United States v. McMillan

227 F. Supp. 3d 432, 2017 WL 44862, 2017 U.S. Dist. LEXIS 640
CourtDistrict Court, W.D. Pennsylvania
DecidedJanuary 4, 2017
Docket2:16-cr-00045-1
StatusPublished
Cited by1 cases

This text of 227 F. Supp. 3d 432 (United States v. McMillan) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McMillan, 227 F. Supp. 3d 432, 2017 WL 44862, 2017 U.S. Dist. LEXIS 640 (W.D. Pa. 2017).

Opinion

OPINION

Mark R. Hornak, United "States District Judge

Pending before this Court is Defendant’s Motion to Suppress Evidence, ECF No. 21. For the reasons that follow, Defendant’s Motion is. denied in part and granted in part.

L BACKGROUND

On March 8, 2016, the Defendant was charged with possession of a firearm and/or ammunition by a convicted felon, possession with intent to distribute a quantity of heroin, and possession of a firearm in furtherance of a drug trafficking crime. The events leading up to Defendant’s indictment are as follows.

Early in the morning on Saturday, November 14, 2015, two police officers were [436]*436patrolling part of Homewood, a neighborhood in Pittsburgh, and used their flashlights to look into a parked car. One officer noticed that the “slide and muzzle of a large-caliber black and silver pistol was protruding from underneath the front driver’s seat.” ECF No. 24 at 2; see also ECF No. 30 at 18:12-18:16. The officer then alerted his partner, who used his flashlight from the front of the car near the passenger side to see the firearm. ECF No. 30 at 18:4-18:22. A short while later, a third officer saw Defendant sitting in the driver’s seat of the car. At approximately 3:11 a.m., the car drove away, and at approximately 3:12 a.m., several police officers stopped the car and approached it, some with their weapons out of their holsters.1 Id.) ECF No. 32 at 6; ECF No. 30 at 77:15-78:4, 98:1-98:14. Some of the subsequent events are disputed. Defendant asserts that he was never told he was going to be detained in handcuffs, ECF No. 32 at 4, and the Court notes that no such warning can be heard in the United States’ Exhibit 1, the video from the dashboard camera in one of the police cars (“the Video”). See U.S. Ex. 1. However, one of the officers testified at the Court’s Hearing held on August 30, 2016 that he heard another officer order Defendant to get out of the car and inform Defendant that he would be detained in handcuffs. ECF No. 30 at 40:5-40:13. In any case, what is plain is that Defendant was promptly handcuffed and that an officer frisked him but did not find anything of note. ECF No. 24 at 2-3. What is also plain from the Video is that Defendant was pushed by one officer twice, once when he was being handcuffed and once after. U.S. Ex. .1 at 3:12:40-3:13:04. At the Hearing, the officer testified that he “pushed [Defendant] slightly” because “[Defendant] bladed his body and turned like he was getting back into the vehicle.” ECF No. 30 at 86:24-86:25.

Although no weapons were found during the frisk of Defendant, another officer went into the driver’s side of the Defendant’s car and found the gun; it had been pushed further under the driver’s seat. ECF No. 24 at 3; ECF No. 32 at 2. That officer then asked Defendant if he had a permit to conceal carry a firearm, and Defendant said that he did not. ECF No. 24 at 3. The officers verified Defendant’s lack of a permit using law enforcement computer databases, id., and told Defendant that he was under arrest. U.S. Ex. 1 at 10:20-10:50. The computer databases also informed the officers that that the firearm was registered to someone else and had been reported stolen. ECF No. 24 at 3. The officers then proceeded to search Defendant’s person and the car. They found 24 stamp bags of heroin in the car’s center console and $2,899 in Defendant’s pockets. Id.

II. DISCUSSION

In this case, Defendant is seeking to suppress all the physical evidence found during his encounter with the police, as well as his statement to them about not having a gun license. ECF No. 21 at 3-4. It is well-established that “evidence seized during an unlawful search [ean]not constitute proof against the victim of the search,” and that “[t]he exclusionary prohibition extends as well to the indirect as the direct products of such invasions.” Wong Sun v. United States, 371 U.S. 471, 484, 83 S.Ct. 407, 416, 9 L.Ed.2d 441 (1963) (citing Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914), overruled on other grounds by Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961)). Furthermore, “the prosecution [437]*437may not use statements” made in violation of Miranda. Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Thus, to appropriately evaluate Defendant’s Motion and determine if any evidence should be excluded, the Court will conduct a step-by-step analysis of the officers’ actions.

A. Was the Officers’ Stop of the Car Lawful?

Yes. In Terry v. Ohio, the Supreme Court held that “an officer may, consistent with the Fourth Amendment, conduct a brief, investigatory stop when the officer has a reasonable, articulable suspicion that criminal activity is afoot.” Illinois v. Wardlow, 528 U.S. 119, 123, 120 S.Ct. 673, 675, 145 L.Ed.2d 570 (2000) (citing Terry v. Ohio, 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)). The question for the Court thus becomes whether or not the officers in this case had a reasonable suspicion that “criminal activity [was] afoot.” The Court concludes that they did.

“[Possession of a concealed firearm by an individual in public is sufficient to create a reasonable suspicion that the individual may be dangerous, such that an officer can approach the individual and briefly detain him in order to investigate whether the person is properly licensed.” Com. v. Robinson, 410 Pa.Super. 614, 620, 600 A.2d 957, 959 (1991), appeal denied, 533 Pa. 599, 617 A.2d 1273 (1992). This holding has been extended to allow the police to stop cars in situations in which a firearm is “originally observed in an unoccupied car [... ] regardless of whether a violation of the Motor Vehicle Code was observed.” Com. v. Mason, 2015 PA Super 268, 130 A.3d 148, 153 (2015), appeal denied, 138 A.3d 3 (Pa. 2016); see United States v. Lewis, 672 F.3d 232, 239 (3d Cir. 2012) (recognizing the “paramount importance” of considering the treatment of firearms under local law).2 Because the police officers in this case had seen a firearm in plain view in Defendant’s car, the officers’ initial stop of the car was lawful.

B. Could the Officers Lawfully Ask Defendant to Leave the Car and Then Handcuff Him?

Yes. The officer’s instruction to Defendant to leave the car was lawful, Pennsylvania v. Mimms, 434 U.S. 106, 98 S.Ct. 330, 54 L.Ed.2d 331 (1977), as was the officer’s decision to restrain Defendant in handcuffs. In his papers, Defendant argues that the officers’ actions, including that at least some of the officers had their guns drawn and that one officer handcuffed him and pushed him twice, constituted a de facto arrest at that moment. Although the Court acknowledges that “it can be difficult to distinguish between a Terry stop, which requires only reasonable suspicion, and a de facto arrest, which must be supported by probable cause,” the Court concludes that these events did not constitute a

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Cite This Page — Counsel Stack

Bluebook (online)
227 F. Supp. 3d 432, 2017 WL 44862, 2017 U.S. Dist. LEXIS 640, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcmillan-pawd-2017.