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United States v. Jamar Damian Quarles

Citations: 330 F.3d 650; 2003 U.S. App. LEXIS 10449; 2003 WL 21245695Docket: 02-4209

Court: Court of Appeals for the Fourth Circuit; May 27, 2003; Federal Appellate Court

Narrative Opinion Summary

This case concerns a defendant convicted of two counts of firearm possession following a felony conviction, in violation of 18 U.S.C. § 922(g). The convictions stemmed from two incidents, with the second involving a police stop prompted by a 911 call reporting the defendant as armed and wanted for a prior offense. Prior to trial, the defendant moved to suppress statements made during the stop, contending that the police lacked reasonable suspicion, rendering the stop and any evidence obtained as unconstitutional under the Fourth Amendment. The district court denied the motion, finding the 911 caller's information sufficiently reliable and detailed to establish reasonable suspicion for a Terry stop, and that the subsequent statements were admissible. On appeal, the defendant challenged both the validity of the stop—arguing the tip was analogous to an anonymous and unreliable report in Florida v. J.L.—and the constitutionality of § 922(g) under the Commerce Clause. The appellate court affirmed the district court, distinguishing the case from J.L. by emphasizing the caller’s identifiability and detailed observations, and finding the stop lawful under precedents including United States v. Hensley and United States v. Christmas. The court further rejected the Commerce Clause challenge to § 922(g) as meritless under existing precedent. The convictions and sentences were upheld.

Legal Issues Addressed

Admissibility of Statements and Evidence Following Lawful Terry Stops

Application: Because the Terry stop was supported by reasonable suspicion, the court affirmed that statements and evidence obtained during the stop were lawfully admitted at trial.

Reasoning: The appellate issue concerned the admissibility of Quarles' statements made during the stop. The court concluded that the stop was lawful under Hensley and Christmas, and the conversations were appropriately admitted as evidence, affirming the district court's judgment.

Application of United States v. Hensley to Completed Felonies

Application: The court found that a Terry stop is lawful under Hensley when officers have reasonable suspicion, based on specific and articulable facts, that an individual was involved in a completed felony, even absent probable cause for arrest.

Reasoning: The district court found that the police stop did not violate the Fourth Amendment, determining it was based on reasonable suspicion related to a completed felony. The court referenced the precedent set in Hensley, emphasizing that the purpose of the stop was to verify the existence of an open federal warrant for the defendant, Jamar Quarles, and to check for weapons.

Constitutionality of 18 U.S.C. § 922(g) and Commerce Clause Challenges

Application: The court rejected arguments that 18 U.S.C. § 922(g) is unconstitutional on Commerce Clause grounds, relying on controlling precedent to uphold the statute’s validity and rejecting the necessity for a specific jury instruction regarding nontrivial effects on commerce.

Reasoning: On appeal, the defendant challenges the constitutionality of 18 U.S.C. § 922(g), arguing that merely proving a firearm’s interstate travel is insufficient to establish that its possession affects commerce, and contends the jury should have been instructed to find a nontrivial effect on commerce. The defendant acknowledges prior rulings affirming the constitutionality of Section 922(g) and raises these issues for potential further review. The court finds these arguments meritless based on precedent from United States v. Nathan and United States v. Gallimore.

Reasonable Suspicion for Terry Stops Based on 911 Calls

Application: The court held that a 911 caller's provision of detailed, ongoing, and personally attributable information provided sufficient reasonable suspicion to justify a Terry stop, distinguishing the tip from an anonymous or uncorroborated report.

Reasoning: The district court distinguished this case from J.L., asserting that Rainey was identifiable and had provided substantial information over a 14-minute call, including his relationship to the defendant and ongoing observations. Rainey's credibility was bolstered by his ability to provide detailed descriptions of the defendant and specific information about an arrest warrant, which established a reliable basis for the police to act.

Reliability and Accountability of Informants in Establishing Reasonable Suspicion

Application: The court determined that the 911 caller's reliability was established through the provision of personal and verifiable information, sustained communication, and willingness to meet with officers, equating or exceeding the reliability of informants in analogous precedent.

Reasoning: However, the court found that Rainey’s detailed phone call to 911—lasting 14 minutes and including personal information—demonstrated sufficient reliability and accountability. Rainey provided critical details, such as his identity, information about a murder, a U.S. Marshal's name, and specifics about his vehicle and location, enabling police to verify his statements.

Temporal Scope of Reasonable Suspicion Assessment

Application: The court clarified that the determination of reasonable suspicion must be based solely on the information known to officers at the time of the stop, excluding details provided subsequently.

Reasoning: Notably, at the time of the Terry stop, the 911 caller had not provided his name, exact location, or vehicle description, which were only given after the stop. Therefore, this information should not factor into the reasonable suspicion evaluation. The assessment of official suspicion must rely solely on the knowledge possessed by officers prior to the search.