United States v. Smith

373 F. Supp. 3d 223
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 30, 2019
DocketCriminal Action No. 18-193 (RDM)
StatusPublished
Cited by9 cases

This text of 373 F. Supp. 3d 223 (United States v. Smith) 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. Smith, 373 F. Supp. 3d 223 (D.C. Cir. 2019).

Opinion

RANDOLPH D. MOSS, United States District Judge

Defendant Clifton Smith's motion to suppress physical evidence raises an unsettled issue of Fourth Amendment law: Whether the smell of phencyclidine ("PCP"), alone, justifies the use of handcuffs during a Terry stop. Dkt. 8. The relevant events in this case occurred on March 30, 2018, at approximately 5:24 p.m., when two Metropolitan Police Department ("MPD") officers were patrolling the 1000 block of 14th Street, S.E. The officers observed Defendant standing next to the open driver's-side door of a parked car with tinted windows. At the time, no one was in the driver's seat, but another man was seated in the passenger seat, a woman was standing near the left tail light, and an infant and a toddler were seated in the back seat of the car. Approximately thirty seconds after exiting the patrol car, one officer decided to handcuff Defendant because the officer smelled PCP. The other officer then led Defendant-still handcuffed-to the rear of the car and conducted a pat-down with Defendant's consent. The officer felt a hard, cylindrical object in the crotch of Defendant's jeans, which he suspected to be a vial of PCP. It turned out to be the barrel of a loaded, semi-automatic handgun. The police also recovered a small bag of heroin and $ 2,110 in cash from Defendant's person.

Based on that evidence and evidence that Defendant had a prior felony conviction, Defendant was charged with one count of unlawful possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), and one count of unlawful possession of a controlled substance, in violation of 21 U.S.C. § 844(a). He moves to suppress all tangible objects seized from him, primarily arguing that the officers unlawfully arrested him when they placed him in handcuffs. For the reasons explained below, the Court will GRANT the motion to suppress.

I. FINDINGS OF FACT

Although the defendant ordinarily carries the burden on a motion to suppress, see Rakas v. Illinois , 439 U.S. 128, 131 n.1, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978), where, as here, the defendant produces evidence that he was subjected to a warrantless seizure, the burden shifts to the government to justify the officers' actions. See 6 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 11.2(b) (5th ed. 2018) [hereinafter "Search & Seizure "] ("[I]f the police acted without a warrant[,] the burden of proof is on the prosecution."); see also Florida v. Royer , 460 U.S. 491, 501, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983) (plurality opinion) ("It is the State's burden to demonstrate that the seizure it seeks to justify on the basis of a reasonable suspicion ... satisf[ied] the conditions of an investigative seizure."). Based on the officers' testimony, the parties' briefing and oral argument, and the submitted evidence,1 the Court makes the following findings of fact:

*228On March 30, 2018, Officers Owais Akhtar and Charles Smith were patrolling the 1000 Block of 14th Street, S.E., in the District of Columbia in an unmarked police vehicle. Dkt. 16 at 5, 17, 85 (Hrg. Tr.). Both were members of the MPD's crime suppression unit, which "go[es] out ... and see[s] if there's any suspicious activity going on."Id. at 134 (Hrg. Tr.). The officers were dressed in full police uniform. Id. at 17 (Hrg. Tr.). At the time, Officer Akhtar had four years of experience with the MPD, id. at 5 (Hrg. Tr.), and Officer Smith had ten years of experience, id. at 83, 85 (Hrg. Tr.). Both officers testified that they were familiar with the area they were patrolling and characterized it as a "high-crime" neighborhood where drugs and guns were prevalent. Id. at 6-8, 87 (Hrg. Tr.).

A. Stop

At approximately 5:24 p.m., Officers Akhtar and Smith were driving on 14th Street, S.E., when they saw Defendant standing next to a parked white Nissan Altima with dark tinted windows. Dkt. 10 at 1-2. The driver's-side door of the vehicle was open, and Defendant was standing between the door and the inside of the car, with his back to the officers. Gov't Ex. 1 (OA 21:25:44). The officers exited their patrol car to conduct "a traffic stop" due to the tint.2 Dkt. 16 at 18 (Hrg. Tr.). At that point, Officer Akhtar's body-worn camera footage shows that Defendant was looking into-but not leaning into or reaching into-the car. Gov't Ex. 1 (OA 21:25:49-50). As Officer Akhtar approached the vehicle, a woman (later identified as the car's owner) was standing near the left tail light, and a man was sitting in the passenger seat. Id. (OA 21:25:48-21:26:01). Unbeknownst to the officers at that time, an infant and a toddler were in the back seat.

Officer Akhtar walked towards Defendant, and Officer Smith approached the *229passenger-side of the vehicle. As he approached Defendant, Officer Akhtar called out, "What's going on, boss?" Id. (OA 21:25:48). Defendant turned to look at him and then leaned into the car to converse with the passenger, who had asked, "What's going on?" Id. (OA 21:25:51-54). Officer Akhtar responded, "Tint." Id. (OA 21:25:54). Defendant then said, "Huh?" Id. (OA 21:25:55). By then, Officer Akhtar was standing directly behind Defendant, within arm's reach, and said, "Illegal tint, that's what's up." Id. (OA 21:25:56). Defendant turned away from the driver's-side door, at which point Officer Akhtar grabbed his arm. Id. (OA 21:25:59). Defendant immediately protested, "I ain't going nowhere." Id. Officer Akhtar warned, "Don't do anything stupid" and turned Defendant around so that the front of Defendant's body was against the car. Id. (OA 21:26:00-03). Officer Akhtar began to squeeze Defendant's back over his jacket and asked, "You ain't got no PCP on you, right?" Id. (OA 21:26:04). Defendant indicated that he did not, as Officer Akhtar moved Defendant's arms behind his back. Id. (OA 21:26:07-09). Officer Akhtar then asked Officer Smith to "pass [him] the handcuffs." Id. (OA 21:26:12). He again asked Defendant if he had PCP, to which Defendant again indicated that he did not.

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Cite This Page — Counsel Stack

Bluebook (online)
373 F. Supp. 3d 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-cadc-2019.