State of New Jersey v. Robert Love ( 2024 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-3635-22
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    ROBERT LOVE,
    Defendant-Appellant.
    _______________________
    Argued October 9, 2024 – Decided October 28, 2024
    Before Judges Paganelli and Torregrossa-O'Connor.
    On appeal from the Superior Court of New Jersey, Law
    Division, Camden County, Indictment No. 22-08-2442.
    Alyssa Aiello, Assistant Deputy Public Defender,
    argued the cause for appellant (Jennifer N. Sellitti,
    Public Defender, attorney; Alyssa Aiello, of counsel
    and on the brief).
    Kevin J. Hein, Assistant Prosecutor, argued the cause
    for respondent (Grace C. MacAulay, Camden County
    Prosecutor, attorney; Kevin J. Hein, of counsel and on
    the brief).
    PER CURIAM
    Defendant Robert Love appeals the trial court's denial of his motions to
    suppress evidence found after a warrantless traffic stop and for reconsideration
    of that decision. Because we conclude the trial court did not err in determining
    police lawfully conducted a pat-down search of defendant after ordering him out
    of the vehicle, we affirm.
    I.
    Following the June 6, 2022 warrantless motor vehicle stop and pat-down
    of defendant's person that revealed a firearm and controlled dangerous substance
    (CDS), an indictment charged defendant with one count of second-degree
    unlawful possession of a firearm, N.J.S.A. 2C:39-5(b)(1), two counts of third-
    degree possession of CDS, N.J.S.A. 2C:35-10(a)(1), and one count of second-
    degree possession of a firearm by certain persons not to have weapons, N.J.S.A.
    2C:39-7(b)(1).     Defendant filed a motion to suppress challenging the
    constitutionality of law-enforcement's ordering defendant from the car and
    frisking defendant for weapons based in part on a confidential informant's (CI)
    tip.1
    By order and oral decision on February 16, 2023, the trial court denied
    1
    Defendant has consistently represented in both the trial court and on this
    appeal that he does not challenge the lawfulness of the police stop. As such,
    that issue is not before us.
    A-3635-22
    2
    defendant's motion to suppress. Several months later, the court similarly denied
    defendant's motion for reconsideration, and in June 2023 defendant pled guilty
    to second-degree unlawful possession of a weapon, N.J.S.A. 2C:39-5(b)(1), and
    the court imposed a sentence of five years' imprisonment with forty-two months
    of parole ineligibility, pursuant to the Graves Act, N.J.S.A. 2C:43-6(c).2
    A.    The Motion Record
    At the suppression hearing, the State presented testimony from Camden
    County Police Detective Michael Lichty who conducted the stop and pat-down
    search of defendant around midnight on June 6, 2022. Lichty, then assigned to
    the Community Impact Division (CID), had been employed by the Camden
    Police Department since 2015. While in a marked police unit, the detective
    received a call from Camden Narcotics and Gang Unit (NGU) Detective
    Nicholas Palermo, advising that a known informant provided information
    regarding a "male in possession of a firearm riding around the Yorkship Square
    area in a gold Kia [Optima] sedan with the first three [characters] of the
    registration I believe being Lima, 8, 5[] [and t]he male was inside the vehicle
    wearing a fanny pack with a .44 [M]agnum inside of it." Lichty explained that
    2
    The court imposed the sentence to run concurrent with a three-year sentence
    for third-degree possession of CDS with intent to distribute on an unrelated
    charge. Defendant is not appealing his conviction or sentence on that offense.
    A-3635-22
    3
    Palermo passed the information to CID as "the marked police presence in the
    city for the [NGU]," and CID conducted stops for NGU when needed.
    The detective testified that the CI had provided information in the past,
    typically regarding "[p]ersons in possession of . . . weapon[s]," approximately
    twenty times, and on those previous occasions was reliable approximately
    seventy-five percent of the time. On cross-examination, Lichty conceded that
    some of the tip's details were not memorialized in his report; specifically, he did
    not document the CI's past reliability or the portion of the tip indicating a .44
    Magnum firearm would be inside a fanny pack.            He explained details are
    sometimes omitted from written reports to avoid revealing facts that might risk
    exposing the informant's identity.
    Lichty indicated that he was unaware whether Palermo prepared a report
    recording how the tip was made or its details. He also confirmed that he did not
    know the basis of the CI's knowledge, as Palermo received the information
    directly from the source.
    The detective recounted receiving the information from Palermo and
    heading to the location where he observed "a gold four door Kia [Optima] sedan
    bearing the first three New Jersey license plate [characters], Lima, 8, 5." Upon
    observing a seatbelt violation, he conducted a motor vehicle stop on that basis.
    A-3635-22
    4
    Another officer approached the driver's side as Lichty approached the
    passenger's side and observed defendant "wearing the fanny pack as described
    by the CI." He explained that defendant wore the bag across his chest, first
    testifying defendant held the bag to his body with his left hand before clarifying
    that defendant held a cell phone in his left hand and a cigarette in his right hand
    "holding [the bag] close to [his] body as a concealed bulge." From his training
    and experience, Lichty considered this a "furtive movement" "consistent with
    somebody that's armed with a firearm in an attempt to conceal any bulges."
    Further, defendant appeared "visibly nervous as his hands were shaking."
    Police video depicted defendant positioning his left arm, which appeared
    to be wrapped at the wrist with a bandage or cast, over the bag and close to his
    body while his right arm was bent at the elbow with his right hand up next to his
    upper body holding a lit cigarette. "[B]eliev[ing] [defendant] to be armed and
    dangerous at that time," Lichty ordered defendant out of the car, handcuffed and
    frisked defendant for weapons, and "immediately felt what [he] knew to be a
    weapon inside the fanny pack." The video depicts the pat-down took seconds
    and was limited to the bag and upper body area. Police then secured the bag,
    where CDS and a .44 Magnum firearm were later located.
    A-3635-22
    5
    At the conclusion of the testimony, defendant claimed the police
    unconstitutionally ordered him out of the vehicle without heightened caution for
    their safety, and the subsequent pat-down lacked reasonable and articulable
    suspicion that defendant was armed. Defendant contended the tip deserved
    "little weight if . . . any" because it did not allege criminality and was "wholly
    unreliable."
    The State emphasized the known informant's tip was specific and
    corroborated when police found the precise vehicle with a male occupant
    wearing a fanny pack across his chest.        Lichty then perceived defendant
    nervously attempting to conceal the bag and justifiably ordered defendant out of
    the vehicle in heightened caution for police safety and with reasonable suspicion
    to frisk defendant for weapons.
    B.       Suppression Decision
    The court denied the motion, finding Lichty's testimony credible, noting
    his professional demeanor, his calmly answering questions directly without
    evasion, and admitting when he lacked specific first-hand knowledge regarding
    the tip. The trial court reasoned that Lichty's lack of direct knowledge did not
    undermine the reasonableness of his actions given the interrelationship between
    NGU and CID, stating, "if such a detailed tip is given to law enforcement about
    A-3635-22
    6
    a person in the streets in a vehicle with a gun, that is not information that they
    should sit on and wait. That is not the purpose of these two units." The court
    found CID, "in the trenches" and "on the front line," reasonably relied upon the
    information received from NGU.
    The court explained:
    [Lichty's] explanation was a reasonable one. Those
    officers driving in marked vehicles in the streets of the
    cities aren't the ones receiving the tips directly, be that
    from confidential informants, anonymous tips,
    concerned identified citizens, et cetera. They are there
    to respond to the information provided to them, in this
    case from Detective Palermo of the [NGU].
    Accordingly, the court found Lichty properly relied upon the tip relayed to him
    from Palermo to guide his actions.
    The court recognized the "specificity" in the tip, including "[s]pecific
    streets," "a male having a firearm[] . . . in a gold Kia Optima," and "characters
    of the license plate." The court credited the reliability of the CI, based on past
    interactions with NGU and degree of accuracy. Regarding the absence of detail
    in written police reports, the court accepted that CI information is "sensitive"
    and can "in the wrong hands" threaten the informant's safety.
    The trial court then reviewed the testimony and evidence and determined
    under the totality of the circumstances that the order of defendant out of the
    A-3635-22
    7
    vehicle and subsequent pat-down of defendant for weapons was lawful. The
    court found the tip corroborated when Lichty located defendant in the specific
    vehicle identified by the CI, and CID stopped the car for a motor vehicle seatbelt
    violation.   The court noted the video confirmed Lichty's testimony about
    defendant's movements and supported Lichty's belief in his training and
    experience that defendant tried to furtively conceal the bag and "any bulges in
    it." Defendant's nervousness, the court determined, added to the equation and
    justified the detective's "heightened awareness of the danger that would warrant
    an objectively reasonable officer in securing the scene in a more effective
    manner by ordering the passenger to leave the car."
    Similarly, the trial court concluded that, "given the totality of the
    circumstances[,] here . . . the detailed tip, the detective's observations
    of . . . defendant's furtive movements, the detective's view and experience
    finding the defendant to be nervous," Lichty had reasonable suspicion to believe
    defendant might be armed. Thus, the court, citing applicable legal principles,
    determined the "limited Terry3 frisk of the fanny pack" was constitutional as an
    objectively reasonable officer would be "warranted in the belief that his safety
    3
    Terry v. Ohio, 
    392 U.S. 1
     (1968).
    A-3635-22
    8
    or that of others was in danger."
    C.    Motion for Reconsideration
    Defendant filed a motion for reconsideration of the suppression decision,
    and the State thereafter provided a supplemental report 4 prepared by Palermo,
    which was dated September 14, 2022.          Regarding the CI's tip, Palermo's
    supplemental report stated:
    On June 6[], 2022[,] at approximately 0007 hours, I
    Detective Palermo#850 received information from a
    confidential source stating that a male inside of a gold
    Kia Optima was armed with a firearm. The confidential
    source further stated that the registration of the vehicle
    was New Jersey L85[***].5 The confidential source
    has provided information in the past that has [led] to
    numerous firearm arrest[s].
    The court heard and denied the reconsideration motion on May 26, 2023.
    At the hearing defendant argued: (1) the State violated its discovery obligations
    under Rule 3:13-3 by failing to turn over Palermo's report; (2) the court afforded
    improper weight to Lichty's testimony based on unreliable hearsay; and (3)
    Lichty was not a credible witness and lacked personal knowledge of the CI's tip
    4
    Although it is difficult to discern from the record precisely when defendant
    initially filed the motion, it appears undisputed the report was produced after the
    reconsideration motion was filed.
    5
    The Palermo report contained all six license plate characters, but we redact
    for privacy purposes.
    A-3635-22
    9
    and reliability. The State contended nothing in Palermo's report undermined the
    court's earlier decision.
    The trial court, by order and oral decision that same day, denied the
    motion.    The court addressed the late discovery, accepting the State's
    representations that it repeatedly requested any supplemental reports in this case
    and did not receive the Palermo report until March 22, 2023. The court next
    found the Palermo report was not inconsistent with Lichty's testimony and did
    not impact Lichty's credibility. The court reviewed again the testimony and
    found it was not inadmissible hearsay, but instead properly explained the basis
    for Lichty's actions. The court reiterated in detail its earlier findings and found
    no basis to depart from its determination that the State met its burden to show
    the police acted lawfully under the totality of the circumstances.
    II.
    Defendant raises the following arguments on appeal:
    POINT I
    THE TRIAL COURT ERRED IN DENYING
    SUPPRESSION, BECAUSE POLICE DID NOT
    HAVE REASONABLE SUSPICION TO HANDCUFF
    AND FRISK DEFENDANT AFTER REMOVING
    HIM FROM A CAR STOPPED FOR A SEATBELT
    VIOLATION. ALTERNATIVELY, THE TRIAL
    COURT ERRED IN DENYING DEFENDANT'S
    MOTION FOR RECONSIDERATION.
    A-3635-22
    10
    A. The State Did Not Sufficiently Establish The
    Informant's Veracity Or Basis Of Knowledge.
    B. Because It Was Clear From Palermo's Report That
    The C.I. Did Not Describe The Male In The Kia As
    Wearing A Fanny Pack, The Trial Court's Finding
    That Palermo's Report Was Consistent With
    Lichty's Testimony Was So Clearly Mistaken That
    The Order Denying Reconsideration Must Be
    Reversed.
    III.
    We must defer to the trial court's factual findings when reviewing
    decisions on motions to suppress evidence "so long as those findings are
    supported by sufficient evidence in the record." State v. Hubbard, 
    222 N.J. 249
    ,
    262 (2015). We afford such deference because of the trial court's "opportunity
    to hear and see the witnesses and to have the 'feel' of the case, which a reviewing
    court cannot enjoy." State v. Ahmad, 
    246 N.J. 592
    , 609 (2021) (quoting State
    v. Elders, 
    192 N.J. 224
    , 244 (2007)). By contrast, "conclusions of law are
    reviewed de novo." Zaman v. Felton, 
    219 N.J. 199
    , 216 (2014).
    We review with deference a trial court's denial of a motion for
    reconsideration and disturb those findings only upon an abuse of discretion. See
    State v. Puryear, 
    441 N.J. Super. 280
    , 293-94 (App. Div. 2015). We find an
    abuse of discretion only when a decision lacked "a rational explanation,
    inexplicably departed from established policies, or rested on an impermissible
    A-3635-22
    11
    basis." U.S. Bank Nat'l Ass'n v. Guillaume, 
    209 N.J. 449
    , 467 (2012) (quoting
    Iliadis v. Wal-Mart Stores, Inc., 
    191 N.J. 88
    , 123 (2007)).
    IV.
    The Fourth Amendment of the United States Constitution and Article I,
    paragraph 7 of the New Jersey Constitution protect "against unreasonable
    searches and seizures."      U.S. Const. amend. IV; N.J. Const. art. I, ¶ 7.
    Warrantless searches and seizures are presumptively invalid, and the State must
    prove by a preponderance of the evidence that a search or seizure falls within
    one of the few, narrowly circumscribed exceptions to the warrant requirement.
    See State v. Patino, 
    83 N.J. 1
    , 7 (1980).
    We focus on the legality of law enforcement's ordering defendant from
    the vehicle and frisking him, leading to detection of the firearm and CDS.
    New Jersey's Constitution requires that "an officer must be able to point
    to specific and articulable facts that would warrant heightened caution to justify
    ordering the occupants to step out of a vehicle detained for a traffic violation. "
    State v. Smith, 
    134 N.J. 599
    , 618 (1994); see also State v. Bacome, 
    228 N.J. 94
    ,
    106 (2017).
    [T]he officer need point only to some fact or facts in
    the totality of the circumstances that would create in a
    police officer a heightened awareness of danger that
    would warrant an objectively reasonable officer in
    A-3635-22
    12
    securing the scene in a more effective manner by
    ordering the passenger to alight from the car.
    [Smith, 
    134 N.J. at 618
    .]
    To justify a warrantless pat-down search for weapons, more is required.
    Police may conduct a frisk for officer safety without a warrant or probable cause
    only upon objectively reasonable suspicion that the suspect is armed. Terry, 392
    U.S. at 37. A pat-down search is justified if "a reasonably prudent person would
    be warranted in the belief that his or her safety or that of others was in danger."
    State v. Lund, 
    119 N.J. 35
    , 45 (1990) (citing State v. Thomas, 
    110 N.J. 673
    , 685
    (1988)). "The essence of this standard is 'that the totality of the circumstances—
    the whole picture—must be taken into account." Thomas, 
    110 N.J. at 678
    (quoting United States v. Cortez, 
    449 U.S. 411
    , 417 (1981)). If the police have
    reasonable suspicion that a weapon may be found, they may conduct a "carefully
    limited search of the outer clothing" of the person. Terry, 392 U.S. at 30.
    Reasonable suspicion is a lower standard than probable cause. See State
    v. Stovall, 
    170 N.J. 346
    , 356 (2002). In determining whether an officer acted
    reasonably, "due weight must be given, not to his inchoate and unparticularized
    suspicion or 'hunch,' but to the specific reasonable inferences which he is
    entitled to draw from the facts in light of his experience." Terry, 392 U.S. at 27.
    An officer with "objectively-credible reason to believe that the suspect is armed"
    A-3635-22
    13
    need not believe that violent criminal activity is imminent, as reviewing courts
    recognize "law-enforcement officers are particularly vulnerable to violence
    often becoming its victims." State v. Valentine, 
    134 N.J. 536
    , 545-46 (1994)
    (recognizing courts "must evaluate the reasonableness of a Terry frisk in that
    context").
    Although ordering passengers out of stopped vehicles and weapon frisks
    are scrutinized by different legal standards, here, the same facts provided the
    basis for both. Defendant claims the record did not support the veracity or
    reliability of the CI's tip, and therefore the trial court erred in giving weight to
    that information in the totality of the circumstances. We disagree.
    The State did not seek to justify the police conduct, and the court did not
    rest its decision, on the uncorroborated tip alone. We recognize, as did the trial
    court, "an informant's 'veracity,' 'reliability,' and 'basis of knowledge' are
    'relevant in determining the value of [a CI's] report.'" State v. Rodriguez, 
    172 N.J. 117
    , 127 (2002) (quoting Alabama v. White, 
    496 U.S. 325
    , 328 (1990)).
    We similarly note, however,
    "if a tip has a relatively low degree of reliability, more
    information will be required to establish the requisite
    quantum of suspicion than would be required if the tip
    were more reliable." Stated differently, courts have
    found no constitutional violation when there has been
    "independent corroboration by the police of significant
    A-3635-22
    14
    aspects of the informer's predictions[.]" The analysis
    in any given case turns ultimately on the totality of the
    circumstances.
    [Rodriguez, 
    172 N.J. at 127-28
     (alteration in original)
    (citations omitted) (quoting White, 496 U.S. at 330-
    32).]
    The trial court clearly found that the tip's specifics were sufficiently
    corroborated by the police investigation, and combined with defendant's
    behavior, warranted the limited protective action taken here. It concluded the
    totality of the circumstances provided not simply heightened suspicion to order
    defendant from the vehicle, but an objectively reasonable suspicion that
    defendant might be armed, warranting securing defendant and patting him down
    for weapons. We discern no abuse of discretion.
    The court gave its reasons for accepting Lichty's testimony as credible
    despite omissions in his report, noting the sensitivity of CI information that often
    leads police to memorialize fewer details in their reports. Lichty emphasized
    the symbiotic relationship between CID patrol and NGU. The court credited
    Lichty's testimony and found he reasonably relied on the information Palermo
    provided from a known CI proven reliable in the past. Police located the exact
    vehicle in the precise location the CI identified, and after a motor vehicle stop,
    A-3635-22
    15
    Lichty saw defendant, a male, wearing a fanny pack. Thus, the court found
    many aspects of the tip were independently corroborated.
    From there, the court recounted that Lichty perceived defendant as
    nervous and furtively attempting to conceal the bag, and any detectible bulge or
    contour otherwise visible, and noted the video confirmed defendant's
    movements. The court found the now-largely corroborated CI's tip that the bag
    contained a firearm, together with defendant's actions during the midnight stop,
    provided articulable heightened suspicion to order defendant out of the car and
    objectively reasonable suspicion to conduct what the court found was a limited
    protective frisk of the outside of the bag strapped to defendant's chest. Affording
    the trial court its appropriate deference in its credibility determinations and
    factual findings and inferences, we find no abuse of discretion.
    We similarly give deference to the court's detailed determination on
    reconsideration that the contents of and omissions from the belated supplemental
    Palermo report did not affect its prior decision. We see no basis to disturb those
    findings, as the court detailed its reasons, which were rooted in both the record
    and applicable law.
    Affirmed.
    A-3635-22
    16
    

Document Info

Docket Number: A-3635-22

Filed Date: 10/28/2024

Precedential Status: Non-Precedential

Modified Date: 10/29/2024