State v. Nicholson
State v. Nicholson
Opinion
**285 Here we consider whether a police officer's decision to briefly detain Defendant Ahmad Jamil Nicholson for questioning was supported by a reasonable suspicion of criminal activity. Because we conclude that it was, we reverse the decision of the Court of Appeals holding otherwise and reinstate defendant's conviction.
I. FACTUAL AND PROCEDURAL BACKGROUND
While on patrol at around 4:00 a.m. on 23 December 2015, Lieutenant Damien Marotz of the Kernersville Police Department noticed a car parked on West Mountain Street in a turn lane next to a gas station. The car had its headlights on but no turn signal blinking. As Lt. Marotz pulled his marked patrol vehicle up next to the car, he saw two men inside, one in the driver's seat and the other-later identified as defendant-in the seat directly behind the driver. The windows were down despite misting rain and a temperature in the 40s. As Lt. Marotz pulled alongside, he saw **286 defendant pulling down a hood or "toboggan-style mask of some kind ... with the holes in the eyes." Defendant pulled it down to the bridge of his nose but then pushed it back up when he saw Lt. Marotz.
Lt. Marotz asked the two men whether everything was okay, and they responded that it was. The driver, Quentin Chavis, explained that the man in the back seat was his brother and they had been in an argument. Chavis said that the argument was over and that everything was okay; defendant agreed, saying, "Yes, Officer, everything's fine." Sensing that something was not quite right, however, Lt. Marotz again asked the pair whether they were okay, and they nodded to indicate that they were. Then the driver moved his hand near his neck, "scratching or doing something with his hand," but Lt. Marotz was unsure what this gesture meant.
Still feeling that something was amiss, Lt. Marotz drove into the gas station parking lot to observe the situation. After watching as Chavis's car remained immobile in the turn lane for another half a minute, Lt. Marotz got out of his patrol vehicle and started on *842 foot toward the stopped car. Defendant then stepped out, and Chavis began to edge the car forward about two feet. Lt. Marotz asked Chavis, "Where are you going? Are you going to leave your brother just out here?" Chavis responded, "No. I'm just late for work. I've got to get to work." Lt. Marotz again asked whether everything was okay, and the two men said "yes," everything was fine. Although Chavis said "yes," he shook his head "no." This gesture prompted Lt. Marotz to say to defendant, "Well, your brother here in the driver's seat is shaking his head. He's telling me everything's not fine. Is everything fine or not? Is everything good?" Chavis quickly interjected, "No, Officer, everything's fine. I've just got to get to work." After Chavis again stressed that he was going to be late for his job, Lt. Marotz told him, "Okay. Go to work."
After Chavis drove away, defendant stated to Lt. Marotz, "The store's right here. Can I just walk to the store? Please sir?" to which Lt. Marotz responded, "[H]ang tight for me just a second ... you don't have any weapons on you do you?" 1 Defendant said that he had a knife with him that he carried for self-defense, but a frisk of his person by a backup officer who had just arrived did not reveal a weapon. After additional questioning, the officers learned defendant's identity from his ID card and told him he was "free to go."
**287 Later that day, Chavis reported to police that defendant, who was not actually his brother, had been in the process of robbing him when Lt. Marotz pulled up. Chavis testified at trial that defendant had flagged him down while he (Chavis) was on his way to his early morning shift at FedEx and had requested a ride to the gas station. Once in the car, defendant held a knife to Chavis's throat and demanded money. Chavis handed over his debit card just before Lt. Marotz pulled up. Police later found a steak knife in the back seat of Chavis's vehicle. During a search of defendant's residence, police discovered a knife block containing steak knives that looked identical to the one found in Chavis's car, one of which was missing.
On 14 March 2016, the Forsyth County Grand Jury indicted defendant for robbery with a dangerous weapon. On 4 May 2016, defendant moved to suppress evidence obtained as a result of his seizure by Lt. Marotz, asserting that defendant had been unlawfully detained in violation of his rights under the constitutions of the United States and North Carolina.
Defendant was tried during the criminal session of Superior Court, Forsyth County, that began on 9 May 2016 before Judge John O. Craig III. At a hearing conducted that day on defendant's motion to suppress evidence related to his seizure, Lt. Marotz was the sole witness. His testimony included the facts set forth above explaining defendant's seizure on the morning of 23 December 2015. After hearing arguments from counsel, the trial court orally denied the motion to suppress without making specific findings of fact or conclusions of law. Although the trial court instructed the State to prepare an order containing findings of fact and conclusions of law, no such order can be found in the record.
The jury convicted defendant of common law robbery on 12 May 2016, and the trial court sentenced him to ten to twenty-one months of imprisonment, suspended for thirty-six months of supervised probation. Defendant appealed, and on 19 September 2017 the Court of Appeals issued a divided opinion in which it ordered a new trial after concluding that Lt. Marotz lacked reasonable suspicion to detain defendant for questioning and that the trial court committed prejudicial error by denying defendant's suppression motion.
State v. Nicholson
, --- N.C. App. ----, ----,
**288 II. ANALYSIS
The State argues that the Court of Appeals erred in concluding that the facts
*843
established at the suppression hearing fell short of demonstrating that Lt. Marotz had a reasonable, articulable suspicion of criminal activity before he stopped defendant. Generally, the standard of review in evaluating a trial court's denial of a motion to suppress is "whether competent evidence supports the trial court's findings of fact and whether the findings of fact support the conclusions of law."
State v. Jackson
,
As a general matter, "[b]oth the United States and North Carolina Constitutions protect against unreasonable searches and seizures."
Otto
,
The Fourth Amendment permits brief investigative stops ... when a law enforcement officer has "a particularized and objective basis for suspecting the particular person stopped of criminal activity." ... The standard takes into account the totality of "the circumstances-the whole picture." Although a mere " 'hunch' " does not create reasonable suspicion, the level of suspicion the standard requires is "considerably less than proof of wrongdoing by a preponderance of the evidence," and "obviously less" than is necessary for probable cause.
Navarette v. California
,
The parties here do not dispute that defendant was seized when, after Chavis drove off, defendant stated to Lt. Marotz, "The store's right here. Can I just walk to the store? Please sir?" and Lt. Marotz responded, "[H]ang tight for me just a second ... you don't have any weapons on you do you?" As the Court of Appeals did, we assume without deciding that defendant was seized at this moment.
See
Terry
,
**290 Here the State contends that the facts known to Lt. Marotz, when viewed objectively and in their totality, would lead a reasonable officer to suspect that a crime had just been committed or was in progress. The State points to the following facts, among others: (1) it was 4:00 a.m.; (2) the vehicle was stopped in the road with no turn signal on; (3) there were only two people sitting in the car, one in the driver's seat and the other directly behind him in the back seat; (4) defendant appeared to be pulling some sort of toboggan or ski mask down over his face until he saw Lt. Marotz and pushed it back up; (5) when Lt. Marotz asked whether the occupants were okay, each said yes, but Chavis made a hand motion at his neck area; (6) after Lt. Marotz drove into the store parking lot and waited for an additional thirty seconds, the vehicle still did not move or display a turn signal; (7) after defendant got out of the car, Chavis was edging forward and about to leave defendant, who he had just said was his brother, on the side of the road on a cold, wet night; (8) when Lt. Marotz again asked whether everything was okay, Chavis shook his head "no" while defendant said everything was fine; and (9) after Lt. Marotz confronted defendant with the fact that Chavis shook his head "no," Chavis quickly stated that everything was okay. All of this occurred before defendant stated that he wished to go into the store and Lt. Marotz stopped him to inquire about weapons.
We agree with the State that these circumstances established a reasonable, articulable suspicion that criminal activity was afoot. These facts strongly suggest that Chavis had been under threat from defendant, as well as the possibility that defendant was in the process of robbing Chavis. As we have recently explained,
the reasonable suspicion standard does not require an officer actually to witness a violation of the law before making a stop. ... Terry stops are conducted not only to investigate past crime but also to halt potentially ongoing crime, to thwart contemplated future crime, and ... to protect the public from potentially dangerous activity.
State v. Heien
,
**291
State v. Williams
,
Here, while each of the above-listed facts might not establish reasonable suspicion when viewed in isolation, when considered in their totality they could lead a reasonable officer to suspect that he had just happened upon a robbery in progress. When viewing all the facts together, innocent explanations for the events that Lt. Marotz observed seem much less likely than this scenario. If indeed these were two brothers, why would they be seated one in front of the other like a taxi or rideshare driver and customer might sit, and why would one *845 brother leave the other on the side of the road in the middle of a cold, wet night after an argument had ended? And if everything had been resolved, why would Chavis silently shake his head "no" when asked whether everything was fine? Add to these questions defendant's suspicious behavior involving the toboggan or ski mask 3 and it is clear that reasonable suspicion existed to briefly detain defendant for questioning. 4
We also agree with the State that the Court of Appeals majority placed undue weight on Lt. Marotz's subjective interpretation of the facts rather than focusing on how an objective, reasonable officer would have **292 viewed them. During cross-examination at the suppression hearing, the following exchange occurred in which defendant's counsel questioned Lt. Marotz about why he stopped defendant after permitting Chavis to leave the scene:
Q. So you were continuing to question [defendant] about an incident that you had already released one of the parties to?
A. That's correct.
Q. And you, at that point, had no evidence of any criminal activity that you were able to objectively point to. Correct?
A. No. That's why I was continuing to investigate.
Q. So you were looking to see if you could find anything, but you hadn't yet seen anything?
A. That's correct. I wanted to make sure that both your client and also the alleged victim were safe and that nothing had happened to either one of them.
(Emphases added.) The Court of Appeals majority concluded that this exchange "confirmed [Lt. Marotz] had no evidence of any criminal activity to which he could objectively point."
Nicholson
, --- N.C. App. at ----,
It is well established, however, that "[a]n action is 'reasonable' under the Fourth Amendment,
regardless of the individual officer's state of mind
, 'as long as the circumstances, viewed
objectively
, justify [the] action.' "
Brigham City v. Stuart
,
**293
Terry
,
We have highlighted this principle in several of our decisions. For instance, in
State v. Bone
,
In a related argument, defendant contends that the Court of Appeals correctly concluded that the facts did not establish reasonable suspicion "in light of the fact Lt. Marotz already questioned both Defendant and Chavis twice and subsequently released Chavis so he could go to work after he assessed the situation and concluded '[i]t was a heated argument between two brothers.' "
Nicholson
, --- N.C. App. at ----,
As the United State States Supreme Court has observed,
[t]he Fourth Amendment does not require a policeman who lacks the precise level of information necessary for probable cause to arrest to simply shrug his shoulders and allow a crime to occur or a criminal to escape. On the contrary, Terry recognizes that it may be the essence of good police work to adopt an intermediate response.
Adams v. Williams
,
III. CONCLUSION
For the foregoing reasons, we reverse the decision of the Court of Appeals and instruct that court to reinstate the judgment entered by the trial court on 13 May 2016.
REVERSED.
This is the point during the interaction at which the Court of Appeals assumed, without expressly deciding, that defendant was seized for Fourth Amendment purposes.
State v. Nicholson
, --- N.C. App. ----, ----,
The statute governing motions to suppress evidence provides that the trial court "must set forth in the record [its] findings of facts and conclusions of law." N.C.G.S. § 15A-977(f) (2017). We have noted, however, that in some situations "[a] written determination setting forth the findings and conclusions is not necessary, but it is the better practice."
State v. Bartlett
,
[a]lthough the statute's directive is in the imperative form, only a material conflict in the evidence-one that potentially affects the outcome of the suppression motion-must be resolved by explicit factual findings that show the basis for the trial court's ruling. When there is no conflict in the evidence, the trial court's findings can be inferred from its decision. Thus, our cases require findings of fact only when there is a material conflict in the evidence and allow the trial court to make these findings either orally or in writing.
Id
. at 312,
We are not persuaded by defendant's suggestion that Lt. Marotz's uncertainty during cross-examination about whether defendant's headgear actually had eyeholes is dispositive to the present analysis. The suspicious fact-just one among other suspicious indicia-was that defendant was pulling something down over his face and abruptly pushed it back up when he saw a police officer.
We find the drug cases from other jurisdictions cited by defendant unpersuasive because they are not factually analogous or otherwise helpful to his case. The broader point defendant appears to make is, as the United States Court of Appeals for the Fourth Circuit put it, a
concern about the inclination of the Government toward using whatever facts are present, no matter how innocent, as indicia of suspicious activity. ... [A]n officer and the Government must do more than simply label a behavior as "suspicious" to make it so. The Government must also be able to either articulate why a particular behavior is suspicious or logically demonstrate, given the surrounding circumstances, that the behavior is likely to be indicative of some more sinister activity than may appear at first glance.
United States v. Foster
,
Reference
- Full Case Name
- STATE of North Carolina v. Ahmad Jamil NICHOLSON
- Cited By
- 22 cases
- Status
- Published
- Syllabus
- Motion to suppress evidence obtained as a result of defendant's questioning by a police officer whether the officer who detained defendant for questioning had reasonable suspicion that criminal activity was afoot whether the trial court erred in denying defendant's motion to suppress.