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United States v. Young, 1st Cir. (1997)
United States v. Young, 1st Cir. (1997)
United States v. Young, 1st Cir. (1997)
No. 95-2178
UNITED STATES,
Appellee,
v.
DWAYNE YOUNG,
Defendant, Appellant.
____________________
____________________
Before
____________________
whom
Jennifer Petersen
_________________
and Petersen
________
United States
Attorney, with
____________________
STAHL,
STAHL,
Circuit
Circuit
Judge.
Judge.
In
May
1995,
jury
______________
convicted
unlawful
922(g)(1).
suppress,
defendant
Dwayne
possession of
Young
a firearm
on
by a
single
felon, 18
the
district
so-called "turret
court
admitted
the
U.S.C.
tape," a recording of
foot pursuit
allowed
transcript as
the
firearm
and
radio transmissions
court
of
officer's
count
of
jury
Young.1
to
use
an aid in listening
Finally, the
district
government-prepared
it was
Background
Background
__________
On
April 7,
Twitchell of the
the
James Fee
and Robert
patrolling
Roxbury section
describing
Several
three
blocks
1994, Officers
of Boston,
individuals
from
the
received a
suspected
last
seeing
of
reported
the unmarked
radio broadcast
armed robbery.
location
of
the
together.
Upon
cruiser,
the
group
dispersed.
____________________
1.
The
term "turret
broadcasts
tape"
between Boston
Specifically,
communications
"turret"
facility
refers to
recordings of
Police officers
derives
from
which
records
radio
and dispatchers.
the
such
fact
that
the
transmissions
-2-
in another
direction.
to match the
the
pulled
robbery
suspects,
alongside Young.
From
description of one
their cruiser
to
the
and
of
curb
a minute?"
to
which Young
responded
"Sure."
the
car,
the
protruding from
Young
through
contact
the
officers
noticed
his waistband.
the
window
gun or
detain
him.
of the
cruiser,
turned
of
handgun
Twitchell lunged at
Young
then
As Young approached
the handle
Officer
Young
and
made
fleeting
to either grab
ran from
the
During
remove
basement
Young
the
the
gun from
stairwell of
successfully
apprehended
pursuit, Officer
his waistband
a building
eluded
and
Twitchell
throw it
on Elm Street.
Twitchell,
he
was
saw Young
into the
Although
ultimately
in a nearby garage.
stairwell
and recovered
the gun.
While these
transmitted
information
to
the
-33
to the
events were
officers continuously
dispatcher
at
the Boston
Police headquarters.
tape.
Young asserted
a violation of his
and argued
that the
recovered
tape constituted
inadmissible hearsay.
but
the caveat
that
defense counsel's
subsequently render
it admissible.
cross examination
During trial
might
and after
prepared
Young appeals
of the transcript.
Discussion
Discussion
__________
We employ
suppress.
We review
441 (1st
and
"A
findings of fact
if, after
States v.
______
reviewing motions to
Cir. 1995).
considering
a dual standard in
McCarthy,
________
77
F.3d 522,
529
(1st
made."
Cir.),
United
______
cert.
_____
-44
denied, 117 S.
______
court's
Ct. 479
findings of
(1996).
fact
Deference
reflects our
to the
district
awareness that
the
demeanor and evaluates the facts first hand, sits in the best
position
to determine
what actually
happened.
See United
___ ______
States
______
v.
Zapata, 18
______
F.3d 971,
975 (1st
contrast, we review
conclusions of law
the
constitutional
trial
review.
court's
reasonable
law
review de novo.
__ ____
Young
conclusions
Determinations
seizures
Amendment, present
de novo and
_______
to
plenary
S.
to the
and
By
subject
suspicion, relevant
enforcement
Cir. 1994).
arrests
constitutionality of
under
the
Fourth
fact which we
argues
that
the
district court
erred
by
conduct
that
violated
his
Fourth
Amendment
rights.
Specifically,
citizens
generally
Amendment
intrusion
encompasses
analysis,
falls
enforcement officials
within
depending
three
on
interaction of
the
and
tiers
of
Fourth
level
of
police
such minimally
-55
We disagree.
intrusive nature
that
it
does
Amendment.
not trigger
The Supreme
the
to the
of the
level of a
stop or
seizure.
See Florida v.
___ _______
approach
citizens in
without triggering
See
___
Fourth
rises
protections
public spaces
and ask
Police may
them questions
Fourth Amendment.
Cir. 1983).
any
articulable suspicion.
Police conduct
falls short
determine that
have
along his
way.
to
of
Bostick, 501
_______
triggering Fourth
of any police
terminate the
between the
lunge
within
the first
Amendment
proceed
falls well
435.
interaction would
conversation and
circumstances in
U.S. at
the subject
felt free
See
___
to Officer Twitchell's
tier of
police-citizen
asked
"got a
district
detect
court
minute" to
credited
no clear error.
which Young
the
replied "sure."
officers'
testimony,
The
and we
-66
virtually identical to
trigger
the
what occurred
protections
of
the
in this
Fourth
case did
not
Amendment,
and
concluded that
physical
in the
force or
authority,
absence of
an officer's
an individual's submission
no seizure
occurs.
See Sealey,
___ ______
exertion of
to a
show of
30 F.3d
at 10
We reiterate
that conclusion
with respect to
the officers'
The
remaining
analysis comprise
two
tiers
of
Fourth
Amendment
stops,
which
require a
lesser
reasonable
suspicion.
An
as
a suspect.
relying
on reasonably
cause that
trustworthy facts
and circumstances,
believe
v. Maguire,
_______
258 (1st
Cir.
(1991).
see Terry
___ _____
officer,
An investigative
acting on
1 (1968), occurs
-77
Terry stop,
_____
when a police
suspicion of
or
dispel
his suspicion.
detains an individual to
See
___
McCarthy,
________
77 F.3d
confirm
at 529;
The
government
he
seized him
for
concedes,
for
purposes
of
this
Fourth Amendment
purposes.
See, e.g.,
___ ____
citizen
during ongoing
seizure
occurred).
this point, we
occurred
investigative stop
In the
absence of further
in this
case.
establishes that
Young
argument on
assumption that a
contends that
seizure
the officers
or
arrested him
conclude that
physical
to the
probable cause.
parameters of
actions
do
not rise
to the
level
of an
We
through fleeting
arrest requiring
probable cause.
With respect to
relevant
question "is
act, but
under
not whether
instead whether
inception,
McCarthy,
________
pronged test
and, if
probable cause
the circumstances."
familiar two-
its
77
guides this
to
were reasonable
F.3d at
inquiry.
529.
We first
so,
whether the
-88
action
taken was
reasonably
related
in
scope
to
the
circumstances
which
Cir. 1994).
and
articulable facts
inferences
intrusion.'"
at 21).
from
which, taken
those
facts,
together
reasonably
with rational
warrant
that
F.2d
conduct
a patdown search
is justified in
believing
that the
person
is armed
and
dangerous to
district court,
suspicion
necessary to
to
temporarily detain
to
the
the
rise to reasonable
Young:
(1) the
(Young)
walked
Officer Twitchell
away from
that he
the group;
(3) Officer
thought he recognized
Fee told
the person
as
Young
approached,
both
the rear of
the
officers
saw
gun
in
his
waistband.
Careful review
of
the record
from
which the
-99
with a
"definite
McCarthy,
________
erroneous.
these facts in
their totality
could give
rise to the
officers' reasonable
We also conclude
the
circumstances.
that
reasonably related in
In agreeing
action,
scope to the
note
(officer's
concern
importance" in
taken).
To
for
own
assessing the
safety
of
"paramount
appropriateness of
the action
is
would
could
way.
To be sure, the
Young
remove
carried the
firearm
legally prior
it or restrain him.
"'[c]onduct innocent in
As we
observer.'"
Cir.
United States
_____________
1979)).
to the experienced or
trained
56 (1st
to
to attempting
"Weighing
-1010
of
crime prevention
safety,'"
Cir.
against the
and detection
United States v.
______________
1987), we
opposing interests
and in the
police officer's
conclude that
in
153, 156
Officer Twitchell's
(1st
lunge at
Young,
resulting
encounter
from
to
however, argues
Officer
a de
__
facto
_____
that the
Twitchell's
arrest,
physical contact
lunge
elevated
which required
the
probable
cause.
We have
incidence
of physical
contact, even
that every
de minimis,
__ _______
between a
probable case.
See
___
seizure to
an arrest).
constitutes an arrest
difficult
scientific
task.
investigative stops
to
the level of
suspect's position
the circumstances
Parsing whether
any given
seizure
See
___
formula
(indicating that
id.
___
at
exists
and arrests).
an arrest
975
(explaining
to
distinguish
Police
when "'a
no
between
reasonable man
then obtaining, to be
that
in the
situation,' in
tantamount to being
under arrest."
See
___
id. (quoting
___
Berkemer v.
________
McCarty, 468
_______
-1111
a non-arrest seizure to a
__ _____
investigative stop
dispel
beyond the
reasonable suspicion,
free to leave.
guns and
the
however,
do
into an
area
e.g.,
____
and
presence
of more
See id.
___ ___
reasonable
in any
one
convert an
Above all
F.3d at
than
the
The use
police
of
officer,
investigative stop
nature of the
inquiry.
("Whether police
particular context
confirm or
blocking
not necessarily
Kimball, 25
_______
physically
See Maguire,
___ _______
arrest.
time necessary to
depends on
See,
___
activity is
the facts
By lunging at and
those of a
formal arrest.'"
Berkemer,
________
Young's freedom
briefly.
to
The officers
Nor did
verbally to
him.
reasonable person
Under
those
Young's position
circumstances, no
In light of police
arrest."
in
situation "to be
Zapata, 18 F.3d
______
at 975.
fall short
-1212
that
Officer
Twitchell's de
__
(holding
that de
__
investigative stop
(holding that
minimis physical
_______
arrest.
contact with
minimis physical
_______
contact did
into arrest);
at 977
not convert
at 156-57
of defendant's
arrest);
car did
United States
_____________
v. Trullo,
______
809 F.2d
stop into
108,
113 (1st
Cir.) (holding that police officer's use of drawn gun did not
convert
arrest); cert.
_____
denied, 482
______
At trial,
tape, a recording of
Twitchell
and his
the district
turret
dispatcher during
his pursuit
of Young.
tape, but
of
prior consistent
statement under
Rule
cross examination
admissible as a
801(d)(1)(B) of
the
Federal
Rules
of
Evidence.
On
appeal
Young renews
his
____________________
2.
Young
also
asserts
that
the
tape
proper
foundation,
and cannot
Twitchell's
See
___
Fed.
R.
Evid.
be characterized
lacked
803(1)
and
(2).
as either
With
respect
on foundation grounds at
trial.
We will
admitted
the
sufficient
States v.
______
on
the tape
district court
foundation.
-1313
to
review, therefore,
only for
tape
Officer
United
______
Prior
We
for
abuse of discretion.
(1996).
v. Alzanki, 54
_______
(d)
(d)
(1)
(1)
Prior
Prior
statement
statement
witness.
witness.
testifies
hearing
at
and
by
by
The
declarant
the
trial
or
subject
to
is
cross-examination
concerning
the
and
statement,
the
statement
is
(B)
and
rebut
express
an
is
offered
or
to
implied
or improper
influence or motive . . .
we
view the
lower
rebuts an express
finding of
court's determination
that a
statement
fact, subject
to reversal
only if
it proves
government
elicited
____________________
to
playing
Twitchell's
the
tape,
testimony
the
that
he
recognized the
tape
Officer
as
tape, he
to the best of
radio
transmissions
that occurred
that
evening.
In
the
conclude that
With
respect to
that the
tape
committed plain
Young's alternative
was properly
admitted
arguments, we
as a
prior
consider
them.
-1414
clearly
erroneous.
judge
tape
The district
admissible
as
a Rule
801(d)(1)(B)
prior
consistent
of
the firearm,
he
had never
broadcast
(a) that
he
and
(b) that he
The
defense counsel
implied
that Officer
Twitchell
fabricated
to play
the
turret tape
testimony.
throw
as a
Officer
prior statement
consistent
with his
Twitchell testified
that he
saw Young
her
infer that
accordingly, admitted
testimony, and,
801(d)(1)(B).
We
Despite defense
she did
-1515
ruled
infer).
Moreover,
error in finding
that as
a result of
clear
cross examination,
Young with a gun in his waistband, nor saw Young throw a gun.
Defense
counsel's
questioning
implied
fabrication
by
highlighting
saw a gun in
never broadcast
that he saw Young throw the gun until after Officer Twitchell
recovered
the gun.
inferred that
Young
His
a jury
statement on the
testimony on direct
throw
terms,
with his
In simple
the
gun,
and,
could
broadcast it, it
tape was
examination that
therefore,
have
was
consistent
he had
seen
appropriately
Young points
directly
out that
contradicts the
nothing in the
testimony
elicited
turret tape
during
cross
do
not dispute
the truth
of Young's
assertion, we
While we
do not
ascribe
requires
similar significance
the prior
testimony; the
to it.
consistent
prior consistent
Nothing
statement to
statement
in the
rule
contradict any
must merely
"be
-1616
Fed. R.
without
clearly erring,
could
permit the
judge did
tape
as
jury
that defense
to infer
Having found,
counsel's questioning
fabrication, the
discretion in admitting
Rule 801(d)(1)(B)
prior
district
the turret
consistent
statement,
the
order
entire turret
tape, "in
order to
set the
context, in
contends that
even if one of
play
Young
contains
not
fall within
that category,
inadmissible hearsay.
and, therefore,
constitute
At
counsel to
playing
sidebar
the
district
offer redactions
the tape
to the
object specifically
invited
defense
jury.
Defense counsel
to
judge
to those
prior to
failed to
failed on the
portions
of the
record
tape she
they
did
not
constitute
prior
consistent
statements.
F.2d at
759 (lack of
-1717
specific objections
at
trial
precludes
appeal).3
party
from
raising
specific
issue
on
tape, we cannot
jury.4
The district
government to
provide
a transcript
tape.
By way
government
sent the
the
to aid
the jury
in listening
of background, we digress
prepared the
tape to
transcript.
to the
The
government first
a transcribing company,
which transcribed
with police
jargon, names
transpired
that particular
and
codes, and
evening.
the events
that
The government
then
____________________
3.
In Piva,
____
under
Rule
the district
801(d)(1)(B)
judge admitted a
over
objection.
reason why
Rule 801(d)(1)(B)
made
hearsay
rehabilitation.
objection
See
___
id.
___
prior statement
counsel's
general
hearsay
also
counsel merely
argued
that counsel's
a specific
improper
lack of
challenge to
Rule
See
___
id.
___
4.
argument
(1996)
based
either
on Tome
____
at
trial
on
116 S.
appeal.
raise an
Ct. 696
We are
not
at 700.
In
the gun
recovery of
we are satisfied
-1818
Id.
___
then
sent the
revised transcript
back to
The government
the transcribing
tape,
at
the
hearing on
introduced
the
tape
Young's
at
motion
trial,
assisted in the
preparation of
district judge
offered defense
replay the
to
and
suppress,
before
the
when
it
jury
by
the final
counsel
transcript.
The
the opportunity
to
Twitchell about
its preparation.
his role in
transcript,
to
inconsistencies, or
point
out
potential
inaccuracies
or
jury an alternative
In
this circuit we
the use of
purpose of
helping the
recordings themselves.
F.2d
jury
See
___
listen to
and understand
United States v.
_____________
the
Campbell, 874
________
The district
-1919
judge
not
the
transcript
Rengifo, 789
_______
600
F.2d 286,
constitute
evidence
in
the
case."
295 (1st
Cir. 1979)).
Prior to
trial, the
district judge
transcript;
failing that,
however, the
a single stipulated
court should
In addition,
allow
recording
has possession
of
trial
by the jury."
(1st
Cir.
Instead,
1991),
cert.
_____
denied,
______
502
U.S.
1065
(1992).
specific
objections
as
they arise.
See
___
id.
___
Should
playback
Our
review
See id.
___ ___
of
the
record reveals
no
abuse
case.
At the
jury to
outset we
note that
-2020
Young does
of
in this
not dispute
proper authentication.
hear
district judge
and
not the
aid of the
transcripts constituted
should consider.
to
Upon
The
the evidence
(once
from the
tape.
See Campbell,
___ ________
874 F.2d
that he would
at 849
not transcript is
the jury
understand
to
see if
you hear something different from what you might have thought
you heard when it was played with the other transcript before
you." The
instruction as part
of his
In
reflects
addition to
the
defense
counsel
that
events at
trial, the
possessed
copies
record
of
the
____________________
5.
Young also
helping
to fill
company
found
opportunity
after
States,
______
consistent
some of
unintelligible,
to create
a motive
115
in
S.
to
Ct.
his own
the portions
Officer
statement must
the transcribing
Twitchell
prior consistent
fabricate arose.
696, 700
(1995)
have been
had
the
statements
See Tome
___ ____
v.
United
______
(holding
that prior
made before
motive to
fabricate arose in
order to
be admissible).
that, as
evidence
indicated, defense
an
alternative
We note
transcript,
or
to
jury, the
transcript.
only
As
to present
the transcript
-2121
basis of
alleged
inaccuracies, she
during
playback
alternative
of
basis
the
transcript,
clearly indicated he
neither made
tape,
even
in
transcript.6
district
though
would permit
discretion
nor
allowing the
specific objections
chose
the
her to
to
offer
district
do so.
On
an
judge
that
jury
to
use the
government's
court
does
transcript in absence
not
abuse
discretion
of specific objections
by
allowing
or alternative
transcript).
failed to
raise
this
objection at
trial;
we
review
Young
the
____________________
6.
Young also
use
of
the transcript
on
the basis
Clause
cl. 3.
Young argues
by
of
the Confrontation
See U.S.
___
The
Confrontation Clause
Cir. 1990).
"advance
practical
the
truth of
a satisfactory
the prior
Panzardi-Lespier, 918
________________
statement.'"
F.2d 313,
319 (1st
court statement
the hearsay
to
for evaluating
United States v.
______________
exists
"falls within
principle," its
Confrontation Clause.
a firmly rooted
exception to
violate the
See id.
___ ___
the
-2222
See
___
Cir.
1996).
rulings,
We will
moreover,
circumstances.'"
disturb a
only
in
error.
district court's
"'extraordinarily
Rule 403
compelling
such circumstances
in this
error in admission
of the
Young's Rule
403
Affirmed.
Affirmed
________
We see no
argument, raised
for
of the
no plain
transcript.
the first
time
on
-2323