State v. Peterson
135 A.3d 686
Conn.2016Background
- Police surveilled known marijuana trafficker Pedro Ayala; on March 10, 2010 they stopped Peterson after he left Ayala’s home and found $4,000; Ayala later said he had purchased marijuana from Peterson that day.
- Additional sources: confidential informant Cedeno (Sept. 29, 2010) identified Kyle Peterson as a regular marijuana source; another informant, Soares, said the third-floor apartment at 33 Thorniley St. stored pounds of marijuana and large sums of cash.
- In early October 2010 police conducted surveillance of Peterson’s residence and observed him briefly enter 33 Thorniley St. consistent with past short-delivery stops.
- On Oct. 13, 2010 Peterson admitted (during an arranged call) to resupplying Cedeno with marijuana and told a CI not to call again; Oct. 20 officers saw Peterson leave with a white, weighted plastic bag and drive to 33 Thorniley St.
- Officer Chrostowski blocked Peterson’s vehicle in the driveway, ordered him out, Officer Lopa patted him down, saw through the open door a ziplock bag appearing to contain marijuana on the rear floor, then searched the vehicle and seized marijuana; Peterson was arrested.
- Trial court denied Peterson’s motion to suppress; he pleaded nolo contendere conditionally. The Appellate Court reversed, holding officers lacked reasonable and articulable suspicion for the detention; the Connecticut Supreme Court granted review.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Peterson) | Held |
|---|---|---|---|
| Whether officers had reasonable and articulable suspicion to detain Peterson at 33 Thorniley St. | Totality of circumstances (prior $4,000 stop, multiple informants, earlier visit to 33 Thorniley, admission to resupplying, weighted bag) gave particularized suspicion he was making a drug delivery. | Officers lacked contemporaneous, particularized facts tying Peterson’s Oct. 20 conduct to drug activity; mere presence with a bag at a known location is insufficient. | The court held the totality supported reasonable and articulable suspicion to detain Peterson. |
| Whether ordering Peterson out of the vehicle and patting him down exceeded Terry scope | Officer safety justified ordering driver out given Peterson’s known trafficking in large quantities and risk he might be armed. | Terry frisk requires individualized suspicion that suspect is armed and dangerous; Mimms/Dukes are limited to traffic stops. | Court held ordering him out and the patdown were reasonable for officer safety in narcotics context. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (establishes standard for investigatory stops and limited frisks)
- Pennsylvania v. Mimms, 434 U.S. 106 (1977) (upholding ordering driver out of vehicle for officer safety during traffic stop)
- United States v. Arvizu, 534 U.S. 266 (2002) (totality-of-the-circumstances analysis and officers may draw reasonable inferences)
- United States v. Sokolow, 490 U.S. 1 (1989) (suspicion may attach to noncriminal acts when viewed in context)
- Brown v. Texas, 443 U.S. 47 (1979) (mere presence at a location of criminal activity is not, by itself, reasonable suspicion)
- State v. Lipscomb, 258 Conn. 68 (2001) (Connecticut standards for Terry stops; evaluate facts known at time of stop)
- State v. Nash, 278 Conn. 620 (2006) (officers may rely on cumulative information and specialized training when assessing suspicion)
- State v. Mann, 271 Conn. 300 (2004) (narcotics trafficking facts can give rise to suspicion that suspect is armed)
