United States v. Hagins

452 F. App'x 141
CourtCourt of Appeals for the Third Circuit
DecidedNovember 18, 2011
Docket09-3745
StatusUnpublished
Cited by5 cases

This text of 452 F. App'x 141 (United States v. Hagins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Hagins, 452 F. App'x 141 (3d Cir. 2011).

Opinion

*144 OPINION OF THE COURT

RENDELL, Circuit Judge.

Defendant Sean Hagins appeals his criminal conviction for conspiring to straw-purchase firearms and possessing firearms as a convicted felon. Hagins argues that the District Court improperly denied his motion to suppress evidence; his motion to sever offenses; his motion to dismiss the indictment; and his motion in limine to exclude certain evidence. He also contends that the evidence was insufficient to sustain the jury’s guilty verdict; and that he was denied effective assistance of counsel in the course of his trial. For the reasons set forth below, we will affirm.

Background

Hagins was arrested in December 2004 based on the following circumstances. Alexander Panchenko was driving on Interstate 95 in Philadelphia when a white Audi with New Jersey plates cut him off repeatedly. Hagins, who was driving the Audi, yelled obscenities and then pointed a gun at Panchenko. The Audi exited 1-95 at Cottman Avenue. Panchenko called the police and described the driver as a black male with dreadlocks, described the car as a white Audi with New Jersey plates, and reported that the car exited the interstate at Cottman Avenue. Three police officers heard the resulting broadcast report and drove toward Cottman Avenue. They arrived there two minutes after Panchenko alerted the police, saw a car matching Panchenko’s description, and pulled it over. As the officers approached the vehicle, Hagins repeated, “It was a radio face,” suggesting that he had not pointed a gun but a face plate for a car stereo system at Panchenko. The police ordered Hagins out of the car. While one officer was talking with Hagins, another officer searched the car and found a gun tucked into a space between the center console and the floor on the driver’s side of the car. Panchenko was brought to where Hagins was stopped and positively identified him as the man who pointed the gun at him on Interstate 95. Thereafter, Hag-ins was placed under arrest.

Before his arrest, Hagins also orchestrated straw purchases of firearms through David Downs because, as a convicted felon, Hagins could not purchase firearms himself. Downs purchased about fifty guns for Hagins between September 2004 and June 2005. In exchange, Hagins paid Downs and also provided him crack cocaine. Federal investigators confronted Downs with suspicions that he had engaged in straw purchases. Downs confessed his involvement, identified Hagins as the person for whom he was purchasing the weapons, and agreed to cooperate with the Government’s investigation. Downs wore a wire in conversations with Hagins between January 2006 and February 2006, in which the two agreed that Downs would purchase more guns for Hagins.

In December 2007, a grand jury returned a seven-count second superseding indictment that charged Hagins with the following: one count of conspiring to straw-purchase firearms in violation of 18 U.S.C. § 871 (“Count One”); two counts of using a firearm in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1) (“Count Two” and “Count Three”); and four counts of possessing a firearm as a convicted felon in violation of 18 U.S.C. § 922(g)(1) (“Count Four”, “Count Five”, “Count Six”, and “Count Seven”).

Hagins was tried by a jury in February 2008. The jury returned a verdict finding Hagins guilty of Count One and Counts Four through Seven; it acquitted him on Counts Two and Three. Thereafter, Hag-ins moved for a judgment of acquittal and/or for a new trial; he also filed various *145 post-trial motions. The District Court denied all of Hagins’ motions, and sentenced him to 360 months’ imprisonment.

Discussion

We address each of Hagins’ arguments in turn.

A. Motion to Suppress Evidence From The 200U Arrest

Hagins contends that the stop and search of his vehicle in December 2004 was illegal because the police officers did not have probable cause to arrest him and search the vehicle when they did. In the alternative, Hagins contends that even if he was subject only to a Terry stop, the officers did not have reasonable suspicion to stop him and to search his car. Therefore, he submits that physical evidence seized from his car, the gun, should have been suppressed.

When reviewing the denial of a suppression motion, we review the factual findings of the district court for clear error, and exercise plenary review over the application of law to those facts. United States v. Pierce, 622 F.3d 209, 210 (3d Cir.2010).

First, Hagins asserts that he was de facto arrested without probable cause when he was removed from his car and handcuffed while officers searched his vehicle. This argument is untenable in light of our decision in United States v. Johnson, 592 F.3d 442, 447-48 (3d Cir.2010) (holding no de facto arrest occurred where the police encircled the car, drew their weapons, yelled at the occupants, and handcuffed the suspect). As such, Hagins was not arrested when he was removed from the vehicle, and therefore no probable cause was required at the time the police searched Hagins’ car.

Hagins contends that, even if his removal from the vehicle amounted only to a Terry stop, the officers did not have reasonable suspicion to remove him and to search his car. Under Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), an officer may conduct a brief investigatory stop when the officer has reasonable, articulable suspicion that criminal activity is afoot. United States v. Delfin-Colina, 464 F.3d 392, 396 (3d Cir.2006) (internal citations omitted). Courts evaluate whether reasonable suspicion exists at the time of the stop based on the “totality of the circumstances.” United States v. Valentine, 232 F.3d 350, 353 (3d Cir.2000).

As the District Court correctly analyzed, the facts here demonstrate that the officers had reasonable suspicion that criminal activity was afoot when they stopped Hag-ins. Just a few minutes after Panchenko called the police to report the incident on Interstate 95, the officers found, at the location identified, a car and a driver which matched Panchenko’s description. When the officers approached Hagins, he told them it was not a gun but a face plate that he pointed at Panchenko. This statement corroborated Panchenko’s version of the incident, and confirmed Hagins’ involvement in the altercation. Based on these facts, the police had reasonable suspicion to believe Hagins was armed. Ordering him out of the vehicle was, as such, a permissible

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Bluebook (online)
452 F. App'x 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hagins-ca3-2011.