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).
ONeal was charged with third-degree possession of cocaine, third-degree possession of cocaine with
intent to distribute, and third-degree possession of cocaine within 1000 feet of school
property. ONeal filed a motion to suppress the drugs, but later withdrew that
motion. On the first day of trial, defense counsel advised the trial court
that a hearing was not required to determine the admissibility of ONeals statement
to the police that he had cocaine in his possession. The following day,
defense counsel changed his position and sought a hearing to determine the validity
of suppressing ONeals incriminating statement made in response to the polices inquiry in
respect of the bulge in his right ankle. Defense counsel contended that the
statement was obtained from ONeal without Miranda warnings and should be suppressed. The
trial court granted the hearing request.
Cantalupo was the sole witness at the hearing. He testified to his observations
of ONeal distributing drugs on two occasions and what occurred when the officers
approached ONeal. Defense counsel argued that ONeal was in custody and any statement
he made to the officers must be suppressed because the police failed to
give ONeal his Miranda warnings prior to asking him what was in his
sock. The trial court denied the suppression motion, finding that a reasonable person
would not have considered that he was in custody.
The matter proceeded to trial and at the conclusion, ONeal was convicted by
jury on each count and was sentenced to a four-year term of imprisonment
with a three-year period of parole ineligibility. ONeal appealed his conviction and sentence
to the Appellate Division, which held that ONeals initial detention was an investigatory
stop and that Miranda warnings were not required. The panel found merit to
ONeals claim of ineffective assistance of counsel relating to defense counsels failure to
file a motion to suppress the cocaine. The matter was remanded for a
hearing on the motion to suppress. The appellate panel concluded that if the
trial court subsequently granted the suppression motion, the judgment of conviction would be
vacated, but if the court denied the motion, ONeals conviction would be affirmed.
The panel also rejected ONeals challenge to his sentence.
The Supreme Court granted ONeals petition for certification and the States cross-petition.
HELD: Based on the observations made by law enforcement officers, there was probable
cause to search and arrest ONeal. The police officers question to ONeal that
elicited his response without prior Miranda warnings violated Miranda, but was harmless under
the circumstances.
1. Because no warrant was sought for ONeals search and arrest, the State
bears the burden of showing that the warrantless seizure falls within one of
the few exceptions to the warrant requirement. The two exceptions relevant to this
case are the investigatory stop, referred to as a Terry stop, and a
stop occasioned by probable cause. Here, the police had probable cause to arrest
ONeal. Officers Bullock and Cantalupo, having observed two possible drug transactions, had reasonable
grounds to believe that ONeal had committed a criminal offense. (Pp. 8-13)
2. It is not the subjective intent or state of mind of the
officers but, rather, whether the seizure by the officers was objectively reasonable. Although
an officer may testify to his or her subjective intent, the critical inquiry
is whether the officers conduct was objectively reasonable. Based on the totality of
circumstances, when viewed objectively, Bullock and Cantalupo had probable cause to search and
arrest ONeal. After the police stopped ONeal, they could have immediately placed him
under arrest, searched him, and seized the bag of cocaine as a search
incident to arrest. The fact that the police searched and removed the drugs
before placing ONeal under arrest does not alter the outcome. It is the
right to arrest, rather than the actual arrest that must pre-exist the search.
The police had probable cause to arrest ONeal for a drug offense, and
the seizure of the drugs during the search that preceded the arrest was
lawful. (Pp. 13-14)
3. In general, Miranda warnings must be given before a suspects statement made
during custodial interrogation is admitted into evidence. Based on the observations of the
police, a reasonable police officer would have believed that he had probable cause
to arrest ONeal for a drug transaction and, therefore, would not have permitted
him to leave. Similarly, a reasonable person in ONeals position, based on the
nature of the police encounter, would not have believed that he was free
to leave. As such, ONeal was in custody when, prior to the administration
of Miranda warnings, he was asked what was in his sock. As such,
ONeals reply should have been suppressed. Nonetheless, the failure to suppress ONeals admission
was harmless beyond a reasonable doubt. The police had probable cause to arrest
ONeal and could have searched him incident to that arrest. The fact that
ONeal told the officers what they were about to discover has no bearing
on the legality of the seizure of the cocaine. (Pp. 14-16)
4. This matter presents an opportunity for the Court to provide guidance concerning
the safety exception to Miranda. In limited circumstances, based on an objectively reasonable
need to protect the police or the public from any immediate danger associated
with a weapon, a safety exception to Miranda is appropriate. In such circumstances,
the police must frame the question to elicit a response regarding the existence
of a weapon. Had the safety exception to Miranda been raised in this
case, it would have been rejected because the question asked of ONeal was
not elicited to prompt a response concerning the possible presence of a weapon.
(Pp. 16-18)
5. When an ineffective assistance of counsel claim is based on the failure
to file a suppression motion, the defendant must establish that the claim is
meritorious. Because the police had probable cause to arrest and search ONeal, there
is no merit to his Fourth Amendment claims and, therefore, there is no
need to address ONeals ineffective assistance of counsel claim. Moreover, there is no
merit to ONeals excessive sentence argument. (Pp. 18-19)
Judgment of the Appellate Division is REVERSED and the matter is REMANDED for
reinstatement of the judgment of conviction and sentence.
JUSTICE RIVERA-SOTO filed a separate CONCURRING opinion, in which he agrees with the
result reached by the Court. However, Justice Rivera-Soto would conclude that in respect
of ONeals motion to suppress the statement he made to the police that
a bag of cocaine was in his sock, that statement was made during
a Terry stop and was not a product of custodial interrogation and, as
such, was not subject to suppression. Further, in respect of the motion to
suppress the cocaine seized from him, Justice Rivera-Soto would conclude that if a
timely motion to suppress evidence is not made by a defendant in accordance
with the Rules of Court, the defendant is deemed to have waived any
objection during trial to the admission of the evidence on the ground that
such evidence was unlawfully obtained. Moreover, based on the totality of the circumstances,
the contraband retrieved from ONeal was admissible as either the result of a
valid stop-and-frisk or protective search, or as the product of a search incident
to arrest.
CHIEF JUSTICE ZAZZALI and JUSTICES LONG, LaVECCHIA, ALBIN, and HOENS join in JUSTICE
WALLACE s opinion. JUSTICE RIVERA-SOTO filed a separate concurring opinion.
SUPREME COURT OF NEW JERSEY
A-94/
95 September Term 2005
STATE OF NEW JERSEY,
Plaintiff-Respondent
and Cross-Appellant,
v.
RAHMIL O'NEAL,
Defendant-Appellant
and Cross-Respondent.
Argued October 31, 2006 Decided May 22, 2007
On certification to the Superior Court, Appellate Division.
Jean B. Bennett, Designated Counsel, argued the cause for appellant and cross-respondent (Yvonne
Smith Segars, Public Defender, attorney).
Steven A. Yomtov, Deputy Attorney General, argued the cause for respondent and cross-appellant
(Stuart Rabner, Attorney
General of New Jersey, attorney; Mr. Yomtov and Natalie A. Schmid Drummond, Deputy
Attorney General, of counsel and on the briefs).
JUSTICE WALLACE, JR. delivered the opinion of the Court.
Defendant was convicted of selling cocaine in a school zone. The Appellate Division
rejected defendants claim that the police violated his constitutional rights when they asked
him a question without first giving him Miranda
See footnote 1
warnings, but found that defendant
established a prima facie claim of ineffective assistance of counsel for defense counsels
failure to file a motion to suppress the cocaine. The panel remanded for
a hearing on the Fourth Amendment suppression motion, but held that if the
trial court denied the motion, the conviction and sentence would be affirmed. Defendant
filed a petition for certification, and the State filed a cross-petition. We granted
both petitions. We now hold that, based on the observations made by the
law enforcement officers, there was probable cause to search and arrest defendant. We
also hold that the police officers question to defendant that elicited defendants response
without prior Miranda warnings violated Miranda, but was harmless under the circumstances. We
reverse and remand to reinstate the judgment of conviction and sentence.
Q. And what did he say?
A. And thats when he responded, a bag of cocaine.
Q. And did you recover the bag?
A. Absolutely.
Q. Okay. And where did the bag turn -- turn on top? Did the
bag have anything inside of it?
A. Yes. It was a clear plastic bag, almost like a sandwich bag size
with 49 black capped vials of cocaine or I, at the time, suspected
cocaine.
On cross-examination, defense counsel asked Cantalupo if, based on the two transactions he
observed, probable cause existed to arrest defendant. Cantalupo replied that he thought he
had enough suspicion to approach defendant. On re-direct, the prosecutor asked Cantalupo if
he was able to see what was in the bag when defendant knelt
down on his knee. Cantalupo replied, several black capped vials . . .
[s]uspected cocaine. When the prosecutor asked Cantalupo if the cocaine alone gave him
probable cause to place defendant under arrest, Cantalupo replied, [c]orrect. Cantalupo agreed that
when he approached defendant he was basically going to . . . place[]
[defendant] under arrest. On re-cross-examination, Cantalupo acknowledged that he did not read defendant
his Miranda rights prior to asking defendant what was in his sock.
Defense counsel argued that defendant was in custody and any statement by defendant
must be suppressed because the police failed to provide him with Miranda warnings
prior to asking him what was in his sock. Focusing on whether defendant
was in custody when he made the incriminating statement, the trial court explained
that the issue still is what a reasonable person, innocent of crime in
the defendants position, would have thought. The trial court found that a reasonable
person, innocent of crime, would not have thought . . . that it
was a custodial interrogation, that he was in custody, and therefore Miranda warnings
were not required. The trial court denied defendants motion to suppress his statement.
Before the jury, Cantalupo and Bullock testified consistent with the testimony Cantalupo presented
at the Miranda hearing. The State also called Detective Reginald Holloway of the
Bureau of Narcotics of the Essex County Sheriffs Department as an expert witness
in the area of street-level narcotics. Holloway opined that each of the transactions
witnessed by Cantalupo and Bullock was an illegal hand-to-hand narcotics transaction. He also
opined that the forty-nine vials of cocaine recovered from defendant would be possessed
for the intent to further distribute for monetary gain[.]
After the trial court denied defendants motion for judgment of acquittal, defendant testified
on his own behalf. Defendant denied he had any drugs on him when
he was arrested and denied that he ever told the police that the
bag of cocaine belonged to him. Defendant claimed he was on his way
to visit a friend when he stopped to shake hands with a man
who was standing in front of a restaurant at 77 Lincoln Park. Defendant
said that the man ran into an adjacent building when the police appeared.
Defendant surmised that the cocaine the police found must have belonged to the
other man because that man ran when the police approached.
The jury convicted defendant on each count. After merger, the trial court sentenced
defendant to a four-year custodial term with three years of parole ineligibility. Defendant
appealed. In an unpublished decision, the Appellate Division held that defendants initial detention
was an investigatory stop and that Miranda warnings were not required. However, the
panel found merit in defendants claim that he received ineffective assistance of counsel
when defense counsel failed to file a motion to suppress the cocaine.
See footnote 2
Because
the State never had the opportunity to justify the search, the panel remanded
for a hearing on the motion to suppress. The panel concluded that if
the trial court subsequently granted defendants motion to suppress the drugs, the judgment
of conviction would be vacated, but if the court denied the motion, defendants
conviction and sentence would be affirmed. The panel also rejected defendants challenge to
his sentence.
Defendant filed a petition for certification, and the State filed a cross-petition. We
granted both petitions.
186 N.J. 256 (2006).
The totality of the circumstances must be considered in determining whether there is
probable cause. Id. at 46. In short, the court must make a practical,
common sense determination whether, given all of the circumstances, there is a fair
probability that contraband or evidence of a crime will be found in a
particular place. Ibid. (quoting Illinois v. Gates,
462 U.S. 213, 238,
103 S.
Ct. 2317, 2332,
76 L. Ed.2d 527, 548 (1983)).
SUPREME COURT OF NEW JERSEY
A-94/
95 September Term 2005
STATE OF NEW JERSEY,
Plaintiff-Respondent
and Cross-Appellant,
v.
RAHMIL O'NEAL,
Defendant-Appellant
and Cross-Respondent.
JUSTICE RIVERA-SOTO, concurring in the result.
This street-level drug trafficking case requires that we address the legal consequences arising
from the everyday interactions between suspected drug sellers and the police, which result
in both incriminating statements by a drug dealer and the seizure of drugs.
Specifically, we are called on to determine, under these circumstances, what theory applies
in respect of the authority of the police to detain, question, and search
a person suspected of engaging in drug sales.
The majority concludes that the encounter between defendant Rahmil ONeal and the police
must be gauged under the probable cause standard, a conclusion that places defendant
in a custodial setting and, hence, triggers the requirement of Miranda
See footnote 5
warnings prior
to any interrogation. Ante, ___ N.J. ___ (2007) (slip op. at 2). The
majority, however, concludes that any violation of the Miranda requirements here was harmless
and, thus, reinstates defendants convictions and sentence. Ibid.
Although I concur in the result reached by the majority, I differ in
respect of the analysis to be applied either to defendants motion to suppress
the statement he made to the police that he had a bag of
cocaine at his ankle or defendants motion to suppress the cocaine seized from
him. As to the former, I conclude that defendants statement made in response
to police inquiries during a Terry stop-and-frisk, was not the product of a
custodial interrogation and, therefore, was not subject to suppression pursuant to Miranda and
State v. Stott,
171 N.J. 343, 364-65 (2002).
In respect of defendants motion to suppress the cocaine seized from him, I
conclude as a threshold matter that [i]f a timely motion [to suppress evidence]
is not made [by defendant] in accordance with [the Rules of Court], the
defendant shall be deemed to have waived any objection during trial to the
admission of evidence on the ground that such evidence was unlawfully obtained. Rule
3:5-7(f). Because defendant first made and later withdrew his motion to suppress the
contraband seized from him, that issue was waived and is not available for
direct appellate review. Moreover, even if one were to consider defendants substantive arguments
in respect of his belated application to suppress, I conclude that, in the
circumstances presented, the contraband retrieved from defendants person was admissible as the result
of a valid stop-and-frisk or protective search pursuant to Terry v. Ohio,
392 U.S. 1,
88 S. Ct. 1868,
20 L. Ed.2d 889 (1968), and
State v. Roach,
172 N.J. 19, 27 (2002), or as the product of
a search incident to a lawful arrest pursuant to Chimel v. California,
395 U.S. 752,
89 S. Ct. 2034,
23 L. Ed.2d 685 (1969), and
State v. Moore,
181 N.J. 40, 45-46 (2004).
Thus, Mirandas requirements are triggered as a condition precedent to a valid custodial
interrogation, that is, when the police interrogate a person who is in custody.
This appeal focuses on the latter factor: was defendant in custody at the
time that he responded to the police inquiry and stated that the bulge
in his right ankle was a bag of cocaine?
Miranda explained that [b]y custodial interrogation, we mean questioning initiated by law enforcement
officers after a person has been taken into custody or otherwise deprived of
his freedom of action in any significant way. Miranda, supra, 384 U.S. at
444, 86 S. Ct. at 1612, 16 L. Ed.
2d at 706. In
that context,
[w]hether a suspect has been placed in custody is fact-sensitive and sometimes not
easily discernible.
It is clear that custody in the Miranda sense does not necessitate a
formal arrest, nor does it require physical restraint in a police station, nor
the application of handcuffs, and may occur in a suspects home or a
public place other than a police station.
. . . .
We are satisfied that no precise definition can be formulated which would apply
in advance to all cases and prescribe the outer limits of the protection
afforded. The problem must be dealt with through a case-by-case approach in which
the totality of the circumstances must be examined.
[State v. Godfrey,
131 N.J. Super. 168, 175-77 (App. Div. 1974), aff'd o.b.,
67 N.J. 267 (1975).]
This Court also has explained that [t]he critical determinant of custody is whether
there has been a significant deprivation of the suspects freedom of action based
on the objective circumstances, including the time and place of the interrogation, the
status of the interrogator, and the status of the suspect[.] State v. P.Z.,
152 N.J. 86, 103 (1997). Another factor is whether a suspect knew that
he or she was a focus of the police investigation. Stansbury v. California,
511 U.S. 318, 325,
114 S. Ct. 1526, 1530,
128 L. Ed.2d 293, 300 (1994); State v. Pearson,
318 N.J. Super. 123, 134 (App. Div.
1999).
[Stott, supra, 171 N.J. at 364-65.]
The Supreme Court of the United States has made clear that the determination
of whether a person is in custody is an objective one that is
independent of the subjective views harbored by either the interrogating officers or the
person being questioned. Stansbury v. California, supra, 511 U.S. at 323, 114 S.
Ct. at 1529, 128 L. Ed.
2d at 298. Stated bluntly, [a] policemans
unarticulated plan has no bearing on the question whether a suspect was in
custody[.] Berkemer v. McCarty,
468 U.S. 420, 442,
104 S. Ct. 3138, 3151,
82 L. Ed.2d 317, 336 (1984).
The calculus of whether a police-citizen encounter rises to the level of a
custodial interrogation requires a discerning view, for not all police-citizen encounters trigger Mirandas
requirements. One category of encounter that does not rise to the custodial interrogation
level required by Miranda is a stop-and-frisk pursuant to Terry v. Ohio, supra,
392 U.S. at 22, 88 S. Ct. at 1880,
20 L. Ed 2d
at 906-07. Terry explains that police officers may in appropriate circumstances and in
an appropriate manner approach a person for purposes of investigating possibly criminal behavior
even though there is no probable cause to make an arrest. Ibid. For
their protection, Terry permits police officers to conduct a warrantless, but nonetheless carefully
limited search of the outer clothing of such persons in an attempt to
discover weapons which might be used to assault him. Id. at 30, 88
S. Ct. at 1884-85, 20 L. Ed.
2d at 911. In doing so,
[t]he officer need not be absolutely certain that the individual is armed; the
issue is whether a reasonably prudent man in the circumstances would be warranted
in the belief that his safety or that of others was in danger.
And in determining whether the officer acted reasonably in such circumstances, due weight
must be given, not to his inchoate and unparticularized suspicion or hunch, but
to the specific reasonable inferences which he is entitled to draw from the
facts in light of his experience.
[Id. at 27, 88 S. Ct. at 1883,
20 L. Ed 2d at
909 (citations and footnote omitted).]
The Terry stop-and-frisk exception to the warrant requirement has been incorporated into and
made part of New Jerseys constitutional doctrine. State v. Valentine,
134 N.J. 536,
543 (1994) (citing New Jersey cases adopting Terry stop-and-frisk exception to constitutional warrant
requirement, explaining that we do not interpret the New Jersey Constitution to demand
a higher standard than the Fourth Amendment in order to justify a frisk
incident to a lawful investigatory stop). Describing the Terry exception instead by its
rationale as the protective search exception, it has been observed that
[t]he protective search exception to the warrant requirement was created to protect an
officers safety where there is reason to believe that a suspect is armed
and dangerous. The exception allows a law enforcement officer to take necessary measures
to determine whether the person is in fact carrying a weapon and to
neutralize the threat of physical harm. Specifically, the officer may conduct a carefully
limited search of the outer clothing in an attempt to discover weapons which
might be used to assault him. The search must, however, be confined in
scope to an intrusion reasonably designed to discover weapons that might be used
to assault the police officer. Therefore, in order to conduct a protective search,
an officer must have a specific and particularized basis for an objectively reasonable
suspicion that defendant was armed and dangerous. The existence of an objectively reasonable
suspicion is based on the totality of the circumstances. The totality of the
circumstances test balances the States interest in effective law enforcement against the individuals
right to be protected from unwarranted and/or overbearing police intrusions. Because the intrusion
is designed to protect the officers safety, the standard governing protective searches is
whether a reasonably prudent man in the circumstances would be warranted in his
belief that his safety or that of others was in danger.
The standard does not deal with hard certainties, but with probabilities and common-sense
conclusions about human behavior.
Oftentimes law-enforcement officers must make instantaneous decisions about whether a frisk for weapons
is justifiable. The task is an unenviable one often fraught with life-and-death consequences.
Courts should not set the test of sufficient suspicion too high when the
protection of the investigating officer is at stake.
Accordingly, courts have upheld seizures of unidentifiable objects on a suspects person where
a lawful pat-down is either inconclusive or impossible. The reasoning in such cases
is that the officers safety is paramount and that the officer is justified
in taking further steps if necessary to protect his safety:
Clearly, a police officer does not need to perceive tactile recognition of a
firearm before he may protect himself further by insisting on deliverance of the
suspected weapon. It is not even necessary for him to identify by species
the object of his concern, so long as the fear for his safety
resulting from the pat-down is reasonable. A police officer is not required by
his occupation or the Constitution of the United States to take unnecessary risks
in the performance of his duties or to refrain from the taking of
necessary measures to determine whether the person is in fact carrying a weapon
(or the neutralizing of a) threat of physical harm.
[State v. Roach,
172 N.J. 19, 27-28 (2002) (citations, internal quotation marks, and
editing marks omitted; formatting supplied).]
In determining whether a police officers actions in conducting a protective search are
reasonable, this Court repeatedly has made clear that the standard to be applied
is an objective one. As State v. Arthur,
149 N.J. 1, 7 (1997),
explains, [t]he standards by which the reasonableness of police conduct involving an investigatory
stop of a person or an automobile originate with Terry v. Ohio[.]
The facts used in that balancing test are to be judged objectively: would
the facts available to the officer at the moment of the seizure or
the search warrant a man of reasonable caution in the belief that the
action taken was appropriate? When determining if the officers actions were reasonable, consideration
must be given to the specific reasonable inferences which he is entitled to
draw from the facts in light of his experience. Neither inarticulate hunches nor
an arresting officers subjective good faith can justify an infringement of a citizens
constitutionally guaranteed rights. Rather, the officer must be able to point to specific
and articulable facts which, taken together with rational inferences from those facts, reasonably
warrant the intrusion.
[Id. at 7-8 (citations, internal quotation marks, and editing marks omitted).]
See also State v. Smith,
155 N.J. 83, 91, cert. denied,
525 U.S. 1033,
119 S. Ct. 576,
142 L. Ed.2d 480 (1998) (holding that
[a] protective search does not entail a general search of the person for
evidence of crime; rather it is designed to discover weapons that could be
used to assault the officer [and it] may be based on reasonable articulable
suspicion that a suspect is armed and dangerous (citations and internal quotation marks
omitted)); State v. Thomas,
110 N.J. 673, 677 (1988) (rejecting analysis based on
the subjective factors that might prompt a law-enforcement official to search a suspect
who is the subject of a lawful investigatory stop and is thought to
pose a threat to the officers safety and adopting test of whether the
record contains sufficient evidence of objective criteria to support the search of defendant,
which in turn determines the admissibility of the evidence seized); State v. Bruzzese,
94 N.J. 210, 219, 221 (1983), cert. denied,
465 U.S. 1030,
104 S.
Ct. 1295,
79 L. Ed.2d 695 (1984) (holding that the proper inquiry
for determining the constitutionality of a search-and-seizure is whether the conduct of the
law enforcement officer who undertook the search was objectively reasonable, without regard to
his or her underlying motives or intent and explaining basis for rejecting analysis
of police officers subjective intent because practically every search-and-seizure case would require the
court to engage in a costly and time-consuming expedition into the state of
mind of the searching officer).
In this context, objective evidence of drug dealing gives rise to a fair,
objective inference that weapons also are present. See State v. Spivey,
179 N.J. 229, 240 (2004) (citing Report to the Governor by the Attorney General on
the Need to Update the Comprehensive Drug Reform Act of 1987 (Dec. 9,
1996) (stating that [f]irearms have become ubiquitous in the world of illegal drug
activity. Dealers are armed to protect themselves from law enforcement officers, from other
dealers and from their customers)). Other jurisdictions likewise have made the sad but
logical connection between drug dealing and the presence of weapons. See, e.g., United
States v. Hishaw,
235 F.3d 565, 570 (10th Cir. 2000), cert. denied,
533 U.S. 908,
121 S. Ct. 2254,
150 L. Ed.2d 241 (2001) ([T]he
evidence supporting the officers reasonable suspicion that [the defendant] was distributing drugs .
. . also indicated that [the defendant] might be armed and dangerous.); Louisiana
v. James,
795 So.2d 1146, 1150 (La. 2000) (stating that the frequent
association of narcotics trafficking with firearms justified the officers brief, self-protective frisk); Abraham
v. Oklahoma,
962 P.2d 647, 647 (Okla. Crim. App. 1998) (stating that as
the offense reported was an offer to sell drugs, the officer had an
adequate basis for conducting a weapons search).
A fair application of the objective standard governing the protective search - or
Terry frisk - to the facts in this case leads to the conclusion
that defendant was not in custody at the time that he made his
incriminating statement and, as a result, the pre-requisites for the issuance of Miranda
warnings had not been triggered. Cantalupo explained that, after observing what appeared to
be two separate hand-to-hand drug transactions conducted by defendant, he approached defendant. Cantalupo
noted that his intention was to investigate whether or not [defendant] was, in
fact, selling drugs. As Cantalupo next explained during cross-examination at the suppression hearing:
Q. Well, at that point you didnt feel you had sufficient probable cause to
arrest my client?
A. I thought I had enough suspicion to approach your client. Absolutely. I didnt
-- at the time, like I said, it -- to me, in my
eyes, it was suspected cocaine. Once I approached and found that cocaine, that
was my definite evidence that he was going to be placed under arrest.
Cantalupo also explained that, although defendant was not detained until the cocaine was
found on his person, defendant was not free to leave during that initial
questioning, but that defendant was not arrested until the cocaine was found.
In these circumstances, the trial court correctly determined that the description of what
happened here up to the point of the question that resulted in the
incriminating answer was not a custodial interrogation. I also agree with the trial
courts analysis that the issue still is what a reasonable person, innocent of
crime in the defendants position, would have thought. To that extent, the Appellate
Division properly held that based on all the circumstances, a reasonable person would
not have believed that he was under arrest when Officer Cantalupo asked him
what was around his ankle and, because there was no need for Miranda
warnings at that point, . . . defendants response was admissible as evidence.
That Rule is not self-executing, and the failure to comply by its terms
bears the mandatory consequential sanction of waiver. Rule 3:5-7(f) (If a timely motion
[to suppress] is not made in accordance with this rule, the defendant shall
be deemed to have waived any objection during trial to the admission of
evidence on the ground that such evidence was unlawfully obtained.).
Erroneously concluding that defendant is not attempting to litigate a waived argument[,] the
Appellate Division rejected the States assertion of the Rule 3:5-7(f) bar, relying instead
on defendants assertion that he was challenging his counsels effectiveness in failing to
file a suppression motion, and not the results of that suppression motion itself.
Ironically, in order to reach defendants ineffective assistance of counsel claim, the Appellate
Division perforce was required to consider the merits of defendants suppression claim. Doing
so, the panel concluded that defendants Fourth Amendment suppression challenge has merit. Thus,
the Appellate Division permitted defendant to raise an indirect suppression challenge under the
guise of an ineffective assistance of counsel claim when a direct challenge otherwise
was barred. That it did so became obvious by the unique remedy the
panel fashioned: a remand for a suppression hearing only.
If it is to have any meaning, then Rule 3:5-7(f) must mean precisely
what it says. If a defendant fails to prosecute a motion to suppress
in a timely manner, the immediate consequences are clear: the defendant shall be
deemed to have waived any objection during trial to the admission of evidence
on the ground that such evidence was unlawfully obtained. Because a defendant whose
counsel fails to advance a suppression motion cannot be entirely without a remedy,
that consequence cannot be draconian and, instead, must be limited to a defendants
direct appeal. Thus, a defendant nevertheless may claim that his or her counsels
failure to prosecute a motion to suppress was constitutionally ineffective such as to
warrant post-conviction relief. An ineffective assistance of counsel claim cannot serve as a
subterfuge on direct