United States v. Greene ( 1997 )


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    [NOT FOR PUBLICATION]

    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT
    ____________________


    No. 96-2124


    UNITED STATES,

    Appellee,

    v.

    OMAR GREENE,

    Defendant, Appellant.

    ____________________


    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    [Hon. Joseph L. Tauro, U.S. District Judge] ___________________

    ____________________

    Before

    Torruella, Chief Judge, ___________
    Stahl and Lynch, Circuit Judges. ______________

    ____________________

    Diana L. Maldonado on brief for appellant. __________________
    Donald K. Stern, United States Attorney, and Christopher F. _________________ ______________
    Bator, Assistant United States Attorney, on brief for appellee. _____


    ____________________

    October 14, 1997
    ____________________

















    Per Curiam. Pursuant to Fed. R. Crim. P. 11(a)(2), ___________

    appellant Omar Greene entered a conditional guilty plea to

    the charge of being a felon in possession of a firearm. See ___

    18 U.S.C. 922(g)(1). He now appeals the denial of his pre-

    plea motion to suppress. For the reasons discussed below, we

    affirm the order denying the motion to suppress and

    appellant's conviction.

    I.

    The following facts are undisputed. On the evening of

    July 10, 1994, Boston police officers Charles Byrne, Michael

    Linsky, and James Freeman, members of the Anti-Gang Violence

    Unit, were together in a police vehicle in Roxbury. At

    approximately 10:50 p.m., a taxicab sped by them and went

    down Blue Hill Avenue. The officers pursued the cab and

    activated their lights and siren once they had caught up to

    it. The cab pulled over near an intersection that was about

    3/4 of a mile from the place the police had first seen it.

    Officers Linsky and Freeman then approached the driver's side

    of the cab while officer Byrne proceeded to its right rear

    passenger's side. Appellant was the sole passenger seated in

    the rear of the cab. Officer Byrne saw appellant turn and

    look at the approaching officers.

    When officer Byrne arrived at the open passenger's

    window, he heard appellant exclaim, "What did I do?"

    Appellant appeared nervous. Byrne responded, "Who said you



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    did anything?" and shined his flashlight in at appellant.

    Byrne then observed a large bulge in appellant's right pants

    pocket. Although he did not know appellant and indeed had

    not even heard of him before that day, officer Byrne thought

    that the bulge might be a gun and decided that it was

    necessary to check to preserve the officers' safety. Byrne

    opened the door of the cab, put his hand on the bulge, and

    felt what he thought was a firearm. He announced this to his

    colleagues and held appellant's arms while officer Freeman

    removed from appellant's pocket a fully loaded semi-automatic

    handgun with one round in the chamber and seven rounds in the

    clip.1 During the course of these events, appellant made no 1

    movements, save perhaps for turning his head when officer

    Byrne initially shined his light on him. Appellant was

    arrested and charged with two state firearm offenses.2 2

    Ultimately, the state charges were dismissed and appellant

    was charged with violating 18 U.S.C. 922(g).

    Relying on the transcript of officer Byrne's testimony

    at his pretrial detention hearing, appellant moved to

    suppress the gun and ammunition on the ground that the police




    ____________________

    1The gun bore an obliterated serial number and was later 1
    found to be stolen. The record does not suggest that
    appellant was the thief.

    2The cab driver was given a verbal warning and sent on his 2
    way.

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    lacked reasonable suspicion to stop and search him.3 After 3

    the government filed an opposition, the district court

    entered a one-sentence order that denied the appellant's

    motion without stating its reasons. Ten months later, the

    appellant entered a conditional guilty plea and was sentenced

    to 30-months' imprisonment and two years of supervised

    release. He now challenges the denial of his motion to

    suppress.

    II.

    Ordinarily, in reviewing the denial of a motion to

    suppress, we scan the district court's findings of fact for

    clear error, while affording plenary review to its

    conclusions of law, including determinations of probable

    cause and reasonable suspicion. See, e.g., Ornelas v. United ___ ____ _______ ______

    States, 116 S. Ct. 1657, 1659-63 (1996); United States v. ______ _____________

    Young, 105 F.3d 1, 5 (1st Cir. 1997). Our review here is _____

    somewhat hampered because the district court's order denying

    appellant's motion to suppress gave no reasons.

    Nevertheless, an "order denying a motion to suppress is to be

    upheld if any reasonable view of the evidence supports it."

    United States v. Lamela, 942 F.2d 100, 102 (1st Cir. ______________ ______

    1991)(internal punctuation and citations omitted). As the


    ____________________

    3The motion to suppress also sought to exclude an 3
    unspecified amount of marijuana which was found on appellant
    after he was arrested. Appellant has not been charged with a
    criminal offense based on this conduct.

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    essential facts are undisputed and the district court's legal

    conclusions are subject to de novo review, we may simply __ ____

    decide whether the stop and search of appellant were valid.

    Cf. United States v. Sepulveda, 102 F.3d 1313, 1315 (1st Cir. ___ _____________ _________

    1996)(undertaking similar inquiry where underpinnings of

    denial of motion to suppress were somewhat unclear).

    A reviewing court evaluating the reasonableness of an

    investigative stop must perform a two-step inquiry. First,

    the court must determine whether the police action was

    justified at its inception. Second, the court must determine

    whether the action taken was reasonably related in scope to

    the circumstances which justified the intrusion. See, e.g., ___ ____

    United States v. Young, 105 F.3d 1, 6 (1st Cir. 1997); United _____________ _____ ______

    States v. Kimball, 25 F.3d 1, 6 (1st Cir. 1994). In ______ _______

    assessing the reasonableness of a police officer's actions, a

    court "must consider the totality of the circumstances which

    confronted the officer at the time of the stop." United ______

    States v. Kimball, 25 F.3d at 6. ______ _______

    It is clear that the stop of the speeding cab was valid,

    and appellant does not seriously contend otherwise. See ___

    United State v. Moorefield, 111 F.3d 10, 12 (3d Cir. _____________ __________

    1997)(traffic stop is lawful where police observe violation

    of traffic regulations).4 This case turns on whether the 4

    ____________________

    4Although appellant concedes that he was physically 4
    stopped as a result of the stop of the cab, he suggests that
    he was not legally stopped because he was only a passenger

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    ensuing pat-down search of appellant's person was justified.



    Appellant argues that the police were not justified in

    frisking him because they lacked a particularized reasonable

    suspicion directed at him. Since only the driver had

    committed the traffic violation and appellant was only, in

    his view, an "accidental guest" of the cab, appellant

    maintains that the police had no reason to suspect him of any

    crime. Appellant further asserts that where he made no

    movements, the fact that officer Byrne saw a bulge in

    appellant's pants did not give the officer a reasonable

    suspicion to conduct a frisk. In contrast, relying on

    Pennsylvania v. Mimms, 434 U.S. 106, 111-12 (1977), the ____________ _____

    government asserts that a bulge in the clothing of a person

    travelling in a car that is lawfully stopped for a traffic

    violation provides sufficient grounds for the officer to

    believe that the person is armed and dangerous, thus

    justifying a pat-down search.5 5

    ____________________

    and was not a party to the driver's traffic violation. "When
    a police officer effects an investigatory stop of a vehicle,
    all occupants of that vehicle are subjected to a seizure as ___
    defined by the Fourth Amendment." United States v. Kimball, ______________ _______
    25 F.3d at 5. See also United States v. Robeson, 6 F.3d ___ ____ _____________ _______
    1088, 1091 (5th Cir. 1993)("a stop results in the seizure of
    the passenger and the driver alike"). Thus, appellant was
    lawfully stopped even though he was only a passenger the cab.


    5In Pennsylvania v. Mimms, 434 U.S. at 11 n. 6, the 5 ____________ _____
    Supreme Court held that the police may order the driver to
    exit a vehicle lawfully stopped for a traffic violation

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    Under Terry v. Ohio, 392 U.S. 1, 27 (1968), whether the _____ ____

    pat-down search of the appellant was justified depends on

    "whether a reasonably prudent man in the circumstances would

    be warranted in the belief that his safety or that of the

    others was in danger." Accord United States v. Villanueva, ______ _____________ __________

    15 F.3d 197, 199 (1st Cir. 1994). Although we think it a

    close question, we conclude that officer Byrne was warranted

    in his belief that the officers' safety was in danger and

    that he was further warranted in immediately performing a

    pat-down of appellant.

    To be sure, all the police knew was that: (1) appellant

    was a passenger in a speeding cab who (2) had glanced back at

    the officers as they approached, (3) appeared nervous, (4)

    asked, "What did I do?" and (5) had a bulge in the pocket of

    his pants. Appellant made no sudden or furtive movements,

    and was not known to officer Byrne before that day.

    Appellant contends that these observations do not support any ___

    suspicion that he was engaged in criminal activity, let alone

    a crime where a gun might be present. We disagree.

    ____________________

    without violating the Fourth Amendment. The Court recently
    extended this rule to passengers. See Maryland v. Wilson, ___ ________ ______
    117 S. Ct. 882, 886 (1997)("an officer making a traffic stop
    may order passengers to get out of the car pending completion
    of the stop"). While Mimms also upheld a pat-down frisk of _____
    the driver based solely on the police officer's observation
    of a bulge, Wilson did not involve a pat-down search. ______
    Because other circumstances were present in this case, we
    need not decide whether the observation of a bulge on a
    passenger of a vehicle stopped for a traffic violation will
    alone justify a pat-down of the passenger.

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    Appellant's nervousness and question could reasonably be

    construed by a seasoned police officer as evincing

    consciousness of guilt. The bulge, even if alone not enough

    to support a reasonable suspicion, was surely a factor to be

    considered with the others given the widespread presence of

    guns on the streets of Boston. See United States v. ___ ______________

    Villanueva, 15 F.3d at 199 (recognizing the plethora of gun __________

    carrying, particularly by the young). And while the officer

    might well have conducted a lesser intrusion (e.g., by first

    ordering the appellant to exit the cab, or by asking him

    whether he was carrying a gun), it was not unreasonable for

    him to simply proceed with a frisk where to have done

    otherwise under the circumstances may have given appellant an

    opportunity to use the gun. Cf. United States v. Young, 105 ___ _____________ _____

    F.3d 1, 7 (1st Cir. 1997)(holding police officer reasonably

    lunged at gun of armed robbery suspect where lesser action

    may have created risk of harm).6 6

    Other courts have upheld pat-down searches of passengers

    who exhibited similarly suspicious behavior. See, e.g., ___ ____

    United States v. Moorefield, 111 F.3d at 13-14 (collecting ______________ __________

    cases); United States v. Hassan El, 5 F.3d 726, 731 (4th Cir. _____________ _________

    1993)(upholding search in which officer grabbed at bulge

    through open car window and removed handgun); United States _____________

    ____________________

    6The fact that the gun was found with a round of 6
    ammunition chambered suggests that appellant was quite
    prepared to use the weapon.

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    v. Mitchell, 951 F.2d 1291, 1294-95 (D.C. Cir. ________

    1991)(upholding pat-down search of passenger who obeyed order

    to exit car). To be sure, in each of these cases the

    passengers appeared nervous and engaged in furtive movements

    which gave the police cause for suspicion. Appellant made no

    such movements here. Nevertheless, the foregoing cases

    remain instructive. The fact that appellant made no

    movements toward the gun did not eliminate the suspicion that

    he drew to himself with his question, particularly in view of

    the "inordinate risk of danger to law enforcement officers

    during traffic stops...." United States v. Baker, 78 F.3d ______________ _____

    125, 137 (4th Cir. 1996)(upholding protective search of

    driver who was subject of lawful traffic stop where driver

    exhibited bulge that could be made by weapon). Given

    appellant's nervousness, his assumption (evidenced by his

    question), that he was the object of the stop, and the bulge

    in his pocket, we think the frisk was justified.

    Accordingly, the order denying appellant's motion to suppress

    and the judgment of conviction are affirmed. ________















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