United States v. Price

District Court, District of Columbia·Decided November 3, 2022·No. Criminal No. 2022-0004·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA

v. Criminal Action No. 22-4 (JMC)

CARLOS PRICE,

Defendant.

MEMORANDUM OPINION

Metropolitan Police Department (MPD) officers stopped Defendant Carlos Price, arrested

him, and later recovered a gun from his person. 1 He is charged with unlawfully possessing that

gun and its ammunition in violation of 18 U.S.C. § 922(g)(1) and 22 D.C. Code § 4503(a)(1). Mr.

Price moves to suppress this evidence, arguing that officers unconstitutionally seized him and that

the gun must therefore be excluded under the exclusionary rule. The Government opposes.

This is a close case. But after careful consideration of the record and the Parties’ arguments,

the Court reaches two conclusions that compel it to rule for Mr. Price. First, the Court finds that

Mr. Price was unlawfully seized. Second, the Court concludes that no intervening circumstances

broke the causal chain between Mr. Price’s unconstitutional seizure and the recovery of the gun

that would make the exclusionary rule inapplicable here. Accordingly, the Court GRANTS Mr.

Price’s Motion to Suppress Physical Evidence, ECF 14, and ORDERS that the gun and its

ammunition be suppressed.

1 Unless otherwise indicated, the formatting of quoted materials has been modified throughout this opinion, for example, by omitting internal quotation marks and citations, and by incorporating emphases, changes to capitalization, and other bracketed alterations therein. All pincites to documents filed on the docket are to the automatically generated ECF Page ID number that appears at the top of each page.

1 I. BACKGROUND

The following facts are taken from the record, including the exhibits to the Parties’ briefs

and video footage and testimony admitted at the evidentiary hearing on Mr. Price’s Motion.

On December 29, 2021, at about 9:21 PM, three marked police cruisers turned onto the

1300 block of Childress Place NE in Washington, D.C. June 21, 2022, Hr’g on Mot. to Suppress,

Gov’t Ex. 1 (Bodycam Footage from Officer Amengual) [hereinafter Gov’t Ex. 1], 21:21:31.

Metropolitan Police Department (MPD) Crime Suppression Team (CST) Officer Roberto

Amengual, who later testified at the evidentiary hearing, drove the first cruiser. CST Officers

Matthew Konkol, Zurab Salavatov, and Joseph Blasting were passengers in Officer Amengual’s

cruiser. Tr. of June 21, 2022, Hr’g on Mot. to Suppress, ECF 22 [hereinafter June 21, 2022, Hr’g

Tr.] at 10–11. Although on patrol, Officer Amengual was driving the police cruiser at a speed

typical for a car on a side street, not very slowly. See id. at 34.

The trio of cruisers passed several cars parked along Childress Place before Officer

Amengual pointed to a parked Toyota Scion that had several people sitting inside it. Gov’t Ex. 1

at 21:21:31–43. The Scion had its engine running, its windows up, and its sunroof cracked open.

Id. at 22:01:00; June 21, 2022, Hr’g Tr. at 12–13. Officer Amengual pulled his cruiser over and

the others followed suit. Gov’t Ex. 1 at 21:21:42–21:22:05. All three cruisers parked alongside the

Scion—one cruiser stopped slightly in front of the Scion, another stopped near the rear of the

Scion, and the third parked directly behind the middle cruiser. Id. at 21:32:09. The officers

positioned their cruisers in a way that would prevent the Scion’s driver from leaving the parking

space by sandwiching the Scion between the cruisers and the sidewalk. Id.

After boxing the Scion into its parking space, Officer Amengual and the other officers

riding with him got out of the cruiser. Id. at 21:21:40–21:22:00. The officers were armed and in

uniform. Id. at 21:22:01–17. Their body-worn cameras (“bodycams”) were on and recorded their

2 interactions with the Scion’s occupants. See generally Gov’t Ex. 1; June 21, 2022, Hr’g on Mot.

to Suppress, Gov’t Ex. 2 (Bodycam Footage from Officer Konkol) [hereinafter Gov’t Ex. 2].

There were four people in the Scion: a girl in the driver’s seat, a girl in the front passenger

seat, another girl in the back seat on the driver’s side, and Mr. Price in the back seat on the

passenger’s side. Gov’t Ex. 1 at 21:22:10–18. The four officers approached the Scion with their

flashlights on. Id. at 21:21:57–21:22:15. Two officers approached the passenger’s side of the Scion

and beamed their illuminated flashlights into the front and rear passenger windows. Id. A third

officer shined his flashlight into the window of the backseat passenger on the driver’s side of the

car. Id. Officer Amengual approached the driver’s window and pointed his flashlight at the driver.

Id.

The Government has offered two reasons why the officers made contact with the Scion’s

passengers. First, the Government contends that officers ran the Scion’s (temporary, Virginia)

license plate and determined that the tags did not come back to a registered vehicle, indicating a

potential code violation. ECF 15 at 1–2; June 21, 2022, Hr’g Tr. at 12. Second, the Government

insists that the officers saw a “plume” of white smoke coming from the cracked sunroof that they

thought was marijuana smoke. ECF 15 at 2; ECF 23 at 6–7; see ECF 1 at 2. Mr. Price disputes

both claims, arguing that the bodycam footage does not support these purported justifications. See

Tr. of July 12, 2022, Oral Arg. on Mot. to Suppress [hereinafter July 12, 2022, Hr’g Tr.] at 29. But

no one disputes that when the officers shined their flashlights at the occupants and the driver rolled

down the window in response, there was a faint haze visible in the car. Gov’t Ex. 1 at 21:22:05–

15; Gov’t Ex. 2 at 21:22:09. At that point, the officers smelled marijuana, June 21, 2022, Hr’g Tr.

at 40; Gov’t Ex. 1 at 21:21:59–21:22:15.

3 Officer Amengual asked the passengers if they were over twenty-one, which is the legal

age to possess marijuana in the District of Columbia. D.C. Code § 48-904.01(a)(1); Gov’t Ex. 1 at

21:22:14–20. Officer Amengual then asked the passengers for their identification cards, instructed

them to step out of the car, and continued to question them about their ages. Gov’t Ex. 1 at

21:22:14–58, 21:24:54–21:31:07. Mr. Price complied with the officer’s directive to get out of the

car and stood on the sidewalk near the back of the Scion. He was flanked by two police officers.

Gov’t Ex. 2 at 21:24:03–21:25:43. After all the passengers were out of the car, Officer Amengual

shined his flashlight into the car, illuminating a “twist” bag of marijuana on the backseat. Gov’t

Ex. 1 at 21:24:01–09.

Within minutes of boxing in the Scion, Mr. Price told an officer his birth date, establishing

that he was over 21, and an officer acknowledged that he believed Mr. Price. See Gov’t Ex. 2 at

21:24:30–21:25:55. But the officers did not release him from the scene. When Mr. Price offered

to retrieve his identification card from his house, Officer Konkol to him to “relax.” Gov’t Ex. 2 at

21:24:55–21:25:00. Officer Salavatov continued to talk to Mr. Price and the other passengers about

the marijuana, and told them that Mr. Price was the only person who could legally possess it. June

21, 2022, Hr’g on Mot.

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