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).
State v. William Dangerfield (A-11-01)
Argued January 3, 2002 -- Decided April 24, 2002
COLEMAN, J., writing for a unanimous Court.
The issue in this appeal is whether the police had probable cause to arrest William Dangerfield for defiant
trespass and, if probable cause existed, whether the police should be permitted to conduct a full body search incident
to an arrest for a petty disorderly persons offense.
The parties presented contradictory evidence of the confrontation that lead to the arrest. On November 2,
1999, at approximately 6:40 p.m., Detective Chapparo, Jr. of the Long Branch Police Department and his partner
were in plainclothes and driving in an unmarked car, targeting Grant Court and Garfield Court Federal Housing
Complexes for trespassing and drug violations. They observed a person sitting on a bicycle between two buildings
in Grant Court in the rain. They got out of their vehicle and approached the person. Detective Chapparo, who was
familiar with Dangerfield, recognized him as the person on the bicycle. When Dangerfield noticed the detectives
approaching, he began to ride away. Detective Chapparo chased Dangerfield, grabbed his arm and stopped him.
Detective Chapparo asked Dangerfield his reason for being in Grant Court and why he tried to flee, and Dangerfield
responded that he was doing nothing. Detective Chapparo placed Dangerfield under arrest for trespassing, and
searched him, discovering two bags of cocaine in his front left pocket. Subsequently, Dangerfield was indicted for
possession of cocaine.
Detective Chapparo had had two prior encounters with Dangerfield. Approximately one and one-half to
two years earlier, Chapparo stopped Dangerfield in Garfield Court, and terminated his questioning when
Dangerfield produced an identification card issued by the Housing Authority to support his assertion that he was
one of its employees. Later, the detective learned from Dave Brown, Director of the Housing Authority at the time,
that Dangerfield had been but no longer was an employee. The second encounter occurred when Detective
Chapparo stopped Dangerfield as he was leaving Grant Court after visiting a friend. When confronted with the
information obtained from Dave Brown, Dangerfield insisted that he worked for Randy Phillips, the Director of the
Grant Court complex and produced an identification card. Detective Chapparo released him again. Subsequently,
Phillips informed Detective Chapparo that Dangerfield did not work for the complex. Finally, when on another
occasion Detective Chapparo arrested Dangerfield on unspecified charges several months prior to November 2,
1999, he was employed by Monmouth University.
The Grant Court and Garfield Court Federal Housing Complexes are plagued by drug activity. Clearly
visible signs warn against trespassing. Controlled dangerous substances are used on the premises by individuals
who tend to hang out in the complexes, and drugs also are sold from different apartments. There were established
procedures for apprehending trespassers within the complexes, and management had provided officers with a list of
all tenants for that purpose. When an individual is stopped, police are instructed to ask his or her purpose for being
there. If the individual states that he or she is visiting someone on the list, they are usually released. Otherwise,
police would bring the individual to the specific apartment they claimed to be visiting. If the resident did not know
the visitor, or the visitor otherwise had lied, they would be arrested for trespassing.
Dangerfield testified that he had gone to the complex to visit his young son, Billy, who lived with his
mother at Grant Court. Billy's grandmother also lived in the complex, but in a different building. Dangerfield
testified that before the police arrived he had been visiting with his son, playing on a walkway between the two
buildings where the child's mother and grandmother lived. His son went to his grandmother's house when it began
to rain. Dangerfield said there were two other individuals in the vicinity, a woman, with whom he was talking, and
another man. As the detectives approached, Dangerfield started to leave because Chapparo always liked to hassle
me sometimes.
Dangerfield testified that as he rode away, Chapparo ran up to him, grabbed him by the shoulder and told
him to come back. Dangerfield insisted that Chapparo never asked him why he was in the housing complex or
informed him that he was under arrest, but immediately searched his pockets and found the cocaine. Dangerfield
claimed that Detective Chapparo had seen him in the area many times, and that if Chapparo had asked him what he
was doing there on November 2, he would have told him that he was visiting his son.
Dangerfield produced two additional witnesses. The mother of his son, Tracy Fann, confirmed that she and
her son lived in Grant Court at the time. She testified that until the date of his arrest, Dangerfield visited his son
almost daily. Randolph Phillips, Director of Management for the Long Branch Housing Authority, confirmed that
he knew Fann lived in Grant Court, and that he had no reason to think Dangerfield was not welcome there. Phillips
also stated that Dangerfield used to clean the administrative office for the Housing Authority.
The trial court found credible the testimony of Detective Chapparo, Fann and Phillips and concluded that
Dangerfield was not a trespasser because he was visiting his son and believed he was welcome. Accordingly, the
court suppressed the evidence seized in the search incident to arrest. The State filed a motion for reconsideration,
arguing that the arrest for defiant trespass was valid because based on probable cause. The court rejected that
argument, concluding that probable cause did not exist and that Dangerfield was arrested based on nothing more
than a hunch.
The State was granted leave to appeal, and the Appellate Division affirmed the suppression order in a
published opinion. State v. Dangerfield,
339 N.J. Super. 229, 236 (2001). The Supreme Court granted the State's
motion for leave to appeal.
HELD: The arrest of Dangerfield for trespassing was not supported by probable cause. The disposition of the
Appellate Division is modified insofar as it holds that a petty disorderly persons offense should be treated
differently than other offenses regarding the arrest power of the police.
1. Any warrantless search is invalid unless the search falls within one of the exceptions to the warrant requirement.
One such exception is a search incident to a lawful arrest. That exception, however, requires that there be probable
cause to arrest. Probable cause exists if at the time of the police action, there is a well grounded suspicion that a
crime has been or is being committed. Based on the totality of the circumstances, the facts in this case fail to
establish that probable cause existed to arrest Dangerfield. The facts known to Detective Chapparo do not support a
well-grounded suspicion that Dangerfield was not licensed or privileged to enter or remain at the Grant Court
Complex. Furthermore, after making his initial inquiry, Detective Chapparo arrested Dangerfield without following
established police procedures for determining whether he was lawfully on the premises. Dangerfield was never
asked whether he knew or was visiting anyone at the complex. Dangerfield's flight alone does not create reasonable
suspicion for a stop, let alone probable cause. (Pp. 9-14)
2. The Appellate Division also held that Dangerfield was presumptively entitled to be released upon the issuance of
a summons, rather than being arrested. The State argues that in so holding, the Appellate Division erroneously
distinguished between non-custodial and custodial arrests. It maintains that N.J.S.A. 40A:14-152 authorized the
arrest of Dangerfield as a disorderly person, which includes petty disorderly persons, and that because Rule 3:4-1
requires the detective to take a person arrested without a warrant to the police station, the detective was permitted to
search Dangerfield for safety reasons incident to the arrest. The Supreme Court agrees and will not disturb the
authority of the police to arrest for disorderly and petty disorderly persons offenses that occur in their presence.
Any limitation of the power of arrest for Code offenses should come from the Legislature. (Pp. 14-18)
3. Nonetheless, a search incident to an arrest is not limitless in terms of purpose or scope. The purpose of such a
search is to protect the arresting officer and to prevent the destruction or concealment of evidence. Where, as here,
an individual is not suspected of having committed a violent crime, but has instead been arrested for a non-violent
offense, articulable facts of potential danger must be presented to justify a protective search for weapons. The
Supreme Court modifies Rule 3:4-1(a)(1) and holds that if, after making a non-pretextual warrantless arrest for a
disorderly or petty disorderly persons offense under the Code, the officer wishes to issue a summons instead of a
warrant, he or she need not transport the arrestee to a police station to prepare a complaint-summons. The matter is
referred to the Criminal Practice Committee to draft an appropriate amendment. (Pp. 18-24)
Judgment of the Appellate Division is AFFIRMED as MODIFIED.
CHIEF JUSTICE PORITZ and JUSTICES STEIN, LONG, VERNIERO, LaVECCHIA and
ZAZZALI join in JUSTICE COLEMAN's opinion.
SUPREME COURT OF NEW JERSEY
A-
11 September Term 2001
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
WILLIAM DANGERFIELD,
Defendant-Respondent.
Argued January 3, 2002 -- Decided April 24, 2002
On appeal from the Superior Court, Appellate
Division, whose opinion is reported at 339 N.J.
Super. 229 (2001).
Mark P. Stalford, Assistant Prosecutor, argued the
cause for appellant (John A. Kaye, Monmouth County
Prosecutor, attorney; Mary R. Juliano, Assistant
Prosecutor, on the brief).
Sylvia M. Orenstein, Assistant Deputy Public
Defender, argued the cause for respondent (Peter A.
Garcia, Acting Public Defender, attorney).
Linda K. Danielson, Deputy Attorney General, argued
the cause for amicus curiae Attorney General of New
Jersey (John J. Farmer, Jr., Attorney General,
attorney).
David A. Ruhnke, argued the cause for amicus curiae
Association of Criminal Defense Lawyers - New Jersey
(Ruhnke & Barrett, attorneys).
The opinion of the Court was delivered by
COLEMAN, J.
The issue raised in this appeal is whether the police had probable cause
to arrest defendant for defiant trespass and, if probable cause existed,
whether the police should be permitted to conduct a full body search incident
to an arrest for a petty disorderly persons offense. The trial court found
that the State failed to establish probable cause and suppressed the evidence
seized from defendant. On leave granted the Appellate Division affirmed,
holding that there was no probable cause to arrest defendant for trespassing
and, even if probable cause existed to arrest him, he presumptively was
entitled to be released on issuance of a summons. State v. Dangerfield, 339
N.J. Super. 229, 238, 240 (App. Div. 2001). We hold that there was no
probable cause to arrest defendant for trespassing. We also hold that
although our court rules do not restrict the statutory authority of the police
to arrest for minor offenses committed in their presence, the search of
defendant incident to the arrest was improper.
I.
The facts in this case were developed at a hearing on a motion filed
pursuant to
Rule 3:5-7 to suppress evidence seized from defendant's person.
The State and the defense presented contradictory evidence of the
confrontation leading to the arrest of defendant and the search of his person.
The following is a summary of that conflicting evidence.
On November 2, 1999 at approximately 6:40 p.m., Detective Raymond
Chapparo, Jr. and his partner Detective Mooney of the Long Branch Police
Department were dressed in plainclothes and driving south on Liberty Street in
an unmarked car. They were targeting Grant Court and Garfield Court Federal
Housing Complexes for trespassing and drug violations. The detectives got out
of their vehicle after they observed a person sitting on a bicycle between two
buildings in Grant Court while it was raining. As he approached the
buildings, Detective Chapparo, who was familiar with defendant, recognized
defendant as the person on the bicycle. When Detective Chapparo was within
fifteen or twenty feet of defendant, defendant began to ride away. Detective
Chapparo chased him, grabbed his arm and stopped him within fifteen to twenty
feet. Upon seizing defendant, Detective Chapparo asked him his reason for
being in Grant Court and why he had tried to flee. When defendant responded
that he was doing nothing, Detective Chapparo placed him under arrest for
trespassing. A search of defendant's person revealed two bags of cocaine in
his front left pocket. Subsequently, defendant was indicted for possession of
cocaine, a violation of
N.J.S.A. 2C:35-10a(1).
The State relies on relevant background information to support its
probable cause claim. Detective Chapparo had had two prior encounters with
defendant. The first occurred approximately one and a half to two years
earlier when Detective Chapparo stopped defendant in Garfield Court.
Detective Chapparo terminated his questioning of defendant when he produced an
identification card issued by the Housing Authority to support his assertion
that he was one of its employees. The detective later learned from Dave
Brown, Director of the Housing Authority at the time, that defendant had been
but no longer was a Housing Authority employee.
The second encounter occurred when Detective Chapparo stopped defendant
as he was leaving Grant Court after visiting a friend. When confronted with
the information obtained from Dave Brown, defendant insisted that he worked
for Randy Phillips, the Director of the Grant Court complex and produced an
identification card. Detective Chapparo released him again. Subsequently,
Phillips informed Detective Chapparo that defendant did not work for the
complex. Finally, when on another occasion Detective Chapparo arrested
defendant on unspecified charges several months prior to November 2, 1999, he
was employed by Monmouth University.
The Grant Court and Garfield Court Federal Housing Complexes are plagued
by drug activity. The Grant Court complex consists of eight to ten buildings,
each containing ten apartments. Garfield Court has twenty buildings with ten
to fifteen apartments in each building and is located across the street from
Grant Court. At the end of each building, clearly visible signs warn against
trespassing. Despite those efforts, controlled dangerous substances are used
on the premises by individuals who tend to hang out in the complexes, and
drugs also are sold from different apartments.
There were established procedures for apprehending trespassers within
the housing complexes. When an individual is stopped inside one of the
complexes, police officers are instructed to ask his or her purpose for being
there. If the individual stated that he or she was visiting a resident, the
officers would try to confirm that explanation by taking the visitor to the
apartment in question or having headquarters call the resident to confirm that
the resident was familiar with the visitor. For that purpose, management had
provided the officers with a list of all tenants in the complexes. If the
visitor provided the name of someone on the list, he or she usually was
released. If a name was not provided, the police would go to the specific
apartment with the visitor. If the resident did not know the visitor, or the
visitor had otherwise lied, he or she would be arrested for trespassing.
Defendant and two other witnesses testified on his behalf and they
described the encounter differently. Defendant testified that he had gone to
the complex to visit his young son Billy, who lived with his mother at 23
Grant Court. Billy's grandmother also lived in the complex but in the
building across from where defendant was seated on his bicycle. Defendant
testified that before the police arrived he had been in the complex for
approximately fifteen minutes playing with his son on a walkway between the
two buildings where the child's mother and grandmother lived. His son went to
his grandmother's house when it began to rain. He said there were two other
individuals in the vicinity: a woman, with whom defendant was talking, and
another man. As Detectives Chapparo and Mooney approached to talk to the man,
defendant started to leave because Chapparo always liked to hassle me
sometimes. Sometimes he kids. Sometimes he doesn't. But you know, I just
doesn't [sic] want to have anything to do with it.
Defendant testified that as he rode away on his bicycle, Detective
Chapparo ran up to him, grabbed him by the shoulder and told him to come back.
Defendant insisted that Detective Chapparo never asked him why he was in the
housing complex or informed him that he was under arrest, but immediately
searched his pockets and found the cocaine. Defendant also testified that
Detective Chapparo had seen him in the area many times. Further, if
Detective Chapparo had asked him what he was doing there on November 2, 1999,
defendant would have told him that he was visiting his son and his son's
grandmother.
In addition to his own testimony, defendant produced two additional
witnesses. The mother of his son, Tracy Fann, testified that she and her son
lived in Grant Court on November 2, 1999 when defendant was arrested for
trespass. She testified that until defendant's arrest he had visited his son
almost daily. Fann testified that she informed the police that defendant was
the father of her son and that defendant visited quite frequently. She
stated that the police had never informed her that defendant was not welcome
in the complex. She also stated that on prior occasions she had observed the
police pass defendant as he approached her apartment without stopping
defendant for trespassing. Although she could not specifically remember his
visit on November 2, 1999, she testified that her son came home that day and
told her that his father had given him money.
Randolph Phillips, Director of Management for the Long Branch Housing
Authority, testified that he had known defendant for six or seven years. He
confirmed that he knew Fann lived in Grant Court in November 1999 and that he
had no reason to think defendant was not welcome there. Further, although
Phillips had spoken to the police about keeping certain individuals out of the
complex, he never sought to keep defendant out of the complex. Phillips also
stated that defendant used to clean the administrative office for the Housing
Authority. However, at the time of his arrest defendant was no longer
employed by the Housing Authority, but was working for Phillips personally in
Phillips's home, which was located a short distance from the complexes.
The trial court found credible the testimony of Detective Chapparo, Fann
and Phillips and concluded that defendant was not a trespasser because he had
been visiting his son and believed that he was welcome. The court found that
defendant fit within the statutory defense to the trespass statute because he
reasonably believed that the owner of the structure, or other person
empowered to license access thereto, would have licensed him to enter or
remain, and that there was no basis for his arrest and search.
N.J.S.A.
2C:18-3d(3). Accordingly, the court suppressed the evidence seized during the
search.
The State filed a motion for reconsideration, arguing that the arrest
for defiant trespass was based on probable cause. The court rejected that
argument, stating that although it found Chapparo to be credible, that did not
necessarily mean that his arrest was based on probable cause.
The court
concluded that probable cause did not exist and that defendant was arrested by
Detective Chapparo based on nothing more than a hunch.
The State was granted leave to appeal the interlocutory order
suppressing the evidence. The Appellate Division affirmed the suppression
order in a published opinion.
State v. Dangerfield,
339 N.J. Super. 229, 236
(2001).
We granted the State's motion for leave to appeal.
169 N.J. 597
(2001).
II.
The State, through the Monmouth County Prosecutor, argues that there was
probable cause for defendant's arrest and that the search of defendant was
incident to his arrest as a petty disorderly person for being a defiant
trespasser under
N.J.S.A. 2C:18-3b. The Attorney General, as
amicus curiae,
argues that an arrest for offenses under the New Jersey Code of Criminal
Justice provides a constitutionally valid basis to search incident to that
arrest. The Public Defender, and the Association of Criminal Defense Lawyers
of New Jersey as
amicus curiae, argue that no probable cause existed to arrest
defendant and, even if it existed, our State Constitution should be
interpreted to limit the authority of police officers to arrest for disorderly
and petty disorderly persons offenses and to restrict searches conducted
incident to those arrests.
A.
The starting point for a determination of whether defendant's arrest for
defiant trespass was proper is the Fourth Amendment of the United States
Constitution and Article I, paragraph 7 of the New Jersey Constitution. Both
protect citizens against unreasonable police searches and seizures by
requiring warrants issued on probable cause 'unless [the search] falls within
one of the few well-delineated exceptions to the warrant requirement.'
State
v. Maryland,
167 N.J. 471, 482 (2001) (quoting
Schneckloth v. Bustamonte,
412 U.S. 218, 219,
93 S. Ct. 2041, 2043,
36 L. Ed.2d 854, 858 (1973)). Any
warrantless search is
prima facie invalid unless the search falls within one
of the exceptions that the United States Supreme Court has recognized.
State
v. Hill,
115 N.J. 169, 173-74 (1989). The present case involves the search
incident to a lawful arrest exception articulated in
Chimel v. California,
395 U.S. 752,
89 S. Ct. 2034,
23 L. Ed.2d 685 (1969). That exception, however,
requires that there be probable cause to arrest. The first critical issue,
therefore, is whether there was probable cause to arrest defendant.
Probable cause exists if at the time of the police action there is 'a
well grounded suspicion that a crime has been or is being committed.'
State
v. Sullivan,
169 N.J. 204, 211 (2001) (quoting
State v. Waltz,
61 N.J. 83, 87
(1972)) (internal quotation marks omitted). It requires nothing more than 'a
practical, common-sense decision whether, given all the circumstances . . .
there is a fair probability that contraband or evidence of a crime will be
found in a particular place.'
State v. Demeter,
124 N.J. 374, 380-81 (1991)
(quoting
Illinois v. Gates,
462 U.S. 213, 238,
103 S. Ct. 2317, 2322,
76 L.
Ed.2d 527, 548 (1983));
State v. Novembrino,
105 N.J. 95, 117-18 (1987). The
flexible, practical totality of the circumstances standard has been adopted
because probable cause is a 'fluid concept.turning on the assessment of
probabilities in particular factual contexts.not readily, or even usefully,
reduced to a neat set of legal rules.'
Schneider v. Simonini,
163 N.J. 336,
361 (2000) (quoting
Illinois v. Gates,
supra, 462
U.S. at 232, 103
S. Ct. at
2329, 76
L. Ed.
2d at 544),
cert. denied,
531 U.S. 1146,
121 S. Ct. 1083,
148 L. Ed.2d 959 (2001). Finally, the reasonableness of Detective Chapparo's
actions must be considered in light of the specific reasonable inferences
which he is entitled to draw from the facts in light of his experience.
Terry v. Ohio,
392 U.S. 1, 27,
88 S. Ct. 1868, 1883,
20 L. Ed.2d 889, 909
(1968).
As an appellate court, we are required to give 'deference to those
findings of the trial [court that] are substantially influenced by [its]
opportunity to hear and see the witnesses and to have the 'feel' of the case,
which a reviewing court cannot enjoy.'
State v. Locurto,
157 N.J. 463, 471
(1999) (quoting
State v. Johnson,
42 N.J. 146, 161 (1964));
accord State v.
Simon,
161 N.J. 416, 445 (1999);
In re Taylor,
158 N.J. 644, 660 (1999).
Thus, we defer to the trial court's finding that Detective Chapparo's version
of the confrontation was credible and that most of the testimony presented by
Fann and Phillips also was credible.
Based on the totality of the circumstances, the facts in this case fail
to establish that probable cause existed to arrest defendant. The facts known
to Detective Chapparo do not support a well-grounded suspicion that defendant
was not licensed or privileged . . . to enter[] or remain[] at the Grant
Court Complex, the critical elements of defiant trespass under
N.J.S.A. 2C:18-
3b, or otherwise was engaged in criminal activity. More specifically, there
was nothing to suggest that defendant was trespassing, the petty disorderly
persons offense for which he was arrested. Detective Chapparo had seen
defendant inside both Grant Court and Garfield Court before, and on both of
those occasions defendant had a valid reason for being there. In their first
encounter, defendant was a Housing Authority employee; on the second occasion,
defendant was visiting a friend. Both explanations were legitimate and
lawful, as evidenced by Detective Chapparo's allowing defendant to proceed.
Furthermore, after making his initial inquiry, Detective Chapparo
arrested defendant without following established police procedures for
determining whether defendant was lawfully on the premises. For example,
pointing out the no trespassing signs may have encouraged defendant to
explain that he was playing with his son a few minutes earlier. Defendant
never was asked whether he knew or was visiting anyone at the complex. Such
questioning was part of the established practice and procedure for approaching
suspected trespassers. Those procedures required the detective first to ask
an individual the reason he or she was in the complex, and then to confirm the
story by either checking a tenant list or by taking the individual to a
specific apartment for confirmation. Although defendant rode away on his
bicycle after observing the detectives, flight alone does not create
reasonable suspicion for a stop, let alone probable cause.
State v. Tucker,
136 N.J. 158, 169 (1994). There simply was no reasonable articulable
suspicion to which the flight could add weight.
State v. Citarella,
154 N.J. 272, 281 (1998). Accordingly, we agree with the Appellate Division that
there was no reasonable suspicion for [defendant's] stop and no probable
cause for his arrest [and therefore] no justification for the ensuing search.
Dangerfield,
supra, 339
N.J. Super. at 238.
B.
The Appellate Division also held that defendant was presumptively
entitled to be released upon the issuance of a summons, rather than being
arrested.
Id. at 240.
In reliance on
State v. Pierce,
136 N.J. 184 (1994)
and
State v. Hurtado,
219 N.J. Super. 12 (App. Div. 1987),
rev'd on dissent,
113 N.J. 1 (1988), the court noted that the modern view favors the issuance of
citations and summonses over custodial arrests for minor offenses. The court
reasoned that even if there had been probable cause to arrest,
Rule 3:3-1
provides that a summons should be issued, rather than a warrant, unless
certain exceptions apply. Among the exceptions or reasons for allowing the
issuance of a warrant rather than a summons are reason[s] to believe that the
defendant is dangerous to self, other persons, or property,
Rule 3:3-1(c)(3),
situations where the defendant's identity or address is not known and a
warrant is necessary to subject the defendant to the jurisdiction of the
court,
Rule 3:3-1(c)(5), and where there is reason to believe that the
defendant will not appear in response to a summons.
Rule 3:3-1(c)(6).
Because none of those exceptions applied in this case, the court concluded
that defendant should have been issued a summons.
Dangerfield,
supra, 339
N.J. Super. at 241. Had defendant received a summons there would have been no
basis for a search.
The Appellate Division also concluded that even if a warrant was issued
and bail was required, a full body search should not have occurred until after
defendant had a reasonable opportunity to post bail. Thus, the court
disagreed with the reasoning of another Appellate Division panel in
State v.
Vonderfecht,
284 N.J. Super. 555, 560 (App. Div. 1995), that held that a
police officer could arrest an individual for a disorderly or petty disorderly
persons offense and thereafter carry out an inventory search at the police
station. The court in
Dangerfield noted that
Vonderfecht did not address the
relevant court rules and relied on cases with facts different from the facts
in the present case.
Dangerfield,
supra, 339
N.J. Super. at 242-43.
The State, through the Monmouth County Prosecutor, argues that the
Appellate Division erroneously distinguished between non-custodial and
custodial arrests. The State maintains that
N.J.S.A. 40A:14-152 authorized
Detective Chapparo to arrest defendant as a disorderly person, which
includes petty disorderly persons,
State v. Vonderfecht,
supra, 284
N.J.
Super. at 558, and because
Rule 3:4-1 required the detective to take a person
arrested without a warrant to the police station, he was permitted to search
defendant's person for safety reasons incident to that arrest. The Attorney
General, as
amicus curiae, argues that the Appellate Division improperly has
narrowed the arrest and search powers of the police with respect to offenses
under the New Jersey Code of Criminal Justice. He also argues that the court
below has misinterpreted
Rule 3:3-1 and
Rule 3:4-1 as they relate to post-
arrest procedures for warrantless arrests. He maintains that those two rules
were intended only to provide guidelines for the issuance of summons and
arrest warrants, not to diminish law enforcement's authority to arrest or
search incident to arrest.
We agree that neither
Pierce nor
Rule 3:3-1 supports the conclusion that
defendant should have been issued a summons and not arrested. This Court's
decision in
Pierce addressed whether New Jersey should adopt
a bright-line
automobile search exception to the warrant requirement articulated in
New York
v. Belton,
453 U.S. 454,
101 S. Ct. 2860,
69 L. Ed.2d 768 (1981).
Pierce
dealt with a motor vehicle statute,
N.J.S.A. 39:5-25, that authorizes arrests
or issuance of a summons for certain traffic offenses committed in the
presence of the arresting officer without suggest[ing] whether arrest or
summons is appropriate in respect of a specific violation.
State v. Pierce,
supra, 136
N.J. at 190-91.
For that reason, the
Pierce Court looked to other
sources of law [for] standards that should inform police officers in the
exercise of their statutory [discretionary] authority.
Id. at 191. The
Court examined
Rule 3:3-1 and concluded that [a]bsent a complaint alleging
commission of one of the offenses designated by the Code of Criminal Justice
(Code), the Rule prescribes [when] a court should issue a summons rather than
an arrest warrant.
Ibid. Pierce acknowledged that similar standards are
contained in
Rule 3:4-1 to guide officers who have made warrantless arrests in
determining whether to apply to the court for a summons or an arrest warrant
in respect of the arrested person.
Id. at 192.
In this case,
N.J.S.A. 40A:14-152 authorizes municipal police officers
to arrest any disorderly person who commits such an offense in the presence
of the arresting officer. Although Section 152 does not specifically include
the power to issue a summons, we consider that power to be ancillary to an
officer's discretionary authority to determine, under the prevailing
circumstances and as outlined in
Rule 3:3-1(c), whether an arrest or a summons
is appropriate. We do not mean discretion whether or no[t] the law should be
enforced but discretion as to the steps to be taken toward that end.
State
v. Orecchio,
27 N.J. Super. 484, 492 (App. Div. 1953),
aff'd,
16 N.J. 125
(1954);
State v. Secula,
153 N.J. Super. 539, 544 (App. Div. 1977).
Nonetheless, because the statute focuses on arrest, we conclude that neither
Pierce nor
Rule 3:3-1 is controlling here. Accordingly, we do not disturb the
authority of the
police to arrest for disorderly and petty disorderly persons
offenses that occurred in their presence. Any limitation of the power of
arrest for Code offenses should come from the Legislature.
That said, a contemporaneous search incident to an arrest exception to
the warrant requirement is not limitless in terms of purpose or scope. The
purpose of such a search is (1) to protect the arresting officer from any
potential danger and (2) to prevent the destruction or concealment of
evidence. The protective search for weapons is restricted to a
Terry frisk.
Chimel v. California,
supra, 395
U.S. at 762-63, 89
S. Ct. at 2040,
23 L. Ed 2d at
. The scope of that search is restricted to the person of the
arrestee and the area within his or her immediate control, meaning the area
from within which he might gain possession of a weapon or destructible
evidence.
Id. at 763, 89
S. Ct. at 2040,
23 L. Ed 2d at
.
A
contemporaneous search incident to a lawful arrest is permitted to remove from
the arrestee's reach things that might be used to assault an officer or effect
an escape as well as to prevent the destruction of evidence of the crime for
which the individual has been arrested. Because defendant was arrested as a
defiant trespasser, there was no reasonable basis to believe that he could
have been in possession of, or was concealing, evidence of that offense.
It
is beyond dispute that the State Police and municipal police officers have the
power to arrest a suspect for defiant trespass.
N.J.S.A. 53:2-1;
N.J.S.A.
40A:14-152. Given that the Court has declined to limit the power of arrest
for minor offenses under the Code, the critical question is whether the scope
of a search of the arrestee's person incident to an arrest for a minor offense
under the Code should be more restrictive under the New Jersey Constitution
than that permitted under the Fourth Amendment.
Under the
Chimel standard, the nature of the offense for which probable
cause existed to permit the arrest and the surrounding circumstances, rather
than the seriousness of the offense, significantly influence the decision
whether the arrestee may possess evidence of the crime for which he or she has
been arrested. We recognize that this Court has the power to afford citizens
of this State greater protection against unreasonable searches and seizures
than may be required by the Supreme Court's prevailing interpretation of the
Fourth Amendment.
State v. Bruzzese,
94 N.J. 210, 216 (1983),
cert. denied,
465 U.S. 1030,
104 S. Ct. 1295,
79 L. Ed. 695 (1984);
see State v. Novembrino,
supra, 105
N.J. at 144-45;
State v. Gilmore,
103 N.J. 508, 522 (1986);
State
v. Hunt,
91 N.J. 338, 344-46 (1982);
State v. Alston,
88 N.J. 211, 225 (1981);
State v. Johnson,
68 N.J. 349, 353 (1975). Generally, we have not afforded
greater protection regarding the scope of a search incident to a lawful arrest
under our State Constitution than that provided in
Chimel's interpretation of
the Fourth Amendment.
State v. Pierce,
supra, 136
N.J. at 214-15;
State v.
Henry,
133 N.J. 104, 118-19,
cert. denied,
510 U.S. 984,
114 S. Ct. 486,
126 L. Ed.2d 436 (1993);
State v. Welsh,
84 N.J. 346, 353-56 (1980);
State v.
Patino,
83 N.J. 1, 8-9 (1980);
State v. Doyle,
42 N.J. 334, 344 (1964);
State
v. Bradley,
291 N.J. Super. 501, 509-11 (App. Div. 1996). Nonetheless, unlike
the Supreme Court's holdings permitting a full-body search of persons arrested
for minor traffic offenses,
see, e.g.,
Atwater v. City of Lago Vista,
532 U.S. 318,
345-55,
121 S. Ct. 1536, 1553-57,
149 L. Ed.2d 549
(2001) (holding that
Fourth Amendment does not forbid warrantless arrest for fine-only offense of
not wearing seatbelt nor search incident to that arrest at police station);
New York v. Belton,
supra, 453
U.S. at 460, 101
S. Ct. at 2864,
69 L. Ed 2d
at
(holding that police may arrest for fine-only offense of minor traffic
violation and conduct contemporaneous search of motor vehicle's passenger
compartment, its occupants and closed containers as incident to lawful
arrest);
United States v. Robinson,
414 U.S. 218, 236,
94 S. Ct. 467, 477,
38 L. Ed.2d 427,
(1973) (holding that after arrest of defendant for driving
while on revoked list, search of arrestee's person is reasonable under Fourth
Amendment), we have interpreted some provisions of the Motor Vehicle Code to
hold that the police may not undertake full-blown searches of a motor vehicle
or its occupants based on contemporaneous arrests for minor motor vehicle
violations.
State v. Pierce,
supra, 136
N.J. at 209-10. But, as
Pierce
observed, our restrictive approach concerning arrests for minor traffic
offenses is not applicable to Code offenses.
Once defendant was arrested, our court rules outline the post-arrest
procedure for warrantless arrests.
Rule 3:4-1(a)(1) provides: A law
enforcement officer
shall take a person who was arrested without a warrant to
a police station where a complaint
shall be prepared immediately. (Emphasis
added). That rule was promulgated by this Court pursuant to Article VI, § 2,
paragraph 3 of the New Jersey Constitution.
See Winberry v. Salisbury,
5 N.J. 240, 247-48,
cert. denied,
340 U.S. 877,
71 S. Ct. 123,
95 L. Ed.2d 638
(1950). [T]he Court's authority to engage in rule making includes the
exclusive power to establish or modify Court Rules through judicial
decisions.
State v. Clark,
162 N.J. 201, 205 (2000). We now modify
Rule
3:4-1(a)(1) and hold that if, after making a non-pretexual warrantless arrest
for a disorderly or petty disorderly persons offense under the Code, the
officer, in the exercise of his or her discretion, wishes to issue a summons
pursuant to
Rule 3:3-1(b)(2) on being satisfied that
Rule 3:3-1(c) does not
require the issuance of a warrant, he or she need not transport the arrestee
to a police station to prepare a complaint-summons contemplated by
Rule 3:4-
1(a)(1). Accordingly, we refer the matter to the Criminal Practice Committee
to draft an appropriate amendment to
Rule 3:4-1(a)(1) that is consistent with
this opinion.
We agree with the Appellate Division that no search should have been
conducted of defendant for two reasons. First, in this typical defiant
trespass case, there is no evidence or instrumentality of the offense.
Dangerfield,
supra, 339
N.J. Super. at 242. Second, there is nothing in the
record to support a [
Terry] frisk of defendant for weapons.
Id. at 243;
see
State v. Valentine,
134 N.J. 536, 551-52 (1994);
State v. Thomas,
110 N.J. 673, 680-81 (1988). Under the Fourth Amendment, a pat-down or frisk is
permissible if the police officer possesses a reasonable belief based on
'specific and articulable facts which, taken together with the rational
inferences from those facts, reasonably warrant' the officer[] in believing
that the suspect is dangerous and the suspect may gain immediate control of
weapons.
Michigan v. Long,
463 U.S. 1032, 1049,
103 S. Ct. 3469, 3481,
77 L.
Ed.2d 1201, 1220 (1983) (quoting
Terry v. Ohio,
supra, 392
U.S. at 21, 88
S.
Ct. at 1880, 20
L. Ed.
2d at 906).
Where, as here, an individual is not suspected of having committed a
violent crime, but has instead been arrested for a non-violent offense, such
as possession of a small amount of marijuana, vagrancy or possession of
liquor, articulable facts of potential danger must be presented to justify a
Terry protective search for weapons.
State v. Smith,
155 N.J. 83, 91-92,
cert. denied,
525 U.S. 1033,
119 S. Ct. 576,
142 L. Ed.2d 480 (1998);
State
v. Arthur,
149 N.J. 1, 14 (1997);
State v. Valentine,
supra, 134
N.J. at 541-
46;
State v. Lund,
119 N.J. 35, 39-43 (1990);
State v. Thomas,
supra, 110
N.J.
at 677-81.
III.
The disposition of the Appellate Division is modified insofar as it
holds that a petty disorderly persons offense under the Code should be treated
differently than other Code offenses regarding the arrest power of the police.
On that issue, we agree with the decision in
Vonderfecht. We also modify the
Appellate Division's alternative holding that a police officer is required to
issue a summons in lieu of making a warrantless arrest for some minor offenses
under the Code. In all other respects, we affirm the judgment under review.
Modified and affirmed.
CHIEF JUSTICE PORITZ and JUSTICES STEIN, LONG, VERNIERO, LaVECCHIA and
ZAZZALI join in JUSTICE COLEMAN's opinion.
SUPREME COURT OF NEW JERSEY
NO. A-11 SEPTEMBER TERM 2001
ON APPEAL FROM Appellate Division, Superior Court
ON CERTIFICATION TO
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
WILLIAM DANGERFIELD,
Defendant-Respondent.
DECIDED April 24, 2002
Chief Justice Poritz PRESIDING
OPINION BY Justice Coleman
CONCURRING OPINION BY
DISSENTING OPINION BY
CHECKLIST
AFFIRM AS
MODIFIED
CHIEF JUSTICE PORITZ
X
JUSTICE STEIN
X
JUSTICE COLEMAN
X
JUSTICE LONG
X
JUSTICE VERNIERO
X
JUSTICE LaVECCHIA
X
JUSTICE ZAZZALI
X
TOTALS
7