United States v. Cruz

156 F.3d 22, 1998 WL 468748
CourtCourt of Appeals for the First Circuit
DecidedAugust 18, 1998
Docket97-2167
StatusPublished
Cited by62 cases

This text of 156 F.3d 22 (United States v. Cruz) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cruz, 156 F.3d 22, 1998 WL 468748 (1st Cir. 1998).

Opinion

TORRUELLA, Chief Judge.

Appellant was charged, tried and convicted by a jury pursuant to allegations contained in a multiple count indictment in which the government claimed that he conspired to distribute a controlled substance in violation of 21 U.S.C. §§ 841 and 846, and engaged in violations of 18 U.S.C. §§ 922(g)(1), 922(g)(3), 924(c)(1), 924(e)(1), and 26 U.S.C. §§ 5841, 5861(d), and 5871, which all deal with the felonious possession of firearms in various circumstances. Thereafter, he was sentenced to imprisonment for 420 months to be followed by 8 years of supervised release.

Five issues are raised on appeal: (1) the legality of the search that led to the charges for which appellant was prosecuted and convicted; (2) the sufficiency of the evidence presented to establish proof beyond a reasonable doubt (and thus the validity of the district court’s ruling denying appellant’s motion for judgment of acquittal); (3) the district court’s failure to declare a mistrial upon appellant’s motion after alleged juror misconduct was called to the court’s attention; (4) whether the district court’s instructions to the jury regarding the government’s allegedly improper statements in its closing argument were sufficient to avoid the need for a new trial; and (5) whether appellant was properly sentenced as an “armed career criminal.” These issues will be discussed seriatim. In a separate brief, appellant challenges pro se the admission of certain evidence as well as certain remarks made by the government in its opening statement. We address these pro se arguments at the end of the opinion. Ultimately, we affirm the rulings of the district court.

I. The Motion To Suppress

A. The facts

At approximately 1:22 a.m. on August 23, 1996, appellant was detained by a state policeman for driving at 88 mph, which is in excess of the legal speed limit of 65 mph for the Maine Turnpike. As the officer approached appellant’s vehicle, he observed a commotion among the occupants. There were three young males in the back seat, an adult female in front next to the driver, and an adult male driver. The officer asked the driver, who turned out to be appellant, to step outside the vehicle and to produce his driver’s license, vehicle registration and insurance documentation. While this was taking place, the officer noticed that appellant’s shirt was untucked, whereupon he asked appellant to lift his shirt so that his waistband was exposed. Nothing unusual was revealed.

The officer then conducted a patdown search of appellant, during the course of which he discovered a jackknife and a syringe and needle in his pants pockets. Appellant was placed under arrest for possession of illegal drug paraphernalia. 1

After appellant was arrested, the officer proceeded to search the other occupants of the car. The sum of $5,000 cash was discovered in the purse of the female passenger, who was later identified as appellant’s then-girlfriend Ericka Thibodeau, and a 9-mm pistol was recovered from her person. *26 Thereafter, the officer found an ammunition magazine for the pistol on the floor of the car between the front and back seats. An additional magazine and three loose rounds were later found on the floor of the officer’s car, directly behind where appellant had been placed after his arrest. Two rounds of 9-mm ammunition were also found tucked between the cushions of the seat that appellant had occupied.

B. Was the pat-down of appellant a permissible Terry stop and frisk?

Appellant questions the validity of his frisk by the Maine officer as being beyond the scope permitted by Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), and seeks the suppression of all evidence discovered, claiming it is “fruit of the poisonous tree.” Wong Sun v. United States, 371 U.S. 471, 485-86, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). In this respect it is important to keep in mind that the district court’s findings of fact are reviewable only for clear error, although its legal conclusions receive de novo treatment. See Ornelas v. United States, 517 U.S. 690, 699, 116 S.Ct. 1657, 1663, 134 L.Ed.2d 911 (1996).

Because appellant concedes that Terry permits the police to stop a person to investigate upon a reasonable suspicion that a crime has been committed, and because appellant does not contest the fact that he was violating the speed limit when he was stopped, our inquiry is narrow in scope. Was appellant’s search after the legitimate stop reasonable under the circumstances?

We first look to whether the officer acted properly in ordering appellant to step outside his vehicle upon being stopped. The district court in effect concluded that the officer’s suspicions were justifiably heightened, not only by the abrupt manner in which appellant’s vehicle pulled over and came to a stop, but “by the exaggerated level of movement of the occupants of the car as it came to a stop, particularly those of the passenger in the right front seat.” Given these findings, which are fully supported by the record, the officer’s request that appellant step outside his automobile was j'ustified. See Maryland v. Wilson, 519 U.S. 408, 117 S.Ct. 882, 885, 137 L.Ed.2d 41 (1997) (noting that, once vehicle lawfully stopped for traffic violation, constitutionally permissible for officer to order driver to get out of vehicle).

The next and final step of this inquiry is whether appellant’s frisk, which provided the immediate cause for his arrest and which uncovered some of the incriminating evidence for which he was charged and convicted, was appropriate under Terry.

This step need not detain us long. Analyzing the propriety of a frisk involves a two-part inquiry, in which no single factor is controlling: “first ... [one must determine] whether the officer’s action was justified at its inception, and second, whether the action taken was reasonably related in scope to the circumstances which justified the interference in the first place.” United States v. Walker, 924 F.2d 1, 3 (1st Cir.1991) (quoting United States v. Stanley,

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Bluebook (online)
156 F.3d 22, 1998 WL 468748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-ca1-1998.