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Sunday, November 30, 2014

Protective sweep permitted where shots fired in high crime neighborhood. State v. Gamble 218 N.J 412 (2014)

Protective sweep permitted where shots fired in high crime neighborhood. State v. Gamble 218 N.J 412 (2014)  
Under the totality of the circumstances, which provided the officers with a reasonable and articulable suspicion that defendant was engaged in criminal activity, the investigatory stop and protective sweep of the passenger compartment of the van were valid.

 State of New Jersey v. Kevin Gamble (A-53-12) (071234)
Decided July 29, 2014
CUFF, P.J.A.D. (temporarily assigned), writing for a unanimous Court.
In this appeal, the Court considers the validity of a warrantless search of a van and the seizure of a handgun from the van’s center console.
At approximately 11:00 p.m. on May 3, 2008, Irvington Police Officers Theodore Bryant and Richard Santiago responded to a dispatch of “shots fired” in a high-crime neighborhood. While patrolling the area, the officers received a second dispatch in response to an anonymous 9-1-1 call reporting an individual seated in a tan van with a gun in his lap. The officers spotted a tan van and parked behind it. They directed a spotlight on the van, then exited the car with their weapons drawn. Bryant saw the occupants moving frantically inside the van, “as if trying to hide something.” He approached on the driver’s side and ordered the occupants, defendant Kevin Gamble and co-defendant Terrell Wright, to exit the van. Wright did so, but defendant started to and then retreated to the driver’s seat. Fearing he might be trying to retrieve a weapon, Bryant struck defendant and pulled him from the van. Finding no weapons on defendant, Bryant began a search of the van. As he entered the vehicle, he noticed the handle of a handgun protruding from the center console. Bryant then heard a commotion and realized defendant was attempting to flee. After subduing and restraining defendant, Bryant informed other officers about the gun, which was retrieved from the van.
          Defendant was charged with second-degree unlawful possession of a handgun, third-degree receiving stolen property (the handgun), and third-degree resisting arrest. He moved to suppress the evidence recovered at the scene, arguing that the search was illegal because no exception to the warrant requirement applied. The trial court denied the motion. It found Bryant’s testimony credible and held that the totality of the circumstances, including the fighting, defendant’s retreat back into the van, and the report of shots fired, created a reasonable suspicion to investigate. Moreover, the court found that the State met its burden because the handgun was in plain view. Defendant pled guilty to second-degree unlawful possession of a weapon and third-degree resisting arrest and was sentenced to the statutory minimum of three year’s imprisonment with a three-year period of parole ineligibility.
            Defendant appealed, and the Appellate Division reversed his conviction. The panel found that no exception to the warrant requirement permitted the search of the van and the seizure of the handgun. It concluded that, although the totality of the circumstances may have provided police with a suspicion that criminal activity was afoot, reasonable suspicion sufficient to support a stop required more. Thus, the panel determined that the protective frisk was not permissible and that, since there was no evidence demonstrating that Bryant saw the handgun in the console prior to entering the van, the plain view exception to the warrant requirement was inapplicable. The Court granted the State’s petition for certification. 213 N.J. 389 (2013).
         HELD: Under the totality of the circumstances, which provided the officers with a reasonable and articulable suspicion that defendant was engaged in criminal activity, the investigatory stop and protective sweep of the passenger compartment of the van were valid.
         1. Appellate review of a decision on a motion to suppress requires courts to uphold the factual findings underlying the decision so long as they are supported by sufficient credible evidence in the record. Reviewing courts should only reverse when the trial court’s decision is so clearly mistaken as to require intervention in the interests of justice. A trial court’s interpretation of the law and the consequences that flow from established facts are not entitled to special deference and are reviewed de novo.

          In this appeal, the Court considers the validity of a warrantless search of a van and the seizure of a handgun from the van’s center console.
At approximately 11:00 p.m. on May 3, 2008, Irvington Police Officers Theodore Bryant and Richard Santiago responded to a dispatch of “shots fired” in a high-crime neighborhood. While patrolling the area, the officers received a second dispatch in response to an anonymous 9-1-1 call reporting an individual seated in a tan van with a gun in his lap. The officers spotted a tan van and parked behind it. They directed a spotlight on the van, then exited the car with their weapons drawn. Bryant saw the occupants moving frantically inside the van, “as if trying to hide something.” He approached on the driver’s side and ordered the occupants, defendant Kevin Gamble and co-defendant Terrell Wright, to exit the van. Wright did so, but defendant started to and then retreated to the driver’s seat. Fearing he might be trying to retrieve a weapon, Bryant struck defendant and pulled him from the van. Finding no weapons on defendant, Bryant began a search of the van. As he entered the vehicle, he noticed the handle of a handgun protruding from the center console. Bryant then heard a commotion and realized defendant was attempting to flee. After subduing and restraining defendant, Bryant informed other officers about the gun, which was retrieved from the van.
Defendant was charged with second-degree unlawful possession of a handgun, third-degree receiving stolen property (the handgun), and third-degree resisting arrest. He moved to suppress the evidence recovered at the scene, arguing that the search was illegal because no exception to the warrant requirement applied. The trial court denied the motion. It found Bryant’s testimony credible and held that the totality of the circumstances, including the fighting, defendant’s retreat back into the van, and the report of shots fired, created a reasonable suspicion to investigate. Moreover, the court found that the State met its burden because the handgun was in plain view. Defendant pled guilty to second-degree unlawful possession of a weapon and third-degree resisting arrest and was sentenced to the statutory minimum of three year’s imprisonment with a three-year period of parole ineligibility.
Defendant appealed, and the Appellate Division reversed his conviction. The panel found that no exception to the warrant requirement permitted the search of the van and the seizure of the handgun. It concluded that, although the totality of the circumstances may have provided police with a suspicion that criminal activity was afoot, reasonable suspicion sufficient to support a stop required more. Thus, the panel determined that the protective frisk was not permissible and that, since there was no evidence demonstrating that Bryant saw the handgun in the console prior to entering the van, the plain view exception to the warrant requirement was inapplicable. The Court granted the State’s petition for certification. 213 N.J. 389 (2013).
H_E_L_D_:_ _Under the totality of the circumstances, which provided the officers with a reasonable and articulable suspicion that defendant was engaged in criminal activity, the investigatory stop and protective sweep of the passenger compartment of the van were valid.
1. Appellate review of a decision on a motion to suppress requires courts to uphold the factual findings underlying the decision so long as they are supported by sufficient credible evidence in the record. Reviewing courts should only reverse when the trial court’s decision is so clearly mistaken as to require intervention in the interests of justice. A trial court’s interpretation of the law and the consequences that flow from established facts are not entitled to special deference and are reviewed de novo.  

2. The right to be free from unreasonable searches and seizures is guaranteed by the Fourth Amendment to the United States Constitution and Article I, Paragraph 7 of the New Jersey Constitution. A warrantless search is presumed invalid unless it falls within one of the recognized exceptions to the warrant requirement, such as the plain view exception. Law enforcement officers also are permitted to conduct a limited protective sweep of a residence when necessary for safety reasons, even absent probable cause to arrest. Such sweeps are only permissible when officers are in the private premises for a legitimate purpose and possess a reasonable articulable suspicion that the area to be swept contains a dangerous individual. Similarly, officers may conduct protective sweeps of the passenger compartment of a vehicle based on a reasonable belief that it contains potentially dangerous weapons.   
3. In many instances, the circumstances culminating in a protective sweep commence with an investigatory stop. Both require a reasonable articulable suspicion that the person to be frisked or the area to be searched pose a danger to the officer. Specifically, police may conduct a brief, investigatory stop if there is reasonable suspicion that the person being stopped is engaged, or is about to engage, in criminal activity. This must be based on specific and articulable facts, as well as rational inferences from those facts, that reasonably lead the officer to believe the suspect is dangerous and may gain immediate control of weapons. Reasonable suspicion may not be solely based on a mere hunch or an anonymous tip. However, where an anonymous tip is conveyed through a 9-1-1 call and contains sufficient information to trigger public safety concerns and to provide an ability to identify the person in question, police may undertake an investigatory stop based on that information. Other factors that may give rise to reasonable suspicion include nervousness and furtive gestures combined with other objective facts, additional evasive action, lying to police, and the lateness of the hour. When an investigatory stop is permissible, officers may also frisk the individual.
4. The Court finds that the totality of the circumstances created sufficient reasonable suspicion to justify the investigatory stop of the van. Specifically, two anonymous calls were reported on the night in question, at least one of which was placed through the 9-1-1 system. The tipster identified the vehicle’s color, type, and approximate location, all of which were corroborated by officers on the scene. When officers illuminated the vehicle, they observed behavior consistent with an attempt to hide a prohibited item. These furtive gestures, the location of the van, the late hour, and the 9-1-1 calls combined to create a reasonable suspicion sufficient to justify an investigatory stop.
5. As for the legality of the subsequent frisk of the occupants and search of the van, the Court explains that the totality of the circumstances justifying the investigatory stop may also provide an officer with a specific and particularized reason to believe a suspect is armed. Here, in addition to those circumstances warranting the stop, defendant balked at Bryant’s direction to exit the van. His retreat created the reasonable suspicion that he was dangerous and could gain immediate access to a weapon, specifically the handgun reported in the 9-1-1 call. The officers’ reasonable concerns for their safety and the safety of others did not evaporate when they failed to find a weapon on defendant or Wright. Rather, defendant’s behavior enhanced the officers’ suspicion that there was a gun in the van that would be within either occupant’s easy reach once they returned to the vehicle. Accordingly, Bryant conducted a permissible, narrowly confined visual sweep of the passenger compartment, which revealed a handgun protruding from the center console. Since this search was a permissible protective sweep, the Court declines to address the applicability of the plain view exception. (pp. 21-23)
6. The Court finds that the initial investigatory stop of the van was justified under the totality of the circumstances. Similarly, the officers’ decision to conduct a protective sweep of the van was constitutionally permissible. Since no one factor was determinative, the Court need not consider whether the 9-1-1 calls alone were sufficient to create a reasonable suspicion of criminal activity. Rather, the totality of the circumstances provided the requisite reasonable and articulable suspicion that defendant was engaged in criminal activity, which permitted the investigatory stop and the protective sweep of the van. (pp. 23-25)

The judgment of the Appellate Division is R_E_V_E_R_S_E_D_.