United States v. Hart

674 F.3d 33, 2012 WL 892496, 2012 U.S. App. LEXIS 5565
CourtCourt of Appeals for the First Circuit
DecidedMarch 16, 2012
Docket11-1156
StatusPublished
Cited by54 cases

This text of 674 F.3d 33 (United States v. Hart) 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. Hart, 674 F.3d 33, 2012 WL 892496, 2012 U.S. App. LEXIS 5565 (1st Cir. 2012).

Opinion

SMITH, District Judge.

Michael Hart was convicted of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), and now appeals from his conviction and sentence under the Armed Career Criminal Act, 18 U.S.C. § 924(e) (“ACCA”). Hart argues that the district court erred in denying his motion to suppress all evidence seized incident to a Terry stop, including a firearm. He additionally claims that the district court erred in concluding that his prior conviction for assault and battery with a dangerous weapon (“ABDW”) qualified as a predicate offense under ACCA. For the reasons set forth below, we affirm both the conviction and sentence.

I.

We begin by outlining the facts, reciting them “as the trial court found them, consistent with record support.” United States v. Am, 564 F.3d 25, 27 (1st Cir.2009) *37 (quoting United States v. Ruidíaz, 529 F.3d 25, 27 (1st Cir.2008)) (internal quotation marks omitted). The district court held a two-day evidentiary hearing on Hart’s motion to suppress at which Trooper Marc Lavoie, Trooper Jimi Grasso, and Ms. Tiffany Gomes testified.

On July 7, 2009, five Massachusetts State Police troopers assigned to the Southeastern Massachusetts Gang Task Force, including Lavoie and Grasso, were dispatched to the area of 102 Griffin Court in New Bedford. Three males had escaped from a Massachusetts Department of Youth Services detention center, and the officers were investigating their whereabouts.

Trooper Lavoie testified that the troopers had been provided with photographs and physical descriptions of the three escapees, including information on height, weight, and race, though Grasso testified that he was only briefed on racial information. Troopers Grasso and Lavoie saw Hart speaking with a woman at the rear of 102 Griffin Court, and both troopers testified that, from a distance, they believed Hart might have been one of the escapees. Hart, however, was at least six inches taller, more than ten years older, and one-hundred pounds heavier than any of the fugitives. His race was the only characteristic he shared with any of the escapees.

Though the troopers were not in uniform, they were wearing jackets with gang task force insignia. The troopers proceeded in Hart’s direction, and Hart appeared startled to see them. Also noting the troopers, the woman with whom he was speaking yelled into the house that the police were approaching.

At that point, Hart walked briskly away from the troopers and toward a gray vehicle parked in a nearby alley, bending over slightly and clutching at his waist as he went. Based on their training and experience, the troopers believed Hart was carrying a concealed weapon.

Trooper Lavoie followed Hart and observed him turn, or “blade,” his body so as to shield his movement from the troopers’ view as he entered the passenger side of the vehicle. Despite Hart’s best efforts, Lavoie observed him reach his hand under his shirt and remove an object from his belt area. Sitting down, Hart deposited the object between his seat and the door.

Behind the wheel was Tiffany Gomes, a woman with whom Hart had an intimate relationship, who had been waiting for him while he visited friends at 102 Griffin Court. Trooper Lavoie moved to the driver’s side of the vehicle and told Gomes to put the car in park and turn off the engine.

At Trooper Lavoie’s request, Hart produced identification, and the trooper recognized Hart as a member of the Montes Park street gang. Hart rocked back and forth in his seat, not meeting the trooper’s eyes, and then placed his hands on the dashboard without being asked, behavior Lavoie found peculiar.

Trooper Grasso joined Lavoie and, both moving to the passenger side, ordered Hart out of the car. Hart appeared very nervous to both troopers; when asked if he had anything on him Hart responded, “Who me? I don’t think so,” before looking at the area between the seat and the door. Trooper Lavoie followed Hart’s gaze and saw plainly the handle of a handgun.

As one of the troopers handcuffed Hart, he yelled out, “It’s all mine, [Gomes] has nothing to do with it.” The troopers retrieved the firearm, a .40 caliber Baretta loaded with ten rounds of ammunition. Hart was read his Miranda rights, and he admitted possession of the gun and described it in accurate detail.

*38 A federal grand jury returned a one-count indictment on December 2, 2009, charging Hart with being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1). After an unsuccessful attempt to suppress the evidence, Hart entered a conditional plea of guilty, the district court concluded that his criminal record contained three ACCA predicate offenses, and Hart was sentenced to 180 months’ imprisonment, the statutory minimum under ACCA.

II.

A. The Motion to Suppress

On appeal, Hart challenges the denial of his motion to suppress the evidence seized during his encounter with Troopers Lavoie and Grasso. First, Hart argues the troopers lacked reasonable suspicion to conduct a Terry stop. See Terry v. Ohio, 392 U.S. 1, 19-20, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Hart next takes issue with the propriety of the troopers’ actions after they initiated the stop. Finally, Hart argues that the district court committed clear error in finding that the firearm was in plain view.

We review findings of historical fact — and inferences drawn from those facts — for clear error, which exists when we are left with a “definite and firm conviction that a mistake has been committed.” United States v. Wright, 582 F.3d 199, 205 (1st Cir.2009) (‘Wright II ”) (quoting United States v. Espinoza, 490 F.3d 41, 46 n. 2 (1st Cir.2007)) (internal quotation marks omitted). We review legal conclusions made on the denial of a suppression motion de novo. United States v. McGregor, 650 F.3d 813, 819-20 (1st Cir.2011). This Court “will uphold a denial of a motion to suppress if any reasonable view of the evidence supports it.” Wright II, 582 F.3d at 205-06 (quoting United States v. Coccia, 446 F.3d 233, 237 (1st Cir.2006)) (internal quotation marks omitted).

A temporary police detention constitutes a seizure and, therefore, must be reasonable. Ruidíaz, 529 F.3d at 28 (citing Terry, 392 U.S. at 19, 88 S.Ct. 1868; United States v. Chhien, 266 F.3d 1, 5-6 (1st Cir.2001)). Officers must have reasonable suspicion, that is, “a particularized and objective basis for suspecting the particular person stopped of criminal activity.” United States v. Cortez,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Howard
66 F.4th 33 (First Circuit, 2023)
Thompson v. United States
64 F.4th 412 (First Circuit, 2023)
Lassend v. United States
898 F.3d 115 (First Circuit, 2018)
Royer v. United States
324 F. Supp. 3d 719 (E.D. Virginia, 2018)
United States v. Barbosa
896 F.3d 60 (First Circuit, 2018)
Dixon v. United States
First Circuit, 2018
United States v. Steed
879 F.3d 440 (First Circuit, 2018)
United States v. Thompson
874 F.3d 412 (Fourth Circuit, 2017)
United States v. Belin
868 F.3d 43 (First Circuit, 2017)
United States v. Wurie
867 F.3d 28 (First Circuit, 2017)
Coelho v. Sessions
864 F.3d 56 (First Circuit, 2017)
United States v. Bennett
868 F.3d 1 (First Circuit, 2017)
United States v. Dancy
248 F. Supp. 3d 292 (D. Massachusetts, 2017)
United States v. Payne
248 F. Supp. 3d 757 (W.D. Virginia, 2017)
United States v. Lattanzio
232 F. Supp. 3d 220 (D. Massachusetts, 2017)
United States v. Tavares
843 F.3d 1 (First Circuit, 2016)
United States v. Webb
217 F. Supp. 3d 381 (D. Massachusetts, 2016)
United States v. Sabetta
221 F. Supp. 3d 210 (D. Rhode Island, 2016)
United States v. Reed, III
830 F.3d 1 (First Circuit, 2016)
United States v. Paul Parnell
818 F.3d 974 (Ninth Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
674 F.3d 33, 2012 WL 892496, 2012 U.S. App. LEXIS 5565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hart-ca1-2012.