COURT OF APPEALS DECISION DATED AND RELEASED March 11, 1997 |
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No. 96-1040-CR
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT I
STATE OF WISCONSIN,
Plaintiff-Appellant,
v.
KAREM SCOTT,
Defendant-Respondent.
APPEAL from an order of
the circuit court for Milwaukee County:
MAXINE A. WHITE, Judge. Reversed
and cause remanded with directions.
Before Fine, Schudson
and Curley, JJ.
PER
CURIAM. The State of Wisconsin appeals from a trial court order
that: (1) granted Karem Scott’s motion to suppress the evidence police
obtained during a stop and search of Scott; and (2) dismissed the criminal
complaint charging him with possession with intent to deliver a controlled
substance—cocaine. Because we conclude
that the trial court erred when it granted the suppression motion, we reverse
and remand the matter for further proceedings consistent with this opinion.
I.
Background.
The following facts were
presented by the arresting police officer at the hearing on Scott’s suppression
motion. City of Milwaukee police
officers traveling in an unmarked squad car spotted a man exiting from what was
described as a known drug house. The
man walked across the street and entered the back seat of a parked car. The officers parked the squad car, and the
arresting officer walked on the sidewalk towards the passenger side of the
vehicle. The officer was “curious” and
intended to conduct a “field interview” of the man seen exiting the house. He later testified that as he approached to
within two feet of the car, he saw the following:
I observed a black male seated in the
front passenger seat having his hands by his front waistband area. At the time, I couldn’t discern whether he
was attempting to put something in his waistband, but there was definitely a
motion of his right hand by his front waistband area.
The
officer advised the front-seat passenger, later identified as Scott, to place
his hands on the car dashboard. The
officer testified that he made this order out of a “safety concern,” and that,
based on past circumstances, he could not tell whether Scott possessed a weapon
and was either reaching for such a weapon, or possibly trying to conceal
one. When Scott did not immediately comply,
the officer stepped back from the car and drew his handgun, repeatedly shouting
at Scott to place his hands on the front dash board. Scott complied the third time the officer requested him to do so.
The officer then opened
the car door, “made a quick cursory check of [Scott’s] front waistband area,”
and asked him to exit the vehicle slowly and place his hands on the car
hood. Scott complied and the officer
conducted a pat-down search. A small
baggie of white substance fell out of Scott’s pant leg during the search. The officer suspected it was cocaine base
and he arrested Scott. The entire
scenario lasted twenty seconds according to the officer. Although the substance
recovered later tested negative for cocaine, during Scott’s custodial search the
police recovered several packets of substance that tested positive for cocaine
secreted in Scott’s clothing. This
substance was the basis of the criminal complaint charging Scott with
possession with intent to deliver a controlled substance—cocaine.
Scott moved to suppress
the evidence obtained in his stop and search and all fruits of that evidence
later discovered by the police. After
an evidentiary hearing, the trial court granted Scott’s motion, concluding that
the police stop did not comport with the mandates of the Fourth Amendment because
the State had not shown that the police had stopped Scott based on reasonable
and articulable suspicion of criminal activity.
II.
Analysis.
In reviewing an order
suppressing evidence, we will uphold a trial court's findings of historical
fact unless they are clearly erroneous; however, we review a trial court’s
conclusion on whether a stop and search comported with the mandates of the
Fourth Amendment de novo. State
v. Harris, ___ Wis.2d ___, ___, 557 N.W.2d 245, 248 (1996). Under both the Fourth Amendment and the
Wisconsin Constitution police “`may only infringe on an individual’s interest
to be free of a stop and detention if they have a suspicion grounded in
specific, articulable facts and reasonable inferences from those facts, that
the individual has committed a crime.’”
Id. at ___, 557 N.W.2d at 252 (citations omitted). “This is an objective test.” Id.
The State contends that
the officer’s original approach to the car in which Scott was a passenger was
nothing more than a routine police encounter allowable under the
Constitution. We agree. “There is nothing in the Constitution which
prevents a policeman from addressing questions to anyone on the street.” Terry v. Ohio, 392 U.S. 1, 34
(1968) (White, J., concurring).
Further, “a seizure does not occur simply because a police officer
approaches an individual and asks a few questions. So long as a reasonable person would feel free ‘to disregard the
police and go about his business,’ the encounter is consensual and no
reasonable suspicion is required.” Florida
v. Bostick, 501 U.S. 429, 434
(1991) (citation omitted). Thus,
“[o]nly when the officer, by means of physical force or show of authority, has
in some way restrained the liberty of a citizen may we conclude that a
‘seizure’ has occurred.” Terry,
392 U.S. at 19 n.16.
The State concedes that
at the moment the officer drew his handgun and ordered Scott to place his hands
on the dashboard, a seizure had occurred for purposes of Fourth Amendment
analysis. We agree. Therefore, the real issue in this case is
whether the police had a reasonable suspicion to “seize” Scott when he did not
immediately comply with the officer’s original command to place his hands on
the dashboard of the car.
The trial court found
that the officer watched a single male exit a known drug house and enter the
back seat of a car parked on the street outside that house. The officer was familiar with the house
because “either personally, directly, or from his knowledge of search warrant
executions, he knew that drug activity had been reported, discovered, examined
... by the police at that particular address.”
The trial court also found that although the house was connected with
drug dealing, “there was no nexus between the house except for the one male who
exited the house and went out to the car.”
Further, “[t]here was no hand-to-hand type of activity that was
observed, no large crowd in the front, no other activity, it was pretty lonely
or lonesome on the street except for this car ... which contained the defendant
and was parked across from the house.”
The trial court,
however, then found that it was reasonable for Scott to be apprehensive about
the plain-clothes police officer approaching the parked car at night. Additionally, the court found that Scott’s
“furtive motion” with his hand in his waistband, and his hesitancy in
responding to the officer’s command to place his hands on the dash board was
reasonable under the circumstances—that is, he was unaware who the officer was
and that he was apprehensive about this unknown person’s actions.
The court then concluded
that the facts recited by the officer supporting his curiosity about drug
dealing had nothing to do with Scott.
Those facts were connected only to the back seat passenger who the
officer had spotted exiting from the drug house. Further, the officer had not observed any connection between drug
dealing and Scott. Based upon these
findings and conclusions, the trial court determined that the police had not
established reasonable suspicion to stop and seize Scott.
We disagree with the
trial court’s conclusion that the police did not have reasonable suspicion to
seize Scott. We first note that the
trial court incorrectly premised part of its reasoning on its conclusions about
whether Scott’s “furtive” actions were reasonable from his point of
view. Under the case law, however, the
question is not whether Scott’s actions were reasonable from his point of view,
the question is whether the police officer had “a suspicion grounded in
specific, articulable facts and reasonable inferences from those facts.” Harris,
___ Wis.2d at ___, 557 N.W.2d at 252 (citations omitted).
Here, the officer stated
that when he approached the car to conduct a field investigation, he saw the
front passenger “having his hands by his front waistband area.” The officer
testified that he was concerned for his “safety” and that, based on past
circumstances, he could not tell whether Scott possessed a weapon and was
either reaching for such a weapon, or possibly trying to conceal one. Accordingly, when Scott did not comply with
the officer’s command to place his hands on the dash board, the officer drew
his weapon and ordered Scott to comply. The officer testified that even after
he drew his weapon, Scott “refused to remove his hands,” and that this led the
officer to believe that Scott had a weapon.
In sum, the officer knew
that an individual exiting a known drug house had entered the car, and that a
passenger in that car was making furtive motions in his waistband as the
officer approached the car. Further,
the officer knew of the connection between weapons and the drug trade. Given these facts and Scott’s continued
refusal to move his hands to a location where the officer could see them, we
have no problem concluding that the officer had reasonable suspicion to “seize”
Scott and ensure that the officer’s safety was not endangered.
The officer’s concern
for his safety was reasonable given the facts known to him at the time he
approached the parked car. “The officer
need not be absolutely certain that the individual is armed; the issue is
whether a reasonably prudent [person] in the circumstances would be warranted
in the belief that his safety or that of others was in danger.” Terry, 392 U.S. at 27. Our supreme court has noted that “weapons
are often ‘tools of the trade’ for drug dealers” and that “`[t]he violence
associated with drug trafficking today places law enforcement officers in
extreme danger.’” State v. Guy, 172 Wis.2d 86, 96, 492 N.W.2d 311, 315
(1992). Moreover, in a different
context this court has noted the danger of concealed weapons in automobiles and
“the particular vulnerability of police officers approaching the unilluminated
passenger compartment of a vehicle at night.”
State v. Walls, 190 Wis.2d 65, 71, 526 N.W.2d 765, 767
(Ct. App. 1994). The United States
Supreme Court has also acknowledged the danger police officers face when
approaching the passengers inside a car.
See Maryland v. Wilson, 65 U.S.L.W. 4124, 4125‑26
(U.S. Feb. 19, 1997) (holding that officer may order passengers out of car
based on safety concerns).
As such, the officer’s
actions in opening the car door, ordering Scott to exit, and conducting a
pat-down search were reasonable given this concern for his safety. See Guy, 172 Wis.2d at 96-97,
492 N.W.2d at 315 (discussing basis for officer’s reasonable belief that her
safety was in danger). The suspected
drugs were only recovered during this legitimate pat-down for weapons. Accordingly, we conclude that the stop and
seizure of Scott did comport with the Fourth Amendment. We reverse the order suppressing the
evidence and dismissing the complaint and remand the matter to the trial court
for further proceedings consistent with this opinion.
By the Court.—Order
reversed and cause remanded with directions.
This opinion will not be
published. See Rule 809.23(1)(b)5, Stats.