United States v. Tiru-Plaza

766 F.3d 111, 2014 WL 4413218
CourtCourt of Appeals for the First Circuit
DecidedSeptember 9, 2014
Docket13-1888
StatusPublished
Cited by31 cases

This text of 766 F.3d 111 (United States v. Tiru-Plaza) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Tiru-Plaza, 766 F.3d 111, 2014 WL 4413218 (1st Cir. 2014).

Opinion

TORRUELLA, Circuit Judge.

Defendant-Appellant José Tiru-Plaza (“Tiru”) appeals from the district court’s denial of his motion to suppress the firearm discovered when a police officer pat-frisked him during a traffic stop.

After stopping a car — in which Tiru was a passenger — for a traffic infraction, officers from the Puerto Rico Police Department, evidently suspecting that the car might have been stolen, ordered the driver to exit the vehicle and open the hood to permit inspection of the vehicle identification number (the “VIN”) stamped on the engine block. When the driver complied, the movement revealed a gun tucked into his waistband. The officers then detained *113 the driver, ordered Tiru to exit the vehicle, and pat-frisked him, revealing a firearm hidden in Tiru’s waistband. Subsequently, Tiru was placed into custody and charged with being a felon in possession of a firearm. He sought to suppress the gun as the fruit of an illegal search. The district court denied Tiru’s motion, and he now appeals. Concluding that the officers had an objectively reasonable basis to frisk Tiru, we affirm.

I. Background

A. The Traffic Stop and Frisks

We present the facts as found in the evidentiary hearing and in the matter “most compatible” with the district court’s ruling, consistent with record support. See United States v. McGregor, 650 F.3d 813, 816 (1st Cir.2011) (citing United States v. Dancy, 640 F.3d 455, 457-58, 460-61 (1st Cir.2011)). 1

On March 10, 2012, at around 11:00 p.m., Officers José Casiano-Garcia (“Officer Ca-siano”) and Edwin Martinez-Vargas (“Officer Martinez”) spotted a Mitsubishi Lancer driving down a road in Yauco, Puerto Rico. The car’s driver, Jenson Morales-Ramos (“Morales”), was accompanied by Tiru and two young women. The officers — seeing the metal glint of a disengaged buckle over Morales’s shoulder— concluded that the car’s occupants were not wearing seat belts.

When the officers turned on their lights to signal that the car should pull over, Morales failed to stop immediately. 2 After traveling only a short distance, and without speeding up or taking evasive action, however, he obeyed the officers’ command. After approaching the vehicle, Officer Ca-siano asked Morales for his driver’s license and registration. Morales could not provide a driver’s license, and he handed the officer a photocopy of the car’s original registration 3 on which the VIN could not be made out. The illegible registration and failure to provide a license gave rise to some suspicion that the car may have been stolen. 4 On that basis, Officer Casiano asked Morales to exit the vehicle and open the hood for purposes of inspecting the VIN on the car’s engine. When Morales obliged, the resulting movement caused his shirt to lift up and revealed a green pistol grip in his waistband.

Seeing the gun, Officer Casiano yelled “arma” 5 and ordered Morales to place his hands on the hood of the vehicle. Having been alerted to the presence of a firearm by his partner, Officer Martinez ordered Tiru to exit the vehicle and submit to a pat-frisk. When Officer Martinez ran his hands along Tiru’s waist he felt a hard object that he believed could be a weapon, inserted two fingers under his waistband, *114 and extracted a black pistol. Tiru was then taken into police custody. After the arrival of two more police officers, the female passengers were also detained, although they were later released without charges. 6

B. Denial of Tiru’s Motion to Suppress His Firearm

Tiru was indicted for being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). He filed a motion to suppress the firearm evidence, principally arguing that: (1) the officers lacked any reasonable suspicion to stop the vehicle or to order Morales to open the hood, requiring suppression of the gun as fruit of an unlawful search; and (2) even if the initial stop and subsequent frisk of Morales were legal, the officers lacked any reasonable suspicion that Tiru was dangerous or engaged in criminal activity, making his pat-frisk unlawful.

The case was referred to a magistrate judge, who held an evidentiary hearing on October 29, 2012. The magistrate judge’s report and recommendation concluded that the initial traffic stop was lawful, and that Tiru lacked standing to challenge the legality of the officer’s attempt to search under the vehicle’s hood. However, the magistrate judge ultimately found that, under a totality-of-the-circumstances test, there was no objectively reasonable basis to suspect that Tiru was armed or dangerous. The report therefore recommended suppression.

The district court disagreed with the magistrate judge’s conclusion as to the totality of the circumstances surrounding Tiru’s pat-frisk. The district court found that certain “facts are undisputed in this case”: the young age 7 and number of occupants in the car (four); the late hour (11:00 p.m.); Morales’s failure to immediately pull over and stop the car when prompted to do so by the police officers; and the discovery of Morales’s gun. On the basis of these factors, the district court found an objectively reasonable basis for the officer’s frisk of Tiru. The court thus denied the motion to suppress.

Tiru pleaded guilty to being a felon in possession of a firearm and was sentenced to thirty-three months’ imprisonment and a supervised-release term of three years. Nevertheless, he reserved the right to seek appellate review of the district court’s decision to deny suppression. He now exercises that right.

II. Discussion

On an appeal from a denial of a motion to suppress, our review of the district court’s decision is bifurcated. First, factual conclusions and credibility determinations are reviewed only for clear error. United States v. Camacho, 661 F.3d 718, *115 723 (1st Cir.2011). Under this dear-error review, we grant significant deference to the district court, overturning its findings only if, after a full review of the record, we possess “a definite and firm conviction” that a mistake was made. McGregor, 650 F.3d at 820 (citing United States v. Woodbury, 511 F.3d 93, 96 (1st Cir.2007)); see also United States v. Cruz-Jiménez, 894 F.2d 1, 7 (1st Cir.1990) (“Where there are two competing interpretations of the evidence, the district court’s choice of one of them cannot be clearly erroneous.”).

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Cite This Page — Counsel Stack

Bluebook (online)
766 F.3d 111, 2014 WL 4413218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tiru-plaza-ca1-2014.