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In re K.P.

July 3, 2008

IN RE K.P., APPELLANT.


Appeal from the Superior Court of the District of Columbia (DEL-2343-05) (Hon. Jerry S. Byrd, Trial Judge).

The opinion of the court was delivered by: Farrell, Associate Judge, Retired:

Argued June 3, 2008

Before RUIZ and KRAMER, Associate Judges, and FARRELL, Associate Judge, Retired.*fn1

This appeal asks us to decide whether police responding to a 911 call that reported armed threats had enough information to justify stopping a group of juveniles including appellant, one of whom - but without knowing which - they suspected of making the threats. The trial court found that the group matched the description given the police by the complainant, and thus denied a motion to suppress her ensuing show-up identification of appellant as the person who had threatened her. Partly on the basis of that identification, appellant was adjudicated delinquent.

Appellant argues, principally, that the trial court's finding of a sufficient link between the group that accosted the complainant and the group seized was erroneous, because no record evidence supported an inference that the police had received information particularized even as to the group - much less appellant - enough to justify the stop under Terry v. Ohio, 392 U.S. 1 (1968). We agree with appellant and reverse the adjudication of delinquency. What information precisely the complainant conveyed to the police dispatcher in her 911 call is unknown, because the recorded call (though seemingly in the possession of the parties at the hearing) was not introduced into evidence.*fn2 As the government recognized at oral argument, the record of what the police learned from the complainant is thin, and in our view it is too insubstantial to demonstrate the reasonable, articulable suspicion required by Terry.

I.

The complainant, Yuliis Galery, was seated on her parents' front porch with her cat in the 1600 block of Monroe Street, N.E., at about 9:15 p.m. when a group of six or seven black male juveniles approached her from down the street. One, who had been banging on street signs with a stick, stepped onto the first of a set of steps leading up to Galery's front yard and held the stick raised as if to strike her cat. When Galery said, "You'd better not hit my cat," the individual - whom she later identified as appellant, K.P. - replied, "I got a hammer right here. What do you want to do[?]," and "'F' you, stupid 'B,' . . . I'll shoot you and your cat." Galery understood "hammer" to mean a gun since she had heard it used as a "street term.'" K.P. also lifted his shirt as he spoke the words, although Galery could not tell whether there was a weapon in his waist or only a belt buckle.

When the group left, Galery telephoned the police and, as she testified, told them "what happened." Minutes later police arrived at her house and took her to the intersection of Newton Street and 12th Street, N.E., where other police had stopped and frisked a group of juveniles. From this group Galery identified K.P. as the person who had made the statements to her.

As pointed out, the tape of Galery's phone call to the police was not offered into evidence. Questioning her at the suppression hearing with apparent reference to it, however, K.P.'s lawyer elicited that Galery had first told the police that the group, on leaving her house, had turned either north (toward Newton Street) or south (toward Lawrence Street) before moving west toward 12th Street, N.E., "the most known, busy street . . . in the area" (in her words). Galery further explained that, while still on the phone with the police, she left her porch to "check[] to see which way [the group had] walked," and when she saw them "cutting up toward Newton Street" she mentioned this fact to a police officer (Grimes) who had arrived at her house in the meantime. Grimes told her that the police had "stopped someone and they were gonna take me [to Newton and 12th Streets]" to see if she could identify the person who threatened her.*fn3 Galery gave no additional testimony, at the suppression hearing or trial, about the contents of her phone call to the police. Nor did she testify that she had described the group or its members to the police, other than possibly as a "group of kids."

MPD Officer Carey was the lone police witness at the hearing. Part of a robbery detail working in the area, Carey "responded to the 1200 block of Newton Street, N.E." at about 10:00 p.m. that night because of a radio report that "a juvenile that supposedly had a gun . . . was walking in a group of juveniles." The 12th Street area "was . . . known . . . for problems in reference to robberies," and when Carey and his team arrived they saw "approximately 5 to 6 juveniles crossing . . . from the south side to the north side of the 1200 block of Newton Street . . . matching the description of the individuals . . . given over the secure channel that the robbery task force operates on." Asked, however, if he "recall[ed] what that description was that was given over the secure channel," Carey answered: "Not at this time." He offered no additional explanation of the basis for the stop.

II.

Under Terry, supra, "[t]he Fourth Amendment permits a police officer to stop an individual for investigatory purposes so long as the officer possesses a reasonable suspicion supported by specific and articulable facts that the individual is involved in criminal activity." Milline v. United States, 856 A.2d 616, 619 (D.C. 2004) (citation and internal quotation marks omitted). In general, "to pass muster under Terry . . . the articulable suspicion must be 'particularized as to the individual stopped.'" In re T.L.L., 729 A.2d 334, 340 (D.C. 1999) (quoting In re A.S., 614 A.2d 534, 537 (D.C. 1992)). The government concedes that the information communicated to the police by Ms. Galery did not provide particularized reason to stop K.P. From what the record reveals, she gave the police no description of K.P. or, indeed, any individual member of the group that would meet the particularity requirement. Officer Carey, for his part, could recall no "description of the individuals" that caused him to stop K.P. or any other individual on particularized suspicion that he was the person who had threatened Galery.

The government instead relies on a "narrowly circumscribed" exception to Terry's particularity standard recognized by the court in Williamson v. United States, 607 A.2d 471 (D.C. 1992), to argue that even though the police lacked articulable reason to suspect K.P. personally of the crime, they were justified in stopping the group of juveniles "either [as] participants in the [threats] or [as] witnesses to it who could provide material information about the event and the . . . identity of the [perpetrator]." Id. at 476 (emphasis in original). The government argues that the "exigent circumstances" required by the Williamson exception, id., are made out here by the report of a violent crime (threats with a gun) occurring minutes earlier and the risk that the perpetrator(s) would soon disperse. K.P. responds that no court decision cited by the government has allowed a "material witness" detention to justify the sequence of privacy invasions shown here: a stop, followed by a frisk of each group member, followed by a show-up procedure in which each member was brought, individually, up to the car in which Galery was seated and a searchlight focused on him. More basically, however, K.P. argues that the police lacked the necessary particularized suspicion that this group of juveniles had been the one from which an individual emerged to threaten Galery. Because we agree with the latter point, we have no occasion to consider whether the scope of the detention exceeded the limits of a permissible stop under Williamson.*fn4

The rule substantially controlling our decision here is that, "without more, conclusory testimony by police officers that a defendant matched an unknown description of the suspect is not a sufficient basis for a judge to determine that a stop was justified." Milline, 856 A.2d at 619 (footnote omitted); see also Sanders v. United States, 751 A.2d 952, 955 (D.C. 2000) ("A court may not simply rely on a police officer's conclusory assertions in deciding whether a search or seizure was justified"). The same rule perforce applies to the stop of a group of individuals. See Milline, 856 A.2d at 619 (appellant would be entitled to relief if he was correct that the trial court "could [not] assess the sufficiency of the description to justify a stop of anyone" in the group described (italics in original)); Cauthen v. United States, 592 A.2d 1021, 1023 (D.C. 1991) (holding that tip lacked specificity sufficient to justify stop of group suspected of selling drugs). Here, Officer Carey could not recall the information relayed to his team that caused him to believe that the group of juveniles "match[ed] the description" Galery had given to the police. See Milline, 856 A.2d at 619 (stop would have been improper "if we had nothing but the officers' testimony that Milline matched a now-forgotten description in [the radio] lookout"). And, as noted, neither the radio run (assuming it had been recorded) nor the tape of Galery's 911 call was put in evidence to explain what Carey meant by ...


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