(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).
Verniero, J., writing for a unanimous Court.
In this appeal, the Court considers whether an informant's tip, police corroboration of the tip, and
controlled purchases of drugs by the informant constituted probable cause to support a warrant issued to the police
to search an apartment and the defendant.
On September 27, 1996, the trial court issued a warrant authorizing the police to search an apartment and a
man identified as Maurice, who the police suspected was selling drugs out of the apartment. The apartment was
located on the first floor of a three-story building containing six apartments, two on each floor.
The warrant was based on the sworn affidavit of a detective with the prosecutor's office. The affidavit
stated that the week of September 8, 1996, the affiant was told by a confidential informant that Maurice, last name
unknown, had been selling cocaine out of the apartment since June 1996. The informant described Maurice, and
provided the affiant with a telephone number for the apartment and a description of the building. Later that week,
the affiant and two other officers met with the confidential informant at a prearranged location for the purpose of
conducting a controlled drug purchase from Maurice in the apartment. The affiant and the officers searched the
informant and his vehicle. After ensuring that he did not have any money or drugs, the affiant gave the informant
money to purchase the drugs. The informant, while under constant surveillance, drove to the apartment. He was
observed by the officers until the time he entered the building. The informant left the building about three minutes
later and police watched him drive to a prearranged meeting place. The informant gave the affiant vials containing
a substance that was later confirmed to be cocaine. The informant also described the door of the apartment and his
conversation with Maurice during the purchase. The affiant again searched the informant and his vehicle, finding
no money or other drugs. The next week, a second controlled purchase was carried out successfully by the
informant using the same procedure as the first purchase, including the surveillance of the officers. The affidavit
also recited the affiant's efforts to corroborate the informant's tip. These efforts consisted of a review of records
from the Public Service Electric and Gas Company, which listed Sonya Sullivan as the subscriber at the apartment
since May 1996, just prior to the time that Maurice allegedly began selling drugs from that location. The records
also indicated that the contact telephone number for the apartment was the same number that the informant had
given to the detective and had alleged was Maurice's number at the apartment.
The trial court issued the warrant based on those facts. While executing the warrant in October 1996, the
police seized cocaine and a handgun. In February 1997, a grand jury charged defendant with third-degree
possession of cocaine, third-degree possession of cocaine with intent to distribute, and third-degree possession of
cocaine with intent to distribute within a school zone. Defendant also was charged in a separate indictment with
second-degree possession of a weapon by a previously convicted person.
Defendant moved to suppress the evidence seized by the police. The trial court denied the motion after
concluding that the affidavit established probable cause for the search warrant. Thereafter, defendant pleaded
guilty to second-degree possession of a firearm by a previously convicted person and third-degree possession of
cocaine with intent to distribute within a school zone. He was sentenced to an aggregate sentence of eight years
imprisonment with a three-year period of parole ineligibility.
The Appellate Division reversed the trial court's denial of defendant's motion to suppress the evidence,
concluding that the detective's affidavit did not support a finding of probable cause to sustain the search. The court
did not address defendant's contention on appeal that his sentence was excessive.
HELD: The two controlled drug purchases, along with the police corroboration of the informant's tip, adequately
justified a finding of probable cause for the police to obtain a warrant to search the apartment and the defendant.
1. Police officers must obtain a warrant from a neutral judicial officer prior to searching a person's home,
unless the search falls within one of the recognized exceptions to the search warrant requirement. To issue the
warrant, the judge must find probable cause to believe that there is evidence of criminal activity at the specific
location to be searched. Probable cause is a common sense, non-technical concept. It exists if at the time of the
police action there is a well-grounded suspicion that a crime has been or is being committed. (pp. 7-9).
2. A search based on a properly obtained warrant is presumed valid. To invalidate the search, the defendant
has the burden of proving that there was no probable cause supporting the issuance of the warrant or that the search
was otherwise unreasonable. This Court accords substantial deference to the discretionary determination resulting
in the issuance of a search warrant. (pp. 9).
3. A finding of probable cause may be based on information provided by an informant so long as there is a
substantial basis for crediting the information. Whether an informant's tip provides a basis for probable cause is
determined by the totality-of-circumstances test. The two most important factors in evaluating the tip are the
informant's veracity and basis of knowledge. A deficiency in one of these factors may be compensated for by a
strong showing as to the other, or by other indicia of reliability. (pp. 9-11).
4. Past instances of the informant's reliability are probative of veracity, but do not conclusively establish it.
Basis of knowledge can be gleaned from the informant if the tip itself relates expressly or clearly how he or she
knows of the criminal activity. In the absence of explicit disclosure, the nature and details revealed in the tip may
imply that the informant's knowledge is derived from a trustworthy source. Because the tip is hearsay, however,
police corroboration of the information is an essential part of the determination of probable cause. If police
corroborate information from which it can be inferred that the informant's tip was grounded on inside information,
this corroboration is sufficient to satisfy both the basis of knowledge prong and the veracity prong. (pp. 11-13).
5. The Court acknowledges that other states permit controlled purchases to form the basis of probable cause.
The Court further accepts the following description of a controlled buy: 1) a police officer meets the informant at a
location other than the location where it is suspected that criminal activity is occurring; 2) the officer searches the
informant to ensure the informant has no drugs on his or her person and usually furnishes the informant with money
to purchase the drugs; 3) the officer escorts or follows the informant to the premises where the alleged illegal
activity is occurring and watches the informant enter and leave the premises; and 4) the informant turns over to the
officer the substance the informant purchased from the residents of the premises under surveillance. (pp. 14-15).
6. Here, the defendant concedes that the basis-of-knowledge prong is not at issue. In respect of veracity, the
informant had no apparent history of providing reliable information to the police. Although the Court disagrees
with the contention that a controlled drug buy conclusively establishes probable cause, the police corroboration of
the tip along with the two controlled buys provided a well-grounded basis to support the warrant. The fact that
police were unable to observe the defendant entering the specific apartment does not prevent a finding of probable
cause, but is a fact to be considered by the issuing judge under the totality-of-circumstances test. Under that test,
defendant has not defeated the warrant's presumption of validity or demonstrated the unreasonableness of the police
conduct. (pp. 15-18).
The judgment of the Appellate Division is REVERSED, and the matter is REMANDED to that court for
resolution of defendant's sentencing claim.
CHIEF JUSTICE PORITZ and JUSTICES STEIN, COLEMAN, LaVECCHIA and ZAZZALI join in
JUSTICE VERNIERO's opinion. JUSTICE LONG did not participate.
SUPREME COURT OF NEW JERSEY
A-
10 September Term 2000
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
MAURICE L. SULLIVAN, SR.,
Defendant-Respondent.
Argued February 27, 2001 -- Decided July 26, 2001
On certification to the Superior Court,
Appellate Division.
Frank Muroski, Assistant Prosecutor, argued
the cause for appellant (Thomas V. Manahan,
Union County Prosecutor, attorney).
Linda Mehling, Assistant Deputy Public
Defender, argued the cause for respondent
(Peter A. Garcia, Acting Public Defender,
attorney).
Jordana Jakubovic, Deputy Attorney General,
argued the cause for amicus curiae, Attorney
General of New Jersey (John J. Farmer, Jr.,
Attorney General, attorney).
The opinion of the Court was delivered by
VERNIERO, J.
Based on an informant's tip and two controlled drug buys,
the police obtained a warrant to search an apartment occupied by
defendant. As a result of the search, the police discovered
cocaine and a handgun. After the trial court denied his motion
to suppress that evidence, defendant pleaded guilty to drug- and
weapon-related offenses. The Appellate Division reversed,
concluding that the evidence should have been suppressed because
the government lacked probable cause to obtain the warrant. We
disagree. We hold that the record adequately justified a finding
of probable cause for the police to obtain the warrant, and thus
their seizure of the drugs and firearm from the apartment was
valid.
A search based on a properly obtained warrant is presumed
valid. State v. Valencia,
93 N.J. 126, 133 (1983). When a
search is conducted pursuant to a warrant, the defendant has the
burden of proving the invalidity of that search, namely, that
there was no probable cause supporting the issuance of the
warrant or that the search was otherwise unreasonable. Ibid.
In considering such a challenge, [w]e accord substantial
deference to the discretionary determination resulting in the
issuance of the [search] warrant. State v. Marshall,
123 N.J. 1, 72 (1991), cert. denied,
507 U.S. 929,
113 S. Ct. 1306,
122 L.
Ed.2d 694 (1993).
In addition to those general tenets, courts have articulated
specific guidelines for cases involving police informants.
Information provided by an informant may constitute a basis for a
finding of probable cause, so long as there is a substantial
basis for crediting the information. State v. Smith, supra, 155
N.J. at 92. Whether information conveyed by an informant
provides a basis for probable cause is determined by a standard
that calls for consideration and analysis of all relevant
circumstances. Ibid.
The Supreme Court established the totality-of-circumstances
test for analyzing informants' tips under the Fourth Amendment in
Illinois v. Gates, supra,
462 U.S. 213,
103 S. Ct. 2317,
76 L.
Ed.2d 527. The Court explained that the issuing judge must
make a practical, common-sense decision whether, given all the
circumstances set forth in the affidavit before him, including
the 'veracity' and 'basis of knowledge' of persons supplying
hearsay information, there is a fair probability that contraband
or evidence of a crime will be found in a particular place. Id.
at 238, 103 S. Ct. at 2332, 76 L. Ed.
2d at 548. The Court also
observed that the duty of a reviewing court is to ensure that
the magistrate had a 'substantial basis for . . . conclud[ing]'
that probable cause existed. Id. at 238-39, 103 S. Ct. at 2332,
76 L. Ed.
2d at 548 (quoting Jones v. United States,
362 U.S. 257, 271,
80 S. Ct. 725, 736,
4 L. Ed.2d 697, 708 (1960))
(alteration in original).
We previously adopted Gates's totality-of-circumstances test
to evaluate the validity of warrants under Article I, paragraph 7
of the New Jersey Constitution. State v. Novembrino, supra, 105
N.J. at 122. As noted, under that test, courts consider an
informant's veracity and his or her basis of knowledge to be the
two most important factors in evaluating the informant's tip.
State v. Smith, supra, 155 N.J. at 93. A deficiency in one of
those factors 'may be compensated for, in determining the overall
reliability of a tip, by a strong showing as to the other, or by
some other indicia of reliability.' State v. Zutic,
155 N.J. 103, 110-11 (1998) (citation omitted). Further, we have stressed
that a factor, though insufficient if considered in isolation,
may in combination reinforce or augment [] another and become
sufficient to demonstrate probable cause. Id. at 113.
In respect of the first factor, an informant's veracity, we
have stated that past instances of the informant's reliability
are probative of veracity, although [their] weight in the
ultimate determination of probable cause may vary with the
circumstances of each case. State v. Smith, supra, 155 N.J. at
94. An informant's veracity may be shown by demonstrating that
the informant proved to be reliable in previous police
investigations. State v. Novembrino, supra, 105 N.J. at 123.
However, under the totality of the circumstances, past instances
of reliability do not conclusively establish an informant's
reliability. State v. Smith, supra, 155 N.J. at 94.
The second factor, whether the informant had a basis of
knowledge for the information provided to the police, is
relevant to a determination that the information was obtained in
a reliable way. Ibid. An informant's basis of knowledge can be
disclosed by the informant if the tip itself relates expressly
or clearly how the informant knows of the criminal activity.
Ibid. In the absence of such explicit disclosure, the nature
and details revealed in the tip may imply that the informant's
knowledge of the alleged criminal activity is derived from a
trustworthy source. Ibid. The Court has reasoned that [b]y
providing sufficient detail in the tip or recounting information
that could not otherwise be attributed to circulating rumors or
be easily gleaned by a casual observer, an informant can
implicitly disclose a reliable basis of knowledge as the
foundation of the information related to the police. Id. at 95.
Because the information contained in a tip is hearsay,
police corroboration of that information is an essential part of
the determination of probable cause. Ibid. In that regard,
the informant's veracity, if inadequately documented in the
officer's affidavit, could be bolstered by a corroborative
investigation[.] State v. Novembrino, supra, 105 N.J. at 113.
See also State v. Smith, supra, 155 N.J. at 98 (observing that
when the tip lacks sufficient detail to establish a basis of
knowledge, independent police investigation and corroboration of
the detail in the tip must be considered because it may in some
circumstances add to the evidentiary weight of factors as well as
the overall circumstances). In the same vein, if police
corroborate 'information from which it can be inferred that the
informant's tip was grounded on inside information, this
corroboration is sufficient to satisfy the basis of knowledge
prong' as well as the veracity prong. Id. at 95-96 (citations
omitted).
NO. A-10 SEPTEMBER TERM 2000
ON APPEAL FROM
ON CERTIFICATION TO Appellate Division, Superior Court
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
MAURICE L. SULLIVAN, JR.,
Defendant-Respondent.
DECIDED July 26, 2001
Chief Justice Poritz PRESIDING
OPINION BY Justice Verniero
CONCURRING OPINION BY
DISSENTING OPINION BY