SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-5884-97T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
MARCUS HAYES,
Defendant-Appellant.
______________________________________________________
Submitted November 9, 1999 - Decided January 19, 2000
Before Judges D'Annunzio, Newman and Fall.
On appeal from the Superior Court of New Jersey,
Law Division, Atlantic County.
Ivelisse Torres, Public Defender, attorney for
appellant (Theresa Yvette Kyles, Assistant Deputy
Public Defender, of counsel and on the brief).
John J. Farmer, Jr., Attorney General, attorney
for respondent (H. John Witman, III, Deputy
Attorney General, of counsel and on the brief).
The opinion of the court was delivered by
D'ANNUNZIO, J.A.D.
Tried to a jury under Atlantic County Indictment No. 96-10
2357-B, defendant was convicted of possession of more than one
half ounce of cocaine with intent to distribute it, tampering
with evidence, and using a remotely-activated paging device while
engaged in the commission of a drug related offense. The court
sentenced defendant to an extended term of twenty years'
imprisonment with a ten-year period of parole ineligibility for
possession with intent to distribute and to consecutive eighteen
month terms of imprisonment for the tampering and paging-device
counts. The aggregate term, therefore, is twenty-three years.
Defendant appeals, contending that evidence seized as a result of
a strip search should have been suppressed.
On September 24, 1996 at 7:00 p.m., Detectives Knights,
Barber and Thomas of the Atlantic City Police Department were in
a police vehicle when they observed defendant, Marcus Hayes, on
Virginia Avenue. Defendant was known to them, and they also knew
that there was an outstanding warrant for his arrest. As the
detectives emerged from their vehicle, defendant recognized them,
threw up his hands and said "you got me." The detectives
handcuffed defendant behind his back. A pat-down revealed an
activated paging device and cash in excess of $1,000, but no
evidence of a weapon.
Defendant was placed in the police vehicle and became
belligerent. He threatened the detectives and verbally abused
them. Knights and Barber testified that defendant was squirming
in the back seat and moving his hips. At the same time, they
observed defendant attempt to place his cuffed hands down the
back of his pants.
Detectives Knights and Barber knew defendant was a drug
offender. Knights had arrested defendant as a juvenile for a
drug offense, and was aware of defendant's arrest history.
Knights testified that a confidential informant had told him that
defendant frequented the area of Maryland and Virginia Avenues
and "drops off his package around a certain time; if he's
carrying a package, it's going to be down his pants."
Knights also explained that he had experience with persons
storing contraband in the back of their pants. Knights was
convinced that defendant was trying to conceal drugs in his pants
and, therefore, decided to do a strip search when they arrived at
the police station.
Knights testified that when they placed defendant in the
police car they received a communication indicating that the
warrant they had executed was for a motor vehicle violation. The
bail had been set at $1,000, and defendant had sufficient cash in
his pocket to satisfy the bail requirement.
Sergeant Abrams signed a strip search authorization at the
police station. Abrams knew defendant and had arrested him as a
juvenile. On that occasion, defendant had been in possession of
drugs "stuffed . . . down the back of his pants." Defendant had
also been arrested for possession of a .25 caliber handgun found
down the front of his pants. Abrams testified that he knew of
other arrests of defendant and that defendant had been the target
of numerous investigations and was known as a drug dealer.
Once Abrams had authorized the strip search, Knights ordered
defendant into a room. Knowing that he was going to be strip
searched, defendant began removing his clothing before ordered to
do so. Defendant complied with Knights' instructions to bend
over and Knights observed a "plastic baggie, a white powdery
substance; [it] looked like a big knot was jammed in his [anus]."
At Knights' order, defendant removed the package, ripping it open
and "smash[ing] cocaine into the floor."
In addition to constitutional limitations on police
searches, strip searches and "body cavity" searches are regulated
by statute. Both parties have characterized the search of
defendant as a "strip search." N.J.S.A. 2A:161A-1 provides:
A person who has been detained or arrested
for commission of an offense other than a
crime shall not be subjected to a strip
search unless:
a. The search is authorized by a warrant or
consent;
b. The search is based on probable cause
that a weapon, controlled dangerous
substance, as defined by the "Comprehensive
Drug Reform Act of 1987," N.J.S. 2C:35-1 et.
al., or evidence of a crime will be found and
a recognized exception to the warrant
requirement exists; or
c. The person is lawfully confined in a
municipal detention facility or an adult
county correctional facility and the search
is based on a reasonable suspicion that a
weapon, controlled dangerous substance, as
defined by the "Comprehensive Drug Reform Act
of 1987," N.J.S. 2C:35-1 et. al., or
contraband, as defined by the Department of
Corrections, will be found, and the search is
authorized pursuant to regulations
promulgated by the Commissioner of the
Department of Corrections.
Section 1a is not applicable because there was no search
warrant and defendant did not consent. Section 1b requires
probable cause and "a recognized exception to the warrant
requirement." The motion judge found that the police had
probable cause to believe that defendant was concealing drugs on
his body. This finding is supported by substantial credible
evidence in the record, see State v. Johnson,
42 N.J. 146, 162
(1964), including defendant's behavior in the police vehicle,
the detectives' experience and the detectives' awareness of
defendant's criminal history and concealment methods. Cf. State
v. Valentine,
134 N.J. 536, 547-48 (1994) (holding that "an
officer's knowledge of a suspect's prior criminal activity in
combination with other factors may lead to a reasonable suspicion
that suspect is armed and dangerous."); United States v. Harris,
403 U.S. 573, 583,
91 S. Ct. 2075, 2081,
29 L. Ed.2d 723, 733
(1971) (ruling that in assessing the reliability of an
informant's tip, police may rely on their knowledge of a
suspect's reputation (plurality opinion)).
The motion judge, however, did not address the second
requirement of subsection 1b, the existence of an exception to
the warrant requirement. We perceive no exception in this case.
The police may perform a warrantless search of a person
incident to an arrest. See United States v. Edwards,
415 U.S. 800, 94 S. Ct., 1234,
39 L. Ed.2d 771 (1974); United States v.
Robinson,
414 U.S. 218,
94 S. Ct. 467,
38 L. Ed.2d 427 (1973).
Defendant was arrested on the motor vehicle warrant. But the
strip search statute's protections are triggered by an arrest.
An arrest alone, therefore, cannot be both the event invoking the
protections as well as the event nullifying them. The State also
contends that there was "not enough time, realistically, to
obtain a warrant." According to the State, that fact and the
likelihood that the defendant would continue to conceal or
otherwise dispose of the evidence creates an exigency justifying
a warrantless search under section 1b. This contention is
without merit because if accepted, it would effectively nullify
the statutory protection afforded to persons detained or arrested
for non-criminal offenses.
Section 1c permits a strip search of a person "lawfully
confined in a municipal detention facility" based on reasonable
suspicion, provided the search is authorized under regulations
promulgated by the Commissioner of the Department of Corrections.
The applicable regulation requires authorization of a strip
search by the officer in charge. N.J.A.C. 10A:34-2.16(a)2i.
In the present case, the search was authorized by Sergeant
Abrams, the officer in charge, and the police had reasonable
suspicion that defendant was concealing drugs. The troublesome
question is whether defendant was "lawfully confined in a
municipal detention facility" within the meaning of the strip
search statute.
All arrests involve some degree of detention. As previously
indicated, the statute's protections apply to an arrestee and,
therefore, the detention necessary to process an arrestee cannot
constitute confinement within the meaning of subsection 1c, and
would not justify a strip search.
In the present case, bail had been established at $1,000
when the arrest warrant issued. Defendant had more than enough
cash to satisfy the bail. Once bail was posted, defendant would
have had the right to leave. The police decided to detain
defendant to search for any additional outstanding warrants. The
issue, therefore, is whether that detention, which Knights
testified would be for approximately two hours, constituted
lawful confinement within the meaning of subsection 1c.
We are not applying constitutional protections. We are
construing a statute. However, we do so against the background
of applicable constitutional principles.
The constitutionality of custodial strip searches was
addressed by the United States Supreme Court in Bell v. Wolfish,
441 U.S. 520,
99 S. Ct. 1861,
60 L. Ed.2d 447 (1979). In
Wolfish, pretrial detainees at a federal detention facility were
required to expose their body cavities, including vaginal and
rectal, for visual inspection following a contact visit from any
individual not affiliated with the prison. Id. at 558, 99 S. Ct.
at 1884, 60 L. Ed.
2d at 480-81. The Court acknowledged that
this policy was adopted because of the considerable amount of
money, drug and weapon smuggling occurring in the prison. Id. at
559, 99 S. Ct. at 1884, 60 L. Ed.
2d at 481.
The Court considered the constitutionality of the body
cavity search under the Fourth Amendment prohibition against
unreasonable searches. Id. at 558, 99 S. Ct. at 1884, 60 L. Ed.
2d at 481. As a preliminary matter, the Court observed that the
test of reasonableness under the Fourth Amendment is not readily
definable, and requires balancing the need for a particular
search against the invasion of personal rights as a consequence
of the search. Id. at 559, 99 S. Ct. at 1884, 60 L. Ed.
2d at
481.
The Court concluded that custodial strip searches were
constitutional so long as they were conducted in a reasonable
manner; further, it announced that, upon "balancing the
significant and legitimate security interests of the institution
against the privacy interests of the inmates," the searches were
valid even when conducted on less than probable cause. Id. at
560, 99 S. Ct. at 1885, 60 L. Ed.
2d at 482.
The majority of circuits of the U.S. Court of Appeals have
had occasion to apply Wolfish, supra. Out of these decisions has
emerged the test of "reasonable suspicion" to justify a strip
search of certain inmates and detainees. For example, in Giles
v. Ackerman,
746 F.2d 614, 617 (9th Cir. 1984), cert. denied,
471 U.S. 1053,
105 S. Ct. 2114,
85 L. Ed.2d 479 (1985), the court
held that:
arrestees charged with minor offenses may be
subject to a strip search only if jail
officials possess a reasonable suspicion that
the individual arrestee is carrying or
concealing contraband. Reasonable suspicion
may be based on such factors as the nature of
the offense, the arrestee's appearance and
conduct, and the prior arrest record.
[Citations omitted.]
Accord Weber v. Dell,
804 F.2d 796 (2nd Cir. 1986), cert. denied
sub nom. County of Monroe v. Weber,
483 U.S. 1020,
107 S. Ct. 3263,
97 L. Ed.2d 762 (1987); Jones v. Edwards,
770 F.2d 739
(8th Cir. 1985); Stewart v. Lubbock County, Texas,
767 F.2d 153
(5th Cir. 1985), cert. denied,
475 U.S. 1066,
106 S. Ct. 1378,
89 L. Ed.2d 604 (1986); Hill v. Bogans,
735 F.2d 391 (10th Cir.
1984); Mary Beth G. v. City of Chicago,
723 F.2d 1263 (7th Cir.
1983); Logan v. Shealy,
660 F.2d 1007 (4th Cir. 1981), cert.
denied,
455 U.S. 942,
102 S. Ct. 1435,
71 L. Ed.2d 653 (1982).
In New Jersey, the United States District Court has also
uniformly applied the reasonable suspicion standard. See Ernst
v. Borough of Fort Lee,
739 F. Supp. 220 (D.N.J. 1990)
(invalidating strip search policy for detainees unable to post
bail); Wilkes v. Borough of Clayton,
696 F. Supp. 144 (D.N.J.
1988) (invalidating policy of bathroom observation of all persons
in police custody); O'Brien v. Borough of Woodbury Heights,
679 F. Supp. 429 (D.N.J. 1988) (invalidating strip search policy for
arrestees on petty disorderly offenses); Davis v. City of Camden,
657 F. Supp. 396 (D.N.J. 1987) (invalidating strip search policy
for all detainees unable to post bail).
New Jersey's strip search statute was enacted in 1985,
presumably in response to a decision invalidating a police
department's policy of strip searching all detainees. State v.
Sheppard,
196 N.J. Super. 448 (Law Div. 1984). As originally
enacted, L. 1985, c. 70, New Jersey's strip search statute did
not "prohibit a strip search or body cavity search of a person
unable to post bail after a reasonable opportunity to do so, who
is lodged by court order or pursuant to an arrest authorized by
law, in a lockup, detention facility, prison, jail or penal
institution." L. 1985, c. 70, §8. Reasonable suspicion was not
a prerequisite under this statute.
After the statute was held to be unconstitutional, see
Ernst, supra, the Legislature amended the statute to its present
form. L. 1991, c. 305. As indicated, it now requires reasonable
suspicion, authorization by a superior officer and lawful
confinement. We are persuaded that the current statute was
adopted to provide greater protection than is afforded by the
Fourth Amendment. We draw this inference, in part, because a
statute providing rights coextensive with constitutional
protections would be superfluous.
Against this background we address the statute's phrase
"lawfully confined in a municipal detention facility." In the
present case, defendant was detained to permit the police
sufficient time to perform a warrant search. Thus, the detention
was investigative. Regarding lawful investigative stops, the
United States Supreme Court has refused to set any bright-line
time limits, determining instead that whether a stop was too long
depends on the facts of each case. United States v. Sharpe,
470 U.S. 675, 686,
105 S. Ct. 1568, 1575,
84 L. Ed.2d 605, 615
(1985). In Sharpe, the Court stated that the issue turned on
whether the police "diligently pursued a means of investigation
that was likely to confirm or dispel their suspicions quickly,
during which time it was necessary to detain the defendant." Id.
State v. Dickey,
152 N.J. 468 (1998), involved the detention
of a driver and occupant of a motor vehicle pending ascertainment
of the owner of the vehicle, where responses of the driver and
occupant evoked legitimate police suspicion regarding the
contents of the trunk. The New Jersey Supreme Court held that a
two-and-one-half- to three-and-one-half-hour detention between
the initial stop and the establishment of probable cause was
unconstitutional. The Court observed, "This is not to say that a
stop over two hours can never be permissible, but any detention
of that duration must be justified by the circumstances." Id.
at 482.
Other jurisdictions have addressed the issue of detention
while police conduct a check for outstanding arrest warrants. In
State v. Williams,
750 P.2d 278, 280 (Wash.App. 1988), the court
of Appeals of Washington observed that checks for outstanding
arrest warrants during valid criminal investigatory stops have
been recognized as a reasonable routine police procedure. In
Williams, a warrant check was conducted during the time the
police were lawfully questioning defendant about a motor vehicle
accident; the procedure took between two and three minutes. Id.
In finding this detention reasonable and the confession
which flowed from it lawfully obtained, the court held, "So long
as the duration of the warrant check does not unreasonably extend
the initially valid contact, we believe that the purpose behind
warrant checks supports their use." Id. In so holding, however,
the court noted that it was not deciding the issue of the
validity of warrant checks outside the traffic stop context. Id.
at n.1.
Other courts have validated arrest-warrant checks during
police detention. See, e.g., State v. Lopez,
873 P.2d 1127, 1133
(Utah 1994) ("running a warrants check during the course of a
routine traffic stop does not violate the Fourth Amendment, so
long as it does not significantly extend the period of detention
beyond that reasonably necessary to request a driver's license
and valid registration and to issue a citation"); State v. Smith,
698 P.2d 973, 976 (Or.App. 1985) (holding that while a three- to
five-minute long check for outstanding arrest warrants based on
reasonable suspicion during an otherwise lawful traffic stop was
appropriate, a warrant check may become unreasonable if it takes
an inordinately long time to complete).
We need not determine, in the present case, whether the
proposed two-hour detention of defendant would have passed
constitutional muster. As indicated, we are construing the
strip-search statute. We conclude that an investigative
detention to permit the police to search for outstanding arrest
warrants, regardless of the amount of time it takes, does not
render a suspect "lawfully confined" within the meaning of
section 1c of the statute. To hold otherwise would permit the
police to nullify the statute's protections by detaining a person
for a warrant check or other investigative procedures after an
arrest, and using such detention to provide the basis for a strip
search under section 1c. In the present case, defendant's
detention did not qualify as "confinement" when the strip search
occurred.
We also note that defendant was subjected to more than a
"strip search." The statute distinguishes between a "strip
search" and a "body cavity search." N.J.S.A. 2A:161A-3 defines
those terms:
a. For purposes of this act, a "strip
search" means the removal or rearrangement of
clothing for the purpose of visual inspection
of the person's undergarments, buttocks,
anus, genitals or breasts. The term does not
include any removal or rearrangement of
clothing reasonably required to render
medical treatment or assistance or the
removal of articles of outer-clothing such as
coats, ties, belts or shoelaces.
b. For purposes of this act, a "body cavity
search" means visual inspection or manual
search of a person's anal or vaginal cavity.
N.J.S.A. 2A:161A-2 limits body cavity searches to persons
"lawfully confined in an adult county correctional facility"
(emphasis added) unless there is a warrant or consent. Thus,
unlike a strip search, a body cavity search may not be performed
based on confinement "in a municipal detention facility."
Section 1c.
In the present case, Detective Knights visually inspected
defendant's anal cavity after ordering defendant to bend over and
"spread your cheeks." Thus, Knights performed a body cavity
search in violation of the statute. Additionally, the statute
mandates that body cavity searches "shall be conducted by a
licensed physician or registered professional nurse." N.J.S.A.
2A:161A-5a.See footnote 11
In summary, we conclude that the statute prohibited a strip
search of defendant because there were no recognized exceptions
to the warrant requirement, section 1b, and defendant was not
"confined in a municipal detention facility." Section 1c. We
also conclude that defendant was subjected to an unlawful "body
cavity search" because he was not "confined in an adult county
correctional facility." Section 2b.
The State also relies on the doctrine of inevitable
discovery. See State v. Johnson,
120 N.J. 263, 289-90 (1990);
State v. Sugar,
100 N.J. 214, 238 (1985). At the suppression
hearing the motion judge recalled and confirmed that he had
issued a warrant for defendant's arrest on September 18, 1996 in
connection with an outstanding indictment. Thus, the warrant was
issued six days before defendant's arrest on the motor vehicle
warrant. The motion judge ruled that the police would have found
the new warrant and defendant would have been lodged in the
county correctional facility where he would have been thoroughly
searched and the contraband would have been found.
We conclude that this contention is without merit. There is
no evidence in the record that the September 18, 1996 warrant
would have been found four business days after it issued. More
importantly, we are construing a statute and applying legislative
intent. The statute prohibits strip and body cavity searches
unless certain conditions exist. The statute is prophylactic,
designed to protect citizens from an intrusive and degrading
invasion of privacy. We are persuaded that the Legislature
intended that all elements justifying this invasion be in place
before the search occurs.
The order denying the motion to suppress evidence is
reversed and the judgment of conviction is vacated. The case is
remanded for further proceedings.
Footnote: 1 1N.J.S.A. 2A:161A-10 provides that a violation of section 5
"shall not affect the admissibility of evidence seized pursuant
to a strip search or body cavity search."