SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-4373-94T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
SHAWN SMITH,
Defendant-Appellant.
_________________________________
Argued April 30, 1996 - Decided June 14, 1996
Before Judges Baime, Villanueva and Bilder.
On appeal from Superior Court of New
Jersey, Law Division, Union County.
Mark H. Friedman, Assistant Deputy Public
Defender, argued the cause for appellant
(Susan L. Reisner, Public Defender, attorney;
Mr. Friedman, of counsel and on the brief).
Frank Muroski, Prosecutor's Agent, argued the
cause for respondent (Edward M. Neafsey, Assistant
Attorney General, Acting Union County Prosecutor,
attorney; Mr. Muroski, of counsel and on the brief).
The opinion of the court was delivered by
BAIME, J.A.D.
Following the denial of his motion to suppress evidence, defendant pled guilty to possession of cocaine within a school zone with intent to distribute (N.J.S.A. 2C:35-7) and was sentenced to four years imprisonment. He appeals on the ground that the police violated his federal and state constitutional rights by engaging in an unlawful search and seizure. We
disagree and affirm defendant's conviction.
was no safe location from which to conduct a surveillance, the
police were unable to monitor defendant's movements. Instead,
the officers immediately approached defendant and searched him,
discovering a set of keys.
While defendant was detained, Detective Hilongos proceeded
to apartment 2L. The site manager, Kathy Ryan, was notified and
soon arrived at the apartment. After knocking on the door and
receiving no response, the detective was approached by Andrea
Smith, who lived in a nearby apartment. Smith told the officer
the apartment belonged to Stacy Walker, whom she identified as
her sister. According to Smith, Walker was in the hospital.
This was confirmed by Patricia Wright, another neighbor, who
immediately telephoned Walker. Walker, who was pregnant at the
time, had been hospitalized for approximately one week due to
hypertension.
The details of the telephone conversation involving Walker,
Ryan and Hilongos were hotly contested at the motion hearing.
Detective Hilongos could not recall whether he advised Walker of
her right to refuse to consent to a search, but nevertheless
claimed that Walker ultimately granted permission.
Walker testified that she became quite upset during the
telephone call because she had never given defendant permission
to enter her apartment and was concerned that she would be
evicted because of his criminal conduct. She emphasized,
however, that no one threatened to evict her, and that, in fact,
Ryan disavowed any intent to take such a course. Walker related
that Ryan told her the police wished to search her apartment, but
that she had the right to refuse. Despite these assurances,
Walker testified that she feared she would be evicted if she
refused to consent. Although Detective Hilongos allegedly told
Walker that the police wished to enter her apartment in order to
obtain defendant's wallet, this falsehood apparently played no
part in Walker's decision to grant the police permission to
search. In any event, Walker conceded that she unequivocally
gave the police her consent at some point during the
conversation.
Both Smith and Ryan corroborated Walker's account. Ryan
added that she told Walker the police would "probably" obtain a
warrant if she refused to consent to the search and that she
would be responsible for any damages if the officers found it
necessary to break down the door to her apartment. Smith
emphasized that defendant had forcibly taken from her the keys to
Walker's apartment earlier in the day.
Upon obtaining Walker's consent, the police used the keys
seized from defendant to gain entry to the apartment. Once
inside, they conducted a search and discovered fifty-nine vials
of cocaine in the door shelf of the refrigerator. Detective
Hilongos then notified the officers detaining defendant, and
defendant was formally placed under arrest.
The Law Division judge found that the seizure of the keys
from defendant was unlawful because the police lacked probable
cause to make an arrest and the search was too intrusive to be
categorized as a legitimate frisk for weapons. The judge further
concluded, however, that the detention of defendant was proper
because it was based on reasonable suspicion, that the search of
Walker's apartment and the seizure of the drugs found in the
residence were lawful because she had voluntarily consented, and
that the keys would have been inevitably discovered during a
subsequent lawful search incident to defendant's arrest
notwithstanding the initial police illegality. The judge denied
defendant's motion to suppress the drugs and the keys on that
basis.
Supreme Court in Minnesota v. Dickerson,
508 U.S. 366,
113 S.Ct. 2130,
124 L.Ed.2d 334 (1993), the scope of a permissible frisk is
"strictly `limited to that which is necessary for the discovery
of weapons which might be used to harm the officer or others
nearby.'" Id. at 373, 113 S.Ct. at 2136, 124 L.Ed.
2d at 344
(quoting Terry v. Ohio, 392 U.S. at 26, 88 S.Ct. at 1882, 20
L.Ed.
2d at 908).
We regard the exploratory activity of the police as a search
incident to an arrest. Of course, a warrantless search conducted
in order to produce grounds for an arrest is invalid, and,
"conversely, an arrest without at least contemporaneous probable
cause does not become justified by what the subsequent search
discloses." State v. Contursi,
44 N.J. 422, 433 (1965); State v.
Hutchins,
43 N.J. 85, 101 (1964); State v. Doyle,
42 N.J. 334,
342 (1964). We thus focus upon whether there was probable cause
to arrest defendant prior to the search of his person.
Probable cause is an elusive concept heavily dependent upon
the particular factual complex. It is more than mere suspicion
but less than legal evidence necessary to convict. State v.
Mark,
46 N.J. 262, 271 (1966). It has been described by our
Supreme Court as a "well grounded" suspicion that an offense has
been committed. State v. Burnett,
42 N.J. 377, 387 (1964); see
also State v. Waltz,
61 N.J. 83, 87 (1972); State v. Kasabucki,
52 N.J. 110, 116 (1968); State v. Laws,
50 N.J. 159, 173 (1967),
cert. denied,
393 U.S. 971,
89 S.Ct. 408,
21 L.Ed.2d 384 (1968);
State v. Davis,
50 N.J. 16, 24-25 (1967), cert. denied, 389 U.S.
1054,
88 S.Ct. 805,
19 L.Ed.2d 852 (1968); State v. Dilley,
49 N.J. 460, 463-64 (1967). Our courts have eschewed technisms in
reviewing factual circumstances to determine whether probable
cause exists. State v. Esteves,
93 N.J. 498, 505 (1983).
Probable cause must be drawn from the "practical considerations
of everyday life" as tested by reasonably prudent persons.
Brinegar v. United States,
338 U.S. 160, 175,
69 S.Ct. 1302,
1310,
93 L.Ed. 1879, 1890 (1949). In dealing with probable
cause, "as the very name implies, we are concerned with
probabilities." Ibid. We must not forget that resolution of
questions regarding whether or not probable cause exists often
"involves no more than a value judgment upon a factual complex
rather than an evident application of a precise rule of law, and
indeed a value judgment which inevitably reflects the seasoning
and experience of the one who judges." State v. Funicello,
60 N.J. 60, 72-73 (Weintraub, C.J., concurring), cert. denied sub
nom. New Jersey v. Presha,
408 U.S. 942,
92 S.Ct. 2849,
33 L.Ed.2d 766 (1972). It bears repeating that "the common and
specialized experience and work-a-day knowledge of police
[officers] must be taken into account." State v. Contursi, 44
N.J. at 431. Abstract contemplation will not suffice because the
decisions of police officers often must be made on the spur of
the moment and cannot be viewed fairly from the vantage point of
twenty-twenty hindsight. The answer must be found "in the tumult
of the streets." State v. Gerardo,
53 N.J. 261, 264 (1969).
Here, "we are dealing with law enforcement efforts to
eradicate one of the chief instrumentalities of human
catastrophe, the distribution of dangerous drugs." State v.
Alvarez,
238 N.J. Super. 560, 565 (App. Div. 1990). We have
described the business of drug trafficking as one "carried on
warily and guardedly and in as many different ways and by as many
conceivable methods as human ingenuity can devise in order to
escape detection." Id. at 565-66. "That drug abuse constitutes
an ancient foe of society does not, of course, detract from the
need" to assure protection of Fourth Amendment values. Id. at
566. We point to the magnitude of the problem merely to
emphasize that "`[l]aw enforcement officers have an even higher
and more detailed degree of knowledge than judges of the devious
ways' of the drug distributor." Ibid. (quoting State v.
Contursi, 44 N.J. at 431-32).
We know from the recurrent nature of the issue that the
police often rely upon information received from confidential
informants in their efforts to enforce our drug laws. See, e.g.,
State v. Novembrino,
105 N.J. 95 (1987); State v. Ebron,
61 N.J. 207 (1972); State v. Perry,
59 N.J. 383 (1971). Our Supreme
Court has permitted the police to rely on hearsay for the purpose
of establishing probable cause, but has insisted that a
"substantial basis" for crediting the information received must
be established. State v. Novembrino, 105 N.J. at 120-21. In
Novembrino, the Court described in great detail the evolution of
constitutional principles dealing with this question. Id. at
110-19; see also Illinois v. Gates,
462 U.S. 213,
103 S.Ct. 2317,
76 L.Ed.2d 527 (1983); Spinelli v. United States,
393 U.S. 410,
89 S.Ct. 584,
21 L.Ed.2d 637 (1969); Aguilar v. Texas,
378 U.S. 108,
84 S.Ct. 1509,
12 L.Ed.2d 723 (1964). We need not tread on
ground so exhaustively covered in that opinion. Suffice it to
say, when the assessment of probable cause depends upon
information received by the police from a confidential informant,
the test is "whether, given all the circumstances . . . ,
including the `veracity' and `basis of knowledge' of persons
supplying hearsay information, there is a fair probability that"
a crime has been or is being committed. Illinois v. Gates, 462
U.S. at 238, 103 S.Ct. at 2332, 76 L.Ed.
2d at 548; see also State
v. Novembrino, 105 N.J. at 117-18, 122-23. This "totality of the
circumstances" standard was originally formulated to govern the
determination of probable cause respecting the issuance of search
warrants. It has also been applied in the assessment of probable
cause to conduct warrantless searches. See, e.g., State v.
Foreshaw,
245 N.J. Super. 166, 176-79 (App. Div.), certif.
denied,
126 N.J. 327 (1991); State v. Probasco,
220 N.J. Super. 355, 358 (App. Div. 1987). Since the standard of probable cause
to search is essentially no different from that of probable cause
to arrest, there is no reason to conclude that the "totality of
the circumstances" test does not govern our inquiry in this case.
See 2 Wayne R. La Fave, Search and Seizure: A Treatise on the
Fourth Amendment, §3.1(b) at 6-8 (3d ed. 1996) (quoting Comment,
28 U. Chi. L. Rev. 664, 687 (1961)).
While these principles can be stated with disarming ease,
their application to concrete factual contexts is not without
difficulty. However, we are not without guidance. In State v.
Perry,
59 N.J. 383, the affidavit upon which the search warrant
was issued was based on information "from a reliable informant,
who ha[d] in the past given reliable information leading to
arrests . . . ." Id. at 387. Our Supreme Court held that the
informant's veracity was adequately established by the officer's
reference to his past reliability. Id. at 390. In State v.
Ebron,
61 N.J. 207, the affidavit recited information received
from an "informer who had proven reliable in the past." Id. at
211. The Court concluded that the officer's assertion as to the
informant's past reliability satisfied the test for determining
the informant's veracity. Id. at 212-13. More recently, the
Court cited Perry and Ebron with approval in determining that an
informant's veracity was sufficiently supported by the officer's
"unvarnished statement" that he "ha[d] proven reliable in several
investigations . . . ." State v. Novembrino, 105 N.J. at 123.
Against this backdrop, Detective Hilongos' testimony that
the informant here had supplied information resulting in an
arrest and conviction plainly established the informant's general
veracity. The simple and overriding fact is that the Court has
accepted less detailed endorsements of an informant as sufficient
to satisfy the veracity requirement.
We are also convinced that the informant's "basis of
knowledge" was adequately established. As we noted in our
recital of the facts, it was reasonably inferable that the
informant was observing the drug sales at the very time he was
relaying the critical information to Detective Hilongos.
Specifically, the officer was asked whether the informant
indicated that defendant "was selling [drugs] at the time [the
informant] spoke to [him]." Detective Hilongos responded that
"[the informant] was saying at that time [defendant] was selling
narcotics." Moreover, the information provided by the informant
was extensively detailed. The informant set forth details which
in all likelihood only one conversant with the criminal activity
would know. Detective Hilongos had reason to believe that the
information received from the informant was far more reliable
than a mere rumor uttered by one of the criminal milieu. See
Draper v. United States,
358 U.S. 307, 312-13,
79 S.Ct. 329, 333,
3 L.Ed.2d 327, 332 (1959).
We add that the information received from the informant was
bolstered by the observations of the police when they arrived at
the scene of the crime. See State v. Ebron, 61 N.J. at 212-13;
see also State v. Probasco, 220 N.J. Super. at 358 (citing State
v. Sainz,
210 N.J. Super. 17, 20-22 (App. Div. 1986), aff'd,
107 N.J. 283 (1987)). The informant's description of defendant's
clothing, his modus operandi, and the proximity of the Datsun
bearing a license plate number identical to the one described
corroborated the informant's account. See Draper v. United
States, 358 U.S. at 313, 79 S.Ct. at 333, 3 L.Ed.
2d at 332; State
v. Foreshaw, 245 N.J. Super. at 177; State v. Alvarez, 238 N.J.
Super. at 566. Consideration of these factors separately may
show no one in itself sufficient, but in combination with the
officer's knowledge and experience relating to the "high
narcotics trafficking area" in which the crime was committed, the
test was met.
We are thus satisfied that the police had probable cause to
arrest defendant and that the search was reasonably incident to
the arrest. Defendant's motion to suppress the keys was properly
denied.
Super. 265, 276 (App. Div.), certif. denied,
102 N.J. 378 (1985)
and certif. denied,
102 N.J. 393 (1986). In order to be valid,
such consent must be "voluntarily given, and not the result of
duress or coercion, express or implied . . . ." State v.
Johnson,
68 N.J. 349, 352 (1975) (citing Schneckloth v.
Bustamonte, 412 U.S. at 248-49, 93 S.Ct. at 2059, 36 L.Ed.
2d at
875). In addition, as a matter of state constitutional law, when
the prosecution attempts "to justify a search on the basis of
consent it has the burden of showing that the consent was
voluntary, an essential element of which is knowledge of the
right to refuse consent." Id. at 353-54. Finally, the person
from whom consent is obtained must have authority to consent to a
search of the premises. State v. Douglas, 204 N.J. Super. at
276.
Within this analytical framework, there is no question that
Walker had the authority to consent to the search of her
apartment and that she understood she had the right to refuse to
grant her permission. Although we are troubled by Walker's
testimony that Ryan told her the police would "probably" obtain a
warrant if she refused and that she would be responsible if they
found it necessary to break down her door, there is no evidence
that Detective Hilongos participated in that part of the
conversation or encouraged it. We recognize that consent in the
face of a police officer's claim that he possesses a valid
warrant is "instinct with coercion," and, thus, not voluntary.
See Bumper v. North Carolina,
391 U.S. 543, 548-50, 88 S.Ct.
1788, 1791-92,
20 L.Ed.2d 797, 802-03 (1968). Consent is not
valid if it is "no more than acquiescence to a claim of lawful
authority." Id. at 549, 88 S.Ct. at 1791, 20 L.Ed.
2d at 802; see
also Lo-Ji Sales, Inc. v. New York,
442 U.S. 319, 329,
99 S.Ct. 2319, 2326,
60 L.Ed.2d 920, 930 (1979); State v. Dolly,
255 N.J.
Super. 278, 285-86 (App. Div. 1991). We have extended this
principle to invalidate searches based upon consent occasioned by
threats of police officers to obtain warrants when they lacked
probable cause to do so. Compare State v. Cancel,
256 N.J.
Super. 430, 433-34 (App. Div. 1992), certif. denied,
134 N.J. 484
(1993) with State v. Hladun,
234 N.J. Super. 518, 522-23 (Law
Div. 1989). But here, the police had probable cause to obtain a
warrant, no threat was uttered, and there is no indication that
Walker granted permission to search because she believed her
refusal would be futile.
We are also troubled by Walker's testimony concerning her
fear of eviction. Had the police threatened to evict Walker if
she refused consent, we would hold unequivocally that her
permission to search was coerced. But the police uttered no such
threat, and the site manager clearly disavowed any intent to
evict Walker if she refused to consent.
Finally, we are disturbed by the allegation that Detective
Hilongos lied to Walker when he told her the police wished to
enter her apartment only to obtain defendant's wallet. The Law
Division judge found that no such statement was made, and we
perceive no sound basis to disturb that finding. We merely add
for the sake of completeness that intentional police deception
regarding the purpose of a requested search "may be considered
along with other factors as part of the totality of
circumstances" compelling the conclusion that a consent was
involuntary. United States v. Carter, 884 F.2d 368, 375 (8th
Cir. 1989); see also United States v. Andrews,
746 F.2d 247, 250
(5th Cir. 1984), cert. denied,
471 U.S. 1021,
105 S.Ct. 2032,
85 L.Ed.2d 314 (1985), overruled on other grounds, United States v.
Hurtado,
905 F.2d 74 (5th Cir. 1990) (en banc); United States v.
Briley,
726 F.2d 1301, 1304 (8th Cir. 1984); Alexander v. United
States,
390 F.2d 101, 110 (5th Cir. 1968). But see United States
v. White,
706 F.2d 806, 808 (7th Cir. 1983).
What has been said thus far should not be construed as an
endorsement of the procedures used by Detective Hilongos to
obtain Walker's consent. Clearly, it would have been preferable
had the officer apprised Walker of her right to refuse her
consent and barred the site manager and Walker's neighbors from
speaking. But our organic law requires the police to abide by
constitutional principles; it does not necessarily compel good
police work. In any event, we conclude that Walker's consent was
validly obtained.
Walker's apartment, State v. Alston, 88 N.J. 211, 227-28 (1981); see also State v. Mollica, 114 N.J. 329, 339 (1989), we find that defendant lacked a sufficient privacy interest in the apartment to support the conclusion that the search violated his constitutional rights. Like its federal counterpart, the state constitution protects only objectively reasonable expectations of privacy. State v. Hempele, 120 N.J. 182, 198-200 (1990). Such an expectation must be derived from "`general social norms.'" Id. at 200 (quoting Robbins v. California, 453 U.S. 420, 428, 101 S.Ct. 2841, 2847, 69 L.Ed.2d 744, 751 (1981) (plurality opinion), overruled on other grounds, United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982)). The Law Division judge correctly found that defendant had no right to enter the apartment and had forcibly obtained the key. To hold that defendant may assert a constitutionally protected privacy interest in the very apartment to which he has unlawfully and forcibly gained entry would constitute a raw injustice. See State v. Arias, 283 N.J. Super. 269, 277-81 (Law Div. 1992) (although he had standing to bring a motion to suppress, defendant "ha[d] no reasonable expectation of privacy in effects left in a home that he commandeered at gunpoint"); see also State v. Lugo, 249 N.J. Super. 565, 568 (App. Div. 1991). No "general social norm" would countenance such an expectation on the part of an intruder, and we cannot conceive of how such a claim could possibly be construed as "reasonable." While we recognize that our holding is somewhat in tension with the rationale underlying
Alston, it is plain that our Supreme Court did not intend that
decision to create a safe haven for criminally inclined
trespassers.
Affirmed.