NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-3781-98T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JERISH HALSEY, also known as
JABRIL A. JOHNSON,
Defendant-Appellant.
____________________________________
Argued: January 9, 2001 - Decided: June 1,
2001
Before Judges Stern, A. A. Rodríguez and Fall.
On appeal from the Superior Court of New
Jersey, Law Division, Bergen County, 97-10-
1865.
James P. Madden, Designated Counsel, argued
the cause for appellant (Peter A. Garcia,
Acting Public Defender, attorney).
Annmarie Cozzi, Assistant Prosecutor, argued
the cause for respondent (William H. Schmidt,
Bergen County Prosecutor, attorney).
The opinion of the court was delivered by
RODRÍGUEZ, A. A., J.A.D.
In this appeal, we hold that a motorist, stopped by a police
agency other than the State Police, cannot rely on the contents of
the Attorney General's Interim ReportSee footnote 11 to show entitlement to
discovery in order to explore the existence of a racial profiling
or selective enforcement defense.See footnote 22
I
Defendant, Jerish Halsey, also known as Jabril Johnson, along
with co-defendants Gregory N. Robinson and Jerry L. Candia, were
arrested for possession of cocaine and related charges stemming
from a motor vehicle stop on the George Washington Bridge. After
an indictment was returned, defendant and Candia moved to suppress
evidence of the cocaine, which was seized after a warrantless
search.
Judge Elijah Miller heard the following evidence at the
hearing on the motion to suppress. On October 4, 1996, at
approximately 2:15 p.m., Port Authority Officer Gregory Johnson was
driving westbound in a marked police unit on the George Washington
Bridge. Port Authority Police Officers Tromlin and Simons were his
passengers. While driving on the bridge's upper level, Johnson saw
a gold Infiniti with a Connecticut paper dealer's plate "driving in
a careless manner." The Infiniti was weaving in its lane, riding
the lane markings, and at one point, was tailgating the vehicle in
front. Johnson estimated that the Infiniti was traveling
approximately two miles over the speed limit. He noticed that the
Infiniti's driver was "either black or Puerto Rican."
Officer Johnson stopped the Infiniti after it exited the
bridge. Officers Johnson, Tromlin and Simons then exited the
patrol vehicle and approached the Infiniti. The driver, Robinson,
could not produce a driver's license or registration. He explained
that he had recently purchased the vehicle and that the
registration sticker was on the window. He admitted that he had no
license, insurance, nor any identification. Johnson asked Robinson
to exit the vehicle. While standing at the rear of the vehicle,
Robinson told Johnson that the Infiniti belonged to his cousin's
girlfriend. He and the rear seat passenger, Candia, had driven to
Manhattan from Linden to buy rims for the car's tires.
Johnson noticed that Robinson was nervous when he exited the
vehicle. He was also swaying while walking and standing, used
profanity, acted boisterously, and uttered incomplete thoughts.
Johnson suspected that Robinson was under the influence of CDS. He
checked Robinson's eyes with a small pen light and noticed that his
pupils were dilated and sluggish in reaction to the light.
Defendant was the front seat passenger. Johnson asked
defendant to exit the vehicle because he did not want to talk to
him in front of Candia, the rear seat passenger. At the front end
of the Infiniti, defendant said that the car belonged to his
sister, Tammy Halsey. Defendant said that he and Candia were in
New York and happened to meet the driver there. Johnson noted that
when defendant exited the vehicle, he was swaying, his eyes were
watery and bloodshot, he was using profanity and talking fast.
Johnson checked his eyes with his flashlight, and observed that his
pupils were dilated and sluggish in reaction to the light. Johnson
also noted that defendant's clothes were dirty and mussed. Johnson
told defendant to stay at the front of the Infiniti, then walked to
the side to speak to Candia.
Johnson looked into the car to speak to the rear seat
passenger and observed a brown paper bag by his foot. Johnson
asked Candia who owned the car and where they were coming from.
Candia responded that the three of them were in New York visiting
a friend. Johnson observed that Candia was using profanity and his
pupils were fixed with no reaction to light.
Officer Tromlin retrieved the brown paper bag. The bag
contained crack vials and plastic crack caps for the vials.
Johnson arrested the three occupants of the Infiniti. When
asked if the suspects were placed under arrest at this point,
Johnson testified:
They were under arrest before. They
didn't know it but they were under
arrest, but yes, after that, they all
denied knowledge or ownership of the bag
and its contents and then they were
physically handcuffed.
In other words, the suspects were already under arrest for being
under the influence of drugs but Johnson had not actually told them
this until the brown paper bag was opened. The three men were
placed in the back of the police car and driven to headquarters.
Officer Tromlin sat in the front seat and Officer Simons drove the
Infiniti. As they were driving back, Tromlin tapped Johnson on the
leg and whispered to him that Candia was moving around a lot in the
back seat. When the officers arrived at headquarters, they took
Candia out of the squad car. Johnson pulled out the back seat of
the squad car and found a plastic bag with crack cocaine.
In denying defendant's and Candia's motion to suppress, Judge
Miller found:
[Officer Johnson] activated his lights, hit
his siren, used his PA system, pulled over the
vehicle to the right, it pulled over without
incident, he made no untoward observations.
On cross-examination noted that the driver was
either a black male or . . . a Puerto Rican
male, he indicated, but he did not stop him
because of race, it was not a profile stop,
I'll get into that a little bit more, but that
seems to be indicated.
I note, parenthetically, Officer Johnson
is an African-American and testifying in this
context.
. . . .
Here, Officer Johnson stopped the
defendant's vehicle based on a reasonable and
articulable suspicion that the motor vehicle
violation had occurred. Robinson was driving
in an erratic and careless manner, he was
weaving in traffic and I so find, on the
marking lanes as well as tailgating very close
to the vehicle, within 15 feet . . . .
. . . .
A look at the facts of this case clearly
show that the officer's observation gave him a
qualified suspicion, if not probable cause,
and I so find it was probable cause, that a
motor vehicle infraction occurred, therefore,
the stop of the defendant's car was lawful.
. . . .
The officer observed all three men to be
under the influence, and failed to produce any
identification. Clearly, the car could not go
anywhere, could not be driven, it would have
to be impounded as the officer said at that
point. Based on these observations, Officer
Johnson lawfully arrested all three men.
Subsequently, they were read their rights,
placed under arrest, handcuffed, placed in the
rear of the car. He acted appropriately, I
found [him] to be candid, I find nothing in
his conversation, in his testimony to indicate
anything other than being candid.
. . . .
I do find in this case they had that
probable cause, based not only on the weaving
and driving of that vehicle, but the
perception that they were under the influence
of drugs at that time, all three individuals,
at this point.
After the motion to suppress was denied by Judge Miller,
defendant entered into a negotiated plea of guilty to second
degree possession of cocaine with intent to distribute,
N.J.S.A.
2C:35-5a(1), and -5b(2). In exchange, the State agreed to dismiss
a related charge of third degree possession of cocaine,
N.J.S.A.
2C:35-10a(1), and two disorderly persons charges: being under the
influence of CDS,
N.J.S.A. 2C:35-10b, and possession of drug
paraphernalia,
N.J.S.A. 2C:36-2 (Fort Lee Municipal Court complaint
#S927819), and to recommend a ten-year term of imprisonment with a
fifty-seven month period of parole ineligibility. Judge Eugene H.
Austin accepted the plea and imposed the negotiated sentence.
II
Defendant now appeals pursuant to
R. 3:5-7(d) contending that:
THE TRIAL COURT ERRED IN DENYING THE DEFENDANT'S MOTION
TO SUPPRESS.
A. The Police Lacked The Requisite
Articulable Suspicion In Order To
Justify The Initial Motor Vehicle Stop Of
The Vehicle Defendant Was Riding In.
B. Defense Counsel Should Have Been Allowed
To Pursue The Line Of Questioning
Regarding Racial Profiling And It Was
Reversible Error For The Judge To Limit
Defense Counsel's Questioning Regarding
That Issue.
C. The Police Officer's Ordering The
Defendant To Get Out Of The Vehicle
Constituted A Violation Of His Fourth
Amendment Rights.
D. The Testimony Of Officer Johnson Did Not
Demonstrate That He Had Probable Cause To
Arrest The Occupants Of The Vehicle For
Being Under The Influence Of A Controlled
Dangerous Substance, And Therefore The
Search Of The Vehicle Violated The
Defendant's Fourth Amendment Rights.
E. The Search Of The Vehicle Was Not
Conducted Incident To a Lawful Custodial
Arrest, And Therefore The Officer's
Action In Searching The Vehicle Violated
The Defendant's Fourth Amendment Rights.
F. The State Cannot Rely Upon The Claim That
The Evidence Would Have Been Inevitably
Discovered After An Inventory Search.
We are not persuaded by any of these arguments which are without
merit and, with one exception (the racial profiling issue), do not
require extensive discussion in a written opinion.
R. 2:11-
3(e)(2). We merely note the following. Judge Miller found Officer
Johnson to be a credible witness. Johnson's testimony about the
Infiniti's speed, tailgating, and changing lanes justified the stop
for careless driving. That Officer Johnson did not prove a motor
vehicle violation at the motion to suppress does not negate a good
faith stop based upon an articulable and reasonable suspicion that
a motor vehicle violation occurred. Asking defendant to exit the
Infiniti was appropriate and does not require reversal under the
"objectively reasonable" test of
State v. Smith,
134 N.J. 599, 618-
19 (1994) (holding that "the officer need point only to some fact
or facts in the totality of the circumstances that would create in
a police officer a heightened awareness of danger that would
warrant an objectively reasonable officer in securing the scene in
a more effective manner by ordering the passenger to alight from
the car"). Having legitimately asked the driver to exit the
Infiniti, and believing that the driver was under the influence,
Johnson was justified in making further inquiry of the other
occupants who were likely to drive the Infiniti from the scene.
In
State v. Pierce,
136 N.J. 184, 208 (1994), the Supreme
Court held that a search of a vehicle is not authorized incident to
an arrest for a motor vehicle offense. However, an arrest for
being under the influence is different than a simple motor vehicle
violation, such as driving while a license is suspended as in
Pierce. In the latter case, the vehicle can be driven from the
area of the stop after a summons has been issued. In the former,
the stopped vehicle may have to be impounded if there is no
alternative driver available and fit to drive.
III
Defendant contends that Judge Miller erred by not allowing
defense counsel to pursue the line of questioning regarding racial
profiling. We disagree. The argument is based on the following
exchange.
[CO-DEFENDANT CANDIA'S COUNSEL]: Officer
Johnson, how many drug stops have you ever
made on the George Washington Bridge?
[JOHNSON]: Thousands and thousands and
thousands.
Q. And, in your training, are you
trained to spot maybe suspicious vehicles?
A. Spot - - there's certain drug interdiction
courses that go into certain - - yeah, I would
say yeah.
Q. Isn't it a fact that they train you
to spot out of state vehicles as, perhaps,
indicative of transporting drugs and drug
paraphernalia, is that one of the factors,
that's my question.
A. That by itself, no.
Q. Is that one factor?
A. One factor? In a combination. We have to
have a combination, maybe out of state,
luggage in the back seat, or a spare tire in
the back seat, it's a rental, there's
combinations, no just out of state plate, no.
Q. Would you consider the race of the
occupant in determining whether or not to pull
over a car?
A. I wouldn't, no I wouldn't.
Q. Would -- is [i]t common practice of
the Fort Lee Police Department to pull over
black men on the George Washington Bridge,
driving an out of state - -.
THE COURT: How is that relevant? We
have - - the officer has indicated that it's
not his policy, he made the stop. Practice
notwithstanding - -
[PROSECUTOR]: He's also not a Fort Lee
police officer.
THE COURT: And he's not Fort Lee. We're
dealing with . . . Port Authority police
officers and we do it in both states, so per
force, anyone coming across is going to be out
of state, one[] state or the other. So, and
he's indicated right now at this point, that
is not his policy. So the policy of any other
police officer, even Port Authority to go to
that point in time, he didn't say that had any
bearing on his - - you want to rephrase and
start again?
. . . .
Q. Could you describe to the Court and
to myself, the various factors that would
constitute a profile for . . . a vehicle
containing drugs?
A. I don't know of a profile. You know, you
get old people, you get young people. I know
of no profile.
Q. But in the thousands of vehicles that
you pulled over, have you found a common
profile?
[PROSECUTOR]: Objection as to relevance in
this case, Judge.
THE COURT: Well, it would seem to be
stretching. You may get there eventually, but
at this point I'm sustaining the objection.
You rephrase and try to get there another way.
. . . .
Q. After you pulled over the
individuals, or prior to pulling over the
individuals, at what point did you notice the
race of the individuals in the vehicle?
A. When I was pacing them.
Q. You noticed - -
A. Not all of them, I could see the head of
the driver.
Q. And, what race did you believe the
driver to be?
A. Could either be black or Puerto Rican, I
guess, from his look.
On appeal, defendant argues that this ruling was in error.
We begin our analysis with a review of controlling principles.
A defense claim of selective prosecution based on racial or ethnic
profiling is a challenge to the constitutionality of the
prosecution itself. United States v. Armstrong,
517 U.S. 456, 463,
116 S. Ct. 1480, 1486,
134 L. Ed.2d 687, 698 (1996). However, the
burden to establish such a claim "is a demanding one." Ibid. The
movant must demonstrate that the criminal laws were "directed so
exclusively against a particular class" so as to amount to a
"practical denial" of equal protection under the law. Id. at 464-
65, 116 S. Ct. at 1486, 134 L. Ed.
2d at 698 (quoting Yick Wo v.
Hopkins,
118 U.S. 356, 373,
6 S. Ct. 1064, 1073,
30 L. Ed. 220, 227
(1886)). The party asserting such a claim must show that similarly
situated individuals of a different class were not prosecuted for
similar crimes. Id. at 465, 116 S. Ct. at 1487, 134 L. Ed.
2d at
699. See also State v. Perry,
124 N.J. 128, 166-68, (1991); State
v. Di Frisco,
118 N.J. 253, 266 (1990) (noting that the burden of
proving selective enforcement is "heavy"; defendant must prove
"intentional selectivity" and "an unjustifiable basis for the
discrimination"), cert. denied,
516 U.S. 1129,
116 S. Ct. 949,
133 L. Ed.2d 873 (1996).
In most instances, a claim of selective enforcement cannot be
proven without discovery of police records, which show enforcement
patterns during a period of time in a given geographical location.
These records are usually within the exclusive control of the
police agency. However, in order to obtain such discovery, a
defendant must first make a showing of "a colorable basis for a
claim of selective enforcement." State v. Kennedy,
247 N.J. Super. 21, 25 (App. Div. 1991). In other words, "a defendant must present
'some evidence tending to show the existence of the essential
elements of the defense and that the documents in the government's
possession would indeed be probative of these elements.'" Id. at
32 (quoting United States v. Berrios,
501 F.2d 1207, 1211-12 (2d
Cir. 1974)). Such discovery "is permitted only when there is a
colorable claim that a police agency has an officially sanctioned
or de facto policy of selective enforcement against minorities."
State v. Smith,
306 N.J. Super. 370, 378 (App. Div. 1997).
On April 20, 1999, the Attorney General released and published
the Interim Report. Subsequently, we held in State v. Ballard,
331 N.J. Super. 529, 542 (App. Div. 2000), that several defendants who
were members of racial or ethnic minorities and arrested after a
motor vehicle stop on the New Jersey Turnpike by New Jersey State
troopers, had satisfied the threshold necessary for purposes of
obtaining discovery. We concluded that the threshold had been
satisfied through the combined weight of the decision of the Law
Division in State v. Soto,
324 N.J. Super. 66 (Law Div. 1996)
(granting defendants' motion to suppress where they proved a de
facto policy in the State Police of "targeting blacks for
investigation and arrest between April 1988 and May 1991" within a
particular stretch of the New Jersey Turnpike), the Interim Report,
and the lack of any presentation of facts that indicated a change
in the policy or practice of the State Police between the Soto
decision and the publication of the Interim Report. Ballard,
supra, 331 N.J. Super. at 542-43.
Recently, we decided three cases dealing with the preservation
for appeal of racial profiling claims. See State v. Ross,
335 N.J.
Super. 536 (App. Div. 2000); State v. Williamson,
335 N.J. Super. 544 (App. Div. 2000); State v. Velez,
335 N.J. Super. 552 (App.
Div. 2000). These three cases involved motor vehicle stops on
roads patrolled by the State Police. In the three cases, after we
found that the discovery thresholds had been met, we remanded,
first to Judge Barisonek, the specially designated judge, to set
the scope of discovery, and then to the respective trial courts for
a reconsideration of the previously denied motions to suppress.
Ross, supra, 335 N.J. Super. at 538; Williamson, supra, 335 N.J.
Super. at 551; Velez, supra, 335 N.J. Super. at 560.
Subsequently, we held in State v. Glenford Francis, ___ N.J.
Super. ___, ___ (App. Div. 2001) (slip op. at 13), that where
judgment of conviction was entered following a trial, before
publication of the Interim Report, the defendant was entitled to
discovery regarding claims of racial profiling asserted on direct
appeal. Francis involved a State Police motor vehicle stop. No
motion to suppress had been filed. Defendant contended on direct
appeal that trial counsel was ineffective for not pursuing a motion
to suppress and/or not raising a selective enforcement defense.
From Ross, Williamson, Velez, and Francis, it is clear that
the Interim Report goes a long way towards meeting the discovery
threshold in racial profiling claims. In Ballard, supra, we
observed that the Interim Report acknowledges that the State Police
had adopted uniform practices, procedures, and educational
instructions which could encourage racial profiling. 331 N.J.
Super. at 546-48. These practices and procedures potentially
impact all motor vehicle stops effected by the State Police. Id.
at 547. There is no similar acknowledgment with respect to other
policy agencies.
This case does not arise from a motor vehicle stop by the
State Police. It involves a stop by the Port Authority Police.
The Interim Report, therefore, is not admissible to determine if
the discovery threshold has been met.
We emphasize that the discovery threshold is the same in all
cases regardless of the police agency involved. However, in cases
involving the State Police, the courts may take judicial notice of
the contents of the Interim Report. In cases involving other
police agencies, the courts may not.
[Section IV of this opinion involving a sentencing issue has been
redacted for publication purposes.]
Affirmed.
Footnote: 1 1Interim Report of the State Police Review Team Regarding
Allegations of Racial Profiling, released and published on April
20, 1999 by the Attorney General.
Footnote: 2 2This appeal has been assigned to this Part pursuant to its
designation to consider and resolve questions pertaining to
racial profiling or selective enforcement. See State v. Ballard,
331 N.J. Super. 529, 534 (App. Div. 2000).