STATE OF NEW JERSEY V. BRIAN L. SMITH
Case Date: 01/26/1994
Docket No: SYLLABUS
(This syllabus is not part of the opinion of the Court. It has been prepared by the Office of the Clerk for
the convenience of the reader. It has been neither reviewed nor approved by the Supreme Court.
Please note that, in the interests of brevity, portions of any opinion may not have been summarized).
Argued October 26, 1993 -- Decided January 26, 1994
GARIBALDI, J., writing for a unanimous Court.
At 2:29 a.m. on January 17, 1990, New Jersey State Trooper Richard Gacina and his partner,
Trooper DiSilva, stopped a car driven by defendant Brian L. Smith for speeding on the New Jersey
Turnpike. Defendant Geraldine Muhammad was a passenger in the right front passenger seat and an
unidentified juvenile was sitting in the right rear passenger seat of the vehicle. As the car was coming to
a complete stop, Trooper Gacina observed movement in the car which he described as "commotion
within the vehicle." According to the trooper, that movement put him in fear for his own and his
partner's safety. Because Trooper Gacina wanted to secure the scene in the best way that he could, he
asked Smith, the driver, to step out of the vehicle. Trooper Gacina then conducted a pat-down search
of Smith but felt nothing suspicious.
Trooper Gacina then approached the passenger side of the car and asked Muhammad to step
out of the car. He informed her that he intended to frisk her. As Muhammad got out of the car, she
turned and gave Smith a prolonged stare, making the trooper nervous and apprehensive. After
Muhammad stepped out of the car, Trooper Gacina took her to the rear of the vehicle. Because the
area of the stop was well lit, Trooper Gacina was able to observe, underneath Muhammad's open jacket,
a very large bulge protruding from under her shirt. According to Trooper Gacina, when he began to pat
Muhammad down, she became very nervous, started to cry, and stated that "It's not mine, they made
me put it in there." Trooper Gacina continued his pat-down search and felt a very hard bulge that he
believed to be a gun. When Gacina removed the object from underneath Muhammad's shirt, he
discovered that it was a clear plastic bag containing crack cocaine. Trooper Gacina arrested both
Muhammad and Smith. A subsequent search of the juvenile passenger as well as the vehicle uncovered
additional drug paraphernalia.
Smith and Muhammad were charged with possession of a controlled dangerous substance and
possession with intent to distribute. They both moved to suppress the crack cocaine found on
Muhammad's person and the additional evidence found incident to the arrest. The trial court denied
both motions to suppress, finding that the facts known to the officer prior to the pat-down were sufficient
to justify a protective search under Terry v. Ohio. Thereafter, Muhammad and Smith pleaded guilty to
possession with intent to distribute and were sentenced to ten years.
Muhammad and Smith separately appealed the trial court's denial of their motions to suppress.
The Appellate Division reversed Smith's conviction, finding that the pat-down of Muhammad was
unjustified because the commotion in the car was not sufficient to warrant an order that Muhammad
step out of the car, nor was it sufficient to cause the trooper to believe that Muhammad was so
dangerous as to warrant a protective pat-down search. The court concluded that because the pat-down
that eventually revealed the contraband was tainted by the improper ordering of Muhammad to step out
of the car, it should have been suppressed. In Muhammad's appeal, a different panel of the Appellate Division affirmed the denial of the suppression order and upheld her conviction. The court determined that the order that Muhammad get out of the vehicle was permissible and that the unusual movements in the car, the lateness of the hour, and the court's awareness of the danger police officers face in patrolling highways late at night supported a basis for the protective pat-down search. The court noted that even if those facts were insufficient to warrant a protective search, Muhammad's actions subsequent to the stop but prior to the frisk, including her emotional outbursts and the observation of the bulge under her blouse, were
objectively reasonable grounds to create a well-grounded suspicion that she was armed. The Supreme
Court granted certification in both cases.
HELD: The State Trooper's order to the passenger, Geraldine Muhammad, to step out of the car
stopped for a routine traffic violation, and the officer's pat-down of that passenger were
reasonable, and hence, permissible under the Fourth Amendment of the Federal Constitution
and Article I, Paragraph 7 of the New Jersey Constitution. Therefore, the trial court properly
denied the motion to suppress the cocaine and drug paraphernalia found incident to arrest.
1. In determining whether Trooper Gacina's order to the passenger, Muhammad, to get out of the
car was reasonable, the Court is guided by the seminal case, Pennsylvania v. Mimms. In Mimms, the
U.S. Supreme Court balanced the driver's interest in privacy against the State's interest in protecting its
police officers. The Court concluded that the State's interest in the safety of its officers far outweighed
the driver's interest in not being made routinely to step out of a car after it has been stopped for a traffic
violation. The Court held that the order to the driver to step out of the vehicle was reasonable and thus
permissible under the Fourth Amendment. (pp. 8-10)
2. Mimms, as applied to drivers, satisfies the New Jersey Constitution. Here, the Court decides
whether and under what conditions Mimms should be extended to passengers. The touchstone of the
Court's analysis is the reasonableness, under all circumstances, of the particular governmental invasion
of a citizen's personal security. (pp. 10-16)
3. Although the State's interest in safety remains the same whether the driver or the passenger is
involved, requiring a passenger to step from the vehicle in the course of a routine traffic stop represents
a greater intrusion on the passenger's liberty than it does on a driver's liberty. In applying the Mimms
balancing test to passengers, the Court concludes that the Mimms per se rule should not be applied
automatically to passengers. There will be instances, however, in which police officers, with less than a
reasonable suspicion that a passenger is engaged in criminal activity or is armed or dangerous, may
reasonably order a passenger to step out of the car. (pp. 16-20)
4. To support an order to a passenger to step out of a vehicle stopped for a traffic violation, the
officer must point to some fact or facts in the totality of the circumstances that would create in a police
officer a heightened awareness of danger that would warrant an objectively reasonable officer in
securing the scene in a more effective manner by ordering the passenger to step out of the car. To
justify a pat-down of an occupant who has stepped out of a vehicle, the officer must find specific
articulable facts to demonstrate that a reasonably prudent person under the circumstances would be
warranted in the belief that his or her safety or that of others was in danger. (pp. 20-22)
5. In this case, Trooper Gacina's order was objectively reasonable. The unusual movements of the
passengers in the car, the early morning hour, and a largely deserted Turnpike are facts that warrant
proceeding with extra caution in handling the occupants of the vehicle. Moreover, the pat-down of
Muhammad was valid. The premature announcement of Officer's Gacina's intent to perform a pat-down
does not debilitate the officer so that he will not later be able to perform a pat-down should sufficient
facts come to light. Muhammad's actions after she stepped from the vehicle, when considered in the
totality of the circumstances, were sufficient to support a reasonable, articulable suspicion that she was
armed and dangerous. (pp. 22-26)
Judgment of the Appellate Division in Muhammad's appeal is AFFIRMED. Judgment of the
Appellate Division in Smith's appeal is REVERSED and the judgment of the trial court in that case is
REINSTATED.
CHIEF JUSTICE WILENTZ and JUSTICES CLIFFORD, HANDLER, POLLOCK, O'HERN and
STEIN join in JUSTICE GARIBALDI's opinion.
SUPREME COURT OF NEW JERSEY
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v. A-28
BRIAN L. SMITH,
Defendant-Respondent.
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v. A-47
GERALDINE MUHAMMAD,
Defendant-Appellant.
Argued October 26, l993 -- Decided January 26, 1994
On certification to the Superior Court,
Appellate Division.
Richard W. Berg, Deputy Attorney General,
argued the cause for appellant State of New
Jersey (Fred DeVesa, Attorney General of New
Jersey, attorney; Mr. Berg, Kathleen M.
Gusler.
Diane Toscano, Assistant Deputy Public Defender,
argued the cause for appellant Geraldine Muhammad
(Zulima V. Farber, Public Defender, attorney).
Susan B. Gyss, Assistant Prosecutor, argued
the cause for respondent State of New Jersey
(Carmen Messano, Hudson County Prosecutor,
attorney; Gaetano T. Gregory, Assistant
Prosecutor, on the briefs).
Linda Mehling, Assistant Deputy Public
Defender, argued the cause for respondent
Brian L. Smith (Zulima V. Farber, Public
Defender, attorney).
GARIBALDI, J.
This appeal addresses the admissibility of evidence seized
in the pat-down search of a passenger in a lawfully stopped
automobile. The critical questions concern the reasonableness of
a State Trooper's ordering a passenger out of a car, and his
subsequent pat-down of that passenger. We find that both the
trooper's order to the passenger to step out of the car and his
pat-down of that passenger were reasonable, and hence permissible
under the Fourth Amendment of the Federal Constitution and
article l, paragraph 7 of the New Jersey Constitution. At 2:29 a.m. on January 17, 1990, New Jersey State Trooper Richard Gacina and his partner, Trooper DiSilva, performed a "speedometer pace" of a car travelling on the New Jersey Turnpike. Trooper Gacina determined that the car was travelling at 68 m.p.h. There were three people in the car later identified as defendant Brian L. Smith, the driver; defendant Geraldine Muhammad, who was in the right front passenger seat; and an unidentified juvenile who was sitting in the right rear passenger seat. Trooper Gacina activated his overhead lights to signal the car to pull over. The driver responded in an "average" amount of time to the signal to pull over, taking roughly thirty to forty-five seconds to stop the car.
As the car was coming to a complete stop, Gacina noticed
movement in the car. Trooper Gacina testified that while the car
was pulling over, he saw a passenger in the right rear seat lean
all the way forward to Muhammad, the passenger in the right front
seat, who then turned around and faced the rear seat passenger.
Gacina could not see the passengers' hands and thus could not see
if the passengers had passed anything between them. After the
car had stopped, the driver turned to his right and, with his
right arm, reached over the front seat toward the passenger in
the rear.
his holster and weapon. On reaching the Cadillac, Gacina told
the driver, defendant Smith, that he had been speeding and that
he, the trooper, intended to frisk all the people in the car.
size of an "average man's clinched fist." Finding Gacina's
testimony somewhat unclear as to the sequence of events, the
trial court asked him to relate "the sequence of events, from the
moment you came around to the passenger side of the vehicle."
Gacina responded that "it would be that I asked her to step out,
saw the protrusion or the bulge, and then I told her that I would
be patting her down."
distribute. Defendants both moved to suppress the crack cocaine
found on Muhammad's person and the additional evidence found
incident to the arrests. At the suppression hearing, only
Trooper Gacina testified. After a joint hearing the trial court
denied both defendants' motions to suppress.
The driver was searched; nothing was found on
him. Whether or not a patdown search of the
driver was justified or not by the Trooper is
irrelevant. At this point, when Miss
Muhammad was searched, that is the point when
we all have to focus on what facts had been
developed up to that point, that would allow
an inference by an objective Trooper that his
safety or that of others was in danger.
The observation of the bulge, the crying of
the defendant and statement together with the
movement -- whether they are furtive or
blatant, which was somewhat difficult to pin
down -- all together, it warrants a belief on
the part of an objective person that his
safety or that of others may be in danger.
Muhammad and Smith both then pleaded guilty to possession with
intent to distribute, and were sentenced to ten years.
separate unpublished opinion, another panel of the Appellate
Division affirmed the denial of the suppression order and upheld
Muhammad's conviction.
supported a basis for the protective search. However, even if
the unusual movements of the vehicle's occupants and the lateness
of the hour were insufficient to warrant a protective search,
events subsequent to the stop, but prior to the frisk, i.e.,
Muhammad's emotional outburst and Gacina's observation of the
bulge under defendant's blouse, were "objectively reasonable
grounds to create a well grounded suspicion that defendant was
armed." Thus, the Appellate Division concluded that Gacina was
"justified in conducting the pat-down search of defendant and
retrieving the contraband in question from her." Defendants do not disagree with the conclusions that the officers lawfully stopped the vehicle and that Trooper Gacina was entitled to ask the driver, Smith, to step out of the car. The critical issue is whether Officer Gacina's order to the passenger, Muhammad, to get out of the car was reasonable. In evaluating that issue, we are guided by the seminal case of Pennsylvania v. Mimms, 434 U.S. 106, 98 S. Ct. 330, 54 L. Ed.
2d 331 (1977). In Mimms, two Philadelphia police officers
stopped a vehicle with an expired license plate and asked the
driver to step out of the car and to produce a driver's license
and registration. After Mimms had alighted from the vehicle, the
officers observed a large bulge under Mimms' jacket. Fearing
that the bulge might be a weapon, the officer frisked Mimms and
discovered in his waistband a .38 caliber revolver loaded with
five rounds of ammunition." Id. at 107, 98 S. Ct. at 331, 54 L.
Ed.
2d at 334.
the subject vehicle's stop, the State argued that the officer
could order the driver out of a lawfully stopped vehicle because
of safety concerns.
Ed.
2d at 336. Moreover, the officer is not forced to stand by
the driver's side of the vehicle in potential danger from
oncoming traffic. Id. at 111, 98 S. Ct. at 333, 54 L. Ed.
2d at
337. According to the Mimms Court, "What is at most a mere
inconvenience [to the driver] cannot prevail when balanced
against legitimate concerns for the officer's safety." Ibid.
Thus, the Court upheld the officer's order that the driver exit
the vehicle. Ibid.
passenger to get out of car, when the trooper noticed passenger
had bent out of sight as driver was producing papers); State v.
Carter,
235 N.J. Super. 232, 237 (1989) (determining that officer
could properly order occupants from lawfully stopped vehicle
after he observed passenger make movement as if to reach under
front seat); State v. Wanczyk,
201 N.J. Super. 258, 264 (1985)
(finding that officer had properly required the passenger, a
suspected arsonist, to alight from lawfully stopped vehicle);
State v. Anderson,
198 N.J. Super. 340, 351 (App. Div.), (holding
that all passengers could be ordered to step out of a lawfully
detained vehicle that was believed to contain participants in
armed robbery), certif. denied,
101 N.J. 283 (1985).
Court stated: "In Pennsylvania v. Mimms, we held that police may
order persons out of an automobile during a stop for a traffic
violation." (citation omitted)(emphasis added). And in his
concurrence in Rakas v. Illinois, 439 U.S. l28, l55 n.4,
99 S.
Ct. 42l, 436 n.4,
58 L. Ed.2d 387, 409 n.4 (l978), Justice
Powell stated that "[l]ast Term, this Court determined in
Pennsylvania v. Mimms that passengers in automobiles have no
Fourth Amendment right not to be ordered from their vehicle, once
a proper stop is made." (citation omitted).
passengers out," because "[t]he same concern of the officers for
their own safety applies, and the intrusion on the rights of the
passengers occasioned by being required to get out of the car is
no greater than the intrusion on the rights of the driver." An
Illinois appeals court as well has found "more persuasive the
analysis that holds that the same concerns of the officers for
their safety that justify a policy regarding the driver similarly
justify ordering the passenger to get out of the vehicle."
People v. Salvator,
602 N.E.2d 953, 963 (l992), appeal denied,
610 N.E.2d 1273 (Table) (Ill. 1993).
however, the courts held that requiring passengers to exit the
vehicle was unconstitutional. Those courts specifically reject
the proposition that an officer making a lawful stop can order
all the occupants to alight from the car simply to "check" on
them without any individualized suspicion of criminal behavior or
of their dangerousness. Professor LaFave cites with approval the
lower court concurrence opinion in Mimms, which distinguishes
passengers and drivers. That opinion stated that "`an operator's
expectation of privacy differs from that of an occupant of a
vehicle detained for a traffic violation,' as the driver is
detained for some violation by him or the car he is driving,
while the detention of the passengers is no more than an
inevitable incident of the stopping of the car." Wayne LaFave,
Search and Seizure: A Treatise on the Fourth Amendment § 9.4(a),
at 5l4-l5 (2d ed. 1987) (quoting Commonwealth v. Mimms, 370 A.2d
ll57, 1161 (Pa.) (Nix, J., concurring), rev'd, Mimms, supra, 434
U.S. l06,
98 S. Ct. 330,
54 L. Ed.2d 331). Professor LaFave
urges a novel solution that "the potential danger to police
engaged in traffic enforcement could be adequately met if the
police allowed passengers to remain in the stopped vehicle and
instead had the driver accompany them to the police vehicle while
the citation is prepared." Id. at § 9.4(a) at 5l5.
"`the reasonableness in all the circumstances of the particular
governmental invasion of a citizen's personal security.'" Mimms,
supra, 434 U.S. at l09, 98 S. Ct. at 332, 54 L. Ed.
2d at 335
(quoting Terry, supra, 392 U.S. at l9, 88 S. Ct. at 1878-79, 20
L. Ed.
2d at 904).
[434 U.S. at ll0, 98 S. Ct. at 333, According to recent statistics in the Uniform Crime Reports: State of New Jersey at 183 (l992), 373 assaults on New Jersey police officers occurred during traffic stops in l992; that constituted 9" of all assaults on officers. The l992 report indicates that seventeen percent of assaults on police occurred between midnight and 2:00 a.m. Id. at 180. Another study concluded that police homicides are more frequent in urban areas, and involve an officer who is performing a duty on a street or a
highway. Albert P. Cardarelli, An Analysis of Police Killed By
Criminal Action: 1961-1963, 59 J. Crim. Law, Criminology &
Police Sci., 447, 448-449, 450 (l968). The State resorts to
those facts to establish that the practice of ordering all the
occupants out of a car stopped for a motor vehicle offense is a
reasonable precautionary measure. The safety concerns of a
police officer unquestionably merit grave consideration.
therefore, is greater than it is on the driver's privacy. Some
jurisdictions have recognized that distinction. E.g., Becker,
supra, 458 N.W.
2d at 607; Commonwealth v. Elliott,
546 A.2d 654,
660 (Pa. Super. Ct. 1988), appeal denied,
557 A.2d 721 (Pa.
1989), appeal denied sub nom. Appeal of Elliot,
557 A.2d 724 (Pa.
1989); Johnson, supra, 601 S.W.
2d at 327-28.
Moreover, the State argues the passenger's expectation of
privacy in a car is not significantly different from the
driver's. Every automobile occupant's expectation of privacy in
a car is less than the expectation of the occupants of a home.
Cardwell v. Lewis,
417 U.S. 583, 590,
94 S. Ct. 2464, 2469,
41 L.
Ed.2d 325, 335 (1974); State v. Reldan,
100 N.J. 187, 197
(1985). Further, the primary concern of the Mimms rule -
officer protection -- remains the same whether a passenger or a
driver is involved.
that Officer Gacina had sufficient cause to ask Muhammad to get
out of the car. What circumstances will permit an officer to order a passenger from an automobile after a traffic stop is an issue of first impression before this Court. The Appellate Division did confront that issue, however, in Conquest, supra, 243 N.J. Super. 528. The issue there was "whether it was constitutionally permissible for [a trooper] to order [a passenger] out of the car after he observed her bend over to the floor while [the trooper] was dealing with [the driver]." Id. at 53l. The trooper had pulled the car over after having seen it go through a stop sign and make a turn without using its directional signals. The driver stepped out of the vehicle and approached the trooper's car, offering his driving credentials. As the driver was producing his papers, the trooper noticed the passenger "bend out of sight for approximately three seconds towards the driver's side of the vehicle." Id. at 530. The trooper, after patting down the driver, walked to the car, ordered the passenger to get out, and opened the passenger-side door. Id. at 530. As the passenger was stepping out, the trooper saw a vial on the floor, which the officer correctly identified as filled with crack. Ibid. The Appellate Division found that the trooper's order to the passenger to exit the vehicle was objectively reasonable. The court, basing its holding on Mimms, emphasized its concern for
the officer's safety, the fact that the trooper was alone, and
the conclusion that the driver and passenger had acted
suspiciously. Id. at 532-33. The court noted that "the
questioned intrusion [being asked to alight from the vehicle]
involved less than a vehicle or body search, and even the
propriety of the pat-downs is not implicated in this suppression
motion." Id. at 533.
facts in the totality of the circumstances that would create in a
police officer a heightened awareness of danger that would
warrant an objectively reasonable officer in securing the scene
in a more effective manner by ordering the passenger to alight
from the car.
pulled to the side of the road without incident, the trooper
would have had no basis for requiring the passenger to step out
of the car. Here, however, Trooper Gacina witnessed the apparent
passing of objects between the front and back seats. Gacina
testified that while following the car as it pulled to the
shoulder, he "did not have a view of the most important thing
that [he] needed to have a view of; and that is [the occupants']
hands." We now turn to whether the pat-down of Muhammad was valid under the Terry test of "whether a reasonably prudent man
[Trooper Gacina] in the circumstances would be warranted in the
belief that his safety or that of others was in danger." 392
U.S. at 27, 88 S. Ct. at 1880, 20 L. Ed.
2d at 889.
that would permit a constitutional frisk of the vehicle's
occupant. The lack of a bright-line rule in stop-and-frisk cases
places police officers in a precarious position. Sometimes in a
matter of seconds, an officer must determine whether a protective
pat-down is necessary to secure his or her safety. State v.
Brown,
160 N.J. Super. 227 (Law Div. 1978). In Lund, supra, 119
N.J. at 49, we stated, "We know how hard it is for an officer on
patrol to make split-second decisions that have to be analyzed
months, if not years, later on a constitutional dimension."
frisk of the defendant under the principles pronounced in Terry
v. Ohio, supra.").
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