Académique Documents
Professionnel Documents
Culture Documents
No. 14-4902
Appeal from the United States District Court for the Northern
District of West Virginia, at Martinsburg. Gina M. Groh, Chief
District Judge. (3:14-cr-00028-GMG-RWT-1)
Argued:
Decided:
ARGUED:
Nicholas Joseph Compton, OFFICE OF THE FEDERAL PUBLIC
DEFENDER, Martinsburg, West Virginia, for Appellant.
Jarod
James Douglas, OFFICE OF THE UNITED STATES ATTORNEY, Wheeling,
West Virginia, for Appellee.
ON BRIEF:
Kristen M. Leddy,
Research and Writing Specialist, OFFICE OF THE FEDERAL PUBLIC
DEFENDER, Martinsburg, West Virginia, for Appellant. William J.
Ihlenfeld, II, United States Attorney, OFFICE OF THE UNITED
STATES ATTORNEY, Wheeling, West Virginia, for Appellee.
car
matching
the
description
at
police
request,
had
been
given,
they
an
officer
frisked
Robinson
and
Armed
Accordingly, we reverse
the
district
court
decision
denying
Robinsons
motion
to
I.
A.
At
3:55
p.m.
on
March
24,
2014,
the
Ranson
police
J.A. 43.
The
caller indicated that the car had just left the location, which
he identified as the parking lot of a 7-Eleven on North Mildred
Street.
Street.
Two
officers,
Captain
Robbie
Roberts
and
Officer
traveling
on
Hudson
North
spotted
Mildred
car
Street,
matching
and
the
noticed
description
that
the
two
the
car,
approximately
two
3
to
three
minutes
after
the
She
complied.
At
the
hearing
before
the
J.A. 66.
Instead,
Roberts
testified
that
he
approached
Robinson
testified,
Robinson
and
gave
weird
In response,
look.
J.A.
88.
Roberts ordered Robinson to put his hands on top of the car and
began
to
frisk
him
for
weapons,
discovering
firearm
in
Roberts
handcuffed
sidewalk.
whispered
Robinson
gun
and
to
ordered
Officer
Hudson,
and
him
sit
the
to
on
for
weapon.
After
frisking
4
him,
however,
Roberts
recognized
Robinson
from
prior
criminal
proceedings
and
jury
in
the
Northern
District
of
West
Virginia
the
motion
to
magistrate
judge
for
report
and
recommendation.
The magistrate judge conducted a hearing, taking testimony
from all of the officers involved in the events of March 24:
Officer Tharp, Officer Hudson, and Captain Roberts.
A fourth
supported
by
reasonable
belief
that
[Robinson]
[was]
down
for
weapons
under
Terry.
J.A.
124
(quoting
Ybarra
v.
both
open
and
concealed
carrying
of
loaded
guns,
the
was
armed,
does
not
contain
any
information
particularized
dangerous
behavior.
J.A.
136
(emphasis
officers
encounter
with
Robinson,
including
the
high-
both
the
cars
driver
and
Robinson
were
cooperative
J.A. 131.
subjective
frisk,
J.A.
137
impression
the
insufficient
magistrate
judge
to
justify
concluded
that
a
the
[Robinsons]
possession
of
firearm
in
high
crime
J.A. 138.
the
government
submitted
objections,
the
district
Because it
And in the
in
high-crime
area,
when
combined
with
Robinsons
to
reasonable
suspicion
that
Robinson
was
dangerous.
Robinson conditionally pleaded guilty to being a felon in
possession
of
firearm,
preserving
his
right
to
appeal
the
II.
In reviewing the denial of a motion to suppress, we examine
the district courts factual findings for clear error and its
legal conclusions de novo.
v.
frisk
Ohio,
which
procedures
considered
under
the
the
Fourth
lawfulness
of
Amendment.
stop
392
U.S.
and
1.
without
the
need
for
warrant
or
probable
cause.
Terry, 392 U.S. at 30; see, e.g., United States v. Holmes, 376
F.3d
270,
275
automatically
(4th
Cir.
entitle
an
2004).
officer
But
valid
to
conduct
stop
a
does
frisk,
not
or
See United
States v. Sakyi, 160 F.3d 164, 169 (4th Cir. 1998) (officer
must have justification for a frisk or a pat-down beyond the
mere justification for [a] traffic stop).
Rather, because a
United States
v. George, 732 F.3d 296, 299 (4th Cir. 2013) (quoting United
States v. Arvizu, 534 U.S. 266, 273 (2002)).
court
noted,
multiple
factors
may
together
As the district
create
reasonable
Id. at 300.
The standard
stop
by
Officer
Hudson.
Nor
could
he.
As
the
whether the subsequent frisk was lawful that is, whether the
officers had reasonable suspicion that Robinson was armed and
dangerous.
does
not
dispute
reasonable
suspicion
that
he
was
armed,
the police. 1
For the
B.
All parties agree that the anonymous tip to the police,
giving rise to a reasonable suspicion that Robinson was carrying
a loaded and concealed firearm, is critical to the governments
case on dangerousness.
in
and
of
itself,
generated
reasonable
suspicion
of
be
deadly
presently
weapon.
engaged
And
where
in
criminal
local
law
activity
tightly
involving
regulates
the
In
those
circumstances,
there
is
precious
little
suspect
approving
is
concealing
protective
frisk
gun.
where
an
Indeed,
officer
Terry
had
itself,
reason
to
392
U.S.
at
24,
was
decided
11
at
time
when
handgun
Dept, 785 F.3d 1128, 1131 (6th Cir. 2015) (Sutton, J.). 3
But times have changed, and we decide this case against a
different legal background.
it
in
his
before
leaving
in
car
is
On the contrary, in
relatively
easy
state,
which
in
to
obtain;
the
West
sheriff
Virginia
must
issue
is
a
shall
license
issue
to
any
Id. 61-7-4.
Today in
concealing a weapon during a traffic stop is anything but a lawabiding citizen who poses no danger to the authorities.
[A]s
public
possession
and
display
of
firearms
become
United
States
v.
Williams,
731 F.3d 678, 691 (7th Cir. 2013) (Hamilton, J., concurring).
Within
the
recognized
last
new
decade,
Second
federal
Amendment
constitutional
protections
law
for
has
individual
And as
behavior
possession of guns.
We
have
under
Terry
when
it
comes
to
public
recognized
as
much
already,
holding
in
United
such
eviscerate
Fourth
justification,
Amendment
we
protections
Id. at 540.
lawfully
armed
Several of our
would
In Northrup,
for
instance,
permits
the
the
Sixth
Circuit
open
carry
of
held
firearms,
that
the
where
state
law
are
not
police
Likewise, in
United States v. Ubiles, 224 F.3d 213, 218 (3d Cir. 2000), the
Third Circuit invalidated a Terry stop based on the suspicion of
gun possession at a street festival because local law permitted
public possession of firearms:
assuming
the
the
reliability
of
tip
that
[the
defendant]
Id. at 218.
742 (7th Cir. 2015), the Seventh Circuit quoted approvingly from
Judge Hamiltons concurrence in Williams, id. at 752, and held
that
in
concealed-carry
state,
the
police
could
neither
search
of
backpack
in
light
of
important
at
1133
(police
have
no
authority
disregard
the
will
we
adopt
rule
that
would
effectively
eliminate
(citation
and
quotation
marks
omitted),
authorizing
See
an
It
individual
also
would
is
caught
giv[e]
committing
police
officers
traffic
unbridled
See id.;
once
the
state
legalizes
public
possession
of
firearms,
based
on
neighborhood,
class,
race,
or
463
subject
U.S.
of
1032
such
(1983),
traffic
reasonable
stop
is
armed
suspicion
and
that
the
dangerous
may
Id. at 1049
50.
an
So
if
public
concealed-carry
possession
state
were
of
enough
a
to
firearm
in
generate
open-
or
reasonable
effectively
the
same
result
that
the
Supreme
Court
That
found
was
felon.
not
in
fact
legal
because
Robinson
was
convicted
Where it is lawful to
707
F.3d
at
540;
accord
Northrup,
785
F.3d
at
1132
also
recognize,
of
course,
the
serious
concerns
for
officer safety that underlie the Terry frisk doctrine and may be
especially
pronounced
during
traffic
stops.
See,
e.g.,
See Williams,
the
armed,
police
that
have
persons
reasonable
failure
suspicion
to
so
that
inform
the
And
person
is
police,
as
not
enough
to
justify
the
balance,
specific,
case.
Id. at 168.
worked
by
frisk.
authorizing
articulable
intrusion
suspicion
protective
of
danger
frisk
in
only
on
particular
an
individual
is
armed,
in
and
of
itself,
is
not
an
must
put
their
trust
in
West
Virginias
considered
to
government
argument
that
prohibiting
stop
and
West
Virginia
authorizes
the
public
carrying
of
We
together,
suspicion
depends
see
on
George,
732
totality
of
F.3d
the
at
300
(reasonable
circumstances,
taken
The
government
contends
that
our
totality-of-thecircumstances analysis must take account of the actual reason
for the stop investigation of a tip regarding gun possession
and not the pretextual reason on which the government relies to
justify the stop a seatbelt violation.
For the proposition
that it can have it both ways under Whren, the government can
cite only an unpublished decision from our circuit that does not
address the issue directly. Without deciding the question here,
we may assume that the government is correct for purposes of
this appeal, and we will consider the anonymous tip along with
the other circumstances surrounding the traffic stop.
20
carrying
gun
contributed
to
reasonable
suspicion
that
and
the
fact
that
Robinson
was
under
no
legal
contention
gives
too
much
significance
to
the police, and he never made any gesture that they construed as
reaching for a weapon.
J.A. 118.
before
the
frisk
made
the
question
moot,
and
his
21
objective
indication
that
he
was
about
to
abandon
his
to
require
that
people
carrying
firearms
inform
has
decided
that
gun
owners
have
the
the
Where a
right
to
carry
to
with
frisks
that
legislative
because
they
stand
judgment
on
to
their
subject
gun
rights.
Cf.
where
state
has
not
only
legalized
open
carry
of
firearm but also does not require gun owners to produce or even
carry
their
recognize
licenses
that
under
for
a
inquiring
different
officers).
legal
Again,
regime,
we
different
But in
22
of
this
Captain
case,
Robinsons
Robertss
failure
question
does
to
not
respond
add
immediately
appreciably
to
to
the
in
this
case
the
loading
of
gun
in
7-Eleven
And
may
Illinois
contribute
v.
to
Wardlow,
528
finding
U.S.
119,
of
reasonable
124
suspicion.
(2000).
Under
the
area,
context-specific.
like
In
other
some
reasonable
cases,
suspicion
for
factors,
instance,
we
is
have
sustained a Terry frisk in part because it occurred in a highcrime area late at night.
23
environment
might
make
other
conduct
for
area.
Cf.
Amendment
right
residents
of
McDonald,
protects
high-crime
the
561
U.S.
rights
areas.).
at
of
790
([T]he
minorities
Presence
in
and
Second
other
high-crime
As
discussed
possession
of
connection
with
above,
weapons,
a
traffic
in
states
authorizing
stop
allowing
a
Terry
whenever
there
the
public
pat-down
is
in
reasonable
Allowing
The
new
constitutional
and
statutory
rights
for
Williams, 731
F.3d at 694.
Again, we recognize that expanded rights to openly carry or
conceal guns in public may give rise to genuine safety concerns
on the part of police officers, as well as other citizens, who
more often will find themselves confronting individuals who may
be armed.
of
because
dangerousness,
the
rest
of
no
the
matter
what
circumstances
the
neighborhood.
surrounding
this
we
reverse
Robinsons
the
motion
decision
to
suppress
of
the
and
district
vacate
court
Robinsons
III.
For
the
foregoing
reasons
the
judgment
of
the
district
court is
REVERSED AND VACATED.
26
concludes
that
Captain
Roberts
could
not
Nonetheless,
have
reasonably
Ante at 13.
remarkable
holding
establishes
new
approach
that
to
reasonable
accept
officer
the
Supreme
need
have
27
The majority
Courts
explanation
only
suspicion
that
that
a
the
individual
who
dangerous.
has
been
lawfully
stopped
is
armed
and
thus
concealed
prompted
frisks
the
Supreme
under
explained
weapon
the
that
Court
Fourth
the
does
not
in
minimize
Terry
to
Amendment.
dangerousness
the
danger
authorize
The
protective
Supreme
justifying
the
that
Court
frisk
has
arises
and
that
persons
possession
of
gun,
whether
the
in
hypothesizing
innocence
to
various
isolated
S.
Ct.
1683,
citation omitted).
1691
(2014)
Navarette v. California,
(internal
quotation
marks
and
reasonable
suspicion
that
28
Robinson
was
armed
and
dangerous.
indicating
the
gun
that
while
in
Robinson
a
had
well-known
both
drug
loaded
and
market.
And
with
an
oh,
crap
look[],
taken
by
Roberts
as
the Supreme Court has noted are already especially fraught with
danger, Michigan
v.
Long,
463
U.S.
1032,
1047
(1983),
will
The majority, I am
afraid,
principle
has
forgotten
Terrys
fundamental
that
the
29
392
I
The facts are not disputed.
He advised
Officer Tharp that the Camry was being driven by a white woman
and had just left the parking lot, traveling south on North
Mildred Street.
The 7-Eleven on North Mildred Street is adjacent to the
Apple
Tree
Garden
Apartments,
and
the
area
constitutes
the
drug
trafficking
in
the
7-Eleven
parking
lot.
Another
that
received
parking
lot.
numerous
She
complaints
added
of
that
people
she
had
running
personally
between
the
Officer
Hudson
turned
onto
North
Mildred
Street
Noticing
stop took place two to three minutes after the call had been
received at the station.
After calling in the stop, Officer Hudson approached the
drivers
side
of
the
vehicle
and
asked
the
male
passenger,
the
defendant
driver
for
her
He also asked
Robinson,
for
his
31
Instead,
Instead of
directed
hands
Robinson
to
put
his
on
top
of
the
car
and
motion
ammunition
to
seized
suppress
during
the
the
evidence
frisk,
of
the
arguing
that
firearm
the
and
frisk
The court
II
Robinsons appeal is defined as much by what he concedes as
by what he challenges.
the Ranson police had the right to stop the vehicle in which he
was a passenger after observing a traffic infraction, see Whren
v. United States, 517 U.S. 806, 819 (1996), and also that they
had the authority to direct him to exit the vehicle during the
valid traffic stop, see Maryland v. Wilson, 519 U.S. 408, 415
(1997).
He
also
correctly
received
by
the
reliable
to
justify
Ranson
the
concedes
Police
Department
officers
33
that
the
anonymous
was
reliance
on
tip
sufficiently
it.
See
credit
the
callers
account
in
large
part
because,
like
under
the
stress
of
excitement
caused
by
startling
event).
district
courts
conclusion
that
the
police
had
reasonable
that
may
West
Virginia
residents
lawfully
carry
concealed
See W.
concealed
in
his
34
was
report
of
innocent
Virginia,
which
broadly
allow
public
possession
of
Ante at 14-
majority
achieves
this
position
by
dissecting
the
that
dangerousness
greater
extent
than
the
must
exist
danger
separately
created
by
and
the
to
persons
this
fundamentally
twists
the
Supreme
Courts
could
be
stopped
on
suspicion
of
criminal
conduct
that
fell
As
the Court posed the second issue, We are now concerned with
more than the governmental interest in investigating crime; in
addition, there is the more immediate interest of the police
officer in taking steps to assure himself that the person with
whom
he
is
dealing
is
not
armed
with
weapon
authorized
that
could
had
to
be
limited
to
that
which
is
the
Court
Id. at 26.
observed
that
McFadden
confined
his
men
were
weapons.
armed
Id. at 30.
and
to
disarm
them
once
he
discovered
said
this
explicitly
in
approving
Officer
The
McFaddens
Court
again
relied
on
this
exact
understanding
in
large
bulge
under
was
clearly
the
defendants
justified,
the
Mimms
jacket
and
Court
explained
that
the
safety
of
the
officer,
adding
that
[i]n
these
The
It was thus
armed-and-dangerous
appellation
is
thus
unitary
This
stop
to
investigate
an
officers
37
reasonable
suspicion
([T]he
risk
setting
stems
stopped
for
of
not
violent
from
the
speeding
encounter
ordinary
violation,
in
reaction
but
traffic-stop
of
from
the
motorist
fact
that
at
expressly
violations
110
(emphasizing
declined
to
necessarily
that
accept
involve
the
the
less
Court
had
argument
danger
to
previously
that
traffic
officers
than
risk
such
that
when
an
officer
suspects
that
the
warranted
in
the
belief
that
his
safety
. . .
[is]
in
an
armed
suspect
whose
propensities
are
unknown
and
They do
rise
to
reasonable
suspicion
of
criminal
activity,
States
v.
Black,
707
F.3d
531,
540
(4th
Cir.
See
2013)
exercise
of
this
right,
without
more,
cannot
justify
an
who
lawfully
possesses
firearm
(emphasis
added)
requires
conduct.
reasonable
suspicion
of
genuinely
criminal
on this record); United States v. Ubiles, 224 F.3d 213, 214 (3d
Cir. 2000) ([T]he stop and subsequent search were unjustified
39
case).
These
cases
thus
have
little
bearing
on
the
and
the
encounter.
suspicion
The
for
safety
of
majority
making
his
has
stop
fellow
thus
in
the
officer
conflated
first
during
the
instance
that
nature
of
with
the
It is clear
sum,
established
conducting a frisk:
law
imposes
two
requirements
for
person
is
armed
and
therefore
dangerous.
Both
were
It does
Indeed, when a
or
not.
As
the
purpose
of
this
limited
Supreme
search
Court
[i.e.,
has
the
explained,
frisk]
is
The
not
to
The majoritys
Ante at 12-13.
to
the
majoritys
thesis,
nothing
about
the
suspect
that
an
armed
41
individual
who
has
been
objective
indication
of
danger).
But
the
presumptive
authorized
by
lawfully
issued
license;
that
he
was
its
failure
to
consider
circumstances presented.
the
totality
of
the
actual
world
neither
circumstances,
likely
majoritys
considered
nor
relevant.
As
analysis
completely
as
an
overlooks
42
whole,
initial
the
they
are
matter,
the
Supreme
Courts
(emphasis
added)
quotation
marks
and
citation
omitted).
of
the
totality
of
the
circumstances.
The
majoritys
to
two
key
facts
known
to
Captain
Roberts
and
the
First, the reliable tip in this case was not just that an
individual
matching
Robinsons
description
possessed
gun.
who had been on the force only a year and a half estimated that
he had experience with at least 20 incidents of drug trafficking
in that particular parking lot.
when
[she]
was
doing
drug
work[,]
43
[she]
dropped
an
informant
off
to
buy
drugs
there
and
observed
three
other
A third officer
notch.
Knowing
that
the
7-Eleven
parking
lot
was
further
or
advance
drug
trafficking).
Thus,
that
an
well
known
for
its
connection
to
drug
activity
greatly
when
Captain
Roberts
asked
Robinson,
as
he
was
person
who
benign purpose.
Roberts
legally
possessed
concealed
weapon
for
question
not
only
confirmed
44
Roberts
suspicion
that
Robinson
had
reasonable
for
concealed
Captain
weapon,
Roberts
it
to
also
made
suspect
it
that
eminently
Robinsons
See
West
licensed
Virginia
to
possession
Roberts
carry
when
does
concealed
stopped
suspicion,
not
by
based
impose
weapons
police
on
legal
to
does
common
duty
report
not
sense,
on
those
their
obviate
gun
Captain
that
Robinsons
Roberts
reasonably
bottom,
the
fact
that
Captain
of
here
information
--
the
the
totality
provided
the
by
circumstances
presented
the
tip,
reliable
the
-- establishes,
Robinsons
warranted.
In
person
these
during
valid
circumstances,
any
stop
man
was
of
therefore
reasonable
Mimms,
circumstances
known
to
Captain
Roberts,
submit
that
reasonable
precautions
if,
after
failing
to
conduct
46