State v. BroussardState v. Broussard
Lead Opinion
Defendant, Paul Broussard, appeals his conviction and sentence for attempted possession of cocaine.
STATEMENT OF THE CASE
On 8 June 1994, the appellant Paul Broussard was charged with one count of possession of 28 to 200 grams of cocaine.
On 17 December 1996, the trial court denied Broussard’s motion for out-of-time appeal. However, on 19 June 1998, the court granted a motion to amend sentence and amended the sentence to seven years at hard labor as a second offender, the first five years without benefit of parole. On that same date, the court granted Broussard an out-of-time appeal.
FACTS
On 7 May 1994, narcotics officers were conducting an undercover operation on N. Villere Street. Det. Carkum posed as a potential buyer, while Sgt. Bardy monitored the buy from a nearby location via an audio transmission. Both officers were driving unmarked vehicles, but Bardy testified his car was a type easily identified as a police car. Off. Gay was among a few other officers who were working backup. Det. Carkum drove onto N. Villere, and near the corner of St. Ann and Villere he was flagged down by a man later identified as Freddie Allen. Allen told Det. Carkum to exit his car. Det. Carkum complied, and he and Allen talked briefly in front of a grocery store. Allen walked to a woman, later identified as Betty Hills, who was standing on a nearby porch. Allen obtained a rock of cocaine from Hills, walked back to Det. Carkum, and gave it to him in exchange for a marked $20 bill. As Det. Carkum began leaving, he noticed Allen walk to a Jeep parked nearby. Allen entered the Jeep and spoke with the defendant Paul Broussard. Allen and Brous-sard spoke briefly, and then Allen left the Jeep, and Broussard began driving from the scene.
At that point, the officers decided to detain Allen, Hills, and Broussard. Sgt. Bardy testified he approached Broussard’s Jeep and turned his vehicle across the Jeep’s path, cutting it off. He testified Broussard | 3began backing up, and at that point Off. Gay pulled his car behind Brous-sard’s Jeep. The officers ordered Brous-sard out of the Jeep. However, Broussard could not easily exit because of injuries he had received in an earlier shooting. Sgt. Bardy and Off. Gay helped Broussard from the Jeep, and Bardy frisked Brous-sard for weapons. As Sgt. Bardy’s hand passed over Broussard’s pants pocket, Bardy felt a bulge of lumps which crackled and which he believed to be a bag of crack cocaine. Sgt. Bardy reached into Brous-sard’s pocket and retrieved twelve bags of crack cocaine totaling approximately sixty grams of cocaine.
Other officers arrested Hills and Allen. Officers seized a matchbox from Hills containing seven pieces of crack cocaine. Other officers seized the marked $20 bill from Mien. The substances seized from Hills and Broussard, as well as the rock Allen sold to Det. Carkum, all tested positive for cocaine.
Sgt. Bardy testified that he did not see Broussard actually engage in any criminal
Off. Gay, who actually observed the undercover buy, testified he saw Allen enter the Jeep and speak briefly with Broussard before exiting it. He testified he believed Allen may have given Broussard the marked money or |4may have been involved in another drug sale. However, he admitted he did not see Allen give Brous-sard the money, and he further admitted he did not see Allen go to Hills after visiting Broussard. He testified that he parked his vehicle behind Broussard’s Jeep after Sgt. Bardy stopped Broussard’s Jeep with his vehicle.
Det. Carkum testified as to the drug sale between him and Allen. He testified he did not know why Allen might have entered Broussard’s Jeep because he walked back to his vehicle and drove off right after completing the transaction.
Freddie Allen testified Broussard is married to his niece. Allen admitted selling the cocaine to Det. Carkum, and he testified he obtained the cocaine from another niece, Betty Hills. He denied that Broussard was involved in the cocaine sale. He testified Broussard had just pulled up at the time of the sale, and he entered the Jeep merely to briefly greet Broussard. He testified that the marked $20 bill was seized from him.
Betty Broussard testified she is Brous-sard’s wife and Allen’s niece. She testified that her husband used cocaine prior to his arrest. She admitted she was not at the scene at the time of his arrest.
DISCUSSION AND RECOMMENDATION
A. Errors Patent
A review of the record for errors patent reveals none.
B. Assignment of Error
By his sole assignment of error, the appellant contends the trial court erred by denying his motion to suppress the evidence. He contends the | ^officers had neither reasonable suspicion to stop him nor a reasonable belief that he was armed which would have allowed them to frisk him.
The initial inquiry, however, is whether the officers detained or arrested the appellant when they stopped him. If the officers’ actions were a mere detention, they would have only needed reasonable suspicion of criminal activity to stop him. State v. Allen, 95-1754 (La.9/5/96);
In State v. Smith,
LSA-C.Cr.P. art. 201 provides that an arrest is the taking of one person into custody by another by actual restraint of the person. In determining whether a person has been seized under the Fourth Amendment, the court must determine whether or |finot a reasonable person would have believed he was free to leave. United States v. Mendenhall,446 U.S. 544 ,100 S.Ct. 1870 ,64 L.Ed.2d 497 (1980). In State v. Allen, 95-1754, p. 6 (La.9/5/96);682 So.2d 713 , 719, the Supreme Court stated:
This court has considered this issue and determined that “it is the circumstances indicating the intent to effect an extended restraint on the liberty of the accused, rather than the precise timing of an officer’s statements: ‘You are under arrest,’ that are determinative of when an arrest is actually made.” State v. Giovanni,375 So.2d 1360 , 1363 (La.1979) (quoting State v. Sherer,354 So.2d 1038 , 1042 (La.1978)); see also State v. Davis,558 So.2d 1379 , 1382 (La.App.1990)[sic]; State v. Simms,571 So.2d 145 , 148 (La.1990). In both Giovanni and Simms, this court found an arrest based on the fact that the defendant was not free to leave.
Smith, supra at 645. This court found that the position of the officers’ vehicles was such that the defendant was not free to leave, and thus the detention was an arrest. In addition, one of the officers admitted the defendant was under arrest when the officers stopped him.
In State v. Bruser,
In State v. Wade,
In State v. Solomon,
In State v. Francise,
The case closest to the situation before this Court is that of Smith, with the only exception being that the officers did not admit they had intended to arrest-him at the time they stopped him. However, it appears that the lack of this affirmative statement from the officers would not be enough to distinguish Smith to the extent that this court could find that the appellant reasonably believed that he could leave when the officers boxed-in his car and ordered him to exit it. Thus, it appears the officers arrested him when they stopped him in this manner, and as such they needed probable cause to do so lawfully.
Under the above circumstances, the officers did not have probable cause to arrest the appellant. There is no indication that they had any information linking the appellant to any drug activity. Their observations and the undercover buy gave them probable cause to arrest Allen and Hills, as they were both physically involved in the sale to the undercover officer. However, the only circumstance which tied the appellant to the drug sale was Allen’s entrance into the Jeep in which the appellant was sitting. One officer admitted he was not on the scene, but only monitored the sale via an audio transmission. He also admitted that when he pulled his vehicle in front of the appellant’s Jeep, he believed ■ Allen was still in the Jeep. The undercover officer who bought the crack from Allen testified he only saw Allen enter the Jeep as he (the officer) was leaving the scene. The only officer who actually saw Allen during his brief time inside the Jeep testified that he only saw Allen and the appellant speaking, and then he saw Allen leave the Jeep and the appellant drive away from the scene. The officer testified he was concerned that Allen might have passed the marked money | gto the appellant, but he admitted he did not see Allen giving anything to the appellant. The officer also testified that he thought the appellant might be another buyer. However, he admitted that after Allen left the Jeep, Allen did not go to Hills to get the cocaine, and that the appellant drove away just after Allen exited the Jeep. As such, although it is somewhat arguable that the appellant’s proximity to the undercover drug sale might have given the officers reasonable suspicion to stop the appellant, these circumstances did not constitute probable cause to believe the appellant was involved in Allen’s and Hills’ drug operation in any way. Thus, the officers did not have probable cause to arrest the appellant, and the cocaine the officers discovered after removing the appellant from the Jeep was unlawfully seized. The trial court erred by refusing to suppress the evidence.
CONCLUSION
Accordingly, Broussard’s conviction is reversed, his sentence vacated, and the case remanded.
CONVICTION REVERSED, SENTENCE VACATED AND CASE REMANDED.
BYRNES, J., DISSENTS WITH REASONS.
Notes
. Freddie Allen was charged in a separate count with the possession with the intent to
. Although the minute entry of 19 June 1998 does not indicate the sentence is to be served without parole for five years, the transcript of this re-sentencing so provides. When there is a conflict between the transcript and the minute entry, the transcript prevails. State v. Lynch,
Dissenting Opinion
Dissents with Reasons.
I respectfully dissent based on my conclusion that the trial court properly denied
To detain an individual or a motorist, reasonable suspicion of criminal activity is required. State v. Shaw, 31,786 (La.App. 2 Cir. 3/31/99),
In State v. Huntley, supra.
In making a brief investigatory stop on less than probable cause to arrest, the police “ ‘must have a particularized and objective basis for suspecting the particular person stopped of criminal activity.’ ” State v. Kalie, 96-2650, p. 3 (La.9/19/97),699 So.2d 879 , 881 (quoting United States v. Cortez,449 U.S. 411 , 417,101 S.Ct. 690 , 695,66 L.Ed.2d 621 (1981)). The police must therefore “articulate something more than an “ ‘inchoate and unparticularized suspicion or “hunch.”’” United States v. Sokolow,490 U.S. 1 , 7,109 S.Ct. 1581 , 1585,104 L.Ed.2d 1 (1989) (quoting Terry v. Ohio,392 U.S. 1 , 27,88 S.Ct. 1868 , 1883,20 L.Ed.2d 889 (1968)). This level of suspicion, however, need not rise to the probable cause required for a lawful arrest. The police need have only “ ‘some minimal level of objective justification-’” Sokolow,490 U.S. 1 , 7,109 S.Ct. at 1585 (quoting INS v. Delgado,466 U.S. 210 , 217,104 S.Ct. 1758 , 1763,80 L.Ed.2d 247 (1984)). A reviewing court must take into account the “totality of the circumstances — the whole picture,” giving deference to the inferences and deductions of a trained officer that might well elude an untrained person. Cortez, 499 U .S. at 418,101 S.Ct. at 695 . The court must also weigh the circumstances known to the police “not in terms of library analysis by scholars, but as understood by those versed in the field of law enforcement.” Id. [Emphasis added.]
In State v. Kalie, 96-2650 (La.9/19/97),
In State v. Gray,
14An investigatory stop, requiring only a reasonable suspicion, is as complete a restriction on the liberty of movement as an arrest; a stopping for investigation is not lesser intrusive because the restriction of movement is incomplete, but rather because it is briefer than an arrest. State v. Vincelli,
In State v. Williams,
Williams contended that the drugs from his car was the result of an invalid stop. He characterized the initial stop as an “arrest” requiring the officers to have probable cause to believe that the defendant was committing a crime, rather than to have reasonable suspicion of criminal activity. The defendant testified that his ex-fiance’ picked him up to go for a talk
Here, the evidence supports the conclusion of the trial court that Officer Villani had a reasonable suspicion of criminal activity pursuant to C.Cr.P. art. 215.1 sufficient to justify the initial stop. Defendant characterizes the detention at that point as being an arrest, rather than a stop. We do not find that the circumstances indicated an intent to effect an extended restraint on the liberty of the defendant until after the drugs were discovered in plain view. The officer ascertained the identification of the occupants and removed them from the vehicle for safety reasons. Considering his information of the suspect as having illegal drugs, such action is reasonable. Until the point that the drugs were discovered, this was a lawful investigatory stop under C.Cr.P. art. 215.1.
Id. p. 12,735 So.2d at 71 .
In Williams, an officer’s initial investigatory stop, in which he ascertained the identification of the occupants and removed them from the vehicle for safety reasons, was lawful, based on the officer’s information from a confidential informant that the suspect had illegal drugs. The officers had reasonable cause to believe that the defendant or someone in the vehicle that he was driving, was |ficommitting or was about to commit a crime, thus warranting a valid investigatory stop.
In the present case, there was clearly reasonable suspicion to justify an investigatory stop of the defendant, given the observations of the police. In Williams, supra, the reliable confidential informant gave information that warranted an investigatory stop of the vehicles leaving a residence. In the present ease, there was no informant’s tip confirmed by the officers’ observation of the described suspect leaving the residence at the time provided in the tip. However, in the present case, the police actually observed a drug transaction with an undercover agent. Sergeant Bob Bardy testified that just after the subject Freddie Allen engaged in a narcotics transaction and sold drugs to Detective Duane Corkum, an undercover officer, the defendant Paul Broussard was in a Jeep on the scene. Allen got into the Jeep, and Officer Corkum broadcast that possibly another drug deal was taking place. Allen left the jeep. When the defendant Brous-sard was driving away, he headed toward Sergeant Bardy’s direction. Sergeant Bardy decided to stop the defendant Broussard because he thought that Allen might have passed on the marked money to the defendant, and Officer Corkum’s broadcast showed that he also believed that another drug transaction may have taken place with Allen in the Jeep. Sergeant Bardy got out of his car and screamed, “Police. Stop.” Sergeant Bardy testified that the defendant Broussard “then put his Jeep in reverse and attempted to flee at which time Detective Gay, who was the additional support officer for Officer Corkum, was following the Jeep and he stopped in back of the Jeep, stopping his escape efforts .”
To determine whether an actual stop of an individual is imminent, the following factors may be useful in assessing the extent of police force employed [7and in determining whether that force was virtually certain to result in an actual stop of an individual: (1) the proximity of the police in relation to the defendant at the outset of the encounter; (2) whether the individual has been surrounded by the police; (3) whether the police approached the individual with their weapons drawn; (4) whether the police and/or the individual are on foot or in motorized vehicles during the encounter; (5) the location and characteristics of the area where the encounter takes place; and (6) the number of police officers involved in the encounter. State v. Tucker,
In Tucker, id., acting on repeated complaints of drug-related activity, the police conducted a drug sweep in certain high-crime areas. The sweep began when approximately ten to twelve marked police vehicles carrying 20 to 30 officers converged. When two men noticed the approaching police cars, they quickly broke apart and began to leave. Officer Wilson stopped his car and began to get out while simultaneously ordering the two men to “halt” and “prone out.” One man lay down immediately. The other, Tucker, moved several steps and tossed away a plastic bag. He then lay down. The Louisiana Supreme Court noted:
.... while the Fourth Amendment only protects individuals from “actual stops” by law enforcement officers, [California v.] Hodari D, [499 U.S. 621 ,111 S.Ct. 1547 ,113 L.Ed.2d 690 (1991) ], our constitution also protects individuals from “imminent actual stops.” Therefore, it becomes incumbent upon us to now determine what constitutes an “actual stop” and an “imminent actual stop” as those terms were used in Belton.
... We agree with the United States Supreme Court, an “actual stop” of an individual has not occurred when a police officer yells “Halt!” at a fleeing form which continues to flee. Thus, we hold that an individual has |snot been “actually stopped” unless he submits to a police show of authority or he is physically contacted by the police.
Tucker,626 So.2d at 712 . [Emphasis added.]
The Louisiana Supreme Court stated that it “could not conclude an actual stop of Tucker was ‘virtually certain’ to occur at the time he abandoned the evidence. Thus, at the time Tucker abandoned the marijuana he had not been unconstitutionally seized.” Id.,
In the present case, Sergeant Bardy yelled at the defendant to stop. At this point the officer had reasonable suspicion for an investigatory stop because the drug transaction between Freddie Allen and the undercover officer had just taken place; and Allen got into the Jeep with Brous-sard. The officer had reason to believe that Broussard was involved with Allen’s drug dealing. Allen could have handed the cash to Broussard or could have replenished his drug supply. It made no difference that Allen got out of the Jeep before the police stopped it. Allen had contact with Broussard so that the officers could believe that Broussard was Allen’s companion in drug dealing or another drug transaction had taken place. The officers had reason to believe that Broussard had engaged in illegal conduct, and an investigatory stop was justified. When Sergeant Bardy yelled to Broussard to stop, which equaled an imminent actual stop, Brous-sard' tried to back up the Jeep to get away. At this point, based on Broussard’s attempt to flee, the officers’ suspicions had additional support to make the actual stop. Officer Gay, who was following behind the Jeep, was justified in stopping his vehicle to keep Broussard from fleeing. The circumstances did not indicate an intent to effect an extended restraint on the liberty of the defendant until after the drugs were discovered during lathe safety pat-down pursuant to an investigatory stop. The officers properly made an investigatory stop rather than an arrest.
La. C.Cr.P. art. 215.1(B) provides for a limited frisk for weapons during an investigatory stop:
When a law enforcement officer has stopped a person for questioning pursuant to this Article and reasonably suspects that he is in danger, he may frisk the outer clothing of such person for a dangerous weapon. If the law enforcement officer reasonably suspects the person possesses a dangerous weapon, he may search the person.
In State v. Wartberg,
In the present case, one undercover officer had just had a drug transaction with Freddie Allen. This articulable factor, that drugs were involved, provided a reason for the officers to fear for their safety. Sergeant Bardy testified that Broussard had crutches and told the sergeant that he had been shot a week earlier in the same neighborhood. These factors supported the officers’ concern for their safety and the officers’ reason for a pat-down frisk of the defendant. Given the facts and circumstances known to the officers and because weapons and violence | inare commonly associated with illegal drug activity, the officers could reasonably infer that Brous-sard was armed and dangerous, thus justifying the safety pat-down search of the defendant.
Although the actions of the subjects may have been innocent if considered individually, under the totality of the circumstances — the whole picture, giving deference to the inferences and deductions of a trained officer that might well elude an untrained person, the officers had reason to justify the investigatory stop. The safety frisk of Broussard was justified based on a proper investigatory stop.
Considering that the officers had reasonable suspicion for an investigatory stop, this case would fall within the “plain feel” exception recognized in Minnesota v. Dickerson,
In State v. Lavigne,
In the present case, Officer Bardy testified that: “when I placed my hand on his pockets I heard a crinkling sound and felt a lump like substance, at which time I believed this to be lumps and crackling consistent with crack cocaine.” When asked why he though Broussard possessed contraband. Officer Bardy further In answered: “The consistency of the packaging, the lump feeling, the crackling of the plastic and more so in effect that we were in the area where a drug deal had transpired and coupled with his evasive actions in attempting to flee from me as I was alongside of his Jeep.” The record shows that Officer Bardy had completed over twenty years of police service and was the Commander of the Narcotics Division. Under the totality of circumstances, giving deference to the police officer’s training, the crack cocaine was properly seized pursuant to an investigatory stop because of the officer’s immediate and reasonable belief that it was crack cocaine based on the officer’s sense of touch. There was no invasion of the defendant’s privacy beyond that already authorized by the officer’s search for weapons. The officer found twelve individual packages of
Focusing on the intent of the officers, the officers’ intent was to make an investigatory stop and not to formally arrest the defendant at the time of the stop. The stop was brief and reasonable to investigate possible criminal activity. See State v. Solomon,
Accordingly, I would affirm the defendant’s conviction and sentence.