United States v. McKoy

          United States Court of Appeals
                        For the First Circuit


No. O5-1096

                      UNITED STATES OF AMERICA,

                              Appellant,

                                  v.

                          OMAR SHARIF McKOY,

                         Defendant, Appellee.


          APPEAL FROM THE UNITED STATES DISTRICT COURT

                  FOR THE DISTRICT OF MASSACHUSETTS

         [Hon. Douglas P. Woodlock, U.S. District Judge]


                                Before

                         Lynch, Circuit Judge,
              Campbell and Stahl, Senior Circuit Judges.


     Robert E. Richardson, Assistant United States Attorney, with
whom Michael J. Sullivan, United States Attorney, was on brief,
for appellant.
     Judith H. Mizner for appellee.



                           November 1, 2005
              STAHL, Senior Circuit Judge.       At Omar Sharif McKoy’s

trial for cocaine possession, the district court granted McKoy’s

motion to suppress evidence found on his person during a pat-frisk

search conducted by the police after McKoy was stopped for a

parking violation.       The government appeals the order granting the

motion to suppress.      We affirm.

I. Background

              On a February afternoon in 2003, two plainclothes Boston

police officers were patrolling Boston’s Grove Hall neighborhood

when they spotted a vehicle parked with its front end extending out

into an intersection.      The vehicle was blocking an access ramp for

the disabled and had a license place improperly displayed inside

the windshield. The officers testified that as they approached the

vehicle, they made eye contact with the driver, McKoy, and then saw

him twice lean and move his arm toward the center console area of

the vehicle.       Suspecting McKoy might have been reaching for a

weapon, one of the officers, Thomas Joyce, asked him to get out of

the car and began to pat-frisk him.         The frisk revealed marijuana

in McKoy’s pocket, at which point Joyce arrested McKoy.           A further

search   of    McKoy’s   person   eventually   recovered   5.63   grams   of

cocaine, and he was ultimately charged with cocaine possession.

              At trial, McKoy moved to suppress the evidence found

during the pat-frisk on the grounds that the frisk violated the

Fourth Amendment to the United States Constitution.          The District


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Court for the District of Massachusetts granted the motion, and the

government now appeals.

II. Discussion

           An officer may conduct a brief investigatory stop when he

or she has a reasonable, articulable suspicion that criminal

activity is afoot.       Terry v. Ohio, 392 U.S. 1, 30 (1968); United

States v. Romain, 393 F.3d 63, 71 (1st Cir. 2004).                   After a valid

Terry stop, a pat-frisk for weapons is also permissible where “the

officer is justified in believing that the person is armed and

dangerous to the officer or others.”                   Romain, 393 F.3d at 71

(quoting United States v. Schiavo, 29 F.3d 6,8 (1st Cir. 1994));

Terry, 392 U.S. at 24.       It is insufficient that the stop itself is

valid; there must be a separate analysis of whether the standard

for   pat-frisks   has   been   met.         To   assess      the   legality    of   a

protective   frisk,      a   court     looks      at    the    totality    of    the

circumstances to see whether the officer had a particularized,

objective basis for his or her suspicion. United States v. Arvizu,

534 U.S. 266, 273 (2002).

      We review a district court’s findings of fact regarding a

Terry stop and frisk for clear error and its legal conclusions de

novo.   United States v. Cruz, 156 F.3d 22, 26 (1st Cir. 1998).                  The

district court found that the two officers were justified in

initially stopping McKoy because they had probable cause to believe

he had committed two traffic violations.               This finding is clearly


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correct.    Thus, our inquiry centers on the validity of the frisk:

that is, whether the totality of the circumstances provides a

particularized objective basis for the officers’ suspicion that

McKoy was dangerous and posed a threat to their safety.

            The government relies on two factors as rationales for

the officers’ concern for their safety: (1) the dangerousness of

the neighborhood and (2) McKoy’s nervous appearance and movements

inside     the    car.         Even   taken      together,    these   factors   are

insufficient to justify the frisk.

            First,       the    district      court   found   that    the   officers

believed the neighborhood where McKoy was parked to be a high-crime

area, given that there had been two recent incidents of people

shooting at the windows of private security vehicles. While police

are permitted to take the character of a neighborhood into account

when assessing whether a stop is appropriate, see United States v.

Stanley, 915 F.2d 54, 56 (1st Cir. 1990), it is only one factor

that must be looked at alongside all the other circumstances when

assessing the reasonableness of the officers’ fear for their

safety.     Moreover, “[t]his is not a case where the police had

reason to suspect the presence of firearms based on the type of

crime suspected.”         United States v. Lott, 870 F.2d 778, 785 (1st

Cir. 1989).      The only reason for the stop was a parking and license

plate violation, from which no assumption about weapons may fairly

be drawn.        McKoy was the sole occupant of the vehicle and the


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officers made their approach during daylight hours.              The previous

criminal incidents in the neighborhood thus lend only weak support

to the officers’ perception that McKoy was armed and dangerous.

            Second, the government emphasizes that McKoy appeared

nervous and avoided eye contact as the officers approached his car.

McKoy also leaned and reached to his right, toward the center

console of the vehicle. The government argues that McKoy’s nervous

demeanor and his movements in the car are the kind of alarming

gestures that have been cited by courts as justifying a protective

search after a Terry stop. See, e.g., United States v. Moorefield,

111 F.3d 10, 14 (3d Cir. 1997) (holding that police had reasonable

suspicion    to   pat-frisk     defendant    during    traffic      stop   where

defendant failed to keep his hands in view after being instructed

to do so).    We disagree.

            McKoy’s   claimed    nervous    manner    is   easily    explained.

Nervousness is a common and entirely natural reaction to police

presence, and the district court found that McKoy knew he was

dealing with police officers at least from the time the two

officers approached his car.1 Moreover, there was nothing sinister

or menacing about McKoy’s reaching movement toward the center

console.     Although it is possible that such a movement could be

made to get a weapon, the movement is also consistent with reaching

1
 As the district court observed, if McKoy did not know the two
men approaching his car were police, there was arguably even more
reason to be nervous and avoid eye contact.


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for a driver’s license or registration, a perfectly lawful action

that is to be expected when one is pulled over by the police.           The

government’s proposed standard comes too close to allowing an

automatic frisk of anyone who commits a traffic violation in a

high-crime area.    Although “we cannot blind ourselves to the need

for law enforcement officers to protect themselves and other

prospective victims of violence in situations where they may lack

probable cause for an arrest,” Terry, 392 U.S. at 24, a protective

frisk for weapons requires a reasonable inference that the person

being searched is armed and dangerous.          Sibron v. New York, 392

U.S. 40, 64 (1968).       It is simply not reasonable to infer that a

driver is armed and dangerous because the officers believe that he

appears   nervous   and    reaches   toward    the   car’s   console   when

approached by police, even in a high-crime neighborhood.

III. Conclusion

           We fully recognize the risk of harm faced by police

officers at any traffic stop.          However, as the district court

stated in its thoughtful opinion, “To admit the evidence would be

a legal determination that if one commits a traffic violation in a

high-crime neighborhood he will be subject to a frisk whenever he

appears   nervous   and    moves.”     Terry    does   not   require   that

determination, and the Fourth Amendment prevents it.

           Affirmed.




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