Federal Circuits, 3rd Cir. (September 10, 1999)
Docket number: 99-1040
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 2 - Sec. 2. Principals
U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 844 - Sec. 844. Penalties
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APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA (No. 98-cr-00125) District Judge: The Honorable Raymond J. Broderick
Counsel for Appellee: MICHAEL R. STILES, Esq. United States Attorney WALTER S. BATTY, JR., Esq. Chief of Appeals HOWARD L. PERZAN Assistant U.S. Attorney U.S. Attorney's Office 615 Chestnut Street Philadelphia, PA 19106Counsel for Appellant: PAUL M. MESSING, Esq. Kairys, Rudovsky, Espstein, Messing & Rau 924 Cherry Street, 5th Floor Philadelphia, PA 19107Before: GREENBERG and ALITO, Circuit Judges, and STAFFORD, District Judge*OPINION OF THE COURTALITO, Circuit Judge:William Harple appeals from a judgment in a criminal case. A jury convicted Harple of conspiracy to commit arson, in violation of 18 U.S.C. 371, arson, in violation of 18 U.S.C. 844(i), and aiding and abetting arson, in violation of 18 U.S.C. 2. This appeal raises two questions: first, whether the police officers had reasonable suspicion under Terry v. Ohio, 392 U.S. 1 (1968), to effect a stop of the automobile in which Harple was a passenger, and second, whether the officers subsequently had probable cause to arrest Harple and conduct a search of the automobile and its occupants. This latter question requires us to compare the facts of this case to those in United States v. Kithcart, 134 F.3d 529 (3d Cir. 1998), in which we held that probable cause was lacking under somewhat similar circumstances. Here, we hold that the officers based their investigatory stop upon reasonable suspicion and that unlike in Kithcart, the officers then obtained probable cause to arrest the occupants of the automobile, including Harple, and to conduct a search of the automobile and its occupants. Accordingly, we affirm the judgment of the District Court.I.On the night of April 9, 1996, Officers McCullough and Postowski of the Philadelphia Police Department were working in the 24th district's burglary detail, an assignment that required them to dress in plainclothes and drive an unmarked car. App. at 15. Their supervisor, Sergeant Neiman, informed them of previous fires in the vicinity of 2500 Butler Street and instructed them to "be on the lookout for a blue over white vehicle with a third brake light with a group of white males inside of it that were last seen leaving that area the night before on a previous fire." App. at 16. Sergeant Neiman also told the officers that the group consisted of five or more young individuals. App. at 17.At approximately 12:15 a.m., April 10, 1996, Officers McCullough and Postowski received a radio transmission reporting a fire at 2500 Butler Street. App. at 18. Because their vehicle was only about two or three blocks away from the fire, they arrived at the scene within a minute of receiving the call. App. at 48. Approximately one minute after arriving at the scene, Officers McCullough and Postowski began to survey the area in their unmarked vehicle. App. at 18-19, 48. Within approximately another minute, they discovered a white Oldsmobile with a blue pinstripe and a third brake light. App. at 20-22, 41, 48. The car contained a group of white males. App. at 21. The white Oldsmobile was less than three blocks away from the fire in an area that was not heavily traveled at that time of night. App. at 24, 48, 54. According to Officer McCullough, the driver of the white Oldsmobile was "excessively obeying traffic signal[s]."1 App. at 23. Officer McCullough also testified that he could see the fire department trucks at the 2500 Butler Street fire from that location. App. at 55.Officers McCullough and Postowski called for assistance and continued to follow the Oldsmobile. App. at 25-26. A police wagon soon arrived and pulled over the Oldsmobile. App. at 25. The officers then asked the Oldsmobile's driver for his license and registration. App. at 26. When the driver stated that he did not have these documents, the officers instructed the driver and the other passengers to step out of the vehicle. App. at 26, 28. There were five individuals in the vehicle. App. at 30.Officer McCullough then used his portable radio to inform other police officers that he had stopped the vehicle. At that point, he heard his radio transmission projected back at him from inside the Oldsmobile. When he stopped transmitting his message, he heard the fire department's radio frequency coming from inside the automobile. App. at 27. Upon looking inside the automobile, Officer McCullough discovered a hand-held scanner that was tuned to the police and the fire departments' radio frequencies. Id. Following the discovery of the hand-held scanner, the officers then proceeded to frisk the occupants and discovered lighters, matches, and rolled-up paper towels. App. at 28. The officers then searched the inside of the Oldsmobile and found a flashlight and a set of walkie talkies. App. at 29.Harple moved to suppress all the physical evidence recovered by the police officers. The District Court denied Harple's motion. The District Court held that "the totality of circumstances support a finding that, at the time Officers Postowski and McCullough stopped the white Oldsmobile carrying Defendant Harple, the officers had a reasonable suspicion that criminal activity was afoot which justified the officers in making a stop under Terry." Dist. Ct. Op. at 8. The District Court also held that "[o]nce [the police officers] discovered the police and fire scanner in the automobile -after the officers stopped the automobile, but before they effected a search of the automobile or its occupants -the officers had probable cause to believe that the occupants of the Oldsmobile had committed or were committing arson." Dist. Ct. Op. at 10.On appeal, Harple contends that the District Court erred in making both legal determinations. Harple makes two arguments. First, he claims that "the information possessed by the officers was insufficient to establish reasonable suspicion to warrant an investigative stop." Appellant's Br. at 15. Second, he argues that if the information possessed by the police officer in United States v. Kithcart, 134 F.3d 529 (3d Cir. 1998), was inadequate to support a finding of probable cause to arrest and search the appellant in that case, then it follows that the police officers lacked probable cause here. See Appellant's Br. at 13. We will address each argument in turn.II.We review a district court's determinations of reasonable suspicion and probable cause de novo. See Ornelas v. United States,Try vLex for FREE for 3 days
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