STATE OF CONNECTICUT v. KYLE PETERSON
(AC 35263)
Connecticut Appellate Court
October 7, 2014
Bear, Keller and Schaller, Js.*
Argued May 2—officially released October 7, 2014
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Jon L. Schoenhorn, with whom, on the brief, was Irene J. Kim, for the appellant (defendant).
Timothy S. Sugrue, assistant state’s attorney, with whom, on the brief, were Brian Preleski, state’s attorney, and Christian M. Watson, assistant state’s attorney, for the appellee (state).
Opinion
SCHALLER, J. The defendant, Kyle Peterson, appeals from the judgment of conviction, rendered following a conditional plea of nolo contendere, of possession of a controlled substance with intent to sell in violation of
The record and the trial court’s findings reveal the following undisputed facts. On March 10, 2010, officers of the New Britain Police Department were conducting surveillance on the residence of Pedro Ayala, a suspected marijuana trafficker. On the same date, the police observed the defendant arrive at Ayala’s residence in a Jeep Cherokee, stay for approximately five minutes, and then leave. Once the defendant left Ayala’s residence in his vehicle, the police stopped him, searched him, and discovered $4000 in cash on his person. Thereafter, on March 23, 2010, the police executed a search warrant on Ayala’s residence and discovered more than two pounds of marijuana, a firearm, and what the police described as ‘‘drug proceeds.’’ The police arrested Ayala who, in turn, told the police that the defendant was one of his several sources of marijuana and, on March 10, 2010, he had paid the defendant $4000 in cash for marijuana.
Approximately six months later, on September 29, 2010, the police arrested Eric Cedeno for the sale of marijuana. While in police custody, Cedeno told Officer Joseph Lopa that he regularly purchased marijuana from an individual named Kyle Peterson, whom Cedeno described as an a twenty-five year old male who drove two different Jeep Cherokees. Lopa, on the basis of past investigations involving the defendant, corroborated that Cedeno was describing the defendant.
On the basis of the information received from Ayala and Cedeno that the defendant was selling marijuana in large quantities, the police began conducting surveillance of the defendant’s New Britain residence in early October, 2010. In the course of their surveillance, the police observed the defendant make a single trip to 33 Thorniley Street in New Britain, park in the driveway,
On October 13, 2010, Lopa contacted Adrian Arocho, a registered confidential informant for the police who had previously provided reliable information, and requested that he make a controlled purchase of marijuana from the defendant. In addition to agreeing to make the controlled purchase, Arocho indicated that he was familiar with the defendant and knew that the defendant sells marijuana. Lopa provided Arocho with a telephone number that he received from Cedeno. With Lopa seated next to him and the speakerphone activated, Arocho called the number from his cell phone. When an individual answered his call, Arocho told the individual that he wanted to purchase marijuana but his usual supplier, Cedeno, did not have any. The individual responded that he had recently ‘‘set up’’ Cedeno and that he would call Arocho back. Lopa, who was familiar with the defendant’s voice, confirmed that the individual to whom Arocho was speaking was the defendant. Approximately two minutes after that call ended, the defendant called Arocho back and told him never to call again.
On October 20, 2010, at approximately 1 p.m., Officer Michael Farrell was conducting surveillance of the defendant’s residence when he observed the defendant depart the residence in his vehicle with a white, weighted plastic bag in his possession. Farrell contacted Sergeant Jerry Chrostowski via radio to inform him of his observations. Chrostowski, who was conducting patrol in an unmarked police vehicle, followed the defendant to Thorniley Street in New Britain. When Chrostowski turned on to Thorniley Street, he observed the defendant’s vehicle enter the driveway of 33 Thorniley Street and come to a stop. At that point, Chrostowski observed the defendant, from his vehicle’s driver’s seat, begin speaking to an individual unknown to the police through his passenger side window.
On the basis of the information obtained by the police
The state charged the defendant with two counts of possession of a controlled substance with intent to sell in violation of
Following the court’s denial of his motion to suppress, the defendant entered a conditional plea of nolo contendere, pursuant to
On appeal, the defendant claims that the court improperly denied his motion to suppress on the grounds that (1) the police did not possess a reasonable and articulable suspicion that he was engaged in or about to engage in criminal activity when Chrostowski pulled into the driveway of 33 Thorniley Street and detained the defendant, in contravention of Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968); (2) even if the seizure was appropriate, the police exceeded the bounds of a reasonable Terry stop when Lopa ordered him to exit the vehicle and searched his person; and (3) even if the seizure, the removal of the defendant from his vehicle, and subsequent search of his person were appropriate, the scope of his detention was tantamount to a de facto arrest without probable cause in violation of our state and federal constitutions. In addition, the defendant invites this court to ‘‘[issue] a plain statement’’ that our state constitution requires the police to have an ‘‘individualized, reasonable, and articulable suspicion’’ that a motor vehicle occupant is armed or dangerous as a prerequisite to removing an individual from their vehicle and subjecting them to physical seizure.
For the reasons that follow, we agree with the defendant that the court improperly denied his motion to suppress because the police did not possess a reasonable and articulable suspicion that he was engaged in or about to engage in criminal activity when Chrostowski entered the driveway of 33 Thorniley Street and detained the defendant.2 We decline, however, the defendant’s invitation to enunciate, as a matter of state constitutional law, the circumstances under which the police may properly order an individual from his vehicle and subject him to a physical search.3
The defendant claims that the court improperly denied his motion to suppress on the basis that the police did not possess a reasonable and articulable suspicion that the defendant was engaged in or about to engage in criminal activity when Chrostowski detained him in the driveway of 33 Thorniley Street. In support of his claim, the defendant directs our attention to the absence of any contemporaneous facts indicating that he was engaged in or about to engage in criminal activity on October 20, 2010. Specifically, the defendant contends that the police did not have a specific and individualized basis to suspect that either (1) the white plastic bag he carried out of his residence contained marijuana or (2) he traveled to 33 Thorniley Street for the purpose of delivering marijuana. We agree with the defendant because the information available to the police on October 20, 2010, when coupled with their observations of the defendant on the same date, did not provide any
We begin by setting forth the applicable standard of review. ‘‘Our standard of review of a trial court’s findings and conclusions in connection with a motion to suppress is well defined. A finding of fact will not be disturbed unless it is clearly erroneous in view of the evidence and pleadings in the whole record . . . . [W]here the legal conclusions of the court are challenged, we must determine whether they are legally and logically correct and whether they find support in the facts set out in the memorandum of decision . . . . We undertake a more probing factual review when a constitutional question hangs in the balance.’’4 (Citation omitted; internal quotation marks omitted.) State v. Burroughs, 288 Conn. 836, 843, 955 A.2d 43 (2008).
The law governing investigatory detentions is well settled. ‘‘Under the
The state concedes, and we agree, that when Chrostowski pulled into the driveway of 33 Thorniley Street, blocked in the defendant’s vehicle with his vehicle, and approached the defendant’s vehicle with intent to search it, an investigatory detention occurred. See State v. Martin, 2 Conn. App. 605, 611–12, 482 A.2d 70 (1984) (concluding investigatory detention occurred when police boxed in defendant’s vehicle and approached it with intent to search), cert. denied, 195 Conn. 802, 488 A.2d 457, cert. denied, 472 U.S. 1009, 105 S. Ct. 2706, 86 L. Ed. 2d 721 (1985). Accordingly, the only issue is whether the police possessed a reasonable and articula-
‘‘Reasonable and articulable suspicion is an objective standard that focuses not on the actual state of mind of the police officer, but on whether a reasonable person, having the information available to and known by the police, would have had that level of suspicion.’’ (Internal quotation marks omitted.) State v. Marti, supra, 89 Conn. App. 248. ‘‘In determining whether the detention was justified in a given case, a court must consider if [b]ased upon the whole picture the detaining officers [had] a particularized and objective basis for suspecting the particular person stopped of criminal activity . . . . A court reviewing the legality of a stop must therefore examine the specific information available to the police officer at the time of the initial intrusion and any rational inferences to be derived therefrom. . . . These standards, which mirror those set forth by the United States Supreme Court in Terry v. Ohio, [supra, 392 U.S. 20–22] with regard to fourth amendment analysis, govern the legality of investigatory detentions under article first, §§ 7 and 9 of our state constitution. . . .
‘‘Police have the right to stop for investigation short of arrest where a police officer observes unusual conduct which leads him reasonably to conclude in light of his experience that criminal activity may be afoot. . . . [I]n justifying the particular intrusion the police officer must be able to point to specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant that intrusion.’’ (Citation omitted; internal quotation marks omitted.) State v. Milotte, 95 Conn. App. 616, 621–22, 897 A.2d 683 (2006), appeal dismissed, 281 Conn. 612, 917 A.2d 25 (2007).
In the present case, the state contends that the police, on October 20, 2010, had a reasonable and articulable suspicion that the defendant was in possession of marijuana on the basis of the following five factual predicates: (1) on the basis of their March, 2010, observations and interactions with the defendant, as well as the information they obtained from Ayala in March, 2010, the police knew that the defendant utilized ‘‘a quick in-and-out’’ tactic at a dealer’s house to exchange marijuana for money; (2) in early October, 2010, the police learned from Soares that an unidentified marijuana dealer may have been operating out of the 33 Thorniley Street residence;5 (3) also in early October, 2010, the police observed the defendant travel to 33 Thorniley Street, where he made a ‘‘quick in-and-out visit’’ and then departed; (4) during Arocho’s attempted controlled pur-
At the outset, we recognize that the precise issue in this case is whether the information available to police, in conjunction with their observations of the defendant, provided the police with a reasonable suspicion that the defendant was committing an ongoing crime on October 20, 2010. Navarette v. California, 572 U.S. 393, 134 S. Ct. 1683, 1690 n.2, 188 L. Ed. 2d 680 (2014). After carefully analyzing the quantum of information available to police, as well as their observations of the defendant on October 20, 2010, we conclude that the totality of the circumstances in this case reveal that the police had no particular reason founded in fact to suspect the defendant of ongoing criminal activity at the time they detained him.
In its decision, the trial court, in its own words, found the police to have ‘‘reliable information,’’ as a result of their interactions from Ayala, Cedeno, and Arocho, that the defendant was actively engaged in the sale of large quantities of marijuana. In contrast to the ‘‘reliable information’’ obtained from Ayala, Cedeno, and Arocho, the court found the police to have, in its own words, ‘‘information’’ from Soares that he had purchased marijuana from an unidentified male living in the third floor apartment of the 33 Thorniley Street residence and that he had previously witnessed significant quantities of marijuana and cash in that apartment.6 Moreover, in early October, 2010, the police observed the defendant quickly enter and exit the residence at 33 Thorniley Street—just as he did in March, 2010, when the police observed him quickly visit Ayala’s residence for what was later confirmed to be a marijuana sale. From this, the police were not only entitled to lend some degree of credence to the information obtained from Soares, which was neither predictive nor specific, but they reasonably could have inferred that the defendant may have sold marijuana to someone living at 33 Thorniley Street when he visited the residence in early October, 2010. This is so precisely because the police observed the defendant engage in conduct that, while outwardly innocuous, was previously corroborated by the police as conduct consistent with drug activity, namely, his quickly entering and exiting a residence at an address that the police, by virtue of Soares’ generalized information, believed was the home of a marijuana dealer.
On October 20, 2010, however, the police did not observe the defendant engage in any drug activity or substantially similar conduct at 33 Thorniley Street. It is well settled, however, that reasonable suspicion can arise from noncriminal or otherwise innocuous con-
With respect to the defendant’s presence as a factor to be considered, it is well settled that an individual’s mere presence at a location known for criminal activity is not in and of itself sufficient to support a reasonable suspicion that the individual is engaged in or about to engage in criminal activity. Brown v. Texas, 443 U.S. 47, 52, 99 S. Ct. 2637, 61 L. Ed. 2d 357 (1979). Rather, an individual’s presence in such a location is an articulable fact that may be considered in conjunction with more particularized facts in the reasonable suspicion calculus. State v. Moreland, 23 Conn. App. 495, 497, 582 A.2d 212 (1990). For example, in State v. Turner, 62 Conn. App. 376, 402, 771 A.2d 206 (2001), this court concluded that ‘‘the defendant’s presence in a known drug area, in combination with the apparent drug activity that preceded his arrival in the [known drug area] and his own questionable behavior thereafter, was sufficient to support the court’s conclusion that the officers had a reasonable and articulable suspicion for an investigatory stop.’’ (Emphasis in original.) Id., 402. In the present case, by contrast, apart from the defendant’s mere presence at a location where he was suspected to have previously engaged in a drug transaction weeks prior, the record does not reveal what more particularized factors, if any, the police utilized to link the defendant’s presence at that location on October 20, 2010, with an objective manifestation of criminal activity. United States v. Cortez, 449 U.S. 411, 417, 101 S. Ct. 690, 66 L. Ed. 2d 621 (1981); see also State v. Scully, supra, 195 Conn. 675. The presence of a known drug dealer with a plastic bag at a location where he is believed to have previously delivered drugs once before, without more, is insufficient to particularize the general suspicion the police harbored with respect to the defendant on October 20, 2010. Indeed, our case law is legion in holding that an individual’s presence at a known drug location, when coupled with an objective manifestation of conduct consistent with drug activity and perhaps additional factors, is enough to support a reasonable suspicion. See State v. Arokium, 143 Conn. App. 419, 430, 71 A.3d 569 (concluding police had reasonable suspicion based on observations of defendant leaving location known for drug activity and engaging in conduct consistent with drug activity), cert. denied, 310 Conn. 904, 75 A.3d 31 (2013); State v. Rodriguez, 121 Conn. App. 250, 257, 994 A.2d 691 (concluding reasonable suspicion existed where police witnessed exchange at location known for drug activity), cert. denied, 297 Conn. 918, 996 A.2d 278 (2010); State v. Madison, 116 Conn. App. 327, 336, 976 A.2d 15 (same), cert. denied, 293 Conn. 929, 980 A.2d 916 (2009); State v. Straub, 90 Conn. App. 147, 151, 877 A.2d 866 (concluding reasonable suspicion existed where conduct consistent with drug activity), cert. denied, 275 Conn. 927, 883 A.2d 1252 (2005); State v. Days, 89 Conn. App. 789, 800, 875 A.2d 59 (concluding reasonable suspicion existed where police witnessed exchange at location known for drug activity), cert. denied, 275 Conn. 909, 882 A.2d 677 (2005). Such conduct, however, is lacking in the present case.
Instead, it appears that the police harbored a generalized suspicion that the plastic bag in the defendant’s vehicle contained marijuana on the basis of their well founded, albeit past and similarly generalized suspicions that the defendant was a marijuana trafficker and that he had previously delivered marijuana to 33 Thorniley Street. Without information or observations that would have particularized their general suspicion
The judgment is reversed and the case is remanded with direction to vacate the plea of nolo contendere and grant the defendant’s motion to suppress.
In this opinion KELLER, J. concurred.
* The listing of judges reflects their seniority status on this court as of the date of oral argument.
Notes
In Arokium, a reliable informant provided a very specific tip to the police that a man named Charlie was then selling cocaine from a particular room in a particular hotel. Id., 422. The police corroborated that an individual named Charles Arokium had been renting the particular hotel room for fifteen weeks. Id. In addition to providing the police with a physical description of Charlie, the informant successfully executed a controlled purchase of cocaine from the hotel room. Id. On the same date of the controlled purchase, the police began conducting surveillance of the hotel room. Id. On that date, the police observed an individual enter the room empty-handed, stay for approximately five minutes, and then leave the room carrying a plastic bag. Id., 423. Shortly thereafter, the police observed another individual enter the room carrying an empty folded bag underneath his arm. This individual emerged from the room fifteen minutes later with the previously empty bag now containing a package. Id. Once this individual left the hotel, the police stopped this individual’s vehicle and observed a shoebox containing two bundles of money in plain view in the back seat of the vehicle. Id. The police subsequently began the process of applying for a warrant to search the hotel room. Id., 423–24. With the issuance of the search warrant pending, the police observed another individual leave the hotel room carrying a plastic bag. Id., 424. The police had not seen this individual enter the hotel room. Id. Upon closer observation by an officer on foot, the police confirmed that this individual matched the informant’s description of Charlie. Id. Shortly after the police identified Charlie, he entered a taxicab. Id. Believing that Charlie was the individual who had been selling cocaine out of the hotel room, the police stopped the taxicab and asked him to exit. Id., 427. On the basis of the foregoing, this court concluded that the police possessed a reasonable and articulable suspicion that Charlie was engaged in ongoing criminal activity at the time the police stopped him in the taxicab. Id.
In the present case, by contrast, the police did not possess any reliable information that an individual living at 33 Thorniley Street was actively
