United States v. Manuel

64 F. App'x 823
CourtCourt of Appeals for the Second Circuit
DecidedMay 15, 2003
DocketDocket No. 02-1434
StatusPublished
Cited by8 cases

This text of 64 F. App'x 823 (United States v. Manuel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Manuel, 64 F. App'x 823 (2d Cir. 2003).

Opinion

SUMMARY ORDER

THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.

At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 15th day of May, two thousand and three.

ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court be and it hereby is AFFIRMED.

On June 7, 2000, at approximately 11:37 p.m., an anonymous informant called the 911 operator and reported that three men with pistols were standing on the corner of Wohlers Avenue and East Ferry Street in Buffalo, New York. The caller stated, “I don’t know who they’re about to shoot. Send somebody, please.” The police dispatcher reported that the call had been made from Dexter Drugs, purportedly located at that intersection. Almost immediately after this radio transmission, an unidentified police officer reported that Dexter Drugs is actually located on the corner of Jefferson Avenue and East Ferry Street, which is four blocks from Wohlers Avenue. At approximately 11:39 p.m., Buffalo Police Officers Mark Costantino, Joseph Langdon, and Molly Sanford, who were riding in a marked police car, arrived at the intersection of Wohlers Avenue and East Ferry Street. The area was deserted, and Officer Costantino reported to the dispatcher that the call was a “fake,” which is standard procedure when “nothing is showing.” However, Officer Costantino and his colleagues decided to remain in the area because they suspected that the suspects were still in'the vicinity.

The officers continued to patrol this “high crime area,” and at approximately midnight, they approached the intersection of Woodlawn and Jefferson Avenues, which is one block from Dexter Drugs. Officer Costantino, who was driving, observed Timothy Manuel (“Defendant-Appellant”) and a woman, Tremiya Frazier, standing outside a convenience store that is operated by an individual of Arab descent, as well as five or six individuals across the street. Officer Costantino had previously observed Defendant-Appellant at the same intersection earlier that evening. Two men of Arab descent were standing in the doorway of the convenience store, and one of them waived to the officers and pointed to Defendant-Appellant.

Officer Costantino made a U-turn on Jefferson Avenue and stopped in front of the store. Officers Costantino and Sanford approached Defendant-Appellant and Frazier, respectively, while Officer Lang-don approached the man who had signaled [825]*825the officers. When Officer Costantino was approximately five feet away from Defendant-Appellant, he noticed “a bulge in the front of [his] pants’ waist area.” At that point, Defendant-Appellant turned away from the officer and picked up the receiver of a nearby pay phone. After ordering Defendant-Appellant to turn around and extend his hands, Officer Costantino “patted the bulge in [his] waist area as a safety precaution and determined that the bulge was in fact a gun.” The officer seized the gun and arrested Defendant-Appellant.

Defendant-Appellant was charged with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Defendant-Appellant moved to suppress the gun, arguing that Officer Costantino’s “stop and frisk” violated the Fourth Amendment. Defendant-Appellant also moved to dismiss the indictment on the grounds that it was both selective and violative of his rights under the Equal Protection Clause, and he sought discovery to establish his selective prosecution claim. U.S. Magistrate Judge H. Kenneth Schroeder, Jr. issued reports and recommendations on March 23 and August 14, 2001 recommending that Defendants-Appellants’ claims be denied, which U.S. District Judge Richard J. Arcara adopted on June 13 and November 14, 2001, respectively. Defendant-Appellant subsequently pleaded guilty, though the plea agreement reserved his right to appeal the district court’s rulings.

On appeal, Defendant-Appellant first argues that the district court erred in denying his motion to suppress because, under Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), Officer Costantino lacked reasonable suspicion to justify the “stop and frisk.”1 In such cases, we review the district court’s findings of fact for clear error, viewing the evidence in the light most favorable to the government. United States v. Brown, 52 F.3d 415, 420 (2d Cir.1995); United States v. Uribe-Velasco, 930 F.2d 1029, 1032 (2d Cir.1991). We review de novo questions of law, such as whether the information possessed by Officer Costantino gave him reasonable suspicion to stop Defendant-Appellant. See Uribe-Velasco, 930 F.2d at 1032.

A police officer “can stop and briefly detain a person for investigative purposes if the officer has a reasonable suspicion supported by articulable facts that criminal activity ‘may be afoot,’ even if the officer lacks probable cause.” United States v. Sokolow, 490 U.S. 1, 7, 109 S.Ct. 1581, 104 L.Ed.2d 1 (1989) (quoting Terry, 392 U.S. at 30). Moreover, if officers reasonably suspect that a lawfully detained individual is armed, they may perform a protective, limited search for weapons. See McCardle v. Haddad, 131 F.3d 43, 48 (2d Cir.1997). Assessment of reasonable suspicion requires an objective evaluation of the “totality of the circumstances.” United States v. Bayless, 201 F.3d 116, 132-33 (2d Cir.2000).

We conclude that Officer Costantino had reasonable suspicion to stop Defendant-Appellant. Contrary to Judge Schroeder’s conclusion, we find that the 911 call is relevant to our inquiry. Judge Schroeder disregarded the 911 call because he found that Officer Costantino “concluded” that it was a “fake.” However, Officer Costantino never conclusively determined that the call was, in fact, fictitious. Rather, he merely informed the police dispatcher that the call was a “fake,” which is standard procedure for indicating that nothing was discovered. Moreover, Officer Costantino testified that he remained in the area specifically because he [826]*826suspected that the purported gunmen were in the vicinity. Accordingly, the district court erred in concluding that the 911 call was not relevant.

Approximately 20 minutes after responding to the 911 call, Officer Costantino observed a man of Arab descent standing outside a store that he knew was operated by such an individual, signaling him and pointing to Defendant-Appellant.

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

Related

United States v. Hagood
78 F.4th 570 (Second Circuit, 2023)
Scott v. United States
S.D. New York, 2019
United States v. Gonzalez
111 F. Supp. 3d 416 (S.D. New York, 2015)
Marcano v. City of Schenectady
38 F. Supp. 3d 238 (N.D. New York, 2014)
United States v. Venable
769 F. Supp. 2d 976 (E.D. Virginia, 2011)
Pinnock v. City of New Haven
553 F. Supp. 2d 130 (D. Connecticut, 2008)
United States v. Wilson
118 F. App'x 974 (Seventh Circuit, 2004)
United States v. Robinson
290 F. Supp. 2d 808 (E.D. Michigan, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
64 F. App'x 823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manuel-ca2-2003.