Maye v. United States ( 2021 )

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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 19-CO-0589
MARIO MAYE, APPELLANT,
V.
UNITED STATES, APPELLEE.
Appeal from the Superior Court
of the District of Columbia
(CF2-616-13)
(Hon. Patricia A. Broderick, Trial Judge)
(Submitted September 22, 2020 Decided October 7, 2021)
Monica J. Milton was on the brief for appellant.
Timothy J. Shea, United States Attorney at the time the brief was filed, with
whom Elizabeth Trosman, Chrisellen R. Kolb, Christine Macey, and Mark Hobel,
Assistant United States Attorneys, were on the brief, for appellee.
Before EASTERLY, MCLEESE, and DEAHL, Associate Judges.
DEAHL, Associate Judge: Mario Maye and a group of about seven friends, a
mix of males and females, were gathered outside one evening when a police vehicle
pulled up and parked near the group. Two officers, who had not observed any illegal
activity and were not responding to any report, exited the vehicle. Officer Sean
2
Kenney’s focus immediately turned to Maye because he was doing something with
his waistband and then placed his hand into his pants pocket where a “typical folding
pocketknife” was clipped. There are some unresolved questions about what
happened next, but ultimately Officer Kenney approached Maye, asked him to take
his hand out of his pocket, and then asked if he could search him. Maye agreed and
the officer found cocaine in his waistband during the search. Maye moved to
suppress the narcotics, arguing he had been illegally seized in violation of his Fourth
Amendment rights before purportedly consenting to the search. The court denied
the motion, finding Maye had voluntarily consented to the search, but without
addressing Maye’s contention that his consent was the fruit of an illegal seizure. A
jury then found Maye guilty of possession with intent to distribute cocaine.
Maye appealed, maintaining that his Fourth Amendment rights were violated
because any consent to the search was the byproduct of an illegal seizure. We did
not resolve that question in an earlier appeal, instead remanding the case because we
were “unable to ascertain, on th[at] record, what specific testimony the trial court
credited.” Maye v. United States, No. 13-CF-1271, Mem. Op. & J. at 4 (D.C. July
15, 2015). We instructed the trial court, on remand, to make a “clearer
determination” about “whether [Maye]’s consent was voluntary, [or] whether it was
the product of an illegal seizure.” Id. On remand, the trial court issued a written
3
order finding “police officers obtained consent to search [Maye] during a lawful
Terry stop” because they had reasonable articulable suspicion to seize him. Maye
now appeals again, raising the same core Fourth Amendment claim.
We agree with Maye that, if he was seized, that seizure was unlawful and the
trial court erred in concluding it was supported by reasonable articulable suspicion.
Any consent he offered while unlawfully seized would “not [be] free from the taint
of unlawful detention” under these circumstances, and would thus be “insufficient
to show consent.” Jones v. United States, 154 A.3d 591, 598 n.20 (D.C. 2017).
The government nonetheless asks us to affirm on the ground that Maye was
not seized, contrary to the trial court’s repeated statements that his consent came
amidst a lawful Terry stop. Unfortunately, we once again find ourselves without
findings critical to assessing that question. The trial court focused its findings on
whether it was reasonable to seize Maye and whether Maye voluntarily consented to
a search regardless of whether he was seized. But it never focused on the related
and we think dispositive question of whether Maye was seized at the moment of his
purported consent. For instance, while the court stressed that Ronald Hall—Maye’s
friend at the scene—testified to facts that “did not materially contradict the officers’
testimony,” his testimony did diverge from the officers’ in respects critical to
4
assessing when Maye was seized. Because further factual findings are potentially
dispositive as to whether Maye was seized when he agreed to be searched, we
remand the case for further findings.
I.
Maye was arrested and indicted for possession with intent to distribute a
controlled substance after officers discovered cocaine in his waistband. He moved
to suppress the drugs found on him during a pat-down search preceding his arrest,
and the trial court held an evidentiary hearing on that suppression motion.
The government presented testimony from Officers Sean Kenney and
Matthew Jones at the suppression hearing. Each testified that on January 10, 2013,
at around 7:15 p.m., they were on routine patrol in a marked police vehicle in the
District of Columbia’s Sixth District. They came to the 800 block of 51st Street SE,
which they described as a high-crime area known for guns and narcotics-related
offenses. Officer Jones testified that “we’ve come into contact with multiple
individuals in that block with weapons and narcotics,” and that just one week prior
to testifying, he arrested someone on that same block with four PCP-dipped
cigarettes. Officer Kenney more generally described the entire Sixth District—save
for a “couple of little streets here and there maybe” and a park “where it might not
5
be as high as other areas”—as a high-crime area. On that block they saw a group of
about eight people, mostly males with a couple of females, standing near a car parked
alongside the curb. While the group was not “doing anything that appeared to be
illegal,” the officers—both in full police uniform—pulled up near the group and
parked their car to initiate a “citizen encounter.” They did not activate their patrol
car’s siren or emergency lights.
Officer Kenney’s focus immediately turned to Maye because he—while
facing Officer Kenney and without “trying to hide” what he was doing—
“manipulat[ed] his waistband” with his right hand. Maye then put that same hand
in his right pants pocket. Officer Kenney approached Maye and noticed what he
identified as a “typical folding pocket knife” clipped inside of that same pocket,
though he did not “feel threatened” by it or suspect the knife was illegal in any
respect. He described it as “a silver knife with a silver clip,” “[l]ike the clip on the
back of a pen,” though the body of the knife was “in [Maye’s] pocket” so it is unclear
how much beyond the clip Officer Kenney was able to see. There was no further
description of the knife—Officer Jones had no recollection of a knife, Hall testified
that he did not see Maye with a knife, and Maye disclaimed having one. Officer
Kenney did not otherwise “see anything bulge wise” or observe anything “to suggest
that [Maye] was breaking the law,” and he did not disagree that Maye might “have
6
been adjusting” the belt he was wearing when manipulating his waistband.
Nonetheless, based on the “movements [Maye] was making with his hand,” Officer
Kenney testified he was “concerned with the fact that there might be a gun in
[Maye’s] waistband.”
Officer Kenney asked Maye if he could “speak to him for a minute,” and Maye
responded with “something to the effect of, sure, what’s up?” Officer Kenney then
said, “while I’m speaking with you, would you mind taking your hand out of your
pocket,” and Maye complied. He next asked: “[W]hile I’m speaking with you, do
you mind if I pat you down for officer safety for any weapons?”, and Maye replied,
“sure, that’s fine.” Maye then placed his hands on the trunk of the nearby car, and
Officer Kenney “immediately went to the area of his waistband” as he started the
pat-down search. Officer Kenney “felt a bulge” that he “immediately recognized to
be narcotics.” He then reached into Maye’s waistband and removed a “clear plastic
bag that contained 55 smaller [bags], each of which contained a rock-like substance”
later confirmed to be cocaine. Officer Kenney could not recall if he removed the
pocketknife during the pat-down, noting only that he “didn’t seize it as evidence or
anything like that,” but that it was certainly removed at some point and perhaps given
to one of Maye’s friends at the scene.
7
Maye and Hall testified to a very different version of the encounter. Maye
testified that the officers “pulled up,” “got out of the[ir] car,” asked if anyone in the
group had weapons, instructed “everybody [to] put [their] hands on the car,” and
then “immediately” handcuffed him before he was searched. He went into more
detail, but the trial court generally did not credit Maye—and specifically discredited
his claim, echoed by Hall, that he was handcuffed before being searched—so we
turn to Hall’s account, which the court found more credible.
Hall testified that he was hanging out with a group of about seven friends
when two officers “rode up,” “proceeded to get out of [their patrol] car,” and asked
“who lives here?” Officer Kenney went immediately to Maye and grabbed him,
while at about the same time Officer Jones directed the rest of the group to put their
hands on the car. Hall at times described this as a command and at times as a request,
once recounting Officer Jones saying to the group, “we going to need you to put
your hands on the car,” and later phrasing it as, “can you get up and put your hands
on the car?” Hall was then questioned by Officer Jones, but he was still able to hear
and see Maye’s interactions with Officer Kenney. He was unsure if Officer Kenney
ever asked Maye for permission to conduct a search.
8
At the conclusion of the hearing, the trial court orally denied Maye’s
suppression motion. The entirety of that initial ruling is as follows:
Listening to all the testimony, I do find that I credit Officer
Kenney. I’m not overly impressed with Officer Jones.
Mr. Hall was credible, too, but inconsistent, really, in the
details that he was able to provide, but he didn’t provide a
lot of details.
I find that Officer Kenney and Officer Jones were more
consistent with each other than Mr. Hall and Mr. Maye.
For that reason, I do give more credit to Officer Kenney
and I do find that there was consent in this case. So I’ll
deny the motion.
The case then proceeded to trial and a jury found Maye guilty of possession with
intent to distribute cocaine.
Maye appealed, reasserting his Fourth Amendment claim and contending that
the trial court erred in a variety of ways when denying his suppression motion. We
did not resolve most of his legal arguments in that initial appeal because we
determined that the trial court’s findings were insufficient to permit meaningful
appellate review. Maye, Mem. Op. & J. at 3-4. We noted that the trial court “made
no findings on critical issues such as the voluntariness of [Maye’s] consent, the point
at which he was seized, whether that seizure was lawful, when consent was given in
relation to his seizure, and whether seizing the package of drugs from inside
[Maye’s] pants exceeded the scope of the consent.” Id. at 4. We also explained that
9
it was not possible to ascertain “what specific testimony the trial court credited in
deciding ‘there was consent in this case’” because the trial court found both Officer
Kenney and Hall credible, and their testimonies “greatly differed.” Id.
On remand, the trial court issued a written order once again denying Maye’s
suppression motion. It articulated two bases—which it treated as independent
bases—for its ruling. It first found the officers had reasonable articulable suspicion
as necessary to seize Maye and conduct a pat-down search of his waistband under
Terry v. Ohio, 392 U.S. 1 (1968), rendering his consent, or lack thereof, immaterial.
The court relied on the following findings as support for that conclusion: (i) “seven
or eight individuals [were] standing within [a] ‘high crime area’ surrounding a
parked car,” (ii) Maye made “furtive gestures” near his waistband and pants pocket,
and (iii) Officer Kenney observed a pocketknife clipped to Maye’s pants pocket,
which the trial court thought “carr[ied] with it an indici[um] of wrongdoing.” The
trial court also concluded that the pocketknife gave officers specific reason to believe
Maye was armed and dangerous.
The court further found, ostensibly in the alternative, that Maye voluntarily
consented to the pat-down because he “responded affirmatively” to a “simple,
straightforward question,” and the “undisputed” facts showed that Officer Kenney
10
“did not engage in any behavior that could be construed as over-bearing or coercive.”
It noted that although the officers were in “police uniform,” they “did not have the
emergency equipment activated,” “walked casually toward the group . . . without
weapons drawn, and asked conversationally what was going on.” The court did not
make a finding as to whether the officers directed everyone in the group to place
their hands on a nearby car, as Hall had testified, though it stressed that Hall’s
testimony “mostly . . . did not materially contradict the officers’ testimony.” Finally,
the trial court determined that the search of Maye exceeded neither the scope of a
valid Terry search nor the scope of his consent. It thus again denied Maye’s motion
to suppress.
II.
Maye now argues (1) there was not reasonable articulable suspicion sufficient
to justify his seizure and pat-down search of his waistband, and (2) his purported
consent to the pat-down was tainted by his illegal seizure. We agree with Maye on
the first point and, if he was in fact seized, we would agree with him on the second
as well. As to the first point, there is nothing suspicious about gathering with a small
group of friends outside at around 7:15 in the evening, and Maye’s hand movements
as recounted by Officer Kenney were innocuous. Having a “typical folding
11
pocketknife” clipped inside of his pants pocket does not add much to the equation.
Officer Kenney had no suspicion of the knife’s illegality, and the presence of a legal
pocketknife did not give rise to a reasonable suspicion that Maye was engaged in
criminal activity in these circumstances.
Whether Maye was seized before agreeing to a search, which the government
disputes, is a harder question that we again cannot answer on the record before us.
There are discrepancies in the testimony that the trial court did not resolve—
including that we cannot tell if the trial court credited Hall’s account that the officers
directed the entire group of friends to put their hands on the car and that everybody
complied. Whether that is true is a potentially dispositive factor in determining
whether Maye was seized, i.e., whether a reasonable person in his shoes would have
felt “free to . . . terminate the encounter” with the officers and go about his way.
Sharp v. United States, 132 A.3d 161, 166 (D.C. 2016) (quoting Florida v. Bostick,
501 U.S. 429, 439 (1991)). We thus remand for further factual determinations
relevant to whether Maye was in fact seized when he agreed to a search. If he was,
that seizure was in violation of the Fourth Amendment, thus obviating any purported
consent, and the court should vacate Maye’s conviction.
12
A.
We begin with the trial court’s ruling that the officers had the reasonable
articulable suspicion required for an investigatory seizure and a protective pat-down
search of Maye. Consistent with the Fourth Amendment’s protections “against
unreasonable searches and seizures,” it is settled that a police officer “may conduct
a brief stop (a seizure) ‘for investigatory purposes’ when he has ‘reasonable
suspicion supported by specific and articulable facts that the individual is involved
in criminal activity.’” Pridgen v. United States, 134 A.3d 297, 301 (D.C. 2016)
(quoting Robinson v. United States, 76 A.3d 329, 335-36 (D.C. 2013)). “And if, in
the course of that stop, the officer” further “has reasonable, articulable suspicion that
the person detained is armed and dangerous, [the] officer may also conduct a
protective frisk for weapons.” Robinson, 76 A.3d at 336 (quoting Henson v. United
States, 55 A.3d 859, 867 (D.C. 2012)) (quotation marks omitted). This type of brief
seizure and pat-down is sometimes referred to as a Terry stop and frisk. See Terry
v. Ohio, 392 U.S. 1 (1968).
The reasonable articulable suspicion standard is neither onerous nor toothless.
Robinson, 76 A.3d at 336. It requires “at least a minimal level of objective
justification”—a “less demanding standard than probable cause,” but one that is not
13
satisfied by a mere “inchoate and unparticularized suspicion or hunch” of criminal
activity. Illinois v. Wardlow, 528 U.S. 119, 123-24 (2000) (quoting Terry, 392 U.S.
at 27) (quotation marks omitted). In other words, “a ‘gut’ feeling . . . will not do.”
Brown v. United States, 590 A.2d 1008, 1014 (D.C. 1991). Nor will conclusory
explanations devoid of particularized facts, especially where “the behavior of [the]
suspect is capable of ‘too many innocent explanations.’” Duhart v. United States,
589 A.2d 895, 899 (D.C. 1991) (quoting United States v. Barnes, 496 A.2d 1040,
1043 (D.C. 1985)); see also Hawkins v. United States, 248 A.3d 125, 131 (D.C.
2021). Whether reasonable articulable suspicion exists is a mixed question of law
and fact. Umanzor v. United States, 803 A.2d 983, 991 (D.C. 2002). “[W]e defer
to the trial court’s factual findings unless clearly erroneous, and make an
independent legal assessment as to whether there was reasonable suspicion for the
stop.” Id.The government argues, as the trial court found, that Officer Kenney had
reasonable suspicion that Maye was engaged in illegal activity based on (i) his hand
movements, (ii) his presence in a high-crime area, and (iii) the pocketknife clipped
to his pants. “[W]e view the evidence presented at the suppression hearing in the
light most favorable to the prevailing party and draw all reasonable inferences in that
party’s favor.” Johnson v. United States, 253 A.3d 1050, 1056 (D.C. 2021).
14
Considering these factors collectively, and drawing reasonable inferences in the
government’s favor, they fall short of the reasonable articulable suspicion necessary
to justify a Terry stop.
1. Maye’s Hand Movements Plus the High Crime Area
Officer Kenney testified that he “saw [Maye] with his hand doing something
in his waistband” as if “he appeared to be manipulating something,” and then put the
same hand “in[to] his right front pant pocket.” There is nothing particularly
suspicious about adjusting or manipulating one’s waistband in itself, an action
perfectly consistent with “too many innocent explanations.” Duhart, 589 A.2d at
899 (citation omitted); see also In re A.S., 827 A.2d 46, 47-48 (D.C. 2003) (no
reasonable articulable suspicion when officer observed an ambiguous “stuffing
motion with [individual’s] right hand into the waistband area”). For example, Maye
could have simply been hiking up his pants, resetting his underwear, or adjusting his
belt—a possibility expressly put to Officer Kenney at the suppression hearing, and
which he could not discount. And “[p]utting one’s hands in one’s pockets . . . is a
universal action which [can] hardly be called suspicious.” In re D.J., 532 A.2d 138,
142-43 (D.C. 1987) (abrogated on other grounds).
15
So we next consider what more is offered here to “fill the ‘logical gap’
between [Maye’s] hand motions and the suspicion that he might be” engaged in
criminal conduct. Robinson, 76 A.3d at 338. Many of the more typical “gap
fillers”—which our cases have sometimes noted in the seizure context, and at other
times in the frisk context 1—are absent. There was no “bulge” in Maye’s waistband. 2
His hand gestures were not so peculiar as to suggest he was harboring something
illegal. 3 The officers were “not responding to a report of criminal activity” or
1
We draw from both strands of cases because there is no real daylight between
the reasonable suspicion to seize and reasonable suspicion to frisk inquiries here.
The only theory of criminal wrongdoing that Officer Kenney suggested he had
suspicion of—and the only one the government now advances—is that Maye’s
possession of a pocketknife and waistband adjustments suggested he had an illegal
firearm. If that suspicion were founded, it would seem to provide cause for both a
seizure and a pat-down search.
2
See United States v. Bellamy, 619 A.2d 515, 524 (D.C. 1993) (factor
counseling against reasonable suspicion where officers did not “see any physical
sign of a concealed weapon, such as a bulge in one of the appellees’ clothing”);
Robinson, 76 A.3d at 337 (stating there was no “testimony that [appellant] held any
object or had any ‘bulge’ on his person that required concealing”); Hawkins, 248
A.3d at 131 (“officer did not claim to have seen a telltale bulge or any part of a
weapon”).
3
See, e.g., Pridgen, 134 A.3d at 304 (noting appellant’s holding of his side as
he ran, suggesting he possessed a gun); Singleton v. United States, 998 A.2d 295,
302 (D.C. 2010) (noting “appellant’s awkward walk and hand movement that
seemed to be protective of a firearm secreted in the pocket”); Morgan v. United
States, 121 A.3d 1235, 1237-39 (D.C. 2015) (giving substantial weight to description
that “suspect reached into the back of his pants and pulled something out and put it
back in” (brackets omitted)); In re Antonio A., No. B228573, 2011 WL 4436459, at
*2 (Cal. Ct. App. Sept. 26, 2011) (noting that appellant “appeared to grab an object
16
“following-up on an informant’s tip.” 4 And Maye was not trying to conceal or shield
his hand motions from Officer Kenney, contrary to the trial court’s and the
government’s descriptions of his gestures as “furtive.” 5 Officer Kenney made clear
that Maye made no effort to hide what he was doing while adjusting his waistband.
That left the trial court to rely heavily on the fact that Maye was in a high-
crime area. The mere fact that a neighborhood is high in crime may, in some
circumstances, amplify otherwise suspicious activity. See Brown, 97 A.3d at 96
(noting “high-crime area” as contributing to reasonable suspicion to seize);
Wardlow, 528 U.S. 124 (noting the “high crime area” as “among the relevant
contextual considerations”). But it does not transform innocuous behavior like
adjusting one’s waistband and placing a hand in one’s pants pocket into grounds for
a seizure. Duhart, 589 A.2d at 900 (“[A]n allegedly ‘high narcotics activity’ area
does not objectively lend any sinister connotation to facts that are innocent on their
in his waistband and pull it back and forth,” which is “conduct consistent with
carrying a concealed weapon”).
4
Anderson v. United States, 658 A.2d 1036, 1040 (D.C. 1995).
5
See, e.g., Crowder v. United States, 379 A.2d 1183, 1185 (D.C. 1977)
(appellant’s “attempt to shield the newspaper from view [was a factor] indicat[ing]
the presence of a weapon”); see also Robinson, 76 A.3d at 337 (noting significance
that “there was no testimony that [appellant] was trying to conceal anything”).
17
face.”); Curtis v. United States, 349 A.2d 469, 472 (D.C. 1975) (facts do not “assume
added significance because they happen to have occurred in a high crime area”);
Robinson, 76 A.3d at 340 (“[T]he character of the streets . . . does not authorize
officers to rove troubled neighborhoods and briefly detain and patdown anyone they
encounter.”); Dozier v. United States, 220 A.3d 933, 943 n.12 (D.C. 2019)
(cautioning against “over-reliance” on the “amorphous” term “high-crime area”).
That is particularly true where the officers’ testimony about this being a high-crime
area was short on specifics. Officer Jones’ testimony was that the officers had come
into contact with more than one person in that block with narcotics and weapons.
But where both officers had worked for the Metropolitan Police Department for
more than five years, having confronted “multiple individuals” with guns and/or
drugs on a block in that span does not provide much detail. And Officer Kenney
described the entire Sixth District save for maybe a park and a “couple of little streets
here and there” as being high in crime, thereby considerably diluting his view that
this particular block was high in crime. We would need “a great deal more” than
what the government offers here for the location of the encounter to tip the balance
in its favor. Curtis, 349 A.2d at 472.
We are mindful that these factors are to be considered collectively under a
“totality of the circumstances” test, Umanzor, 803 A.2d at 992-93, and that “[e]ven
18
if each specific act . . . could be perceived in isolation as an innocent act,” there may
yet be “a combination of facts that make out an articulable suspicion.” Peay v.
United States, 597 A.2d 1318, 1320 (D.C. 1991) (en banc). Nonetheless, we have
repeatedly found a lack of reasonable suspicion despite similar hand gestures
observed in high crime areas under circumstances more suspicious than what we
have here. See, e.g., Duhart, 589 A.2d at 899-900 (no reasonable articulable
suspicion where officer saw “two people examining ‘something’” in a high-crime
area and, upon noticing the officer, the appellant “shoved [the] item into his
pocket”); Hawkins, 248 A.3d at 127, 131 (no reasonable articulable suspicion where,
upon seeing police officer, appellant stuffed one or both of his hands into his satchel
“several times” while in an area that “had experienced ‘an increase in violent crime’
that summer”); Anderson v. United States, 658 A.2d 1036, 1040 (D.C. 1995) (no
reasonable articulable suspicion when officer saw appellant in high crime area
around midnight “reluctantly remov[ing] his hands from his pocket and act[ing] in
an unusual manner”). 6
6
See also In re Jeremy P., 11 A.3d 830, 838 (Md. Ct. Spec. App. 2011) (“[A]
police officer’s observation of a suspect making an adjustment in the vicinity of his
waistband does not give rise to reasonable suspicion sufficient to justify a Terry stop.
Typically, to provide the reasonable and articulable suspicion necessary to warrant
an investigative detention in the absence of other suspicious behavior indicating the
possibility of criminal activity, the officer must be able to recount specific facts, in
addition to the waistband adjustment, that suggest the suspect is concealing a
weapon in that location.”).
19
The government argues that Peay, supra, compels a contrary conclusion. We
disagree. In Peay, the officers’ suspicions that defendant possessed an illegal
weapon rested on a stronger foundation than what we confront here. We determined
there was reasonable articulable suspicion in that case when officers pulled their car
up to the entrance of an apartment building known for “narcotics trafficking,” and
the appellant, upon seeing the officers, “hurried” inside the building while clutching
an object in his hand that officers suspected was an illegal weapon. 597 A.2d at1319-22 & n.6. By contrast, in this case Maye did not flee but cooperated with the
officers who pulled their car up to his group of friends, parked it, exited, and
approached with no specific cause. There was nothing in Maye’s hand that could be
mistaken for a gun, nor was there any bulge or attempt to turn away from officers so
as to suggest he was hiding something. And he did not run inside any particular
house or complex specifically known to be a hot-bed for criminal activity. Peay is
readily distinguishable.
2. The Pocketknife Clipped to Maye’s Pocket
The lone additional factor the government and trial court point to as creating
a reasonable suspicion of criminal conduct is Maye’s possession of a pocketknife,
clipped inside his pants pocket with the clip in plain view. We disagree with the trial
20
court’s reasoning that possessing a “typical folding pocket knife” “carr[ies] with it
an indici[um] of wrongdoing.” People carry pocketknives for many reasons;
anybody who has an occasional need to open packages, break down boxes, or cut
string may find it useful to keep one at hand. Pocketknives may be carried “for
utilitarian reasons” or “as a tool in certain trades or hobbies.” Scott v. United States,
243 A.2d 54, 56 (D.C. 1968). A pocketknife is often listed first among the “ten
essentials” that older Scouts (formerly, “Boy Scouts”) are expected to carry on any
outing. See, e.g., Stephen Regenold, The Scout 10 Essentials: Items Every Scout
Needs in the Outdoors, SCOUTING, scoutingmagazine.org/2013/02/the-10-
essentials/; https://perma.cc/V7MZ-4NYR (last visited August 27, 2021). In short,
individuals are allowed to carry pocketknives—and adjust their waistbands,
including in high-crime areas—without forfeiting their Fourth Amendment rights to
be free from seizures and searches absent more particularized suspicion.
We find the Second Circuit’s opinion in United States v. Hussain, 835 F.3d
307 (2d Cir. 2016), instructive on the point. In that case, officers stopped a car for
running a stop sign in a “high crime area” and the driver—later observed to have a
pocketknife in his pocket—“started fumbling around the center console.” Id. at 310,
315-16. One of the passengers in the car was also “sitting in an ‘unnatural’ position
that suggested” he was trying to “block the officer’s view of the inside of the car,”
21
id. at 311, 314, unlike in this case where there is no indication any of Maye’s
companions were acting suspiciously. The trial court found in Hussain that the
above factors gave the officers reasonable articulable suspicion to permit a
protective search of the car for other weapons. Id. at 312; see generally Michigan v.
Long, 463 U.S. 1032, 1035 (1983) (extending Terry’s rationale to vehicular
searches).
The Second Circuit reversed for reasons applicable here. 7 It determined that
the trial court “overstated the description of the knife as a dangerous ‘weapon’ that
signaled the presence of other weapons” because possession of a simple pocketknife
did not support such an assumption. Id. at 317. In arriving at that conclusion, the
court explained that carrying a standard pocketknife does not suggest a person is
otherwise armed with an illegal weapon, as it observed that pocketknives with
7
There is one potentially important difference between this case and Hussain,
which is that Hussain concerned whether there was sufficient reason to search for
dangerous weapons after a lawful seizure, whereas this case also presents the
predicate question whether there was sufficient reason to seize Maye in the first
place. See Curtis, 349 A.2d at 472 (protective pat-down may only be conducted if
“the preceding seizure was reasonable”). But as discussed above in note 1, that point
only helps Maye’s cause. Even if we were to assume a lawfully stopped person with
a pocketknife can invariably be patted down as potentially dangerous, we would still
have the deficiency in this case that officers had no basis to stop Maye in the first
place.
22
shorter blades—like the “Swiss Army knife” and “the official pocketknife licensed
by the Boy Scouts of America”—are “ubiquitous.” 8 Id.Other courts tend to agree with the point that mere possession of a
pocketknife, without more, does not give rise to reasonable articulable suspicion of
criminal activity. See, e.g., People v. Brannon, 949 N.E.2d 484, 487-88 (N.Y. 2011)
(defendant’s possession of a “typical pocket knife” did not support a finding of
reasonable articulable suspicion); Lockard v. State, 233 A.3d 228, 241 (Md. Ct.
Spec. App. 2020) (a pocketknife does not give rise to reasonable articulable
suspicion that person is otherwise armed and dangerous); Davis v. State, 67 So. 3d
1125, 1127 (Fla. Dist. Ct. App. 2011) (“Possession of a pocketknife, without more,
does not create a reasonable suspicion that a citizen is involved in criminal
activity.”); Debord v. State, 622 S.E.2d 460, 461-63 (Ga. Ct. App. 2005) (no
reasonable articulable suspicion where officer knew appellant from “a previous
narcotics violation” and “noticed a pocketknife ‘clipped to his pants pocket’”). We
reach the same conclusion here.
8
See generally D.C. Code § 22-4514(b) (2012 Repl.) (treating knives “with a
blade longer than 3 inches” as “dangerous weapon[s]”).
23
This court’s recent decisions in Hawkins and Golden are also instructive. In
Hawkins v. United States, there was testimony that the defendant, who appeared
nervous upon seeing a police officer, made stuffing motions into a satchel he was
carrying. 248 A.3d at 127-28, 131. The arresting officer had indicated a trend that
summer of persons hiding illegal firearms in similar satchels. Id. at 131. The
government argued that the appellant’s stuffing motions while present on a block
experiencing “‘an increase in violent crime’ that summer,” combined with the
officer’s knowledge that people were carrying firearms in satchels like his, provided
the requisite suspicion for the officer to believe the defendant possessed an illegal
firearm. Id. at 127, 131. We disagreed, reasoning that the “officer’s conclusory
reference to a ‘trend’ of finding guns hidden in satchels that summer was not
supported by details which would allow the court to ‘evaluate the reasonableness of
th[e] . . . search.’” Id. at 131 (quoting Terry, 392 U.S. at 21). In Golden v. United
States, officers observed the defendant wearing an “unneeded” sweatshirt around his
waist which appeared to be covering a bulge on his right hip. 248 A.3d 925, 941-42
(D.C. 2021). The government argued that the location of the bulge, combined with
the defendant’s wearing of a sweatshirt on a warm day, triggered a reasonable
articulable suspicion for officers to believe the defendant was armed with an illegal
firearm. Id. We again disagreed, concluding that the officers’ observations of the
defendant were consistent with innocent behavior and were too generalized to
24
provide reasonable articulable suspicion under the Fourth Amendment. Id. at 942-
43.
Officer Kenney’s suspicions here were even more generic than the ones we
confronted in Hawkins and Golden. He did not suggest there was a trend of people
with pocketknives carrying firearms, like the asserted correlation between satchels
and firearms noted in Hawkins. There was no bulge on Maye’s waist suggesting a
firearm, as there was in Golden. There was only a typical pocketknife, which—
similar to the satchel in Hawkins and the sweatshirt in Golden—supplied no
meaningful support for Officer Kenney’s suspicion of criminal activity. “Mere
conclusory statements by the officer that what he saw made him believe the
defendant had a weapon [in his waistband] are not enough to satisfy the State’s
burden of articulating reasonable suspicion that the suspect was involved in criminal
activity.” In re Jeremy P., 11 A.3d at 839.
Finally, we do not think the combination of (1) Maye putting a hand in his
pocket (2) where a pocketknife was clipped, presents a tandem of factors more
suspicious than the sum of its constituent parts. There is no reason to think Maye
placing his hand in his pocket put him in a better position to draw the knife than if
he had naturally rested his arm at his side—an equally innocuous posture. Officer
25
Kenney did not suggest otherwise and was explicit that he did not feel “threatened”
by the pocketknife, further testifying that he could not even recall if he removed it
during the course of patting Maye down. These two factors, in combination with the
high-crime area and waistband adjustment, did not give rise to a reasonable
articulable suspicion to seize Maye.
B.
Our conclusion above is not fatal to affirmance, however, as the government
also contends that Maye was not in fact seized when he consented to a search. The
government asserts the trial court itself found there was no seizure when Maye
consented to a search, but that view cannot be reconciled with the trial court’s ten
separate references to the encounter as a “Terry stop” or a “stop under Terry.” While
we acknowledge the trial court at times suggested there was no seizure, 9 its ultimate
9
The trial court’s order first describes the officers’ initial “interaction with the
group of individuals [as] a consensual encounter” in Part I.A, and then describes
how those “officers’ interaction with Defendant was a valid Terry stop” in Part I.B.
We read the trial court to have reasoned (1) that the officers’ initial approach did not
amount to a seizure of the entire group, but (2) at some point prior to receiving
consent Officer Kenney seized Maye, perhaps when he asked Maye to remove his
hand from his pocket, which might reasonably be interpreted as a command. See
Sharp, 132 A.3d at 167 (“Courts routinely treat a request to step out of a car as
interchangeable with an order or direction to get out of a car—a fact that strongly
suggests that a reasonable person would likewise believe that an officer who asked
26
conclusion about that is of little consequence because whether there was a seizure is
a question of law we review de novo and we “may affirm a decision for reasons other
than those given by the trial court” so long as there is no “procedural unfairness to
the parties.” Tuckson v. United States, 77 A.3d 357, 360-61 (D.C. 2013). 10
To determine whether Maye was seized at the time he agreed to a search, we
ask whether a reasonable person in Maye’s shoes would have felt “free to . . .
terminate the encounter” with the officers. Sharp, 132 A.3d at 166 (quoting Bostick,
501 U.S. at 439). If so, then the encounter was consensual so that Maye’s consent
was valid and Officer Kenney could search him without intruding on his Fourth
him to get out of a car was not giving him a realistic right to say no.”) (citations
omitted). The trial court also described an “alternative[]” basis for its ruling, that
Maye’s “consent was entirely voluntary.” But there is no question that if Maye had
been illegally seized any consent would be a fruit of that illegal seizure, a point the
government has never contested and which renders this not an alternative ruling at
all, but one likewise dependent on whether Maye was in fact seized. The government
has never suggested, for instance, that if Maye was illegally seized prior to giving
his consent to the pat-down, his consent was “sufficiently attenuated by an
independent act to dissipate the taint of the” illegal seizure. Jones, 154 A.3d at 598
n.20 (quoting Oliver v. United States, 656 A.2d 1159, 1172 (D.C. 1995)).
10
The only tangible difference it might make is in determining which party is
entitled to reasonable inferences in its favor. See Morales v. United States, 866 A.2d
67, 72 (D.C. 2005) (“[W]e are obliged to view the record in the light most favorable
to sustaining the trial court’s ruling.”).
27
Amendment rights. 11 Gordon v. United States, 120 A.3d 73, 78 (D.C. 2015). If not,
then this was an unlawful seizure and Maye’s agreement to the search “would have
been contemporaneous with and tainted by the illegal seizure, and ‘thus insufficient
to show consent.’” See Dozier, 220 A.3d at 947 n.18 (quoting Jones, 154 A.3d at
598 n.20). Whether a seizure occurred by the time Maye ostensibly consented to the
search is thus crucial to whether Maye’s motion to suppress should have been
granted.
Unfortunately, the trial court’s order again does not resolve discrepancies
between Officer Kenney’s and Hall’s testimonies that are critical to this analysis,
likely because it—incorrectly, in our view—thought a seizure was justified under
Terry in any event. When this case was remanded in 2015, we instructed the trial
court to resolve the differences between Officer Kenney’s and Hall’s versions of the
events, because those were the two witnesses whom it generally credited. Maye,
Mem. Op. & J. at 4. Because their accounts differed substantially and because the
trial court found both witnesses credible, this court could not discern “what specific
11
We caveat that we do not reach Maye’s argument that the search exceeded
the scope of his consent. The premise that he gave any voluntary consent is in doubt,
and we think it imprudent to address that potentially moot point.
28
testimony the trial court credited in deciding that there was consent in this case.” Id.
(quotation marks omitted).
One of those key unresolved differences is whether the officers directed
everyone in the group to put their hands on the car—a circumstance Hall and Maye
testified to, but that was absent from Officer Kenney’s testimony. While the trial
court generally described how “[t]he officers did not make a show of authority or
act in a manner that would dictate compliance by any member of the group was
required,” it said that was “undisputed even by the Defendant,” suggesting it thought
Maye’s and Hall’s accounts of the entire group being asked or directed to put their
hands on the car was simply not coercive. Given the seeming significance of that
fact, we do not opine on whether this was a seizure without a clear finding about it.
Suffice it to say that a reasonable person in Maye’s shoes might think it material,
when assessing whether they are free to terminate a police encounter, if seven of
their friends have likewise been directed to assume the position and then complied.
Because we remand—and further animating why we think it is prudent to do
so—we note two factual points the trial court may have gotten wrong. First, the trial
court suggested that when Officers Kenney and Jones approached the group, they
“specified that no one in the group was in trouble.” No one testified to that during
29
the suppression hearing, or at Maye’s trial for that matter. 12 Perhaps the trial court
was merely paraphrasing the officers’ testimony that in fact nobody was in trouble—
rather than suggesting they indicated as much to the group—but because that is
unclear we flag the point. Second, the trial court found Maye’s testimony that he
“was ordered to place his hands on the . . . vehicle and was immediately handcuffed”
not credible, in part, because it concluded that Hall’s testimony did not corroborate
Maye’s. But Hall did corroborate Maye on that point. Hall testified that everybody
in the group was directed to place their hands on the car, that Officer Kenney
“grabbed” Maye, and then searched him after placing him in handcuffs. Their
accounts were in sync.
III.
We disagree with the trial court’s conclusion that reasonable articulable
suspicion justified a seizure of Maye. We remand the case for clearer factual
findings relevant to whether and when Maye was in fact seized.
12
See Dozier, 220 A.3d at 937 n.1 (“In reviewing the trial court’s denial of a
motion to suppress, we ‘can consider all testimony from the suppression hearing and
undisputed testimony from the trial.’”) (quoting Patton v. United States, 633 A.2d
800, 818 n.11 (D.C. 1993)).
30
So ordered.