United States v. Sundiata

3 F. Supp. 2d 682, 1998 U.S. Dist. LEXIS 7729, 1998 WL 217869
CourtDistrict Court, E.D. Virginia
DecidedApril 7, 1998
DocketCriminal Action 2:98cr8
StatusPublished
Cited by4 cases

This text of 3 F. Supp. 2d 682 (United States v. Sundiata) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sundiata, 3 F. Supp. 2d 682, 1998 U.S. Dist. LEXIS 7729, 1998 WL 217869 (E.D. Va. 1998).

Opinion

MEMORANDUM OPINION AND ORDER

JACKSON, District Judge.

This matter is before the Court on Defendant Shalaby Sundiata’s motion to suppress. Defendant was indicted January 21, 1998 for possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1), and for possession of ammunition in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1). These charges were brought after an investigatory stop of the Defendant, who is a convicted felon, resulted in the discovery of a weapon and ammunition in the Defendant’s possession. Defendant now seeks to suppress all evidence gathered, including any statements made by the Defendant, incident to the stop, search, seizure and arrest that occurred on October 8, 1997. Both parties have briefed the issue, and on March 26, 1998, the Court held a hearing on the matter. The Court granted the motion to suppress and expressed its intent to issue a written decision. *684 Accordingly, this memorandum opinion and order explains and supplants the ruling from the bench.

I. Factual background

The facts of the night in question, as developed for purposes of this motion by the testimony of Officers Fields and Warwick 1 are as follows:

On October 8, 1997, at approximately 1:15 a.m., Norfolk Police Officers A.J. Warwick, R.N. Fields, and O.N. Burruss went to the 100 block of Bellamy Ave. in Norfolk with the intention of serving a felony warrant upon a Mr. Tilmon Brown. The officers did not have the warrant in hand. Instead, they had obtained information pertaining to the outstanding warrant from the computer located in their car, and had verified the warrant by phone. The information the officers possessed regarding the subject of the warrant was limited to name, address, date of birth, gender, race, and social security number. The officers were not personally acquainted with Mr. Brown, nor did they have a detailed description of the suspect, and only knew they were looking for an elderly black male. 2

When the three uniformed officers traveling in an unmarked car arrived at the address listed in the warrant, they found it to be a two story apartment building with approximately eight units. The police officers parked in the street in front of the building, slightly to the left. The officers entered the building and went to apartment G on the second floor, which had been identified as Mr. Brown’s residence. Officer Warwick knocked on the door, but received no answer. After failing to locate Mr. Brown, Officers Fields and Burruss returned downstairs, leaving Officer Warwick at the door of apartment G.

As he was leaving the building, Officer Fields testified that he observed a car, a blue Geo, parallel parking behind the police officers’ vehicle. 3 Officer Fields testified during the March 26, 1998 hearing that although he could see a passenger in the car, he could only determine the passenger’s race (African-American), and not whether the passenger was male or female. Officer Fields was not able to see the driver of the car. Officer Fields testified that the passenger appeared to look at the officers as they exited the building, and that the Geo then pulled out and drove away “quickly.” 4 There was no testimony that the car was speeding, or that it violated any traffic ordinances.

Officers Fields and Burruss called up to Officer Warwick, who was still in front of apartment G. The three officers then followed the Geo in their own vehicle, with Officer Burruss driving, and pulled the Defendant’s ear over a short distance away. The officers did not run a check on the license plate of the Geo before pulling it over. The Geo was not driving in a erratic or unsafe manner, nor was it speeding. The Geo stopped almost simultaneously with the activation of the police car’s lights, and made no attempt to flee or evade the police vehicle. 5

Upon pulling over, the Defendant, who was driving the Geo, exited his vehicle and began walking towards the back of the car and the *685 sidewalk. Officer Warwick stopped the Defendant, and for safety reasons, Officer Fields executed a frisk for weapons. Officer Fields discovered a pistol magazine containing several rounds in the Defendant’s left front pant pocket. A subsequent search of the Defendant’s vehicle for the corresponding weapon produced a Bryeo 9mm semi-automatic pistol under the Defendant’s seat. Defendant was placed under arrest.

Defendant was initially brought on weap-' ons charges before the Honorable Ray W. Dezern, General District Court of the City of Norfolk, Criminal Division. On December 5, 1997, after a preliminary hearing and testimony from Officer Fields regarding the circumstances of the stop and arrest, Judge Dezern summarily dismissed all- state charges.

On January 21, 1998, the Defendant was indicted by a Federal Grand Jury.

II. Discussion

In reviewing the circumstances behind the stop, search, and subsequent arrest of the Defendant, the Court’s concerns are focused chiefly upon the officers’ initial stop of the Defendant. The officers’ conduct after the stop was proper. Confronted by an unknown subject who had left his vehicle without instructions from the officers, and who could possibly flee, the officers were justified in conducting a limited frisk of the Defendant for safety purposes. After the discovery of the magazine, the officers were justified in conducting a limited search of the areas of the vehicle under the Defendant’s control for the matching weapon. Therefore, if the initial stop itself is proper, the evidence seized during the search and the Defendant’s statements are not tainted.

A. Standard

The legality of the initial stop is governed by Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889. (1968) and its progeny. Terry established that the Fourth Amendment permits limited investigatory stops (“Terry stops”) where there is some reasonable, articulable, and objective manifestation that the person seized is, or is about to. be, engaged in criminal activities. Reid v. Georgia, 448 U.S. 438, 440, 100 S.Ct. 2752, 2754, 65 L.Ed.2d 890 (1990); United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 695, 66 L.Ed.2d 621 (1981); Brown v. Texas, 443 U.S. 47, 51, 99 S.Ct. 2637, 2640, 61 L.Ed.2d 357 (1979); United States v. Brignoni-Ponce,

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Bluebook (online)
3 F. Supp. 2d 682, 1998 U.S. Dist. LEXIS 7729, 1998 WL 217869, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sundiata-vaed-1998.