United States v. Walker

965 F.3d 180
CourtCourt of Appeals for the Second Circuit
DecidedJuly 14, 2020
Docket18-3729-cr
StatusPublished
Cited by4 cases

This text of 965 F.3d 180 (United States v. Walker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Walker, 965 F.3d 180 (2d Cir. 2020).

Opinion

18-3729-cr United States v. Walker

1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 ____________________ 4 5 August Term, 2019 6 7 (Argued: January 9, 2020 Decided: July 14, 2020) 8 9 Docket No. 18-3729 10 11 ____________________ 12 13 UNITED STATES OF AMERICA, 14 15 Appellee, 16 17 v. 18 19 JAQUAN WALKER, 20 21 Defendant-Appellant. 22 23 ____________________ 24 25 Before: CALABRESI, POOLER, and CARNEY, Circuit Judges. 26 27 Appeal from an order of the United States District Court for the Northern

28 District of New York (Thomas J. McAvoy, J.) denying Walker’s motion to

29 suppress statements made and narcotics discovered during a search incident to

30 arrest. We hold that the officers lacked an objectively reasonable belief of legal 1 wrongdoing to justify stopping Walker. We further hold that the attenuation

2 doctrine does not apply. Suppression of the narcotics and Walker’s statements

3 during the search was accordingly warranted as the fruit of an illegal search

4 conducted in violation of the Fourth Amendment.

5 Reversed and remanded.

6 ____________________

7 MOLLY K. CORBETT, Assistant Federal Defender, for 8 Lisa A. Peebles, Federal Public Defender for the 9 Northern District of New York, Albany, NY, for 10 Defendant-Appellant. 11 12 PAUL D. SILVER, Assistant United States Attorney, for 13 Grant C. Jaquith, United States Attorney for the 14 Northern District of New York, Albany, NY, for Appellee. 15 16 POOLER, Circuit Judge:

17 Jaquan Walker appeals from the December 13, 2018 judgment of

18 conviction entered in the United States District Court for the Northern District of

19 New York (Thomas J. McAvoy, J.) and challenges the denial of his motion to

20 suppress statements Walker made and narcotics that police officers found in the

21 course of a search incident to arrest following the stop of Walker and discovery

22 of an unrelated arrest warrant.

2 1 The Fourth Amendment requires that officers enacting an investigatory

2 stop have reasonable suspicion that the detained individual is committing, or has

3 committed, a criminal offense—and “courts agree that race, when considered by

4 itself and sometimes even in tandem with other factors, does not generate

5 reasonable suspicion for a stop.” United States v. Swindle, 407 F.3d 562, 569-70 (2d

6 Cir. 2005). Nonetheless, the officers in this case stopped Walker on the basis of a

7 photograph that provided little meaningful identifying information to the police

8 besides the race of a suspect. Because the police therefore lacked specific and

9 articulable facts giving rise to a reasonable suspicion of criminal wrongdoing, we

10 hold that the stop violated the Fourth Amendment.

11 The resultant taint of illegality was not purged by the officers’ subsequent

12 discovery of an unrelated arrest warrant. We conclude that the search of Walker

13 yielding the narcotics and statements at issue was insufficiently attenuated from

14 the unconstitutional stop. The officers’ justification for the stop falls much too

15 short of what the Fourth Amendment requires. Additionally, any suspicion,

16 reasonable or otherwise, would have dissipated when the officers approached

17 Walker and could see up close that he did not resemble the photographed

18 suspect. The subsequent search for outstanding warrants was consequently 3 1 purposeful and flagrant conduct. We therefore hold that the attenuation doctrine

2 does not apply, and suppression of the statements and narcotics remains the

3 appropriate remedy.

4 Accordingly, we reverse the district court’s denial of Walker’s motion to

5 suppress and remand for further proceedings consistent with this opinion.

6 BACKGROUND

7 At approximately 6:50 pm on September 2, 2017, Sergeant Peter Montanino

8 of the City of Troy Police Department was on patrol in the Central Business

9 District of Troy, New York. As he drove southbound down Church Street alley,

10 two black males—Jaquan Walker and his friend Javone Hopkins—entered the

11 alley and walked north past Montanino. The area in which Walker and Hopkins

12 were walking was considered a safe area, and it was not uncommon for people

13 to be walking around in this area at the time.

14 As Walker and Hopkins walked by, Montanino said he recalled an email

15 he had received a day before that sought the identification of a suspect in a

16 shooting that took place two days earlier. The email included a photograph along

17 with the message that the sender was “trying to ID suspect #2 in this photo,”

18 mentioned the name of another suspect, and asked that anyone who knew the 4 1 identity of “suspect #2” or had interacted with the other suspect reach out to the

2 lead officers on the case. App’x at 123. Montanino pulled up this email on his

3 iPhone 6 after Walker and Hopkins walked by, looked at the photograph, and

4 then decided that he needed to identify who the two individuals were.

5 Montanino testified that Walker and Hopkins reminded him of the suspect in the

6 email because both Walker and Hopkins were “medium to dark skin toned black

7 males. They were thin build. Both were wearing glasses at the time. One had

8 little longer length, longer than shoulder length hair. The other one had what

9 appeared to be short hair. . . . Both had facial hair. . . . Both appeared to have

10 goatees.” App’x at 45. Without explaining his suspicions, Montanino then called

11 two of his subordinates, Officers Owen Conway and Martin Furciniti, and asked

12 if they could identify the two pedestrians.

13 When the officers could not, Montanino asked Conway and Furciniti to

14 “stop out” and identify them. App’x at 47-48. Stopping out is a practice of the

15 Troy Police Department in which officers stop and exit their vehicle, approach

16 pedestrians, request information and identification from the pedestrians, and

17 check for outstanding warrants, which Furciniti testified was part of a standard

18 procedure. Montanino testified that it was a “common course of practice, if 5 1 somebody is willing to give us, you know, their information, as a course of

2 business, so to speak, we will run their names.” App’x at 49-50. Montanino

3 testified that the stop out practice is typically employed with individuals

4 unknown to the officers who are set to patrol a certain zone.

5 The “stop out” of Walker and Hopkins occurred in the following fashion:

6 Conway and Furciniti pulled up ahead of Walker and Hopkins, and Montanino

7 pulled up behind them before they all converged. Walker testified that he and

8 Hopkins were instructed to stop by the officers. Furciniti testified that the officers

9 asked if they could have a word with the men. No police vehicle lights were

10 flashing, but all the officers were uniformed with weapons on their sides.

11 The officers asked for identification, and Walker, feeling that he had no

12 other option, gave over his identification. Montanino showed Furciniti the

13 photograph in the email. Conway and Furciniti collected Walker and Hopkins’s

14 information and ran a file check for warrants and driver licenses. He also showed

15 the photograph to Hopkins. It was later determined that Walker was not the

16 person depicted in the photograph on which Montanino relied.

17 When the officers discovered the outstanding arrest warrant for Walker,

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Cite This Page — Counsel Stack

Bluebook (online)
965 F.3d 180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walker-ca2-2020.