United States v. Gregory McNeill United States of America v. Gregory McNeill

484 F.3d 301, 2007 U.S. App. LEXIS 10140, 2007 WL 1267280
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 2, 2007
Docket06-4444, 06-4489
StatusPublished
Cited by22 cases

This text of 484 F.3d 301 (United States v. Gregory McNeill United States of America v. Gregory McNeill) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Gregory McNeill United States of America v. Gregory McNeill, 484 F.3d 301, 2007 U.S. App. LEXIS 10140, 2007 WL 1267280 (4th Cir. 2007).

Opinion

Reversed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge WIDENER and Judge MOTZ joined.

OPINION

NIEMEYER, Circuit Judge.

Based on statements given by Gregory McNeill to FBI agents while in state custody, McNeill was indicted for two bank robberies. McNeill filed a motion to suppress the statements, contending that they were given following an illegal arrest by Baltimore City police. The district court granted the motion, concluding that the Fourth Amendment does not permit a warrantless arrest for a misdemeanor committed outside the officer’s presence and that the misdemeanor for which McNeill was arrested was not committed in the presence of the arresting officer. The government filed this interlocutory appeal under 18 U.S.C. § 3731, seeking to reverse the district court’s suppression order.

McNeill filed a cross-appeal, challenging the district court’s order granting the government a motion for extension of time. He contends that the extension of time *303 improperly justified the government’s otherwise untimely notice of appeal. He also requests that we dismiss the appeal because the government untimely filed the certification man-dated by 18 U.S.C. § 3731.

For the reasons that follow, we reject McNeill’s challenge to our jurisdiction and deny his motion to dismiss the appeal. On the merits, we reverse the district court’s suppression order because the arresting officer had probable cause to believe that McNeill committed the Maryland misdemeanor offense of harassment in his presence and therefore statements given during McNeill’s subsequent custody were not the fruits of an arrest that violated the Fourth Amendment.

I

On January 7, 2003, at about 5:40 p.m., Tonya Malone called 911 from a 7-Eleven convenience store located on West Franklin Street in Baltimore, Maryland, to request police protection from Gregory McNeill. A Baltimore City police officer arrived within five minutes and observed Malone stepping out of a telephone booth with several children and McNeill standing next to her. Malone approached the officer, and McNeill followed right beside her. Because each was attempting to talk to the officer at the same time, the officer separated them, directing McNeill to stand about ten feet away, still within ear-shot of Malone.

The officer asked first for Malone’s side of the story. According to the officer, Malone stated that “She wanted [McNeill] to leave her alone,” but “that he keeps following her and messing with her.” McNeill attempted to interrupt the officer’s interview of Malone, prompting the officer to tell him to “chill out” while Malone spoke. Malone told the officer that she had obtained a state court protective order against McNeill. Upon hearing this, McNeill became agitated and said, “I’m going to get you, bitch, for this.” The officer thereupon placed McNeill under arrest for “assault by threat,” as he explained, “because [McNeill] threatened [Malone] in the presence of me.”

The officer then called the police dispatcher to verify whether Malone had, in fact, obtained a protective order against McNeill. The dispatcher told the officer that the police department’s system contained no record of a protective order. In fact, however, a protective order did exist but did not appear in the dispatcher’s system because the Maryland district court had entered the order only a few hours earlier.

While in custody at the Baltimore City police station in the Western District, McNeill gave local detectives information relating to several bank robberies, prompting the detectives to bring in the FBI to help with the investigation. A few hours later, McNeill gave FBI agents a statement about bank robberies in which he and others were involved. On the basis of the statements, McNeill was indicted in two counts for two bank robberies, one occurring on November 12, 2002, and another on December 14, 2002, in violation of 18 U.S.C. § 2113(a).

McNeill filed a motion to suppress the statements he gave in custody, alleging that they were the fruits of an illegal arrest under the Fourth Amendment. In granting McNeill’s motion to suppress, the district court stated that the police officer did not have probable cause to believe that the Maryland misdemeanor of assault or harassment had been committed in his presence. Accordingly, “[a]ny and all statements made by Mr. McNeill after his arrest were obtained in violation of his Fourth Amendment rights to be free of *304 unreasonable seizure.” The government filed a motion for reconsideration, and on March 21, 2006, the district court denied the government’s motion to reconsider, again reaching the merits of the suppression issue:

Because Officer McMillan was not present at the time McNeill allegedly committed the alleged offense of harassment under Maryland law, a misdemeanor, he could not effect a warrantless arrest under the Fourth Amendment (as made applicable to the states by the Fourteenth Amendment), and, because the arrest violated the Fourth Amendment, the fruits of the arrest, including McNeill’s statements regarding other crimes, [are] properly suppressed. Wong Sun v. United States, 371 U.S. 471, 484-86, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963).

From the district court’s order denying the government’s motion to reconsider, the government filed an interlocutory appeal pursuant to 18 U.S.C. § 3731. Section 3731 permits the government to appeal from an order suppressing evidence, so long as the U.S. Attorney certifies to the district court that “the appeal is not taken for purpose of delay and that the evidence is a substantial proof of a fact material in the proceeding.” The government’s notice of appeal, which was filed on April 18, 2006, did not include the § 3731 certification. The government filed the certification on October 13, 2006, nearly six months after it filed its notice of appeal.

McNeill filed a cross-appeal challenging the timeliness of the government’s appeal. He asserts that because the government did not obtain a valid extension for filing its motion for reconsideration, the motion for reconsideration was untimely and therefore did not extend the government’s time to appeal the suppression order. Because a timely notice of appeal is a prerequisite to our jurisdiction under Federal Rule of Appellate Procedure 4, McNeill asks that we dismiss the government’s appeal.

On our own initiative, we asked the parties also to brief the effect of the government’s untimely filing of the certification required by 18 U.S.C. § 3731. See United States v. DeQuasie, 373 F.3d 509, 515 n.

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Bluebook (online)
484 F.3d 301, 2007 U.S. App. LEXIS 10140, 2007 WL 1267280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gregory-mcneill-united-states-of-america-v-gregory-ca4-2007.