STATE OF NEW JERSEY VS. JAMIR TIMMONS (17-01-0071, ESSEX COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0204-18
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    JAMIR TIMMONS, a/k/a
    JAMIR MALIK TIMMONS,
    and JAMIR M. TIMMINS,
    Defendant-Appellant.
    ________________________
    Submitted December 1, 2020 – Decided March 5, 2021
    Before Judges Gilson and Moynihan.
    On appeal from the Superior Court of New Jersey, Law
    Division, Essex County, Indictment No. 17-01-0071.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Patrick D. Laconi, Designated Counsel, on
    the brief).
    Theodore N. Stephens II, Acting Essex County
    Prosecutor, attorney for respondent (Frank J. Ducoat,
    Special Deputy Attorney General/Acting Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Jamir Timmons pleaded guilty to second-degree unlawful
    possession of a loaded .38-caliber Smith & Wesson revolver, N.J.S.A. 2C:39-
    5(b), recovered from a fanny pack he was wearing and appeals from that
    judgment of conviction pursuant to Rule 3:5-7(d), arguing:
    POINT I
    THE PRE-TRIAL COURT SHOULD HAVE
    SUPPRESSED THE EVIDENCE OF MARIJUANA
    AND THE HANDGUN RECOVERED FROM
    [DEFENDANT'S] PERSON DURING THE SEARCH
    INCIDENT   TO    [DEFENDANT'S]  ARREST
    BECAUSE THE POLICE [OFFICER] SEIZED
    [DEFENDANT] WITHOUT A REASONABLE
    ARTICULABLE SUSPICION THAT [DEFENDANT]
    WAS ENGAGED IN, OR ABOUT TO ENGAGE IN,
    CRIMINAL   ACTIVITY,   RENDERING   THE
    RECOVERY OF      MARIJUANA AND THE
    HANDGUN FRUIT OF THE POISONOUS TREE. [1]
    A.    The Pre-Trial Court Erred in Failing to
    Find [t]hat [Defendant] Had Turned Away
    [f]rom and Walked Away [f]rom [the
    Officer's] Patrol Vehicle Immediately Prior
    [t]o [t]he Interaction Between [the Officer]
    and [Defendant].
    B.    The Pre-Trial Court Erred in Holding the
    Police's   Initial   Interaction    with
    1
    Defendant was arrested for possession of the revolver and marijuana. After
    defendant moved to suppress the revolver and the marijuana, the marijuana
    possession charge, N.J.S.A. 2C:35-10(a)(4), was dismissed.
    A-0204-18
    2
    [Defendant] [W]as a Valid Field Inquiry
    and Not a Seizure Under the Fourth
    Amendment.
    C.    The Police Seized [Defendant] Without
    Reasonable Suspicion that Criminal
    Activity [W]as Afoot; Therefore the
    Seizure Violated the Fourth Amendment.
    D.    The Pre-Trial Court Erred [i]n Not
    Suppressing [t]he Evidence of Illegal
    Drugs and the Handgun Found on
    [Defendant's] [P]erson [A]s a Result of an
    Unlawful Seizure [A]s Fruit of the
    Poisonous Tree.
    POINT II
    IF THE COURT DOES NOT REVERSE THE PRE-
    TRIAL     COURT'S      ORDERS    DENYING
    [DEFENDANT'S] MOTION TO SUPPRESS AND
    MOTION TO RECONSIDER PURSUANT TO POINT
    I ABOVE, AND HOLDS AT THE POINT WHEN
    [THE OFFICER] SAID TO [DEFENDANT],
    "EXCUSE ME, SIR," THE ENCOUNTER BETWEEN
    [THE OFFICER] AND [DEFENDANT] DID NOT
    RISE TO THE LEVEL OF A SEIZURE UNDER THE
    FOURTH AMENDMENT, THE PRE-TRIAL COURT
    ERRED IN FAILING TO SUPPRESS THE
    MARIJUANA AND HANDGUN SEIZED FROM
    [DEFENDANT'S] PERSON AS A RESULT OF AN
    UNCONSTITUTIONAL FIELD INQUIRY BASED
    ON IMPERMISSIBLE CRITERIA.
    We determine these arguments are without merit and affirm substantially for the
    reasons set forth in Judge Michael L. Ravin's well-reasoned written decisions
    A-0204-18
    3
    denying defendant's motion to suppress the handgun and marijuana and motion
    to reconsider that denial.
    At an evidentiary hearing, Judge Ravin heard testimony from the Irvington
    police officer who found and seized the evidence. From that testimony, the
    judge found that on September 26, 2016, the uniformed officer was assigned to
    patrol a sector in Irvington which had experienced, as described by defendant in
    his merits brief, "a slew of robberies" committed by suspects variously described
    in a crime-alert flyer that was given to the officer prior to the start of his patrol:
    DUE TO THE RECENT INCREASE IN FIREARM
    ROBBERIES TOWN[-]WIDE[,] ALL UNITS ARE TO
    BE ON THE LOOK OUT FOR TWO BL[AC]K
    MALES BETWEEN THE
    AGES: 20-25
    WEIGHT: 130-160
    SKIN TONE:         LIGHT[-]SKINNED AND DARK[-
    ]SKINNED
    HAIR STYLE: LOW[-]CUT HAIR—DREAD LOCKS
    HOODED SWEAT . . . SHIRTS TO CONCEAL
    THEIR FACES.
    While on patrol that evening in a marked police unit, the officer observed
    defendant walking with another male and deduced the two individuals matched
    the description in the flyer. The judge noted defendant "was not doing anything
    A-0204-18
    4
    illegal" and the officer did not "notice any contraband on [d]efendant." But,
    because the two matched the description in the flyer, the officer drove in
    defendant's direction, stopped and exited his vehicle. As defendant and the
    officer approached each other, the officer said, "[e]xcuse me, sir."
    Defendant contests the judge's findings as to what ensued during that
    encounter, contending the officer's testimony contradicted his prior accounts
    during the grand jury proceeding and in his incident report, as well as his
    suppression-hearing testimony      during   cross-examination.         Particularly,
    defendant argues the judge erred by finding defendant was walking toward the
    officer in light of other testimony in which the officer said defendant briskly
    walked away from him.
    While we review a motion judge's legal conclusions de novo, State v.
    Dunbar, 
    229 N.J. 521
    , 538 (2017), our "review of a motion judge's factual
    findings in a suppression hearing is highly deferential," State v. Gonzales, 
    227 N.J. 77
    , 101 (2016). We defer to those findings because they "are substantially
    influenced by [the judge's] opportunity to hear and see the witnesses and to have
    the 'feel' of the case, which a reviewing court cannot enjoy." State v. Lamb, 
    218 N.J. 300
    , 313 (2014) (quoting State v. Elders, 
    192 N.J. 224
    , 244 (2007)). We
    are obliged to uphold a motion judge's factual findings so long as there is
    A-0204-18
    5
    sufficient credible evidence in the record to support the judge's findings, Elders,
    
    192 N.J. at 243
    , and will reverse only when the trial court's findings "are so
    clearly mistaken 'that the interests of justice demand intervention and
    correction,'" 
    id. at 244
     (quoting State v. Johnson, 
    42 N.J. 146
    , 162 (1964)).
    As Judge Ravin wrote in his opinion denying the suppression motion, he
    "heard the testimony and observed the tone and demeanor of [the officer]" and,
    observing that "[h]is testimony was reasonable [and that] he did not hesitate to
    answer questions and was forthcoming when he did not remember or know an
    answer[,]" found the officer credible. The judge recognized the discrepancies
    between the officer's report and testimony but "did not detect an intent to
    deceive." The judge's conclusion that defendant was walking toward the officer,
    based on the officer's direct testimony deemed credible by the judge, is ent itled
    to our deference.
    Moreover, even if defendant had been walking away from the officer, that
    fact would have had no impact on the judge's finding that the officer's initial
    encounter with defendant was a field inquiry, described by our Supreme Court
    as "a voluntary encounter between the police and a member of the public in
    which the police ask questions and do not compel an individual to answer ," and
    A-0204-18
    6
    during which the individual is free to leave. State v. Rosario, 
    229 N.J. 263
    , 271
    (2017); see also Elders, 
    192 N.J. at 246
    .
    Although defendant argues the encounter at that point was an
    investigatory stop, sometimes referred to as a Terry2 stop, implicating
    constitutional requirements of "specific and articulable facts which, taken
    together with rational inferences from those facts," provide "a reasonable
    suspicion of criminal activity," Elders, 
    192 N.J. at 247
     (quoting State v.
    Rodriguez, 
    172 N.J. 117
    , 126 (2002)); see also Rosario, 229 N.J. at 272, there
    is no such impediment to an officer approaching a person and engaging in a
    voluntary conversation, see State v. Stampone, 
    341 N.J. Super. 247
    , 252 (App.
    Div. 2001). An individual's Fourth Amendment rights are not violated by police
    simply "approaching [him] on the street or in another public place, by asking
    him if he is willing to answer some questions, by putting questions to him if the
    person is willing to listen, or by offering in evidence in a criminal prosecution
    his voluntary answers to such questions." Florida v. Royer, 
    460 U.S. 491
    , 497
    (1983); see also State v. Davis, 
    104 N.J. 490
    , 497 (1986). "[A] field [inquiry]
    is not a Fourth Amendment event 'so long as the officer does not deny the
    individual the right to move.'" State v. Egan, 
    325 N.J. Super. 402
    , 409 (Law
    2
    Terry v. Ohio, 
    392 U.S. 1
     (1968).
    A-0204-18
    7
    Div. 1999) (quoting State v. Sheffield, 
    62 N.J. 441
    , 447 (1973)). As Judge Ravin
    determined, that is precisely what happened here.
    We have previously held a police officer does not illegally seize an
    individual when an officer makes a U-turn to follow the individual where, as
    here, the officer does so without activating the vehicle's siren or otherwise
    asserting his or her authority. See State v. Hughes, 
    296 N.J. Super. 291
    , 296-97
    (App. Div. 1997). Further, the officer did not "make demands or issue orders,"
    and did not ask any questions that were "overbearing or harassing in nature,"
    Davis, 
    104 N.J. at
    497 n.6; see also Rodriguez, 
    172 N.J. at 126
    , nor did he, at
    that point, accuse defendant of any wrongdoing, see State v. Nishina, 
    175 N.J. 502
    , 510 (2003).
    As Judge Ravin concluded, the officer's simple statement—"[e]xcuse me,
    sir"—would not cause an objectively reasonable person to have felt she or he
    was not "free to leave or to terminate the encounter with police." Rosario, 229
    N.J. at 273. Defendant made the decision—whether he was walking toward or
    away—to stop and engage the officer. As stated in defendant's merits brief,
    when the officer said, "[e]xcuse me, sir," "at that point, defendant stopped and
    began speaking with [the officer]." He did not "attempt[] to terminate the
    contact by departing" or "clearly express[] a desire not to cooperate." State v.
    A-0204-18
    8
    Stovall, 
    170 N.J. 346
    , 358 (2002) (quoting 4 Wayne R. LaFave, Search and
    Seizure § 9.3(a), at 102-03 (3d ed. 1996)).
    That changed, however, when the officer asked defendant if he possessed
    any marijuana. See State ex rel. J.G., 
    320 N.J. Super. 21
    , 30 (App. Div. 1999)
    (holding an officer's question, "you do not have anything you shouldn't ,"
    "converted [a] field inquiry into a Terry stop detention"); see also State v.
    Contreras, 
    326 N.J. Super. 528
    , 540 (App. Div. 1999) (holding a police
    encounter where "the officers spoke to defendants in a conversational tone and
    . . . did not draw their weapons or use handcuffs," was converted to a seizure by
    asking "defendants whether they had any contraband on them," questions
    deemed "overbearing or harassing in nature").
    Judge Ravin correctly determined defendant was seized at that juncture;
    but the officer had "specific and articulable facts which, taken together with
    rational inferences from those facts," provided "a reasonable suspicion of
    criminal activity." Elders, 
    192 N.J. at 247
     (quoting Rodriguez, 
    172 N.J. at 126
    ).
    As the judge found, from a distance of about sixty-two inches the officer
    detected the smell of "raw marijuana emanating from [d]efendant." The judge
    credited the officer's testimony that, in his fifteen years on the force, he had
    training and experience in the smell of marijuana, and found that under the
    A-0204-18
    9
    totality of the circumstances, the officer had a reasonable suspicion that
    defendant possessed marijuana, thus justifying the investigatory stop.
    Judge Ravin's ruling followed the two-step analysis, recognized by our
    Supreme Court, set forth in United States v. Cortez, 
    449 U.S. 411
    , 418 (1981),
    for determining whether the totality of circumstances
    creates a "particularized suspicion." A court must first
    consider the officer's objective observations. The
    evidence collected by the officer is "seen and weighed
    not in terms of library analysis by scholars, but as
    understood by those versed in the field of law
    enforcement."      "[A] trained police officer draws
    inferences and makes deductions . . . that might well
    elude an untrained person. The process does not deal
    with hard certainties, but with probabilities." Second,
    a court must determine whether the evidence "raise[s] a
    suspicion that the particular individual being stopped is
    engaged in wrongdoing."
    [Davis, 
    104 N.J. at 501
     (alterations in original)
    (citations omitted) (quoting Cortez, 
    449 U.S. at 418
    ).]
    We agree with his assessment that the stop was supported by the reasonable and
    articulable suspicion that defendant possessed marijuana based on the officer's
    recognition of the smell coming from defendant.
    Responding to the officer's inquiry, defendant admitted he had marijuana
    in his fanny pack. The officer told defendant to surrender the marijuana. When
    defendant opened the fanny pack, the officer immediately recognized the handle
    A-0204-18
    10
    of a gun protruding from the bag. Defendant was arrested for possessing the
    firearm. Marijuana was discovered in the search incident to defendant's arrest.
    Defendant does not challenge that the firearm was properly seized under
    the plain view doctrine 3 or the marijuana was seized pursuant to a valid search
    incident to arrest. See Chimel v. California, 
    395 U.S. 752
    , 762-63 (1969); see
    also State v. Gibson, 
    218 N.J. 277
    , 299 (2014). He argues the seizure of that
    evidence was the fruit of the improper investigatory stop. In that we agree with
    3
    The plain view doctrine permits law enforcement to seize contraband without
    a warrant under the following conditions:
    First, the police officer must be lawfully in the viewing
    area.
    Second, the officer has to discover the evidence
    "inadvertently," meaning that he did not know in
    advance where evidence was located nor intend
    beforehand to seize it.
    Third, it has to be "immediately apparent" to the police
    that the items in plain view were evidence of a crime,
    contraband, or otherwise subject to seizure.
    [State v. Bruzzese, 
    94 N.J. 210
    , 236 (1983) (citations
    omitted) (quoting Coolidge v. New Hampshire, 
    403 U.S. 443
    , 466 (1971)), overruled in part by Gonzales,
    
    227 N.J. 77
    .]
    Later, in Gonzales, the Court "reject[ed] the inadvertence prong as a component
    of the plain-view exception as articulated in Bruzzese." 227 N.J. at 101.
    A-0204-18
    11
    Judge Ravin that the initial contact with defendant was a field inquiry that
    transformed into an investigatory stop based on a reasonable and articulable
    suspicion that defendant possessed marijuana, leading to the plain view seizure
    of the handgun and the marijuana seizure following defendant's arrest, there is
    no reason to suppress the evidence under the exclusionary rule.
    We also reject defendant's contention that the field inquiry was
    impermissibly based on defendant's race. Of course,
    the questioning of [a] defendant as part of a field
    inquiry is not sustainable if the officers approached him
    and his companions solely because of their race and
    age. Although a field inquiry may be conducted in the
    absence of grounds for suspicion without violating the
    Fourth Amendment or Article I, paragraph 7 of the New
    Jersey Constitution, that does not mean the police may
    rely on impermissible criteria to question individuals.
    [State v. Maryland, 
    167 N.J. 471
    , 484 (2001).]
    But that is not what happened in this case.       The officer approached
    defendant not solely because he was a black male, although that was part of the
    description of the robbers in the flyer the officer received before beginning his
    patrol.   As Judge Ravin observed in his reconsideration-motion opinion,
    defendant was in the same area where the robberies were committed. He was
    wearing similar clothing to that described, albeit common garb. Defendant's
    age—eighteen—was close to that of the suspects. And, as the officer testified,
    A-0204-18
    12
    he believed both defendant and the person initially with him matched the
    description.
    Judge Ravin found the field inquiry was not based solely on defendant's
    race, but on the legitimate need to inquire into the rash of robberies in the
    officer's sector; the record contains sufficient, credible evidence to support this
    finding. See Stovall, 
    170 N.J. at 363
     (concluding that, if officer had "failed to
    investigate suspicious behavior, he would have been derelict in his duty"
    because "[a] police officer has the duty to investigate suspicious behavior").
    That defendant may not have matched the exact description in the flyer should
    not have curtailed the officer's initial approach. The rapidly unfolding events,
    transitioning from field inquiry to investigatory stop after the officer smelled
    marijuana when he closed to within about five feet from defendant at 9:30 p.m.
    on a late-September evening, did not present the officer with any prolonged
    exposure to defendant's appearance that would have lent support to defendant's
    contention that "it should have been immediately obvious to [the officer] once
    he observed [defendant] and the other person, that the two persons [did] not
    match the suspects in the [flyer]."
    We determine the balance of defendant's arguments to be without
    sufficient merit to warrant discussion in this opinion. R. 2:11-3(e)(2).
    A-0204-18
    13
    Affirmed.
    A-0204-18
    14