United States v. Terrence Hawkins

830 F.3d 742, 2016 U.S. App. LEXIS 13552, 2016 WL 3996705
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 26, 2016
Docket15-1894
StatusPublished
Cited by9 cases

This text of 830 F.3d 742 (United States v. Terrence Hawkins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Terrence Hawkins, 830 F.3d 742, 2016 U.S. App. LEXIS 13552, 2016 WL 3996705 (8th Cir. 2016).

Opinion

LOKEN, Circuit Judge.

Lincoln University (“LU”) police officers detained and searched Terrence Hawkins in the student cafeteria on two occasions in early 2011. Both times, they discovered he was carrying a loaded pistol. Hawkins was indicted and convicted of being a felon in possession of two firearms, violations of 18 U.S.C. § 922(g)(1). He appeals the district court’s 1 denial of his pretrial motion to suppress the firearms seized during the two searches. We affirm.

I. The First Search and Seizure.

On February 24, 2011, LU Police Chief Bill Nelson and three fellow officers— Greg McKinney, Kevin Pigford, and Damon Nunn — gathered for lunch at LU’s student cafeteria. They noticed a man seated alone (later identified as Hawkins), who appeared intoxicated and was not eating. Neither the officers nor students they asked recognized Hawkins. Chief Nelson and Officer Nunn approached Hawkins and asked for identification. He was unkempt, his eyes were bloodshot, and he smelled of alcohol. As Hawkins retrieved his identification, Chief Nelson saw a large amount of cash in Hawkins’s wallet. While Officer Nunn requested a records check from dispatch, Chief Nelson asked Hawkins if he was an LU student. Hawkins replied, in slurred speech, that he had “been a student off and on.” Minutes later, Officer Nunn reported that Hawkins was not a student, had a criminal history, and was known to be armed. Meanwhile, Officer McKinney telephoned Probation and Parole and learned that Hawkins had a prior felony conviction.

At this point, Hawkins stood up but complied .when Chief Nelson and Officer Pigford instructed him to be seated. When Hawkins stood, Officers Nunn and Pigford noticed a bulge in his left pants pocket and told Chief Nelson they were concerned the bulge was a weapon. The Chief asked Hawkins what was in his pocket. Hawkins said it was money. The Chief replied that he had seen Hawkins’s money in his wallet. Hawkins then said the bulge was “nothing.” Officer Nunn asked if he could retrieve the item from the pocket. Hawkins refused. Chief Nelson then told Hawkins they were going to search his pocket for the safety of the officers and those in the cafeteria. As Officer Nunn motioned or reached “to- check the pocket,” Hawkins bolted. The officers tackled and restrained him. In the process, Officer McKinney felt a hard object from outside Hawkins’s left pants pocket, reached into the pocket, and pulled out a loaded handgun and marijuana.

Hawkins moved to suppress this evidence, arguing the officers did not have reasonable suspicion to detain him after they discovered he was not a student, and they illegally searched his pocket. The district court denied the motion, ruling that: (i) Hawkins’s interaction with the officers was consensual up to the point the officers ordered him to be seated; (ii) at that point, the encounter became an investigative stop under Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968); (iii) the officers had reasonable suspicion to detain *745 Hawkins when he attempted to flee; and (iv) at this point, the officers had acquired reasonable suspicion to believe Hawkins “was armed and dangerous” to justify a weapons search under Terry.

On appeal, Hawkins challenges none of these rulings, conceding that the Terry stop was permissible. He contends, however, that the stop became a de facto arrest when the officers “threatened” and “attempted” an unconstitutional search— namely, “reaching into his pocket” before conducting a pat-down search to determine if he was in-fact armed and dangerous. He argues that this alleged arrest was not supported by probable cause; thus, “any evidence seized following that point must be excluded as fruit of the unconstitutional arrest.” We review de novo whether the detention amounted to an arrest, but review findings “as to what the parties said or did” for clear error. United States v. Bloomfield, 40 F.3d 910, 916, 918 (8th Cir. 1994) (en banc), cert. denied, 514 U.S. 1113, 115 S.Ct. 1970, 131 L.Ed.2d 859 (1995).

Hawkins’s argument assumes that the officers intended to forego a pat-down search when Officer Nunn reached toward Hawkins’s pocket. But the record is not so clear. Officer Nunn’s hand never reached Hawkins’s pocket, so what would have happened had Hawkins not fled is hypothetical. Consistent with Chief Nelson’s testimony, the district court simply found that “the Chief told [Hawkins] that they were going to search his pockets.” Hawkins’s argument also rests on the erroneous legal premise that a pat down is the only permissible way to conduct a Ter r]¿ frisk. A Terry search must be “reasonable” under the circumstances, see Terry, 392 U.S. at 29, 88 S.Ct. 1868; “officers may take any measures that are reasonably necessary to protect their personal safety and to maintain the status quo during the course of the stop.” United States v. Newell, 596 F.3d 876, 879 (8th Cir.) (quotation omitted), cert. denied, 562 U.S. 864, 131 S.Ct. 147, 178 L.Ed.2d 89 (2010). Though a pat-down is often the least intrusive way to search for a hidden firearm, concern for officer safety may justify lifting clothing or even reaching directly for a weapon in a waistband. See, e.g., Adams v. Williams, 407 U.S. 143, 144-48, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972); United States v. Baker, 78 F.3d 135, 137-38 (4th Cir. 1996); United States v. Hill, 545 F.2d 1191, 1193 (9th Cir. 1976) (per curiam).

Thus, the question is whether the officers’ threat to perform a protective search, when they had reasonable suspicion that Hawkins was armed and dangerous, coupled with a reach, transformed the lawful Terry stop into a full-blown arrest. A “Terry stop may become an arrest, requiring probable cause, if the stop lasts for an unreasonably long time or if officers use unreasonable force.” Newell, 596 F.3d at 879 (quotation omitted). Here, the district court found that the detention was “fairly brief’ and lasted “only for the period of time necessary to resolve [Hawkins’s] suspicious behavior.” Hawkins was not touched until he attempted to flee this lawful detention. None of the usual indicators of a de facto arrest are present— Hawkins was not handcuffed, isolated, moved to a cop car, or humiliated in any way. See Bloomfield, 40 F.3d at 917.

Hawkins cites no case — and we have found none — ruling that a threat to search and a reach transformed a Terry stop into an arrest. The three cases he relies on all involved actual searches of the defendant, and none involved reasonable suspicion that the suspect was armed. See Sibron v. New York, 392 U.S. 40, 62-63, 88 S.Ct. 1889, 20 L.Ed.2d 917 (1968); United States v. Aquino, 674 F.3d 918, 926-27 (8th Cir.

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Bluebook (online)
830 F.3d 742, 2016 U.S. App. LEXIS 13552, 2016 WL 3996705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terrence-hawkins-ca8-2016.