a Batson ruling claimed to be error, the reviewing court “must
evaluate the government’s proffered reasons for striking jurors in light of the entire
record on appeal and in light of matters of common knowledge.” Smith, 966 A.2d
at 376; see also Flowers, 139 S. Ct. at 2244 (explaining that “an appeals court
looks at the same factors as the trial judge, but is necessarily doing so on a paper
record”). However, because “a trial judge’s Batson findings ‘largely will turn on
evaluation of credibility, a reviewing court ordinarily should give those findings
great deference.’” Smith, 966 A.2d at 377 (quoting Batson, 476 U.S. at 98 n.21).
“Thus, ‘[o]n appeal, a trial court’s ruling on the issue of discriminatory intent must
be sustained unless it is clearly erroneous.’” Id. (quoting Snyder, 552 U.S. at 477).
C. Analysis
Appellant argues that the trial court clearly erred in rejecting his Batson
challenge for two “independently reversible reasons.” First, appellant argues, the 20
trial judge “erroneously believed that the defense had failed to make a prima facie
showing of discrimination[,]” an error that “infected his final determination.”
Second, appellant contends, the trial judge “failed to rigorously scrutinize the
government’s proffered race neutral reasons” as required by Batson. 4 We do not
discuss the first of these points at any length, 5 because we agree that the court
committed clear error at stage three of the Batson analysis, and conclude that this
error requires reversal.
4 Appellant’s opening brief also faults the trial judge for failing to take into account the prosecution’s opportunity for research and reflection. We need not discuss that argument separately. 5 As we explained in Smith, the preliminary issue of whether the defendant made a prima facie case becomes moot once a prosecutor has offered a race-neutral explanation and the trial court has ruled on the ultimate question of intentional discrimination. 966 A.2d at 377. Nevertheless, the strength of the prima facie case is “relevant in determining the strength of the race-neutral explanations necessary to rebut it[,]” Tursio, 634 A.2d at 1210, and thus may be pertinent to evaluations of the prosecutor’s explanations for her strikes, see Smith, 966 A.2d at 376. Here, the level of scrutiny the trial court gave fails to pass muster without regard to the strength of the prima facie case.
As we have explained, “as the actual number of strikes used against one race deviates further from the statistically expected result, a racial consideration– intentional or not–is more likely to be the true consideration behind the strikes.” Tursio, 634 A.2d at 1213. In this case, it is notable that the statistical disparity in this case was not as stark as in some other cases; that appellant does not challenge the prosecutor’s strikes of two of the black women jurors; and that, by statistics alone, the defense’s strikes — nine out of ten against white jurors (including Juror 227, who answered none of the voir dire questions affirmatively and who was asked no questions by any of the counsel) — are even more troubling than the prosecution’s strikes. 21
1. The Racially Charged Nature of the Case
The trial court was apprised before jury selection began that this would be a
racially charged case, the type of case that this court has said requires
“[h]eightened scrutiny” of the prosecutor’s peremptory strikes. Smith, 966 A.2d at
378. Specifically, before voir dire commenced, the prosecutor told the court that
the jury would see police body-worn camera (BWC) footage of officers’ stop,
arrest, and search of appellant. The footage (portions of which Judge Salerno
viewed during the suppression hearing, and which Judge Berk apparently viewed
at least in brief part before he ruled on the Batson issue) shows the interaction
between appellant (a young black man) and the white arresting officer, Sean
Lojacono, and appellant can be heard repeatedly accusing the officer of illegally
arresting and searching him. Prior to voir dire, the prosecutor described for Judge
Berk appellant’s reference to his race during the interaction and expressed concern
that the interaction had the potential to raise skepticism among jurors. The
prosecutor told the court, “[i]n this case, you have a defendant who yelled
repeatedly at a high volume for over an hour about he’s a black man and he knows
his rights[,]” and the jury is “gonna hear and see some of that. So I’m already
concerned that a jury that’s already s[k]eptical of police activity is going to be even 22
more s[k]eptical.” The prosecutor’s comments evinced the anticipated relevance
of appellant’s race in the trial and should have alerted the court that, in this case
perhaps more so than in many others, there was a danger that race could insinuate
itself into the lawyers’ strikes by both sides, as each side sought jurors sympathetic
to their perspective. 6 Cf. Robinson, 878 A.2d at 1287-88 (noting that the
prosecutor “openly had expressed concern about jurors who would sympathize”
with the defendant, a young black male, as a salient fact about the case, and
observing that this and other facts of the case “certainly d[id] not detract from the
inference that the prosecutor was motivated to strike black female jurors who, on
the basis of stereotypes[,] . . . might be considered most sympathetic to [the
defendant], his witnesses, and his defense”). Thus, the court should have evaluated
the prosecutor’s explanations for her strikes with heightened scrutiny by examining
each challenge in the entire context of the case and by probing the prosecutor
regarding why similarly situated persons were treated differently and assessing
6 The possibility that this case could be racially charged in nature was also raised by a defense motion filed on January 30, 2018, about three weeks before jury selection. Specifically, the defense requested documents related to investigations that were pending at the time regarding the officers involved in the present case, including one involving an allegation of racial profiling by Officer Lojacono, which the government had already disclosed. During trial, defense counsel elicited testimony from Officer Lojacono confirming that he was under investigation for racial profiling at the time of appellant’s arrest. However, the racial profiling allegation and investigation were not discussed during the proceedings related to the Batson claim. 23
whether the differences highlighted by the prosecutor provided a “sufficient,
nondiscriminatory explanation, taking into account the strength of the prima facie
showing of discrimination.” Tursio, 634 A.2d at 1212.
2. Juror 214
Turning to the three jurors who appellant argues were stricken for a
discriminatory purpose, we are satisfied that the trial court gave adequate scrutiny
to the prosecutor’s explanation for her strike of Juror 214. As noted, the
prosecutor explained that she had written in her contemporaneous notes an
observation about Juror 214’s disdainful reaction (“drop[ping] her shoulders . . .
and roll[ing] her eyes”) to hearing the POCA charge. The trial court expressly
“accept[ed]” the prosecutor’s characterization and also reasoned that the prosecutor
likely would not have had time to make that notation during the brief recess in the
proceedings after defense counsel made her Batson motion (telling the prosecutor
that the court “would be really impressed . . . if you were able to concoct notes in
five minutes of time to have them reflect these charges”). The court also addressed
why it found the prosecutor’s explanation plausible, noting the “dissent among
several jurors about the . . . open can issue” across racial groups. We defer to the
court’s credibility determination regarding the prosecutor’s explanation. See 24
United States v. Garrison, 849 F.2d 103, 106 (4th Cir. 1988) (“If the trial court
believes the prosecutor’s explanation, a reviewing court ordinarily should give this
credibility finding great deference.”) (internal quotation marks and citation
omitted).
We acknowledge that the court misstated the prosecutor’s explanation when
it referred to the juror “gasp[ing],” but the error (which at least arguably reflected
the court’s own recollection) did not add anything of substance to the prosecutor’s
explanation. Defense counsel objected that the prosecutor could have “sa[id] that
[explanation] for anybody[,]” but did not claim that the prosecutor could not have
seen Juror 214 react in the way the prosecutor described, did not suggest that any
white juror had shown the same reaction, and did not ask the court to look at the
prosecutor’s notes for anything suggesting that the juror’s assertedly visible
reaction to the POCA charge had been inserted as an afterthought. 7
We also acknowledge that, in explaining the strike of Juror 214, the
prosecutor expressed a reluctance to retain jurors who work in the public schools
7 Cf. United States v. Barnette, 644 F.3d 192, 209-10 (4th Cir. 2011) (describing the district court’s in camera review of the prosecutor’s handwritten notes taken during jury selection voir dire). 25
(as Juror 214 told the court she did), yet did not inquire of Juror 965, a high school
teacher, whether he taught in a public school. But Juror 965 had also stated at the
outset that he had a sister who is a police officer, a fact, apparent on the record,
that plausibly explains why the defense struck Juror 965, 8 and why the prosecutor
likely found him acceptable as a juror. We cannot say that the trial court “clearly
err[ed]” in rejecting the Batson challenge to the strike of Juror 214. Snyder, 552
U.S. at 477.
3. Jurors 924 and 038
We reach a different conclusion as to Jurors 924 and 038. For Juror 924, the
prosecutor’s first of three proffered explanations centered on the juror’s exchange
with the court about a voir dire question. The prosecutor explained that this juror
had interrupted the court to ask about the question, that there was “a lot of
discussion” about the question, and that the juror seemed not to understand the
judge’s answer. The prosecutor explained that this interaction concerned her
because it raised a question about the juror’s “ability to follow the [c]ourt’s
8 We note that the defense struck not only Juror 965, but also two other jurors who were themselves, or had close friends or relatives who were, police officers. 26
instructions[.]” But consistent with defense counsel’s objection that the
prosecutor’s description differed from her recollection, our examination of the
record reveals that what actually occurred was not what the prosecutor described.
The discussion about the question was quite brief, and the juror (quite ably)
repeated the voir dire question in its entirety in asking the court whether she had
heard it correctly. The juror asked nothing further about the question and did not
evince an inability to understand the question. 9 The prosecutor’s misstatement of
this exchange is of note because “misstatement can be another clue showing
discriminatory intent.” Flowers, 139 S. Ct. at 2250; cf. Foster v. Chatman, 136 S.
Ct. at 1753-54 (noting that the record did not support the prosecution’s assertion
that a juror appeared to be confused and slow in responding to questions, and citing
this as an example of how the prosecution’s justifications “come undone when
subjected to scrutiny”). The trial court provided no indication of whether it
recalled this interaction or whether it had reviewed the record to evaluate this
9 Based on our review of the transcript, it also does not appear that Juror 924 interrupted the court. However, we recognize that such an occurrence may not always be captured in the transcript. See Williams v. United States, 228 A.2d 846, 847 (D.C. 1967) (“We have closely studied the transcript, fully aware that it is not always possible to recapture the atmosphere of a trial from a typewritten script.”); Smith, 966 A.2d at 384 (noting the trial court’s statement that defense counsel and the prosecutor often spoke simultaneously, leaving the court reporter, when transcribing what was being said, to capture what was said by the speaker who was more persistent). 27
proffered explanation. As such, we cannot say that the “sensitive inquiry” required
in this stage of a Batson analysis was conducted. Batson, 476 U.S. at 93.
The prosecutor’s second explanation for striking Juror 924 pointed to the
way the juror, speaking about needing to pick up her child, gave an unenthusiastic,
one-word reaction (“okay”) when the trial judge told her that court would recess by
4:45 p.m. 10 Even after defense counsel interjected that Juror 924 had actually
responded to the exchange with a comment (about late fees) that prompted
everyone to laugh, the trial judge asked no questions to probe the verity of the
prosecutor’s proffered explanation about Juror 924’s terse answer to the court’s
response about when the court would recess.
This was so even though a side-by-side comparison of Juror 924 and Juror
395 called for skepticism about the prosecutor’s proffered explanation regarding
10 The prosecutor also explicitly invoked the juror’s body language, explaining that Juror 924 was one of only a few jurors who did not seem “terribly excited” about being on the jury, and saying that she could not remember a single other juror who indicated “in their body language they didn’t want to be here.” The trial judge noted that explanations based on body language or demeanor must be closely scrutinized, but asked no questions regarding the “body language” explanation and did not provide its own observations regarding the juror. Nevertheless, we do not rely on body language as a basis for finding a Batson violation because defense counsel did not rebut the prosecutor’s body language explanation. 28
Juror 924’s terse response and lack of excitement. See Miller-El v. Dretke, 545
U.S. at 241 (“If a prosecutor’s proffered reason for striking a black panelist applies
just as well to an otherwise-similar nonblack [panelist] who is permitted to serve,
that is evidence tending to prove purposeful discrimination.”). Juror 395, a white
male, was not struck by the prosecution even though he, too, asked about the
duration of the proceedings. He first asked, “so the [] trial should be over by next
Tuesday; right?” Pressing the issue further, he then asked, “[y]ou think it will be
going through Thursday or Friday, Your Honor?” His answer each time to the
court’s response was — similar to the prosecutor’s recollection of Juror 924’s
answer — a simple “[o]kay.” Though Juror 395 asked more questions related to
the timing of the proceedings than Juror 924 had and responded tersely to the
judge’s assurances with a simple “okay,” the prosecutor did not express concern
about his excitement or lack thereof, and did not strike him. “[P]roper analysis of
[the] Batson claim require[d] that [the trial] court engage in [such a] comparative
juror analysis.” United States v. Barnette, 644 F.3d 192, 205 (4th Cir. 2011); cf.
Snyder, 552 U.S. at 484 (noting that if the prosecutor had been “sincerely
concerned” that a stricken black juror’s commitments would prompt him to shorten
the trial, it was hard to see why the prosecutor would not have had at least as much
concern regarding a white juror with pressing commitments who had not been
struck). 29
In providing her third reason for striking Juror 924, the prosecutor said that
her colleague had noted that the juror was wearing a t-shirt “for whatever it’s
worth that had an American flag on it and said land of the free.” The prosecutor
then said, “I don’t know which way that cuts one way or another.” This may have
been a race-neutral explanation that did not implicate equal protection. But given
the racially charged nature of the case, we think it was incumbent on the trial court
to ask questions geared at determining whether the explanation might have
reflected a race-related interpretation of how the message on the T-shirt could
“cut.” In sum, we conclude that the trial judge did not engage in the requisite
scrutiny of the prosecutor’s explanations for the strike of Juror 924.
As described above, the first of the prosecutor’s two proffered explanations
for striking Juror 038 centered on her body language and demeanor. Like some
others in the venire, this juror did not have any “yes” responses to the court’s voir
dire questions. According to the prosecutor, what made the juror “unique” is that
when the court said “anything else[?],” she said “nope” as if she were “a closed
book” and gave “the impression that she just wasn’t really excited answering the
[c]ourt’s question.” The prosecutor also stated that the juror exhibited “a bit of
a[n] attitude” or “a resistance to . . . sharing information.” The prosecutor said that 30
she was left with “really no sense of who [Juror 038] is or what she’s about” and
noted that this juror was the only panel member about whom she “had literally not
a single other observation”; in the prosecutor’s “book, [Juror 038] was a bit of a
black box.”
The record does not support the prosecutor’s assertions. Instead of simply
saying “nope” when the court asked whether she had any questions, Juror 038
provided a more fulsome response, saying, “[n]o. I didn’t have any problems with
the questions you were asking.” She also confirmed with the trial judge that she
would have time to get something to eat before the designated return time,
demonstrating a more engaged interaction with the court than the prosecutor had
suggested. And while striking a juror about whom little to nothing is known is “a
rationale with some basis in accepted trial strategy,” People v. Hecker, 942 N.E.2d
248, 269 (N.Y. 2010) (brackets, internal quotation marks, and citation omitted),
neither the prosecutor nor defense counsel asked Juror 038 any questions, so there
is no record support for the claim that she was resistant to sharing information.
Finally, the trial court did not provide on the record any impression of Juror 038
corroborating the prosecutor’s assessment. 31
Further, a side-by-side comparison would have cast doubt on the
prosecutor’s first explanation. Juror 227, a white male, had an even shorter
exchange with the court during voir dire than Juror 038 had. After noting that
Juror 227 had not marked “yes” to any questions, the trial court asked the juror
whether he had any questions. Juror 227 simply replied, “[n]o.” After neither
party opted to ask this juror a question, the trial judge told the juror what time to
return to the courtroom, with no further response from the juror. Despite the
brevity of this exchange, the prosecutor did not strike Juror 227 for revealing
nothing about himself.
In her second proffered explanation about Juror 038, the prosecutor pointed
to “confusion about which juror was supposed to come up” to the bench. The
prosecutor explained that when Juror 038’s number was called, “she didn’t answer
right away[,]” but sat with “her arms crossed.” The trial court did not indicate
whether it recalled the “confusion” the prosecutor attributed to this juror. From the
record, however, it appears that confusion — on the part of venire persons and the
trial judge as well — about who should sit where and who had been called up to
the bench — arose several times (with the deputy clerk at one point asking a whole
row of jurors to exit their seats because some people had “[gone] in wrong”). With
respect to Juror 038 in particular, the record seems to indicate that the deputy clerk 32
and the trial judge may have confused her with two other jurors (Juror 060 and
possibly Juror 540). Moreover, contrary to the prosecutor’s recollection, the
record indicates that when the deputy clerk directly asked “[w]ho is 038?[,]” Juror
038 stepped forward and the court proceeded with voir dire. In any case, as the
government acknowledges in its brief, it is unclear whether this explanation was an
actual reason for the strike.
In ruling on the Batson motion, the trial court observed that concerns about
“how enthusiastic [individuals] are about serving” and about body language and
demeanor can be “legitimate” rather than pretextual and “can oftentimes be
supported.” Those observations are true enough, but were no substitutes for the
“rigorous evaluation” and “probing inquiry” of the prosecutor’s explanations that
the court was obliged to undertake. Robinson, 878 A.2d at 1289. Though the trial
court is “not required to make detailed findings of fact or to give a detailed
explanation following a Batson challenge[,]” Johnson v. United States, 107 A.3d
1107, 1113 (D.C. 2015), it must engage in the “closest possible scrutiny” of the
proffered explanations, Jefferson v. United States, 631 A.2d 13, 15 (D.C. 1993)
(“An assertion by counsel that the government is acting in a racially discriminatory
manner is very serious and demands the closest possible scrutiny by both the trial
court and this court.”). 33
For all the foregoing reasons, we agree with appellant that the court erred in
denying his Batson challenge. In the entire context of the case — the anticipation
of certain racially charged evidence and the prosecution’s striking of five out of
nine African-American jurors — a more probing inquiry of the prosecutor’s
proffered explanations for her strikes of jurors 924 and 038 was required.
4. Reversal is Necessary
We conclude that reversal, rather than remand for the court to conduct the
required scrutiny, is the appropriate remedy in this case. That is because the
government’s reasons, focused in large part on prospective jurors’ attitudes and
lack of enthusiasm, were proffered so long (over three years) ago that they cannot
now be meaningfully tested. See Haney v. United States, 206 A.3d 854, 864
(2019) (noting that appellant’s trial occurred over two years ago and the reasons
for specific strikes were not corroborated by contemporaneous evidence in the
record); Robinson, 878 A.2d at 1290 (explaining that over time, it becomes
difficult for the court and counsel to recreate the circumstances of each strike or
even to remember individual jurors). 34
II. The Suppression Motion
We now turn briefly to appellant’s challenge to the trial court’s denial of his
suppression motion. Appellant sought to preclude the government from
introducing evidence of the razor blade and digital scale (inferentially, evidence of
intent to distribute), which officers found when they searched the vehicle appellant
had been driving; a photo of a can of beer found in the trunk (some corroboration
of the POCA charge); and statements appellant made after his formal arrest, which
he contends were a fruit of the illegal search. The parties agree that the trial court
erred in finding that the search of the vehicle was lawful under the so-called first
prong of Arizona v. Gant, 556 U.S. 332 (2009), as both appellant and appellant’s
girlfriend, Alexis Carpenter, were handcuffed at the time the search began and
could no longer access the vehicle. 11 Appellant contends that the vehicle search
11 Gant’s first prong permits police to search a vehicle incident to a recent occupant’s arrest “only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search.” Gant, 556 U.S. at 343; id. at 339 (explaining that if there is no possibility that an arrestee could reach into the area the police seek to search, the first prong does not apply); see also Dawkins v. United States, 987 A.2d 470, 476 (D.C. 2010) (concluding that the first prong of Gant did not provide a basis to search a car incident to arrest because the car was locked and appellant was handcuffed when he was arrested). 35
also was not justified under the second prong of Gant. We conclude that both the
second prong of Gant and the automobile exception justified the search of the
vehicle.
At the February 15, 2018, suppression hearing, Officer Lojacono, who at the
time of his encounter with appellant was assigned to the Metropolitan Police
Department Narcotics and Special Investigations Division, testified that on July 29,
2017, at around 2 p.m., he and two fellow officers, Kevin VanHook and Ramon
Moe, were patrolling the 600 block of Newton Place, N.W., in an unmarked
vehicle, when they saw appellant and a second person, later identified as Jeffrey
Jordan, standing near a parked vehicle, and saw appellant pass what appeared to be
an already-opened can of beer to Mr. Jordan. The beer exchange was not captured
on the officers’ BWC footage, which was played at the hearing, but the footage
does show that when Officer Lojacono exited the police vehicle, Mr. Jordan was in
the midst of pouring out the contents of the can. Officer Lojacono approached the
two men and asked appellant whether he had anything on him. Appellant
answered “no” but asked what he was being “checked for.” Officer Lojacono
replied, “well, you guys are drinking out here.” Officer Lojacono testified that the
liquid that had been poured from the can “smell[ed] consistent with beer[,] which I
know contains alcohol.” 36
Officer Lojacono then walked up to the vehicle near which appellant was
standing, looked into the car, saw Ms. Carpenter “attempting to secrete a large
amount of marijuana underneath the seat[,]” and remarked to appellant, “you got
quite a bit of weed in the car.” Appellant responded that “[i]t’s two people,”
referred to “our weed,” and said that the weed “belonged to both him and her,” an
explanation that Officer Lojacono “assume[d] was [offered] to state that it was
under the legal amount.” The BWC footage shows that at about the same time,
Ms. Carpenter, who had been seated in the front passenger seat, exited the vehicle,
closed the door, and remotely locked the vehicle. As Officer Lojacono attempted
to handcuff Ms. Carpenter, appellant approached, but Officer Lojacono told him to
“back up” and Officer Van Hook handcuffed appellant and told him he was being
detained.
Officer Lojacono testified that the weed he saw in the car was in a large bag
that contained three or four smaller bags. He told the court that after seeing “how
much [the weed] was, through [his] experience, [he] believed it was well over two
ounces.” After handcuffing Ms. Carpenter, Officer Lojacono removed the vehicle
keys from her pocket and opened the front passenger door. He then reached under
the front passenger seat and retrieved one small bag and one large bag of 37
marijuana. Officer Lojacono also found a digital scale in the front passenger side
door pocket, a small razor blade in the rear driver’s side door pocket, and an
unopened beer can in the trunk.
Officer Lojacono weighed the two bags of marijuana on a digital scale
retrieved from the trunk of the police car and found that, together, the bags
weighed 2.3 ounces. Officer Lojacono then approached appellant and proceeded to
search him and at one point asked appellant “what’s that?” after detecting a “large
rock-like substance” in his groin area. When Officer Lojacono attempted to search
appellant’s groin area from behind, appellant began yelling for help and accused
the officers of illegally searching him and raping him. The officers eventually
transported appellant to the Fourth District Police Station, where Officer Lojacono
removed a rock of crack cocaine from appellant’s underwear.
In denying the suppression motion, the trial court ruled that that there was
reasonable articulable suspicion for the stop given the officers’ testimony about
seeing appellant pass the beer can to Mr. Jordan. Citing the testimony that “the
person to whom the beer was given did not make any movements that appeared to
be the opening of a closed container of the beer that the defendant had just passed
to him[,]” the court also found that the officers had probable cause to arrest 38
appellant for POCA and that the search of appellant was valid incident to his arrest.
Finally, the court found that the vehicle search was valid under Gant.
A. Legal Framework
The standard of review for a trial court’s ruling on a motion to suppress
requires that the facts and all reasonable inferences therefrom be viewed in favor of
sustaining the trial court’s ruling. Dawkins, 987 A.2d at 473. Factual findings will
not be disturbed if supported by substantial evidence. Id. at 473-74. However,
conclusions of law are reviewed de novo. Id. at 474.
“A search conducted without a warrant is per se unreasonable under the
Fourth Amendment unless it falls within a few specific and well-established
exceptions.” United States v. Lewis, 147 A.3d 236, 239 (D.C. 2016) (citation
omitted). The two exceptions relevant to this appeal are the Gant evidence search
(also known as the Gant second prong) and the automobile exception. Gant’s
second prong permits police to search a vehicle if:
(a) the police have probable cause to arrest the suspect for an offense; (b) the suspect recently occupied a vehicle; (c) the police have reasonable, articulable suspicion to believe that the vehicle contains evidence of the offense; (d) at the time of the search, the police have 39
not released the suspect or issued the suspect a citation for the offense; and (e) the suspect’s formal arrest for the offense follows quickly on the heels of the search.
Lewis, 147 A.3d at 239–40; see Gant, 556 U.S. at 343, 351.
Under the automobile exception to the warrant requirement, police may
search a vehicle if there is probable cause to believe the vehicle contains evidence
of criminal activity. Gant, 556 U.S. at 347. Unlike the Gant evidence-search
exception, the automobile exception “allows searches for evidence relevant to
offenses other than the offense of arrest.” Id. Additionally, the “scope of the
search authorized is broader.” Id.
B. Analysis
Viewing the facts and all reasonable inferences in favor of sustaining the
trial court’s ruling, we conclude that, before the vehicle search, probable cause
existed to arrest Ms. Carpenter for possession of an amount of marijuana that was
unlawful to possess, which in turn justified the search of the vehicle under Gant’s
“reasonable to believe” second prong. 12 See Gant, 556 U.S. at 351; Butler, 102
12 We need not reach some of the issues appellant raises, such as whether the officers had probable cause to arrest him for public consumption of marijuana. 40
A.3d 736, 741 (D.C. 2014) (explaining that the inquiry for probable cause
to arrest is whether the facts and circumstances within a police officer’s knowledge
are sufficient to warrant a prudent officer in believing that a suspect had committed
or was committing an offense); Gant, 556 U.S. at 344 (noting that in some cases,
“the offense of arrest will supply a basis for searching the passenger compartment
of an arrestee’s vehicle and any containers therein”). Officer Lojacono’s testimony
was that at the time of the arrest, he was in the Narcotics Enforcement Unit, and
that based on his experience (“many cases”), he believed the amount of marijuana
he saw Ms. Carpenter trying to hide in the car exceeded two ounces. In addition,
not only did Ms. Carpenter try to secrete the marijuana (to keep it safe, appellant
suggests), but she also locked the car door, even though she remained nearby,
permitting the officer to infer that she did not want the officers to examine the
marijuana. 13 Further, appellant’s statement that the marijuana belonged to both
him and Ms. Carpenter supported an inference that appellant knew that the amount
13 The possibility that Ms. Carpenter’s behavior could have innocent explanations did not undermine probable cause. See, e.g., Tobias v. United States, 375 A.2d 491, 494 (D.C. 1977) (noting that even if there might have been “innocent explanations for appellant’s conduct, it is not necessary that all innocent explanations for a person’s actions be absent before those actions can provide probable cause for an arrest”). 41
exceeded the amount that was permissible for one individual to possess. 14 From all
the foregoing, Officer Lojacono could reasonably believe that there was a fair
probability that the amount of marijuana he saw in the car exceeded the legally
permissible amount. See Jenkins v. District of Columbia, 223 A.3d 884, 890 (D.C.
2020) (explaining that probable cause requires only a fair probability of a crime,
which is less than a preponderance of the evidence).
For essentially the same reasons, we also conclude that the search was valid
under the automobile exception. Though the trial court did not rely on this
exception, it is well settled that an appellate court may affirm a decision for
reasons other than those given by the trial court. See Alston v. United States, 518
A.2d 439, 440 n.2 (D.C. 1986). As noted earlier, the automobile exception allows
officers to search a vehicle without a warrant, so long as there is probable cause to
believe the vehicle contains contraband. See West v. United States, 100 A.3d 1076,
1084 (D.C. 2014). Once Officer Lojacono observed the marijuana, which he
believed based on his experience weighed more than two ounces, saw Ms.
Carpenter move to conceal the marijuana under her seat, watched her quickly exit
14 Officer Lojacono was not required to believe appellant’s claim that some of the marijuana belonged to him and some belonged to Carpenter. Appellant acknowledges that “[t]he natural way to interpret this statement was as an attempt to exonerate Ms. Carpenter by asserting possession and control over part of the marijuana[.]” 42
the vehicle and lock it as he approached her side of the car, and heard appellant’s
statement about ownership by him and Carpenter, he had reason to believe that the
car contained evidence of criminal activity. We therefore affirm the trial court’s
denial of appellant’s motion to suppress.
III. Conclusion
For the foregoing reasons relating to appellant’s Batson claim, we reverse
appellant’s convictions and remand for further proceedings consistent with this
opinion. We affirm the denial of the motion to suppress evidence obtained during
the search of the vehicle.
So ordered.
Related
Cite This Page — Counsel Stack
Harris v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-united-states-dc-2021.