Opinion

State v. Garcia

  • 197 N.C. App. 522
  • 677 S.E.2d 555
  • 2009 N.C. App. LEXIS 772
Court
Court of Appeals of North Carolina
Filed
Jun 16, 2009
Status
Published
Author
Jackson
On the bench
Wynn, Jackson, Hunter
Cited by
11 cases
Authority
More cited than 6.2%

holding that none of the "[f]actors to determine whether reasonable suspicion existed includ[ing] activity at an unusual hour, a suspect's nervousness, presence in a high-crime area, and unprovoked flight" are sufficient independently (citations and quotation marks omitted)

How later courts described this case

  • holding that none of the "[f]actors to determine whether reasonable suspicion existed includ[ing] activity at an unusual hour, a suspect's nervousness, presence in a high-crime area, and unprovoked flight" are sufficient independently (citations and quotation marks omitted)
  • stating that the defendant’s presence in a high-crime area is a factor relevant in determining reasonable suspicion
  • "Factors to determine whether reasonable suspicion existed include ... unprovoked flight." (citation omitted)
  • relying in part on PISTOL database records to find reasonable articulable suspicion

Written by the judges who cited it.

Distinguished

  • Distinguished by State v. Harwood, 221 N.C. App. 451 (2012)

    ” Garcia is readily distinguishable from the present case, however, since there is no evidence in the present record to the effect that the convenience store was “a location known for drug activity” and since the investigating officers did not observe the sort of activity detected during the surveillance which occurred in Garcia before detaining Defendant.
    Court of Appeals of North CarolinaJul 3, 2012Read it

The opinion

JACKSON, Judge

concurring.

I concur in both the opinion and the result reached by the maT jority, but I write separately to express my concern regarding placing handcuffs upon defendant pursuant to an “investigatory detention” based upon reasonable suspicion. Because the phrase “investigatory detention” is ambiguous in the context of Fourth Amendment jurisprudence, I believe there is a danger of confusion posed by conflating the proper legal standards (i.e., probable cause and reasonable suspicion) already inherent within a trial court’s fact-specific inquiry as to whether a stop, search, or seizure passes constitutional muster.

The Supreme Court of the United States has explained that

to argue that the Fourth Amendment does not apply to the investigatory stage is fundamentally to misconceive the purposes of the Fourth Amendment. Investigatory seizures would subject unlimited numbers of innocent persons to the harassment and ignominy incident to involuntary detention. Nothing is more clear than that the Fourth Amendment was meant to prevent wholesale intrusions upon the personal security of our citizenry, whether *532 these intrusions be termed “arrests” or “investigatory detentions. ” We made this explicit only last Term in Terry v. Ohio, . . . when we rejected “the notions that the Fourth Amendment does not come into play at all as a limitation upon police conduct if the officers stop short of something called a ‘technical arrest’ or a ‘full-blown search.’ ”

Davis v. Mississippi, 394 U.S. 721, 726-27 , 22 L. Ed. 2d 676, 680-81 (1969) (emphasis added) (footnote call number omitted). Therefore, it is clear that the Supreme Court does not draw a bright line between “arrests” and “investigatory detentions,” but instead focuses on the intrusive nature of the activity involved.

The Supreme Court of North Carolina, as well as prior opinions of this Court have stated that so-called investigatory detentions are permitted upon reasonable suspicion. See, e.g., State v. Styles, 362 N.C. 412, 414 , 665 S.E.2d 438, 439 (2008) (citations omitted); State v. Sanchez, 147 N.C. App. 619, 623 , 556 S.E.2d 602, 606 (2001). In these opinions, North Carolina’s appellate Courts have used “investigatory detention” as a synonym for “investigatory stop.” 3

In view of our precedent, and upon the facts presented, I would construe the limited “investigatory detention” in case sub judice as an “investigatory stop” which was supported by reasonable suspicion pursuant to an informant’s tip and independent police corroboration. Having construed the “investigative detention” as an “investigative stop,” Detective Williams permissibly used handcuffs to put the two Hispanic males into a limited “investigative detention” “for officer safety” prior to obtaining probable cause to arrest defendant. See State v. Campbell, 188 N.C. App. 701, 708-12 , 656 S.E.2d 721, 727-29 (affirming the use of handcuffs during an investigative stop after explaining that “when conducting investigative stops, police officers are ‘authorized to take such steps as [are] reasonably necessary to protect their personal safety and to maintain the status quo during the course of the stop.’ ”) (quoting United States v. Hensley, 469 U.S. 221, 235 , 83 L. Ed. 2d 604, 616 (1985)), appeal dismissed, 362 N.C. 364 , 664 S.E.2d 311 (2008).

With the foregoing caveat, I join the majority.

. Although both Styles and Sanchez are factually distinct from the case sub judice insofar as they involve “traffic stops” as opposed to traditional “Terry stops,” reasonable suspicion provides the legal justification required to initiate the stop in both instances. See, e.g., Illinois v. Wardlow, 528 U.S. 119, 123 , 145 L. Ed. 2d 570, 576 (2000).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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