Lead Opinion
Syllester D. Taylor appeals his conviction and thirty-year sentence for possession with intent to distribute (PWID) cocaine base, arguing the trial court erred in admitting the drug evidence because the officers lacked reasonable suspicion to stop him or probable cause to search his tennis ball. We
FACTS
On July 25, 2006, between 10:30 and 11:00 p.m., Florence County Sheriffs Deputy Toby Bellamy received an anonymous tip indicating “a black male on a bicycle ... [was] possibly selling dope” on the “dirt portion of Ervin Street.” The tip did not include a clothing description. Bellamy drove his patrol car down Gilyard Street, which intersects Ervin Street, and observed a black male, later identified as Taylor, riding a bicycle on the dirt road. Bellamy testified he decided to approach the area on foot to “see exactly what was basically going on.” Bellamy and Lieutenant Darren Yarborough walked toward the intersection of Ervin and Gilyard Streets. As they turned onto Ervin Street from Gilyard Street, Bellamy again observed Taylor on a bicycle, this time “huddled close together” with another black male. As the officers approached, Bellamy did not witness anything pass between the two men. However, Bellamy testified when Taylor and his companion noticed the officers nearing, Taylor mounted his bicycle and rode toward Bellamy, while the other individual walked in the opposite direction toward the wooded area. Taylor pedaled past Bellamy on his bicycle, glanced at him, and Bellamy ordered him to stop. When Taylor ignored Bellamy’s second command to stop and get on the ground, Bellamy conducted an arm-bar takedown. As a result, Taylor was forced off his bicycle and onto the ground. Once apprehended, Bellamy searched Taylor and discovered a tennis ball containing crack cocaine.
Taylor was arrested and charged with PWID cocaine base. At trial, Taylor sought to exclude the drug evidence, arguing the stop, search, and arrest were unlawful. During an in camera hearing, Bellamy testified to receiving an anonymous tip of possible drug activity in an area known for previous drug related incidents; observing Taylor on a bicycle where the tipster indicated; approaching Taylor on foot; and witnessing Taylor engrossed in a close conversation with another
Taylor argued the drug evidence should be suppressed based on Florida v. J.L.,
The State averred the following circumstances constituted reasonable suspicion to stop Taylor: (1) the anonymous tip; (2) the area being known for drug related incidents; (3) Taylor’s close conversation with another individual was denotative of criminal activity; (4) Taylor’s companion’s departure toward the woods when the officers approached; and (5) Taylor’s getting on his bicycle and pedaling toward the officer “like [he was] not going to stop.” Furthermore, the State insisted these facts were distinguishable from J.L. and Green because Taylor’s close conversation suggested criminal activity, he departed the scene only when he noticed the officers, and he ignored the officers’ commands to stop.
Accordingly, Bellamy and Yarborough testified at trial regarding the circumstances surrounding Taylor’s arrest. At the close of the State’s case, Taylor renewed his prior objections and the trial court reiterated its previous denial of Taylor’s motion to suppress. The jury convicted Taylor of PWID cocaine base, and the trial court sentenced him to thirty years’ imprisonment.
STANDARD OF REVIEW
“[T]he appellate standard of review in Fourth Amendment search and seizure cases is limited to determining whether any evidence supports the trial court’s finding and the appellate
LAW/ANALYSIS
Taylor argues the trial court erred in admitting the drug evidence because the officers lacked reasonable suspicion to stop him. We agree.
“A police officer may stop and briefly detain and question a person for investigative purposes, without treading upon his Fourth Amendment rights, when the officer has a reasonable suspicion supported by articulable facts, short of probable cause for arrest, that the person is involved in criminal activity.” State v. Blassingame,
Therefore, we examine an extensive litany of cases and factors leading to reasonable suspicion in order to properly determine the appropriate application of reasonable suspicion in the instant matter.
When determining whether the circumstances are sufficiently suspicious to warrant further investigation, officers are not required to ignore the relevant characteristics of a location. Illinois v. Wardlow,
In addition to location, “[t]he lateness of the hour is another fact that may raise the level of suspicion.” Lender,
Furthermore, an individual’s innocent and lawful actions may, in certain situations, combine to suggest criminal activity. Illinois v. Wardlow,
For example, in U.S. v. Sokolow, the United States Supreme Court found the following circumstances established reasonable suspicion to stop Sokolow:
(1) he paid $2,100 for two airplane tickets from a roll of $20 bills; (2) he traveled under a name that did not match the name under which his telephone number was listed; (3) his original destination was Miami, a source city for illicit drugs; (4) he stayed in Miami for only 48 hours, even though a round-trip flight from Honolulu to Miami takes 20 hours; (5) he appeared nervous during his trip; and (6) he checked none of his luggage.
Nervous, evasive behavior is also considered a pertinent factor when determining reasonable suspicion. Wardlow,
In Lender, officers advanced to a street corner in a neighborhood known for drug activity and observed a group of four or five men, including Lender, “huddled on a corner.” Id. at 153. The officers saw Lender with his hand outstretched and palm up and the other men looking down at his palm’s contents. Id. As the officers neared, the group of men dispersed and Lender “walked away from the officers with his
Likewise, headlong flight, “the consummate act of evasion,” is suggestive of wrongdoing. Wardlow,
Another factor to consider when determining whether reasonable suspicion has been aroused is the existence of a tip and the quality thereof. Third party tips “completely lacking in indicia of reliability ... either warrant no police response or require further investigation before a forcible stop of a suspect would be authorized.” Adams v. Williams,
On the other hand, “reasonable suspicion based solely on a call made from an unknown location by an unknown caller lack[s] sufficient indicia of reliability to make an investigatory stop.” State v. Green,
An anonymous tip can provide the basis for an investigatory stop if the officer conducting the stop verifies the tip’s reliability by observing the suspect engaged in criminal activity. White,
Nevertheless, White was a close case because “[knowledge about a person’s future movements indicates some familiarity with that person’s affairs, but having such knowledge does not necessarily imply that the informant knows, in particular, whether that person is carrying hidden contraband.” J.L.,
In order to rely upon an anonymous tip to effectuate a stop, the tip must demonstrate knowledge of concealed criminal activity. See Florida v. J.L.,
Emphasizing an anonymous tip’s need to demonstrate knowledge of concealed criminal activity, the court elucidated:
An accurate description of a subject’s readily observable location and appearance is of course reliable in this limited sense: It will help the police correctly identify the person whom the tipster means to accuse. Such a tip, however, does not show that the tipster has knowledge of concealed criminal activity. The reasonable suspicion here at issue requires that a tip be reliable in its assertion of illegality, not just in its tendency to identify a determinate person.
Id. at 272,
An additional factor to consider when determining whether reasonable suspicion exists is the officer’s experience and intuition. See Illinois v. Wardlow,
At trial, Sprinkle moved to suppress the handgun’s admission, declaring it was the fruit of an unlawful stop. Id. The trial court granted the motion and dismissed his indictment. Id. The government appealed, professing five factors combined to establish reasonable suspicion: (1) the officer’s knowledge of Poindexter’s criminal record and narcotics history; (2) the neighborhood being known for narcotics activity; (3) the two men huddled together in the vehicle “with their hands close together”; (4) Poindexter’s attempt to hide his identity
On appeal, the Fourth Circuit Court of Appeals ruled the known prior criminal history of an individual was insufficient to create reasonable suspicion, but the knowledge could be combined with more concrete factors to constitute reasonable suspicion of current criminal activity. Id. Additionally, the court recognized the high-crime nature of the neighborhood could not provide independent or freestanding grounds for reasonable suspicion, and noted Riccio viewed Poindexter and Sprinkle at 5:30 p.m. on a sunny day. Id. The court mentioned the government maintained the particular acts of suspicious behavior initiated with the two men huddling toward the center console of the vehicle with their hands close together, and the acts gave Riccio “ ‘the impression that they were in the midst of a narcotics transaction.’ ” Id. at 617. However, the court held “it would take more for this impression to qualify as a reasonable suspicion.” Id. The court concluded hiding one’s face “is an act that may be appraised with others in deciding whether suspicion reaches the threshold of reasonableness.” Id. at 618. Similarly, the court determined Poindexter’s departure was not evasive because he “drove off right after his passenger got in the car, and the officers admitted that he drove in a normal, unhurried manner.” Id. Ultimately, the court ascertained the officers lacked reasonable suspicion to stop Sprinkle.
Sprinkle differed from U.S. v. Lender,
B. Application of Reasonable Suspicion Factors in the Instant Matter
In this case, Deputy Bellamy stated his belief that Taylor was involved in criminal activity was based on: (1) the anonymous tip; (2) Taylor’s presence in an area associated with high crime; (3) Taylor’s closeness to his companion; and (4) each man’s departure from the scene when the officers approached.
Moreover, the officers were on Ervin Street based solely on the anonymous and unreliable tip and made no supplemental observations suggesting any illegal activity was afoot. The officers’ observations did nothing more than confirm the readily noticeable conditions communicated by the anonymous tipster.
Although our courts have recognized the nature of the neighborhood as a contributing factor for reasonable suspicion, our courts have specifically stated an individual’s mere presence in an area associated with high-crime is not reasonable suspicion for an investigatory stop.
Additionally, we find the close conversation between Taylor and his companion also did not enhance the officers’ curiosities to the level of “reasonable suspicion.”
Additionally, we find this situation differs considerably from U.S. v. Lender,
Ultimately, we find U.S. v. Sprinkle,
CONCLUSION
Mindful of our “any evidence” standard of review,
REVERSED.
Notes
. We decide this case without oral argument pursuant to Rule 215, SCACR.
. Bellamy articulated Taylor was "standing with his bicycle straddled between his legs kind of in a huddle with the other subject [who] was standing beside him very close.” While Bellamy was "unable to tell due to the lighting ... if anything was passed off” between the men, he nevertheless decided to approach Taylor in light of the illegal activities in the area.
. The trial court acknowledged Taylor correctly interpreted J.L. and Green, but explained J.L. and Green “stand for the premise that ... reasonable suspicion based solely on an anonymous tip lacks sufficient [indicia of] reliability.” The court believed “if the testimony was that they had an anonymous tip, they went to the area, they found a person fitting that description on a bicycle[, t]hey walked up to him and they frisked him,” then J.L. and Green would preclude the admission of the drug evidence. Nevertheless, the trial court differentiated the facts at hand from J.L. and Green, finding it was "not just solely [an] anonymous tip.”
. Taylor also claimed the officers lacked probable cause to continue searching him after finding the tennis ball; therefore, the drug evidence should be suppressed as fruit of an unlawful search and seizure. Bellamy testified in camera that after feeling a large item in Taylor's pocket, he searched his pocket to identify whether the object was a weapon. Bellamy pushed the object out of Taylor's pocket, and the tennis ball rolled on the ground. Bellamy picked the tennis ball up, squeezed it, noticed a slit, and observed what he believed to be a bag of crack cocaine inside the tennis ball. Consequently, the trial court also denied Taylor’s suppression motion with regard to this argument, finding Bellamy had "the right to satisfy himself that [the] hard object was not a weapon.”
. Taylor was tried in his absence, and his sentence was initially sealed.
. Cf. Ornelas v. U.S.,
. In Terry, "[t]he officer observed two individuals pacing back and forth in front of a store, peering into the window and periodically confer
. The Court rejected the argument that the analysis was altered by the agents' belief that Sokolow’s behavior mimicked a drug courier profile. Sokolow,
. Accord Jones v. Commonwealth,
. At approximately 2:15 a.m., the informant alleged "an individual seated in a nearby vehicle was carrying narcotics and had a gun at his waist.” Adams,
. The suspect was located in an area known for criminal activity. Id. at 147,
. When the officer reached the vehicle to investigate the tip, he tapped on the window and asked the occupant, Robert Williams, to open the door. Id. at 145,
. No information about the informant or audio recording of the call existed. J.L.,
. The court rejected a firearm exception to the standard Terry analysis: “If police officers may properly conduct Terry frisks on the basis of bare-boned tips about guns, it would be reasonable to maintain ... that the police should similarly have discretion to frisk based on bare-boned tips about narcotics. As we clarified when we made indicia of reliability critical in Adams and White, the Fourth Amendment is not so easily satisfied.” J.L. at 273,
. The government also argued if Sprinkle's initial stop was illegal, his intervening illegal acts made his handgun admissible evidence. Sprinkle,
. The Dissent also references the lateness of hour as a circumstance establishing reasonable suspicion. However, Bellamy did not testify he considered the time of day to contribute to his decision to stop Taylor, nor did the State argue the time of day was a contributing factor to the trial court when opposing Taylor’s motion to suppress.
. For example, in Green v. State,
. See U.S. v. Perrin,
. Our neighboring state of Georgia addressed a similar issue in Swanson v. State,
[T]he anonymous tip contained no detailed information demonstrating the caller's ability to predict [the individual's] future behavior, and thus contained no information from which the police could have reason to believe the tipster was not only honest but also well informed enough to justify the stop ... [and the officer’s] knowledge that the address was in a high drug trafficking area [failed to corroborate] the anonymous tipster's information so as to impart a degree of reliability to the other allegations made by the caller.
Id.
. While the Dissent notes the trial court emphasized Bellamy's curiosity that Taylor was engaged in criminal activity based on his closeness
. See State v. Green,
. See Illinois v. Wardlow,
. Due to the officers’ lack of reasonable suspicion to wai'rant an investigatory stop, we decline to address Taylor's remaining issue on appeal regarding whether the officers had probable cause to search his tennis ball. See Futch v. McAllister Towing of Georgetown, Inc.,
Dissenting Opinion
(dissenting).
I respectfully dissent. I would hold that under our standard of review, the evidence presented during the suppression hearing warrants affirming the trial judge’s findings that the police had reasonable suspicion to approach and detain Taylor
In State v. Brockman,
I agree a determination of reasonable suspicion requires consideration of “the totality of the circumstances — the whole picture.” U.S. v. Cortez,
Using the deferential standard of review mandated by our Supreme Court, I would hold the State presented evidence during the suppression hearing to support the trial judge’s finding that Officer Bellamy’s decision to approach and detain Taylor was based on “specific and articulable facts, which, taken together with rational inferences from those facts, reasonably warranted] [the] intrusion.” Terry v. Ohio,
In addition, the trial judge placed great emphasis on Officer Bellamy’s testimony that he observed Taylor and his companion “huddled up trying to hide something” and that, in Bellamy’s experience, “[ijt’s 90 percent of the time it’s some sort of illegal activity going on.” Although the majority acknowledged in its recitation of the facts that Officer Bellamy relied on his law enforcement experience in deciding the situation warranted detaining Taylor, it appears to dismiss his reliance on this experience and instead emphasize the fact that none of the officers at the scene saw anything pass between the two men while they were observed “huddled up.” What the majority appears to overlook is that the meeting between Taylor and his companion happened late in the evening and apparently at some distance from where the officers first sighted them. This is unlike the encounter in U.S. v. Sprinkle,
I would therefore follow the reasoning set forth by the Fourth Circuit Court of Appeals in U.S. v. Lender,
Additionally, the officers observed the defendant engaged in behavior that they suspected to be a drug transaction. In this neighborhood at this late time of night, a group of men was gathered around Lender looking down into his open palm. We cannot say that a reasonable police officer was required to regard such conduct as innocuous. Even though the officers acknowledged that from their passing patrol car they could not see drugs or other contraband in the defendant’s hand, the officers were not required in the absence of probable cause simply to “shrug [their] shoulders and allow a crime to occur. ” Because they suspected illegalactivity, Officers Hill and Thomell responded precisely as the law provides: they attempted to investigate further.
Id. (citations omitted) (emphasis added).
Because I would hold that there was evidence presented during the suppression hearing to support a finding of reasonable suspicion, I would also reject Taylor’s argument that the drugs discovered by the police after they stopped him should have been excluded as the fruits of an illegal stop.
As to Taylor’s other argument, that the officers did not have the legal right to intrude into the tennis ball because there was nothing inherently incriminating about it, I would hold the testimony presented during the suppression hearing supports the trial judge’s finding that Officer Bellamy acted reasonably when he discovered it on Taylor’s person. During the pat-down search, Officer Bellamy could determine only that the bulge in Taylor’s pocket was a “hard object” that warranted further investigation to ascertain that it was not a weapon. When Officer Bellamy asked Taylor what was in his pocket, Taylor attempted to extricate himself, and Officer Bellamy managed to manipulate the object out of Taylor’s pocket and onto the ground. According to Officer Bellamy, he noticed the drugs inside the tennis ball through the slit on the surface on the ball as he was picking it up from the ground. Thus, the incriminating nature of the contents of the tennis ball became apparent to the police while they were still in the process of ensuring Taylor was not armed. See State v. Abrams,
For the foregoing reasons, I would affirm the trial judge’s denial of Taylor’s motion to suppress the drug evidence offered by the State against him and would likewise affirm his conviction.
