United States v. Anthony Brown, Jr. ( 2024 )


Menu:
  • USCA4 Appeal: 22-4564     Doc: 43        Filed: 08/16/2024   Pg: 1 of 30
    PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 22-4564
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    ANTHONY CORNELIUS BROWN, JR.,
    Defendant – Appellant.
    No. 22-4565
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    DEQUANE AQUIL MCCULLERS,
    Defendant – Appellant.
    Appeals from the United States District Court for the Eastern District of Virginia at
    Richmond. John A. Gibney, Senior District Judge. (3:21-cr-00131-JAG-2; 3:21-cr-00131-
    JAG-1)
    Argued: December 8, 2023                                   Decided: August 16, 2024
    USCA4 Appeal: 22-4564     Doc: 43        Filed: 08/16/2024    Pg: 2 of 30
    Before WILKINSON, WYNN, and RICHARDSON, Circuit Judges
    Affirmed by published opinion. Judge Richardson wrote the opinion, in which Judge
    Wilkinson joined. Judge Wynn wrote a dissenting opinion.
    ARGUED: Amy Leigh Austin, OFFICE OF THE FEDERAL PUBLIC DEFENDER,
    Richmond, Virginia; Gregory Robert Sheldon, BAIN SHELDON, PLC, Richmond,
    Virginia, for Appellants. Stephen Eugene Anthony, OFFICE OF THE UNITED STATES
    ATTORNEY, Richmond, Virginia, for Appellee. ON BRIEF: Geremy C. Kamens,
    Federal Public Defender, Carolyn V. Grady, Assistant Federal Public Defender, OFFICE
    OF THE FEDERAL PUBLICE DEFENDER, Richmond, Virginia, for Appellants. Jessica
    D. Aber, United States Attorney, Richmond, Virginia, Daniel J. Honold, Assistant United
    States Attorney OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia,
    for Appellee.
    2
    USCA4 Appeal: 22-4564      Doc: 43         Filed: 08/16/2024     Pg: 3 of 30
    RICHARDSON, Circuit Judge:
    Anthony Cornelius Brown, Jr., and Dequane Aquil McCullers appeal after the
    district court denied their motions to suppress evidence of firearms found during an
    investigatory stop. Because the officers acted reasonably in detaining and frisking Brown
    and McCullers, we affirm.
    I.     BACKGROUND
    Around 5:00 a.m. on July 23, 2021, Detective Frias of the Richmond Police
    Department observed an Instagram video posted about an hour or two earlier by J.S., a
    known gang member. 1 The video depicted J.S. and six others making hand gestures and
    wildly waving various firearms, from small handguns to high-capacity rifles, in front of
    the 4024 building of the Belt Atlantic apartment complex. Despite being in the middle of
    a residential area, the subjects of the video could be seen pointing the weapons in the air,
    in random directions, and directly at the camera.
    1
    As we are reviewing the denial of a motion to suppress, we view the evidence in
    the light most favorable to the government. United States v. Rush, 
    808 F.3d 1007
    , 1010
    (4th Cir. 2015).
    3
    USCA4 Appeal: 22-4564      Doc: 43             Filed: 08/16/2024               Pg: 4 of 30
    Gov’t Exh. 1 (Instagram Video) (left-to-right, 00:12, 00:07, 00:18)
    Two men drew Detective Frias’s attention. The first, who was later identified as
    McCullers, wore a black hat with a white Chicago Bulls emblem and exposed underwear
    featuring a distinctive red-and-yellow pattern. The second, who was later identified as
    Brown, wore a hooded purple jacket and had long dreadlocks. After viewing the video,
    Detective Frias and his colleagues accessed live video surveillance of the apartment
    complex. The footage showed a person wearing a hooded purple jacket—just like the one
    Brown was wearing in the Instagram video—and another person carrying a drum
    magazine—a cylindrical, high-capacity magazine—standing outside the 4024 building. So
    Detective Frias, along with Sergeant Rogers and Detectives Spence, Story, and Farnsworth,
    travelled to the complex. En route, Detective Spence continued to monitor the surveillance
    4
    USCA4 Appeal: 22-4564      Doc: 43         Filed: 08/16/2024    Pg: 5 of 30
    footage, this time spotting someone wearing the same distinctive underwear and Chicago
    Bulls hat McCullers wore in the Instagram video.
    When the officers arrived ten-to-fifteen minutes later, Brown and McCullers, along
    with two others, were still standing outside the 4024 building. Detectives Frias and Story
    approached the men, but they walked away and eventually started climbing the outdoor
    stairwell of the neighboring 4026 building. Though Detective Frias told the men to stop,
    they ignored his orders. Then, as Brown reached the first-floor landing, he moved his
    hands to the front of his torso while facing away from Detective Frias. This led Detective
    Frias to point his weapon at Brown and tell him to “stop reaching.” Brown complied, and
    Detective Frias handcuffed him. Detective Frias then began to pat Brown down, but, after
    Brown said he wore a colostomy bag, the detective declined to perform a thorough frisk.
    At about the same time, Sergeant Rogers, who had approached the complex from
    the other direction, followed McCullers up to the third-floor landing. There, Sergeant
    Rogers ordered McCullers to show his hands and get on the ground, and McCullers
    complied. Sergeant Rogers then handcuffed McCullers and frisked him, discovering a
    firearm tucked inside his underwear. 2
    Having secured both Brown and McCullers, the two officers next asked them both
    for identifying information. Brown gave his name, date of birth, and social security
    number, while McCullers produced a state-issued identification. Sergeant Rogers also
    2
    At this same time, the remaining detectives were stopping the two other men they
    had seen outside the 4024 building, recovering guns from each.
    5
    USCA4 Appeal: 22-4564      Doc: 43          Filed: 08/16/2024   Pg: 6 of 30
    asked McCullers whether he had ever been convicted of a felony. McCullers responded
    by admitting he had been.
    Meanwhile, Detective Frias texted Brown’s information to Detective Story, who
    was in charge of running all the information—both personal information and information
    about the guns recovered from McCullers and the two others—that the detectives collected.
    It then took Detective Story nine minutes to retrieve his patrol car and, after running
    information for twenty-nine minutes, he informed Detective Spence that she could let
    Brown go. Before doing so, however, Detectives Spence and Frias spent a few minutes
    checking the area for discarded weapons. Discovering none, the detectives prepared to
    release Brown after forty-six minutes of detaining him. But only then did they notice a
    bulge in Brown’s pants, which turned out to be a gun. Detective Story then ran one more
    background check to determine whether Brown had any prior felonies. He discovered that
    Brown did, so the detectives arrested him.
    Brown and McCullers were charged with possessing firearms as felons in violation
    of 
    18 U.S.C. § 922
    (g)(1). Both moved to suppress evidence of the guns found on their
    persons. After an evidentiary hearing, the district court denied the motions. Brown and
    McCullers subsequently entered into conditional guilty pleas, reserving the right to
    challenge on appeal the district court’s denial of their suppression motions. Following
    sentencing, they timely appealed.
    II.   DISCUSSION
    The Fourth Amendment protects “[t]he right of the people to be secure . . . against
    unreasonable searches and seizures.” U.S. Const. amend. IV. Under Terry v. Ohio, 392
    6
    USCA4 Appeal: 22-4564        Doc: 43         Filed: 08/16/2024     Pg: 7 of 
    30 U.S. 1
     (1968), law enforcement officers may reasonably detain a person temporarily for
    investigative purposes when they have an objectively reasonable and particularized
    suspicion that the person has committed or is committing a crime. United States v. Black,
    
    525 F.3d 359
    , 364 (4th Cir. 2008). Additionally, once that person has been lawfully
    detained, officers may frisk him if they “reasonably suspect that the person is armed and
    therefore dangerous.” United States v. Robinson, 
    846 F.3d 694
    , 700 (4th Cir. 2017) (en
    banc).
    In this case, the defendants argue that the detectives lacked reasonable articulable
    suspicion to stop them, lacked reasonable suspicion to believe that McCullers was armed,
    and impermissibly extended the length of Brown’s stop. We disagree. 3
    A.     The officers had reasonable suspicion to stop the defendants.
    To start, the Instagram video that showed Brown, McCullers, and others waving
    firearms and pointing them directly at the camera provided the officers with reasonable
    suspicion to stop the two men. That’s because, under Virginia law, it is “unlawful for any
    person to point, hold or brandish any firearm . . . in such manner as to reasonably induce
    fear in the mind of another.” Va. Code. § 18.2-282(A). 4 Here, the district court found that
    “When reviewing a ruling on a suppression motion, we review the district court’s
    3
    legal determinations de novo and factual findings for clear error.” United States v. Rush,
    
    808 F.3d 1007
    , 1010 (4th Cir. 2015).
    4
    Understanding our good friend’s zeal for the Second Amendment, we do not
    address the constitutionality of the statute because Appellants have not raised it. See United
    States v. Rahimi, 
    144 S. Ct. 1889
    , 1903 n.2 (2024). But it’s fair to say that such a claim
    would face a steep climb. See 
    id. at 1899
     (“From the earliest days of the common law,
    (Continued)
    7
    USCA4 Appeal: 22-4564      Doc: 43         Filed: 08/16/2024      Pg: 8 of 30
    the Belt Atlantic apartment complex is a hot spot for gang violence where gang members
    “post inciting videos on social media to goad each other to violence.” United States v.
    McCullers, 
    591 F. Supp. 3d 38
    , 47 (E.D. Va. 2022); see also 
    id.
     at 42 n.3 (“It has been the
    experience of the detectives and officers who patrol the Apartments that one of the causes
    of violence at the Apartments is gang activity, sometimes prompted by disagreements cast
    on social media.”). Thus, a reasonable officer could suspect that a video posted by a known
    gang member—J.S.—featuring hand gestures and aggressive posturing with firearms was
    meant to communicate a message to members of other gangs in the area. 5 What’s more, in
    an area where gang violence has a history of turning deadly, 6 a reasonable officer could
    firearm regulations have included provisions barring people from misusing weapons to
    harm or menace others.”).
    Raising another argument not made by defendants here, the dissent suggests that the
    Terry stop cannot be supported by the completed misdemeanor . Dissenting Op. at 25–26
    (citing a multifactor test from United States v. Jones, 
    953 F.3d 433
    , 436–37 (6th Cir.
    2020)). Without resolving this unpreserved argument, we simply note that no party
    objected to the district court’s conclusion that each of the factors from Jones supported the
    detectives’ stop. McCullers, 591 F. Supp. 3d at 47 n.14 (“[E]ach of these [Jones] factors
    weigh in the detectives’ favor; they reasonably suspected that earlier that morning, in a
    residential area with a propensity for violence, the defendants had waved about multiple
    guns, including high-capacity rifle-style guns, possibly to provoke opposing gangs.”).
    5
    The dissent also objects that the video did not include “direct, verbal
    communications.” Dissenting Op. at 21. But, “[o]f course, threats can be communicated
    verbally or nonverbally—pointing a gun at a cashier conveys a threat no less effectively
    than passing a note reading ‘your money or your life.’” United States v. Taylor, 
    596 U.S. 845
    , 855 (2022); see also United States v. Gordon, 
    69 F.4th 932
    , 933 (8th Cir. 2023) (“[A]n
    implicit threat is still a form of communication, and Taylor recognized that threats can be
    communicated verbally or nonverbally.”).
    6
    The district court found that only “a few months before the incident at issue here,
    a shooting occurred in the Apartments which left a mother and her three-month-old baby
    dead.” McCullers, 591 F. Supp. 3d at 42 n.3.
    8
    USCA4 Appeal: 22-4564      Doc: 43         Filed: 08/16/2024      Pg: 9 of 30
    suspect that the message would cause the recipient or rival gang members to reasonably
    “be apprehensive of bodily harm.” Dezfuli v. Commonwealth, 
    707 S.E.2d 1
    , 5 (Va. Ct.
    App. 2011) (quoting Huffman v. Commonwealth, 
    658 S.E.2d 713
    , 714 (Va. Ct. App.
    2008)).
    Furthermore, we agree with the district court that, though the video was undated,
    the officers had reason to believe that it was taken only an hour or two before they saw it.
    The timestamp on the video shows that it was posted somewhere between an hour and two
    hours before the officers arrived at the Belt Atlantic apartment complex. And when the
    officers looked at the live video surveillance, both defendants were in the same location
    wearing the same outfits as they had in the Instagram video. Based on this evidence, an
    officer could reasonably suspect that the video was taken shortly before—if not at the same
    time as—it was posted. Considering the public interest in addressing what an officer could
    reasonably suspect was gang-related brandishing in a densely populated residential area, it
    was not unreasonable for the officers to investigate. 7 Cf. United States v. Hensley, 
    469 U.S. 221
    , 229 (1985).
    7
    The dissent relies on United States v. Black, 
    707 F.3d 531
     (4th Cir. 2013), to argue
    that the display of a weapon cannot support an investigatory stop. Dissenting Op. at 19–
    20. But this overreads the case. As we have explained: “Black explicitly allows that the
    possession of a firearm [in an open carry state], though lawful, can contribute to reasonable
    suspicion in the totality of the circumstances.” Walker v. Donahoe, 
    3 F.4th 676
    , 683 (4th
    Cir. 2021); see also United States v. Foster, 
    824 F.3d 84
    , 94 (4th Cir. 2016). So the
    presence of a firearm alongside “something ‘more’” can create reasonable suspicion.
    Walker, 3 F.4th at 683 (quoting Black, 707 F.3d at 540). Here, there was more. The
    officers’ reasonable suspicion was based not on the lawful open carry of a firearm but
    rather on the brandishing firearms in the context we’ve discussed.
    9
    USCA4 Appeal: 22-4564        Doc: 43         Filed: 08/16/2024      Pg: 10 of 30
    Even if the two videos themselves did not provide reasonable suspicion, they surely
    do when combined with how the defendants acted after officers arrived but before officers
    seized them. See California v. Hodari D., 
    499 U.S. 621
    , 626 (1991) (noting that seizures
    generally require the application of physical force or submission to a show of authority).
    Recall that both men immediately started to leave the area and ignore the officers’
    commands once the officers approached them.              Such “‘[e]vasive conduct, although
    stopping short of headlong flight,’ is still an important factor for a court to consider when
    making a reasonable suspicion determination.” United States v. Bumpers, 
    705 F.3d 168
    ,
    175 (4th Cir. 2013) (alteration in original) (quoting United States v. Lender, 
    985 F.2d 151
    ,
    154 (4th Cir. 1993)).
    We thus conclude that the detectives had reasonable suspicion to stop both Brown
    and McCullers.
    B.       The officers had reasonable suspicion to frisk the defendants.
    Next, Sergeant Rogers’s frisk of McCullers was constitutional. 8 Remember, the
    Constitution permits officers to frisk lawfully stopped suspects so long as the officer
    reasonably believes that the person is armed. Robinson, 846 F.3d at 700. We conclude,
    like the district court, that Sergeant Rogers reasonably believed that McCullers was armed.
    As we have noted, the detectives could have reasonably believed that the Instagram video
    was taken only an hour or two before they interacted with the defendants. And in that
    video, McCullers was armed. A reasonable officer could have suspected that McCullers
    8
    Brown does not challenge being initially frisked.
    10
    USCA4 Appeal: 22-4564       Doc: 43         Filed: 08/16/2024      Pg: 11 of 30
    continued to bear the same firearm he brandished just a few hours earlier. See id. at 696,
    698 (noting an officer could reasonably have believed Robinson was armed after he had
    acted suspiciously and an eyewitness had seen him with a weapon just a short time before).
    Additionally, based on the Instagram video and the video surveillance, the detectives
    reasonably suspected that McCullers had just participated in a gang-related brandishing
    incident. When an officer reasonably suspects that a person has recently engaged in, is
    engaging in, or is about to engage in conduct that would “likely involve the use of
    weapons,” that officer may reasonably assume the person is armed absent some indication
    to the contrary. Terry, 392 U.S. at 28.
    Thus, Sergeant Rogers reasonably suspected that McCullers was armed, so the
    district court was right to deny the latter’s motion to suppress.
    C.     The officers did not impermissibly extend Brown’s stop.
    Finally, the scope and length of Brown’s stop was reasonable under the
    circumstances. Under Terry, an investigative detention can last no longer than reasonably
    necessary to carry out the “mission” of the stop. See United States v. Perry, 
    92 F.4th 500
    ,
    510 (4th Cir. 2024). While a stop’s primary mission is “to verify or dispel [an] officer’s
    suspicion,” 
    id.
     (quoting United States v. Elston, 
    479 F.3d 314
    , 320 (4th Cir. 2007)), that is
    not all. The mission also “includes ‘ordinary inquiries incident to [a] stop,’” such as
    “checking [identification], determining whether there are outstanding warrants,” and
    “attend[ing] to related safety concerns.” Rodriguez v. United States, 
    575 U.S. 348
    , 354–
    55 (2015).
    11
    USCA4 Appeal: 22-4564       Doc: 43          Filed: 08/16/2024      Pg: 12 of 30
    Here, Brown faults the detectives for taking forty-six minutes before deciding to
    initially release him after his seizure. But the record establishes that the officers acted in a
    reasonable manner throughout the stop. See United States v. Sharpe, 
    470 U.S. 675
    , 687
    (1985). Though Detective Frias failed to ask Brown for his identifying information during
    the first five minutes of the stop, that was justified by Detective Frias’s need to wait for
    Detective Story, who was in charge of running the suspects’ information. And that need
    was itself explained by the police department’s reasonable policy that one officer oversees
    background checks to reduce miscommunications and the risk that something will fall
    through the cracks. See McCullers, 591 F. Supp. 3d at 44 n.9.
    The next forty minutes or so of the stop were then explained by Detective Story’s
    need to retrieve his patrol car and run background checks on the four detained suspects and
    the three firearms that had been seized. True, Detective Story did not spend all that time
    investigating solely Brown. But a suspect may reasonably be detained while both he and
    his associates are being investigated. Cf. Brendlin v. California, 
    551 U.S. 249
    , 258 (2007)
    (noting that a reasonable “police officer at the scene of a crime, arrest, or investigation will
    not let people move around in ways that could jeopardize his safety”). 9 Officers are often
    tasked with investigating multiple people at once, and the Constitution does not prohibit
    9
    The fact that the officers released the two other suspects does nothing to undercut
    the reasonableness of their decision to continue to detain Brown. As the district court
    found, the two others were released only a few minutes before the investigation was
    completed, and the detectives already had a preexisting relationship with the two such that
    the risk they posed was substantially less than that posed by the unknown Brown.
    McCullers, 591 F. Supp. 3d at 49 n.16.
    12
    USCA4 Appeal: 22-4564       Doc: 43           Filed: 08/16/2024   Pg: 13 of 30
    officers from reasonably electing to complete a unified investigation before informing the
    suspects of the result of that investigation. 10
    Finally, the officers’ decision to conduct a brief sweep of the area to ensure that
    there were no discarded firearms before releasing Brown was a reasonable effort to ensure
    their safety that did not impermissibly extend the length of the stop. As discussed above,
    the officers reasonably believed that Brown had been in possession of two firearms just an
    hour or two before. And before the stop, Brown had acted evasively in walking away after
    seeing the police. Under these circumstances, the two-and-a-half-minute sweep was
    patently reasonable.
    Accordingly, the length of Brown’s stop did not violate his constitutional rights.
    *                 *       *
    For these reasons, the district court’s judgment must be
    AFFIRMED.
    10
    A contrary rule would put officers in a catch twenty-two since those investigated
    later could argue that their own detention was unreasonably extended by the time the
    officers took to stop running information, return to the suspects, and release the person
    with the good fortune to be the first the officer chose to run through the system.
    13
    USCA4 Appeal: 22-4564      Doc: 43          Filed: 08/16/2024     Pg: 14 of 30
    WYNN, Circuit Judge, dissenting:
    The Second Amendment secures the individual right of the people to “keep and bear
    Arms.” U.S. Const. amend. II; see District of Columbia v. Heller, 
    554 U.S. 570
    , 595 (2008).
    This Court has been explicit that “the exercise of this right, without more, cannot justify an
    investigatory detention.” United States v. Black, 
    707 F.3d 531
    , 540 (4th Cir. 2013).
    That right is, of course, subject to important exceptions. See generally Heller, 554
    U.S. at 626–27. But today, the majority opinion crafts out of whole cloth a new exception
    to the Second Amendment’s protections: the Second Amendment apparently does not
    protect the individual right to keep and bear arms when an individual lives in an area that
    is a “hot spot for gang violence.” Majority Op. at 8. Relying on its newly created exception,
    the majority opinion concludes that law enforcement acted within the Constitution’s
    bounds when they detained Anthony Brown and Dequane McCullers.
    Neither the Second nor the Fourth Amendments can tolerate such sweeping
    exceptions to their protections. The Supreme Court has been clear that the Second
    Amendment is not a “second-class right.” New York State Rifle & Pistol Ass’n v. Bruen,
    
    597 U.S. 1
    , 70 (2022) (quoting McDonald v. City of Chicago, 
    561 U.S. 742
    , 780 (2010)
    (plurality opinion)); accord Bianchi v. Brown, _ F.4th _, 
    2024 WL 3666180
    , at *35 (4th
    Cir. Aug. 6, 2024) (Richardson, J., dissenting) (“The Second Amendment is not a second-
    class right subject to the whimsical discretion of federal judges.”). And this Court has
    similarly been clear that individuals living in so-called “high-crime areas” are not “second-
    class citizens” or “less worthy of Fourth Amendment protection.” United States v. Curry,
    
    965 F.3d 313
    , 331 (4th Cir. 2020) (en banc) (quoting Utah v. Strieff, 
    579 U.S. 232
    , 252
    USCA4 Appeal: 22-4564       Doc: 43          Filed: 08/16/2024   Pg: 15 of 30
    (2016) (Sotomayor, J., dissenting)). Because the majority opinion relegates both to second-
    class status, I must respectfully dissent.
    I.
    A police officer’s suspicion that a person is engaged in criminal activity must be
    “grounded in specific and articulable facts.” United States v. Moore, 
    817 F.2d 1105
    , 1107
    (4th Cir. 1987). Therefore, I start with an overview of the facts known to officers at the
    time they detained Brown and McCullers.
    At around 5:00 A.M. on July 23, 2021, Richmond Police Department Detective
    Benito Frias viewed a video posted to Instagram by a known gang member, “J.S.” Frias
    encountered the video while monitoring the public social media accounts of known
    investigative targets in the area, an intelligence-gathering procedure used by the Richmond
    Police Department. In the 22-second-long video, six individuals could be seen holding
    what appeared to be firearms in front of the Belt Atlantic apartments, dancing and gesturing
    with them toward the camera, which J.S. held in the “selfie” style. Although Frias could
    tell that the video had been posted one to two hours prior to him viewing it, he could not
    tell from the post when the video was recorded.
    Brown and McCullers were in the video, but their identities were unknown to
    Frias—he registered them only as two men wearing distinctive clothing. Specifically,
    Brown was wearing a purple jacket; McCullers was wearing a black hat with a white logo
    as well as brightly colored underwear that was visible above the waistline of his pants.
    15
    USCA4 Appeal: 22-4564        Doc: 43        Filed: 08/16/2024     Pg: 16 of 30
    Upon seeing the Instagram video, Frias worked with Detective Jessica Spence to
    access real-time surveillance footage of the apartment complex. 1 The surveillance footage
    showed three individuals standing around the complex, one of whom Frias recognized as
    a person who had appeared in the Instagram video because of his purple jacket (Brown).
    United States v. McCullers, 
    591 F. Supp. 3d 38
    , 43 (E.D. Va. 2022). No one in the live
    footage, including Brown, had a visible firearm, although one individual had a drum
    magazine visibly tucked into his waistband. 2
    The detectives showed the Instagram video and surveillance footage to Sergeant
    Brian Rogers and Detective John Story. Even though the real-time surveillance footage
    showed that the larger group of men who had appeared in the Instagram video had since
    dispersed and that nobody was now displaying firearms, the officers “geared up” and
    traveled to the apartments. J.A. 152–53. The trip took them another ten to twenty minutes,
    during which a detective continued to monitor the surveillance footage, witnessing no
    criminal activity. McCullers, 591 F. Supp. 3d at 43. Upon arriving at the complex, Frias
    and Rogers split up and approached the apartment from different sides, with Frias
    ultimately detaining Brown and Rogers ultimately detaining McCullers.
    Because the particular facts known to an officer when they engage in a warrantless
    stop are essential to any Fourth Amendment analysis, and because Brown and McCullers
    1
    The apartment complex had previously granted Richmond Police access to this
    footage.
    2
    Virginia does not prohibit high-capacity magazines.
    16
    USCA4 Appeal: 22-4564       Doc: 43         Filed: 08/16/2024       Pg: 17 of 30
    were apprehended by two different officers with two different perspectives, it is appropriate
    to consider each man’s factual scenario separately from this point forward. See United
    States v. Critchfield, 
    81 F.4th 390
    , 394 (4th Cir. 2023).
    A.
    Upon arriving at the apartment complex, Frias approached through the back gate,
    recognized Brown and McCullers as individuals who had appeared in the Instagram video,
    and began walking toward them. As Frias approached the two men, they calmly walked
    away from him through the apartment breezeway. Frias pursued. By the time he emerged
    from the breezeway, Frias saw Brown (and only Brown) walking up the stairs of an adjacent
    apartment building. Prior to this point, Frias had said nothing to Brown or McCullers, but,
    as Brown climbed the stairs, Frias called out “hey man,” “yo,” “hey,” and “yo” again. J.A.
    401, Gov’t Ex. 5 (digital media), at 1:25–28. When Brown continued to climb the stairs,
    Frias commanded him to “stop,” identified himself as police for the first time, and ran
    toward him with his gun drawn. J.A. 401, Gov’t Ex. 5 (digital media), at 1:30–34. Upon
    attaining the stairway landing where Brown was now walking, Frias saw that Brown’s
    hands were “in front of his torso” and told Brown to “stop reaching.” McCullers, 591 F.
    Supp. 3d at 43; see J.A. 401, Gov’t Ex. 5 (digital media), at 1:35. Within six seconds of
    Frias’s first “stop” command, and less than two seconds after Frias identified himself as a
    police officer, Brown put his hands in the air and turned around. J.A. 401, Gov’t Ex. 5
    (digital media), at 1:36. Frias approached and handcuffed him.
    The police detained Brown for almost an hour before Frias noticed something in
    Brown’s pants, searched him, and found a gun. Once the police ran a background check
    17
    USCA4 Appeal: 22-4564       Doc: 43         Filed: 08/16/2024       Pg: 18 of 30
    and learned that Brown had a prior felony conviction, Brown was arrested and indicted for
    felony possession of a firearm in violation of 
    18 U.S.C. § 922
    (g)(1).
    B.
    Rogers approached the apartment complex from a different side than Frias. After
    entering the front gate and running past multiple courtyards, he arrived behind Frias just as
    Frias began to climb the apartment stairs and shout “stop” at Brown. J.A. 156; J.A. 401,
    Gov’t Ex. 9 (digital media), at 1:50. Rogers continued up the stairs behind Frias and passed
    him on the second-story landing as Frias was handcuffing Brown. Rogers continued to the
    third story, where he saw McCullers, ordered him to put his hands up and get on the ground,
    and handcuffed him. J.A. 157; J.A. 401, Gov’t Ex. 9 (digital media), at 2:05–35.
    After stopping McCullers, Rogers patted him down and found a pistol. He then asked
    McCullers if he had ever been convicted of a felony. After McCullers answered that he had
    been convicted of a felony, Rogers arrested him. Like Brown, McCullers was subsequently
    indicted for a violation of § 922(g)(1).
    Brown and McCullers filed motions to suppress the firearms, arguing that their
    seizure and subsequent searches violated their Fourth Amendment rights. The district court
    denied the motions, McCullers, 591 F. Supp. 3d at 52, and both men pleaded guilty before
    timely appealing the denial of their motions to suppress.
    II.
    The Fourth Amendment allows a law enforcement officer to detain a person for a
    brief investigatory stop when the officer “possess[es] ‘a reasonable, articulable suspicion
    18
    USCA4 Appeal: 22-4564       Doc: 43         Filed: 08/16/2024     Pg: 19 of 30
    that criminal activity is afoot.’” 3 United States v. Williams, 
    808 F.3d 238
    , 245 (4th Cir.
    2015) (quoting Illinois v. Wardlow, 
    528 U.S. 119
    , 123 (2000)). To establish reasonable
    suspicion, an officer must “point to specific and articulable facts which, taken together with
    rational inferences from those facts, reasonably warrant [the] intrusion.” Terry v. Ohio, 
    392 U.S. 1
    , 21 (1968). As such, “it is the government’s burden to articulate facts sufficient to
    support reasonable suspicion.” United States v. Burton, 
    228 F.3d 524
    , 528 (4th Cir. 2000)
    (emphasis added).
    The majority opinion’s superficial analysis ignores this standard. Our precedent
    makes clear that the conduct in which Brown and McCullers were engaging in the
    Instagram video is insufficient to give rise to reasonable suspicion. But, even if we assume
    arguendo that the video could lawfully give rise to any suspicion, that suspicion was
    quickly dispelled by real-time surveillance footage. Despite this utter lack of basis to
    suspect criminal activity, officers traveled to the apartment complex to “investigate”
    further, Majority Op. at 9, and seized Brown and McCullers. These seizures violated their
    Fourth Amendment rights.
    A.
    Brown and McCullers first drew the attention of law enforcement because they
    appeared in a video posted to Instagram by a person known to officers. In that video, the
    two men were engaging in conduct this Court has made clear is insufficient to give rise to
    3
    The parties agree that, at least at their inception, both Brown’s and McCullers’s
    seizures should be evaluated as brief investigatory stops pursuant to Terry v. Ohio. See
    Opening Br. at 12–13; see also Response Br. at 15.
    19
    USCA4 Appeal: 22-4564      Doc: 43         Filed: 08/16/2024      Pg: 20 of 30
    reasonable suspicion—openly displaying firearms in a state that permits open carry. 
    4 Black, 707
     F.3d at 540 (“[W]here a state permits individuals to openly carry firearms, the exercise
    of this right, without more, cannot justify an investigatory detention.”). And while the two
    men were exercising that right in an apartment complex with a history of criminal activity
    and in the presence of a known gang member, we have also been clear that we “refuse to
    find reasonable suspicion merely by association,” 
    id.,
     and that residents of so-called “high-
    crime area[s]” are no “less worth of Fourth Amendment protection” merely by “virtue of
    where they live,” Curry, 965 F.3d at 331. Thus, our precedent makes clear that the
    Instagram video was insufficient to give rise to reasonable suspicion.
    The majority opinion fails to reckon with this precedent. Instead, it resorts to
    describing the video in the most menacing light possible.
    The majority opinion describes the Instagram video as showing a “gang-related
    brandishing incident” “featuring hand gestures and aggressive posturing with firearms.”
    Majority Op. at 8, 11. And that “aggressive” behavior, the majority opinion asserts, was
    “meant to communicate a message to members of other gangs in the area.” Id. at 8. Finally,
    for good measure, the majority opinion throws in that the actions in the video might
    constitute a violation of Virginia Code § 18.2-282(A), which provides that it is “unlawful
    for any person to point, hold or brandish any firearm . . . in such manner as to reasonably
    induce fear in the mind of another.” Va. Code § 18.2-282(A); see Majority Op. at 7.
    4
    Virginia generally allows open carry, and the Government has not argued that any
    of the statutory exceptions to that default rule, as set forth in Virginia Code § 18.2-287.4,
    apply here.
    20
    USCA4 Appeal: 22-4564       Doc: 43          Filed: 08/16/2024      Pg: 21 of 30
    To be sure, the district court noted that “detectives had previously observed gang
    members post inciting videos on social media to goad each other to violence.” McCullers,
    591 F. Supp. 3d at 47. Thus, the district court concluded, the video at issue here was
    “possibly” meant to provoke opposing gangs. Id. at 47 n.14. But the district court failed to
    compare the video at issue here to those that had been known to incite violence in the past.
    And a closer look at the record reveals that it is dubious at best whether the video
    bore any resemblance to videos that had previously incited violence, at least as those videos
    were described by detectives. In the proceedings before the district court, the Government
    explained that “some of these [previous instances of gang violence] were provoked by
    social media posts where a member of one gang would make implicit or explicit threats to
    the other, leading to the recipient of the threat to retaliate.” J. A. 45. And Detective Spence
    corroborated this explanation on the stand, testifying that “some people will use [social
    media] to lure people to the area . . . or they will post video where it is rap videos that are,
    you know, talking about the people who they are beefing with.” J. A. 86.
    In other words, while officers testified before the district court that gangs do
    sometimes make threats on social media, they also indicated that threats tended to be more
    direct, verbal communications—“talking about the people who they are beefing with.” Id.
    The video exhibit in the record does not contain audio, but none of the officers who heard
    the original audio and later testified about the video suggested that its audio contained
    inflammatory language or lyrics.
    Without any such threatening language to point to, it is not at all clear why it was
    “reasonable” for officers to conclude that the video was a coded message of incitement,
    21
    USCA4 Appeal: 22-4564      Doc: 43         Filed: 08/16/2024      Pg: 22 of 30
    Majority Op. at 8, as opposed to a video of friends dancing along to a song; keeping
    firearms as a “form of insurance” or a “contingency” should they need to defend themselves
    or their homes; or merely conveying that they were “prepared in the event of hostile
    invasion or tyrannical government.” Bianchi, _ F.4th at _, 
    2024 WL 3666180
    , at *61 n.60
    (Richardson, J., dissenting).
    We have been clear that the Government cannot “us[e] whatever facts are present,
    no matter how innocent, as indicia of suspicious activity.” United States v. Foster, 
    634 F.3d 243
    , 248 (4th Cir. 2011). But that is precisely what the majority opinion allows the
    Government to do here. The majority opinion describes activity that we have said is
    insufficient on its own to give rise to reasonable suspicion—possession of a firearm, mere
    association with a known criminal, and presence in a so-called high crime area—and
    credits the Government’s assertion that, when combined with dancing and broadcasted on
    Instagram, that previously insufficiently suspicious behavior is now a clear indication of
    gang activity.
    This uncritical acceptance of the Government’s argument opens the door for abuse
    in future cases. What other innocuous details might the Government add to the mix to claim
    suspicion? Should individuals who live in high-crime neighborhoods steer clear of
    exercising their Second Amendment rights while wearing certain colors, lest the
    Government claim they are trying to summon a rival gang? Is any behavior that takes place
    in a neighborhood known for gang violence now vulnerable to being deemed indicative of
    gang activity merely because the Government says it is so?
    22
    USCA4 Appeal: 22-4564      Doc: 43        Filed: 08/16/2024     Pg: 23 of 30
    I am especially troubled by the majority opinion’s willingness to unquestioningly
    accept the Government’s version of events because I have substantial doubts regarding
    whether a similar video would have drawn the ire of law enforcement had the video’s
    participants not been young, Black men. Studies have shown that people are more likely to
    characterize ambiguous behavior as aggressive when evaluating the behavior of a Black
    person as opposed to a white person and that people are more likely to evaluate the same
    facial expression as hostile when it appears on a Black person’s face. L. Song Richardson,
    Police Efficiency and the Fourth Amendment, 
    87 Ind. L.J. 1143
    , 1148–49 (2012) (collecting
    studies). Similarly, researchers have noted the existence of “attentional bias”—findings
    that Black people are more likely to draw attention than white people. 
    Id. at 1150
    . Thus,
    one can plausibly conclude that “implicit biases may cause police officers to pay more
    attention to Blacks than to Whites and to interpret the behaviors of Blacks as suspicious
    more readily than the identical behaviors of Whites.” 
    Id. at 1151
    ; see also Megan
    Quattlebaum, Let’s Get Real: Behavioral Realism, Implicit Bias, and the Reasonable Police
    Officer, 
    14 Stan. J. C.R. & C.L. 1
    , 11–14 (2018) (collecting studies demonstrating that
    “[a]n implicit bias that is particularly relevant to racial profiling in policing is the
    connection many people make between Black people and crime”).
    This evidence of bias should give courts pause when evaluating the reasonableness
    of law enforcement actions in situations like the one here. As the Supreme Court has made
    clear, the Second Amendment protects the right to armed self-defense both in the home and
    outside of it. Bruen, 597 U.S. at 10. As the officers were well aware, there had recently
    been a deadly shooting in the area—an occurrence that might well give rise to an
    23
    USCA4 Appeal: 22-4564       Doc: 43          Filed: 08/16/2024      Pg: 24 of 30
    individual’s belief that they needed to exercise their lawful right to self-defense. Yet
    officers were nevertheless quick to assume that the video’s participants were attempting to
    incite unlawful activity, as opposed to lawfully exercising their rights.
    “[T]he success or failure of a suppression motion cannot hinge on an officer saying,
    in essence, ‘I know it when I see it.’” United States v. Drakeford, 
    992 F.3d 255
    , 267 (4th
    Cir. 2021) (Wynn, J., concurring). But that “I know it when I see it” attitude is precisely
    what led to officers scrutinizing the actions of Brown and McCullers. And because implicit
    bias may influence when a law enforcement officer “sees it,” courts should exercise caution
    when evaluating the reasonableness of an officer’s action. The majority opinion’s hasty
    acceptance of the Government’s characterization of the video at issue in this case eschews
    that caution, leaving minority communities vulnerable to harassment by law enforcement
    and denying them the full exercise of their constitutional rights.
    B.
    Even if we credit the assertion that the Instagram video warranted some follow-up
    investigation, that investigation should have employed “the least intrusive means
    reasonably available to verify or dispel the officer’s suspicion in a short period of time.”
    Florida v. Royer, 
    460 U.S. 491
    , 500 (1983) (plurality opinion). Here, the least intrusive
    means available to the officers was to review the surveillance footage, and the notion that
    that footage verified the officers’ suspicion strains credulity. In the footage, officers saw no
    firearms, no rival gangs, and no signs of violence whatsoever: all they saw were a few
    individuals milling around an apartment complex’s common area, at least one to two hours
    after the Instagram video had been filmed. And while the surveillance footage showed that
    24
    USCA4 Appeal: 22-4564      Doc: 43          Filed: 08/16/2024     Pg: 25 of 30
    Brown was standing near someone with a drum magazine, surely if “proximity to an
    individual with a gun” cannot be a basis for reasonable suspicion of criminal activity, Black,
    707 F.3d at 541, the same must be true for proximity to someone with a magazine.
    Once they saw the live footage, any concerns the officers had that gang violence
    was imminent should have been assuaged—the gang fight the officers feared had clearly
    not come to pass. Any reasonable suspicion that the Instagram video raised had been
    dispelled, and officers therefore had no reason to believe that crime was afoot—and
    especially not any crime that could be particularized to Brown or McCullers.
    Accordingly, any investigation that took place after officers viewed the surveillance
    footage was, at best, investigation into a completed violation of Virginia Code § 18.2-
    282(A). 5 A violation of section 18.2-282(A) that does not occur on school grounds is a
    misdemeanor, and neither this Court nor the Supreme Court have addressed whether the
    investigation of a completed misdemeanor may justify an investigatory Terry stop. In
    United States v. Hensley, the Supreme Court left unanswered the question of whether
    “Terry stops to investigate all past crimes, however serious, are permitted.” United States
    v. Hensley, 
    469 U.S. 221
    , 229 (1985). The circuits that have considered this question have
    5
    It is worth questioning whether the Instagram video reasonably supported a
    suspected violation of section 18.2-282(A). After all, conduct only constitutes a violation
    of section 18.2-282(A) if it “reasonably induce[s] fear in the mind of another.” Va. Code.
    § 18.2-282(A). Here, the men in the video were pointing guns at a camera, not at another
    person, and were doing so while dancing in a group. To conclude that this conduct
    constituted a violation of the Virginia statute, the majority opinion apparently relies on the
    existence of some unknown viewer of the video who—despite not being in the same
    location as the men with guns—nevertheless feared being shot. Majority Op. at 8–9.
    25
    USCA4 Appeal: 22-4564       Doc: 43         Filed: 08/16/2024      Pg: 26 of 30
    adopted a balancing test, considering “the nature of the crime, how long ago the suspect
    committed it, and the ongoing risk of the individual to the public safety.” United States v.
    Jones, 
    953 F.3d 433
    , 436–37 (6th Cir. 2020) (collecting cases).
    The majority opinion entirely fails to mention that the status of section 18.2-282(A)
    as a misdemeanor offense should factor into our Fourth Amendment analysis. That is likely
    because if we were to adopt a balancing test to evaluate the reasonableness of a seizure to
    investigate a completed misdemeanor, the balancing test would favor suppression in this
    case. Even if the men in the video had committed a misdemeanor, the risk to others was
    low: it was nighttime and the courtyard in which the video was filmed was sparsely
    populated, with only one person not obviously associated with the group appearing in the
    background of the video. Moreover, it is impossible to tell when the video was filmed, so
    there was no way for officers to know how long ago the supposed violation occurred. And,
    immediately after viewing the video, the officers learned that the firearms were no longer
    being brandished (or handled at all, for that matter) through what they observed on the real-
    time surveillance footage. There was therefore no ongoing threat to public safety and no
    need to engage in a Terry stop to investigate a completed misdemeanor.
    Thus, because officers were able to dispel any suspicion of criminal activity by
    observing real-time footage, any arguable misdemeanor violation had long since been
    completed, and there was no ongoing threat to public safety, there was no need for the
    officers to travel to the apartment complex for any further investigation. But the officers
    were determined to, as Frias put it, do “what [they] do all the time: just jump out, see what’s
    going on.” J.A. 401, Gov’t Ex. 5 (digital media) at 12:30.
    26
    USCA4 Appeal: 22-4564      Doc: 43          Filed: 08/16/2024     Pg: 27 of 30
    C.
    Nothing the officers saw upon arriving at the apartments verified their suspicions,
    either. Again, they saw no firearms and no criminal activity. Brown and McCullers did
    walk away from the officers, but this Court has been clear that an individual’s mere
    departure from the scene does not give rise to a finding of reasonable suspicion. United
    States v. Sprinkle, 
    106 F.3d 613
    , 618 (4th Cir. 1997) (holding that while “evasive” conduct
    may be suggestive of wrongdoing, driving away in a “normal, unhurried fashion” does not
    weigh in favor of reasonable suspicion). Indeed, any person may decline to engage in a
    consensual encounter with police officers. See Royer, 460 U.S. at 497–98; Florida v.
    Bostick, 
    501 U.S. 429
    , 437 (1991) (“[R]efusal to cooperate, without more, does not furnish
    the minimal level of objective justification needed for a detention or seizure.”).
    The majority opinion disagrees, claiming that “how the defendants acted after
    officers arrived but before officers seized them” “surely” provides reasonable suspicion
    because “both men immediately started to leave the area and ignore the officers’ commands
    once the officers approached them.” Majority Op. at 10. But when officers first arrived on
    scene, they did not command that either of the two men stop. Once Frias commanded that
    Brown stop, he did so within six seconds. 6 And McCullers appeared to comply immediately
    6
    Neither the Government, nor the district court, nor the majority opinion appear to
    take the position that Brown’s conduct within those six seconds—in which Brown briefly
    moved his hands in front of his torso before putting them in the air—was independently
    sufficient to give rise to reasonable suspicion, and for good reason. We declined to find
    that the defendant’s movements in United States v. Foster were sufficient to give rise to
    reasonable suspicion even though the defendant’s arms were “going haywire” once he saw
    police officers. Foster, 
    634 F.3d at 245, 247
    . And we have repeatedly cautioned against
    (Continued)
    27
    USCA4 Appeal: 22-4564       Doc: 43          Filed: 08/16/2024      Pg: 28 of 30
    with Rogers’s commands that he get on the ground and put his hands up. So, the majority
    opinion faults Brown and McCullers for exercising their right to simply walk away when
    police arrived on scene.
    The majority opinion’s position not only violates precedent, it ignores reality. As
    other jurists have highlighted, it is easy to imagine why young, Black men may choose to
    avoid engagement with law enforcement. See Wardlow, 
    528 U.S. at 132
     (Stevens, J.,
    concurring in part and dissenting in part) (“Among some citizens, particularly minorities
    and those residing in high crime areas, there is . . . [a] possibility that the fleeing person is
    entirely innocent, but, with or without justification, believes that contact with the police
    can itself be dangerous.”); see also Curry, 965 F.3d at 332 (Gregory, C.J., concurring)
    (“There’s a long history of black and brown communities feeling unsafe in police
    presence.”); People v. Flores, 
    546 P.3d 1114
    , 1128 (Cal. 2024) (Evans, J., concurring)
    (explaining that “many individuals—including, particularly, people of color—commonly
    hold a perception that engaging in any manner with police, including in seemingly casual
    or innocuous ways, entails a degree of risk to one’s safety”). Even a glance at the data on
    police violence shows that these fears are understandable—police shot and killed at least
    2,274 Black men in the last decade alone, and police killed Black Americans at more than
    “overplay[ing] a suspect’s nervous behavior in situations where citizens would normally
    be expected to be upset.” United States v. Slocumb, 
    804 F.3d 677
    , 683 (4th Cir. 2015)
    (quoting United States v. Glover, 
    662 F.3d 694
    , 699 (4th Cir. 2011)). Thus, any momentary
    gesture was insufficient to transform Brown’s otherwise innocent conduct—calmly
    choosing not to engage with officers—into behavior sufficient to give rise to the requisite
    suspicion for a Terry stop.
    28
    USCA4 Appeal: 22-4564      Doc: 43          Filed: 08/16/2024     Pg: 29 of 30
    twice the rate of their white counterparts. Police Shootings Database, Wash. Post,
    https://www.washingtonpost.com/graphics/investigations/police-shootings-database/
    [https://perma.cc/Q2VR-MJUU]. To many individuals of color, interacting with police
    officers—in any capacity, regardless of their innocence—means incurring a risk of injury
    or death.
    With this context, nothing about Brown’s or McCullers’s reactions to police should
    have triggered further suspicion. They were merely two people who wanted—for whatever
    reason—to be left alone. But they were nevertheless followed, and subsequently seized, by
    officers. Why? Because they appeared in a video, engaging in presumptively lawful
    conduct, that the Government frames as a coded message broadcasted on social media. 7 As
    I have explained, that video was insufficient to give rise to reasonable suspicion. But any
    suspicion the officers did have after seeing the video was assuaged when real-time
    surveillance—and on-the-scene observations—confirmed that the video’s participants
    7
    I will also note that, because Rogers apparently did not recognize McCullers from
    the video, J.A. 169, McCullers was seized merely because he was in the same location as
    the video was filmed. That is plainly insufficient to give rise to reasonable suspicion. See
    United States v. Massenburg, 
    654 F.3d 480
    , 487 (4th Cir. 2011) (holding that an
    anonymous tip, in combination with an individual’s presence in the area identified by the
    tip, does not generate reasonable suspicion). And although the district court relied on the
    “collective knowledge doctrine” to “impute[]” Frias’s recognition of McCullers to Rogers,
    McCullers, 591 F. Supp. 3d at 47 n.13, that doctrine is inapplicable here. The collective
    knowledge doctrine provides that “when an officer acts on an instruction from another
    officer, the act is justified if the instructing officer had sufficient information to justify
    taking such action herself; in this very limited sense, the instructing officer’s knowledge is
    imputed to the acting officer.” Massenburg, 
    654 F.3d at 492
    . But the doctrine does not
    “apply outside the context of communicated alerts or instructions.” 
    Id. at 493
    . And here,
    Frias never directed Rogers to stop McCullers. Rogers merely overheard Frias
    commanding Brown to stop.
    29
    USCA4 Appeal: 22-4564      Doc: 43          Filed: 08/16/2024     Pg: 30 of 30
    were not engaged in any criminal activity. Because any amount of suspicion had been
    dispelled by the time Brown and McCullers were seized, their seizure violated the Fourth
    Amendment and the firearms recovered from their persons should be suppressed. 8
    III.
    From the start, the “investigation” into Brown and McCullers was constitutionally
    suspect. First, they drew attention from law enforcement merely for engaging in
    presumptively lawful activity—and because they happened to do so in a so-called “high
    crime” area. Even though real-time surveillance showed no ongoing criminal activity,
    police still traveled to the apartment complex, determined to catch the video’s participants
    doing something. And, even though they saw nothing more than two men trying to calmly
    remove themselves from a potentially dangerous and unnecessary interaction with law
    enforcement, officers still stopped and detained Brown and McCullers.
    Over a decade ago, this Court warned against the “slow systematic erosion of Fourth
    Amendment protections for a certain demographic.” Black, 707 F.3d at 542. Unfortunately,
    Frias’s own statement confirms those fears—as he admitted, “this is what [police] do all
    the time.” J.A. 401, Gov’t Ex. 5 (digital media) at 12:30. By refusing to suppress the
    evidence obtained from the stop at issue in this case, the majority opinion continues down
    the slow, systematic path of rights erosion. Therefore, I must, respectfully, dissent.
    8
    Because I conclude that the seizures were unlawful at their inception, I do not
    reach Brown’s argument that his seizure was impermissibly extended, nor McCullers’s
    argument that he was unreasonably frisked.
    30
    

Document Info

Docket Number: 22-4564

Filed Date: 8/16/2024

Precedential Status: Precedential

Modified Date: 8/17/2024