United States v. Moore, Ricky

394 F.3d 925, 364 U.S. App. D.C. 281, 2005 U.S. App. LEXIS 390, 2005 WL 41452
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 11, 2005
Docket03-3119
StatusPublished
Cited by10 cases

This text of 394 F.3d 925 (United States v. Moore, Ricky) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Moore, Ricky, 394 F.3d 925, 364 U.S. App. D.C. 281, 2005 U.S. App. LEXIS 390, 2005 WL 41452 (D.C. Cir. 2005).

Opinion

GINSBURG, Chief Judge.

Ricky Moore appeals his conviction for possession of a firearm by one “who has been convicted in any court of ... a crime punishable by imprisonment for a term exceeding one year,” 18 U.S.C. § 922(g)(1). He argues the police did not have a reasonable suspicion he was engaged in criminal activity, wherefore they were not authorized to seize him pursuant to Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), and the gun discovered as a result of that seizure must be suppressed. Considering the totality of the circumstances — it was four o’clock in the morning when police officers observed a taxicab starting and stopping several times in an area where someone would not generally be picked up or dropped off by a taxicab and where taxicab drivers had recently been robbed — we hold the police had reason to suspect the taxicab driver was being robbed and to stop his taxicab and thereby seize the passenger, Moore.

Moore also appeals his sentence, claiming first the ineffectiveness of his counsel caused him to forfeit an additional one-level reduction for acceptance of responsibility under § 3El.l(b) of the United States Sentencing Guidelines. We hold the performance of Moore’s counsel was not deficient, let alone constitutionally deficient. Alternatively, Moore argues we should remand his case to the district court for a new sentencing hearing because the district court improperly relied upon the Government’s preparation for the suppression hearing in denying his request for relief under § 3El.l(b)(2), and failed to rule upon his request for relief under § 3El.l(b)(l). We conclude the district court did neither. We therefore affirm both Moore’s conviction and his sentence.

I. Background

Shortly after 4:00 a.m. on February 13, 2003 Lieutenant Nathan Sims and his watch commander, Lieutenant Debra Man-igault, were traveling south on Interstate 295 near the 1000 block of Kenilworth Avenue, N.E., a location Lt. Sims characterized as part of “a high crime area” in general and specifically as an area where there had recently been “crimes involving cabs.” Lt. Sims “observed a cab on the service road” alongside Kenilworth, which is a “ramp” used to “get on 295 or to proceed straight onto Burroughs Avenue.” Although there were several houses in the vicinity, Lt. Sims first saw the taxicab stopped in an area where there was “nothing ... but open field, grassy area” — -not a place where one would normally hail or alight from a taxicab. The taxicab had “its interior light on .... with an individual sitting in the back seat.” Lt. Sims “observed the cab driver start moving, and all of a sudden he stopped. He did this maybe two or three times.” Lt. Sims immediately suspected the driver was in danger: “I told my partner, hey, this cab driver is about to get robbed.”

*927 Lt. Sims stopped the taxicab and ordered the passenger, Ricky Moore, to get out. Lt. Sims then frisked Moore and discovered a firearm in his possession. Moore was arrested and, having previously been convicted of an offense punishable by more than one year’s imprisonment, was charged with violating 18 U.S.C. § 922(g)(1).

Moore later moved to suppress the gun, pursuant to the Fourth Amendment to the Constitution of the United States, on the ground that the police did not have a reasonable suspicion upon the basis of which to stop the taxicab. After a hearing, the district court, although it considered the question “somewhat close on the facts,” denied Moore’s motion. Thereafter the Government offered Moore a conditional plea agreement, reserving Moore’s right to appeal the district court’s denial of his motion to suppress. Moore’s counsel, Mr. Billy Ponds, asked the court to schedule the plea for the following week, and the court set it down for April 25. When that day came, however, Moore had decided not to plead guilty. As Mr. Ponds explained to the court:

Your Honor, Mr. Moore has indicated to me that it’s his desire to have a trial. This decision is his decision. I’ve consulted with him in terms of my opinion ... but, you know, as I’ve told him, despite anybody’s opinion, he has a constitutional right to have a trial, despite how anybody feels about the evidence. And I’d ask the Court to set a trial date.

When the court thereupon questioned Moore himself about his decision, the defendant stated, “I’m confused .... I was led to believe that my case was going to be dismissed .... Now it’s plead guilty.” The district court explained to Moore that, although the court had already denied his motion to suppress, Moore would be able to appeal that issue regardless whether he pleaded guilty or went to trial; “the difference is in the sentence.” The court went on to estimate Moore’s sentence, and to explain the potential reductions for acceptance of responsibility under § 3El.l(a) and (b).

After diligently explaining the plea agreement to Moore, the court asked the parties how they wished to proceed, and Moore said, “I just want to ask my mother.” The court obliged with a short recess, after which Moore stated he wanted to plead guilty. Beginning the process of accepting the plea, the court informed Moore that “in addition to advising you of your rights I’m going to ask you questions about what happened and you’re going to have to admit that you did it.” Moore balked: “What do you mean I’ve got to admit that I did it?” The court explained that Moore would have to admit to the facts recounted in the plea agreement, which Moore had acknowledged he had read and discussed with Mr. Ponds.

Hearing Moore’s confusion, the court offered Moore an opportunity to reconsider his plea:

Do you want to plead guilty today? Do you want to talk about it some more with your mother and with your lawyer? Some day there’s going to come a point where you’re going to have to make a decision. It doesn’t have to be today. If you’re not ready to plead guilty, we can set a trial date and see what happens in the next couple of days.

At that point, Mr. Ponds made the following comment, upon the basis of which Moore now claims he provided constitutionally deficient assistance:

Judge, I don’t feel comfortable at this point in terms if a plea was taken today, and this is just my opinion. Mr. Moore can speak for himself. That the question of voluntariness — I know the mother has spoken to him extensively .... I *928 would ask the Court — we can select a trial date. I would still like to have the opportunity to come back before the Court before the trial date to let the Court know whether or not he wants to accept the plea. Hopefully the Government will allow the plea to remain open. So that it could never be alleged that well, you know, I pled guilty because my mother told me to do it and, you know, I pled guilty because of her, and the judge gave me time and she pressured me and ... Mr. Ponds pressured me. I just don’t feel comfortable with that .... I know that Mr. Moore is aware of all the contents of the plea agreement, he’s had it in his possession for at least more than 24 hours, and what I would ask the Court to do, and also in fairness to him ...

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Cite This Page — Counsel Stack

Bluebook (online)
394 F.3d 925, 364 U.S. App. D.C. 281, 2005 U.S. App. LEXIS 390, 2005 WL 41452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-ricky-cadc-2005.