Lead Opinion
OPINION
¶ 1 After a jury trial, appellant Lemon Johnson was convicted of unlawful possession of a weapon as a prohibited possessor and possession of marijuana. After finding he had two prior felony convictions, the trial court sentenced him to concurrent, mitigated and presumptive terms of imprisonment of eight years and one year. Johnson contends the trial court erred in denying his motion to suppress, in giving a reasonable doubt instruction mandated by our supreme court in State v. Portillo,
Factual and Procedural Background
¶2 When reviewing the denial of a motion to suppress, “we consider only the evidence presented at the suppression hearing and view that evidence and reasonable inferences therefrom in the light most favorable to upholding the court’s ruling.” State v. May,
¶ 3 An officer in Trevizo’s vehicle “r[a]n the license plate of a vehicle” and found it had a “mandatory insurance suspension.”
¶ 4 Johnson was sitting in the rear of the vehicle, with the driver and another passenger in the front seats. Trevizo stated she had no “reason to believe that [Johnson] was engaged in criminal activity or about to engage in criminal activity when [she] made the traffic stop.” Johnson “looked back [at the officers], said something to the people in the front, and then continued to look back at [the officers] while [they] initiated the stop.” Trevizo testified this was unusual conduct for an occupant of a vehicle being stopped, and it made her nervous. One officer spoke to the driver and “at some point ... asked everybody to put their hands where he [could] see them.” He asked whether any of the men in the car had weapons and all the occupants said no. The officer also had the driver exit the vehicle to get “his basic information: driver’s license, registration, insurance.”
¶5 Trevizo examined Johnson for seven indicia of gang affiliation.
¶ 6 Trevizo said she was “concernfed]” because Johnson had “a scanner in his jacket pocket,” which people normally do not have “unless they’re going to be involved in some kind of criminal activity or going to try to evade police by listening to the scanner.” It was the first time Trevizo had seen anyone “carry [a scanner] on their person.” According to her, “[t]here’s nothing illegal about [having a scanner],” but “it’s out of the ordinary.” Trevizo did not know whether the scanner was turned on or off.
¶ 7 Trevizo began to talk with Johnson, who was still in the vehicle. He was cooperative and told her his name and date of birth but said he did not have any identification on him. He said he was from Eloy, and Trevizo testified there is a “predominant gang [there] called the Trekkle Park Crips.” Trevizo asked Johnson if he had spent any time in prison, and Johnson responded that “he had done time for burglary and had been out for about a year.”
¶ 8 Trevizo testified she “wanted to gather intelligence about the gang [Johnson] might be in” because “gathering] intelligence” was one of her “main missions in the task force.” She hoped to learn about how big his possible gang was, where it was located, who its leaders were, and “what kind of crimes they’re involved in.” She sought to isolate him from the other occupants of the vehicle in the hope he would contribute more information. Her “intentions were only to gather gang intelligence and talk to him.” The other passenger remained in the vehicle throughout the encounter, talking to the third police officer. According to Trevizo, Johnson “could have refused [to get out of the ear], certainly.”
¶ 9 Once Johnson left the vehicle in a normal manner, Trevizo “asked him to turn around,” and she “patted him down for officer safety because [she] had a lot of information that would lead [her] to believe he might have a weapon on him.” Trevizo did not tell Johnson she planned to pat him down before he got out of the vehicle but “made the decision” when he exited the vehicle. It was “the totality of what happened that evening that led [her] to pat him down.” She had “not observe[d] anything that appeared to be criminal” at the time of the pat-down search. She stated he could have refused to turn around and put up his hands for the pat-down search. Trevizo felt the butt of a gun near Johnson’s waist when she patted him down. Johnson then began to struggle, and she put handcuffs on him.
¶ 10 Johnson was charged with possession of a weapon by a prohibited possessor, possession of marijuana, and resisting arrest. The trial court denied his motion to suppress the evidence found in Trevizo’s pat-down
Discussion
¶ 11 Johnson asserts the trial court erred when it denied his motion to suppress. “We review a trial court’s ruling on a motion to suppress evidence for an abuse of discretion if it involves a discretionary issue, but review constitutional issues and purely legal issues de novo.” State v. Moody,
¶ 12 Johnson contends the frisk was unconstitutional because his encounter with Trevizo was consensual. Under Terry v. Ohio,
¶ 13 In Ilono H., two police officers approached a group of five individuals who were sitting under a ramada in a park that was known for drug and gang activity.
¶ 14 However, this finding did not end the inquiry. The state also contended “the officers’ actions had not implicated the standards set forth in Terry and its progeny because the individuals under the ramada were never detained and were free to leave until the officers developed cause to arrest Ilono.” Id. ¶ 7. This court rejected that argument, finding “[b]oth Arizona jurisprudence and other persuasive authority suggest that an officer’s right to conduct a pat-down search should be predicated on the officer’s right to initiate an investigatory stop in the first instance.” Id. ¶ 12. We stated:
Terry and its Supreme Court progeny addressed the propriety of a pat-down search exclusively in the context of a lawful investigatory stop. We do not read those cases to authorize a pat-down search as part of a mere consensual encounter — even when an officer may have grounds to believe the targets of the encounter are potentially armed and dangerous.
Id. ¶ 11 (footnote omitted). We also quoted United States v. Burton,
[A]n officer may encounter citizens and attempt to question them without implicating the Fourth Amendment. But during such police-citizen encounters, an officer is not entitled, without additional justification, to conduct a protective search. To conduct such a protective search, an officer must first have reasonable suspicion supported by articulable facts that criminal activity may be afoot.
¶ 15 The decision in Ilono H. was based on several different rationales. This court found that, because both the United States and Arizona Supreme Courts have found a person is allowed to disregard or flee from a consensual encounter with law enforcement officers, it would be inconsistent with this idea if the “officer possesse[d] the authority
Any person, including a policeman, is at liberty to avoid a person he considers dangerous. If and when a policeman has a right instead to disarm such a person for his own protection, he must first have a right not to avoid him but to be in his presence. That right must be more than the liberty (again, possessed by every citizen) to address questions to other persons, for ordinarily the person addressed has an equal right to ignore his interrogator and walk away; he certainly need not submit to a frisk for the questioner’s protection.
Terry,
¶ 16 Both parties here discuss whether Johnson had been seized during the stop. Johnson correctly reasons that if he was not seized and the resulting conversation with Trevizo was consensual, she had no right to pat him down. See Ilono H.,
¶ 17 But, Johnson contends that, even had he been seized when the officers stopped the vehicle, that detention had evolved into a consensual encounter before Trevizo patted him down. Typically, courts have found that seizures during traffic stops can evolve into a consensual encounter when officers return the license or registration to a stopped driver, issue the driver a citation or warning, or tell the driver he or she is free to go. See United States v. Hernandez,
¶ 18 We have found no case law governing when the seizure of passengers in a vehicle, incident only to a driver’s traffic violation, terminates. See Maryland v. Wilson,
¶20 When we examine whether Trevizo’s encounter with Johnson evolved into a consensual encounter, we note that Trevizo’s interaction with Johnson and her questions to him were wholly unrelated to the purpose of the traffic stop. Trevizo testified that she and her team “were not investigating gang activity as part of the traffic stop,” stating she spoke with Johnson solely because she “wanted to gather intelligence about the gang he might be in,” “a choice [she] made to further [the] mission of [her] task force.”
¶ 21 Had Trevizo wanted to order Johnson out of the car after it had been stopped, she could have done so. See Wilson,
¶22 “[T]he subjective intent of the officers is relevant to an assessment of the Fourth Amendment implications of police conduct only to the extent that that intent has been conveyed to the person confronted.” Chesternut,
¶ 23 And, most importantly, neither Trevi-zo nor the other officers ordered all the occupants to get out of the vehicle during the traffic stop for officer safety reasons. Indeed, the front seat passenger remained in the car throughout the encounter. This fact lends further support to the conclusion that Trevizo’s questioning of Johnson was wholly unrelated to the stop and constituted a separate, and consensual, encounter.
¶ 24 Arizona case law supports the proposition that a valid Terry stop can evolve into a consensual encounter. In State v. Navarro,
¶ 25 We find the situation and outcome in Navarro instructive here, particularly because in Navarro arguably more coercive factors were present. Both cases involve
¶26 The state argues that Trevizo had a specific and articulable suspicion that Johnson was armed and dangerous before she patted him down. It points to Johnson’s blue clothing, the police scanner in his pocket, his lack of identification, and his status as a convicted felon. The state also notes Johnson looked backward when the vehicle was stopped, the stop took place near a neighborhood populated by Crips, he was from Eloy where the Crips gang was dominant, and Trevizo knew gang members often carried weapons. Assuming, without deciding, that Trevizo had reasonable suspicion that Johnson was armed and dangerous, this fact alone does not “authorize a pat-down search as part of a mere consensual encounter.” Ilono H.,
¶27 We find that Trevizo’s initial lawful seizure of Johnson incident to the traffic stop of the driver evolved into a separate, consensual encounter stemming from an unrelated investigation by Trevizo of Johnson’s possible gang affiliation and that, under the circumstances of this case, a reasonable person in Johnson’s position would have felt free to remain in the vehicle. The state has admitted the officers had no reason to believe Johnson was involved in criminal activity when Trevizo searched him.
¶28 In so holding, we agree with many of the observations our dissenting colleague has made. We agree that law enforcement officers, to be entitled to conduct a pat-down search under circumstances suggesting a suspect may be armed and dangerous, need only reasonable cause to believe the suspect may have committed a crime. See Terry,
Disposition
¶ 30 We reverse Johnson’s convictions and sentences and remand the case for further proceedings consistent with this decision. Accordingly, we do not address the other issues Johnson raises on appeal.
Notes
. Trevizo stated a mandatory insurance suspension occurs when "the Motor Vehicle! ] Department has suspended the registration ... for an insurance-related purpose____Sometimes people will get a ticket for [not having] insurance and not pay it, or sometimes they’ve been cited multi-pie times for not having insurance. There’s different reasons.” According to Trevizo, it "is a ticketable offense” and "[a] civil citation” but does not "bring concern with regard to criminal activity."
. Trevizo testified the “seven basic ... criteria to determin[e] if somebody is a gang member” are: 1) the colors the person is wearing, 2) tattoos, 3) gang signs, 4) self-proclamation of membership, 5) particular jewelry that might be associated with gangs, 6) photographs, and 7) "correspondence between gang members.”
. In Knowles v. Iowa, 525 U.S. 113, 114, 118,
. The question presented by this case is different from the one we answered in State v. Riley,
. To the extent we draw some different legal conclusions from the essentially undisputed facts than does our dissenting colleague, we note that it remains the state’s burden to demonstrate that those facts provided a legal basis for the pat-down search, not Johnson’s burden to show they did not. See State v. Sauve,
Dissenting Opinion
dissenting.
¶ 31 I respectfully dissent because the majority has interpreted the facts of this case in a less than realistic fashion to essentially conclude that an officer reasonably fearing for her safety during a lawful roadside vehicle stop may not ensure her own safety and that of others present by patting down a suspicious passenger for weapons. Although the majority attempts to disclaim responsibility for such a result by stating it does “not reach” that question, that is precisely the issue raised by the facts of this case. I believe the majority’s conclusion is not only contrary to settled law, but could have the unintended effect of unnecessarily increasing the already high level of risk faced by law enforcement officers during some vehicle stops.
¶ 32 In Ilono H.,
¶33 An officer need not have probable cause in order to conduct a Terry pat-down search. Terry,
¶ 34 The majority relies heavily on Ilono H., a case in which officers on foot approached a group of juveniles wearing baggy clothing in colors associated with gangs; the juveniles were simply sitting under a ramada marked with gang graffiti in a park where drug and gang activity were known to occur.
¶ 35 The majority acknowledges that Johnson was lawfully “seized” when the vehicle he was in was stopped, but reasons that “at some point during the encounter the passengers in the vehicle must be free to leave.” This is undoubtedly true, but that “point” had not yet occurred here. The record establishes the encounter with Johnson took place within minutes of the stop, and the officer’s request that he get out of the vehicle and her patting him down took place within mere moments of each other. As the majority correctly quotes from Wyman, an encounter is not consensual if “the police conduct would ‘have communicated to a reasonable person that he was not at liberty to ignore the police presence and go about his business.’ ”
¶ 36 In fact, Johnson had been physically stopped and temporarily “seized” by the police, through no choice of his own and against his will, by virtue of the police stop of the vehicle in which he had been riding. See Brendlin v. California, — U.S. -, -,
¶37 Under the circumstances, Johnson’s cooperation was not consensual as much as mere “acquiescence [which] signified not voluntary consent, but rather acceptance of an unavoidable course of conduct.” State v. Winegar,
¶38 Trevizo also testified about multiple circumstances that had led her to believe a pat-down search of Johnson was appropriate, including Johnson’s atypical behavior at the initiation of the stop, his possession of the scanner, his admission to being a convicted felon, and his potentially being a gang member. The majority incorrectly states that only one indicator of gang involvement was present. On the contrary, Trevizo, who had received basic and advanced gang training and been assigned to the gang task force for two years when this encounter occurred, testified that she considered several factors, including Johnson’s age, the stop of the car occurring on the border of a known Crip neighborhood, Johnson’s wearing a blue bandanna, an indicator of Crip affiliation, his being from Eloy, a known Crips area, and his felon status, all indicia of possible gang association. The trial court cited all of these circumstances, as well as Johnson’s lack of identification, in determining “there was a reasonable basis to believe there was a danger, and [the] stop allowed them to go ahead and do the pat down.”
¶ 39 Viewing the evidence and totality of the circumstances realistically and in a light favorable to upholding the trial court’s determination, see May,
. In Ilono H., the encounter between the juvenile and law enforcement officers was a consensual encounter, not a traffic stop.
. The majority discounts this language in Knowles as mere dicta, however, it is well established that dicta of the United States Supreme Court carries great weight and is generally authoritative. See United States v. Montero-Camargo,
. State v. Navarro,
