*1 America, STATES UNITED WHITE, Appellant.
Orson G. America,
UNITED STATES ANDERSON, Appellant.
Lawrence 80-1087,
Nos. 80-1121. Appeals, States Court
District of Circuit. Columbia 16, 1980.
Argued Oct.
Decided Feb. 10, 1981. April
As Amended
WALD, Judgе: Circuit INTRODUCTION exclusionary involving the Close cases for courts as difficult issues present rule This enforcement officials. well as law of presents question wheth- close case1 acting on an squad er narcotics “unreasonably” made an in- anonymous tip in an stop which culminated vestigatory so as to narcotics arrest seizure Amendment Fourth violate defendants’ of the nar- suppression rights require Frisch, (ap- D. Washington, C. Michael S. suppres- trial court denied cotics. The Orson G. White. pointed Court), this for by we its decision. sion motion and affirm (ap- Garber, Washington, D. C. William J. I. THE FACTS Lawrence Ander- pointed Court), by Anderson and Lawrence Orson G. White son. possession of heroin and were convicted Atty., John Asst. U. S. Aisenbrey, C. to distrib- with intent possession of heroin C.,D. whom Charles F. C. Washington, They cru- ute.2 contend that the evidence Ruff, A. Michael Atty., Terry, John U. S. viola- seized in cial to their conviction was Teslik, Asst. U. Randolph W. and W. Farrell rights.3 Fourth Amendment tion of their C., on the Attys., Washington, D. were S. evening Septem- At about 7:30 on brief, appellee. A. Hill of ber Detective Norman Metropolitan Department Police Nar- WILKEY, ED- WALD and tip, by Before Branch received an cotics WARDS, Judges. drug Circuit traffic in the telephone, regarding Tr. Capitol East Streets.
area of 15th and
young
The caller said that a
black
16.4
by
for the
filed
Circuit
Opinion
19 or
“Nicky,”
known
about
man
as
Judge WALD.
old,
jumpsuit with
wearing a blue
years
1971 Ford LTD
Judge
stripes,
parked
Circuit
white
Dissenting opinion filed
Street, N.E.,
1 15th
entered
in front
No.
EDWARDS.
part
could
instruction on distribution
1.
court called it
“close case”
one
have been
of an
district
transcript
jurors
interpreted by
well.
the
“Tr.”
to mean
Tr. 92.
refers
suppression hearing
No-
prosecution
prove
and trial held on
did
have to
that
that the
27-29,
blandly
vember
While the
1979.
dissent
appellant
personally
had to
intend
each
that
that “this
not a ‘close case’ as the
asserts
majority
distributed,
drug possessed be
but rather that
suggests,”
dis-
Op.
Diss.
possession with
both could be convicted of
seeking
excruciating
sent’s
to dis-
own
exercise
only
if
one had
intent
distribute
such
tinguish
approved by
Terry stops
have been
cases which
challenged
portion
intent. We find that the
courts,
relying
on essen-
reasonably conveys only
interpreta-
its face
cases, sug-
tially
gests
“stop and frisk”
irrelevant
proper
appellant
tion which the
admits
—that
contrary.
quite the
prosecution
that
need not show
the defend-
drug,
personally
ants
distribute the
intended
(possession); 21
2. 33
U.S.C.
§
D.C.Code 402
so.
but
that each intended someone to do
distribute).
841(a) (intent to
§
Moreover,
preceding and fol-
the instructions
Appellant
argues
evi-
that the
Anderson also
crystal-
lowing
challenged passage further
support
against
dence
him
insufficient to
was
interpretation.
lize this
jury’s
guilty,
verdict of
thus
acquittal
motion for a directed
been
should
suppres-
transcript of the
4. “Tr.” refers to the
reading
transcript,
granted.
we
After
27-29,
hearing
sion
and trial held on November
argument is
He
conclude that this
meritless.
jury
as well
certain
instructions
contends
misleading.
appellant
asserts
out,
door,
because the
“dusky”11
and driven was “dark”10 or
four
a 1974 Oldsmobile
color
identified the
high intensity
in it. The caller
away
parked
beneath a
car
tag
license
Ford,
supplied the
addition,
light
the dome
light.12
street
Tr. 5-7. He con-
of both cars.
numbers
on, illuminating
inside the car13
“Nicky”
stating
cluded
portions
occupants.
upper body
*3
driver of the Oldsmobile
unidentified
the un-
pulled
promptly
Detective Hill
and would
narcotics traffic
involved in
Oldsmobile,
alongside the
marked cruiser
returned.
they
drugs
“dirty”
quarter
rear of the left
stopping at
Tr. 6.
out,
panel to let Detective Sanchez-Serrano
used this informer
Detective Hill had not
further
continued a bit
Tr.
and then
32;
before,
identify
refused to
Tr.
the caller
cruiser was
exiting himself. The
before
Id. Neither did he
himself when asked.
so as to make it difficult —but
placed
his information.
by
reveal how he came
pull
the Oldsmobile
impossible —for
receipt
tip,
of the
De-
Immediately upon
put on
Tr. 18-19. Both officers
away.
his
Detective Ru-
partner,
tective Hill and
approached the
arm bands and
identifying
Sanchez-Serrano, drug squad veterans
ben
car;
he also attached
Hill testified
Tr.
eight years respectively,
of eleven and
held his identifica-
badge to his collar and
Capitol
went
to 15th and East
in his left hand.
tion holder
Streets,
car5 to
N.E. in an unmarked
8.
found
They
surveillance. Tr.
establish
he was not
Hill testified that
Detective
tipster, parked in
Ford described
his
when he first withdrew
precisely
certain
Id. While
Street,
front of No. 115th
N.E.
holster,
so
Tr.
but he did
gun from the
return,
waiting for the Oldsmobile
he reached
the car. When
approached
as he
license
officers ran a check on the cars’
driver, Detective
of the car
the side
owners;
found
registered
they
numbers and
“Police,
announced,
get out of the vehi-
Hill
as stolen and
reported
that neither car was
very
did so “in a
moderate
cle.” He said he
outstanding
no criminal warrаnts were
tone,”
“like a normal
not “like a raid” but
against
their owners.6 Tr. 49-50.
Tr. 41.14 When
approach to the vehicle.”
spotted
The detectives
the Oldsmobile
White,
driver,
promptly,
did not exit
Capitol
light
the traffic
at 15th and East
succession,
rapid
“Get
repeated
Hill
twice
it
behind
pulled
at about 7:45. As
Streets
vehicle,”
hands
your
out of the
and “Place
Ford,
its three occu-
they
observed
White started
on the dashboard.” Tr. 11.
driver,
ap-
identified as
pants:7
later
dashboard, but
his hands on the
place
White;
passen-
black male
pellant Orson
lap,
in his
be-
put them back
stopped and
sweatsuit,
ger in a blue
later identified
Id. When
testifying as
coming “fidgety.”
Anderson;8 and a child
appellant Lawrence
hands,
his
White do with
to what he saw
seat,
as White’s
in the rear
later identified
White remove “a
Hill
first that he saw
said
The officers
stepson.9
fourteen
old
year
later that
car,
pocket,
from his
though it
tinfoil item”
could see
inside the
partially
Hill).
(testimony
plainclothes.
of Detective
Both
were in
10. Tr.
5.
detectives
registered in
name of
(testimony
6.
Oldsmobile
Detective Sanchez-Ser-
11. Tr. 53
appellant White’s mother. Tr. 197.
rano).
recog-
did not
7. The officers testified
12. Tr. 125.
from their
nize either
the adult
previous police experience. Tr. 35.
to the fact
13. Both officers testified
lights
when the
were on even
car’s interior
“Nicky.”
Appellant Anderson was called
8.
turning
closed;
difficulty
they had
doors were
Tr.
53.
left the area.
them off when
boy
saw the
9. Detective Sanchez-Serrano
time;
him
Detective Hall did not notice
however,
Sanchez-Serrano,
re-
partner,
14. His
approach
until after their
towards
“yelled.” Tr. 53.
Hill
called that
boy
hysterical.
became
Tr.
appel-
He also recovered $400
particu-
it was at that
know what
“I didn’t
Hill
persons.17
29.15 Detective
then
lants’
lar
Tr.
point.”
car, leveled his re-
from the
stepped back
THE
II.
ISSUE
White,
windshield at
through the
volver
sup-
trial,
moved to
Prior to
of the car.” Id.
“Get out
repeated,
the Oldsmo-
evidence seized from
press the
meantime, Detective Sanchez-Ser-
In the
fruit
was the
bile,
that the search
claiming
passen-
from the
the car
rano
arrest,
proba-
unsupported by
illegal
of an
gun out
holster
ger’s side with his
cause,
point that
place
took
at the
ble
downward.
pointed
Tr.
but at his side and
appel-
drawn ordered
guns
officers with
partner “yelling,”
53. When he heard
court
the car. The district
lants to exit
boy
in the
ordered Anderson
suppress
the motion to
denied
car,” id.,
since
“[g]et out of
rear seat to
actions
initial
policemen’s
that the
ground
*4
something
Hill had seen
he assumed that
investigatory
no more than an
amounted to
“over there
the driver’s
side]
[on
concluded,
arrest,
judge
trial
stop; the
wrong.” Id. Anderson exited
going
go
to
when
White’s exit
place only upon
took
vehicle;
grabbed him
Sanchez-Serrano
fall out of the
Hill saw the tinfoil
Detective
to the hood on the
brought
him around
car,
probable cause
requisite
providing
of the car.
driver’s side
for the arrest.18
just as
the driver’s side
They reached
judge’s
from the trial
appeal
Appellants
from the car. Tr. 54.
emerging
White was
preceding the
police actions
ruling that the
out,
stepped
a tinfoil fell to the
As White
stop
investigatory
arrest constituted a valid
grabbed
Hill
ground. Tr. 13. Detective
Ohio,
1, 88
Terry v.
392 U.S.
under
hand,
one
holstered his revolv-
White with
1868,
rather than
15. Detective Hill also testified that he saw 18. The trial did senger testimony on the Anderson “remove from his area a tinfoils waist Hill’s persons that he had seen appel- tinfoil” which he “had reason to believe ... and Anderson in of both White possible contained Tr. 12. prior narcotic substance.” Tr. time White exited. lants’ car to the trial, However, and Ander- 93. both White implies un- 16. The dissent that Hill left White panicked son admitted Anderson guarded while he reached for the tinfoil. the tinfoils around saw the and scattered fact, transcript makes clear that Sanchez- 295, 326; explained White his Tr. standing appellants, Serrano was behind both “fidgeting” attempt brush the tinfoils as an to revolver, covering with his service at the them Although off testimony Tr. 303-04. neither him. gun pick up the time White holstered his packet to presence Hill’s the tinfoils’ nor about drugs. Tr. cognizable purposes appeal the car motion, suppression we note from denial of the dispute 17. There was considerable at trial as consistent. that their stories are from, appellant money came but the unnecessary resolution of that issue is disposition appeal. of this interrogation station for indistin- III. ANALYSIS guishable from traditional arrest not a Investiga- An Between Distinguishing Terry valid authorizes no stop). Terry and An Arrest Stop tory more than of a brief “[a] recognized first Supreme individual, his in order to determine identi- “investigatory stop” in of an legitimacy ty quo or maintain the status momentari- Ohio, 392 U.S. information,” while more Ad- ly obtaining (1968). Terry defined such Williams, ams v. 407 U.S. “an entire rubric of “stop” to include (1972), and per- L.Ed.2d action necessarily predicat- swift conduct — mits a search ... not discover “limited observations of the upon on-the-spot ed crime, the officer evidence but to allow historically officer beat —which has on the pursue without fear of investigation matter could been, practical and as a cannot be a violence.” Id. The initial proce- the warrant be, subjected Prouse, exercise, random see Delaware at 1879. In such dure.” 88 S.Ct. held, police situations, actions the Court (1979) (reversed conviction based on drug the Fourth Amend- “by must be tested search), evidence random purely obtained against proscription ment’s unrea- general “specific must be and artic- justified by but seizures,” id., rather sonable searches which, together ulable facts taken with ra- cause standard than the strict facts, those reason- tional inferences from judge traditionally applied arrests. See intrusion,” Ohio, Terry v. ably warrant *5 States, 305, also Bailey v. United 1868, 1, 1879, 20 392 U.S. 88 S.Ct. J., (D.C.Cir.1967) (Leventhal, 314 concur- (1968).21 L.Ed.2d 889 States, ring) v. United 372 (citing Dorsey (“If (D.C.Cir.1967)) F.2d policemen 931 Stop 2. Was This or An Arrest? a detecting are to and any purpose serve by this case is question posed The first being on the preventing by crime from the police, whether the actions of the all, they streets at must be able to take a the own car until the time officers left their challenging clоser as they look at situations appel the of the moment tinfoil fell out them.”). encounter White, grabbed lant’s car and Hill Detective frequently has reminded us investigatory stop or merely constituted an since, however, Terry exception “stop” a ends fullfledged a When arrest. subject scope,” meant to be of “narrow Ybarra an has been begins arrest See, 85, 93, 100 Illinois, judicial g., v. e. 444 U.S. S.Ct. numerous decisions. (5th Hill, 62 not F.2d 429 by L.Ed.2d 238 a means 626 Cir. United States v. 569 1980); Wylie, F.2d 62 which otherwise United legalize illegal arrests. denied, 98 Indeed, (D.C.Cir.1977), cert. Terry’s companion Sibron (1978). Judge L.Ed.2d 542 York, New 20 S.Ct. 55 392 Leventhal, Bailey v. concurring in 917, (1968), L.Ed.2d the Court reversed States, provides (D.C.Cir.1967), F.2d it conviction of a defendant19 because question: considering framework for found challenged search to incident be to an illegal arrest20 rather than of a an arrest turns part Whether there has been imposition valid stop. Dunaway been an investigatory See also on whether there has York, v. New custody, and this is determination objective examining both the (1979) (detention suspect at made after Sibron was a consolidated 19. whether au- The con- 21. There is over case. still debate investigative pur- viction of the other defendant was affirmed on for thorizes brief detention ground pursuant poses it was a lawful has observed behavior where no officer Preiser, activity. at See Con- suggesting arrest. 392 U.S. at criminal Less Than the Police on frontations Initiated probable Cause, conceded that cause Albany The state had Probable L.Rev. lacking at the time of the encounter and ensuing search. Id. at 1902. feeling nothing, I would subjective point if I hadn’t found circumstances likely are to evoke. said, go,” and that circumstances “You are free to those have have been it. Among the Id. at 314 (emphasis supplied). making courts consider
circumstances
Tr. 44-5.
intent
the officer’s
this decision are:
check
identity
The usefulness of such an
citizen;22
con-
impression
stopping
A visual
apparent.
inspection
visual
he was in
to whether
to the citizen as
veyed
narcotics or
of a car can reveal
inspection
ques-
detained
only briefly
or
custody
justify
view” so as
weapons
plain
“in
stop;24
of the
length
tioning;23
give rise to
stop does not
arrest. Even if a
asked;25
the extent
if
questions,
any,
cause,
learn the occu-
the officers
search, if
made.26
any,
identities, knowledge
pants’
sharp
always
are not
The lines drawn
at a later date.
useful
involving
unique,
Each situation is
ones.
contrary
measuring
weighing
at hand diffi
makes the case
What
conclude,
did
we
indicators. However
of force used to
cult is the amount
effectu
investigato-
was an
judge,
the trial
that this
stop.
ate the
not an arrest.
ry stop,
drawn,
though
pointed
car
raised,
guns
and ordered
they initially
The officers testified that
their hands
get
put
out of the car and to
arrest,
appel-
question,
intended to
before one offi
several times
the dashboard
lants. Hill decided to make
cer,
“fidgety”
Hill,
the driver make
seeing
He
investigation.”
Tr. 44.
my
“further
movements,
gun
lap
hand to
leveled
accomplishing
this end.
agenda
had an
did the other
Only
He intended to:
White.
The use or
out. Tr. 92.
pull
gun
officer
have
I would
ascertain
names.
not necessari
but does
display
may,
of arms
making a visual
checked the car ...
Courts
into an arrest.
ly,
front and
convert
inspection of the car in the
stops
gun-
made at
upheld
generally
And at that
back ...
from the outside.
*6
40, 46-7,
York,
1977) (fact
questions
g.,
asked indica-
392 U.S.
Cir.
that
22. E.
Sibron v. New
1889, 1894,
(held
arrest,
(1968)
investigatory stop).
20
917
not
88 S.Ct.
L.Ed.2d
tive of
investigatory stop
policeman had
because
not
asking questions);
85, 93,
cf. United
Illinois,
no intention of
g.,
100
444 U.S.
E. Ybarra v.
869,
1977),
Bull,
(4th
States v.
565 F.2d
870
Cir.
(1979) (convic-
35
Strickler,
g.,
arrest. E.
United
v.
States
of force has been
when the threat
point
necessary
pro
(9th
1974) (encircling
for the
reasonably
37
an inves-
in
person
with
seated
an automobile. “Accord-
questioning
compatible
were
approximately
to one
30% of
tigatory stop.36
ing
study,
shootings
police
when a
occurred
officers to
routinely
allowed
Courts
in an
suspect
officer
a
seated
changes of location
on reasonable
insist
Bristow, Police
automobile.
Officer
See, g.,
Terry stop.
e.
carrying
when
a
Evaluation,
Shootings
Tactical
54
—A
Chatman,
565,
v.
F.2d
United States
573
567
Adams v.
(1963).”
93
J.Crim.L.C. & P.S.
ar
(9th
1977) (fact
stopped at
suspect
Cir.
Williams,
143,
3
407
148 n.
S.Ct.
[92
in interview
gate
airport placed
in
rival
(1972).
1921,
3,
1924 n.
specifically recognized the inordinate is on the outside.39 approaches an closed car and the officer confronting officer Justice, Department approaching upon Hill’s action the car See United States 36. first 39. identity policeman announcing Reports as a Uniform Crime (1979). for the United the car. This order out of on The nationwide rate assaults times,” repeated Tr. order or four “three during per 100 1979 was 17 12, along “place your with order to hands Id. at were used in officers. 302. Firearms the dashboard.” 11. Tr. Id. at 303. Four hundred assaults. 5.5% two of with firearms were made on the assaults Judge explained Leventhal his conclusion: persons policemen investigating suspicious reasonably What did was to act at 304. Nine officers circumstances. Id. control; bring a situation had under investigations; conducting killed such while way knowing leave whether the car would making bur- other than while arrests crimes jurisdiction, occupants scat- and once the glaries Id. and robberies. at 309. Of nearly impossible it reas- tered would be (94%) were slain officers slain again. semble them firearms; killed with fire- with of those 50% F.2d feеt assailants when arms were within 5 survey drug arrests in American 38. One 1,604 persons shot. at 311. identified Of including Washington) cities showed 16% killings from 1970- connection officer drug suspects place when the arrests took prior Id. at narcotics arrests. 17% Bogolmony, were in automobiles. Johnson & *9 supra at note Finally, possibility always get exists that a out of the car. We think this addi- off, to start his car may try driver and drive tional intrusion can be only described as endangering the officer and mem- thereby being de minimis. asked to The driver is In this public. although bers expose very to view little more suspects’ partially car was blocked by person already exposed. po- than is car so that it would have been lice already lawfully decided that off quickly, difficult them to drive such detained; the driver briefly shall be Moreover, escape possible. an was the offi- only question spend is whether he shall suspects’ ignition cer testified the car’s period sitting driver’s seat of on as he it. Tr. 37. standing his car or it. Not alongside the insistence of the on the latter Mimms, the Supreme Court decided upon choice not a “serious intrusion stopped that a motorist for a minor traffic sanctity person,” of the it rises hardly but violation out may ordered of his car even indignity.” Terry to the level of a “petty though the officer has no reason to believe Ohio, supra U.S.], at 17 at [392 [88 he is either dangerous armed. What is at most a mere inconven- 1877]. Establishing a face to face confrontation prevail ience cannot when balanced diminishes possibility, otherwise sub- against legitimate concerns the offi- stantial, the driver can make unob- safety. cer’s movements; this, served in turn reduces 110-11, (foot- 434 U.S. at at 333 the likelihood that the officer will be the omitted). *10 well, White, [t]hey valid Mr. he making Terry when precaution same moved— said, looked me and I moved. He “Get traffickers.41 suspected narcotics car,” reluctant very out and he was of the application proper Although kept moving of the He get to out car. of some subject confu- Mimms has been very in his seat. He became fid- around States, see, Jones g., sion42 e. v. United said, moving I “Get gety and around. (officer who saw (D.C.App.1978) A.2d 1188 car,” out and I said —I think there night parking in rear lot parked car late at when told him to his put came a time I investigate, to but could approach could car when and he did hands on the dashboard even though order out of car occupants thаt, going come around and I was to quick make a movement passenger he saw that, I did he open door. But when we though something), hide do not as to hands back down his waist dropped his objectiona- be find such an order here to said, point “Get out of area at that I and so Judge cogently put As Leventhal ble.43 willingly to car,” just and he refused in Bailey: seat, kept fumbling he get out and (demonstrating) he this and going like middle, in the and the hard are questions he dropped hand out and brought his looking, evaluated in so can down. them back many ques- other Fourth Amendment out brought when he his hands And tions, of the police the reasonableness to time, from car away I that backed conduct. I believe I went and when went —I that’s dealing psycho- We are not here he of the car and as around to front in the logical staged back- gamesmanship I continued to getting As a society, room of the station. I want to shoot away back because didn’t we officers to risk routinely expect just away. I don’t him and I backed dangerous apprehending lives I backing up I was because why know if in bring- bicker people. We should not get- he know what he had as didn’t ing dangerous situations un- potentially ting car. out of the der issue and take control commands fell open, And as the door came tinfoil men are precautions which reasonable he around and and he came ground taking. warranted of in this put position his hands sort I 315-16. when (demonstrating) F.2d at and that’s him from the rear.44 grabbed drama, sixty The of this second climax Tr. 38-39. when, Hill’s came according testimony, is not an get out four ordering gesture”
after scenario “furtive in cases of this times, altogether unfamiliar one experienced he allegedly narcotics officer which as an Mimms it was the indiscrimi- possible unparticularized nate to order citi- contained license “had reason to believe ... substance,” 12, and White: zens out of the car without relation to the Tr. that narcotic stopped offense for which appeared had been moving kept fidgeting I ... around bother the dissenters. car,” kept saying, he “Get out of the placed kept his I hands down. So after —he Mimms, Miles, 42. See From Unac- from him to remove the tinfoil item observed knowledged Erosion of Fourth Amendment away stepped pocket, back I kind Police-Confrontation, Surrounding Protections I know what it was at because didn’t car Am.Crim.L.Rev. my gun point. kept particular I trained him, opened point door on all, must, 43. We after take into account opened, the driver’s side door and as the door opened, very danger faced real fell a tinfoil on to street. making stop. See Policeman Shot DC (emphasis supplied). Tr. 12-13 Post, Drug Washington Suspect, Feb. rejected subsequently court The trial Al, anti-drug (policemen detail col. 4 shot testimony portion that related to his of Hill’s arrest). making while street removing ability to see White and Anderson area, waist Tr. prior tinfoil from around their because, according to this 44. Hill also testified that court, tinfoils, Nicky trial he could passenger discard seen the *11 of force intrusion in light kind. Levels and an able in of the driver’s hesitation and “investigatory stop” be may legitimately furtive hand movements. events, meet supervening
esealated to
such
as attempted flight,
g.,
e.
United States v.
Stop
?
Terry
Was This a Valid
522,
(9th
Thompson,
1977),
524
Cir.
We have saved until last the most diffi-
cert.
sub
v.
denied
nom. Reeve
United
cult part
analysis,
of the
which focuses on
1466,
States,
914,
435 U.S.
98 S.Ct.
55
question
of
investigatory
whether an
(1978)
weapon
L.Ed.2d
of
(drawing
jus
504
stop,
featuring the
specifically one
admit-
tified
after
had identified them
of
tedly
guns
coercive elements of use
and
selves and ordered the
vans
and one
car,
justified
orders to
of
get out
was
move,
forward);
van started to
then lurched
this
Terry
case.
threshold was describ-
The
Maslanka,
208,
United
v.
501
States
F.2d
ed
in Wylie
court
as follows:
(5th
1974).
213
sub
Cir.
cert. denied
nom.
general
forth in Ter-
constraint set
Knight
States,
912,
v. United
421 U.S.
95
ry
investigative
is that an
seizure must be
1567,
(1975)
43
(reasona
S.Ct.
L.Ed.2d 777
justifi-
“reasonably
scope
related in
ble for
approach
officer to
car at gunpoint
Ohio,
cation for
initiation.”
v.
[its]
five-mile,
chase).
after
high-speed
Other
29,
1868, 1884;
supra,
A
context,
“reasonable” reaction in this
If credit, the Terry stop validly itself was arrests to his Tr. received an origi- nated, we say cannot that its escalation from an unknown informer. tip into however, gunpoint directing tip, quite specific order at as to occu- pants get of the car was description, unreason- the location down license vantage point themselves, (by pan-
not see that area from his
Anderson
announce
fender,
windshield).
looking
tossing
packets
left
began
front
in the
icked and
the tinfoil
fact, however,
get
at trial both White’s and Ander-
around
and floor of
them
the seat
the car
testimony
pre-
sight.
son’s
cisely
corroborated that this is
out of
White
turn tried
brush them
happened.
person.
what
WOien
heard the
off of his
Tr.
tips
innocent citizens as a result
numbers,
as to
of the two cars and
tag,
name,
neighbors
of the defend-
of mischief-makers.45
garb
disgruntled
of one
age
Moreover,
pattern
it described
ants.
courts, however,
appellate
federal
Most
part “Nicky”
suspects’
behavior on the
—
rejected this absolute rule
favor
car,
the other man’s
into
park
get
analysis
credibility
of the
an individualized
short
within a
away,
drive
and return
tip.
credibility is en-
When that
charged the defend-
Finally,
tip
period.
*12
observa-
responding
the
officer’s
hanced
serious, crime. The
specific,
ants with a
corroborating
anonymous
of
tion
details
were narcotics
that
tipster alleged
legitimate basis for a
may provide a
tip
traffickers.
cases,
and
some
an arrest.
stop,
made clear in Ad-
As
Supreme
the
much corroborа-
question is how
difficult
Williams, 407
143,
1921,
v.
92
ams
U.S.
S.Ct.
of
justify
to
an intrusion
necessary
tion
tips
all
are creat-
(1972),
32
612
L.Ed.2d
rights.
suspect’s
the
Fourth Amendment
equal:
ed
all other clues and
tips,
Informants’
like
observations
When the officers’ own
coming
policeman on the
evidence
to a
of
tip
to
relate
parts
tend
confirm
scene,
value
may vary greatly
tip
illegal activity,
anonymous
to
simple
will not
reliability.
and
One
rule
“boostjed]
cause
probable
...
over the
com-
every
tips,
cover
situation. Some
arrest. United
threshold,”
justifying an
reliability,
lacking in indicia
pletely
Smith,
v.
1979).
(5th
F.2d
Cir.
States
598
936
police response
warrant no
would either
point,
two
of the test
prongs
At that
investigation
before
require further
States,
v.
United
393
Spinelli
derived from
subject
of a
would be autho-
stop
forcible
410,
584,21
(1969),
89
637
L.Ed.2d
U.S.
S.Ct.
rized.
‘credibility’ prong
are
“The
satisfied:
—is
believable?,”
Id.
147,
holding
at
“crim
47. In United States v.
358
of the accused
[v.
(9th
1975),
dissent,
by
F.2d 141
Cir.
cited
3 L.Ed.2d
The
327].”
U.S.
suppressed
question,”
court
a sack of heroin found under-
court twice
ly
it a “close
careful-
called
stopped
holding
neath the front seat of a car
on the
at the
limited its
to “all ...
the circum-
case,
pointed
gun
“poorly
road
occupants
officers who
stances” of that
and lamented the
subject.
through
car window and
marked boundaries” of the law of
Moreover,
hands,
put up
told them
of an
their
all on the basis
After the Oldsmobile got narcotics, un- Sanchez-Serrano аlongside. formally placed tives drove tained White side of passenger approached out and arrest, him. Tr. 13. While handcuffing der feet drove a few fur- Hill the Oldsmobile. appel- watched the two Sanchez-Serrano out, the driver’s got approaching and ther lants, found addi- Hill the car and searched side. handcuffing tional tinfoils inside. After him, White, finding more tin- Hill searched inside the car did not look The detectives also was Instead, weapons. foils but no Anderson Hill is- occupants. question or its commands, unarmed. ordering the sued a series of Anderson, keep occupants, White and hearing, Hill tes During suppression get out of sight plain their hands appel that the. tified that he was concerned Up point to this immediately. the car This con might lants be armed. Tr. 17. circumstances. officers noticed no specifically cern facts was based not on in a spoke Hill testified that he Although years related to this but on his twelve tone, partner Tr. his testified moderate officer, he experience during which as Tr. 53. “yelled” that Hill the orders. in which had made over a thousand arrests Hill revolver drawn had his service situations, of those “a substantial number driver, White, when he or- trained on the armed, were people arrested [he] [he] dered him of the vehicle.”3 “get safety.” had reason to be concerned about [his] car, out of the finally got
When White Id ground. “tinfoil” fell from the car Tr. 13.4 Sanchez-Serrano also II. COURT DECISIONS SUPREME When the the car with his revolver drawn. AND DEFINING THE “STOP Anderson, car, passenger, got out of the DOCTRINE FRISK” detective took him to the front of the car on the of the vehi- “placed hood [him] recognizes, appel- majority opinion As the cle.” Tr. Up point, 54. to this Sanchez-Ser- by White Anderson were “seized” lants rano had illegal not seen evidence formally well before activity. under at the hood of the car. placed arrest for arrest Assuming cause car,
After Hill White was out of the Hill examined the grabbed existed after Detective by pants White the back of his car, returned the issue for gun picked to his holster. He tinfoil that fell from the review, appar- recognizes “[ajlthough scope 3. its Government limitation on the of our .The concerning completely regret being the record is clear Hill’s trial ent over not able to use the exact Hill drew his which Detective testimony disturbing. hopes that One revolver ... it is clear that had it out before he majority’s influ- decision in this case was not oрened.” Appellee the car doors were Brief for properly enced record material not reviewa- United States at 4 n.3. ble this court. Hill Detective also testified that he saw both apparent attempt In an to bolster its conclu- Anderson and White remove a tinfoil from their reasonably acted in draw- sion that the ing pockets they got before out of the car. Detec- majority neigh- guns, identifies nothing tive Sanchez-Serrano saw of this sort. “high place borhood where the arrest took specifically rejected Tr. 63. The trial court crime area.” See ante at 36 n.34. There is testimony Hill’s saw while the narcotics absolutely transcript no evidence in the appellants were still in the car. Tr. 93. suppression hearing support such a state- judge rejected testimony, Because the this majority’s testimony in use of trial ment. majority expressly does not find the matter, testimony as with Hill’s trial as to this erroneous, finding clearly trial court’s the ma- what the detective saw in the see note jority’s testimony discourse on Hill’s at trial reviewing supra, simply permissible complete- concerning what he in the car is saw judge’s case. ly the' trial denial this Conse- irrelevant. See ante at 39-40 n.44. Our re- quently, proceed suppres- I on the basis of the view of the trial court’s denial of the motion hearing transcript, provides suppress sion evi- must be based on the evidence presented suppression hearing in a at the and not were arrested dence high presented on majority the evidence trial. While the crime area. formally acknowledge seems to
49
that took
circumstances of this on-the-street encoun-
any
is whether
seizure
this court
offended the
ter,
that moment
place before
se-
right
personal
petitioner’s]
[the
before the
questions
The
Constitution.
by
curity was violated
an unreasonable
the initial detention
are whether
court
Id.
9,
search
and seizure.”
at
88 S.Ct. at
probable
without
arrest
amounted
1873.
not,
cause,
if
whether
it nonetheless
Terry
The
in
clear
a
reasoning
made
seizure.”
an “unreasonable
constituted
“stop
is a
and is thus
and frisk”
“seizure”
starting point
for
discussion of
The
Fourth
“It
governed by the
Amendment.
must be the
an unconstitutional detention
a
recognized
must be
that whenever
Amendment,
provides
part
in
Fourth
which
officer
an individual and restrains
accosts
to be secure in
right
people
that “the
‘seized’
his
to walk
he has
away,
freedom
...
unreasonable .. .
persons,
against
their
Id. at
16,
person.”
at 1877.
88 S.Ct.
seizures, shall not
violated.”6 Because
be
However,
a sei-
made clear that
the Court
amendment does not use
word “ar-
only
zure
when
coercion
occurs
some
“seizures,”
rest,”
any discus-
but refers to
inter-
“Obviously,
personal
is used:
all
arrest
lesser seizures derives
sion of
in-
policemen
course
and citizens
between
Consequently,
from the
law.
entirely
case
persons. Only
volves
‘seizures’
Supreme
a
review of the
Court’s hold-
brief
officer,
or
physical
means of
force
show
“seizures” is useful
to set out a
ings on
in
way
has
some
restrained
authority,
framework.
doctrinal
we
may
of a citizen
conclude
liberty
Supreme
case discuss-
The seminal
Court
Id. at
that a ‘seizure’ has occurred.”
Ohio,
Terry
seizures,
ing
n.16, 88
1879 n.16.8
at
(1968),7
dealt
Ct.
L.Ed.2d
5.
search,
weapons
The
held that the
role of
Fourth Amendment in
with “the
which
a seizure of the
necessity
involved
street between the
the confrontation on the
legitimate
long
so
as the
petitioner, was
policeman investigating
sus-
citizen and
believing that
justified
“officer
Id.
picious
at
circumstances.”
behavior he is
whose
individual
In
observed three
detective
range
close
is armed and
investigating at
store for
rob-
apparently “easing”
men
officer or to
dangerous to the
men,
presently
The
bery.
detective
1881. The
himself,
their
others.”
88 S.Ct. at
names
identified
asked
and,
only if
fearing
may
justified
that the would-be robbers
would be
“a
officer’s belief
clothing
outer
guns, patted
have had
circumstanc-
man in the
reasonably prudent
discovered that
weapons.
detective
in the belief
es
be warranted
carrying guns.
two of the three men were
danger....
safety
of others was
or that
the officer act-
determining
whether
And
Supreme
peti-
Court affirmed
circumstances, due
ed
in such
reasonably
a concealed
carrying
tioner’s conviction for
his inchoate
weight
given,
be
not to
must
weapon. The Court reasoned
since
‘hunch,’
suspicion
unparticularized
Fourth Amendment does not
forbid all
inferences
specific
but
reasonable
seizures,
but
unreason-
searches
ones,
which
to draw from
facts
“whether
he is entitled
able
the issue is
all
Wylie,
8. As
court noted
U.S.Const. amend. IV.
denied,
(D.C.Cir.1977),
cert.
(1978):
98 S.Ct.
Terry,
generally
was
7. Before
term “arrest”
equated with the
The standard
term “seizure.”
police-citizen
But
communications
legality
to test
of a seizure
place
in which the
take
under circumstances
cause,
permitted.
and no
standard
away”
lesser
to walk
limit-
“freedom
citizen’s
York,
generally Dunaway
coop-
See
v. New
anything
other
his desire to
ed
than
not amount
to “seizures”
erate do
legal develop-
light
subsequent
person,
consequently
be initiated
however,
beginning
Terry,
reasonable,
little re-
suspicion,
ments
articulable
without
placed
early pronounce-
liance can
on these
probable cause.
much less
ments.
Id.
*20
experience.”
Holding
that the officer never had reasona-
light
in
of his
(footnote
armed,10
and citations omit-
at 1883
to
to be
grounds
ble
believe Sibron
Terry
ted).
point,
At another
the Court in
unnecessary
found it
to decide at
Court
able to
stated that
the “officer must be
e.,
point
place
what
a seizure had taken
—i.
which,
to
articulable facts
point
specific and
outside or
request
go
whether at
with rational
inferences
together
taken
during
appellant’s pocket.
the search of the
facts, reasonably warrant
from those
to seize
The
officer is not entitled
intrusion.” Id. at
21,
(foot-
at 1879
every person
and search
whom he sees on
omitted).
note
inquiries.
makes
the street or of whom he
Terry
noted,
departed
As a
later case
person
places
Before he
a hand on
analy-
Fourth Amendment
from traditional
must
a citizen in search of
he
anything,
First, Terry
sis in two
“defined a
respects.
reasona-
constitutionally adequate,
special category of Fourth Amendment ‘sei-
grounds
doing
ble
for
so.
substantially
zures’ so
less intrusive than
Id. at
at
88 S.Ct.
general
requiring prob-
arrests that the
rule
on the
Supreme
The
elaborated
Court
able cause to make Fourth Amendment ‘sei-
stop and frisk rule in Adams v. Wil-
Terry
replaced
zures’ reasonable
aby
could be
liams,
92 S.Ct.
York,
Dunaway
v. New
balancing
test.”
case,
(1972).
person
L.Ed.2d 612
In that
a
99 S.Ct.
knew and
approached
officer he
Second,
ap-
L.Ed.2d 824
the Court
petitioner,
told the officer that the
who was
proved
narrowly
“this
defined less intrusive
drugs
nearby
carrying
seated
grounds
rigorous
proba-
seizure on
less
than
gun
and had a
in his waistband. The offi-
cause,
purpose
ble
but
for the
of a
only
car and
Id.
approached
petitioner’s
cer
pat-down
weapons.”
him
When the
open
asked
the door.
Terry, Sibron
companion
In a
case to
window,
down
the offi-
petitioner rolled
York,
New
cer reached inside the car and removed a
applied
gun
petitioner’s
waistband. The offi-
new “stop and frisk” rule.
Sibron
In
petitioner
cer then arrested the
for unlaw-
officer
appellant
spoke
watched the
gun.
ful
of a
possession
with several narcotics
in a
addicts
restau-
rant.9
officer
Sibron
Terry,
discussing
meaning
outside,
step
telling
asked him to
Sibron
suspi-
Court stated that a “brief
“you know what I’m after.”
mum-
Sibron
individual,
determine his
in order to
cious
something
reply
bled
into
reached
identity
quo
or to maintain the status
mo-
pocket. The officer also reached into Si-
more informa-
mentarily
obtaining
while
bron’s pocket, discovering
packets
several
tion, may
light
be most reasonable in
of the
heroin.
Id.
facts known
to the officer at
time.”
Furthermore,
S.Ct. at 1923.
“the
The Court reversed
conviction
Sibron’s
investigato-
policeman making a reasonable
possession
unlawful
of heroin on the
ry stop
opportuni-
should not be denied the
newly
basis
announced
rule:
protect
himself from attack
a hos-
ty
“If Patrolman
Martin lacked
cause
Thus,
arrest,
identi-
however,
suspect.”
for an
tile
the Court
his seizure
behind a forci-
justi-
legitimate purposes
search of
still have been
fied two
might
Sibron
stop,
fied at
the outset
if he
reasonable
ble
short of an arrest:
to “maintain
grounds
quo”
protect
to believe that
was armed
the status
and to
the officer
Sibron
Id. dangerous.”
during
investigation. Nothing
Adams
facts,
need,
protect
stopped
a car sixty-five
based on articulable
Patrol
border because the
the officer.
miles from the Mexican
like Mexican
occupants of the car looked
peti-
in Adams affirmed
The Court
occupants
nationals.
officers asked
conviction, finding that
the officer
tioner’s
justify
indentify
themselves
First,
the “infor-
reasonably.
had acted
discovering
country.
in this
After
presence
him
and had
personally
known to
mant was
were Mexican
that some
past.
him with information
provided
*21
country,
in this
legally
nationals not
stronger case than obtains in the
This is a
car.
arrested the
telephone tip.” Id.
case of an
Second,
added).11
thе “informant
(emphasis
the driv-
Supreme
Court struck down
personally
give
came forward
infor-
here
of the Immi-
er’s conviction for violations
immediately
that was
verifiable at
mation
Act, holding that
gration
Nationality
explicitly
Id.12 The
dis-
the scene.”
grounds
officers did not have sufficient
lacking in indi-
tinguished tips “completely
The Court
stop
place.
the car in the first
reliability”
cia of
reliable ones —“for
Terry,
set forth in
principles
reaffirmed the
“
victim of a street crime
example, when the
officer
stating
police
that whenever
‘a
gives
a de-
seeks immediate
aid
restrains his free-
accosts an individual and
assailant, when a credible
of his
scription
he has “seized”
away,
dom to walk
specific impending
warns of a
informant
...
and the Fourth Amendment
person’
”
147,
Id. at
92
at 1923.13
crime.”
S.Ct.
be ‘reasonable.’
requires that
the seizure
petitioner
rolled down his win-
When
2578,
878,
quoting Terry v.
Id. at
95
at
S.Ct.
out of his
stepping
dow instead of
1868, 1877,
Ohio,
1, 16,
20
S.Ct.
gun
greater,
was even
threat
(1968).15 The test of reasona-
designed to
policeman’s “limited intrusion
balancing
pub-
on a
of the
depended
bleness
Id.
safety
insure his
... was reasonable.”
with indi-
lic
and “the interference
interest
148,
at
at 1924.14
S.Ct.
when an officer
liberty
vidual
that results
questions
its occu-
Brignoni-Ponce,
stops
422 U.S.
an automobile
United States
879,
2579. Al-
(1975),
Id. at
pants.”
95 S.Ct.
45 L.Ed.2d
S.Ct.
is,
this intrusion to be
though
a seizure
the Court found
“pure” stop
involved a
—that
“modest,”
“only
stop
permissible
such a
was
search like the
involving
protective
readily
14.
lesson that can be drawn from Adams
11.
two
dis-
One
These
factors make Adams
case,
vehicle,
pedestri-
tinguishable
present
occupant
in-
like a
from the
is that an
an,
of a
anonymous phone
stop
may
subject
volved an
call.
and frisk.
In
be
to a
648, 653,
Prouse,
Delaware v.
440 U.S.
99 S.Ct.
since,
significant
12. The Court found this fact
1391, 1395,
(1979),
(1975)).
foregoing
Supreme Court
The
review of
empha-
cases demonstrates that the Court’s
A significant development
in the Fourth
stop
fleshing
sis
been on
out the
and
has
covering citizen-police
Amendment law
con-
Terry.
first
in
In
frisk doctrine
articulated
frontations
occurred in
Pennsylvania
fact,
Terry
in
one
has
only
case since
the
Mimms,
98 S.Ct.
attempt
even a
to delin-
made
modest
(1977). Mimms,
In
Court
an officer
arrest
the differences
an
and
eate
between
stopped Mimms’ car after
noticed it was
The distinction
stop.
a less intrusine
be-
being operated
expired
with an
license
is crucial
tween an arrest and a
plate.
car,
After
the offi-
approaching the
cases, however,
arrest can
cer
for an
get
many
demanded that Mimms
out
the
cause,
a
on
while
only
probable
Mimms
of the auto- made
vehicle. Once
was out
mobile,
the
relaxed “reasonable
bulge
proper
the officer saw a
at Mimms’
under
more
waist,
him,
Terry.
frisked
and discovered a loaded
standards of
suspicion”
revolver. Mimms was
of carrying
convicted
York,
v. New
Dunaway
a
fire-
weapon
concealed
an unlicensed
(1979), is the
addition,
nothing
to indicate
there
violent
detention.
escape
had a record of
the appellants
Moreover,
behavior in
police
the
crimes.
contrast, in
the
many
cases cited
By
concern
their purported
case belies
reportedly
majority,
the
were
suspects
reveals
safety.
their
The record
about
sought
detention thus
armed or
to evade
car, but before
got out of the
after White
of force.
making necessary some show
See
Hill hol-
weapons,
him for
Hill had frisked
1310,
v.
522 F.2d
1314
Diggs,
United States
the tin-
pick up
in order to
gun
stered his
denied,
852,
429 U.S.
97
(D.C.Cir.1975), cert.
him-
protect
than a
to
foil.22 Rather
means
(1976) (agents
50
127
L.Ed.2d
the drawn
quo,
self or maintain
status
least
two
appellants,
“the three
stopped
appellants
place
was a tool
weapon
during
bank
whom had been armed
absolute restraint.
under
Richards, 500
v.
robbery”); United States
denied,
1974), cert.
(9th
Cir.
F.2d
present
parallels
case
many ways
In
Under
suspected
plain sight,
with hands in
stop.
to effect a
As stated
exit
necessary
violence,
involving
F.2d
Thompson,
necessarily
crime not
1977),
denied,
any
evidence
(9th
complete
cert.
absence
Cir.
(1978):
police
far
weapons
activity
exceed-
L.Ed.2d
—the
an
reasonable definition of
investi-
ed
make an
police
attempting
A
officer
Fourth Amend-
gative stop. Since current
dis-
investigatory
may properly
detention
recognizes only
types
doctrine
two
ment
appar-
play some force when it becomes
“stops”
conclude
and “arrests” —I
not otherwise
ent that
individual will
seizures —
be-
arrested
request
stop.
with his
comply
drugs.
saw the
fore
guns
In Thompson
drew their
was taken in-
“began
Dunaway
after the van
to move and then
petitioner
station,
to a
but this sure-
voluntarily
lurched
In the
suddenly
forward.”
*26
case,
finding
to a
present
ly
there was
factual basis
is not a condition essential
no
armed,
police
necessary
Nor
for
appellants
believe the
an “arrest.”
is it
view,
way
majority
there is no
record of testi-
22.
claims
“makes
the
The
that the record
“covering”
mony
support
pages
at the cited
can be read to
clear” that Sanchez-Serrano was
majority suggests.
gun
picked
White when Hill holstered his
what the
my
In
drugs.
n.16.
up
See ante at 32
the
starting point
intention to
for our
analysis
declare an
Ter-
expressly
officer to
for full Fourth Amend-
requires
reviewing
“arrest” in order
court to bal-
ry,
Indeed, in Dun-
apply.
ment
proteсtions
public
investigative
ance the
interest in the
Brignoni-Ponce
cited
away, the Court
against
resulting
seizure
the
interference
proposition
that:
liberty.
falling
with individual
A seizure
the driver and
may question
The officer
permissible
short of an arrest is
under
and im-
citizenship
about their
passengers
Fourth
if
“only
Amendment
[the officers]
status,
and he
ask them to
migration
facts,
are
to-
specific
aware of
articulable
circumstances,
but
explain suspicious
gether with rational inferences from those
further detention or search must be based facts,
suspicion”
reasonably
warrant
cause.
on consent or
engaged
illegal
appellants
are
(emphasis
at 2256
U.S. at
Brignoni-Ponce,
activity. United States v.
original).
point
opin-
At another
in the
U.S. at
95 S.Ct. at
ion, the
Court noted that
Dunaway
no
police
Because the
observed
interrogation
detention for custodial
—re-
basis for the sei-
activity,
only possible
gardless
severely
of its label—intrudes so
present
zure in the
case is the
on interests
the Fourth
protected by
However,
of the informant’s
tip.
because
trigger
necessarily
Amendment as
was unknown to
anonymity, the informant
against illegal ar-
safeguards
traditional
knew,
and,
police
so far as the
rest.
given them
tipster
previously
had not
99 S.Ct. at
Moreover, the infor-
reliable information.
case,
present
In the
the conduct
how he or she
police
mant did not tell the
looks more like the “detention for
police
appel-
about the
acquired the information
interrogation”
custodial
forbidden Duna-
tip
that the
lants. The
indication
less obtrusive
way,
significantly
than the
entirely
reliable was the corroboration
Because,
Terry.
as the
stop permitted by
appellants’ activity.23
innocent details of the
concedes,
proba-
there was no
Government
sharply with
present
case contrasts
arrest,
ble cause for
the arrests were there-
of Adams v.
language
the facts and the
motion to
illegal,
appellants’
fore
Williams,
grant-
should have been
suppress evidence
Supreme
in which
ed.
justifiably
police
held that the
acted
Court
and frisk-
Stop
tip
stopping
2. The “Unreasonable”
on an informant’s
opinion,
In the
ing a man seated in a car.
if the
seizure in this case did
Even
initial
to sup-
factors
pointed
the Court
to three
arrest,
not amount to an
this court must
First, the “informant was
port
holding.
its
nonetheless decide whether
the seizure
and had
personally
known to [the officer]
the standards set forth in
meets
past.”
in the
provided him with information
subsequent cases. For the reasons set out
present
In the
Id. at
at 1923.
below,
police
I conclude that
did not
was,
course,
anonymous tipster
legal
justification
sufficient
provided
had not
police
unknown to the
that,
conse-
stopping
appellants
past.
As the
with information
them
violated the
quently,
conduct
presented a
Adams
emphasized,
Furthermore, even if
Fourth Amendment.
case of
obtains in the
“stronger case than
under the
justified
some sort of
Thus,
tip.” Id.
anonymous telephone
circumstances,
scope
of the seizure in
distinguished expressly
has
the Court
plainly
permissible
this case
exceeded
from Adams.
present
bounds.
case
opin-
in this
significant
tipster,
I observed earlier
who
were armed. As
ion,
23. It is also
that the
indicating
gave
description,
could
to no facts
did not
otherwise
a detailed
fact,
dangerous
say
imply
appellants
that
a search of the
ons.
situation.
that the
would be arm-
faced
Moreover,
up weap-
appellants
turned
ed.
observed
before the seizure the
nothing
to indicate that the
*27
Cortez).
in
(1968) (emphasis
that
the
20 L.Ed.2d
Second,
emphasized
the Court
the cir-
totality of
upon
“Based
was en-
[the
the
in Adams
reliability
tip
must
detaining officers
ap-
the
tipster personally
because the
cumstances]
hanced
possible
basis for
report
objective
the officer
proached
particularized
crime;
been arrested
of crimi-
tipster
stopped
the
could have
particular
the
suspecting
report.
false
given
opinion’s
if he had
the officer a
majority
Id. The
activity.”
nal
case,
present
In the
the informant —because
not illumi-
does
reference to Cortez
oblique
have been
anonymous
he was
Cor-
case.
in this
dispute
central
the
nate
—could
his in-
questioned closely
about
arrested
tip
anonymous
nor
neither an
tez involved
Third,
considered the
formation.
the Court
central
force —the
use of excessive
the
part
in
be-
police action to
reasonable
Instead, Cor-
present
the
case.
in
issues
alone,
night,
acting
was
cause the officer
police
the reasonableness
concerned
tez
area,
suspect
high
in a
crime
with a
own ob-
response to their
conduct
the
Almost
reportedly
who was
armed.24
Moreover,
activity.
of criminаl
servations
present
situation
the
opposite
existed in
factually distinct
though Cortez is
even
present,
was
case. There
not one officer
legal
case,
the broad
present
the
two;
dusk,
but
night,
but
it was not
entirely
consistent
holdings
Cortez are
on,
was
light
because the dome
of the car
legality
the
our
about
with
conclusion
no
was well
there was
lighted;
the area
stop of White and
the
Anderson.
hearing
evidence offered at
suppression
the
police
In
the
able
Cortez
were
high
the
in a
to indicate that
were
police
indicating
factual
both
specific
observations
area;
evidence,
crime
and there was no
place
criminal
had taken
activity
that
informant,
appel-
even from the
these
that
implicated.
were
In
petitioners
Thus,
tip
lants were armed.
while the
case,
contrast,
police
present
meet-
provided
suspicion,
Adams
reasonable
standards,
suspicious activity and relied
ing
tip
no
anonymous
observed
enough
is
It is
simply
anonymous tip.
precisely
in this case
not reliable
on an
solely
personal
permit
particularized
wholesale invasions
no
because the officers had
liberty that occurred.
and Anderson of
suspecting
White
basis
with the
activity
I differ
ma-
criminal
Moreover,
present
quite
unlike
case
officers in
Quite unlike the Border
jority.
Cortez, - U.S. -,
United
Cortez,
this case
observed
Cortez,
66 L.Ed.2d
In
nothing
activity
to believe that criminal
upheld
after the
made
afoot,
appellants
was
let alone that
of criminal
police directly observed evidence
Instead,
solely
acted
were involved.
activity and had circumstantial
evidence
vague
on an
tip
activity. The
linking
petitioners
to that
—which
concerning the crime it-
details
to critical
Cortez,
majority opinion here refers to
see
n.53,
entirely
particularized,
at 45-46
but it omits
simply
ante
self. There
objective
suspect
basis
reference to
second of the two tests
e.,
violating
the law.
enunciated
Court:
i.
Supreme
analyses
observations and
suspicion
available data “must raise a
Several circuit
have had
courts that
particular
being stopped
decide whether a tip
individual
can meet
the Terry
‘[Tjhis
de
engaged
wrongdoing....
great
standards for a stop have attached
information
specificity
mand
in the
weight
to the difference
in reliability
is the
upon
predicated
action is
presented by an anonymous tip versus one
teaching of
Fourth
central
this Court’s
given face-to-face to
In
police.
”
at-,
jurisprudence.’
Amendment
Sierra-Hernandez,
States v.
der the to its “reasonably scope”
was not related
justification. The wholesale invasion security exceeded the
appellants’ personal based on these
permissible bounds
facts.
police
only strengthens
emphasizes
majority opinion repeatedly
conduct in this case
25. The
escape
justification
possibility
un-
that the
conduct was
the
the
conclusion
See, g.,
police
(asserting
ante at
in this case.
e.
action
reasonable.
appellants
were in
position
away).
emphasis is
This
move
deny
ap-
majority opinion
seeks to
its
Hill,
testimony
who
odds with the
of Detective
holding
anonymous tip
justi-
parent
can
that an
said that it would have been difficult move
fy
action in this case
it states
suppression hearing
car.
19. At the
Tr.
“only
Hill had
that Anderson was seized
after
they
not indicate that
the
believed that the
themselves did
fidgeting gesture.” See
seen White make the
considering
fact,
ante at 46
Sanchez-Serrano
n.54.
fleeing,
had seen no
testified
nothing
forcibly
justify
had
putting
seen
flight.
majority’s
re-
Tr. 37.
evidence
Anderson on the hood of
car.
speculation
possible motives for
sort to
about
notes
victim of an assault.
The hazard of
injury
accidental
response
say,
Court was careful to
passing traffic to an
standing
officer
Stevens,
vigorous
to a
by
dissent
Justice
the driver’s side of
may
the vehicle
also
do
today
that “we
not hold
that ‘whenever
be appreciable in some situations. Rath-
an
speak
officer has an occasion to
with the
er than conversing while standing ex-
vehicle,
driver of a
he
also order the
may
”40
posed moving traffic,
pru-
the officer
driver out of
We are asked
the car.’
dently may prefer to ask the driver of the
by appellant
here
distinguish
Mimms be-
vehicle
step
out of the car and off onto
cause there
original stop
justified
the shoulder of the road where the in- by probable cause to believe an actual viola-
quiry
bemay
pursued
greater
safety
tion of
place.
the law had taken
We do not
to both.
find such
persuasive;
a distinction
the trial
Against
judge tapped a vein of common sense when
this important
interest we are
suggested
asked to
weigh
logic
permit
into
it defied
intrusion
personal
policeman
driver’s
liberty
occasioned not
to order a minor traffic vio-
vehicle,
initial
which was
lator
policeman’s
the car for the
justified,
admittedly
but by the order to
safety but not allow him to exercise the
Marshall,
40. There were dissents
Justices
countless situations. But what is most dis-
Stevens and Brennan.
turbing
Justice Marshall was
important
is the fact that this
innova-
concerned because the officer
reason to
casually,
tion is announced almost
in the
suspect
might
gun,
the motorist
have a
explaining
summary
course of
reversal of
there was no nexus between the reason for the
a decision the Court should not even bother
stop,
step
expired
plate,
license
and the order to
to review.
113-4,
out of the car.
Id. at
98 S.Ct. at
(footnote omitted).
Id.
