SYLLABUS
(This syllabus is not part of the opinion of the Court. It has
been prepared by the Office of the Clerk for the convenience of the
reader. It has been neither reviewed nor approved by the Supreme Court. Please
note that, in the interests of brevity, portions of any opinion may not
have been summarized).
At 10:00 p.m. on Sunday April 25, 1999, in Colts Neck, New Jersey,
Sergeant Joline, a municipal police officer, was on routine patrol in a relatively
isolated area that included the Conover Road School. Sergeant Joline observed four individuals
on school grounds walking about three hundred feet from the school building. He
considered this very unusual because there were no activities going on at the
school at that time and no one is allowed on school property after
dark. Specifically, a Colts Neck ordinance provides that schools will be open from
8:00 a.m. to sunset on non-school days and from 8:00 a.m. to 3:30
p.m. on school days, and that no one can enter any school property
or use school grounds at times other than those designated. In addition, the
ordinance requires that the police diligently enforce this provision.
Sergeant Joline approached the individuals who told him that they were coming back
from the playground behind the school building. Nishina told Sergeant Joline that he
and his friends had been driving around and decided to go behind the
school to the playground to hang out. Conover Road School serves kindergarten through
fourth grade students and its playground is age appropriate. At the time, Nishina
was at least seventeen years old.
Sergeant Joline testified at a suppression hearing in municipal court. He stated that
he was standing a couple of feet from the individuals when he asked
to see Nishinas drivers license, registration, and insurance card. He claimed that he
wanted to see who owned the car and make sure the car wasnt
stolen. Sergeant Joline found it suspicious that Nishinas car was parked across the
street from the school, even though the school had a parking lot. Sergeant
Joline stayed with the other individuals while Nishina walked to his car to
get the registration and insurance card. Although Conover Road School was not in
a high crime area, Sergeant Joline stated that the police department was keeping
an eye on the schools since the incident at Columbine High School, which
had occurred five days earlier.
After receiving Nishinas car registration and insurance card, Sergeant Joline smelled a strong
odor of burnt marijuana coming from Nishinas clothes. Based on his training and
experience, Sergeant Joline patted-down Nishina, discovering a pen and a pack of rolling
papers. Nishina denied having marijuana on his person. Sergeant Joline then proceeded to
Nishinas car where he shined his flashlight into the cars window. He saw
a clear plastic bag protruding out of the console located on the left
of the drivers seat. Based on his training and experience, Sergeant Joline believed
the bag contained marijuana. He opened the car door and removed the plastic
bag, which contained green vegetation suspected to be marijuana.
Nishina was arrested and charged with possession of a controlled dangerous substance; possession
of drug paraphernalia with the intent to use; and operating a motor vehicle
with a controlled dangerous substance. The municipal court denied Nishinas motion to suppress
the evidence seized by Sergeant Joline. Nishina pled guilty to the drug possession
and drug paraphernalia charges, both disorderly persons offenses, conditioned on his right to
appeal the denial of the suppression motion. Nishina was sentenced to a six-month
suspended jail term, fines, and a 180-day drivers-license suspension.
Nishina appealed to the Superior Court, Law Division. After conducting a de novo
review of the municipal court proceeding, the Law Division affirmed the denial of
the suppression motion, finding that Sergeant Joline had a reasonable, articulable suspicion to
perform an investigatory stop. The court explained that the scope of the detention
was related to the justification for the initial stop and that Sergeant Jolines
inspection of Nishinas vehicle registration and insurance was the least intrusive and fastest
way to verify ownership of the vehicle and to look into the issue
of trespassing. Lastly, the court held that the search of Nishina and his
car were lawful based on the totality of circumstances and applicable case law.
A majority of the Appellate Division affirmed the decision of the trial court,
with one member of the panel dissenting. Nishina appeals to the Supreme Court
as of right based on that dissenting opinion.
HELD: Based on the totality of circumstances, the officer had a constitutional basis
to stop and continue to question Nishina and to ask him for his
drivers license, registration, and insurance card. In addition, the pat-down search of Nishinas
outer clothing is sustainable not as a Terry protective search, but as a
search based on probable cause and exigency. Further, the officers search of Nishinas
car was valid under the automobile exception to the warrant requirement.
1. There are two forms of police inquiry, the field inquiry and the
investigative detention. The field inquiry is a limited form of inquiry that may
be conducted without grounds for suspicion. The investigative detention (also known as an
investigatory stop or Terry stop) rises to the level of a detention when
an objectively reasonable person would feel that his or her right to move
is restricted. An investigatory stop is only valid if an officer has a
particularized suspicion based on objective observation that the person stopped has engaged in
or is about to engage in criminal wrongdoing. The stop must be based
on the officers assessment of the totality of the circumstances in light of
the officers experience and knowledge. An investigatory stop is highly fact sensitive. (Pp.
7-10)
2. The investigatory stop of Nishina was proper based on the totality of
the circumstances. Officer Joline reasonably suspected that Nishina was about to engage in
or had engaged in criminal activity. First, the encounter took place late on
a Sunday night when the school was closed. As such, Sergeant Joline had
a duty to investigate in order to comply with the local ordinance. Second,
given the time of night and Nishinas age, his explanation that he and
his friends were hanging out at the school playground was questionable. In addition,
Nishinas car was parked some distance from him, suggesting a desire not to
draw attention to his presence at the playground. Based on the foregoing as
a whole, Sergeant Joline was justified in continuing to question Nishina and in
asking for his drivers license, registration, and car insurance. (Pp. 10-12)
3. Sergeant Jolines actions remained objectively reasonable throughout the investigatory stop. The heightened
concern over school safety immediately post-Columbine contributed to the reasonableness of the officers
reaction in seeing Nishina and his friends at the school late on a
Sunday night. The information he had was sufficient to satisfy the reasonable suspicion
requirement; therefore, the brief stop was constitutional. (Pp. 12-14)
4. Under a Terry search, an officer may pat down a persons outer
clothing when the officer has reason to believe that he is dealing with
an armed and dangerous person, regardless of whether the officer has probable cause
to make an arrest. Because Sergeant Joline did not fear for his safety,
he was not authorized to conduct a Terry search. However, when an officer
has probable cause to believe that a crime has been or is about
to be committed, and the officer is faced with exigent circumstances, a warrantless
search is valid. Sergeant Joline, relying on his training and experience, had probable
cause to believe that Nishina possessed illegal drugs once he detected an odor
of marijuana on Nishinas clothing. Further, Sergeant Joline did not have a practical
means of obtaining a warrant once faced with the exigent and well-grounded suspicion
that Nishina possessed marijuana; therefore, the search of Nishinas car was also valid.
(Pp. 14-20)
Judgment of the Appellate Division is AFFIRMED.
CHIEF JUSTICE PORITZ and JUSTICES COLEMAN, LONG, LaVECCHIA, ZAZZALI and ALBIN join in
JUSTICE VERNIEROS opinion.
SUPREME COURT OF NEW JERSEY
A-
135 September Term 2001
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JAMES J. NISHINA,
Defendant-Appellant.
Argued January 7, 2003 Decided March 4, 2003
On appeal from the Superior Court, Appellate Division.
Mark F. Casazza argued the cause for appellant (Rudnick, Addonizio, Pappa & Comer,
attorneys).
Mary R. Juliano, Assistant Prosecutor, argued the cause for respondent (John Kaye, Monmouth
County Prosecutor, attorney).
Teresa A. Blair, Deputy Attorney General, argued the cause for amicus curiae, Attorney
General of New Jersey (David Samson, Attorney General, attorney).
The opinion of the Court was delivered by
VERNIERO, J.
This case implicates defendants right to be free of unreasonable searches and seizures
under the Fourth Amendment of the United States Constitution and the analogous provision
under our State Constitution. Specifically, we are called on to examine a pat-down
search of defendants person and a warrantless search of his automobile that yielded,
respectively, drug paraphernalia and marijuana. Three lower courts evaluated the actions of the
police officer who had conducted those searches, each finding no constitutional violation. We
agree and affirm.
. . . .
The Police Department of the Township of Colts Neck . . . in
connection with [its] duties imposed by law, shall diligently enforce the provisions of
this article, eject from the school grounds any person or persons acting in
violation of this article and/or seize and confiscate any property, thing or device
. . . used in violation of this article.
[Code of the Township of Colts Neck, New Jersey, Article V, §§ 177-37, -39
(1994).]
The officer drove to where the individuals were standing and exited his patrol
car to see what they were doing. The individuals informed him that they
were coming back from the playground located behind the school building. That building
obstructs the view of the playground from the road. One person, later identified
as defendant, told Sergeant Joline that he and his friends were just driving
around and decided to go back [behind the school] because they heard of
the playground[.] Defendant further stated that they just were hanging out there. At
the suppression hearing, the officer described the playground as consisting of a swing
set, you know, stuff for the kids to play on. The record does
not indicate defendants age but presumably, as a licensed driver, he was at
least seventeen years old at the time of the encounter. We take judicial
notice of the fact that the Conover Road School is a lower elementary
school that serves students in kindergarten through the fourth grade.
The officer testified that he had never seen defendant before that evening. Standing
a couple of feet from the individuals, the officer asked to see defendants
drivers license, registration, and insurance card. He stated that he wanted to see
who owned the car that defendant had driven to the school to make
sure that the car . . . wasnt stolen. The car itself was
parked some distance from defendant, across the street from the school on the
side of Laurelwood Drive. Sergeant Joline testified that it appeared suspicious to him
that defendants car was parked at that location. As revealed in the record,
the school has its own parking lot. Sergeant Joline indicated that he remained
with the other three individuals while defendant walked to his car to obtain
his car registration and insurance card.
The officer acknowledged that the Conover Road School was not located in a
high crime area and that he had received no calls about any nearby
crimes or stolen vehicles. He explained, however, that the police department was keeping
. . . [its] eye on the schools because thats when all the
problems were happening at the schools with . . . bomb threats and
all of that. As the State indicated before this Court, defendants encounter with
the sergeant had occurred five days after the widely reported incident at Columbine
High School in Colorado, in which two student gunmen killed thirteen individuals and
wounded several others before taking their own lives. That incident had prompted several
perceived copycat crimes throughout the country, including one in Elizabeth, New Jersey. There,
authorities charged a fourteen-year-old student with making terroristic threats after he allegedly had
threatened to blow up his school. Amy Sinatra, Copycats Threaten Schools, ABCNEWS.com, at
http://abcnews.go.com/ sections/us/DailyNews/littleton_threats990428.html (Apr. 29, 1999).
After receiving defendants car registration and insurance information, Sergeant Joline smelled a real
strong odor of burnt marijuana coming out from [defendants] clothes. The officer stated
that, based on his police training, he had no doubt in [his] mind
that he had smelled marijuana. After smelling that substance, the sergeant patted down
defendant, discovering a pen and a pack of rolling papers. According to his
testimony, the officer believed that the rolling papers were drug paraphernalia used for
marijuana cigarettes. He then asked defendant if he had any marijuana on his
person, to which defendant responded no.
Sergeant Joline then walked to defendants car and shined his flashlight through the
vehicles window. He saw a clear plastic bag protruding out of the console
located to the left of the drivers seat. The sergeant stated that, again
based on his training and experience, he believed that the plastic bag contained
marijuana, although he acknowledged that he could not see the bags contents from
outside the car. After opening the car door and removing the bag, the
officer saw that it contained green vegetation that he suspected was marijuana. For
completeness, we note also that another officer joined the sergeant at some juncture
but the record does not indicate precisely when that had occurred. (Because the
parties do not discuss or address that other officers conduct, our analysis will
focus solely on Sergeant Joline.)
Sergeant Joline arrested defendant and transported him to the police station. Defendant was
charged with possession of a controlled dangerous substance, in violation of N.J.S.A. 2C:35-10a(4);
possession of drug paraphernalia with the intent to use, in violation of N.J.S.A.
2C:36-2; and operating a motor vehicle with a controlled dangerous substance, in violation
of N.J.S.A. 39:4-49.1. Defendant moved to suppress the evidence seized by the officer.
The municipal court denied that motion. Defendant pled guilty to the drug possession
and drug paraphernalia charges, both disorderly person offenses, conditioned on his right to
appeal the denial of his suppression motion. The municipal court sentenced defendant to
a six-month suspended jail term, directed him to pay a $350 fine for
each offense, and suspended his drivers license for 180 days.
Defendant appealed to the Superior Court, Law Division. After conducting a de novo
review of the municipal court proceeding, the Law Division clarified certain factual ambiguities
and restated the record by highlighting the pertinent facts noted above. It also
found that defendant had not carried any packages, exchanged any objects with the
other individuals, or threatened the officers safety.
The Law Division affirmed the denial of defendants motion, finding that Sergeant Joline
had a reasonable, articulable suspicion to perform an investigatory stop. The court agreed
with the State that the subjects walking on school property at that time
of night, 10 or 10:30, may appear not only suspicious but also [in]
violation of trespass, warranting investigation. The court further explained that the scope of
the detention was related to the justification for the initial stop and that
the officers inspection of defendants vehicle registration and insurance was the least intrusive
and quickest method to verify ownership of the vehicles and to look into
the issue of trespassing. Lastly, the court held that the search of defendants
person and his vehicle were lawful based on the totality of the circumstances
and applicable case law.
Defendant appealed to the Appellate Division. In an unreported opinion, the Appellate Division
affirmed, with one member of the panel dissenting. Defendant appealed to this Court
as of right. R. 2:2-1(a)(2).
[State v. Davis,
104 N.J. 490, 504 (1986).]
The United States Supreme Court has described the reasonable-suspicion standard as requiring some
minimal level of objective justification for making the stop. United States v. Sokolow,
490 U.S. 1, 7, 109A S. Ct. 1581, 1585,
104 L. Ed.2d 1, 10 (1989) (internal citation and quotation marks omitted). Its application is highly
fact sensitive and, therefore, not readily, or even usefully, reduced to a neat
set of legal rules. Ibid. (internal citation and quotation marks omitted). Facts that
might seem innocent when viewed in isolation can sustain a finding of reasonable
suspicion when considered in the aggregate, so long as the officer maintains an
objectively reasonable belief that the collective circumstances are consistent with criminal conduct. Stovall,
supra, 170 N.J. at 368; State v. Citarella,
154 N.J. 272, 279-80 (1998).
In applying those tenets we note that defendant acknowledges that his initial contact
with Sergeant Joline was proper for the period during which it constituted a
field inquiry. He argues, however, that the encounter quickly was transformed into an
investigative detention for which no constitutional justification existed. In contrast, the State assumes
that an investigative detention did occur at some juncture, but argues that Sergeant
Joline possessed the requisite suspicion to stop and question defendant in the manner
that he did under the totality of circumstances.
Assuming that an investigative detention occurred, we agree with the State that it
has satisfied the standard necessary to uphold that form of encounter. Looking at
the whole picture, United States v. Cortez,
449 U.S. 411, 417,
101 S.
Ct. 690, 695,
66 L. Ed.2d 621, 629 (1981), we are persuaded
that Sergeant Joline reasonably suspected that defendant ha[d] been [engaged] or [was] about
to engage in criminal wrongdoing. Davis, supra, 104 N.J. at 504. First, the
encounter took place at about ten oclock on a Sunday night when the
school clearly was closed. That fact created a duty for Sergeant Joline to
investigate the presence of defendant and his three companions, especially in view of
the Colts Neck ordinance mandating that [n]o person may, in any manner, enter
upon, remain on or use the school grounds at times other than those
designated[.]
Second, defendant explained to the officer that he and his friends had driven
to the school because they had heard of its playground. Given the time
of evening, defendants mature age, and the officers testimony that the playground consisted
of a swing set for the kids to play on, defendants explanation was
highly questionable, if not inherently unreliable. In the same vein, the officer must
have known that defendant himself did not attend the Conover Road School because
it serves students only up to the fourth grade. The time of day
and physical location at which a police-citizen encounter takes place are relevant to
the analysis. See State v. Fuqua,
303 N.J. Super. 40, 42 (App. Div.
1997) (noting that suspicions of police officers were aroused when they saw car
parked at public park at 9:00 p.m. in December). Defendants explanation buttressed the
officers initial suspicion that defendant was not on school property for an authorized
purpose, warranting further investigation.
Third, defendants car was located some distance from defendant, suggesting that he did
not want to draw attention to his presence at the playground, which is
located in back of the school. As noted, the Conover Road School has
its own parking lot, making it unnecessary to park ones car on the
side of Laurelwood Avenue as had defendant. Moreover, Sergeant Joline testified that there
[are] lights in the parking lot[.] That fact further supports an inference that
defendant parked his car across from the school rather than in its illuminated
lot to avoid being detected and to conceal possible wrongdoing behind the building.
Based on the foregoing factors we hold that Sergeant Joline was justified in
continuing to question defendant and, specifically, in asking for his drivers license, car
registration, and other identifying information. Although when viewed in isolation some of the
facts might support an innocent interpretation of events, collectively they form a minimal
level of objective justification for the officers conduct. Sokolow, supra, 490 U.S. at
7, 109 S. Ct. at 1585, 104 L. Ed.
2d at 10 (internal
citation and quotation marks omitted). In so holding, we agree with the State
that the officers actions remained objectively reasonable throughout the encounters duration. As the
State observes,
with regard to the duration of the investigative detention, the record suggests that
Sergeant Joline stopped the defendant and his associates, immediately asked them what they
were doing on school property, and immediately asked them for identifying documentation. When
the officer ascertained that the suspects were proceeding to vehicles parked on a
side street, he did not delay in asking for the registration and insurance
documentation for those vehicles. The record suggests that all of the officers conduct
and questions were directed at the legitimate end of determining the identity of
the suspects and what their business was at the abandoned schoolyard after 10:00
p.m. There is nothing to suggest that Sergeant Joline delayed the investigation to
harass, frighten, embarrass, or humiliate defendant. There is nothing to suggest defendant was
detained for an unreasonable or excessive period of time prior to his formal
arrest.
Urging a contrary conclusion, defense counsel emphasizes that defendant had presented valid credentials
in response to Sergeant Jolines questions, and that defendants conduct did not satisfy
the legal elements of trespass. Nor did the police formally charge defendant with
that offense. Without a trespass or some other violation, counsel argues that the
stop of defendant was arbitrary, random, and wholly without justification. Succinctly stated, he
contends that there was nothing in the [s]ergeants testimony that could reasonably formulate
the articulable suspicion required to validate the investigatory stop. Defendant thus argues that
all evidence seized as a result of the searches must be suppressed.
We disagree. We already have noted the facts that supported Sergeant Jolines conduct
at the time of the encounter. In addition, we are persuaded that the
heightened concern over school safety, occurring as it did in the immediate aftermath
of the Columbine incident, contributed to the reasonableness of the officers reaction in
seeing defendant and his associates at the school late on a Sunday evening.
That the officer might have lacked probable cause to charge defendant with trespass
is not dispositive. We reiterate that probable cause is not the standard for
an investigative detention. That said, we do not suggest that Sergeant Joline possessed
overwhelming evidence to believe that defendant had trespassed on school property for an
unlawful purpose. The information that he did possess, however, was sufficient to satisfy
the requirement of reasonable suspicion, which remains the critical test under State and
federal case law. The officers brief investigative detention of defendant passes constitutional muster.
SUPREME COURT OF NEW JERSEY
NO. A-135 SEPTEMBER TERM 2001
ON APPEAL FROM Appellate Division, Superior Court
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JAMES J. NISHINA,
Defendant-Appellant.
DECIDED March 4, 2003
Chief Justice Poritz PRESIDING
OPINION BY Justice Verniero
CONCURRING OPINION BY
DISSENTING OPINION BY
CHECKLIST