Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca3-09-02421/USCOURTS-ca3-09-02421-0/pdf.json

Parties Involved:
David Briggs
Appellant
United States of America
Appellee

Document Text:

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

__________

No. 09-2421

 

UNITED STATES OF AMERICA

v.

DAVID BRIGGS

 Appellant

__________

On Appeal from the United States District Court

for the District of New Jersey

(D.C. Criminal No. 08-cr-00706-001) 

District Judge: Honorable Anne E. Thompson 

__________

Submitted Under Third Circuit LAR 34.1(a)

on May 27, 2010

Before: McKEE, Chief Judge, and

RENDELL, and STAPLETON , Circuit Judges

(Filed: June 1, 2010)

__________

OPINION OF THE COURT

__________

RENDELL, Circuit Judge.

Case: 09-2421 Document: 003110165006 Page: 1 Date Filed: 06/01/2010
 The following facts summarize the police officers’ testimony, as the District Court 1

found them credible. App. 113. Although Briggs presents a different version of these

facts, he does not contest the District Court’s credibility determination. 

2

David Briggs appeals from his conviction and sentence for possession of a firearm

by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). Briggs contends that the

District Court erred in not granting his motion to suppress the firearm, in denying his

motion to reconsider the suppression motion based on newly discovered evidence, and in

enhancing his sentence by four levels for an obliterated serial number. The District Court

had jurisdiction pursuant to 18 U.S.C. § 3231. We exercise jurisdiction pursuant to

28 U.S.C. § 1291. We will affirm.

Because we write only for the parties who are familiar with the factual context and

procedural history of this case, we recite only the facts that are relevant to our analysis.1

On January 3, 2007, around 7 p.m., Officer Alan Williams was on patrol and saw Briggs

park in the private parking lot attached to the apartment building where Williams lived. 

The lot contained 18 parking spots, which were each assigned to residents of the building. 

Trespassing was not permitted in the parking lot or around the apartment building, as

indicated by a “private property, no trespassing” sign. App. 35. Williams knew all of the

residents and knew that Briggs did not live there, nor was he authorized to park in that lot. 

Williams also knew that the building was in a high crime area, and knew that a car had

been burglarized in the lot just a few hours earlier. Williams saw Briggs standing in the

hallway between the interior and exterior door to the building, approached Briggs and

Case: 09-2421 Document: 003110165006 Page: 2 Date Filed: 06/01/2010
3

asked him whom he was visiting. Briggs replied that he was visiting a woman named

Sharon in apartment C-3. Williams informed Briggs that there was no apartment C-3, nor

was there a resident named Sharon in the building. Briggs indicated that he was at the

wrong building and began to walk away from Williams in the opposite direction from his

car, prompting Williams to ask Briggs why he was leaving his car in the private parking

lot. Briggs did not reply and began to look nervous, so Williams asked him to wait while

he radioed for a warrant check. As a result of this check, Williams learned that Briggs

had three outstanding arrest warrants. Williams arrested Briggs based on these warrants

and charged him with trespassing.

While Williams was waiting for the results of the warrant check, Officers Eddie

Raisin and Steve Love arrived and began visually inspecting the parking lot, including

Briggs’ car. Raisin looked through the window of Briggs’ car with a flashlight and saw a

black handgun sticking out from under the driver’s seat. Raisin then removed the gun

from the unlocked car.

I. Motion to Suppress

Briggs challenges the legality of the initial stop pursuant to Terry v. Ohio, 392 U.S.

1, 21 (1968), urging that Williams did not have reasonable suspicion that Briggs was

engaged in criminal activity. Briggs maintains that he was “seized” for purposes of our

analysis when Williams asked him to stay put while he completed the warrant check. He

Case: 09-2421 Document: 003110165006 Page: 3 Date Filed: 06/01/2010
4

contends that this illegal Terry stop made the “subsequent search of his car pursuant to his

arrest” illegal. Appellant’s Br. 14. We review the District Court’s ruling on Briggs’

suppression motion for clear error as to the Court’s factual findings, but exercise plenary

review over the legal findings. United States v. Brown, 595 F.3d 498, 514 (3d Cir. 2010).

We first note that contrary to Briggs’ assertion, the search of his car was not

conducted “pursuant to his arrest.” Based on the officers’ testimony, which the District

Court found credible, the search was conducted before Briggs was arrested as part of the

officers’ check of all of the cars in the lot, because of the burglary that occurred earlier

that day. However, to the extent that Briggs argues that the search was illegal because it

was conducted as a result of what he characterizes as an invalid Terry stop (and this

would not be an unreasonable argument, given that the search most likely would not have

occurred had Williams not stopped Briggs and found him to be acting suspicious), we

conclude that the Terry stop was valid.

In Terry, the Supreme Court held that “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) (citation omitted). An investigatory stop is lawful when an officer

reasonably suspects that an individual has committed or is committing a crime. Arizona

v. Johnson, 129 S. Ct. 781, 781 (2009). To determine if reasonable suspicion exists, we

look to the totality of the circumstances to see if the officer had a “particularized and

Case: 09-2421 Document: 003110165006 Page: 4 Date Filed: 06/01/2010
5

objective basis” for suspecting criminal activity. United States v. Arvizu, 534 U.S. 266,

277 (2002) (internal quotation marks omitted). The relevant question is not whether

certain behavior is “innocent or guilty, but the degree of suspicion that attaches to

particular types of noncriminal acts.” United States v. Sokolow, 490 U.S. 1, 10 (1989)

(internal quotation marks omitted). 

The District Court found that Briggs was lawfully stopped pursuant to Terry. 

App. 112. Looking at the totality of the circumstances, we do not find that the District

Court erred in determining that Williams had reasonable suspicion to stop Briggs. 

Williams knew that a car had been burglarized in that parking lot earlier that day and that

the parking lot was in a high crime area. Williams was aware that Briggs was not a

resident of the apartment building and was not authorized to park in the lot. When

Williams asked Briggs why he was there, Briggs gave Williams the name of a resident

and apartment number that did not exist. Williams also noted that Briggs seemed

nervous. All of these factors, in conjunction, support Williams’ reasonable suspicion to

conduct a Terry stop. 

II. Motion for Reconsideration

Briggs claims that even if the initial stop was lawful, his arrest based on the

outstanding warrants was not, and the gun in his car should be suppressed because it was

seized pursuant to this arrest. Briggs contends that he discovered relevant evidence

Case: 09-2421 Document: 003110165006 Page: 5 Date Filed: 06/01/2010
 Briggs cites no case law indicating that “warrant reports” do not provide a valid basis 2

for an arrest. 

6

regarding the warrants after his motion to suppress was denied and asked the District

Court to reconsider the motion in light of this evidence. A decision to deny a motion for

reconsideration is discretionary, but we have plenary review over any legal

determinations. Le v. Univ. of Pa., 321 F.3d 403, 405-06 (3d Cir. 2003). 

The newly discovered evidence Briggs points to is that the “warrants” were

actually “warrant reports,” which do not satisfy the statutory requirements for warrants.

2

The District Court denied Briggs’ motion for reconsideration because the evidence

regarding the warrants was available to Briggs prior to the hearing on the motion to

suppress. “Evidence is not ‘newly discovered’ if it was actually known or could have

been known by the diligence of the defendant or his counsel.” United States v. Cimera,

459 F.3d 452, 461 (3d Cir. 2006) (internal quotation marks omitted). The District Court

was correct that the evidence regarding the warrants was available to Briggs at the time

of the hearing on the motion to suppress. Moreover, regardless of the validity of the

warrants, the District Court held that the good faith exception to the exclusionary rule

would apply. Further, as the government points out, the gun that Briggs asked the

District Court to suppress was found in plain view by Officers Raisin and Love during an

inspection of the parking lot before the warrants were discovered, and was not found

during a search pursuant to Briggs’ arrest.

Case: 09-2421 Document: 003110165006 Page: 6 Date Filed: 06/01/2010
7

III. Sentencing 

Lastly, Briggs claims that the District Court erred in applying a four-point

enhancement to his sentence based on an obliterated serial number on the firearm. 

United States Sentencing Manual § 2K2.1(b)(4)(B). The government was able to

partially restore the serial number using chemicals. Briggs argues that because the serial

number could be restored it was not obliterated and that therefore the enhancement

should not apply. At sentencing, Briggs’ counsel stated that “[y]ou cannot see the

numbers on the surface of the gun. However, you can raise the numbers by the

technique [the government] used.” App. 177. Counsel further stated that it looked like

the numbers were “worn down, removed” but the government “came up with a serial

number . . . so obviously it wasn’t obliterated.” Id. at 177, 179. The serial number was

not visible until the government restored it. The District Court did not err in applying

the sentencing enhancement. 

For the foregoing reasons we will AFFIRM the Judgment and Commitment Order

of the District Court.

Case: 09-2421 Document: 003110165006 Page: 7 Date Filed: 06/01/2010