U.S. v. Villanueva

• Citation: 15 F.3d 197
• Decision Date: 06 January 1994
• Docket Number: No. 93-1502,93-1502
• Parties: UNITED STATES of America, Appellee, v. Jose VILLANUEVA, Defendant, Appellant. . Heard
• Court: United States Courts of Appeals. United States Court of Appeals (1st Circuit)

Page 197

15 F.3d 197

UNITED STATES of America, Appellee, v. Jose VILLANUEVA, Defendant, Appellant.

No. 93-1502.

United States Court of Appeals First Circuit.

Heard Jan. 6, 1994.

Decided Feb. 3, 1994.

Edward A. Gottlieb and Coyne & Gottlieb, Boston were on brief, for defendant, appellant.

Timothy Q. Feeley, Asst. U.S. Atty., with whom A. John Pappalardo, U.S. Atty., was on brief, for appellee.

Before TORRUELLA, Circuit Judge, ALDRICH, Senior Circuit Judge, and CYR, Circuit Judge.

BAILEY ALDRICH, Senior Circuit Judge.

Defendant Jose Villanueva pleaded guilty to possessing a firearm after having been convicted of a felony, 18 U.S.C. Sec. 922(g)(1), but subject to the right to appeal the propriety of the Terry type stop and search that had discovered the gun. ¹ Fed.R.Crim.P. 11(a)(2). In denying the motion to suppress, the district court stated that it believed the testimony of the government witness, Anderson, and that it took into account the nature of the area and the history of volatile conduct in that particular station and concluded that the temporary stop and pat search was reasonable under all of the circumstances. We affirm.

Anderson testified that he and another uniformed officer of the Massachusetts Bay Transportation Authority (MBTA) were manning a directed patrol of the Roxbury Crossing MBTA Station. According to him, "Directed patrol is the time of a day that is targeted for high visibility because of particular instances that have happened in a certain area." The officers placed themselves inside the turnstiles on the upper level, near the head of the stairs and escalator from which they could look down and see almost all that was below--a single platform flanked by an inboard and an outboard line. Anderson testified that several hundred high school students come through there a day, and at the time in question a couple of hundred were boarding an outbound train. "We observed two young males acting in a disorderly manner.... [T]hey were banging on the train windows and giving the other students the middle finger and they were becoming quite loud ... pounding against the windows ... There were obscenities." Defendant wore a hooded sweatshirt just over the belt and a goosedown type of coat hanging past his knees that could conceal a weapon. We had "decided to talk to the two gentlemen to let them know that their behavior was extremely disorderly and we didn't expect that from them." "We intended to talk with them and tell them that that type of behavior was not appropriate; don't do it again; leave the station."

When defendant and friend reached the top of the escalator Anderson told defendant--whom they had assigned to him--to step aside; that he wanted to speak to him, to check him, at which point defendant looked "extremely nervous." When Anderson patted his outside clothing around the waist, immediately feeling a gun, defendant sought to flee, but Anderson restrained him.

In complaining that Anderson's conduct invaded his Fourth Amendment rights to be free of unreasonable searches and seizures defendant stresses the following points. His prior conduct had been, at most, a misdemeanor. ² He had left the site, and had discontinued the conduct. He bore no outward appearance of being armed. The officer did not make, or propose to make, an arrest. The pat-down occurred even before the officer asked any questions.

Most of these matters are easily answered. If there was a shown need for a safety pat-down, the sooner the better. Equally, we see no relevance in the length of the state sentence defendant had exposed himself to. While defendant's clothing was in current style, and so could not affirmatively be held against him, Ybarra v. Illinois, 444 U.S. 85, 93, 100 S.Ct. 338, 343, 62 L.Ed.2d 238 (1979), its capacity for concealment was not irrelevant. Defendant's other points require more consideration.

This case, of course, involves two events: the stop, and the search (a pat-down of even the slightest character being a search). Terry, 392 U.S. at 16, 88 S.Ct. at 1877. The two must be construed together.

[I]n determining whether the seizure and search were "unreasonable" our inquiry is a dual one--whether the officer's action was justified at its inception, and whether it was reasonably related in scope to the circumstances which justified the interference in the first place.

Terry at 20, 88 S.Ct. at 1879.

This test should be applied in both directions. An officer might wish to stop a pedestrian from crossing against the light. Should he not refrain from doing so, for lack of relative importance, if the pedestrian's general appearance made him fear that his safety might be involved if he accosted him? Here the need of accosting justified the stop; even if a search would be in order. It was highly desirable, if not the...