DANIEL D. CRABTREE, District Judge.
On December 24, 2016, Officers Brandon Uhlrig and Zachary Goodman of the Topeka Police Department arrested Henry D. McKnight, Jr. for Lurking and Prowling in violation of Topeka City Code § 9.45.070. During a search following the arrest, Officer Uhlrig found six .40 caliber bullets on Mr. McKnight's person. Minutes before the arrest and search, Officer Uhlrig found a .40 caliber pistol on the ground in Mr. McKnight's vicinity.
Earlier, on December 10, 2015, Mr. McKnight was convicted for Aggravated Battery; Physical Contact/Weapon. This conviction prohibited him from possessing a firearm. Based on evidence that officers had located the pistol, the grand jury indicted Mr. McKnight on one count of possession of a firearm in violation 18 U.S.C. §§ 922(g) and 924(a)(2) on March 8, 2017. On August 4, 2017, Mr. McKnight moved to suppress all evidence about the bullets. Doc. 15. The court held an evidentiary hearing on August 29, 2017. The court has considered the parties' briefings and evidence, and now is prepared to rule. For reasons explained by this Order, the court denies Mr. McKnight's Motion to Suppress (Doc. 15).
On December 24, 2016, at approximately 4:10 a.m. Officers Uhlrig and Goodman of the Topeka Police Department responded to an alarm at Paisano's Restaurant in Topeka, Kansas. When they arrived, they saw a person they later identified as Mr. McKnight lying on the ground in front of the restaurant's front door. They were unable to investigate further at that time because they were then called away to another higher priority call. They didn't return to Paisano's until about 4:34 a.m. When they returned, Officer Uhlrig arrived first. When he arrived, the person still was lying in front of the front door, facing the doors.
Officer Uhlrig approached Mr. McKnight, shined a light on him, and announced "Topeka Police." At the announcement, Mr. McKnight rolled over, tried to stand, stumbled, and fell.
Using his flashlight, Officer Uhlrig found a handgun lying on the door mat in front of the patio door, a broken door handle on the ground, and the damaged door. Officer Uhlrig immediately turned back to Mr. McKnight. Officer Uhlrig then demanded to see Mr. McKnight's hands, had him stand up, and told Mr. McKnight he needed to check Mr. McKnight for weapons. Mr. McKnight attempted to walk away and Officer Goodman helped secure Mr. McKnight. Officer Uhlrig checked Mr. McKnight for weapons and found none. Officers Uhlrig and Goodman had Mr. McKnight sit back down.
Then, Officer Uhlrig went back to searching the area near the patio and front door. Officer Uhlrig met Sergeant Lam at the front door
The Fourth Amendment
Mr. McKnight asserts that the court should suppress evidence of the bullets found on Mr. McKnight's person because the officers did not have reasonable suspicion to detain Mr. McKnight. Additionally, Mr. McKnight asserts that the court should suppress the bullets evidence because the facts do not support the charge for which Mr. McKnight was arrested. The court will address the defendant's arguments and government's responses in chronological order with the facts.
Mr. McKnight first addresses his standing to challenge the search and seizure of his person. Doc. 15 at 3. Although the government does not contest his standing, the court will address it briefly. The Supreme Court has always recognized that "[n]o right is held more sacred, or is more carefully guarded, by the common law, than the right of every individual to the possession and control of his own person, free from all restraint or interference of others, unless by clear and unquestionable authority of law." Terry, 392 U.S. at 9 (quoting Union Pac. R.R. Co. v. Botsford, 141 U.S. 250, 251 (1891)). Here, the officers seized and searched Mr. McKnight's person. Therefore, Mr. McKnight has standing to challenge the search and seizure.
Mr. McKnight asserts that the court should suppress evidence of the bullets because the officers did not have reasonable suspicion to detain Mr. McKnight. Doc. 15 at 3-6. Law enforcement "can stop and briefly detain a person for investigative purposes if the officer has a reasonable suspicion supported by articulable facts that criminal activity may be afoot, even if the officer lacks probable cause." United States v. Sokolow, 490 U.S. 1, 7 (1989) (citing Terry, 392 U.S. at 30) (internal quotations marks omitted). "In determining whether reasonable suspicion exists, we look to the totality of the circumstances, rather than assessing each factor or piece of evidence in isolation." United States v. McHugh, 639 F.3d 1250, 1256 (10th Cir. 2011) (internal quotation marks omitted). "Additionally, we need not rule out the possibility of innocent conduct, and reasonable suspicion may exist even if it is more likely than not that the individual is not involved in any illegality." Id. "All reasonable suspicion requires is some minimal level of objective justification." Id.
"[W]hen determining if a detention is supported by reasonable suspicion, we `defer to the ability of a trained law enforcement officer to distinguish between innocent and suspicious actions." Id. (quoting Zubia-Melendez, 263 F.3d at 11620). "We judge the officer's conduct in light of common sense and ordinary human experience and we consider the reasonableness of an officer's actions using an objective standard." Id. "Under this objective standard, we ask whether the facts available to the detaining officer, at the time, warranted an officer of reasonable caution in believing the action taken was appropriate." Id. The Tenth Circuit has used additional factors to inform the decision whether the officer had reasonable suspicion to believe criminal activity was afoot. One, "[i]t is well-settled that `nervous, evasive behavior,' including fleeing from law enforcement, `is a pertinent factor in determining reasonable suspicion.'" Id. at 1258 (quoting Illinois v. Wardlow, 528 U.S. 119, 124 (2000)). Two, our Circuit has held "that the fact that an incident occurred late at night or early in the morning is relevant to the Terry analysis." Id. at 1257.
Here, considering all circumstances, the court finds that Officer Uhlrig had reasonable suspicion to detain Mr. McKnight. The court analyzes the facts available to Officer Uhlrig when he detained Mr. McKnight. A burglar alarm was triggered at Paisano's. Mr. McKnight was present at the scene of the alarm. And, he still was present at the scene when Officer Uhlrig returned. When Officer Uhlrig approached Mr. McKnight and announced his presence, Mr. McKnight tried to elude him. All of this occurred around 4:30 in the morning. Perhaps no individual fact would have provided Officer Uhlrig reasonable suspicion to stop Mr. McKnight. But, the court evaluates the circumstances in totality and uses common sense. Reasonable suspicion arises when a person is present where an alarm has sounded. That suspicion gets stronger when the person is the only person in the immediate area of the alarm, he has been there for at least 30 minutes, and he attempts to leave as soon as the police arrive. Officer Uhlrig's suspicions have been fine-tuned by nine years of experience with the Topeka Police Department.
Once the police stop an individual, they can frisk that individual for weapons to protect the officers if they have reasonable suspicion to believe the individual is armed and dangerous. Terry, 392 U.S. at 27. The police can frisk the individual for this limited purpose if a reasonably prudent officer in the same circumstances would believe that the officer's safety or the safety of others was in danger. Id. Our Circuit has identified factors that help evaluate whether an officer's suspicion was reasonable: the officer having to turn his back on the defendant; the time of day when the frisk occurred; the place where the frisk occurred; previous encounters the officer has had with the defendant; the defendant's criminal history; the defendant's nervousness; and the defendant's history of drug use. United States v. Fager, 811 F.3d 381, 386 (10th Cir. 2016); see also United States v. Garcia, 751 F.3d 1139, 1144-47 (10th Cir. 2014). These factors weigh on the totality of the circumstances. Id. When weighing the totality of the circumstances, the court must include "an officer's reasonable inferences based on training, experience, and common sense." Id. (quoting United States v. Rice, 483 F.3d 1079, 1083 (10th Cir. 2007)).
Here, Officer Uhlrig had to turn his back on Mr. McKnight while he was investigating the alarm. During the entire encounter, Mr. McKnight was nervous and, originally, he had tried to elude the officers. And, this encounter took place around 4:30 a.m. in a location that prevented Officer Uhlrig from seeing clearly without his flashlight.
Mr. McKnight also asserts that the court should suppress evidence of the bullets because the facts do not support the charge for which Mr. McKnight was arrested. Doc. 15 at 6-9. Mr. McKnight was arrested for Lurking and Prowling in violation of Topeka City Code § 9.45.070. This ordinance provides:
Topeka City Code § 9.45.070.
First, Mr. McKnight argues that subsection (b) cannot apply because the Paisano's restaurant is not used wholly or in part for living or dwelling purposes. Doc. 15 at 7. The court agrees with this argument. Next, Mr. McKnight argues that subsection (a) cannot apply because Mr. McKnight was neither awake nor concealed. Id. The government counters this argument by saying that Mr. McKnight's presence at the scene of a triggered alarm—regardless of whether he was asleep—where criminal damage had occurred and a weapon was found nearby gave the officers probable cause to believe that Mr. McKnight was there with intent to do mischief or commit some crime. Doc. 18 at 13. The court is convinced by this counter argument.
The prosecutor concedes that Mr. McKnight was asleep when Officer Uhlrig arrived the second time. But, Officer Uhlrig does not concede this point.
These facts in totality provided Officer Uhlrig probable cause to arrest Mr. McKnight for violating subsection (a) of the Topeka Lurking and Prowling ordinance. Mr. McKnight's position by the front door concealed him, at least partially. Mr. McKnight was in close proximity to a restaurant where the burglar alarm had sounded. He also was in close proximity to a broken door handle, a damaged door, and a handgun. And, when Officer Uhlrig arrived, Mr. McKnight tried to leave immediately. These facts in totality gave Officer Uhlrig probable cause to believe that Mr. McKnight was lurking "with the intent to do any mischief or to pilfer or to commit any crime or misdemeanor whatever." Officer Uhlrig validly arrested Mr. McKnight.
Mr. McKnight does not challenge the search following his arrest as an unconstitutional search incident to arrest and the government does not attempt to justify it on those grounds. However, the court conducts a brief analysis of that issue here. The Supreme Court has found that:
Chimel v. California, 395 U.S. 752, 762-63 (1969). Here, the court has determined that Mr. McKnight's arrest was a valid one. With a valid arrest, Officers Uhlrig and Goodman could reasonably search Mr. McKnight "to remove any weapons" or "to search for and seize any evidence" on Mr. McKnight's person "to prevent its concealment or destruction." Officer Uhlrig did in fact search Mr. McKnight after he was arrested and found six .40 caliber bullets. Because Mr. McKnight was validly arrested, the court finds that Mr. McKnight's search incident to arrest was valid.
For reasons discussed above, the court denies Mr. McKnight's Motion to Suppress (Doc. 15).