Defendant Herbert C. White appeals his conviction for attempted unlawful possession of a controlled substance, a class A misdemeanor, in violation of Utah Code Ann. § 58-37-8(2)(a)(i), -8(2)(b)(ii), and -8(7) (Supp.1992), on the ground that the trial court convicted him based on erroneously admitted evidence. On appeal defendant claims that (1) the police officer exceeded the scope of a lawful frisk because he had no reasonable belief that he or anyone else was in danger; and (2) the court erred in not suppressing certain evidence as fruits of a search rendered unlawful by defendant’s inadmissible statement. Because we find the police officer lacked justification for the frisk at its inception, the evidence discovered as a result of the frisk was inadmissible. We, therefore, reverse defendant’s conviction and remand.
BACKGROUND
“Because a determination of the reasonableness of police conduct is highly factual in nature, we review the facts in detail.”
State v. Trujillo,
Because information passed on to Officer Yurgelon referred to both cocaine use and a domestic disturbance, he requested three back up officers to accompany him when he responded to Ms. White’s call. Upon arrival at the Westridge Club, two detectives confirmed the presence of the brown 1977 Oldsmobile in the parking lot and noted that it was occupied by a man and a woman leaning over in the back seat. Officer Yur-gelon, accompanied by the other officers, drove up behind the Oldsmobile in two marked police cars and one unmarked police car. Accompanied by another officer, Officer Yurgelon approached the car and asked the parties to step out of the vehicle. While a second officer questioned the passenger, Ms. Cammer, Officer Yurgelon focused on defendant, instructing him to keep his hands in sight, out in front of him and then to place his hands on the back portion of the car. Officer Yurgelon then proceeded to frisk defendant for weapons.
During the course of the pat down, the officer questioned defendant about a hard, horseshoe shaped object he had felt in defendant’s coat pocket. Although the object turned out to be a set of false teeth 1 , defendant responded, “It’s my outfit.” Officer Yurgelon interpreted the word “outfit” as vernacular for drug paraphernalia, defining an “outfit” as “a little spoon they might cook their dope up in and a little needle or syringes, etc.” Officer Yurgelon then asked defendant, without first administering a Miranda warning, if he had any needles on him, and defendant answered that he had a capped needle in his pants pocket. When Officer Yurgelon pulled out the indicated pocket, he saw a syringe and a small plastic, aspirin-type container. After retrieving these items from defendant’s pocket, the officer handcuffed defendant, put him in the patrol car, and told him that he was under arrest for probable parole violation and possession of drug paraphernalia. Tests later showed that the aspirin box contained residue from a controlled substance.
At a suppression hearing on February 28, 1992, defendant moved to suppress all unlawfully obtained evidence and statements. He argued that the weapons search was unreasonable because the officers articulated no legitimate basis for believing that he was dangerous. He noted that the officers neglected to verify the alleged incident of domestic disturbance, and that defendant’s behavior contradicted any suggestion in the initial complaint that defendant was high on cocaine. Defendant also claimed that because the trial court had earlier ruled that defendant’s remark about his “outfit” was inadmissible as a basis for conviction, it should also have excluded the subsequent discovery of the needle and the aspirin box as “fruits” of the inadmissible statement.
In ruling on the suppression motion, the trial court made oral findings paraphrased as follows:
1. Undisputed, credible testimony of the officers showed they reasonably believed that they were responding to a potentially volatile situation tied to a domestic dispute and potential cocaine use.
2. Having verified certain details of the sketchy information given them, the officers reasonably believed they or other persons in the environs were in danger and, therefore, appropriately frisked defendant for dangerous weapons.
3. The pat down of defendant’s coat led to inquiry into the nature of the hard object in his coat to which defendant replied, “It’s my outfit.” This statement justified the officer’s going to defendant’s pocket and removing the syringe and small box as part of a search for his protection.
4. Because the officers exercised their legal prerogative not to give defendant a Miranda warning prior to defendant’s response, his answer became inadmissible except for the purpose of determining the sufficiency of the search and justifying the further frisk.
5. Because there was some evidence of cocaine usage and cocaine may be ingested by using needles, police need to conduct a “very, very thorough” search to protect themselves and others.
6. Defendant cannot argue that the syringe and pillbox should be suppressed as fruits of a statement obtained in violation of Miranda. Instead, the syringeand pillbox would have inevitably been discovered as “the fruits of an otherwise reasonable pat down, in that once having felt a hard object they should have gone on with the search, regardless of what the defendant had said.” 2
When the trial court denied defendant’s motion to suppress, defendant entered into a plea bargain after which the trial court found him guilty of attempted possession of a controlled substance, a class A misdemeanor. Defendant conditioned his plea upon his right to appeal the denial of his motion to suppress. 3 The trial court sentenced defendant to twelve months in the Salt Lake County Jail and ordered the penalty to run concurrently with time defendant had been serving at the Utah State Prison prior to his parole. This appeal followed.
ANALYSIS
In challenging the police officers’ actions during their confrontation with him, defendant did not question the propriety of their initially stopping him. Instead, defendant asserts that the pat down search was unnecessary and intrusive because his actions created no legitimate fear of danger. Because we find the frisk issue to be determinative, we need not decide whether the incriminating evidence subsequently discovered should have been suppressed as resulting from defendant’s inadmissible response to a question from the officer frisking him.
Standard of Review
When reviewing a trial court’s decision to grant or deny a motion to suppress, this court will uphold the trial court’s underlying findings of fact unless they are clearly erroneous.
State v. Lopes,
Additionally, “as in all Fourth Amendment cases, wé are obligated to look at all the facts and circumstances of th[e] case in light of the principles set forth in ... prior decisions.”
South Dakota v. Opperman,
The Terry Frisk Doctrine
In
Terry v. Ohio,
The
Terry
Court specifically held that a frisk was reasonable (1) “where a police officer observes unusual conduct” which he interprets “in light of his experience” as indicating possible criminal activity and present danger, (2) “where in the course of investigating this behavior he identifies himself as a policeman and makes reasonable inquiries, and (3) where nothing in the initial stages of the encounter serves to dispel his reasonable fear for his own or other’s safety.”
5
Id.
at 30,
Reasonable Conclusion that Criminal Activity might be Afoot and the Suspect might be Armed and Presently Dangerous
The
Terry
Court refused to sanction any intrusion based on nothing more substantial than “inarticulate hunches.”
Terry,
Defendant argued that, by contrast to
Terry,
the police officers’ limited surveil
In reviewing the record, we note Officer Yurgelon’s testimony that his observation of defendant prior to meeting him was limited to seeing “defendant White kind of leaning off to his side a little bit.” He also stated that upon confronting defendant he noticed that defendant, whom he recognized as a former inmate of the prison, was wearing a winter type coat.
In assessing the significance of these initial observations we must consider the Utah Supreme Court’s invalidation of a search based on the suspect’s “common gestures and movements.”
State v. Schlosser,
In this case, the gesture observed by the officer was innocuous. Further, previous arrest for criminal conduct may be relevant to a suspicion that a suspect might be presently dangerous, depending on the nature of the charge, but is not determinative. Finally, while the appearance of a suspicious bulge in the outer clothing of a suspect may be a factor indicating that the suspect might be armed,
see State v. Carter,
Reliability of Information from a Third Party
Because the totality of circumstances determines reasonableness in a Fourth Amendment inquiry, the reliability of the information upon which a particular frisk is based becomes a critical element in our evaluation of that frisk. Although the Supreme Court has validated a frisk based on information from a third party rather than personal surveillance, it noted that the source of the tip must provide “enough indicia of reliability to justify” interference with the privacy rights of a suspect.
7
Adams v. Williams,
In this case, the trial court made no finding about the reliability of the information given to the officers. We note that although the third party informant was named, the officers had no experience with defendant’s former spouse which would allow them to assume the accuracy of the information she gave them and they did no independent investigation which would assist them in assessing its accuracy.
The trial court did find that the officers’ credible testimony indicated the third party information reasonably led them to believe they were responding to a potentially volatile situation tied to a domestic dispute and potential cocaine use. In evaluating that finding, we accept the trial court’s assessment of the officers’ credibility and agree that the officers, anticipating a volatile situation, reasonably took precautions preparing for their encounter with defendant. However, even if this information might have reasonably prompted the investigatory stop of defendant, it would not necessarily justify immediately frisking him. The facts relevant to justifying the frisk are distinct from those justifying the stop.
United States v. Thomas,
In this case, the questionable reliability of Ms. White’s allegations should have sensitized both the officers and the trial court to the need for considering whether the frisk could be justified independently of the stop. Circumstantial information which might dispel or support initial concern that a frisk might be necessary, therefore, becomes particularly relevant.
Reasonable Inquiry
In justifying the frisk in
Terry,
the Court considered it important that the police officer investigating suspicious behavior “iden-tifie[d] himself as a policeman and ma[de] reasonable inquiries” of the suspects.
Terry v. Ohio,
The
Williams
Court reviewed a case in which a known, reliable informant told a solo officer that the suspect he would encounter in a high crime area at 2:15 a.m. carried a gun in a particular place.
Id.
at 144-45,
We agree with defendant that his case is distinguishable from
Williams.
The officers converged on defendant in mid-afternoon, greatly outnumbered him and presumably were armed. They observed nothing indicative of criminal activity and had
Even if preliminary inquiry is not required, commentary has indicated that
it should not be assumed that whatever might happen between the initiation of the stop and the initiation of the frisk is of no relevance, for this is not the case. If by investigation or happenstance the quantum of evidence needed to justify a forcible stop has dissipated during this interval, then it is not permissible to frisk.
Wayne R. LaFave, 3
Search and Seizure,
§ 9.4(a) at 502 (2nd ed. 1987).
See United States v. Di Re,
Response of the Suspect
The
Terry
Court found significance in the fact that, once approached by the officers, nothing that the suspects said or did dispelled the suspicion that criminal activity was afoot and that the suspects might be armed and dangerous.
Terry v. Ohio,
The Automatic Frisk
The concurrence in
Terry
first noted that experience generally showed that the suspicion of certain types of criminal activity suggested an increased likelihood that the suspect might be armed and dangerous. According to Justice Harlan, where there is “an articulable suspicion of a crime of violence,” and an officer makes a justified stop, the potential that the suspect is dangerous is so great that “the right to frisk must be immediate and automatic.”
Id.
at 33,
Commentary has since suggested that the right to frisk should be automatic whenever “the suspect has been stopped upon the suspicion that he has committed, was committing or was about to commit a type of crime for which the offender would likely be armed, whether the weapon would be used to actually commit the crime, to escape if the scheme went awry, or for protection against the victim or others involved.” Wayne R. LaFave, 3 Search and Seizure, § 9.4(a) at 506 (2nd ed. 1987). 9
The State argues that based on an Arizona ease,
State v. Greene,
Because the officers failed to make these initial inquiries, they frisked a mellow and cooperative suspect in the company of a woman with no apparent relationship to the informant’s allegation that a domestic incident had occurred earlier. We disagree with the State’s contention that unfounded allegations of attenuated domestic violence should justify an immediate frisk when nothing the officers observe upon encountering the suspect supports any suspicion of present danger as the result of past participation in a domestic quarrel.
Defendant, on the other hand, argues that a conclusory allegation of an earlier domestic disturbance was not the actual motivating force behind the officers’ stopping and frisking him. He claims that the police actions were a response to their suspicion of cocaine use by a parolee.
Cocaine use is not one of the drug related offenses categorized in commentary as inherently violent. LaFave lists “dealing in large quantities of narcotics” among the inherently dangerous suspected offenses along with' “robbery, burglary, rape, assault with weapons, [and] homicide.” LaFave, § 9.4(a) at 506.
11
Similarly, in
State v. Dorsey,
The
Terry
Court generally found “ ‘no ready test for determining reasonableness other than by balancing the need to search against the invasion which the search entails.’ ”
Id.
at 21,
However, balancing defendant’s right to be free of unreasonable interference against the police officers’ right to protect themselves or others weighs against validating an automatic frisk based on third party allegations of cocaine use. Cocaine use is not a crime of violence comparable to dealing in large quantities of drugs. While drug use may present a greater danger than drug possession, it is not so inherently dangerous as to override the officers’ duty to observe the suspected drug abuser for signs of current use, such as irrationality or disorientation, in light of their personal experience.
In fact, Officer Yurgelon’s testimony indicated that he had the expertise to assess the likelihood that defendant was actually high on cocaine. His previous experience indicated that cocaine abusers acted “excited, excitable and hyper.” The actions of defendant contradicted this expectation and the immediate frisk of defendant did not put this experience to its potentially valuable use.
Multi-factor Analysis of Criminal Activity and Danger
Individually, none of the evaluative criteria described above are determinative of an officer’s prospective decision on the necessity of a frisk, and no one factor controls a reviewing court’s retrospective evaluation of whether a frisk was justified at its inception.
See United States v. Brignoni-Ponce,
In objectively reviewing the totality of facts in this case in light of this requirement, we note that the allegations of criminal activity were provided by unverified third party hearsay. The suggestion of a domestic disturbance was attenuated, and the allegation of drug use did not generally implicate an inherently dangerous situation or specifically indicate that the suspect was armed. Officer Yurgelon approached defendant under relatively safe conditions, during midday, in a parking lot, and in the company of three other officers. On-scene observations allowed the officers to make a positive identification of the suspect, but they did not indicate present or intended criminal activity. The officers made no inquiries concerning the alleged domestic violence or cocaine use and the suspect’s companion expressed no distress. During his minimal contact with defendant prior to frisking him, Officer Yurgelon noted that defendant was cooperative and mellow and followed directions without protest. This affect and response contradicted Officer Yurgelon’s experience and expectations of an individual under the influence of cocaine. Although defendant was recognized as a former prison inmate and was wearing a winter coat, the officers observed neither a suspicious bulge nor any evasive or threatening behavior.
These facts demonstrate no circumstances indicating that an automatic or immediate frisk was appropriate. The officers should instead have approached the encounter with awareness that the information prompting the investigatory stop of defendant was unsubstantiated. Circumstances allowed the officers time to reassess the allegations of criminal activity and their initial suspicions of danger without being subjected to “unnecessary risks in the performance of their duties.”
Terry,
Having reevaluated the circumstantial evidence examined by the trial court, we conclude that the trial court (1) justified the frisk based upon unreliable and unverified allegations that were not substantiated by articulable, specific facts from which the officers could infer a reasonable possibility of criminal activity or danger, and (2) ignored undisputed facts indicating that the need for a frisk had dissipated. We, therefore, conclude that the trial court erred in deciding that the frisk of defendant was lawful.
CONCLUSION
Because, at the time the police officer frisked defendant, he lacked a reasonable suspicion that criminal activity might be afoot and that defendant might be armed and presently dangerous, we conclude that the frisk was unlawful and that evidence procured as a result of that frisk must be suppressed. We, therefore, remand this case to the trial court for disposition consistent with this opinion.
GARFF and ORME, JJ., concur.
Notes
. Identification of the object as false teeth apparently occurred at some time after defendant had responded verbally to the officer's question.
. The court made additional findings of fact which we do not detail here as they are unnecessary to our disposition of this case.
. The right to a conditional plea was upheld in
State v. Sery,
. The
Terry
Court described a frisk as "a carefully limited search of the outer clothing ... in an attempt to discover weapons which might be used to assault” an officer.
Id.
at 30,
. The Utah legislature codified the Terry frisk doctrine in a statutory provision which states:
A peace officer who has stopped a person temporarily for questioning may frisk the person for a dangerous weapon if he reasonably believes he or any other person is in danger.
Utah Code Ann. § 77-7-16 (1980). Utah courts have required interpretation of this provision to be consistent with the narrowly drawn exceptions to the warrant requirement described in
Terry. State v. Roybal,
. In the
Terry
case, the officer frisking the suspect Terry observed specific circumstances indicating possible criminal activity by a potentially dangerous suspect. The officer, a plain-clothed policeman on afternoon patrol, observed two men loitering on a street corner for an extended time in a neighborhood that officer had patrolled for over thirty years.
Id.
at 5,
. Justice Marshall dissented in
Williams
because he considered the informant’s tip inadequate to justify the frisk.
Id.
at 157,
. Utah courts have also noted the significance of the nature of the suspected crime on the right to conduct an immediate frisk of a suspect.
See State v. Carter,
. Certain Supreme Court justices, state judges, and commentary have questioned, however, whether suspicion of less violent criminal activity should justify an immediate frisk in the absence of circumstantial evidence supporting the possibility that a suspect is armed and presently dangerous.
Sibron,
. While the Greene court decided that police officers could respond immediately to a domestic violence call by entering the dwelling where a domestic incident was allegedly occurring, it did not discuss whether an alleged suspect could automatically be frisked. Id. Approving the immediate response of entering the site of an alleged domestic incident does not constitute authority to conduct automatically a frisk in the absence of any indication that the domestic incident was ongoing or any evidence that the parties present were those involved in the alleged dispute.
. LaFave suggested that, with the exception of drug dealing, suspicion of drug related offenses should only require a frisk when other circumstances indicative of arms possession or danger are present. See LaFave, § 9.4(a) at 507 (discussing possession of small amounts of marijuana or liquor, and trafficking in small amounts of narcotics as circumstances authorizing frisk only in presence of other relevant circumstances).
. The
Terry
Court acknowledged that a frisk subjects a suspect to the serious intrusion of a search,
id.
at 16-17,
. We have identified three Utah cases which have applied multi-factor analysis to justify frisks.
See State v. Roybal,
