Filed: May 09, 2018
Latest Update: Mar. 03, 2020
Summary: 17-2044 United States v. Bell UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ASUMMARY ORDER@)
Summary: 17-2044 United States v. Bell UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ASUMMARY ORDER@)...
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17‐2044
United States v. Bell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A
SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY
FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1.
WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST
CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION
ASUMMARY ORDER@). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY
PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second
Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley
Square, in the City of New York, on the 9th day of May, two thousand eighteen.
PRESENT: JOHN M. WALKER, JR.,
DENNIS JACOBS,
Circuit Judges,
KATHERINE B. FORREST,
District Judge.*
‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐X
UNITED STATES OF AMERICA,
Appellant,
‐v.‐ 17‐2044
CHARLES BELL,
* Judge Katherine B. Forrest, of the United States District Court for the Southern
District of New York, sitting by designation.
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Defendant‐Appellee.
‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐X
FOR APPELLANT: Paul D. Silver (Robert S. Levine, on
the brief), Assistant United States
Attorneys, for Grant C. Jaquith,
Acting United States Attorney for the
Northern District of New York,
Albany, NY.
FOR APPELLEE: Melissa A. Tuohey, Assistant Federal
Public Defender, for Lisa A. Peebles,
Federal Public Defender, Office of the
Federal Public Defender, Syracuse,
NY.
Appeal from an order of the United States District Court for the Northern
District of New York (Hurd, J.).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED,
ADJUDGED AND DECREED that the order of the district court be VACATED
AND REMANDED.
Appellant the United States of America brings this interlocutory appeal
from a June 27, 2017 order of the district court suppressing a firearm seized, and
statements made, after a Terry stop of Charles Bell. See Terry v. Ohio, 392 U.S. 1
(1968). The government argues that the district court erred because the officers
possessed reasonable suspicion to stop Bell after he appeared to be engaging in
illicit activity in a high crime area, and then fled from the officers, despite being
ordered to stop. We assume the parties’ familiarity with the underlying facts,
the procedural history, and the issues presented for review.
The Fourth Amendment protects “[t]he right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable searches and
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seizures.” U.S. Const. amend. IV. “[T]he ultimate measure of the
constitutionality of a government search or seizure is reasonableness, a matter
generally determined by balancing the particular need to search or seize against
the privacy interests invaded by such action.” United States v. Bailey, 743 F.3d
322, 331 (2d Cir. 2014) (internal quotation marks and citations omitted). As
explained by the Supreme Court, “an officer may, consistent with the Fourth
Amendment, conduct a brief, investigatory stop when the officer has a
reasonable, articulable suspicion that criminal activity is afoot.” Illinois v.
Wardlow, 528 U.S. 119, 123 (2000) (citing Terry v. Ohio, 392 U.S. 1, 30 (1968)).
Reasonable suspicion to conduct a Terry stop exists when a law
enforcement officer can “point to specific and articulable facts which, taken
together with rational inferences from those facts, reasonably warrant [the]
intrusion.” Terry, 392 U.S. at 21. “While the officer may not rely on an inchoate
and unparticularized suspicion or hunch, he is entitled to draw on his own
experience and specialized training to make inferences from and deductions
about the cumulative information available to [him] that might well elude an
untrained person.” United States v. Padilla, 548 F.3d 179, 187 (2d Cir. 2008)
(internal quotation marks omitted). “Even conduct that is as consistent with
innocence as with guilt may form the basis for an investigative stop where there is
some indication of possible illicit activity” because “Terry recognized that a series
of acts, each of them perhaps innocent in itself, can when taken together warrant
further investigation.” Id. (internal citation and quotation marks omitted) Thus
the reasonable suspicion “needed to justify the encounter is less than a fair
probability of wrongdoing, and considerably less than proof of wrongdoing by a
preponderance of the evidence.” Id. (internal quotation marks omitted); see also
Bailey, 743 F.3d at 332 (“The circumstances necessary to justify a Terry stop are a
reasonable basis to think that the person to be detained is committing or has
committed a criminal offense.” (internal quotation marks omitted)).
A court reviewing whether an officer possessed reasonable suspicion to
conduct a Terry stop “must consider the totality of the circumstances surrounding
the stop” and “evaluate those circumstances through the eyes of a reasonable and
cautious police officer on the scene, guided by his experience and training.”
United States v. Bayless, 201 F.3d 116, 133 (2d Cir. 2000) (internal citations and
quotation marks omitted). “On review of a challenged suppression order, we
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examine the district court’s findings of fact for clear error, while applying de novo
review to its resolution of questions of law and mixed questions of law and fact,
such as the existence of reasonable suspicion to stop.” United States v.
Singletary, 798 F.3d 55, 59 (2d Cir. 2015).
Looking at the totality of the circumstances surrounding Bell’s seizure
through the eyes of a reasonable officer, the officials possessed reasonable
suspicion to conduct a Terry stop. See Bayless, 201 F.3d at 133. The two
detectives and a Deputy U.S. Marshal watched Bell approach a vehicle illegally
stopped in the middle of the road in an area known for narcotics trafficking. Bell
reached inside of the car and directed the driver to a side road, where the driver
exited the vehicle and he and Bell appeared to be inspecting something. Based
on their experience, the officers believed they were witnessing a drug transaction.
When an officer then got out of the unmarked police car and approached Bell, Bell
turned and spotted the detective, who was wearing a vest with the word “Police”
on it, and Bell began to walk away. The detective then ordered Bell to stop, but
Bell fled.
“[T]he fact that the stop occurred in a ‘high crime area’ [is] among the
relevant contextual considerations in a Terry analysis.” Wardlow, 528 U.S. at
124. “Our cases have also recognized that nervous, evasive behavior is a
pertinent factor in determining reasonable suspicion . . . Headlong
flight—wherever it occurs—is the consummate act of evasion: It is not necessarily
indicative of wrongdoing, but it is certainly suggestive of such.” Id. (internal
citations omitted). Presence in a high crime area or flight from the police alone
may not create reasonable suspicion; but “[w]hen the noticed presence of officers
provokes a suspectʹs headlong flight in a high crime area, the officers are justified
in suspecting criminal activity on the part of the suspect and a Terry stop is
warranted.” United States v. Muhammad, 463 F.3d 115, 121 (2d Cir. 2006); see
also Wardlow, 528 U.S. at 124 (“[I]t was not merely respondentʹs presence in an
area of heavy narcotics trafficking that aroused the officersʹ suspicion, but his
unprovoked flight upon noticing the police.”). Therefore, based on the totality of
the circumstances, the officers possessed reasonable suspicion to conduct a Terry
stop of Bell.
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Bell’s arguments to the contrary are meritless. Bell argues that the stop
was not justified at its inception because the police observed no criminal activity;
but as noted, “conduct that is as consistent with innocence as with guilt may form
the basis for an investigative stop where there is some indication of possible illicit
activity.” Padilla, 548 F.3d at 187. Although (as Bell argues) generic actions in a
high crime area are not per se suspicious activities, fleeing from officers in an area
known for narcotics trafficking, while engaging in behavior that seems to a
reasonable officer to be consistent with engaging in a narcotics transaction,
provides reasonable suspicion for a Terry stop. See Muhammad, 463 F.3d at 121.
Finally, while Bell argues he did not see the word “POLICE” on the detective’s
vest, the question is whether a reasonable officer believed Bell had seen the word
“Police” emblazoned on the vest. See Bayless, 201 F.3d at 133.
Accordingly, the order of the district court is VACATED, and the case is
REMANDED for further proceedings.
FOR THE COURT:
CATHERINE O’HAGAN WOLFE, CLERK
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