United States v. Chavez Antwon Hunter ( 2020 )


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  •                 Case: 16-16982       Date Filed: 01/09/2020       Page: 1 of 17
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    _________________________
    No. 16-16982
    _________________________
    D.C. Docket No. 5:15-cr-00018-MTT-CHW-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    CHAVEZ ANTWON HUNTER,
    Defendant-Appellant.
    _______________________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    ________________________________
    (January 9, 2020)
    Before JORDAN, GRANT, and SILER,* Circuit Judges.
    PER CURIAM:
    ______________________
    *Honorable Eugene E. Siler, Jr., United States Circuit Judge for the Sixth Circuit, sitting
    by designation.
    Case: 16-16982     Date Filed: 01/09/2020     Page: 2 of 17
    Chavez Hunter pleaded guilty to illegal receipt of a firearm by a person under
    indictment in violation of 18 U.S.C. § 922(n) and § 924(a)(1)(D). Prior to entering
    his plea, Hunter moved for an evidentiary hearing to suppress evidence recovered
    after he was stopped and detained by Deputy Matthew Cota. Following a hearing,
    the district court denied Hunter’s motion. Now, Hunter appeals his conviction and
    sentence, arguing that the district court erred in denying his motion to suppress.
    We affirm.
    I.     BACKGROUND
    In the early morning of September 15, 2014, Bibb County Sheriff’s Deputy
    Cota was on patrol in Georgia in his marked police vehicle. Shortly after 2 a.m., he
    received a call about suspicious activity in the nearby area. A homeowner reported
    that lawn equipment had been removed from his garage and placed beside the road.
    The caller stated that several neighbors had expressed similar complaints, and that it
    was believed that after placing the equipment by the road, someone would load it
    into a vehicle and drive away.
    Cota patrolled the area looking for anyone who might have been involved.
    Shortly before 3 a.m., Cota encountered Hunter walking alongside Forsyth Road, a
    two-lane road with no sidewalk, surrounded by woods on both sides. Hunter caught
    Cota’s attention because of the prior report of suspicious activity, the late hour, and
    the rarity of pedestrian traffic on that particular road. Cota drove to the opposite side
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    of the road from Hunter, rolled down his window, and asked Hunter what he was
    doing. Hunter said he was walking to his girlfriend’s house in Unionville, which
    Cota knew to be over five miles away. Cota then rolled up his window and began
    to drive away.
    After driving a short distance, a gut feeling prompted Cota to quickly turn
    around. He drove back to where he had encountered Hunter and stopped his vehicle
    in the road. Although Hunter was walking directly toward Cota’s front bumper, the
    cruiser was not blocking Hunter’s path, because he was walking alongside the road,
    not in it. Cota then got out of his vehicle and began speaking with Hunter. He again
    asked Hunter where he was going, and informed Hunter that he was investigating a
    burglary report. After talking to Hunter for a few minutes and expressing concern
    for his safety, Cota offered him a ride, which was a routine practice in this type of
    situation. However, Hunter argues that Cota’s offer was actually a request or
    command, and that he was not free to decline the ride.
    Hunter hesitated for a moment before saying “sure.” Before letting him in the
    police cruiser, protocol required Cota to pat down Hunter’s outer clothing. When
    Cota told Hunter of this policy, Hunter’s demeanor suddenly changed and his body
    language became tense. Cota, standing about five feet from Hunter at this point,
    moved in closer and asked Hunter whether he was carrying any weapons. Hunter
    put his hands up and replied that he had one tucked “in his belt loop in front.” After
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    telling Hunter, “Don’t go for it. I’m going to remove it,” Cota pulled up Hunter’s
    shirt, saw a revolver, and pulled it out.
    Cota did not handcuff Hunter; instead, he put him in the back of his patrol
    vehicle with either the door or window cracked, and placed the revolver in the front
    seat. Cota suspected that Hunter might not have had a license to carry a concealed
    firearm, and that it might have been stolen. It was standard procedure for an officer
    who comes in contact with a weapon to contact dispatch and run a check to see if
    the firearm had been used in a crime or was stolen.
    Cota radioed dispatch concerning Hunter’s information and to check the
    revolver’s serial number. Hunter then informed Cota that he was carrying the gun
    for his safety and that it belonged to his cousin. Cota immediately called Hunter’s
    cousin, who denied owning the firearm.          About nine to fifteen minutes after
    contacting dispatch, Cota was informed that Hunter had an active arrest warrant for
    a violation of probation for burglary, a felony. About five or six minutes later,
    dispatch informed Cota that the firearm was not stolen. Upon learning of the
    outstanding warrant, Cota had Hunter step out of the vehicle to handcuff him, placed
    him back in the vehicle, and transported him to the law enforcement center.
    Following this incident, Cota wrote two separate reports. The first was written
    the morning of the incident, and the second was written about a week later. Cota
    testified that the first report was not as detailed as it should have been, so he was
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    asked to write a second one. In his first report, he wrote that he had “stated” to
    Hunter that he would give him a ride, but in the second report Cota replaced “stated”
    with “advised.” He later testified that he typically uses such words when preparing
    his reports, and that he had asked Hunter whether he wanted a ride rather than
    commanding him to get into the cruiser.
    Hunter was subsequently charged in a one-count indictment with illegal
    receipt of a firearm by a person under indictment, in violation of 18 U.S.C. § 922(n)
    and § 924(a)(1)(D). Hunter filed a motion to suppress, arguing that he was
    unjustifiably seized by Cota, and therefore any evidence obtained from the events
    that followed were fruits of the poisonous tree. He claimed that Cota did not satisfy
    the two-part requirement for a valid Terry stop, as Cota lacked reasonable suspicion
    that Hunter had any involvement in criminal activity — he was not acting
    suspiciously, and provided adequate explanations to Cota’s questions. Hunter also
    argued that Cota exceeded the scope of any permissible investigatory detention by
    requiring him to accept a ride in the police car.
    Following an evidentiary hearing, the district court denied Hunter’s motion to
    suppress. The court determined that Hunter and Cota were engaged in a consensual
    encounter until, at the earliest, when Hunter reacted to Cota’s statement about the
    frisk, and that reasonable suspicion supported the seizure. Hunter then entered a
    conditional guilty plea, reserving the right to appeal the district court’s order.
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    II.    STANDARD OF REVIEW
    The denial of a motion to suppress presents a mixed question of law and fact.
    We review the district court’s findings of fact for clear error and the application of
    law to those facts de novo. United States v. Dixon, 
    901 F.3d 1322
    , 1338 (11th Cir.
    2018). In addition, we construe all facts in the light most favorable to the prevailing
    party below. Id.
    III.   DISCUSSION
    Hunter offers two grounds for suppression. First, he argues that he was
    unlawfully seized at the outset of his second encounter with Cota. Second, he argues
    that even if he was not seized until his nervous reaction to the prospect of being
    frisked, this seizure was not supported by reasonable suspicion. Therefore, Hunter
    claims, any evidence obtained from the events that followed should be suppressed
    as fruits of the poisonous tree. We address each argument in turn.
    A. Hunter was not seized until he informed Cota that he was
    carrying a firearm.
    The Fourth Amendment prohibits unreasonable searches and seizures. U.S.
    Const. amend. IV. We have identified “three broad categories of police-citizen
    encounters for purposes of our Fourth Amendment analysis: (1) police-citizen
    exchanges involving no coercion or detention; (2) brief seizures or investigatory
    detentions; and (3) full-scale arrests.” United States v. Perez, 
    443 F.3d 772
    , 777
    (11th Cir. 2006). Under the first category, officers may approach individuals on the
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    street or other public places, ask questions if they are willing, ask for identification,
    and request consent to search, “provided they do not induce cooperation by coercive
    means.” United States v. Drayton, 
    536 U.S. 194
    , 200–01, 
    122 S. Ct. 2105
    , 2110
    (2002). “There is nothing in the Constitution which prevents a policeman from
    addressing questions to anyone on the streets.” United States v. Franklin, 
    323 F.3d 1298
    , 1301 (11th Cir. 2003) (quoting Terry v. Ohio, 
    392 U.S. 1
    , 34, 
    88 S. Ct. 1868
    ,
    1886 (1968) (White, J., concurring)). These “consensual” encounters do not trigger
    Fourth Amendment scrutiny. United States v. Jordan, 
    635 F.3d 1181
    , 1186 (11th
    Cir. 2011).
    “A seizure under the Fourth Amendment happens when the officer, by means
    of physical force or show of authority, has in some way restrained the liberty of a
    citizen.” Franklin, 323 F.3d at 1301. A seizure triggers constitutional scrutiny, and
    thus must be justified by either reasonable suspicion or probable cause, depending
    on the severity of the intrusion. Jordan, 635 F.3d at 1185. In determining the point
    at which a consensual encounter becomes a seizure, we consider whether “a
    reasonable person would feel free to decline the officers’ requests or otherwise
    terminate the encounter.” Drayton, 536 U.S. at 202, 122 S.Ct. at 2111 (internal
    quotation marks omitted). This test is “objective and presupposes an innocent
    person.”      Id. (internal quotation marks omitted) (emphasis in original).        If a
    reasonable person would not feel free to terminate the encounter, or if the citizen’s
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    cooperation is induced by “coercive means” such as physical force or a show of
    authority, a seizure has occurred and the citizen’s Fourth Amendment rights are
    implicated. Jordan, 635 F.3d at 1186 (citation omitted). In applying this test, we
    consider the “totality of the circumstances.” Id. Relevant factors in this analysis
    include: (1) whether the individual’s path is blocked or impeded; (2) whether
    identification is retained; (3) the individual’s age, education and intelligence; (4) the
    length of the individual’s detention and questioning; (5) the number of police
    officers present; (6) the display of weapons; (7) any physical touching of the suspect;
    and (8) the language and tone of voice of the police. Id. We are mindful that these
    factors are not all-encompassing and should not be applied rigidly. Id.
    The district court found that the seizure occurred when Hunter exhibited
    nervous behavior upon learning that he would need to be frisked. Hunter argues that
    the seizure occurred far earlier, because a reasonable person would not have felt at
    liberty to leave from the moment Cota first returned. He directs us to the following
    pertinent facts: Cota (1) stopped his police cruiser directly in Hunter’s path; (2)
    activated the cruiser’s rear blue lights; (3) exited the vehicle; (4) told Hunter that he
    was investigating a burglary report; (4) questioned Hunter’s presence in the area;
    and (5) offered Hunter a ride in the police cruiser. The government counters that
    Cota did not display a show of force or coerce Hunter into continuing the
    conversation, and thus the encounter remained consensual until Hunter’s nervous
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    reaction.
    First, Hunter argues that Cota blocked his path by stopping his cruiser directly
    in front of him, such that Hunter was walking toward Cota’s front bumper. Our
    holding in Jordan is instructive on this point — the defendant was walking down the
    middle of the street, when an officer slowed down and pulled over his vehicle to
    engage him “in a way that did not block [his] path.” 635 F.3d at 1187. Here, Hunter
    was walking alongside a two-lane road with no sidewalk, thus giving Cota little
    recourse but to simply come to a stop in the road — he did not maneuver the vehicle
    in a way that clearly obstructed Hunter’s walking path. Moreover, Hunter concedes
    that he could have simply walked around Cota’s car.
    Next, Hunter directs us to Cota’s activation of the rear blue lights on the police
    cruiser as indicative of a seizure. The government argues that this was merely a
    safety precaution taken by Cota to alert oncoming traffic that he was stopped in the
    middle of the road, as it was night and Forsyth Road did not have streetlights. We
    have yet to address how blue light activation factors into a determination of whether
    a person has been seized. The Seventh Circuit is the only federal circuit court to
    specifically address whether an individual is seized at the moment a police officer
    activates emergency lights; however, the defendant in that case was in a car, not on
    foot. United States v. Clements, 
    522 F.3d 790
    , 792 (7th Cir. 2008). The Clements
    court noted that although the flashing lights may have contributed to the defendant’s
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    feeling restrained, this did not constitute a seizure; ultimately, the court did not
    decide the issue because the defendant had waived it. Id. at 794-95. In our view,
    the mere act of turning on rear blue lights does not automatically signal that a person
    has been seized.
    Next, Hunter claims that Cota demonstrated a “show of authority” when he
    exited the vehicle, approached Hunter, and began asking questions. But the Supreme
    Court has repeatedly held that such actions do not necessarily constitute a seizure.
    Florida v. Bostick, 
    501 U.S. 429
    , 434, 
    111 S. Ct. 2382
    , 2386 (1991) (“[A] seizure
    does not occur simply because a police officer approaches an individual and asks a
    few questions.”). “Law enforcement officers do not violate the Fourth Amendment
    . . . merely by approaching individuals on the street or in other public places and
    putting questions to them if they are willing to listen.” Drayton, 536 U.S. at 200,
    122 S.Ct. at 2110. Moreover, “[e]ven when law enforcement officers have no basis
    for suspecting a particular individual, they may pose questions, ask for identification,
    and request consent to search . . . provided they do not induce cooperation by
    coercive means.” Id. at 201, 122 S.Ct. at 2110. Like the officers in Jordan, Cota
    did not brandish his weapon, block or impede Hunter’s path, ask Hunter for
    identification, or touch him. Jordan, 635 F.3d at 1187. Cota remained calm
    throughout the encounter, never threatening Hunter or raising his tone of voice, and
    asked reasonable questions regarding Hunter’s presence in the area and his
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    destination. Hunter answered Cota’s questions, and Cota did not “by means of
    physical force or show of authority” restrain Hunter’s liberty. Bostick, 501 U.S. at
    434, 111 S.Ct. at 2386 (quoting Terry, 392 U.S. at 19 n.16, 88 S.Ct. at 1879 n.16).
    Finally, Hunter argues that even if the encounter remained consensual, it was
    transformed into a seizure when Cota offered him a ride. As a threshold matter, we
    agree with the district court’s finding that Cota’s statement is better construed as an
    offer than a specific directive for Hunter to follow. Cota testified that he used the
    term “advised” in virtually all of his reports, and that it is not materially different
    from his use of the term “stated” in his first report of this incident. Further, he
    testified that he had asked Hunter whether he wanted a ride, that Hunter was free to
    decline this request, and that his offer was accompanied with an expression of
    concern for Hunter’s safety. Hunter argues that a reasonable person in his position
    — a felon on probation, unlawfully carrying a concealed firearm — would not have
    felt free to accept a ride, exposing himself to possible arrest. But the “reasonable
    person” test is an objective standard, one that “calls for consistent application from
    one police encounter to the next, regardless of the particular individual's response to
    the actions of the police.” Michigan v. Chesternut, 
    486 U.S. 567
    , 574, 
    108 S. Ct. 1975
    , 1980 (1988). An objective reasonable person standard “ensures that the scope
    of Fourth Amendment protection does not vary with the state of mind of the
    particular individual being approached.” Id. Accordingly, in determining whether
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    Hunter was seized, we decline to substitute Hunter’s specific viewpoint for that of a
    reasonable person. As to the offer itself, in a recent case with very similar facts, our
    sister circuit held that an officer “[o]ffering [the defendants] a ride did not turn what
    was a consensual encounter into a seizure or otherwise implicate the Fourth
    Amendment.”      United States v. Lozano, 
    916 F.3d 726
    , 730 (8th Cir. 2019).
    Likewise, Cota’s offer of a ride was the result of a consensual conversation regarding
    Hunter’s destination. Given that Hunter was walking to a destination over five miles
    away, an offer of a ride was a natural question to ask, not a coercive tactic.
    The seizure began only when Hunter informed Cota that he was armed, when
    Cota closed the gap between him and Hunter, made physical contact by frisking
    Hunter, and seized the firearm. At this point, a reasonable person would not have
    felt free to decline Cota’s request, or terminate the encounter. See Jordan, 635 F.3d
    at 1186 (explaining that “[t]he ultimate inquiry [about whether an encounter was
    consensual] remains whether a person’s freedom of movement was restrained by
    physical force or by submission to a show of authority.”). Therefore, the firearm
    was discovered pursuant to Cota’s investigatory stop.
    B. The seizure was supported by reasonable suspicion.
    A seizure must be supported by an objective, particularized basis. As relevant
    to the instant case, an officer may conduct a brief, warrantless, investigatory stop if
    he can show “a reasonable, articulable suspicion that criminal activity is afoot.”
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    Illinois v. Wardlow, 
    528 U.S. 119
    , 123, 
    120 S. Ct. 673
    , 675 (2000). Such
    investigatory stops, commonly known as Terry stops, must be justified from the
    outset, and be reasonably related in scope to the circumstances that justified the stop.
    United States v. Griffin, 
    696 F.3d 1354
    , 1358 (11th Cir. 2012). Reasonable suspicion
    is a less demanding standard than probable cause, and requires only a “minimal level
    of objective justification” that is “considerably less than” the preponderance of the
    evidence. United States v. Acosta, 
    363 F.3d 1141
    , 1145 (11th Cir. 2004). Although
    important facts may lend themselves to an innocent interpretation when considered
    individually, they may collectively support an officer’s reasonable suspicion. United
    States v. Arvizu, 
    534 U.S. 266
    , 274–75, 
    122 S. Ct. 744
    , 751 (2002). Officers may
    rely on inferences and deductions “that might well elude an untrained person.”
    United States v. Cortez, 
    449 U.S. 411
    , 418, 
    101 S. Ct. 690
    , 695 (1981). As such,
    “behavior, seemingly innocuous to the ordinary citizen, may ‘appear suspect to one
    familiar with [criminal] practices.’” United States v. Smith, 
    201 F.3d 1317
    , 1323
    (11th Cir. 2000) (quoting United States v. Glover, 
    957 F.2d 1004
    , 1010 (2d Cir.
    1992)).   We therefore afford great deference to the judgment of trained law
    enforcement officers on the scene. See United States v. Chanthasouxat, 
    342 F.3d 1271
    , 1276 (11th Cir. 2003), citing Saucier v. Katz, 
    533 U.S. 194
    , 205-06, 
    121 S. Ct. 2151
    , 2158 (2001).
    Additionally, once an officer has legitimately stopped an individual, the
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    officer can perform a frisk so long as “a reasonably prudent man in the circumstances
    would be warranted in the belief that his safety or that of others was in
    danger.” Terry, 392 U.S. at 27, 88 S.Ct. at 1883. “When an officer is justified in
    believing that the individual whose suspicious behavior he is investigating at close
    range is armed and presently dangerous to the officer or to others, the officer may
    conduct a patdown search to determine whether the person is in fact carrying a
    weapon.” Minnesota v. Dickerson, 
    508 U.S. 366
    , 373, 
    113 S. Ct. 2130
    , 2136 (1993)
    (internal quotation marks omitted). Furthermore, “although an individual may
    ultimately be engaged in conduct that is perfectly lawful … officers may detain the
    individual to resolve the ambiguity.” Lewis 674 F.3d at 1304 (internal quotation
    marks omitted).
    Cota’s testimony reveals that he relied on multiple articulable facts in
    determining that reasonable suspicion existed to justify a brief investigatory
    detention of Hunter. Specifically, the government notes that: (1) Hunter was
    walking alone at nearly 3 a.m., on a two-lane road with no sidewalks that was hardly
    ever used by pedestrians; (2) Cota encountered Hunter in an area relatively close to
    where he had received the report of a burglary; (3) when Cota indicated that he would
    need to frisk Hunter before transporting him to his destination, Hunter became
    noticeably tense; and (4) Hunter informed Cota that he was armed.
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    We agree with the government that each of these factors may be considered
    in determining whether the totality of the circumstances supports a reasonable
    suspicion that criminal activity was afoot. As to Hunter’s reaction to the patdown,
    nervous or evasive behavior is a relevant factor in determining whether reasonable
    suspicion existed. United States v. Gordon, 
    231 F.3d 750
    , 756 (11th Cir. 2000).
    However, nervous behavior alone cannot support a finding of reasonable suspicion.
    Brent v. Ashley, 
    247 F.3d 1294
    , 1304 (11th Cir. 2001). Here, Hunter’s nervous
    reaction was one among several articulable factors that informed Cota’s reasonable
    suspicion.
    Finally, when Hunter admitted to carrying a firearm, Cota made a split-second
    decision to detain him and seize the weapon. The government argues that this action
    is consistent with Terry, which emphasizes officer safety as an important policy
    interest for courts to recognize in determining reasonable suspicion. “The officer
    need not be absolutely certain that the individual is armed; the issue is whether a
    reasonably prudent man in the circumstances would be warranted in the belief that
    his safety or that of others was in danger.” Terry, 392 U.S. at 27, 88 S.Ct. at 1883.
    When an officer has stopped someone, “he may conduct a pat-down or frisk for
    weapons if he reasonably believes that his safety, or the safety of others, is
    threatened.” Griffin, 696 F.3d at 1359. “Firearms are dangerous, and extraordinary
    dangers sometimes justify unusual precautions.” Florida v. J.L., 
    529 U.S. 266
    , 272,
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    120 S. Ct. 1375
    , 1379 (2000). Protective searches during seizures address this
    concern. Id. We conclude that Cota’s seizure of Hunter at this point was objectively
    reasonable, given the dangers inherent in concealed firearms.
    Lastly, Hunter argues that a 2014 Georgia statute prohibited Cota from seizing
    him. He directs us to Georgia’s “Guns Everywhere Law,” which provides: “[a]
    person carrying a weapon shall not be subject to detention for the sole purpose of
    investigating whether such person has a weapons carry license.” O.C.G.A. § 16-11-
    137(b). But the statute plainly invalidates only one particular action: detaining an
    individual for the sole purpose of determining whether he had a weapons carry
    permit. Here, the district court found that Cota had reasonable suspicion to detain
    Hunter based on the totality of the circumstances. Therefore, the district court
    correctly concluded that O.C.G.A. 16-11-137(b) did not preclude Cota from
    detaining Hunter to continue his investigation. Hunter’s position fails to recognize
    that “[t]he presumptive lawfulness of an individual’s gun possession in a particular
    State does next to nothing to negate the reasonable concern an officer has for his
    own safety when forcing an encounter with an individual who is armed with a gun
    and whose propensities are unknown.” United States v. Robinson, 
    846 F.3d 694
    ,
    701 (4th Cir. 2017).
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    IV.    CONCLUSION
    Hunter himself acknowledges that the “totality of the circumstances can
    sometimes justify a reasonable suspicion, when the individual circumstances would
    not.” We agree. Cota had reasonable suspicion to detain Hunter. The district court
    correctly denied Hunter’s motion to suppress.
    AFFIRMED.
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