United States v. Jamil Hardy

596 F. App'x 396
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 7, 2015
Docket13-4343
StatusUnpublished

This text of 596 F. App'x 396 (United States v. Jamil Hardy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Jamil Hardy, 596 F. App'x 396 (6th Cir. 2015).

Opinion

MARTHA CRAIG DAUGHTREY, Circuit Judge.

After a loaded firearm fell from defendant Jamil Hardy’s waistband while he was being questioned by police on a city street regarding his involvement in a nearby disturbance, Hardy was arrested and charged with being a felon in possession of a firearm. Given the circumstances surrounding the arrest, Hardy chose not to contest the fact that he possessed the weapon and, instead, pleaded guilty to the *397 charged offense. In his plea agreement with the government, however, Hardy specifically reserved the right to challenge on appeal any suppression-hearing determination made by the district court. Hardy now insists that evidence of his possession of the weapon should have been suppressed because the police did not have a reasonable and articulable suspicion that he had been engaged in criminal activity at the time they confronted him. We disagree and thus affirm the judgment of the district court.

FACTUAL AND PROCEDURAL BACKGROUND

Shortly after 1:30 a.m. on March 28, 2013, the Maple Heights (Ohio) Police Department received “a call about a disturbance at a house on Theodore [Street].” According to the report, a “short black female with glasses” had been knocking loudly on the door of a residence on that street for 15-20 minutes. By the time police arrived at the residence, the woman had left, so police began searching the area to find her. Approximately eight or nine minutes after receiving the report of the call, Sergeant Joseph Moesiran observed an individual meeting the description of the woman they were seeking no more than two-tenths of one mile from the site of the disturbance. The woman, later identified as Fatima Reed, was accompanied by Hardy when Moesiran pulled his police cruiser, which was being operated at the time without sirens or emergency lights, alongside the two individuals “to find out if they were the ones involved.” Within seconds, Investigator Thomas Halley also drove up in his marked car, also without the emergency fights or siren activated, but with his vehicle’s dash camera recording the incident.

Both officers got out and approached Reed, who, when asked, stated that she had indeed been knocking on the door of the residence on Theodore Street and identified Hardy as her “little cousin.” She then addressed Hardy as “Jamil” and directed him to “pick my magazines up, baby,” and to “just stand right there; they’re not going to do nothing to you.” During this questioning of Reed, police did not also question Hardy.

As Hardy attempted to leave, an officer instructed Hardy to “hold on.” Although Reed had referred to Hardy by his first name, called him “baby,” and stated that he was her “little cousin,” Hardy told Halley that he did not know the woman with whom he was standing. Consequently, Halley then requested identification from Hardy. Hardy maintained that he did not have any identification with him, and he then announced, “I’m gone,” and started to leave. Halley told him to come back and asked for his name and Social Security number. As Halley transmitted the information Hardy provided in an effort to verify his identification, Hardy reached behind his back, and a gun fell to the ground on the grass between the sidewalk and the street. The officers then arrested Hardy.

Hardy was eventually indicted for being a felon in possession of a firearm after the prosecutor ascertained that he previously had been convicted both of burglary and of assaulting a peace officer. Hardy moved, however, to suppress the evidence seized at the stop, arguing that “the police lacked reasonable suspicion to believe [he] was engaged in criminal activity.” The district court conducted an evidentiary hearing on the motion, at which both Moesiran and Halley testified.

At the conclusion of the hearing, the district court denied the motion to suppress on two alternative bases. First, the district court held that Moesiran and Halley had reasonable suspicion “to stop the woman who’s been identified as Fatima” *398 and “to briefly detain Mr. Hardy.... It was 1:45 [a.m.], there weren’t a lot of other people around on the street. I find that it was reasonable for the officers to believe that Mr. Hardy was somehow connected to that offense.” Alternatively, the district court stated that “even if the officers didn’t have a reasonable basis to make a brief stop to find out who Mr. Hardy was, the purposes underlying the exclusionary rule would not apply here to suppress this gun, because the gun was clearly not the product of any search, no frisk.”

In light of the district court’s ruling that the weapon was admissible into evidence and the uncontroverted evidence of Hardy’s prior criminal record, the defendant pleaded guilty to the single felon-in-possession charge in the indictment. Hardy now exercises the right he explicitly reserved in his plea agreement and challenges the district court’s adverse ruling on the suppression motion.

DISCUSSION

When reviewing a district court’s ruling on a motion to suppress evidence, we examine the court’s legal conclusions de novo and its factual findings for clear error. See, e.g., United States v. Fisher, 745 F.3d 200, 202 (6th Cir.) (citation omitted), cert. denied, —U.S.-, 135 S.Ct. 676, 190 L.Ed.2d 393 (2014). In this matter, Hardy and the government do not dispute the relevant facts before the court. Instead, their disagreement focuses solely upon the propriety of the district court’s legal conclusion that Mocsiran and Halley had a reasonable and articulable suspicion to detain Hardy for questioning, during which the firearm in Hardy’s possession fell to the ground and became plainly visible.

As we have recognized:

Typically, three levels of encounters between police and citizens are challenged in the courts: (1) the consensual encounter, which may be initiated without any objective level of suspicion; (2) the investigative detention, which, if noneon-sensual, must be supported by a reasonable, articulable suspicion of criminal activity; and (3) the arrest, valid only if supported by probable cause.

United States v. Avery, 137 F.3d 343, 352 (6th Cir.1997) (citations omitted).

In this case, Hardy does not dispute the fact that his interaction with police began as a “consensual encounter.” Instead, he contends that when he made “polite efforts to go about his business” but was stopped from leaving the scene, the officers did not have a “reasonable, articula-ble suspicion” to detain him further. In this regard, he points out that: (1) the disturbance call made to the police mentioned only a woman, not a man and a woman; (2) the lateness of the hour alone cannot be relied upon to establish grounds for his detention; (3) Hardy’s proximity to Reed at the time the officers arrived at the scene of the stop was not sufficient to justify the resulting detention; (4) Hardy was entitled to leave the area, and his attempt to do so cannot provide justification for a stop; and (5) contrary to Halley’s testimony at the suppression hearing, the video did not establish that Hardy appeared nervous or antsy.

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Bluebook (online)
596 F. App'x 396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jamil-hardy-ca6-2015.