Lead Opinion
The opinion of
This appeal requires the Court to determine the legality of a police investigatory stop. Specifically, we must decide whether a law enforcement officer had reasonable suspicion to conclude that a suspect at Newark International Airport was transporting narcotics. The Appellate Division held that the officer was not justified in that conclusion, and affirmed the trial court’s suppression of the drugs seized as a result of defendant’s detention and subsequent arrest. We disagree. Upon review of the totality of the circumstances, we conclude that the officer had reasonable suspicion that defendant was transporting narcotics and therefore was justified in detaining defendant.
I
The Port Authority of New York and New Jersey (Port Authority) is charged with the operation of Newark International Airport. The Port Authority employs numerous law enforcement officers including Detective Charles Benoit. Detective Benoit is a narcotics interdiction Task Force Officer who primarily works at Newark Airport. At the time of this incident, Benoit was “on loan” from the Port Authority to the United States Drug Enforcement Agency (DEA).
On May 31, 1998, Detective Benoit received an electronic page from DEA Agent Scott Cahill in Los Angeles. Agent Cahill informed Detective Benoit that an American Airlines ticket agent at Los Angeles International Airport had informed Cahill that two potential
Agent Cahill told Detective Benoit that the tickets were purchased through International Mirmar Travel. Detective Benoit testified that he previously had arrested drug traffickers with tickets purchased from that agency.
Detective Benoit also testified that in the past he had received information “of this nature ... [njumerous times, dozens of times.” Thus, on receipt of the information, Detective Benoit notified his partner, Detective Jim Kane, and met him at their office in Newark Airport. The two officers confirmed the flight’s arrival time, obtained the services of a Spanish-speaking officer, and notified K-9 Port Authority Police Officer Thomas Hering to “stand by.” Detectives Benoit and Kane then proceeded to the American Airlines terminal and waited for Flight 114 to arrive.
As passengers disembarked, Detective Benoit noticed two women matching the general descriptions provided by Agent Cahill. Although the women emerged from the jetway at different times, both were pulling small, black tote bags on wheels, and appeared to be “the same age or approximately the same age” as the women described by Agent Cahill. According to Detective Benoit, drug couriers prefer carry-on luggage because “check-in” luggage might be subject to handling by others and because K-9 units are regularly posted in the baggage handling area. Although matching Agent Cahill’s general descriptions, the women were African-American, not Hispanic.
As the women proceeded to leave the terminal, Detective Benoit followed defendant and Detective Kane pursued the other suspect. Detective Benoit approached defendant, identified himself as a police officer, and “asked for permission to speak with her.” Defendant asked Benoit where he would like to speak with her and he replied that where they were was fine. Detective Benoit then asked defendant where her flight originated and defendant responded “Los Angeles.” At his request, defendant produced her airline ticket bearing the name “Roberta Chambers.” Detective Benoit recognized the name as one of the names provided by Agent Cahill. Benoit also noticed that defendant had a “bulk” ticket. According to Detective Benoit, narcotics suppliers often purchase such tickets, which are available at a discounted rate because they are purchased in “bulk.” Those tickets are then distributed to individual couriers in an effort to save money and avoid detection.
After examining defendant’s ticket, Detective Benoit returned it to her and asked for identification. Defendant presented him with a California state identification card bearing the name “Roberta Chambers” and listed an address on Main Street in Los Angeles, California. Detective Benoit testified that he found it “unusual” that a state identification card was defendant’s sole form of identification because “most people carry more substantial identification, specifically a driver’s license.” Benoit also found the identification suspicious because the card had expired. He returned the card and asked defendant for her local destination. Defendant told Detective Benoit that she was traveling to New York to visit her boyfriend. Detective Benoit then asked if the luggage she
After several minutes, defendant asked Detective Benoit why he was asking her questions. Detective Benoit informed defendant that he was a member of a narcotics interdiction team and that he suspected that she was carrying drugs. He then requested permission to search her suitcase and informed defendant of her right to refuse consent. Defendant refused and told Detective Benoit that she wanted to leave. In response, Detective Benoit asked her if she “could [ ] please stand by one minute,” but defendant reiterated that she wanted to leave. Detective Benoit then said “this will just take a few moments.” Defendant did not react.
At that point, Detective Benoit was focused on defendant, while Officer Kane was speaking with the other suspect several feet away. Detective Benoit called for the K-9 unit, which arrived shortly thereafter. The officers placed defendant’s luggage on the ground and the dog “alerted,” indicating the presence of narcotics. Consequently, the officers took defendant into custody and advised her of their intention to seek a warrant to search her bag. Defendant then admitted that her real name was Felicia Stovall and consented to a search of her bag. Before searching the bag, the officers contacted the Union County Prosecutor who informed them that defendant could still change her mind. The officers so informed defendant, stating “you don’t have to allow us into the bag.” Defendant nonetheless gave permission to search her bag and signed a consent form. A search of defendant’s luggage yielded three bundles of marijuana totaling approximately forty-seven pounds.
Defendant subsequently was indicted for possession of a controlled dangerous substance, contrary to N.J.S.A. 2C:35-10a(3), and possession of twenty-five pounds or more of a controlled dangerous substance with intent to distribute, contrary to N.J.S.A. 2C:35-5a(1) and N.J.S.A. 2C:35-5b(10)(a). Defendant moved to suppress the seized evidence. Defendant neither testified nor presented witnesses at the suppression hearing, and did not file an affidavit in support of the motion. The trial court nevertheless granted defendant’s motion and the State appealed. In an unpublished per curiam opinion, the Appellate Division affirmed. We granted leave to appeal, State v. Stovall, 165 N.J. 596,
II
As a threshold matter, we consider whether Benoit “seized” defendant within the meaning of the Fourth Amendment to the United States Constitution and Article 1, paragraph 7 of the New Jersey Constitution. Both constitutions protect a person’s right to be free from unreasonable searches and seizures. U.S. Const, amend. IV; N.J. Const, art. I, ¶ 7. In determining whether a seizure occurred, a court must consider whether “in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he [or she] was not free to leave.” United States v. Mendenhall, 446 U.S. 544, 554, 100 S.Ct. 1870, 1877,
Even a brief detention can constitute a seizure. Terry v. Ohio, 392 U.S. 1, 16, 88 S.Ct. 1868, 1877,
Reasonable suspicion necessary to justify an investigatory stop is a lower standard than the probable cause necessary to sustain an arrest. State v. Citarella, 154 N.J. 272, 279,
Ill
A
We agree with the trial court and the Appellate Division that Detective Benoit “seized” defendant. The trial court stated:
At first this was an encounter between [defendant] and Detective Benoit. However, once [defendant] said that shewanted to leave and her bag could not be searched it became a stop. She would not have felt free to leave because he said she had to wait. It’s not a question of how long that period was, just that it occurred, and her bag was seized against her will.
The Appellate Division agreed with that conclusion.
Detective Benoit followed defendant after she disembarked from the plane and approached her. We note that his initial stop and questioning of defendant was permissible. State v. Green, 346 N.J.Super. 87, 96,
In light of these circumstances, an objectively reasonable person would not have felt free to leave. See W.R. LaFave, 4 Search and Seizure § 9.3(a), at 102-03 (3d ed. 1996) (“[A]n encounter becomes a seizure if the officer engages in conduct which a reasonable [person] would view as threatening or offensive even if performed by another private citizen. This would include such tactics as pursuing a person who has attempted to terminate the contact by departing, [or by] continuing to interrogate a person who has clearly expressed a desire not to cooperate. . . .”) (footnotes omitted). Although Detective Benoit framed his first statement as a request rather than a command, the fact that defendant expressed her desire to leave and he did not allow her to do so demonstrates that defendant was not free to leave. Moreover, Detective Benoit’s statement that “this will just take a few moments,” implied that he would not have permitted defendant to leave. Accordingly, we find that Detective Benoit’s detention of defendant, however brief, constituted a seizure.
B
The more critical issue, and closer question, is whether Detective Benoit’s “seizure” of defendant was constitutionally justified. Both the trial court and the Appellate Division held that Detective Benoit’s detention of defendant at Newark International Airport was unconstitutional, concluding that he impermissibly relied on a “drug courier profile.” We disagree. Nothing in the record indicates that Detective Benoit relied on a “drug courier profile.” Even if he had, however, the characteristics contained in such a profile are permissible factors to be considered in the totality of the circumstances analysis of reasonable suspicion. See Sokolow, supra, 490 U.S. at 10,109 S.Ct. at 1587,104 L. Ed.2d at 12; Green, supra, 346 N.J.Super. at 98,
A “drug courier profile” is a “compilation[ ] of objective factors which may be innocent alone, but in conjunction with each other or other facts, lead officers to believe that the suspect is engaging in drug trafficking.” Kimberly J. Winbush, Annotation, Propriety of Stop and Search by Law Enforcement Officers Based Solely on Drug Courier Profile, 37 A.L.R. 5th 1,11 (1996); see also LaFave, supra, § 9.4(e), at 166 (describing federal DEA “drug courier profiles” and their use in detaining and arresting suspected drug traffickers at airports). Many courts have
State courts that have addressed this issue have held similarly. See, e.g., State v. Martinson, 581 N.W.2d 846, 851 (Minn.1998) (holding that police may rely on characteristics that can be labeled drag courier profile factors in determining whether reasonable suspicion exists); Commonwealth v. Bennett, 412 Pa.Super. 603,
A “drug courier profile” is merely a shorthand way of referring to a group of characteristics that may indicate that a person is a drug courier. However, the mere fact that a suspect displays profile characteristics does not justify a stop. See State ex. rel. J.G., 320 N.J.Super. 21, 33,
In this case, the Appellate Division “conclude[d] that the [motion] judge could have reasonably determined that Officer Benoit and his colleagues relied on profiling data almost exclusively ... and not on reasonable individualized suspicion. This technique is not permissible.” However, Detective Benoit never testified that he relied on a drug courier profile in formulating his suspicion of defendant. Instead, Benoit’s
The question is not one of drug courier profiling. The task before us is to determine whether the individual, objective characteristics cited by Detective Benoit, in the aggregate, when considered in light of Detective Benoit’s independent observations and law enforcement experience, constitute reasonable suspicion.
C
In determining whether reasonable suspicion exists, a court must consider “the totality of the circumstances — the whole picture.” Cortez, supra, 449 U.S. at 417, 101 S.Ct. at 695,
Detective Benoit testified that Agent Cahill informed him that two suspected drug traffickers were aboard American Airlines Flight 114 from Los Angeles to Newark. An airline ticket agent had alerted Agent Cahill. We acknowledge that that information standing alone does not support a finding of reasonable suspicion. However, we include the tip in the “totality of the circumstances” analysis. In determining the reliability of a tip, a court must consider an informant’s “veracity,” “reliability,” and “basis of knowledge.” Alabama v. White, 496 U.S. 325, 328-29, 110 S.Ct. 2412, 2415,110 L.Ed.2d 301, 308 (1990); Caldwell, supra, 158 N.J. at 460, 730 A.2d 352; State v. Smith, 155 N.J. 83, 93,
Here, the ticket agent was an “ordinary citizen” and thus veracity is assumed. The State, however, failed to establish the
The information relayed to Detective Benoit was not a “tip” in the traditional sense of the word. Nonetheless, both a layperson and a DEA agent had a suspicion, and it was not unreasonable for Detective Benoit to factor the suspicions that were communicated to him into his own formulation of reasonable suspicion. The information imparted to Detective Benoit by the ticket agent and Agent Cahill was a building block leading to Benoit’s conclusion that criminal activity was afoot. A police officer has the duty to investigate suspicious behavior. See Davis, supra, 104 N.J. at 503,
Reasonable suspicion is a less demanding standard than probable cause not only in the sense that reasonable suspicion can be established with information that is different in quantity or content than that required to establish probable cause, but also in the sense that reasonable suspicion can arise from information that is less reliable than that required to show probable cause.
[White, supra, 496 U.S. at 330, 110 S.Ct. at 2416,110 L.Ed.2d at 309 (emphasis added).]
It is fundamental to a totality of the circumstances analysis of whether reasonable suspicion exists that courts may consider the experience and knowledge of law enforcement officers. Maryland, supra, 167 N.J. at 487,
Detective Benoit summoned up that knowledge and experience in formulating his suspicions about defendant. For example, Benoit noted that defendant was traveling on a flight that departed from Los Angeles and arrived in Newark. In Sokolow, a DEA agent testified that, in his experience, the defendant’s original destination, Miami, was a frequent destination for narcotics traffickers. Supra, 490 U.S. at 3, 109 S.Ct. at 1583,
Importantly, Detective Benoit also observed that both defendant and the other suspect had tickets that were purchased at the same time from the same agency, but they chose to travel separately and appeared not to know each other. In United States v. Ushery,
Additionally, Detective Benoit confirmed Agent Cahill’s description of defendant’s ticket. The ticket was characterized as a “bulk” ticket purchased from a specific travel agency in California. According to Benoit, “bulk” tickets raise suspicion because “just based on experience ... [,] based on watching people traffic narcotics, they’re purchased like that a lot of times.” He testified that narcotics suppliers prefer to buy a large number of tickets at once to save money and to avoid detection. The tickets are then distributed to individual couriers. Also, defendant’s ticket was purchased from an agency known to Benoit as one frequently used by narcotics traffickers.
We recognize, as Benoit testified, that “law abiding citizens” purchase such tickets as well. However, the record reflects that the use of such tickets may on occasion be indicative of participation in the drug trafficking business. Detective Benoit examined defendant’s ticket and, in combination with all of the other factors,
Additionally, just as Agent Cahill had described, both suspects were traveling with the same type of luggage — a small, black, “crew-type” bag with wheels and a handle. Both suspects carried their luggage onto the plane. Detective Benoit observed defendant disembark with such a bag. Benoit admitted that it is not unusual for travelers to use carry-on luggage, “but based on a totality of everything it raises your suspicions ... it makes me suspicious.” In his experience, drug couriers often carry the same type of luggage that defendant carried, and often carry their bags onto the plane to limit outside access to the bag. Specifically, he testified that carry-on bags are “especially” prevalent among drug traffickers because “they don’t want it in the belly of the aircraft, they don’t want anybody on the ramp to have access to it. They are afraid of dogs at the tarmac checking bags.”
Detective Benoit also confirmed that defendant’s identification was an expired state identification card bearing the name “Roberta Chambers.” Agent Cahill had informed Detective Benoit that the ticket agent alerted him that defendant checked in using “fraudulent identification.” Benoit’s notes recounting his conversation with Agent Cahill indicate that Cahill described “two women traveling with false ID.” Benoit’s police report describes the identification as “questionable.” Detective Benoit later confirmed that the card bearing the name “Roberta Chambers” was indeed fraudulent when defendant identified herself as Felicia Stovall. Because Benoit’s corroboration of the fraud occurred after the detention commenced, however, we do not consider that fact in determining whether reasonable suspicion existed prior to the detention.
The issue of the identification card is nonetheless relevant to our inquiry for two reasons. First, both the ticket agent and Agent Cahill found defendant’s identification to be suspicious. Whether they characterized it as “fraudulent,” as Benoit testified, “false,” as Benoit wrote in his notes, or “questionable,” as indicated in Benoit’s police report, is of little consequence. That the ticket agent and Agent Cahill did not explain the bases for their suspicions is true. However, a ticket agent who examines identification on a regular basis found defendant’s identification suspicious. DEA Agent Cahill conveyed the agent’s concern, which he shared, that the identification was questionable — in effect, suspicious. Thus, Benoit had some suspicion based on that communication regarding defendant’s identification even before he detained her.
Quite apart from that consideration, we now turn to Benoit’s independent evaluation. In addition to Agent Cahill’s characterizations of the identification card, Benoit found two facts unusual. Although most people carry “more substantial identification, specifically a driver’s license,” particularly those people traveling across country for an extended stay, defendant presented an identification card as her only form of identification. More important, the card had expired and listed an address on “Main Street” in Los Angeles. Accordingly, Detective Benoit found defendant’s identification card suspicious based on the information he received from Agent Cahill and his own examination of the card.
During his encounter with defendant, Detective Benoit noticed that defendant appeared nervous and that her hand shook. Concededly, some individuals become nervous when questioned by a police officer. Nonetheless, the fact that such
It may be, as the dissent points out, that no one of those factors alone constitutes reasonable suspicion. It also may be that some of those factors, such as the bulk ticket and the carry-on luggage, can be interpreted as being consistent with both innocence and guilt, and that some are simply neutral, occurring every day at airports. Even if all of the factors were susceptible of “purely innocent” explanations, a group of innocent circumstances in the aggregate can support a finding of reasonable suspicion. This Court has stated that
[i]n evaluating the facts giving rise to the officer’s suspicion of criminal activity, courts are to give weight to ‘the officer’s knowledge and experience’ as well as ‘rational inferences that could be drawn from the facts objectively and reasonably viewed in light of the officer’s expertise.’ The fact that purely innocent connotations can be ascribed to a person’s actions does not mean that an officer cannot base a finding of reasonable suspicion on those actions as long as ‘a reasonable person would find the actions are consistent with guilt.’
[Citarella, supra, 154 N.J. at 279-80,712 A.2d 1096 (quoting Arthur, supra, 149 N.J. at 10-11,691 A.2d 808 ) (citations omitted) (emphasis added).]
Similarly, in Arthur, we noted that “ ‘[i]t must be rare indeed that an officer observed behavior consistent only with guilt and incapable of innocent interpretation.’ ” Arthur, supra, 149 N.J. at 11,
Citarella and Arthur make clear that the police may rely on characteristics consistent with both innocence and guilt in
In that regard, the case to be made for reasonable suspicion here is even more compelling because, unlike cases in which all of the factors are neutral yet amount to reasonable suspicion when aggregated, there are corroborating facts present here that are more consonant with guilt than with innocence. We thus hold that although some of the evidence in this record suggests benign behavior, the totality of all of the circumstances is more than sufficient to justify a finding of reasonable suspicion. As Benoit stated, even though no one factor would have “set off alarms” in his head, when “coupled together [the] totality of it certainly makes you suspicious.”
IV
“Reasonable suspicion is ‘a less demanding standard than probable cause and requires a showing considerably less than preponderance of the evidence.’ ” United States v. Valentine, 232 F.3d 350, 353 (3d Cir.2000), cert. denied, 532 U.S. 1014, 121 S.Ct. 1748,
We thus calibrate the scales, mindful always of the protections of the federal and state constitutions. We conclude that Detective Benoit had reasonable suspicion to stop defendant based on the following circumstances: the information relayed from the ticket agent and Agent Cahill to Detective Benoit; Benoit’s confirmation of that information; Agent Cahill’s description of defendant’s identification as “fraudulent”; Benoit’s independent determination that the identification was questionable because defendant’s only form of identification was an expired identification card listing an address on Main Street in Los Angeles; defendant’s flight originating in Los Angeles and arriving in Newark — a known drug trafficking route; defendant’s ticket being purchased at the same time and from the same agency as the other suspect’s ticket, but the two women traveling separately and appearing not to know one another; the “bulk” ticket; defendant’s ticket being purchased from a travel agency frequently used by narcotics traffickers; defendant’s small, carry-on “crew-type” bag; defendant’s visible nervousness; and Detective Benoit’s extensive experience and expertise in the narcotics interdiction field.
We take the facts as we find them; they cannot be neatly packaged. One can either
Reversed.
Notes
The identification of the suspects as Hispanic was only that, an identification. Defendant has not alleged that racial profiling, i.e., any action taken by a law enforcement officer that is impermissibly based on race, occurred here, arguing only that she does not match the description given by Agent Cahill because she is African-American.
Concurrence Opinion
concurring in part and dissenting in part.
I agree with the majority that Detective Benoit’s detention of defendant constituted a seizure. Ante at 358,
I.
The starting point for evaluating the reasonableness of police conduct is the Fourth Amendment of the United States Constitution and Article I, paragraph 7 of the New Jersey Constitution. Those provisions protect citizens against unreasonable police searches and seizures by requiring warrants issued on probable cause unless the search or seizure falls within one of the “few specifically established and well-delineated exceptions” to the warrant requirement. Schneckloth v. Bustamante, 412 U.S. 218, 219, 93 S.Ct. 2041, 2043,
Under a Fourth Amendment analysis, the reasonableness of the police action in conducting an investigatory stop generally can be assessed by “ ‘balancing the need to search (or seize) against the invasion which the search (or seizure) entails.’ ” Terry, supra, 392 U.S. at 21, 88 S.Ct. at 1879,
The level of reasonable suspicion necessary to justify an investigatory stop is “ ‘something less than the probable cause standard needed to support an arrest.’ ” State v. Arthur, supra, 149 N.J. at 8,
A.
I concur, with some reluctance, in the Court’s decision to consider the drag courier profile information when deciding whether the standard controlling investigatory stops has been met. The Court’s approval of consideration of the drug courier profile information as a factor to be considered when evaluating the totality of the circumstances to determine whether the articulable and particularized suspicion standard has been met, does not, however, alter the Court’s obligation to make sure that an investigatory stop is based on the appropriate legal standard. State v. Davis, supra, 104 N.J. at 504,
The Sixth Circuit has held that the fact that a defendant fits the drug courier profile is not a relevant factor in this calculus. United States v. Lewis,
the profile’s “chameleon-like way of adapting to any particular set of observations.” [United States v. Sokolow,831 F.2d 1413 , 1418 (9th Cir.1987), rev’d, 490 U.S. 1, 109 S.Ct. 1581,104 L.Ed.2d 1]. Compare, e.g., United States v. Moore, 675 F.2d 802, 803 (6th Cir.1982) (suspect was first to deplane), cert. denied, 460 U.S. 1068, 103 S.Ct. 1521, 75 L.Ed.2d 945 (1983), with United States v. Mendenhall, 446 U.S. 544, 564, 100 S.Ct. 1870, 1882, 64 L.Ed.2d 497 (1980) (last to deplane), with United States v. Buenaventurar-Ariza,615 F.2d 29 , 31 (2d Cir.1980) (deplaned from middle); United States v. Sullivan, 625 F.2d 9, 12 (4th Cir.1980) (one-way tickets), with United States v. Craemer,555 F.2d 594 , 595 (6th Cir.1977) (round-trip tickets), with United States v. McCaleb,552 F.2d 717 , 720 (6th Cir.1977) (nonstop flight), with United States v. Sokolow, 808 F.2d 1366, 1370 (9th Cir.), vacated, 831 F.2d 1413 (1987) (case below) (changed planes); [United States v.] Craemer, [555 F.2d 594 , 595 (6th Cir.1977) ] (no luggage), with United States v. Sanford, 658 F.2d 342, 343 (5th Cir.1981) (gym bag), cert. denied, 455 U.S. 991, 102 S.Ct. 1618, 71 L.Ed.2d 852 (1982), with [United States v.] Sullivan, [625 F.2d 9 , 12 (4th Cir.1980)] (new suitcases); United States v. Smith,574 F.2d 882 , 883 (6th Cir.1978) (traveling alone), unth United States v. Fry,622 F.2d 1218 ,1219 (5th Cir.1980) (traveling with companion); United States v. Andrews,600 F.2d 563 , 566 (6th Cir.1979) (acted nervously), cert. denied sub nom., Brooks v. United States, 444 U.S. 878, 100 S.Ct. 166, 62 L.Ed.2d 108 (1979), with United States v. Himmelwright,551 F.2d 991 , 992 (5th Cir.) (acted too calmly), cert. denied 434 U.S. 902, 98 S.Ct. 298, 54 L.Ed.2d 189 (1977).
[United States v. Sokolow, supra, 490 U.S. at 13-14, 109 S.Ct. at 1588-89, 104 L.Ed.2d at 14 (Marshall, J., dissenting).]
I am also skeptical of law enforcement officials’ reliance upon a suspected drug courier’s city of origin or destination in establishing reasonable suspicion to conduct an investigatory stop because that factor also has yielded inconsistent results. If and when used, it should be given very little weight, if any, in evaluating whether reasonable suspicion exists. Travelers have raised suspicions based on such a wide host of “source cities” that this factor could implicate virtually any individual traveling to or from any American city. E.g., Reid v. Georgia, 448 U.S. 438, 441, 100 S.Ct. 2752, 2754, 65 L.Ed.2d 890, 894 (1980) (referring to appellate court’s observation that Fort Lauderdale is a principal place of origin for cocaine); United States v. $22,474.00 in U.S. Currency,
Given the inauspicious inconsistencies in the drug courier profile and its “chameleon-like” characteristics, United States v. Sokolow, supra, 490 U.S. at 13, 109 S.Ct. at 1588,
This is not a case like State v. Citarella, supra, 154 N.J. at 280,
B.
Based on the foregoing legal principles, I must ask what collectively do the facts show? My answer, unlike the majority, is that under the totality of the circumstances, there was no objective manifestation that defendant was involved in any criminal activity. The majority, I submit, has reached the wrong result by affording greater weight than is warranted to the reliability of the tip that spurred Detective Benoit into action. The record suggests that only a ticketing agent provided the initial non-criminal information to Agent Cahill. I agree with the majority that the information received from the airline representative standing alone, “does not support a finding of reasonable suspicion.” Ante at 361,
Detective Benoit testified that Agent Cahill stated that defendant was using “fraudulent” or “fake” identification; however, in his official police report, he recorded that the identification was “questionable.” Indeed, the only fact on the face of the state-issued identification card that could possibly be interpreted as “fraudulent” or “questionable” was that the expiration date had passed. It is uncontroverted that Detective Benoit subsequently discovered that Roberta Chambers, the name that was on the identification card, was not defendant’s real name. However, there is nothing in the record to indicate that either the airline representative or Agent Cahill had independently discovered or confirmed that fact before defendant was stopped. Similarly, there is no proof that the card’s Main Street address was known to have been fictitious, or that defendant did not actually live at that address, before she was stopped. “Facts learned by the authorities after the search and seizure occurs will not validate unreasonable intrusions.” State v. Bruzzese, 94 N.J. 210, 221,
The majority mistakenly accords significance to the fact that the women boarded the plane in Los Angeles without appearing to know each other when the record does not establish any probability that they were acquainted. For example, in Reid v. Georgia, 448 U.S. 438, 439, 100 S.Ct. 2752, 2753,
Even in the cases noted by the majority, law enforcement officials actually observed the suspects’ efforts to avoid appearing as though they knew each other. In United States v. Ushery,
Unlike Reid, Ushery, and Forero-Rincon, where the suspects were observed trying to conceal that they were traveling together, the record in the present case does not show when defendant and the other passenger were observed allegedly trying to conceal that they knew each other or how they attempted to do so. Again, this was information provided by the airline representative, and Detective Benoit did not testify about any behavior that he actually observed to support any concealment. The women apparently boarded the airplane in Los Angeles in this fashion and disembarked similarly. If the women boarded acting as though they knew each other, and then left the plane in Newark acting as though they did not, perhaps that would have been a fact to consider in the totality of the circumstances. In this ease, the State’s assertion that the two were attempting to conceal the fact that they were traveling together is “simply too slender a reed to support the seizure” of defendant. Reid, supra, 448 U.S. at 441, 100 S.Ct. at 2754.
Detective Benoit also testified that defendant’s use of a small black tote bag on wheels was suspicious. That is, drug couriers prefer to carry their luggage because “check in” luggage might alert K-9 units. Ante at 353, 366,
The only outward, visible sign that may have given Detective Benoit the slightest reason to suspect that defendant may have been involved in criminal activity was the fact that her hand shook as though she was nervous. When viewed in its proper context, that too, was not suggestive of criminality. The nervous hand movements occurred after Detective Benoit approached defendant and began asking her questions. The post-questioning nervousness, standing alone, does not come close to suggesting reasonable suspicion of criminality.
Although “nervous, evasive behavior is a pertinent factor in determining reasonable suspicion[,]” Illinois v. Wardlow, 528 U.S. 119, 124, 120 S.Ct. 673, 676,
The only reasonable conclusion to be drawn is that defendant’s nervousness was a normal reaction to police presence and questioning of her. Her nervousness, manifested only by her shaking hand, was observed only after Detective Benoit stopped her and asked for identification. The detective told defendant that he was part of the narcotics interdiction unit and that she was a suspected drug courier. Any individual confronted with such an accusatory statement would likely react similarly. Further, Detective Benoit’s testimony demonstrates that defendant did not display any furtive movements or attempt to evade his questions. Rather, she answered all of his inquiries, told him where her flight had originated, produced her airline ticket and personal identification immediately upon request, and provided details about her plans while in the New Jersey-New York area. In fact, even after defendant initially invoked her right to refuse to allow Detective Benoit to look into her bags, she remained and waited while he called for the K-9 Unit, rather than attempting to flee. Cf. State v. Citarella, supra, 154 N.J. at 281,
My careful study of the evidence and reasonable inferences that can be drawn from that evidence leads me to conclude, as did the trial court and the-Appellate Division, that the State failed to establish the constitutionally required reasonable and particularized suspicion that defendant was involved in criminal activity.
II.
My conclusion that the facts do not support the Court’s holding that a reasonable and particularized suspicion existed to believe that defendant was an illegal drug courier is consistent with our past precedents. For example, in State v. Maryland, supra, 167 N.J. at 485,
In State v. Citarella, supra, 154 N.J. at 275, 281,
Under facts substantially different from those in the present case, the Court in State v. Arthur, supra, 149 N.J. at 7-8,
III.
Based on the evidentiary record and the applicable legal principles, I conclude that collectively the facts do not demonstrate the existence of the required particularized suspicion that defendant had just engaged in, or was about to engage in, criminal activity. What occurred here was nothing more than Detective Benoit acting based on a lucky hunch engendered by generalized information. State v. Patino, 83 N.J. 1,12,
I would, therefore, affirm the judgment of the Appellate Division and suppress the evidence.
Justice STEIN joins in this opinion.
For reversal — Chief Justice PORITZ and Justices LaVECCHIA and ZAZZALI — 3.
