United States v. Gorman

66 F. App'x 801
Court of Appeals for the Tenth Circuit·Decided May 21, 2003·No. 02-4116·Unpublished·Cited by 1 cases

Opinions

ORDER AND JUDGMENT*

PAUL KELLY, JR., Circuit Judge.

Defendant-Appellant Troy Allen Gorman was indicted on one count of possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1) (“Count I”), one count of possession of a firearm by an unlawful user of controlled substances, in violation of 18 U.S.C. § 922(g)(3) (“Count II”), and one count of possession [802] of marijuana, in violation of 21 U.S.C. § 844 (“Count III”). Following the district court’s denial of his motion to suppress the evidence seized during a search of his person and its denial of various other pre-trial motions, Mr. Gorman pleaded guilty to Count I, and the government dismissed Counts II and III. In so doing, Mr. Gorman reserved his right to appeal the district court’s orders and rulings denying his pre-trial motions. The district court thereafter sentenced Mr. Gorman to 57 months of imprisonment, and this appeal followed. On appeal Mr. Gorman argues that (1) the district court erred in denying his motion to suppress because the officers searched him without a reasonable belief that he was armed and presently dangerous, and (2) the district court erred in adding two criminal history points at sentencing pursuant to a prior, deferred sentence. Our jurisdiction arises under 28 U.S.C. § 1291, and we REVERSE.

Background

The relevant facts as found by the district court are as follows. On September 20, 2000, Mr. Gorman was a passenger in a vehicle stopped by Deputy Jason Ashment (“Ashment”) for a broken tailhght and expired registration. While he was issuing the driver a citation, Ashment noticed some wires protruding from under the driver’s seat that appeared to be attached to some stereo equipment. Because it was early in the morning and several automobile burglaries had occurred in the area, Ashment questioned the driver about the equipment and asked for, and obtained, consent to search the vehicle. After the driver voluntarily exited the vehicle, Ashment repeatedly asked Mr. Gorman to do likewise so as to permit a search of the car. Mr. Gorman refused to comply with these requests, however, and stated to Ashment his belief that he had a right to remain in the vehicle. By this time three other deputies had arrived on the scene, which freed Ashment to focus his attention on the driver. The newly-arrived deputies also ordered Mr. Gorman from the car, and “advised him that we wanted to search him for weapons.” II R. at 57. After Mr. Gorman continued to refuse to exit the vehicle due to his reluctance to be searched and his belief that he had a right to remain inside, one of these officers, Deputy Jason Mudrock (“Mudrock”), opened the door to the vehicle, at which point Mr. Gorman voluntarily began to exit and was ordered to “step on to the sidewalk and place his hands on top of his head so he could be searched for weapons.” I R. Doc. 33 at 4.

The district court found that when Mudrock commanded Mr. Gorman to place his hands on his head, Mr. Gorman “turned away from the officers and placed his hands out of sight and to his waistband,” and that this conduct occurred “exactly as he was getting out of the car.” Id. at 7. Upon witnessing Mr. Gorman’s conduct, and after he had taken a few steps away from the officers in a northbound direction, II R. at 48-49, Mudrock grabbed Mr. Gorman and pinned him against a nearby wall, reached around to the front of his waistband, and retrieved the unloaded handgun at issue. II R. at 40, 61-62, 68-69, 72.

Discussion

When reviewing a district court’s denial of a motion to suppress, we view the evidence in the light most favorable to the government, and accept the district court’s findings of fact unless clearly erroneous. United States v. Higgins, 282 F.3d 1261, 1269 (10th Cir.2002). Moreover, we re[803] view de novo the district court’s ultimate determination of reasonableness under the Fourth Amendment. Id. Whether police conduct is reasonable under the Fourth Amendment is “measured in objective terms by examining the totality of the circumstances.” Ohio v. Robinette, 519 U.S. 33, 39, 117 S.Ct. 417, 136 L.Ed.2d 347 (1996).

The standard for determining whether a protective search for weapons in the absence of probable cause to arrest or search is reasonable under the Fourth Amendment has been established since the Supreme Court’s landmark decision in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). In Terry, the Supreme Court concluded that an officer may conduct a “reasonable search for weapons for the protection of the police officer, where he has reason to believe that he is dealing with an armed and dangerous individual.” Id. at 27. In Ybarra v. Illinois, 444 U.S. 85, 92-93, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979), the Supreme Court reaffirmed this holding by stating that in the absence of probable cause, a protective search of a person is justified under the Fourth Amendment only if the officer has a “reasonable belief that [the defendant] was armed and presently dangerous, a belief which this Court has invariably held must form the predicate to a patdown of a person for weapons.” See also United States v. Davis, 94 F.3d 1465, 1468 (10th Cir.1996).

The government cites three factors which it believes combine to provide the necessary reasonable belief here: (1) Mr. Gorman’s persistent refusal to exit the vehicle when ordered to do so, (2) his production of a small pocket knife after the officers asked him, while he was still seated in the vehicle, whether he had any weapons, and (3) his “furtive movements” upon exiting the vehicle consisting of turning away from the officers, taking “several steps” away from them, and placing his hands near his waistband area. Aplt. Br. at 12-13. We disagree.

As to his reluctance to exit the vehicle, we note that Mr. Gorman did eventually exit the vehicle voluntarily, and that upon doing so he was ordered by the officers to step onto the curb so he could be searched, even though the officers had no reason to believe at that time that he was either armed or presently dangerous. II R. at 54, 71. Furthermore, we fail to see how Mr. Gorman’s possession and subsequent surrender of a small pocket knife is relevant to the question of whether he was armed and presently dangerous prior to his being searched.

We are left, therefore, with the movements made by Mr. Gorman upon exiting the vehicle. The government appears to place primary importance on the fact that Mr. Gorman’s hands disappeared from the officers’ sight at some point after he exited. Aplt. Br. at 12-15. Moreover, the record reveals that it was this conduct which led the officers to be concerned for their safety. Indeed, Officer Mudroek testified:

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United States v. Gorman, 66 F. App'x 801 (10th Cir. 2003).

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