IN THE SUPREME COURT OF TENNESSEE
AT JACKSON FILED
December 31, 1997
Cecil Crowson, Jr.
Appellate C ourt Clerk
STATE OF TENNESSEE, ) FOR PUBLICATION
)
Plaintiff-Appellee, ) Filed: December 31, 1997
)
v. ) HENRY CRIMINAL
)
RAY ANTHONY BRIDGES, ) Hon. Julian P. Guinn,
) Judge
)
Defendant-Appellant. )
)
) No. 02S01-9606-CC-00053
)
For Plaintiff-Appellee: For Defendant-Appellant:
John Knox Walkup Larry E. Fitzgerald
Attorney General & Reporter Memphis, Tennessee
Nashville, Tennessee
Michael E. Moore
Solicitor General
Nashville, Tennessee
Gordon W. Smith
Associate Solicitor General
Nashville, Tennessee
G. Robert “Gus” Radford
District Attorney General
Huntingdon, Tennessee
OPINION
JUDGMENT OF COURT OF CRIMINAL APPEALS
REVERSED; CONVICTION VACATED;
CHARGE DISMISSED. PER CURIAM.
The primary issue in this appeal is whether the warrantless seizure of
cocaine from the defendant’s person during a detention and frisk was
constitutionally permissible under the “plain feel” or “plain touch” doctrine
expounded in Minnesota v. Dickerson, 508 U.S. 366, 113 S.Ct. 2130, 124 L.Ed.2d
334 (1993). In this case, the trial court denied the defendant’s motion to
suppress, and thereafter, the defendant pled guilty to possession of cocaine with
intent to sell, but reserved the right to appeal the constitutionality of the
warrantless seizure pursuant to Tenn. R. Crim. P. 37(b)(2). 1 The Court of Criminal
Appeals affirmed the trial court’s denial of the motion to suppress. Thereafter, we
granted permission to appeal.
A majority of this Court has determined that the initial stop and frisk was
based upon reasonable suspicion supported by specific and articulable facts.
However, a majority of this Court has also concluded that the evidence
preponderates against the trial court’s finding that the officer had probable cause
to believe the object felt during the frisk was contraband. Consequently, the
judgment of the Court of Criminal Appeals upholding the trial court’s denial of the
motion to suppress is reversed. The defendant’s conviction is vacated, and the
charge is dismissed.
1
Rule 37(b)(2)(I), Tenn. R. Crim. P., provides in pertinent part as follows:
(b) An appeal lies from any order or judgment in a criminal
proceeding where the law provides for such appeal, and from any
judg me nt of c onvic tion: (2 ) Upo n a ple a of g uilty or n olo
contendere if: (I) Defendant entered into a plea agreement under
Rule 11(e) but explicitly reserved with the consent of the state and
of the cour t the rig ht to a ppe al a ce rtified ques tion o f law th at is
dispositive of the ca se. . . .
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BACKGROUND
The proof at the suppression hearing showed that at 2:47 p.m. on
December 23, 1993, Officer D.W. Blackwell of the Paris Police Department had a
phone conversation with a confidential informant who had provided reliable
information in the past leading to a conviction on a cocaine charge. According to
the informant, the defendant, Ray Anthony Bridges, was selling crack cocaine
“right then” at a club called “Preacher’s.” The informant further said that Bridges,
was carrying cash and drugs on his person. Officer Blackwell had previously
received “half a dozen or so” tips regarding the defendant’s dealing crack cocaine
in that area. Officer Blackwell proceeded to Preacher’s, arrived approximately
thirty minutes later at 3:21 p.m, and found Bridges sitting at a table inside
Preachers engaged in conversation. Aware that Bridges previously had been
convicted of felony assault and recently had been involved in an armed altercation
with police, Officer Blackwell identified himself and ordered Bridges to stand
against the wall. Officer Blackwell then patted down the outside of Bridges
clothing to ensure he was not carrying weapons. During the patdown, Officer
Blackwell felt a small object “in the shape of a pill bottle” in the defendant’s right
jacket pocket and, recognized it as “the kind that a lot of other crack dealers will
use to keep their crack in.” Officer Blackwell seized the bottle, and upon
inspection, determined that it contained crack cocaine, and he also found a knife
in the defendant’s right pants pocket. As a result, Bridges was arrested, and a
further search was conducted of the defendant’s person, during which Officer
Blackwell discovered a plastic bag of cocaine “in the same pocket” from which the
pill bottle containing crack had been removed.
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The trial court denied the defendant’s pretrial motion to suppress the
evidence, and, upon appeal, the Court of Criminal Appeals affirmed the denial.
For the reasons hereafter explained, a majority of this Court now concludes that
seizure of the pill bottle violated the defendant’s constitutional rights. Accordingly,
the judgment of the Court of Criminal Appeals upholding the trial court’s denial of
the motion to suppress is reversed.
STANDARD OF REVIEW
This case involves the review of a trial court’s findings of fact and law in
disposing of a motion to suppress. In State v. Odom, 928 S.W.2d 18 (Tenn.
1996), this Court clarified the standard to be applied by an appellate court when
reviewing a trial court’s findings of fact on suppression issues.
Questions of credibility of the witnesses, the
weight and value of the evidence, and resolution of
conflicts in the evidence are matters entrusted to the
trial judge as the trier of fact. The party prevailing in
the trial court is entitled to the strongest legitimate view
of the evidence adduced at the suppression hearing as
well as all reasonable and legitimate inferences that
may be drawn from that evidence. So long as the
greater weight of the evidence supports the trial court’s
findings, those findings shall be upheld. In other
words, a trial court’s findings of fact in a suppression
hearing will be upheld unless the evidence
preponderates otherwise.
Id. at 18. However, the application of the law to the facts found by the trial court is
a question of law which this Court reviews de novo. State v. Yeargan, ___ S.W.2d
___, ___ (Tenn. 1997).
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CONSTITUTIONAL PROVISIONS
We begin our analysis of the issue in this appeal with the text of the
applicable constitutional provisions. The Fourth Amendment 2 to the United
States Constitution provides:
Unreasonable searches and seizures. - The right of
the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches
and seizures, shall not be violated, and no warrants
shall issue, but upon probable cause, supported by
oath or affirmation, and particularly describing the
place to be searched, and the persons or things to be
seized.
Similarly, Article 1, Section 7 of the Constitution of Tennessee guarantees
that the people shall be secure in their persons,
houses, papers and possessions, from unreasonable
searches and seizures; and that general warrants,
whereby an officer may be commanded to search
suspected places, without evidence of the fact
committed, or to seize any person or persons not
named, whose offences are not particularly described
and supported by evidence, are dangerous to liberty
and ought not to be granted.
The purpose of the prohibition against unreasonable searches and seizures under
the Fourth Amendment is to “safeguard the privacy and security of individuals
against arbitrary invasions of government officials.” Camara v. Municipal Court,
387 U.S. 523, 528, 87 S.Ct. 1727, 1730, 18 L.Ed.2d 930 (1967). “[A]rticle I,
section 7 is identical in intent and purpose with the Fourth Amendment.” State v.
Downey, 945 S.W.2d 102, 106 (Tenn. 1997), quoting Sneed v. State, 221 Tenn.
6, 13, 423 S.W.2d 857, 860 (1968).
2
The F ourth Am endm ent is app licable to the s tates throu gh the F ourteen th Am endm ent.
Map p v. O hio, 367 U.S. 643, 655, 81 S. Ct. 1684, 1691, 6 L.Ed.2d 1 081 (1961).
-5-
Consequently, under both the federal and state constitutions, a warrantless
search or seizure is presumed unreasonable, and evidence discovered as a result
thereof is subject to suppression unless the State demonstrates that the search or
seizure was conducted pursuant to one of the narrowly defined exceptions to the
warrant requirement. Coolidge v. New Hampshire, 403 U.S. 443, 454-55, 91 S.Ct.
2022, 2032, 29 L.Ed.2d 564 (1971); State v. Bartram, 925 S.W.2d 227, 229-30
(Tenn. 1996).
The defendant contends that no exceptions to the warrant requirement are
applicable in this case and that Officer Blackwell had no right to detain or search
him. The State, on the other hand, argues that Officer Blackwell had probable
cause to arrest the defendant and that the search of the defendant’s person was
permissible as a search incident to an arrest, an exception to the warrant
requirement. Alternatively, the State contends that the initial detention and
patdown search were valid as a stop and frisk under Terry v. Ohio, 392 U.S. 1, 88
S.Ct. 1868, 20 L.Ed.2d 889 (1968), and the seizure of the evidence permissible
under the plain touch doctrine.
SEARCH INCIDENT TO A LAWFUL ARREST
Because a search incident to a lawful arrest is an exception to the warrant
requirement which would independently support the warrantless search of the
defendant’s person and seizure of the pill bottle, we first determine whether the
search and seizure in this case was pursuant to a lawful arrest. See Chimel v.
California, 395 U.S. 752, 762-63, 89 S.Ct. 2034, 2040, 23 L.Ed.2d 685 (1969);
State v. Marshall, 870 S.W.2d 532, 540 (Tenn. Crim. App. 1993).
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Both the Fourth Amendment and Article I, Section 7, require the existence
of “probable cause” for making an arrest without a warrant. Beck v. Ohio, 379
U.S. 89, 91, 85 S.Ct. 223, 225, 13 L.Ed. 2d 142 (1964); State v. Jacumin, 778
S.W.2d 430, 431 (Tenn. 1989); see also Tenn. Code Ann. § 40-7-103(a)(officers
may make a warrantless arrest when they have probable cause to believe that the
arrestee has committed or is committing a felony). Probable cause for an arrest
without a warrant exists if, at the time of the arrest, the facts and circumstances
within the knowledge of the officers, and of which they had reasonably trustworthy
information, are “sufficient to warrant a prudent man in believing that the
[defendant] had committed or was committing an offense.” Beck, 379 U.S. at 91,
85 S.Ct. at 225; State v. Melson, 638 S.W.2d 342, 350 (Tenn. 1982). In addition,
before a finding of probable cause may be based upon an informant’s tip, the
basis of the informant’s knowledge and the informant’s credibility must also be
established. State v. Jacumin, 778 S.W.2d 430, 432-436 (Tenn. 1989). In this
case, the officer acted in response to a informant’s tip; therefore we must apply
the two-pronged test to evaluate the reliability of the tip.
In the present case the informant who provided the tip about the
defendant’s criminal activity had assisted Officer Blackwell on a case
approximately eight years earlier in which an arrest and conviction were made on
a cocaine charge. Blackwell had known this informant for a number of years and
said this informant had “always been very straightforward and very honest and
very reliable” with him. These facts minimally satisfy the credibility prong of the
Jacumin test.
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However, the evidence is deficient as to the second prong of Jacumin. In
other words, there is no evidence of the basis of the informant’s knowledge, that
is, how the informant knew that Bridges was at Preacher’s selling cocaine.
Nonetheless, where a tip fails under either or both of the two prongs, probable
cause may still be established by independent police investigative work that
corroborates the tip to such an extent that it supports the inference that the
informant was reliable and that the informant made the charge on the basis of
information obtained in a reliable way. See Spinelli v. United States, 393 U.S.
410, 417-18, 89 S.Ct. 584, 589-90, 21 L.Ed. 2d 637 (1969); Jacumin, 778 S.W.2d
at 436. Here, the State argues that the tip was sufficiently corroborated to
overcome any deficiency. First, the State points out that Officer Blackwell had
received a half dozen prior tips that the defendant had engaged in similar illegal
activity at this specific location. Second, the State argues that Blackwell knew that
the defendant was a convicted drug dealer. Third, the State argues that Officer
Blackwell found the defendant at Preacher’s exactly as the informant had said he
would be soon after Blackwell received the tip. These facts, however, are
insufficient corroboration to allow an arrest under the circumstances of this case.
A police officer’s knowledge of a suspect’s reputation is not alone enough
to constitute probable cause to arrest. State v. Kimbro, 496 A. 2d 498, 505 (Conn.
1985). “Something more substantial than a casual rumor . . . or an accusation
based merely on an individual’s general reputation” should be shown. Spinelli,
389 U.S. at 416, 89 S.Ct. at 589. In the present case, the only fact given by the
informant corroborated by police investigation, other than defendant’s reputation,
was that the defendant was present at Preacher’s place. While this fact may
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indicate that the basis of the informant’s knowledge was eyewitness observation,
this corroboration is insufficient to establish the reliability of the informant’s tip and
therefore, probable cause.
The State has failed to establish that the information possessed by Officer
Blackwell at the time he confronted the defendant was sufficient to establish
probable cause for a warrantless arrest of the defendant; therefore, the ensuing
search of the defendant’s person cannot be validated as a search incident to a
lawful arrest as the State argues. We must next determine whether the initial
detention and frisk was valid under Terry.
REASONABLE SUSPICION
It is well-established that a police officer may make an investigatory stop
when the officer has a reasonable suspicion, supported by specific and articulable
facts, that a criminal offense has been or is about to be committed. Terry, 392
U.S. at 21, 88 S.Ct. at 1880; Yeargan, __ S.W.2d at __; State v. Watkins, 827
S.W.2d 293, 294 (Tenn. 1992). Likewise, a frisk is warranted under Terry if the
police officer has a reasonable suspicion based on specific and articulable facts
that the suspect is armed. Id., 392 U.S. at 27, 88 S.Ct. at 1883.
As the United States Supreme Court recognized in Alabama v. White, 496
U.S. 325, 330, 110 S.Ct. 2412, 2416, 110 L.Ed. 2d 301 (1990):
[r]easonable suspicion is a less demanding standard
than probable cause not only in the sense that
reasonable suspicion can be established with
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information that is different in quantity or content than
that required to establish probable cause, but also in
the sense that reasonable suspicion can arise from
information that is less reliable than that required to
show probable cause.
(Emphasis added.)
In determining whether a police officer’s reasonable
suspicion is supported by specific and articulable facts,
a court must consider the totality of the circumstances.
United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct.
690, 695, 66 L.Ed. 2d 621, 629 (1981). This includes,
but is not limited to, objective observations, information
obtained from other police officers or agencies,
information obtained from citizens, and the pattern of
operation of certain offenders. Id., 449 U.S. at 418,
101 S.Ct. at 694, 66 L.Ed. 2d at 629. A court must
also consider the rational inferences and deductions
that a trained police officer may draw from the facts
and circumstances known to him. Terry, 392 U.S. at
21, 88 S.Ct. at 1880, 20 L.Ed. 2d at 906.
Watkins, 827 S.W.2d at 294.
In this case, the officer’s decision to initiate an investigatory stop and frisk
of the defendant was based upon 1) information obtained from a confidential
informant who had provided reliable information in the past, 2) “half a dozen or so”
other tips regarding Bridges dealing drugs in the same area, and 3) the officer’s
own observation of Bridges at the location which had been designated by the
informant only thirty minutes earlier. The informant’s tip did not strictly satisfy the
basis of knowledge portion of the two-prong test of reliability under Jacumin, 778
S.W.2d at 436, and was insufficient to support a finding of probable cause.
However, the tip, in conjunction with Officer Blackwell’s independent
corroboration, was sufficiently reliable to provide reasonable suspicion.
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An investigative stop may be based on the tip of an informant if the
information manifests “enough indicia of reliability” to justify the stop. State v.
Pully, 863 S.W.2d 29, 31 (Tenn. 1993); Adams v. Williams, 407 U.S. 143, 146-
147, 92 S.Ct. 1921, 1923-1924, 32 L.Ed. 2d 612 (1972). When an informant
reports an incident at or near the time of its occurrence, a court can often assume
that the report is first hand and thus reliable. Pully, 863 S.W.2d at 32.
Furthermore, a hurried description from a source who insists on immediate action
suggesting the source is an eyewitness is sufficient for further investigation.
Lawson v. United States, 360 A.2d 38, 40 (D.C. App. 1976). In the present case
Officer Blackwell was told by the informant that the defendant was at “Preacher’s”
selling “crack cocaine right then,” and that Bridges was carrying the drug on his
person. Very soon after receiving the tip, Officer Blackwell found the defendant at
“Preacher’s,” where the informant had told him the defendant would be. Officer
Blackwell previously had received tips from other persons indicating that Bridges
routinely sold crack cocaine in that area. The corroboration of the tip, indicating
an eye-witness basis of knowledge, and the informant’s demonstrated past
credibility are sufficient to satisfy the two-pronged test of reliability. In addition,
these “specific and articulable facts” are sufficient to support a finding of
reasonable suspicion justifying the investigatory stop under Terry.
Once a valid stop has been made, police may pat a suspect’s outer clothing
if the police have a reasonable, particularized suspicion that the suspect is armed.
Terry, 392 U.S. at 27, 88 S.Ct. at 1883; Hughes v. State, 588 S.W.2d 296, 304
(Tenn. 1979). “The purpose of this limited search is not to discover evidence of
crime, but to allow the officer to pursue his investigation without fear of violence.”
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Adams, 407 U.S. at 146, 92 S.Ct. at 1923. Officer Blackwell knew that Bridges
was a convicted felon and drug dealer who had recently been charged with a
violent offense involving a weapon. In addition, Officer Blackwell was familiar with
the defendant’s armed attempt to flee police. This knowledge provided a
reasonable, particularized suspicion that the defendant was armed and
dangerous. For the protection of himself and others in the area, therefore, Officer
Blackwell was entitled to conduct a carefully limited search of the outer clothing of
the defendant in an attempt to discover weapons that might be used to assault
him. See Terry, 392 U.S. at 30, 88 S.Ct. at 1884-1885. Accordingly, a majority of
this Court holds that the “stop and frisk” of Bridges was justified under Terry.
Having so determined, we must next consider the legality of the seizure of the pill
bottle containing cocaine.
PLAIN FEEL DOCTRINE
In Minnesota v. Dickerson, 508 U.S. 366, 113 S.Ct. 2130, 124 L.Ed. 2d 334
(1993), the United States Supreme Court held that if an officer detects contraband
through the sense of touch during a valid Terry frisk, the officer may seize the
contraband. In that case, two police officers observed Dickerson leaving an
apartment building known to be a “notorious ‘crack house.’” As a result of
Dickerson’s suspicious behavior when he saw the officers observing him, and the
community reputation of the building as a haven for cocaine traffic, the officers
stopped him and conducted a patdown search. During the search, one of the
officers felt a small lump in the front pocket of Dickerson’s jacket. After further
manipulation of the lump, the officer decided it was a “lump of crack cocaine in
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cellophane.” The officer then removed from Dickerson’s pocket a small plastic
bag containing one fifth of one gram of crack cocaine. Dickerson was arrested
and charged with possession of a controlled substance. Before trial, he moved to
suppress the cocaine. Upon the trial court’s denial of his motion, Dickerson was
convicted of possession of a controlled substance. However, the conviction was
overturned upon the conclusion of the Minnesota Court of Appeals and Supreme
Court that the cocaine should have been suppressed. The United States
Supreme Court granted certiorari review and affirmed the decision of the
Minnesota Supreme Court.
Although concluding that the evidence should have been suppressed, the
United States Supreme Court held that contraband detected through the sense of
touch during a valid patdown search may be admitted into evidence. In
enunciating the “plain feel” doctrine, the Court analogized to the “plain view”
doctrine. Specifically, the Court in Dickerson held that
If a police officer lawfully pats down a suspect’s outer clothing and
feels an object whose contour or mass makes its identity
immediately apparent, there has been no invasion of the suspect’s
privacy beyond that already authorized by the officer’s search for
weapons; if the object is contraband, its warrantless seizure would
be justified by the same practical considerations that inhere in the
plain view context.
Id., 508 U.S. at ___, 113 S.Ct. at 2137 (footnote omitted).
In rejecting the contention that “plain feel” is not comparable to “plain view”
because the sense of touch is inherently less reliable than the sense of sight, the
Court stated:
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The very premise of Terry, after all, is that officers will
be able to detect the presence of weapons through the
sense of touch and Terry upheld precisely such a
seizure. Even if it were true that the sense of touch is
generally less reliable than the sense of sight, that only
suggests that officers will less often be able to justify
seizures of unseen contraband. Regardless of
whether the officer detects the contraband by sight or
by touch, however, the Fourth Amendment’s
requirement that the officer have probable cause to
believe that the item is contraband before seizing it
ensures against excessively speculative seizures.
508 U.S. at ___, 113 S.Ct. at 2137 (emphasis added).
Based upon the facts of Dickerson, the Court identified the dispositive
question, as “whether the officer who conducted the search was acting within the
lawful bounds marked by Terry at the time he gained probable cause to believe
the lump in respondent’s jacket was contraband.” 508 U.S. at ___, 113 S.Ct. at
2138. Finding that the police officer overstepped the bounds of a search for
weapons authorized by Terry, the Court stated:
Here, the officer’s continued exploration of
respondent’s pocket after having concluded that it
contained no weapon was unrelated to ‘[t]he sole
justification of the search [under Terry:] . . . the
protection of the police officer and others nearby.” It
therefore amounted to the sort of evidentiary search
that Terry expressly refused to authorize, and that we
have condemned in subsequent cases.
Id., 508 U.S. at ___, 113 S.Ct. at 2139 (internal citations omitted).
Based upon the decision in Dickerson then, seizure of contraband under
the “plain feel” doctrine is appropriate if 1) a prior valid reason exists for the
intrusion, i.e., the patdown must be permissible under Terry; 2) the contraband is
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detected while the Terry search for weapons legitimately is still in progress; and,
3) the incriminating nature of the object perceived by the officer’s sense of touch is
immediately apparent giving the officer probable cause to believe the object is
contraband prior to its seizure. Dickerson, 508 U.S. at ___, 113 S.Ct. at 2137;
See also Arizona v. Hicks, 480 U.S. 321, 107 S.Ct. 1149, 94 L.Ed. 2d 347 (1987);
Texas v. Brown, 460 U.S. 730, 741-742, 103 S.Ct. 1535, 1543, 75 L.Ed.2d 502
(1983); State v. Jones, 653 A.2d 1040, 1047-1050 (Md. App. 1995); see generally
3 LaFave, Search & Seizure §7.5(b) (3d ed. 1996).
Clearly the first two prerequisites are met in this case. For the reasons
previously stated the patdown was permissible under Terry. In addition, nothing in
this record indicates that the officer exceeded the scope of a valid Terry search for
weapons in his patdown of the defendant’s person when he detected the bottle.
Compare Minnesota v. Dickerson, supra; State v. Wonders, 929 P.2d 792 (Kan.
App. 1996)(officer continued pat down of defendant’s pocket after he determined
that it did not contain a weapon).
Legality of the seizure in this case turns on the third prerequisite. The
dispositive issue is whether Officer Blackwell’s tactile perception of the pill bottle
gave him probable cause to believe the object he felt was contraband before he
seized it. Probable cause exists when the facts and circumstances within the
officer’s knowledge are sufficient to warrant a person of reasonable caution in the
belief that the item may be contraband. Brown, 460 U.S. at 742, 103 S.Ct. at
1543. Probable cause “does not demand any showing that such a belief be
correct or more likely true than false.” Id. In determining whether probable cause
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exists, courts must consider the totality of the circumstances including the officer’s
testimony and factual knowledge based upon prior law enforcement experience.
See State v. Rushing, 935 S.W.2d 30, 33 (Mo.banc. 1996); see also State v.
Trine, 673 A.2d 1098, 1100 (Conn. 1996). Courts should not surrender their
common sense assessment of the sensory capacities of human touch to an
officer’s assertion that he or she “immediately knew” the nature of the object
touched. See e.g., Jones v. State, 682 A.2d 248, 252 (Md. 1996) (“it’s not just a
question of being an expert and coming in and saying the magic words”). The
officer’s subjective belief that the object is contraband is not sufficient unless it is
objectively reasonable in light of all the circumstances known at the time of the
search. Trine, 673 A.2d at 1109. An officer’s testimony is a factor in determining
the legality of a seizure under the plain feel doctrine, but it is not dispositive and
does not end a court’s inquiry. Wonders, 929 P.2d at 799.
Applying these principles to the record in this case, a majority of this Court
has determined that Officer Blackwell did not have probable cause to believe that
the object he felt was contraband, and that he did not have probable cause to
believe that the bottle contained contraband. In an affidavit filed as an exhibit to
the suppression hearing Officer Blackwell described the patdown of the defendant
as follows:
For my protection I immediately identified myself and
frisked Bridges for weapons. When I touched his right
jacket pocket I immediately recognized a pill bottle, in
that pocket, that is used by the majority of crack
dealers to hold their crack cocaine. I continued the
frisk and found a knife in Bridges’ back pocket. The pill
bottle contained crack cocaine. I charged him and also
found a small bag of crack cocaine in the same pocket.
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In addition, Officer Blackwell testified at the suppression hearing, recounting the
discovery of the pill bottle during the patdown as follows: “[w]hen I was frisking him
I felt and immediately felt the pill bottle and knew that it was the kind that a lot of
other dealers will use to keep their crack in.”
While Officer Blackwell said that he “immediately recognized” the item as a
pill bottle, unless he was clairvoyant, he could not have discerned the contents
from merely touching the container. Such a bottle, or one resembling it by touch,
may enclose legal medication, candy, pins, film or any number of other small
items. Officer Blackwell’s testimony does not specify the objective basis upon
which he relied for identification of the container itself or its possible contents as
contraband. The record contains little evidence of Officer Blackwell’s experience
in drug cases and no evidence as to how he connected the container with the
possession of cocaine. Compare, Trine 673 A.2d at 1111-12 (officer testified as
to his experience with narcotics); People v. Champion, 549 N.W.2d 849, 859
(Mich. 1996) (officer’s testimony about 20 years of experience in narcotics work).
Under the proof in this record, it is evident that it was not immediately
apparent to Officer Blackwell that the bottle contained contraband until it was
removed from the defendant’s pocket. This, however, is the very type of further
manipulation forbidden by Dickerson. See United States v. Ross, 827 F.Supp. at
719 (matchbox); State v. Parker, 622 So.2d 791, 795 (La. App. 1993) (matchbox);
State v. Abrams, 471 S.E.2d 716, 718 (S.C. App 1996) (Tylenol bottle); Campbell
v. State, 864 S.W.2d 223, 226 (Tex. App. 1993) (film canister); Davis v. State, 829
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S.W.2d 218, 220 (Tex. Crim. App. 1992) (matchbox);3 contra Champion, 549
N.W.2d at 858-59 (pill bottle in groin); Rushing, 935 S.W.2d at 30 (cylindrical
medicine bottle).
Over a quarter of a century ago, the United States Supreme Court warned
that “the ‘plain view’ doctrine may not be used to extend a general exploratory
search from one object to another until something incriminating at last emerges.”
Coolidge, 403 U.S. at 466, 91 S.Ct. at 2038. This admonition applies equally to
the plain feel doctrine. Applying the plain feel doctrine with the exacting limitations
stated in Dickerson, it is clear that the warrantless seizure in this case was not
constitutionally permissible.4
CONCLUSION
A majority of this Court has determined that the initial stop and frisk was
justified by reasonable suspicion supported by specific and articulable facts.
However, a majority of this Court also concludes that the evidence preponderates
against the trial court’s finding that the officer had probable cause to believe the
3
Compare cases where the officer actually felt the contraband itself or felt the contraband
through packa ging that did not conc eal the co ntents’ na ture, e.g., United States v. Craft, 30 F.3d
1044, 10 45 (8th C ir. 1994) (b ulges of heroine p acka ges aro und de fendan t’s ankles ); United States
v. Hughes, 15 F.3d 798, 802 (8th Cir. 19 94) (“sm all lumps ” of crac k coc aine); Trine, 673 A.2d at
1111 (ro ck of c ocaine in pocke t); Peo ple v. M itche ll, 650 N.E.2d 1014, 1024 (Ill. 1995) (piece of
“rock” cocaine inside bag gie); State v. Wilson, 437 S.E.2 d 387 , 389 (N.C . App . 199 3) (“lu mp s” in
pack age in bre ast poc ket); Comm onwealth v. Dorsey, 654 A.2d 1086, 1087 (Pa. Super. 1995)
(“lump ” in plastic ba g); State v. Buchanan, 504 N.W.2d 400, 404 (Wis. App. 1993) (plastic bag
containin g coca ine in waistb and).
4
The defendant did not contend that the Tennessee Constitution affords greater protection
against searches and seizures than does the federal constitution with regard to the plain feel
doctrine. The plain feel doctrine as formulated by the United States Supreme Court in Dickerson is
consis tent with princ iples enu nciated b y this Court in inte rpreting A rticle I, Section 7. See e.g., State
v. Roode, 643 S.W .2d 6 51, 6 53 (T enn . 198 2). C ons equ ently, th at do ctrine , with its spec ific
limitations w ill be applied in ap propriate cases in this state.
-18-
object felt during the frisk was contraband. Consequently, the judgment of the
Court of Criminal Appeals upholding the trial court’s denial of the defendant’s
motion to suppress is reversed. The defendant’s conviction is vacated, and the
charge is dismissed.
PER CURIAM
Drowota, J. - Separate Concurring/Dissenting Opinion
Reid, J. - Separate Concurring/Dissenting Opinion
Holder, J. - Not Participating
-19-
IN THE SUPREME COURT OF TENNESSEE
AT JACKSON
FILED
December 31, 1997
Cecil Crowson, Jr.
Appellate C ourt Clerk
STATE OF TENNESSEE, ) FOR PUBLICATION
)
Plaintiff-Appellee, ) Filed: December 31, 1997
)
v. ) HENRY CRIMINAL
)
RAY ANTHONY BRIDGES, ) Hon. Julian P. Guinn,
) Judge
)
Defendant-Appellant. )
)
) No. 02S01-9606-CC-00053
)
CONCURRING/DISSENTING OPINION
I agree with the majority that the initial stop and frisk of this defendant was
constitutionally permissible under Terry v. Ohio, 392 U.S. 1, 21, 88 S.Ct. 1868,
1880, 20 L.Ed.2d 889, 906 (1968). However, in my view, seizure of the
contraband also was constitutionally permissible in accordance with the “plain
feel” doctrine. Therefore, I respectfully dissent from the majority’s decision and
would affirm the Court of Criminal Appeals’ judgment upholding the trial court’s
denial of the defendant’s motion to suppress and his subsequent conviction.
PLAIN FEEL DOCTRINE
While the facts of this case and the parameters of the plain feel doctrine
are accurately stated in the majority opinion, I do not agree with the application of
the doctrine to the facts. As the majority recognizes, legality of the seizure in this
case turns on whether Officer Blackwell had probable cause to believe the object
he felt was contraband before he seized it. When the facts and circumstances
within the officer’s knowledge are sufficient to warrant a person of reasonable
caution in the belief that the item may be contraband, probable cause exists.
Texas v. Brown, 460 U.S. 730, 742, 103 S.Ct. 1535, 1543, 75 L.Ed.2d 502 (1983).
Probable cause “does not demand any showing that such a belief be correct or
more likely true than false. A ‘practical, nontechnical’ probability that incriminating
evidence is involved is all that is required.” Id. The United States Supreme Court
has explained the assessment of probable cause as follows.
The process does not deal with hard certainties,
but with probabilities. Long before the law of
probabilities was articulated as such, practical people
formulated certain common-sense conclusions about
human behavior; jurors as factfinders are permitted to
do the same--and so are law enforcement officers.
Finally, the evidence thus collected must be seen and
-21-
weighed not in terms of library analysis by scholars, but
as understood by those versed in the field of law
enforcement.
Brown, 460 U.S. at 742, 103 S.Ct. at 1543, quoting United States v. Cortez, 449
U.S. 411, 418, 101 S.Ct. 690, 695, 66 L.Ed.2d 621 (1981). In evaluating probable
cause, therefore, courts must consider the totality of the circumstances including
the officer’s testimony and factual knowledge based upon prior law enforcement
experience. See State v. Rushing, 935 S.W.2d 30, 33 (Mo.banc. 1996); see also
State v. Trine, 673 A.2d 1098, 1100 (Conn. 1996).
Whether, under the plain feel doctrine, an officer may seize an object
routinely used to package or contain drugs is an issue upon which courts have
split. Some courts hold that only contraband or evidence which is itself
recognized by the officer may be seized. See e.g., Commonwealth v. Stackfield,
651 A.2d 558, 562 (Pa. Super. 1994). Other courts have held that objects may be
seized under the plain feel doctrine if the officer has probable cause to believe
that the object contains contraband. See Trine, 673 A.2d at 1103; State v.
Champion, 549 S.W.2d 849, 860 (Mich. 1996); Rushing, 935 S.W.2d at 33. The
majority adopts the second approach, but concludes that Officer Blackwell did not
have probable cause to believe the item detected contained contraband. I
disagree with the majority’s finding and would hold that the officer had probable
cause to believe the object detected during the patdown contained contraband.
This is not a situation where an officer frisks an unknown person on the
street and senses an object shaped like a pill bottle. As the majority recognizes,
-22-
pill bottles do not always contain contraband, and may contain legal substances.
However, in this case, Officer Blackwell had received information from a reliable
informant that Bridges was selling crack cocaine, “ and that Bridges was carrying
the drug on his person.” While conducting a lawful Terry frisk of the defendant,
Officer Blackwell detected an object which, according to his testimony, he
“immediately recognized” to be a pill bottle of the type ordinarily used by crack
dealers to store their product. Though he does not explicitly say so, the implicit
conclusion to be drawn from his testimony is that his recognition of the pill bottle
as one ordinarily used to store illegal contraband was based upon his prior
experience in drug cases.5 Had Officer Blackwell been acting without the
informant’s tip that the defendant was dealing crack cocaine and was carrying the
drug on his person, the seizure of the pill bottle, perhaps, would be constitutionally
suspect. We do not have that case before us, however. After carefully reviewing
the evidence in this record, I am of the opinion that, considering the facts and
circumstances, including the tip, Officer Blackwell had sufficient information to
warrant a person of reasonable caution in the belief that the item he detected
contained contraband. See Champion, supra (pill bottle in groin); Rushing, supra,
(Life Saver Hole candy container in front pants pocket); see also United States v.
Craft, 30 F.3d 1044, 1045 (8th Cir. 1994) (bulges of heroine packages around
defendant’s ankles); United States v. Hughes, 15 F.3d 798, 802 (8th Cir. 1994)
(“small lumps” of crack cocaine); Trine, 673 A.2d at 1111 (rock of cocaine in
pocket); People v. Mitchell, 650 N.E.2d 1014, 1024 (Ill. 1995) (piece of “rock”
cocaine inside baggie); State v. Wilson, 437 S.E.2d 387, 389 (N.C. App. 1993)
5
The record in this case is by no means a textbook example or a model of clarity. No
imp licit co nclu sion wou ld hav e bee n nec ess ary ha d the State , at the supp ress ion he aring , sim ply
asked Officer Blackwell to describe his experience in prior drug cases.
-23-
(“lumps” in package in breast pocket); Commonwealth v. Dorsey, 654 A.2d 1086,
1087 (Pa. Super. 1995) (“lump” in plastic bag); State v. Buchanan, 504 N.W.2d
400, 404 (Wis. App. 1993) (plastic bag containing cocaine in waistband).
CONCLUSION
Because I am of the opinion that seizure of the contraband was
constitutionally permissible under the plain feel doctrine, I respectfully dissent from
the majority decision. I would affirm the Court of Criminal Appeals’ decision
upholding the trial court’s denial of the defendant’s motion to suppress and the
defendant’s subsequent conviction.
______________________________
FRANK F. DROWOTA III,
JUSTICE
-24-
1
2 F O R P U B L I C A T I O N
3
4 I N T H E S U P R E M E C O U R T O F T E N N E S S E E
5
6 A T J A C K S O N
7
8
9 S T A T E O F T E N N E S S E E , ( FILED
10 (
December 31, 1997
11 P l a i n t i f f - A p p e l l e e , (
Cecil Crowson, Jr.
Appellate C ourt Clerk
12 (
13 ( H e n r y C r i m i n a l
14 (
15 v . ( H o n . J u l i a n P . G u i n n , J u d g e
16 (
17 ( S . C t . N o . 0 2 S 0 1 - 9 6 0 6 - C C - 0 0 0 5 3
18 R A Y A N T H O N Y B R I D G E S , (
19 (
20 D e f e n d a n t - A p p e l l a n t . (
21
22
23
24
25 C O N C U R R I N G A N D D I S S E N T I N G O P I N I O N
26
27
28
1 T h i s c a s e p r e s e n t s f o r r e v i e w t h e j u d g m e n t o f t h e C o u r t o f
2 C r i m i n a l A p p e a l s a f f i r m i n g t h e t r i a l c o u r t ’ s o r d e r w h i c h o v e r r u l e d
3 t h e d e f e n d a n t ’ s m o t i o n t o s u p p r e s s e v i d e n c e o b t a i n e d d u r i n g a s t o p
4 a n d f r i s k o f t h e d e f e n d a n t . T h e d e f e n d a n t p l e a d e d g u i l t y t o o n e
5 c o u n t o f p o s s e s s i o n o f c o c a i n e w i t h i n t e n t t o s e l l . P u r s u a n t t o
6 T e n n . R . C r i m . P . 3 7 ( b ) ( 2 ) , a n o r d e r w a s e n t e r e d r e s e r v i n g f o r
7 a p p e a l t h e i s s u e o f t h e w a r r a n t l e s s s e a r c h , d e t e r m i n e d t o b e
8 d i s p o s i t i v e o f t h e c a s e . T h e C o u r t o f C r i m i n a l A p p e a l s a f f i r m e d t h e
9 d e f e n d a n t ’ s c o n v i c t i o n . I n r e a c h i n g i t s d e c i s i o n , t h e c o u r t h e l d
10 t h a t t h e s e i z u r e o f e v i d e n c e f o u n d o n t h e d e f e n d a n t w a s p e r m i s s i b l e
11 u n d e r t h e “ p l a i n f e e l ” o r “ p l a i n t o u c h ” d o c t r i n e e x p o u n d e d i n
12 M i n n e s o t a v . D i c k e r s o n , 5 0 8 U . S . 3 6 6 , 1 1 3 S . C t . 2 1 3 0 , 1 2 4 L . E d . 2 d
13 3 3 4 ( 1 9 9 3 ) . T h e C o u r t g r a n t e d t h e R u l e 1 1 a p p l i c a t i o n t o a d d r e s s
14 t h e l e g a l i t y o f t h e s e i z u r e a n d p a r t i c u l a r l y t h e “ p l a i n f e e l ”
15 d o c t r i n e .
16
17 I
18
19 T h e p r o o f a t t h e s u p p r e s s i o n h e a r i n g s h o w s t h a t a t 2 : 4 7
20 p . m . o n D e c e m b e r 2 3 , 1 9 9 3 , O f f i c e r D . W . B l a c k w e l l o f t h e P a r i s
21 P o l i c e D e p a r t m e n t m a d e a t e l e p h o n e c a l l t o a c o n f i d e n t i a l i n f o r m a n t
22 w h o h a d p r o v i d e d r e l i a b l e i n f o r m a t i o n i n t h e p a s t . T h e i n f o r m a n t
23 t o l d O f f i c e r B l a c k w e l l t h a t t h e d e f e n d a n t , R a y A n t h o n y B r i d g e s , w a s
24 s e l l i n g c r a c k c o c a i n e “ r i g h t t h e n ” a t a c l u b c a l l e d “ P r e a c h e r ’ s ” i n
25 t h e “ B o t t o m . ” O f f i c e r B l a c k w e l l t e s t i f i e d t h a t h e h a d p r e v i o u s l y
26 r e c e i v e d “ h a l f a d o z e n o r s o ” t i p s t h a t t h e d e f e n d a n t w a s d e a l i n g i n
27 d r u g s i n t h a t a r e a . B l a c k w e l l w a s a w a r e t h a t t h e d e f e n d a n t h a d
28 p r e v i o u s l y b e e n c o n v i c t e d o f f e l o n y a s s a u l t a n d h a d b e e n i n v o l v e d i n
- 2 6 -
1 a r e c e n t a r m e d a l t e r c a t i o n w i t h t h e p o l i c e . T h i r t y m i n u t e s a f t e r
2 m a k i n g t h e c a l l , O f f i c e r B l a c k w e l l f o u n d t h e d e f e n d a n t s e a t e d a t a
3 t a b l e i n P r e a c h e r ’ s e n g a g e d i n c o n v e r s a t i o n . B l a c k w e l l i d e n t i f i e d
4 h i m s e l f a n d o r d e r e d t h e d e f e n d a n t t o s t a n d a g a i n s t t h e w a l l w h e r e h e
5 “ p a t t e d h i m d o w n ” f o r w e a p o n s . D u r i n g t h e p a t d o w n , B l a c k w e l l f e l t
6 a s m a l l o b j e c t “ i n t h e s h a p e o f a p i l l b o t t l e ” i n t h e d e f e n d a n t ’ s
7 r i g h t j a c k e t p o c k e t a n d , i n h i s w o r d s , “ k n e w t h a t i t w a s t h e k i n d
8 t h a t a l o t o f o t h e r c r a c k d e a l e r s w i l l u s e t o k e e p t h e i r c r a c k i n . ”
9 B l a c k w e l l s e i z e d t h e b o t t l e w h i c h u p o n i n s p e c t i o n w a s f o u n d t o
10 c o n t a i n c r a c k c o c a i n e . B l a c k w e l l a l s o f o u n d a “ k n i f e , ” n o t
11 o t h e r w i s e d e s c r i b e d , i n t h e d e f e n d a n t ’ s p a n t s p o c k e t . T h e r e c o r d
12 c o n t a i n s n o d e s c r i p t i o n o f t h e p i l l b o t t l e , o r t h e c h a r a c t e r i s t i c s
13 t h e r e o f , r o u n d , s q u a r e , l a r g e , s m a l l , s o f t , h a r d , o r o t h e r . T h e
14 d e f e n d a n t t h e n w a s p l a c e d u n d e r a r r e s t . A s t h e r e s u l t o f a f u r t h e r
15 s e a r c h o f t h e d e f e n d a n t ’ s p e r s o n , O f f i c e r B l a c k w e l l d i s c o v e r e d a
16 p l a s t i c b a g o f c o c a i n e “ i n t h e s a m e p o c k e t . ”
17
18 I I
19
20 T h i s c a s e i n v o l v e s t h e r e v i e w o f a t r i a l c o u r t ’ s f i n d i n g s
21 o f f a c t a n d c o n c l u s i o n s o f l a w i n d i s p o s i n g o f a m o t i o n t o s u p p r e s s .
22 I n S t a t e v . O d o m , 9 2 8 S . W . 2 d 1 8 ( T e n n . 1 9 9 6 ) , t h e C o u r t r e s t a t e d t h e
23 s t a n d a r d t o b e a p p l i e d b y a n a p p e l l a t e c o u r t w h e n r e v i e w i n g a t r i a l
24 c o u r t ’ s f i n d i n g s o f f a c t o n s u p p r e s s i o n i s s u e s .
25
26 Q u e s t i o n s o f c r e d i b i l i t y o f t h e w i t n e s s e s ,
27 t h e w e i g h t a n d v a l u e o f t h e e v i d e n c e , a n d
28 r e s o l u t i o n o f c o n f l i c t s i n t h e e v i d e n c e a r e
29 m a t t e r s e n t r u s t e d t o t h e t r i a l j u d g e a s t h e
30 t r i e r o f f a c t . T h e p a r t y p r e v a i l i n g i n t h e
- 2 7 -
1 t r i a l c o u r t i s e n t i t l e d t o t h e s t r o n g e s t
2 l e g i t i m a t e v i e w o f t h e e v i d e n c e a d d u c e d a t t h e
3 s u p p r e s s i o n h e a r i n g a s w e l l a s a l l r e a s o n a b l e
4 a n d l e g i t i m a t e i n f e r e n c e s t h a t m a y b e d r a w n f r o m
5 t h a t e v i d e n c e . S o l o n g a s t h e g r e a t e r w e i g h t o f
6 t h e e v i d e n c e s u p p o r t s t h e t r i a l c o u r t ’ s
7 f i n d i n g s , t h o s e f i n d i n g s s h a l l b e u p h e l d . I n
8 o t h e r w o r d s , a t r i a l c o u r t ’ s f i n d i n g s o f f a c t i n
9 a s u p p r e s s i o n h e a r i n g w i l l b e u p h e l d u n l e s s t h e
10 e v i d e n c e p r e p o n d e r a t e s o t h e r w i s e .
11
12
13
14 I d . a t 2 3 . H o w e v e r , t h e a p p l i c a t i o n o f t h e l a w t o t h e f a c t s f o u n d
15 b y t h e t r i a l c o u r t i s a q u e s t i o n o f l a w w h i c h t h i s C o u r t r e v i e w s d e
16 n o v o . B e a r e C o . v . T e n n e s s e e D e p t . o f R e v e n u e , 8 5 8 S . W . 2 d 9 0 6 , 9 0 7
17 ( T e n n . 1 9 9 3 ) .
18
19 I I I
20
21 I c o n c u r i n t h e p e r c u r i a m d e c i s i o n t h a t t h e r e w a s n o t
22 p r o b a b l e c a u s e t o a r r e s t t h e d e f e n d a n t .
23
24 W h i l e t h e p r i m a r y r e a s o n f o r g r a n t i n g t h e a p p l i c a t i o n i n
25 t h i s c a s e w a s t o a d d r e s s t h e r u l i n g o f t h e C o u r t o f C r i m i n a l A p p e a l s
26 o n t h e “ p l a i n f e e l ” d o c t r i n e , t h i s i s s u e c a n n o t b e r e a c h e d w i t h o u t
27 f i r s t a d d r e s s i n g t h e c h a l l e n g e r a i s e d r e g a r d i n g t h e l e g a l i t y o f
28 O f f i c e r B l a c k w e l l ’ s i n i t i a l d e t e n t i o n a n d f r i s k o f t h e d e f e n d a n t .
29 A s i s c l e a r f r o m t h e U n i t e d S t a t e s S u p r e m e C o u r t d e c i s i o n i n
30 D i c k e r s o n , t h e p l a i n f e e l d o c t r i n e i s a n e x t e n s i o n o f t h e p l a i n v i e w
31 d o c t r i n e a n d i s b a s e d o n t h e s a m e r a t i o n a l e . M i n n e s o t a v .
32 D i c k e r s o n , 5 0 8 U . S . a t _ _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 7 . B e f o r e a n o f f i c e r
33 i s a u t h o r i z e d t o s e i z e e v i d e n c e i n p l a i n v i e w , t h e i n i t i a l i n t r u s i o n
34 t h a t b r i n g s t h e p o l i c e w i t h i n p l a i n v i e w o f t h e e v i d e n c e m u s t b e
- 2 8 -
1 c o n s t i t u t i o n a l l y v a l i d . S e e C o o l i d g e v . N e w H a m p s h i r e , 4 0 3 U . S .
2 4 4 3 , 4 6 5 - 4 6 6 , 9 1 S . C t . 2 0 2 2 , 2 0 3 7 - 3 8 , 2 9 L . E d . 2 d 5 6 4 ( 1 9 7 1 ) .
3 C o n s e q u e n t l y , i t i s n e c e s s a r y t o d e t e r m i n e t h e v a l i d i t y o f t h e
4 d e f e n d a n t ’ s d e t e n t i o n a n d t h e “ p a t d o w n ” o f h i s p e r s o n b e f o r e
5 r e a c h i n g t h e q u e s t i o n o f t h e s e i z u r e u n d e r t h e “ p l a i n f e e l ”
6 d o c t r i n e .
7
8 O f f i c e r B l a c k w e l l a c t e d w i t h o u t a w a r r a n t . T h e F o u r t h
6
9 A m e n d m e n t t o t h e U n i t e d S t a t e s C o n s t i t u t i o n a n d A r t i c l e I , S e c t i o n
7
10 7 , o f t h e T e n n e s s e e C o n s t i t u t i o n p r o h i b i t u n r e a s o n a b l e s e a r c h e s a n d
11 s e i z u r e s . W a r r a n t l e s s s e a r c h e s a r e p r e s u m e d t o b e u n r e a s o n a b l e a n d
12 c a n n o t b e s u s t a i n e d u n l e s s t h e y f a l l i n t o o n e o f t h e n a r r o w l y
13 d e f i n e d e x c e p t i o n s t o t h e w a r r a n t r e q u i r e m e n t . S t a t e v . Y e a r g a n ,
14 _ _ _ _ _ S . W . 2 d _ _ _ _ _ , _ _ _ _ _ ( T e n n . 1 9 9 5 ) ( R e i d , J . , c o n c u r r i n g ) [ s l i p o p . a t
15 7 ] ; S t a t e v . B a r t r a m , 9 2 5 S . W . 2 d 2 2 7 , 2 2 9 - 2 3 0 ( T e n n . 1 9 9 6 ) . T h e
16 d e f e n d a n t c o n t e n d s t h a t n o e x c e p t i o n s t o t h e w a r r a n t r e q u i r e m e n t a r e
17 a p p l i c a b l e i n h i s c a s e a n d t h a t O f f i c e r B l a c k w e l l h a d n o r i g h t t o
18 d e t a i n o r s e a r c h h i m . T h e S t a t e , o n t h e o t h e r h a n d , a r g u e s t h a t
19 O f f i c e r B l a c k w e l l h a d p r o b a b l e c a u s e t o a r r e s t t h e d e f e n d a n t a n d
20 t h a t t h e s e a r c h o f t h e d e f e n d a n t ’ s p e r s o n w a s p e r m i s s i b l e a s a
6
T h e F o u r t h A m e n d m e n t p r o v i d e s t h a t “ [ t ] h e r i g h t o f t h e p e o p l e t o
b e s e c u r e i n t h e i r p e r s o n s , h o u s e s , p a p e r s , a n d e f f e c t s , a g a i n s t
u n r e a s o n a b l e s e a r c h e s a n d s e i z u r e s , s h a l l n o t b e v i o l a t e d , a n d n o
w a r r a n t s s h a l l i s s u e , b u t u p o n p r o b a b l e c a u s e , s u p p o r t e d b y o a t h o r
a f f i r m a t i o n , a n d p a r t i c u l a r l y d e s c r i b i n g t h e p l a c e t o b e s e a r c h e d , a n d
t h e p e r s o n s o r t h i n g s t o b e s e i z e d . ” T h e F o u r t h A m e n d m e n t i s a p p l i c a b l e
t o t h e s t a t e s t h r o u g h t h e F o u r t e e n t h A m e n d m e n t . M a p p v . O h i o , 3 6 7 U . S .
6 4 3 , 6 5 5 , 8 1 S . C t . 1 6 8 4 , 1 6 9 1 , 6 L . E d . 2 d 1 0 8 1 ( 1 9 6 1 ) .
7
A r t i c l e I , S e c t i o n 7 , o f t h e T e n n e s s e e C o n s t i t u t i o n p r o v i d e s
“ [ t ] h a t t h e p e o p l e s h a l l b e s e c u r e i n t h e i r p e r s o n s , h o u s e s , p a p e r s a n d
p o s s e s s i o n s , f r o m u n r e a s o n a b l e s e a r c h e s a n d s e i z u r e s ; a n d t h a t g e n e r a l
w a r r a n t s , w h e r e b y a n o f f i c e r m a y b e c o m m a n d e d t o s e a r c h s u s p e c t e d p l a c e s ,
w i t h o u t e v i d e n c e o f t h e f a c t c o m m i t t e d , o r t o s e i z e a n y p e r s o n o r p e r s o n s
n o t n a m e d , w h o s e o f f e n c e s a r e n o t p a r t i c u l a r l y d e s c r i b e d a n d s u p p o r t e d b y
e v i d e n c e , a r e d a n g e r o u s t o l i b e r t y a n d o u g h t n o t t o b e g r a n t e d . ”
- 2 9 -
1 s e a r c h i n c i d e n t t o a n a r r e s t , a n e x c e p t i o n t o t h e w a r r a n t
8
2 r e q u i r e m e n t . I n t h e a l t e r n a t i v e , t h e S t a t e c o n t e n d s t h a t t h e
3 d e t e n t i o n a n d s e a r c h w e r e v a l i d a s a s t o p a n d f r i s k u n d e r T e r r y v .
4 O h i o , 3 9 2 U . S . 1 , 8 8 S . C t . 1 8 6 8 , 2 0 L . E d . 2 d 8 8 9 ( 1 9 6 8 ) . T h e
5 C o u r t o f C r i m i n a l A p p e a l s a g r e e d w i t h t h e S t a t e ’ s s e c o n d a r g u m e n t
6 a n d f o u n d t h a t t h e d e t e n t i o n a n d s e a r c h w e r e v a l i d u n d e r T e r r y .
7
8 T h e S t a t e ’ s f i r s t a r g u m e n t m u s t b e a d d r e s s e d b e c a u s e i f
9 t h e C o u r t f i n d s t h a t t h e s e a r c h w a s i n c i d e n t t o a l a w f u l a r r e s t ,
10 t h i s e x c e p t i o n t o t h e w a r r a n t r e q u i r e m e n t w o u l d i n d e p e n d e n t l y
11 s u p p o r t t h e s e a r c h o f t h e d e f e n d a n t ’ s p e r s o n a n d t h e s e i z u r e o f t h e
12 c o n t a i n e r , a n d t h e “ s t o p a n d f r i s k ” a n d “ p l a i n f e e l ” i s s u e s w o u l d b e
9
13 m o o t . S e e C h i m e l v . C a l i f o r n i a , 3 9 5 U . S . 7 5 2 , 7 6 2 - 6 3 , 8 9 S . C t .
14 2 0 3 4 , 2 0 4 0 , 2 3 L . E d . 2 d 6 8 5 ( 1 9 6 9 ) ; S t a t e v . M a r s h a l l , 8 7 0 S . W . 2 d
15 5 3 2 , 5 4 0 ( T e n n . C r . A p p . 1 9 9 3 ) . T h e F o u r t h A m e n d m e n t a n d A r t i c l e I ,
16 S e c t i o n 7 , r e q u i r e t h e e x i s t e n c e o f “ p r o b a b l e c a u s e ” f o r m a k i n g a n
17 a r r e s t w i t h o u t a w a r r a n t . B e c k v . O h i o , 3 7 9 U . S . 8 9 , 9 1 , 8 5 S . C t .
18 2 2 3 , 2 2 5 , 1 3 L . E d . 2 d 1 4 2 ( 1 9 6 4 ) ; S t a t e v . M e l s o n , 6 3 8 S . W . 2 d 3 4 2 ,
19 3 5 0 ( T e n n . 1 9 8 2 ) , c e r t . d e n i e d , 4 5 9 U . S . 1 1 3 7 , 1 0 3 S . C t . 7 7 0 , 7 4
20 L . E d . 2 d 9 8 3 ( 1 9 8 3 ) ; s e e a l s o T e n n . C o d e A n n . § 4 0 - 7 - 1 0 3 ( a )
21 ( o f f i c e r s m a y m a k e a w a r r a n t l e s s a r r e s t w h e n t h e y h a v e p r o b a b l e
22 c a u s e t o b e l i e v e t h a t t h e a r r e s t e e h a s c o m m i t t e d o r i s c o m m i t t i n g a
8
T h e S t a t e d i d n o t p r e s e n t t h i s a r g u m e n t i n t h e C o u r t o f C r i m i n a l
A p p e a l s ; h o w e v e r , t h i s w a s t h e p r i m a r y a r g u m e n t m a d e t o t h e t r i a l c o u r t ,
w h i c h f o u n d t h e “ a r r e s t a n d f r i s k ” o f t h e d e f e n d a n t s u p p o r t e d b y
“ a r t i c u l a b l e f a c t s . ” T h e t r i a l c o u r t m a d e n o f i n d i n g c o n c e r n i n g t h e
a p p l i c a t i o n o f t h e “ p l a i n f e e l ” d o c t r i n e .
9
W h e n a n a r r e s t i s m a d e , a n o f f i c e r m a y s e a r c h t h e p e r s o n a r r e s t e d
i n o r d e r t o r e m o v e a n y w e a p o n s t h a t t h e a r r e s t e e m i g h t t r y t o u s e t o
r e s i s t a r r e s t o r e f f e c t a n e s c a p e . I n a d d i t i o n , t h e o f f i c e r m a y “ s e a r c h
f o r a n d s e i z e a n y e v i d e n c e o n t h e a r r e s t e e ’ s p e r s o n i n o r d e r t o p r e v e n t
i t s c o n c e a l m e n t o r d e s t r u c t i o n . ” C h i m e l v . C a l i f o r n i a , 3 9 5 U . S . a t 7 6 2 -
6 3 , 8 9 S . C t . a t 2 0 4 0 .
- 3 0 -
1 f e l o n y ) . I n o r d e r t o h a v e p r o b a b l e c a u s e f o r a n a r r e s t w i t h o u t a
2 w a r r a n t , a t t h e t i m e o f t h e a r r e s t t h e f a c t s a n d c i r c u m s t a n c e s
3 w i t h i n t h e k n o w l e d g e o f t h e o f f i c e r s a n d o f w h i c h t h e y h a v e
4 r e a s o n a b l y t r u s t w o r t h y i n f o r m a t i o n m u s t b e “ s u f f i c i e n t t o w a r r a n t a
5 p r u d e n t m a n i n b e l i e v i n g t h a t t h e [ d e f e n d a n t ] h a d c o m m i t t e d o r w a s
6 c o m m i t t i n g a n o f f e n s e . ” B e c k , 3 7 9 U . S . a t 9 1 , 8 5 S . C t . a t 2 2 5 ;
7 S t a t e v . M e l s o n , 6 3 8 S . W . 2 d a t 3 5 0 .
8
9 H e r e , t h e w a r r a n t l e s s a r r e s t w a s b a s e d u p o n i n f o r m a t i o n
10 p r o v i d e d b y a n i n f o r m a n t . T h e t e s t t o d e t e r m i n e p r o b a b l e c a u s e t o
11 m a k e t h e a r r e s t i s t h e s a m e a s t h a t u s e d t o d e t e r m i n e w h e t h e r t h e r e
12 i s p r o b a b l e c a u s e t o i s s u e a s e a r c h w a r r a n t . S e e S t a t e v . Y e a r g a n ,
13 _ _ _ _ _ S . W . 2 d a t _ _ _ _ _ ( R e i d , J . , c o n c u r r i n g ) [ s l i p o p . a t 1 2 ] ; s e e
14 e . g . , S t a t e v . P u l l y , 8 6 3 S . W . 2 d 2 9 , 3 1 ( T e n n . 1 9 9 3 ) . T h e o f f i c e r
15 m u s t k n o w t h a t t h e i n f o r m a n t i s c r e d i b l e o r h i s i n f o r m a t i o n i s
16 r e l i a b l e a n d t h a t t h e i n f o r m a n t h a s a b a s i s f o r t h e i n f o r m a t i o n t h a t
17 t h e p e r s o n w a s i n v o l v e d i n c r i m i n a l c o n d u c t . S t a t e v . J a c u m i n , 7 7 8
18 S . W . 2 d 4 3 0 , 4 3 2 ( T e n n . 1 9 8 9 ) . I n t h e p r e s e n t c a s e , O f f i c e r
19 B l a c k w e l l t e s t i f i e d t h a t t h e i n f o r m a n t h a d p r o v i d e d r e l i a b l e
20 i n f o r m a t i o n t o h i m i n a p r i o r i l l e g a l d r u g c a s e . B l a c k w e l l a l s o
21 t e s t i f i e d t h a t h e h a d k n o w n t h i s i n f o r m a n t f o r a n u m b e r o f y e a r s a n d
22 t h a t t h i s p e r s o n h a d “ a l w a y s b e e n v e r y s t r a i g h t f o r w a r d a n d v e r y
23 h o n e s t a n d v e r y r e l i a b l e ” w i t h h i m . T h e s e f a c t s m a y m i n i m a l l y
24 s a t i s f y t h e f i r s t p r o n g o f t h e t e s t i n J a c u m i n .
25
26 H o w e v e r , t h e r e c o r d d e f i n i t e l y i s d e f i c i e n t a s t o t h e
27 s e c o n d p r o n g o f J a c u m i n . T h e i n f o r m a n t d i d n o t t e l l O f f i c e r
28 B l a c k w e l l t h e b a s i s o f h i s k n o w l e d g e t h a t t h e d e f e n d a n t w a s a t
- 3 1 -
1 P r e a c h e r ’ s s e l l i n g c o c a i n e .
2
3 T h a t t h e i n f o r m a n t h a s d e m o n s t r a t e d g e n e r a l
4 r e l i a b i l i t y i n t h e p a s t , i s . . . n o i n d e x o f
5 t h e r e l i a b i l i t y o f s p e c i f i c i n f o r m a t i o n h e
6 p a s s e s o n ; h e m a y h a v e r e c e i v e d i t f r o m a
7 t o t a l l y u n r e l i a b l e s o u r c e . T h e r e b e i n g n o
8 p r e s u m p t i o n t h a t t h e i n f o r m a n t s p e a k s w i t h
9 p e r s o n a l k n o w l e d g e , t h e b a s i s o f k n o w l e d g e t e s t
10 i s , t h e r e f o r e , i n t e n d e d t o w e e d o u t , a s n o t o f
11 s u f f i c i e n t q u a l i t y , d a t a r e c e i v e d b y t h e
12 i n f o r m a n t f r o m o t h e r s w h o h a v e n o t t h e m s e l v e s
13 o b s e r v e d f a c t s s u g g e s t i v e o f c r i m i n a l a c t i v i t y .
14 . . . O t h e r w i s e p r i v a c y a n d l i b e r t y m a y b e
15 i n v a d e d b y a w a r r a n t l e s s s e a r c h o r a r r e s t b a s e d
16 s o l e l y o n t h e q u a l i t y o f t h e i n f o r m a n t a n d n o t
17 a t a l l o n t h e q u a l i t y o f t h e i n f o r m a t i o n , i . e . ,
18 i t s s u g g e s t i v e n e s s o f c r i m i n a l a c t i v i t y .
19
20
21
22 P e o p l e v . E l w e l l , 4 0 6 N . E . 2 d 4 7 1 , 4 7 4 - 4 7 5 ( N . Y . 1 9 8 0 ) ( c i t a t i o n s
23 o m i t t e d ) .
24
25 N o n e t h e l e s s , w h e r e a t i p f a i l s u n d e r e i t h e r o r b o t h o f t h e
26 t w o p r o n g s , p r o b a b l e c a u s e m a y s t i l l b e e s t a b l i s h e d b y i n d e p e n d e n t
27 p o l i c e i n v e s t i g a t i v e w o r k t h a t c o r r o b o r a t e s t h e t i p t o s u c h a n
28 e x t e n t t h a t i t s u p p o r t s t h e i n f e r e n c e t h a t t h e i n f o r m a n t w a s
29 r e l i a b l e a n d t h a t t h e i n f o r m a n t m a d e t h e c h a r g e o n t h e b a s i s o f
30 i n f o r m a t i o n o b t a i n e d i n a r e l i a b l e w a y . S e e S p i n e l l i v . U n i t e d
31 S t a t e s , 3 9 3 U . S . 4 1 0 , 4 1 7 - 1 8 , 8 9 S . C t . 5 8 4 , 5 8 9 - 9 0 , 2 1 L . E d . 2 d
32 6 3 7 ( 1 9 6 9 ) ; J a c u m i n , 7 7 8 S . W . 2 d a t 4 3 6 . H e r e , t h e S t a t e a r g u e s t h a t
33 t h r e e p i e c e s o f i n f o r m a t i o n i n d e p e n d e n t l y c o r r o b o r a t e d t h e t i p
34 e n o u g h t o o v e r c o m e a n y d e f i c i e n c y . F i r s t , t h e S t a t e p o i n t s o u t t h a t
35 B l a c k w e l l r e c e i v e d a h a l f d o z e n p r i o r t i p s t h a t t h e d e f e n d a n t h a d
36 e n g a g e d i n s i m i l a r i l l e g a l a c t i v i t y a t t h i s l o c a t i o n . S e c o n d , t h e
37 S t a t e a r g u e s t h a t B l a c k w e l l k n e w t h a t t h e d e f e n d a n t w a s a c o n v i c t e d
- 3 2 -
1 d r u g d e a l e r . T h i r d , t h e S t a t e a r g u e s t h a t O f f i c e r B l a c k w e l l f o u n d
2 t h e d e f e n d a n t a t P r e a c h e r ’ s s o o n a f t e r h e r e c e i v e d t h e t i p . T h e s e
3 f a c t s a r e i n s u f f i c i e n t c o r r o b o r a t i o n t o j u s t i f y a n a r r e s t o f t h e
4 d e f e n d a n t .
5
6 A b a s i s o f k n o w l e d g e c a n n o t b e i n f e r r e d f r o m t h e
7 c o r r o b o r a t i o n o f f a c t s r e l a t e d o n l y t o i n n o c e n t a c t i v i t y o r m a t t e r s
8 o p e n a n d o b v i o u s t o a n y o n e . S e e S t a t e v . K i m b r o , 4 9 6 A . 2 d 4 9 8
9 ( C o n n . 1 9 8 5 ) ; S t a t e v . R a h e e m , 4 6 4 S o . 2 d 2 9 3 , 2 9 7 ( L a . 1 9 8 5 ) ; S t a t e
10 v . R u f f i n , 4 4 8 S o . 2 d 1 2 7 4 , 1 2 7 8 ( L a . 1 9 8 4 ) ; P e o p l e v . E l w e l l , 4 0 6
11 N . E . 2 d a t 4 7 5 . L i k e w i s e , a p o l i c e o f f i c e r ’ s k n o w l e d g e o f a
12 s u s p e c t ’ s r e p u t a t i o n i s n o t e n o u g h t o c o n s t i t u t e p r o b a b l e c a u s e t o
13 a r r e s t . S t a t e v . K i m b r o , 4 9 6 A . 2 d a t 5 0 5 . “ S o m e t h i n g m o r e
14 s u b s t a n t i a l t h a n a c a s u a l r u m o r . . . o r a n a c c u s a t i o n b a s e d m e r e l y
15 o n a n i n d i v i d u a l ’ s g e n e r a l r e p u t a t i o n ” m u s t b e s h o w n . S p i n e l l i v .
16 U n i t e d S t a t e s , 3 8 9 U . S . a t 4 1 6 , 8 9 S . C t . a t 5 8 9 . I n t h e p r e s e n t
17 c a s e , t h e o n l y f a c t g i v e n b y t h e i n f o r m a n t a n d c o r r o b o r a t e d b y
18 p o l i c e i n v e s t i g a t i o n , o t h e r t h a n d e f e n d a n t ’ s r e p u t a t i o n , w a s t h a t
19 t h e d e f e n d a n t w a s p r e s e n t a t P r e a c h e r ’ s p l a c e . T h i s f a c t d o e s n o t
20 i n d i c a t e t h a t t h e d e f e n d a n t w a s e n g a g i n g i n a n y i l l e g a l a c t i v i t y
21 t h a t w o u l d f u r n i s h p r o b a b l e c a u s e f o r a n a r r e s t ; n o r d o e s t h i s f a c t
22 “ p e r m i t t h e s u s p i c i o n s e n g e n d e r e d b y t h e i n f o r m a n t ’ s r e p o r t t o r i p e n
23 i n t o a j u d g m e n t t h a t a c r i m e w a s p r o b a b l y b e i n g c o m m i t t e d . ” U n i t e d
24 S t a t e s v . S p i n e l l i , 3 9 3 U . S . a t 4 1 8 , 8 9 S . C t . a t 5 9 0 .
25
26 T h e i n f o r m a t i o n p o s s e s s e d b y O f f i c e r B l a c k w e l l a t t h e t i m e
27 h e c o n f r o n t e d t h e d e f e n d a n t w a s i n s u f f i c i e n t t o e s t a b l i s h p r o b a b l e
28 c a u s e f o r a w a r r a n t l e s s a r r e s t o f t h e d e f e n d a n t ; t h e r e f o r e , t h e
- 3 3 -
1 s e a r c h o f t h e d e f e n d a n t ’ s p e r s o n c a n n o t b e v a l i d a t e d a s a s e a r c h
2 i n c i d e n t t o a l a w f u l a r r e s t .
3
4 I V
5
6 I d i s s e n t f r o m t h e p e r c u r i a m o p i n i o n f i n d i n g t h a t t h e
7 a p p r e h e n s i o n o f t h e d e f e n d a n t w a s a v a l i d i n v e s t i g a t i v e s t o p .
8
9 P r o b a b l e c a u s e i s n o t t h e o n l y b a s i s o n w h i c h a p e r s o n m a y
10 b e d e t a i n e d b y a p o l i c e o f f i c e r w i t h o u t a w a r r a n t . I f t h e f a c t s a n d
11 c i r c u m s t a n c e s d o n o t w a r r a n t t h e r e a s o n a b l e b e l i e f t h a t a c r i m e h a s
12 b e e n o r i s b e i n g c o m m i t t e d a n d , t h e r e f o r e , t h e r e i s n o t p r o b a b l e
13 c a u s e f o r a r r e s t , t h o s e f a c t s a n d c i r c u m s t a n c e s m a y b e e x a m i n e d t o
14 d e t e r m i n e i f t h e y p e r m i t a n i n v e s t i g a t i v e s t o p . T h i s C o u r t h a s
15 p r e v i o u s l y r e v i e w e d d e c i s i o n s i n w h i c h t h e r e q u i r e m e n t s f o r p r o b a b l e
16 c a u s e a n d f o r i n v e s t i g a t i v e s t o p s w e r e d i s c u s s e d a n d n o t e d t h e
17 d i s t i n c t i o n b e t w e e n t h e t w o p r i n c i p l e s . T h e d i s t i n c t i o n b e t w e e n a n
18 a r r e s t a n d a n i n v e s t i g a t i v e s t o p i s s t a t e d i n S t a t e v . P u l l y , 8 6 3
19 S . W . 2 d 2 9 , 3 0 ( T e n n . 1 9 9 3 ) :
20
21 I n g e n e r a l , a l t h o u g h t h
e F o u r t h A m e n d m e n t
22 r e q u i r e s " p r o b a b l e c a u s
e " b e f o r e a n a r r e s t i s
23 d e e m e d t o b e r e a s o n a b l e
, t h e r e a s o n a b l e n e s s o f
24 s e i z u r e s l e s s i n t r u s i v e t h a n a f u l l - s c a l e a r r e s t
25 i s j u d g e d b y w e i g h i n g t
h e g r a v i t y o f t h e p u b l i c
26 c o n c e r n , t h e d e g r e e t o w h i c h t h e s e i z u r e
27 a d v a n c e s t h a t c o n c e r n , a n d t h e s e v e r i t y o f t h e
28 i n t r u s i o n i n t o i n d i v i d u a l p r i v a c y .
29
30
31
32 C o n s e q u e n t l y , u n d e r e x i g e n t c i r c u m s t a n c e s , a p o l i c e o f f i c e r m a y m a k e
33 a n i n v e s t i g a t i v e s t o p w h e n t h e o f f i c e r h a s a r e a s o n a b l e s u s p i c i o n ,
- 3 4 -
1 s u p p o r t e d b y s p e c i f i c a n d a r t i c u l a b l e f a c t s , t h a t a c r i m i n a l o f f e n s e
2 h a s b e e n o r i s a b o u t t o b e c o m m i t t e d . I d .
3
4 R e c o g n i t i o n t h a t a n i n v e s t i g a t i v e s t o p m a y b e
5 c o n s t i t u t i o n a l l y r e a s o n a b l e e v e n t h o u g h a n a r r e s t w o u l d n o t b e
6 c o n s t i t u t i o n a l l y r e a s o n a b l e w a s n o t i n t e n d e d t o b e a r e l a x a t i o n o f
7 c o n s t i t u t i o n a l p r o t e c t i o n a g a i n s t i n t r u s i o n s b y t h e s t a t e . I n s t e a d ,
8 i t i s a r e c o g n i t i o n t h a t a l i m i t e d i n t r u s i o n u n d e r e x i g e n t
9 c i r c u m s t a n c e s m a y b e j u s t i f i e d a s c o n s t i t u t i o n a l l y r e a s o n a b l e .
10 S t a t e v . Y e a r g a n , _ _ _ _ _ S . W . 2 d a t _ _ _ _ _ ( R e i d , J . , c o n c u r r i n g ) [ s l i p
11 o p . a t 9 ] . T w o e s s e n t i a l c o n d i t i o n s c h a r a c t e r i z e a v a l i d
12 i n v e s t i g a t i v e s t o p , e x i g e n t c i r c u m s t a n c e s a n d l i m i t e d i n t r u s i o n .
13 A f t e r r e v i e w i n g d e c i s i o n s f r o m o t h e r j u r i s d i c t i o n s i n w h i c h
14 i n v e s t i g a t i v e s t o p s w e r e f o u n d t o b e j u s t i f i e d , t h e C o u r t i n P u l l y
15 s t a t e d : " T h e s e c a s e s s h o w t h a t t h e g r a v i t y o f t h e p e r c e i v e d h a r m i s
16 a c r u c i a l e l e m e n t i n a s s e s s i n g t h e r e a s o n a b l e n e s s o f a n
17 i n v e s t i g a t i v e T e r r y s t o p . ” S t a t e v . P u l l y , 8 6 3 S . W . 2 d a t 3 3 . T h e
18 C o u r t t h e n a p p r o v e d t h i s s t a t e m e n t f r o m a c o n c u r r i n g o p i n i o n i n
19 U n i t e d S t a t e s v . M e n d e n h a l l , 4 4 6 U . S . 5 4 4 , 5 6 1 , 1 0 0 S . C t . 1 8 7 0 ,
20 1 8 8 1 , 6 4 L . E d . 2 d 4 9 7 ( 1 9 8 0 ) ( P o w e l l , J . , c o n c u r r i n g ) :
21
22 T h e r e a s o n a b l e n e s s o f a s t o p t u r n s o n t h e f a c t s
23 a n d c i r c u m s t a n c e s o f e a c h c a s e . I n p a r t i c u l a r ,
24 t h e C o u r t h a s e m p h a s i z e d ( i ) t h e p u b l i c i n t e r e s t
25 s e r v e d b y t h e s e i z u r e , ( i i ) t h e n a t u r e a n d s c o p e
26 o f t h e i n t r u s i o n , a n d ( i i i ) t h e o b j e c t i v e f a c t s
27 u p o n w h i c h t h e l a w e n f o r c e m e n t o f f i c e r r e l i e d i n
28 l i g h t o f h i s k n o w l e d g e a n d e x p e r i e n c e .
29
30
31
32 S t a t e v . P u l l y , 8 6 3 S . W . 2 d a t 3 4 .
33
- 3 5 -
1 R e a s o n a b l e s u s p i c i o n m a y j u s t i f y a l i m i t e d i n t r u s i o n i n t o
2 t h e d e f e n d a n t ’ s s e c u r i t y w h e r e t h e c i r c u m s t a n c e s r e q u i r e i m m e d i a t e
3 a c t i o n b y t h e p o l i c e o f f i c e r . T h e U n i t e d S t a t e s S u p r e m e C o u r t
4 s t a t e d i n A l a b a m a v . W h i t e , 4 9 6 U . S . 3 2 5 , 3 3 0 , 1 1 0 S . C t . 2 4 1 2 ,
5 2 4 1 6 , 1 1 0 L . E d . 2 d 3 0 1 ( 1 9 9 0 ) , t h a t ,
6
7 [ r ] e a s o n a b l e s u sp i c i o n i s a l e s s d e m a n d i n g
8 s t a n d a r d t h a n p ro b a b l e c a su e n o t o n l y i n t h e
9 s e n s e t h a t r e a s on a b l e s u s ip c i o n c a n b e
10 e s t a b l i s h e d w i t h i n f o r m a t oi n t h a t i s d i f f e r e n t
11 i n q u a n t i t y o r co n t e n t t h na t h a t r e q u i r e d t o
12 e s t a b l i s h p r o b a bl e c a u s e , b u t a l s o i n t h e s e n s e
13 t h a t r e a s o n a b l e s u s p i c i o n c a n a r i s e f r o m
14 i n f o r m a t i o n t h a t i s l e s s r e l i a b l e t h a n t h a t
15 r e q u i r e d t o s h o w p r o b a b l e c a u s e .
16
17 W h i l e t h e i n f o r m a n t ’ s t i p a n d O f f i c e r B l a c k w e l l ’ s o w n
18 k n o w l e d g e a n d i n v e s t i g a t i o n a r e n o t s u f f i c i e n t t o s u p p o r t a f i n d i n g
19 o f p r o b a b l e c a u s e u n d e r J a c u m i n , t h e y m a y b e s u f f i c i e n t t o p r o v i d e
20 t h a t r e a s o n a b l e s u s p i c i o n w h i c h i s o n e r e q u i r e m e n t f o r a n
21 i n v e s t i g a t i v e s t o p . R e a s o n a b l e s u s p i c i o n m a y b e b a s e d o n t h e t i p o f
22 a k n o w n i n f o r m a n t ; w h e n t h e i n f o r m e r g i v e s t h e o f f i c e r i n f o r m a t i o n
23 “ i m m e d i a t e l y v e r i f i a b l e a t t h e s c e n e , ” ” t h e i n f o r m a t i o n m a y c a r r y
24 ‘ e n o u g h i n d i c i a o f r e l i a b i l i t y ’ ” t o j u s t i f y t h e s t o p w h e r e t h e r e i s
25 “ a n i m m e d i a t e t h r e a t o f d a n g e r . ” S t a t e v . P u l l y , 8 6 3 S . W . 2 d a t 3 1
26 ( q u o t i n g A d a m s v . W i l l i a m s , 4 0 7 U . S . 1 4 3 , 1 4 6 - 1 4 7 , 9 2 S . C t . 1 9 2 1 ,
27 1 9 2 3 - 1 9 2 4 , 3 2 L . E d . 2 d 6 1 2 ( 1 9 7 2 ) ) . T h e t e s t a d o p t e d b y J a c u m i n i s
28 h e l p f u l i n d e t e r m i n i n g w h e t h e r “ s p e c i f i c a n d a r t i c u l a b l e f a c t s ”
29 j u s t i f y t h e r e a s o n a b l e s u s p i c i o n n e c e s s a r y f o r a n i n v e s t i g a t i v e
30 s t o p . I d . a t 3 2 . F o r e x a m p l e , u n d e r a r e a s o n a b l e s u s p i c i o n
31 a n a l y s i s , w h e n a n i n f o r m a n t r e p o r t s a n i n c i d e n t a t o r n e a r t h e t i m e
32 o f i t s o c c u r r e n c e , a c o u r t o f t e n c a n a s s u m e t h a t t h e r e p o r t i s f i r s t
- 3 6 -
1 h a n d a n d t h u s r e l i a b l e . I d . F u r t h e r m o r e , a h u r r i e d d e s c r i p t i o n
2 f r o m a s o u r c e w h o i n s i s t s o n i m m e d i a t e a c t i o n s u g g e s t s t h a t t h e
3 s o u r c e i s a n e y e w i t n e s s a n d m a y b e s u f f i c i e n t c a u s e f o r f u r t h e r
4 i n v e s t i g a t i o n . I d .
5
6 I n t h e p r e s e n t c a s e , O f f i c e r B l a c k w e l l w a s t o l d b y t h e
7 i n f o r m a n t t h a t t h e d e f e n d a n t w a s a t “ P r e a c h e r ’ s ” s e l l i n g “ c r a c k
8 c o c a i n e r i g h t t h e n . ” S o o n a f t e r r e c e i v i n g t h e t i p , O f f i c e r
9 B l a c k w e l l f o u n d t h e d e f e n d a n t a t “ P r e a c h e r ’ s , ” w h e r e t h e i n f o r m a n t
10 h a d t o l d h i m t h e d e f e n d a n t w o u l d b e . I f t h e r e w a s “ t h e n e e d f o r
11 i m m e d i a t e p o l i c e a c t i o n i n r e s p o n s e t o s e r i o u s t h r e a t s o f h a r m , ” t h e
12 i n f o r m a n t ’ s t i p w o u l d j u s t i f y a n i n v e s t i g a t i v e s t o p . I d . a t 3 3 .
13 H o w e v e r , t h e i n f o r m a n t d i d n o t r e p o r t t h a t t h e d e f e n d a n t w a s a r m e d ,
14 t h o u g h t h e o f f i c e r h a d r e a s o n t o s u s p e c t h e m i g h t b e , n o r d i d t h e
15 i n f o r m a n t r e p o r t t h a t t h e d e f e n d a n t i n t e n d e d t o d o a n y t h i n g t h a t
16 w o u l d c r e a t e a n i m m e d i a t e d a n g e r . T h e r e c o r d s h o w s t h a t t h e
17 d e f e n d a n t w a s s e a t e d a t a t a b l e i n a p u b l i c p l a c e e n g a g e d i n
18 c o n v e r s a t i o n . D e s p i t e p r i o r i n c i d e n t s o f v i o l e n t c o n d u c t a n d e v e n
19 t h o u g h t h e o f f i c e r s u s p e c t e d t h e d e f e n d a n t w a s i n p o s s e s s i o n o f
20 i l l e g a l d r u g s , t h e d e f e n d a n t w a s n o t a t t h e t i m e O f f i c e r B l a c k w e l l
21 e n t e r e d t h e c l u b e n g a g e d i n a n y s u s p i c i o u s b e h a v i o r o r u n u s u a l
22 c o n d u c t w h i c h r e q u i r e d o r j u s t i f i e d h i s i m m e d i a t e d e t e n t i o n . T h e
23 e v i d e n c e , c o n s i d e r e d i n t h e l i g h t m o s t f a v o r a b l e t o t h e p r o s e c u t i o n ,
24 d o e s n o t s h o w t h a t O f f i c e r B l a c k w e l l h a d s p e c i f i c a n d a r t i c u l a b l e
25 f a c t s o r i n f e r e n c e s f r o m f a c t s s u f f i c i e n t t o g e n e r a t e a r e a s o n a b l e
26 c o n c l u s i o n t h a t a c r i m e h a d b e e n , w a s , o r w a s a b o u t t o b e c o m m i t t e d .
27 A n d , f u r t h e r , t h e s u s p e c t e d c r i m i n a l a c t i v i t y i n t h i s c a s e ,
28 p o s s e s s i o n o f i l l e g a l d r u g s , i s d i f f e r e n t i n p r i n c i p l e f r o m t h e
- 3 7 -
1 s u s p e c t e d a r m e d r o b b e r y i n T e r r y a n d t h e a g g r a v a t e d a s s a u l t o r
2 m u r d e r a n t i c i p a t e d i n P u l l y . T h e c r i m i n a l a c t i v i t y s u s p e c t e d d i d
3 n o t c o n s t i t u t e a n i m m e d i a t e t h r e a t o f h a r m t o t h e o f f i c e r o r o t h e r s .
4 T h e r e w a s n o n e e d f o r i m m e d i a t e p o l i c e a c t i o n . C o n s e q u e n t l y , t h e
5 i n i t i a l d e t e n t i o n o f t h e d e f e n d a n t w a s n o t j u s t i f i e d .
6
7 W h e r e t h e i n v e s t i g a t i v e d e t e n t i o n i s j u s t i f i e d , t h e p o l i c e
8 o f f i c e r m a y p a t a s u s p e c t ’ s o u t e r c l o t h i n g i f t h e o f f i c e r h a s a
9 r e a s o n a b l e , p a r t i c u l a r i z e d s u s p i c i o n t h a t t h e s u s p e c t i s a r m e d .
10 T e r r y v . O h i o , 3 9 2 U . S . a t 2 7 , 8 8 S . C t . a t 1 8 8 3 ; H u g h e s v . S t a t e ,
11 5 8 8 S . W . 2 d 2 9 6 , 3 0 4 ( T e n n . 1 9 7 9 ) . “ T h e p u r p o s e o f t h i s l i m i t e d
12 s e a r c h i s n o t t o d i s c o v e r e v i d e n c e o f c r i m e , b u t t o a l l o w t h e
13 o f f i c e r t o p u r s u e h i s i n v e s t i g a t i o n w i t h o u t f e a r o f v i o l e n c e . ”
14 A d a m s v . W i l l i a m s , 4 0 7 U . S . a t 1 4 6 , 9 2 S . C t . a t 1 9 2 3 . O f f i c e r
15 B l a c k w e l l k n e w t h a t t h e d e f e n d a n t w a s a c o n v i c t e d f e l o n a n d d r u g
16 d e a l e r . H e k n e w t h a t t h e d e f e n d a n t h a d r e c e n t l y b e e n c h a r g e d w i t h a
17 v i o l e n t o f f e n s e i n v o l v i n g a w e a p o n a n d w a s f a m i l i a r w i t h t h e
18 d e f e n d a n t ’ s a r m e d a t t e m p t t o f l e e p o l i c e . E v e n t h o u g h t h e d e f e n d a n t
19 w a s n o t i n f a c t a r m e d , t h i s k n o w l e d g e p r o v i d e d a r e a s o n a b l e ,
20 p a r t i c u l a r i z e d s u s p i c i o n t h a t t h e d e f e n d a n t w a s a r m e d a n d d a n g e r o u s .
21 H o w e v e r , t h i s p a r t i c u l a r i z e d s u s p i c i o n c a n n o t b e t h e b a s i s f o r t h e
22 i n i t i a l s t o p .
23
24 A v a l i d i n v e s t i g a t o r y s t o p m u s t b e j u s t i
f i e d a t
25 i t s i n c e p t i o n a n d m u s t b e r e a s o n a b l y r e l
a t e d i n
26 s c o p e t o t h e c i r c u m s t a n c e s t h a t j u s t i f i e
d
27 i n t e r f e r e n c e b y t h e p o l i c e w i t h a p e r s o n
’ s
28 s e c u r i t y . J u s t i f i c a t i o n m u s t b e b a s e d o
n a n
29 o b j e c t i v e m a n i f e s t a t i o n t h a t t h e p e r s o n s t o p p e d
30 w a s o r w a s a b o u t t o b e e n g a g e d i n c r i m i n a l
31 a c t i v i t y a s j u d g e d b y t h o s e v e r s e d i n t h e f i e l d
32 o f l a w e n f o r c e m e n t w h e n v i e w e d u n d e r t h e
- 3 8 -
1 t o t a l i t y o f t h e c i r c u m s t a n c e s . T h e d e t a i n i n g
2 o f f i c e r m u s t h a v e h a d a p a r t i c u l a r i z e d a n d
3 o b j e c t i v e b a s i s f o r t h e s u s p i c i o n o f c r i m i n a l
4 a c t i v i t y .
5
6
7 P e o p l e v . C h a m p i o n , 5 4 9 N . W . 2 d 8 4 9 , 8 5 3 ( M i c h . 1 9 9 6 ) ( c i t a t i o n s
8 o m i t t e d ) .
9
10 T h e S t a t e a t a s u p p r e s s i o n h e a r i n g h a s t h e b u r d e n o f
11 s h o w i n g b y a p r e p o n d e r a n c e o f t h e e v i d e n c e t h a t t h e s e a r c h w a s
12 c o n d u c t e d w i t h i n a r e c o g n i z e d e x c e p t i o n t o t h e w a r r a n t r e q u i r e m e n t .
13 S t a t e v . W a t k i n s , 8 2 7 S . W . 2 d 2 9 3 , 2 9 5 ( T e n n . 1 9 9 2 ) . T h e S t a t e h a s
14 f a i l e d t o c a r r y t h a t b u r d e n i n t h e p r e s e n t c a s e .
15
16 T h e c o n c l u s i o n i s t h a t s i n c e t h e r e w a s n o v a l i d b a s i s f o r
17 O f f i c e r B l a c k w e l l ’ s i n i t i a l d e t e n t i o n o f t h e d e f e n d a n t a n d ,
18 c o n s e q u e n t l y , t h e r e w a s n o a u t h o r i t y f o r t h e s e a r c h w h i c h p r o d u c e d
19 t h e c o n t r a b a n d , t h e t r i a l c o u r t e r r e d i n n o t s u p p r e s s i n g t h e
20 e v i d e n c e .
21
22 V
23
24 I c o n c u r i n t h e p e r c u r i a m d e c i s i o n t h a t e v e n i f t h e
25 d e t e n t i o n o f t h e d e f e n d a n t w a s l a w f u l , t h e e v i d e n c e i s n o t
26 a d m i s s i b l e u n d e r t h e “ p l a i n f e e l ” d o c t r i n e . T h e C o u r t o f C r i m i n a l
27 A p p e a l s , a f t e r f i n d i n g t h e i n i t i a l d e t e n t i o n w a s v a l i d u n d e r T e r r y ,
28 u p h e l d t h e s e i z u r e u n d e r t h e “ p l a i n f e e l ” d o c t r i n e o f M i n n e s o t a v .
29 D i c k e r s o n , 5 0 8 U . S . 3 6 6 , 1 1 3 S . C t . 2 1 3 0 ( 1 9 9 3 ) . I n t h a t c a s e t h e
30 U n i t e d S t a t e s S u p r e m e C o u r t h e l d t h a t i f , w i t h i n t h e c o n f i n e s o f a
- 3 9 -
1 v a l i d T e r r y f r i s k , a n o f f i c e r d e t e c t s c o n t r a b a n d t h r o u g h t h e s e n s e
2 o f t o u c h , t h e o f f i c e r m a y s e i z e t h e c o n t r a b a n d . H a v i n g f o u n d t h e
3 d e t e n t i o n w a s n o t a v a l i d T e r r y s t o p , t h e “ p l a i n f e e l ” i s s u e i s m o o t
4 i n t h i s c a s e . H o w e v e r , s i n c e t h e R u l e 1 1 a p p l i c a t i o n w a s g r a n t e d
5 f o r t h e p u r p o s e o f d i s c u s s i n g t h a t i s s u e , i t s c o n s i d e r a t i o n i s n o t
6 i n a p p r o p r i a t e .
7
8 I n D i c k e r s o n , t w o p o l i c e o f f i c e r s o b s e r v e d D i c k e r s o n
9 l e a v i n g a n a p a r t m e n t b u i l d i n g k n o w n t o b e a “ n o t o r i o u s ‘ c r a c k
10 h o u s e . ’ ” B a s e d o n D i c k e r s o n ’ s s u s p i c i o u s b e h a v i o r w h e n h e s a w t h e
11 o f f i c e r s l o o k i n g a t h i m a n d t h e f a c t t h a t h e h a d l e f t a b u i l d i n g
12 a s s o c i a t e d w i t h c o c a i n e t r a f f i c , t h e o f f i c e r s s t o p p e d h i m a n d
13 c o n d u c t e d a p a t d o w n s e a r c h , d u r i n g w h i c h o n e o f t h e o f f i c e r s f e l t a
1 0
14 s m a l l l u m p i n t h e f r o n t p o c k e t o f D i c k e r s o n ’ s j a c k e t . T h e o f f i c e r
15 m a n i p u l a t e d t h e l u m p w i t h h i s f i n g e r s a n d t h o u g h t t h a t i t f e l t l i k e
16 “ a l u m p o f c r a c k c o c a i n e i n c e l l o p h a n e . ” T h e o f f i c e r t h e n r e a c h e d
17 i n t o t h e p o c k e t a n d r e t r i e v e d a s m a l l p l a s t i c b a g c o n t a i n i n g o n e
18 f i f t h o f o n e g r a m o f c r a c k c o c a i n e . D i c k e r s o n w a s a r r e s t e d a n d
19 c h a r g e d w i t h p o s s e s s i o n o f a c o n t r o l l e d s u b s t a n c e . B e f o r e t r i a l , h e
20 m o v e d t o s u p p r e s s t h e c o c a i n e . T h e t r i a l c o u r t d e n i e d h i s m o t i o n
21 a n d h e w a s c o n v i c t e d o f p o s s e s s i o n o f a c o n t r o l l e d s u b s t a n c e . T h e
22 M i n n e s o t a C o u r t o f A p p e a l s a n d t h e M i n n e s o t a S u p r e m e C o u r t , h o w e v e r ,
23 h e l d t h a t t h e c o c a i n e s h o u l d h a v e b e e n s u p p r e s s e d . T h e S t a t e
24 a p p e a l e d t o t h e U n i t e d S t a t e s S u p r e m e C o u r t , w h i c h a f f i r m e d t h e
10
T h e v a l i d i t y o f t h e i n i t i a l d e t e n t i o n i n D i c k e r s o n w a s n o t
c o n t e s t e d . H o w e v e r , J u s t i c e S c a l i a s t a t e d , “ M y p r o b l e m w i t h t h e p r e s e n t
c a s e i s t h a t I a m n o t e n t i r e l y s u r e t h a t t h e p h y s i c a l s e a r c h - t h e “ f r i s k ” -
t h a t p r o d u c e d t h e e v i d e n c e a t i s s u e h e r e c o m p l i e d w i t h [ t h e ]
c o n s t i t u t i o n a l s t a n d a r d . ” D i c k e r s o n , 5 0 8 U . S . a t _ _ _ _ _ , 1 1 3 S . C t . a t
2 1 3 9 ( J . S c a l i a , c o n c u r r i n g ) .
- 4 0 -
1 M i n n e s o t a S u p r e m e C o u r t .
2
3 A l t h o u g h c o n c l u d i n g t h a t t h e e v i d e n c e s h o u l d h a v e b e e n
4 s u p p r e s s e d , t h e U n i t e d S t a t e s S u p r e m e C o u r t h e l d t h a t c o n t r a b a n d
5 d e t e c t e d t h r o u g h t h e s e n s e o f t o u c h d u r i n g a p a t d o w n s e a r c h m a y b e
6 a d m i t t e d i n t o e v i d e n c e . I t b a s e d i t s d e c i s i o n a d o p t i n g t h e s o -
7 c a l l e d “ p l a i n f e e l ” d o c t r i n e u p o n a n a n a l o g y t o t h e “ p l a i n v i e w ”
8 d o c t r i n e .
9
10 T h e r a t i o n a l e o f t h e p l a i n v i e w d o c t r i n e i s t h a t
11 i f c o n t r a b a n d i s l e f t i n o p e n v i e w a n d i s
12 o b s e r v e d b y a p o l i c e o f f i c e r f r o m a l a w f u l
13 v a n t a g e p o i n t , t h e r e h a s b e e n n o i n v a s i o n o f a
14 l e g i t i m a t e e x p e c t a t i o n o f p r i v a c y a n d t h u s n o
15 “ s e a r c h ” w i t h i n t h e m e a n i n g o f t h e F o u r t h
16 A m e n d m e n t - - o r a t l e a s t n o s e a r c h i n d e p e n d e n t o f
17 t h e i n i t i a l i n t r u s i o n t h a t g a v e t h e o f f i c e r s
18 t h e i r v a n t a g e p o i n t . S e e I l l i n o i s v . A n d r e a s , 4 6 3
19 U . S . 7 6 5 , 7 7 1 , 1 0 3 S . C t . 3 3 1 9 , 3 3 2 4 , 7 7 L . E d .
20 2 d 1 0 0 3 ( 1 9 8 3 ) ; T e x a s v . B r o w n , [ 4 6 0 U . S . 7 3 0 ,
21 7 4 0 , 1 0 3 S . C t . 1 5 3 5 , 1 5 4 2 , 7 5 L . E d . 2 d 5 0 2
22 ( 1 9 8 3 ) ] . T h e w a r r a n t l e s s s e i z u r e o f c o n t r a b a n d
23 t h a t p r e s e n t s i t s e l f i n t h i s m a n n e r i s d e e m e d
24 j u s t i f i e d b y t h e r e a l i z a t i o n t h a t r e s o r t t o a
25 n e u t r a l m a g i st r a t e u n d e r s u c h c i r c u m s t a n c e s w o u l d
26 o f t e n b e i m p ra c t i c a b l e a n d w o u l d d o l i t t l e t o
27 p r o m o t e t h e o
b j e c t i v e s o f t h e F o u r t h A m e n d m e n t .
28 S e e [ A r i z o n a v . H i c k s , 4 8 0 U . S . 3 2 1 , 3 2 6 - 3 2 7 , 1 0 7
29 S . C t . 1 1 4 9 , 1 1 5 3 , 9 4 L . E d . 2 d 3 4 7 ( 1 9 8 7 ) ] ;
30 C o o l i d g e v . Ne w H a m p s h i r e , 4 0 3 U . S . 4 4 3 , 4 6 7 - 4 6 8 ,
31 4 6 9 - 4 7 0 , 9 1 S. C t . 2 0 2 2 , 2 0 2 8 - 2 0 2 9 , 2 0 4 0 , 2 9 L .
32 E d . 2 d 5 6 4 ( 1 9 7 1 ) ( o p i n i o n o f S t e w a r t , J . ) ] . T h e
33 s a m e c a n b e sa i d o f t a c t i l e d i s c o v e r i e s o f
34 c o n t r a b a n d . I f a p o l i c e o f f i c e r l a w f u l l y p a t s
35 d o w n a s u s p e c t ’ s o u t e r c l o t h i n g a n d f e e l s a n
36 o b j e c t w h o s e c o n t o u r o r m a s s m a k e s i t s i d e n t i t y
37 i m m e d i a t e l y a p p a r e n t , t h e r e h a s b e e n n o i n v a s i o n
38 o f t h e s u s p e c t ’ s p r i v a c y b e y o n d t h a t a l r e a d y
39 a u t h o r i z e d b y t h e o f f i c e r ’ s s e a r c h f o r w e a p o n s ;
40 i f t h e o b j e c t i s c o n t r a b a n d , i t s w a r r a n t l e s s
41 s e i z u r e w o u l d b e j u s t i f i e d b y t h e s a m e p r a c t i c a l
42 c o n s i d e r a t i o n s t h a t i n h e r e i n t h e p l a i n v i e w
43 c o n t e x t .
44
45
46
- 4 1 -
1 I d . a t _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 7 ( e m p h a s i s a d d e d ) ( f o o t n o t e o m i t t e d ) .
2
3 I n D i c k e r s o n , t h e U n i t e d S t a t e s S u p r e m e C o u r t r e j e c t e d t w o
4 a r g u m e n t s a g a i n s t t h e p l a i n f e e l d o c t r i n e . O n e w a s t h a t t o u c h i s
5 m o r e i n t r u s i v e o f o n e ’ s p r i v a c y t h a n i s s i g h t . T h e C o u r t r e s p o n d e d
6 t h a t t h i s a r g u m e n t w a s “ i n a p p o s i t e i n l i g h t o f t h e f a c t t h a t t h e
7 i n t r u s i o n . . . h a s a l r e a d y b e e n a u t h o r i z e d b y t h e l a w f u l s e a r c h
8 f o r w e a p o n s . ” I d . , 5 0 8 U . S . a t _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 8 . A s e c o n d
9 a r g u m e n t a g a i n s t t h e p l a i n f e e l d o c t r i n e w a s t h a t t h e s e n s e o f t o u c h
10 i s i n h e r e n t l y l e s s i m m e d i a t e a n d l e s s r e l i a b l e t h a n t h e s e n s e o f
11 s i g h t . I n r e s p o n s e , t h e C o u r t s t a t e d t h a t T e r r y i t s e l f d e m o n s t r a t e d
12 t h a t t h e s e n s e o f t o u c h i s c a p a b l e o f r e v e a l i n g t h e n a t u r e o f a n
13 o b j e c t w i t h s u f f i c i e n t r e l i a b i l i t y t o s u p p o r t a s e i z u r e .
14
15 T h e v e r y p r e m i s e o f T e r r y , a f t e r a l l , i s t h a t
16 o f f i c e r s w i l l b e a b l e t o d e t e c t t h e p r e s e n c e o f
17 w e a p o n s t h r o u g h t h e s e n s e o f t o u c h a n d T e r r y
18 u p h e l d p r e c i s e l y s u c h a s e i z u r e . E v e n i f i t
19 w e r e t r u e t h a t t h e s e n s e o f t o u c h i s g e n e r a l l y
20 l e s s r e l i a b l e t h a n t h e s e n s e o f s i g h t , t h a t o n l y
21 s u g g e s t s t h a t o f f i c e r s w i l l l e s s o f t e n b e a b l e
22 t o j u s t i f y s e i z u r e s o f u n s e e n c o n t r a b a n d .
23 R e g a r d l e s s o f w h e t h e r t h e o f f i c e r d e t e c t s t h e
24 c o n t r a b a n d b y s i g h t o r b y t o u c h , h o w e v e r , t h e
25 F o u r t h A m e n d m e n t ’ s r e q u i r e m e n t t h a t t h e o f f i c e r
26 h a v e p r o b a b l e c a u s e t o b e l i e v e t h a t t h e i t e m i s
27 c o n t r a b a n d b e f o r e s e i z i n g i t e n s u r e s a g a i n s t
28 e x c e s s i v e l y s p e c u l a t i v e s e i z u r e s .
29
30
31
32 I d . a t _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 7 ( e m p h a s i s a d d e d ) .
33
34 T h e C o u r t t h e n p r o c e e d e d t o a p p l y t h e p r i n c i p l e s o f t h e
35 p l a i n v i e w d o c t r i n e t o t h e f a c t s o f D i c k e r s o n . T h e d i s p o s i t i v e
36 q u e s t i o n , t h e C o u r t w r o t e , “ i s w h e t h e r t h e o f f i c e r w h o c o n d u c t e d t h e
- 4 2 -
1 s e a r c h w a s a c t i n g w i t h i n t h e l a w f u l b o u n d s m a r k e d b y T e r r y a t t h e
2 t i m e h e g a i n e d p r o b a b l e c a u s e t o b e l i e v e t h a t t h e l u m p i n
3 r e s p o n d e n t ’ s j a c k e t w a s c o n t r a b a n d . ” I d . a t _ _ _ _ , 1 1 3 S . C t . a t
4 2 1 3 8 . T h e C o u r t f o u n d t h a t t h e o f f i c e r i n D i c k e r s o n “ o v e r s t e p p e d
5 t h e b o u n d s o f t h e ‘ s t r i c t l y c i r c u m s c r i b e d ’ s e a r c h f o r w e a p o n s
6 a l l o w e d u n d e r T e r r y . ” I d .
7
8 W h e r e , a s h e r e , “ a n o f f i c e r w h o i s e x e c u t
i n g a
9 v a l i d s e a r c h f o r o n e i t e m s e i z e s a d i f f e r
e n t
10 i t e m , ” t h i s C o u r t r i g h t l y “ h a s b e e n s e n s i
t i v e t o
11 t h e d a n g e r . . . t h a t o f f i c e r s w i l l e n l a r
g e a
12 s p e c i f i c a u t h o r i z a t i o n , f u r n i s h e d b y a w a
r r a n t
13 o r a n e x i g e n c y , i n t o t h e e q u i v a l e n t o f a g e n e r a l
14 w a r r a n t t o r u m m a g e a n d s e i z e a t w i l l . ” T e x a s v .
15 B r o w n , 4 6 0 U . S . , a t 7 4 8 , 1 0 3 S . C t . , a t 1 5 4 6 -
16 1 5 4 7 ( S t e v e n s , J . , c o n c u r r i n g i n j u d g m e n t ) .
17 H e r e , t h e o f f i c e r ’ s c o n t i n u e d e x p l o r a t i o n o f
18 r e s p o n d e n t ’ s p o c k e t a f t e r h a v i n g c o n c l u d e d t h a t
19 i t c o n t a i n e d n o w e a p o n w a s u n r e l a t e d t o “ [ t ] h e
20 s o l e j u s t i f i c a t i o n o f t h e s e a r c h [ u n d e r T e r r y : ]
21 . . . t h e p r o t e c t i o n o f t h e p o l i c e o f f i c e r a n d
22 o t h e r s n e a r b y . ” 3 9 2 U . S . , a t 2 9 , 8 8 S . C t . , a t
23 1 8 8 4 . I t t h e r e f o r e a m o u n t e d t o t h e s o r t o f
24 e v i d e n t i a r y s e a r c h t h a t T e r r y e x p r e s s l y r e f u s e d
25 t o a u t h o r i z e , s e e i d . , a t 2 6 , 8 8 S . C t . , a t
26 1 8 8 2 , a n d t h a t w e h a v e c o n d e m n e d i n s u b s e q u e n t
27 c a s e s . S e e M i c h i g a n v . L o n g , 4 6 3 U . S . [ 1 0 3 2 ,
28 1 0 4 9 , n . 1 4 , 1 0 3 S . C t . 3 2 6 9 , 3 4 8 0 - 3 4 8 1 , 7 7 L .
29 E d . 2 d 1 2 0 1 ( 1 9 8 3 ) ] ; S i b r o n [ v . N e w Y o r k , 3 9 2
30 U . S . 4 0 , 6 5 - 6 6 , 8 8 S . C t . 1 8 8 9 , 1 9 0 4 , 2 0 L . E d .
31 2 d 9 1 7 ( 1 9 6 8 ) ] .
32
33
34
35 I d . a t _ _ _ , 1 1 3 S . C t . a t 2 1 3 8 - 3 9 .
36
37 T w o p r e r e q u i s i t e s c a n b e g a t h e r e d f r o m D i c k e r s o n f o r
38 a l l o w i n g t h e s e i z u r e o f c o n t r a b a n d d e t e c t e d t h r o u g h a p o l i c e
39 o f f i c e r ’ s s e n s e o f t o u c h d u r i n g a p r o t e c t i v e p a t d o w n s e a r c h o f a
40 s u s p e c t . F i r s t , t h e s c o p e o f t h e s e a r c h m u s t b e l i m i t e d t o t h a t
41 n e c e s s a r y t o d e t e r m i n e i f t h e s u s p e c t i s a r m e d . S e c o n d , t h e
- 4 3 -
1 i n c r i m i n a t i n g c h a r a c t e r o f t h e n o n - t h r e a t e n i n g c o n t r a b a n d d e t e c t e d
2 d u r i n g t h e l i m i t e d s e a r c h m u s t b e “ i m m e d i a t e l y a p p a r e n t . ” U n i t e d
3 S t a t e v . R o s s , 8 2 7 F . S u p p . 7 1 1 , 7 1 8 ( S . D . A l a . 1 9 9 3 ) , a f f ’ d , 1 9
4 F . 3 d 1 4 4 6 ( 1 1 t h C i r . 1 9 9 4 ) ; D . D . v . S t a t e , 6 6 8 N . E . 2 d 1 2 5 0 , 1 2 5 2
5 ( I n d . A p p . 1 9 9 6 ) . I n t h e i n s t a n t c a s e , a s s u m i n g t h a t t h e i n i t i a l
6 s e i z u r e w a s j u s t i f i e d , t h e f i r s t o f t h e s e p r e r e q u i s i t e s i s i n i t i a l l y
7 m e t . N o t h i n g i n t h e r e c o r d i n d i c a t e s t h a t t h e o f f i c e r w e n t b e y o n d
8 t h e b o u n d a r i e s o f a T e r r y s e a r c h f o r w e a p o n s i n h i s p a t d o w n o f t h e
9 d e f e n d a n t ’ s p e r s o n u n t i l h e s e i z e d t h e b o t t l e . C o m p a r e D i c k e r s o n ,
10 5 0 8 U . S . a t _ _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 8 ; S t a t e v . W o n d e r s , 9 2 9 P . 2 d
11 7 9 2 ( K a n . A p p . 1 9 9 6 ) ( o f f i c e r c o n t i n u e d p a t d o w n o f d e f e n d a n t ’ s
12 p o c k e t a f t e r h e d e t e r m i n e d t h a t i t d i d n o t c o n t a i n a w e a p o n ) . I t i s
13 t h e l a t t e r o f t h e s e t w o p r e r e q u i s i t e s t h a t f a i l s i n t h e p r e s e n t
14 c a s e .
15
16 T o j u s t i f y s e i z u r e o f t h e p i l l b o t t l e , i t s i d e n t i t y a s
17 c o n t r a b a n d m u s t h a v e b e e n “ i m m e d i a t e l y a p p a r e n t . ” T h e t e r m
18 “ i m m e d i a t e l y a p p a r e n t ” h a s b e e n u s e d s y n o n y m o u s l y w i t h ” p r o b a b l e
19 c a u s e . ” A s t h e U n i t e d S t a t e s S u p r e m e C o u r t w r o t e i n D i c k e r s o n
20 i t s e l f , “ [ i ] f . . . t h e p o l i c e l a c k p r o b a b l e c a u s e t o b e l i e v e t h a t
21 a n o b j e c t i n p l a i n v i e w i s c o n t r a b a n d w i t h o u t c o n d u c t i n g s o m e
22 f u r t h e r s e a r c h o f t h e o b j e c t - - i . e . , i f ‘ i t s i n c r i m i n a t i n g c h a r a c t e r
23 [ i s n o t ] “ i m m e d i a t e l y a p p a r e n t , ” ’ - - t h e p l a i n - v i e w d o c t r i n e c a n n o t
24 j u s t i f y i t s s e i z u r e . ” I d , 5 0 8 U . S . a t _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 7
25 ( c i t a t i o n s o m i t t e d ) . S e e a l s o A r i z o n a v . H i c k s , 4 8 0 U . S . a t 3 2 9 ,
26 1 0 7 S . C t . a t 1 1 5 4 ; T e x a s v . B r o w n , 4 6 0 U . S . a t 7 4 1 - 7 4 2 , 1 0 3 S . C t .
27 a t 1 5 4 3 ( 1 9 8 3 ) ; S t a t e v . J o n e s , 6 5 3 A . 2 d 1 0 4 0 , 1 0 4 7 - 1 0 5 0 ( M d . A p p .
28 1 9 9 5 ) ; s e e g e n e r a l l y 3 W a y n e R . L a F a v e , S e a r c h & S e i z u r e § 7.5( b )
- 4 4 -
1 ( 3 d e d . 1 9 9 6 ) . T h e q u e s t i o n t h u s b e c o m e s w h e t h e r O f f i c e r
2 B l a c k w e l l ’ s t a c t i l e p e r c e p t i o n o f t h e p i l l b o t t l e g a v e h i m , w i t h o u t
3 f u r t h e r s e a r c h i n g , p r o b a b l e c a u s e t o b e l i e v e t h e o b j e c t f e l t w a s
4 c o n t r a b a n d .
5
6 A n a f f i d a v i t f i l e d a s a n e x h i b i t t o t h e s u p p r e s s i o n
7 h e a r i n g g i v e s t h e f o l l o w i n g a c c o u n t o f O f f i c e r B l a c k w e l l ’ s p a t d o w n
8 o f t h e d e f e n d a n t :
9
10 F o r m y p r o t e c t i o n I i m m e d i a t e l y i d e n t i f
i e d
11 m y s e l f a n d f r i s k e d B r i d g e s f o r w e a p o n s . W h e n I
12 t o u c h e d h i s r i g h t j a c k e t p o c k e t I i m m e d
i a t e l y
13 r e c o g n i z e d a p i l l b o t t l e , i n t h a t p o c k e
t , t h a t
14 i s u s e d b y t h e m a j o r i t y o f c r a c k d e a l e r
s t o h o l d
15 t h e i r c r a c k c o c a i n e . I c o n t i n u e d t h e f
r i s k a n d
16 f o u n d a k n i f e i n B r i d g e s ’ b a c k p o c k e t . T h e p i l l
17 b o t t l e c o n t a i n e d c r a c k c o c a i n e . I c h a r g e d h i m
18 a n d a l s o f o u n d a s m a l l b a g o f c r a c k c o c a i n e i n
19 t h e s a m e p o c k e t .
20
21 O f f i c e r B l a c k w e l l a l s o t e s t i f i e d a t t h e s u p p r e s s i o n h e a r i n g
22 r e g a r d i n g h i s d i s c o v e r y o f t h e b o t t l e :
23
24 Q . A l l r i g h t ; w h a t a c t u a l l y d i d y o u t a k e i n t o
25 p o s s e s s i o n r e g a r d i n g c o n t r o l l e d s u b s t a n c e s ?
26
27 A . T o o k c r a c k c o c a i n e w h i c h w a s i n a n a m o u n t - -
28
29 Q . W e l l , y o u d o n ’ t h a v e t o g i v e m e t h e a m o u n t .
30 W h e r e w a s i t l o c a t e d o n t h e d e f e n d a n t ?
31
32 A . I t w a s i n h i s r i g h t j a c k e t p o c k e t .
33
34 Q . I n w h a t k i n d o f c o n t a i n e r ?
35
36 A . P a r t o f i t w a s i n a p l a s t i c b a g , p a r t o f i t
37 w a s i n a p i l l b o t t l e . T h a t ’ s w h e n I s e i z e d i t .
38 W h e n I w a s f r i s k i n g h i m I f e l t a n d i m m e d i a t e l y
39 f e l t t h e p i l l b o t t l e a n d k n e w t h a t i t w a s t h e
40 k i n d t h a t a l o t o f o t h e r d e a l e r s w i l l u s e t o
41 k e e p t h e i r c r a c k i n .
- 4 5 -
1
2
3 I n s u m m a r y , t h e e v i d e n c e s h o w s t h a t O f f i c e r B l a c k w e l l f e l t a n o b j e c t
4 t h a t h e i m m e d i a t e l y r e c o g n i z e d a s a p i l l b o t t l e w h e n h e t o u c h e d t h e
5 d e f e n d a n t ’ s j a c k e t i n t h e c o u r s e o f t h e T e r r y w e a p o n s f r i s k .
6
7 T h e c o u r t s m u s t c a r e f u l l y s c r u t i n i z e s e i z u r e s s u p p o r t e d b y
8 t h e p l a i n f e e l d o c t r i n e . A s t h e U n i t e d S t a t e s S u p r e m e C o u r t
9 a c k n o w l e d g e d i n D i c k e r s o n , 5 0 8 U . S . _ _ _ _ , 1 1 3 S . C t . a t 2 1 3 7 , t o t h e
10 e x t e n t t h a t t h e s e n s e o f t o u c h m a y b e l e s s r e l i a b l e i n c e r t a i n
11 c i r c u m s t a n c e s , o f f i c e r s w i l l l e s s o f t e n b e a b l e t o j u s t i f y s e i z u r e s
12 o f u n s e e n c o n t r a b a n d . C o u r t s s h o u l d n o t s u r r e n d e r t h e i r c o m m o n
13 s e n s e a s s e s s m e n t o f t h e s e n s o r y c a p a c i t i e s o f h u m a n t o u c h t o a n
14 o f f i c e r ’ s a s s e r t i o n t h a t h e o r s h e “ i m m e d i a t e l y k n e w ” t h e n a t u r e o f
15 t h e o b j e c t t o u c h e d . S e e , e . g . , J o n e s v . S t a t e , 6 8 2 A . 2 d 2 4 8 , 2 5 2
16 ( M d . 1 9 9 6 ) ( “ i t ’ s n o t j u s t a q u e s t i o n o f b e i n g a n e x p e r t a n d c o m i n g
17 i n a n d s a y i n g t h e m a g i c w o r d s ” ) . T h e o f f i c e r ’ s s u b j e c t i v e b e l i e f
18 t h a t t h e o b j e c t i s c o n t r a b a n d i s n o t s u f f i c i e n t u n l e s s i t i s
19 o b j e c t i v e l y r e a s o n a b l e i n l i g h t o f a l l t h e c i r c u m s t a n c e s k n o w n a t
20 t h e t i m e o f t h e s e a r c h . S t a t e v . T r i n e , 6 7 3 A . 2 d 1 0 9 8 , 1 1 0 9 ( C o n n .
21 1 9 9 6 ) . A n o f f i c e r ’ s t e s t i m o n y i s a f a c t o r i n d e t e r m i n i n g t h e
22 l e g a l i t y o f a s e i z u r e u n d e r t h e p l a i n f e e l d o c t r i n e , b u t i t i s n o t
23 d i s p o s i t i v e a n d d o e s n o t e n d a c o u r t ’ s i n q u i r y . S t a t e v . W o n d e r s ,
24 9 2 9 P . 2 d a t 7 9 9 .
25
26 P r a c t i c a l a n d c o n s t i t u t i o n a l c o n c e r n s r e q u i r e t h a t t h e
27 p l a i n f e e l d o c t r i n e b e a p p l i e d w i t h c a u t i o n . T h e d o c t r i n e h a s b e e n
28 c r i t i c i z e d s i n c e i t m a y e a s i l y a l l o w
29
- 4 6 -
1 a l a w o
f f i c e r t o s e i z e a n y t h i n g a s l o n g a s h e i s
2 a b l e t o
c o n t e n d t h a t h e c o u l d i d e n t i f y t h e
3 c o n t r a b
a n d b y m e r e l y t o u c h i n g t h e s u s p e c t ’ s
4 c l o t h i n
g . R e a l i s t i c a l l y , n o m a t t e r h o w a b s u r d
5 o r u n s u
p p o r t a b l e s u c h a c o n t e n t i o n m a y b e , a
6 d e f e n d a
n t w i l l n o t b e a b l e t o s u c c e s s f u l l y
7 c h a l l e n
g e i t . T h e “ p l a i n t o u c h ” d o c t r i n e w i l l
8 e n c o u r a
g e o f f i c e r s t o i n v e s t i g a t e a n y l u m p o r
9 b u l g e n i a p e r s o n ’ s c l o t h i n g o r p o c k e t s t h a t
10 a r o u s e s
t h e i r c u r i o s i t y d u r i n g t h e c o u r s e o f a
11 p a t d o w n
s e a r c h . I f t h e i t e m t u r n s o u t t o b e
12 c o n t r a a n b d , t h e n i t s s e i z u r e c a n b e
13 r e t r o s e c p t i v e l y j u s t i f i e d . I f i t t u r n s o u t t o
14 b e s o m t h e i n g e l s e , t h e n t h e r e i s n o c a s e a n d t h e
15 m a t t e r e n d s t h e r e . I n t h e i n t e r i m , a c i t i z e n i s
16 s u b j e c t t o a n u n w a r r a n t e d i n t r u s i o n i n t o h i s
17 p e r s o n a l p r i v a c y f a r b e y o n d t h e i n t r u s i o n
18 c o n t e m p l a t e d b y t h e w e a p o n s p a t d o w n s e a r c h .
19
20
21 P e o p l e v . M i t c h e l l , 6 5 0 N . E . 2 d 1 0 1 4 , 1 0 2 5 ( I l l . 1 9 9 5 ) ( H e i p l e , J . ,
22 d i s s e n t i n g ) . O v e r a q u a r t e r o f a c e n t u r y a g o , t h e U n i t e d S t a t e s
23 S u p r e m e C o u r t s i m i l a r l y w a r n e d t h a t “ t h e ‘ p l a i n v i e w ’ d o c t r i n e m a y
24 n o t b e u s e d t o e x t e n d a g e n e r a l e x p l o r a t o r y s e a r c h f r o m o n e o b j e c t
25 t o a n o t h e r u n t i l s o m e t h i n g i n c r i m i n a t i n g a t l a s t e m e r g e s . ” C o o l i d g e
26 v . N e w H a m p s h i r e , 4 0 3 U . S . a t 4 6 6 , 9 1 S . C t . a t 2 0 3 8 . T h i s
27 a d m o n i t i o n a p p l i e s e q u a l l y t o t h e p l a i n f e e l d o c t r i n e , w h i c h , i f
28 l o o s e l y a p p l i e d , c o u l d , a s i t s c r i t i c s p r e d i c t , e x p a n d l i m i t e d
29 p r o t e c t i v e s e a r c h e s f o r w e a p o n s u n d e r T e r r y i n t o g e n e r a l e x p l o r a t o r y
30 r u m m a g i n g s o f s u s p e c t s ’ p e r s o n s f o r c o n t r a b a n d . S e e B a r b a r a A .
31 D o t y , N o t e , M i n n e s o t a v . D i c k e r s o n : P l a i n T o u c h D o c t r i n e - -
32 A u t h o r i z i n g a T e r r y S t o p a n d S e a r c h f o r D r u g s ? , 1 9 9 4 W i s . L . R e v .
33 1 3 0 3 ( 1 9 9 4 ) .
34
35 T h e d e f e n d a n t d i d n o t c o n t e n d t h a t t h e T e n n e s s e e
36 C o n s t i t u t i o n a f f o r d s g r e a t e r p r o t e c t i o n a g a i n s t s e a r c h e s a n d
37 s e i z u r e s t h a n d o e s t h e f e d e r a l c o n s t i t u t i o n w i t h r e g a r d t o t h e p l a i n
- 4 7 -
1 f e e l d o c t r i n e . T h e p l a i n f e e l d o c t r i n e a s f o r m u l a t e d b y t h e U n i t e d
2 S t a t e s S u p r e m e C o u r t i n D i c k e r s o n i s n o t i n c o n s i s t e n t w i t h
3 p r i n c i p l e s e n u n c i a t e d b y t h i s C o u r t i n i n t e r p r e t i n g A r t i c l e I ,
4 S e c t i o n 7 . S e e e . g . , S t a t e v . R o o d e , 6 4 3 S . W . 2 d 6 5 1 , 6 5 3 ( T e n n . 1 9 8 2 ) .
5 C o n s e q u e n t l y , t h a t d o c t r i n e , w i t h t h e e x a c t i n g l i m i t a t i o n s s t a t e d i n
6 D i c k e r s o n , w i l l b e a p p l i e d i n a p p r o p r i a t e c a s e s i n t h i s s t a t e .
7
8 H o w e v e r , t h e a p p l i c a t i o n o f t h e s e p r i n c i p l e s t o t h e r e c o r d
9 i n t h i s c a s e r e q u i r e s t h e f i n d i n g t h a t O f f i c e r B l a c k w e l l d i d n o t
10 h a v e p r o b a b l e c a u s e t o b e l i e v e t h a t t h e o b j e c t h e f e l t w a s
11 c o n t r a b a n d . B a s e d o n h i s t e s t i m o n y , h e h a d a s u s p i c i o n t h a t t h e
12 b o t t l e c o n t a i n e d c o n t r a b a n d , b u t e v e n a r e a s o n a b l e s u s p i c i o n i s
13 i n s u f f i c i e n t t o s u p p o r t a s e i z u r e u n d e r t h e p l a i n v i e w d o c t r i n e ,
14 A r i z o n a v . H i c k s , 4 8 0 U . S . a t 3 2 6 - 2 7 , 1 0 7 S . C t . a t 1 1 5 3 , a n d t h u s ,
15 b y a n a l o g y , i t i s i n s u f f i c i e n t t o s u p p o r t a s e i z u r e u n d e r t h e “ p l a i n
16 f e e l ” d o c t r i n e . W h i l e O f f i c e r B l a c k w e l l t e s t i f i e d t h a t h e
17 “ i m m e d i a t e l y r e c o g n i z e d ” t h e i t e m a s a p i l l b o t t l e , u n l e s s h e w a s
18 c l a i r v o y a n t t h e c o n t e n t s c o u l d n o t b e d e t e r m i n e d f r o m m e r e l y
19 t o u c h i n g t h e c o n t a i n e r . S u c h a b o t t l e , o r o n e r e s e m b l i n g i t b y
20 t o u c h , m a y e n c l o s e l e g a l m e d i c a t i o n , c a n d y , p i n s , f i l m o r a n y n u m b e r
21 o f o t h e r s m a l l i t e m s . N o t h i n g i n t h e o f f i c e r ’ s t e s t i m o n y o f f e r s a n
22 o b j e c t i v e b a s i s f o r i d e n t i f i c a t i o n o f t h e c o n t a i n e r i t s e l f o r i t s
23 p o s s i b l e c o n t e n t s a s c o n t r a b a n d . N o t h i n g i n t h e r e c o r d e x p l a i n s h o w
24 h i s t o u c h i n g t h e c o n t a i n e r r e v e a l e d i t s c o n t e n t s “ s o u n q u e s t i o n a b l y ”
25 t h a t n o w a r r a n t r e q u i r e m e n t e x i s t e d “ m e r e l y b e c a u s e t h e r e i s a
26 c o n t a i n e r b e t w e e n t h e o f f i c e r a n d t h e s e i z a b l e o b j e c t . ” 3 L a F a v e ,
27 S e a r c h & S e i z u r e § 5 . 5 (f ) . A l t h o u g h t h e C o u r t o f C r i m i n a l A p p e a l s
28 w r i t e s t h a t O f f i c e r B l a c k w e l l ’ s i d e n t i f i c a t i o n w a s b a s e d u p o n h i s
- 4 8 -
1 e x p e r i e n c e , t h e r e c o r d c o n t a i n s l i t t l e e v i d e n c e o f O f f i c e r
2 B l a c k w e l l ’ s e x p e r i e n c e i n d r u g c a s e s a n d n o e v i d e n c e a s t o h o w h e
3 c o n n e c t e d t h e c o n t a i n e r w i t h t h e p o s s e s s i o n o f c o c a i n e . C o m p a r e ,
4 S t a t e v . T r i n e , 6 7 3 A . 2 d a t 1 1 1 1 - 1 2 ( o f f i c e r t e s t i f i e d a s t o h i s
5 e x p e r i e n c e w i t h n a r c o t i c s ) ; P e o p l e v . C h a m p i o n , 5 4 9 N . W . 2 d . 8 4 9 , 8 5 9
6 ( M i c h . 1 9 9 6 ) ( o f f i c e r ’ s t e s t i m o n y a b o u t 2 0 y e a r s o f e x p e r i e n c e i n
7 n a r c o t i c s w o r k ) . U n d e r t h e p r o o f i n t h i s r e c o r d , i t i s e v i d e n t t h a t
8 i t w a s n o t a p p a r e n t t o O f f i c e r B l a c k w e l l t h a t t h e b o t t l e c o n t a i n e d
9 c o n t r a b a n d u n t i l i t w a s r e m o v e d f r o m t h e d e f e n d a n t ’ s p o c k e t . T h i s ,
10 h o w e v e r , i s t h e v e r y t y p e o f f u r t h e r m a n i p u l a t i o n f o r b i d d e n b y
11 D i c k e r s o n . S e e U n i t e d S t a t e s v . R o s s , 8 2 7 F . S u p p . a t 7 1 9
12 ( m a t c h b o x ) ; S t a t e v . P a r k e r , 6 2 2 S o . 2 d 7 9 1 , 7 9 5 ( L a . A p p . 1 9 9 3 )
13 ( m a t c h b o x ) ; S t a t e v . A b r a m s , 4 7 1 S . E . 2 d 7 1 6 , 7 1 8 ( S . C . A p p . 1 9 9 6 )
14 ( T y l e n o l b o t t l e ) ; C a m p b e l l v . S t a t e , 8 6 4 S . W . 2 d 2 2 3 , 2 2 6 ( T e x . A p p .
15 1 9 9 3 ) ( f i l m c a n i s t e r ) ; D a v i s v . S t a t e , 8 2 9 S . W . 2 d 2 1 8 , 2 2 0 ( T e x . C r .
1 1
16 A p p . 1 9 9 2 ) ( m a t c h b o x ) ; c o n t r a P e o p l e v . C h a m p i o n , 5 4 9 N . W . 2 d a t
17 8 5 8 - 5 9 ( p i l l b o t t l e i n g r o i n ) ; S t a t e v . R u s h i n g , 9 3 5 S . W . 2 d 3 0 ( M o .
18 1 9 9 6 ) ( e n b a n c ) ( c y l i n d r i c a l m e d i c i n e b o t t l e ) .
19
20
21
22 V I
11
C o m p a r e c a s e s w h e r e t h e o f f i c e r a c t u a l l y f e l t t h e c o n t r a b a n d
i t s e l f o r f e l t t h e c o n t r a b a n d t h r o u g h p a c k a g i n g t h a t d i d n o t c o c n e a l t h e
c o n t e n t s ’ n a t u r e , e . g . , U n i t e d S t a t e v . C r a f t , 3 0 F . 3 d 1 0 4 4 , 1 0 5 4 ( 8 t h
C i r . 1 9 9 4 ) ( b u l g e s o f h e r o i n e p a c k a g e s a r o u n d d e f e n d a n t ’ s a n k l e ) s ; U n i t e d
S t a t e s v . H u g h e s , 1 5 F . 3 d 7 9 8 , 8 0 2 ( 8 t h C i r . 1 9 9 4 ) ( “ s m a l l l u m p ” s o f
c r a c k c o c a i n e ) ; S t a t e v . T r i n e , 6 7 3 A . 2 d a t 1 1 1 1 ( r o c k o f c o c a i e n i n
p o c k e t ) ; P e o p l e v . M i t c h e l l , 6 5 0 N . E . 2 d 1 0 1 4 , 1 0 2 4 ( I l l . 1 9 9 5 ) ( i p e c e o f
“ r o c k ” c o c a i n e i n s i d e b a g g i e ) ; S t a t e v . W i l s o n , 4 3 7 S . E . 2 d 3 8 7 , 3 8 9 ( N . C .
A p p . 1 9 9 3 ) ( “ l u m p s ” i n p a c k a g e i n b r e a s t p o c k e t ) ; C o m m o n w e a l t h v . D o r s e y ,
6 5 4 A . 2 d 1 0 8 6 , 1 0 8 7 ( P a . S u p e r . 1 9 9 5 ) ( “ l u m p ” i n p l a s t i c b a g ) ; S t a t e v .
B u c h a n a n , 5 0 4 N . W . 2 d 4 0 0 , 4 0 4 ( W i s . A p p . 1 9 9 3 ) ( p l a s t i c b a g c o n t a i n i n g
c o c a i n e i n w a i s t b a n d ) .
- 4 9 -
1 I n c o n c l u s i o n , I w o u l d h o l d t h a t t h e d e f e n d a n t ’ s i n i t i a l
2 d e t e n t i o n w a s n o t a v a l i d T e r r y s t o p a n d , f u r t h e r , b e c a u s e t h e
3 s e a r c h c a n n o t b e s u s t a i n e d u n d e r t h e “ p l a i n f e e l ” d o c t r i n e , t h e
4 s e a r c h w a s n o t r e a s o n a b l e u n d e r t h e F o u r t h A m e n d m e n t a n d A r t i c l e I ,
5 S e c t i o n 7 .
6
7 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
8 R e i d , J .
- 5 0 -