Petition for Writ of Certiorari — Pennsylvania v. D. M.
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Supreme Court, 0.38.
FILED
99158 3 MAR 27 2000!
NOOFFICE OF THE CLERK
IN THE
SUPREME COURT OF THE UNITED STATES
COMMONWEALTH OF PENNSYLVANIA,
Petitioner
V.
D.M.,
Respondent
On Petition for Wnt of Certiorari to the
Supreme Court of Pennsylvania
PETITION FOR WRIT OF CERTIORARI
WILLIAM G. YOUNG
Assistant District Attorney
HUGH J. BURNS, JR.
Acting Chief, Appeals Unit
CATHERINE MARSHALL
Chief, Appeals Unit
RONALD EISENBERG
Deputy District Attorney
(Counsel of Record)
ARNOLD H. GORDON
1421 Arch Street First Asst. District Attorney
Philadelphia, PA 19102 LYNNE ABRAHAM
(215) 686-5700 District Attorney
QUESTIONS PRESENTED
1. Is information that a suspect is carrying a gun
insufficient to satisfy the reasonable suspicion standard under
Terry v. Ohio?
(Answered in the affirmative by the Supreme Court
of Pennsylvania).
2). Is the respondent's headlong flight upon seeing
police irrelevant for purposes of determining reasonable sus-
picion under Terry v. Ohio? :
(Answered in the affirmative by the Supreme Court
of Pennsylvania).
il
TABLE OF CONTENTS
Questions Presented
Table of Contents
Table of Authorities
Orders and Opinions Below
Jurisdiction
Constitutional and Statutory
Provisions Involved
Statement of the Case
Reasons for Granting the Writ
I. A REPORT OF A MAN WITH A GUN
SHOULD PERMIT A TERRY STOP.
IT. THE PENNSYLVANIA SUPREME
COURT'S HOLDING THAT FLIGHT
IS IRRELEVANT IN DETERMINING
REASONABLE SUSPICION UNDER
TERRY IS IN DIRECT CONFLICT
WITH THIS COURT'S DECISION IN
ILLINOIS V. WARDLOW.
Conclusion
6-18
19-24
25
iil
PAGE
Appendix:
Judgment and opinions of the Supreme Court
of Pennsylvania App. 1-16
Order of the Superior Court of Pennsylvania
Denying Respondent's Petition for
Reargument App. 17
Judgment and opinion of the Supenor Court
of Pennsylvania App. 18-31
Opinion of the Court of Common Pleas of
Philadelphia (suppression court) App. 32-35
1V
TABLE OF AUTHORITIES
FEDERAL CASES
Adams v. Williams, 407 U.S. 143 (1972)
Cady v. Dombrowski, 413 U.S. 433 (1973)
Cupp v. Murphy, 412 U.S. 291 (1973)
Florida v. J.L., No. 98-1993 (appeal pending)
Illinois v. Wardlow, No. 98-1036, 2000
U.S. LEXIS 504 (decided 1/12/2000)
Maryland v. Buie, 494 U.S. 325 (1990)
Michigan v. Chesternut, 486 U.S. 567 (1988)
New York v. Quarles, 467 U.S. 649 (1984)
Omelas v. United States, 517 U.S. 690 (1996)
Sibron v. New York, 392 U.S. 40 (1968)
Terry v. Ohio, 392 U.S. 1 (1968)
Tom v. Voida, 963 F.2d 952 (7th Cir. 1992)
United States v. Bold, 19 F.3d 99(2d Cir. 1994)
United States v. Bowles, 625 F.2d 526 (Sth Cir.
1980)
PAGE
15,16
15
3,5,18,19
-4,6,19,22,
23, 24
15
22
15
6
United States v. Brignoni-Ponce, 422 U.S.
873 (1975)
United States v. Brown, 159 F.3d 147 (3d Cir.
998), cert. denied, 119 S.Ct. 1127 (1999)
United States v. Clipper, 973 F.2d 944 (D.C.
Cir.1992), cert. denied, 506 U.S. 1070
(1993)
United States v. Cortez, 449 U.S. 411 (1981)
United States v. DeBerry, 76 F.3d 884 (7th Cir.
1996)
United States v. Embry, 546 F.2d 552 (3d Cir.
1976), cert. denied, 430 U.S. 948 (1977)
United States v. Garcia, 516 F.2d 318 (9th Cir.
1975), cert. denied, 423 U.S. 934 (1975)
United States v. Gibson, 64 F.3d 617 (11th Cir.
1995), cert. denied; 517 U.S. 1173 (1996)
United States v. Harley, 682 F.2d 398 (2d Cir.
1992)
United States v. Haye, 825 F.2d 32 (4th Cir.
1987)
United States v. Holland, 510 F.2d 453 (9th
Cir. 1975), cert. denied, 422 U.S. 1010
(1975)
PAGE
22
21
13
22
14
21
22
12
vi
PAGE
United States v. Johnson, 741 F.2d 223 (8th
Cir. 1984) 22
United States v. Lane, 909 F.2d 895 (6th Cir.
1990), cert. denied, 498 U.S. 1093 (1991) 22
United States v. McBride, 801 F.2d 1045 (8th
Cir. 1986), cert. denied, 479 U.S. 1100
(1987) 12
United States v. Pope, 561 F.2d 663 (6th Cir.
1977) 20
United States ex rel. Richardson v. Rundle,
461 F.2d 860 (3d Cir. 1972), cert. denied,
410 U.S. 911 (1973) 21
United States v. Silva, 957 F.2d 157 (Sth Cir.
1992), cert. denied, 506 U.S. 887 (1992) 22
United States v. Wilson, 2 F.3d 226, 231 (7th
Cir. 1993), cert. denied, 511 U.S. 1054(1994) 22
Welsh v. Wisconsin, 466 U.S. 740 (1984) 16
STATE CASES
Allen v. State, 85 Md. App. 657, 584 A.2d 1279
(1991), appeal denied, 323 Md. 1, 590 A.2d
158 (1991) 15
Vil
City of St. Paul v. Vaughn, 306 Minn. 337, 237
N.W.2d 365 (1975)
Commonwealth v. Cook, 558 Pa. 50, 735 A.2d
673 (1999)
Commonwealth v. Hawkins, 547 Pa. 652, 692
A.2d 1068 (1997)
Commonwealth v. Hicks, 434 Pa. 153, 253 A.2d
276 (1969)
Commonwealth v. Jackson, 548 Pa. 484, 698
A.2d 571 (1997)
Commonwealth v. Morris, 537 Pa. 417, 644
A.2d 721 (1994), cert. denied, 513 U.S.
1031 (1994)
Dimascio v. Anchorage, 813 P.2d 696 (Alaska
App. 1991)
Hovington v. State, 616 A.2d 829 (Del. 1992)
In re J.L.G., 209 Ga. 565, 434 S.E.2d 126 (1993)
In Re D.M., 743 A.2d 422 (Pa. 1999)
J.L. v. State, 727 So. 2d 204 (Fla. 1998), cert.
granted, 120 S.Ct. 395 (1999)
People v. D.F., 933 P.2d 9 (Cole. 1997)
PAGE
21
2,8,9
Vill
PAGE
People v. Martinez, 80 N.Y.2d 444, 591
N.Y.S.2d 823, 606 N.E.2d 951 (1992) 22
People v. Salaman, 71 N.Y.2d 869, 527 N.Y.S.
2d 750, 522 N.E.2d 1048 (1988) 15
People v. Shabaz, 424 Mich. 42, 378 N.W.2d 451
(1985), cert. dismissed, 478 U.S. 1017 (1986) 6
People v. Smithers, 83 III. 2d 430, 47 Ill. Dec. 322,
415 N.E.2d 332 (1980) 14
People v. Souza, 9 Cal.4th 224, 36 Cal. Rptr.2d
569, 885 P.2d 982 (1994) 21
People v. Wardlow, 183 Ill. 2d 306, 701 N.E.2d
484, 233 Ill. Dec. 634 (1998), reversed, No.
98-1036, 2000 U.S. LEXIS 504 (2000) 23
Platt v. State, 589 N.E.2d 222 (Ind. 1992) 21
Scott v. Virginia, 20 Va. App. 725, 460 S.E.2d |
610 (1995) 15
State v. Anderson, 155 Wis.2d 77, 454 N.W.2d
763 (1990) ; 21
State In The Interest Of H.B., 75 N.J. 243, 381 |
A.2d 759 (1977) . 14
5
State v. Belton, 441 So.2d 1195 (La. 1983),
cert. denied, 466 U.S. 953 (1984) 21 ;
1X
PAGE
State v. Blackman, 94 Md. App. 284, 617 A.2d
619 (1992) 17
State v. Butler, 331 N.C. 227, 415 S.E.2d 719
(1992) | 22
State v. Franklin, 41 Wash. App. 409, 704 P.2d
666 (1985) 14
State v. Hasenbank, 425 A.2d 1330(Me. 1981) 14
State v. Hicks, 241 Neb. 357, 488 N.W.2d 359
(1992), cert. denied, 507 U.S. 1000 (1993) 6
State v. Kuahuia, 62 Haw. 464, 616 P.2d 1374
(1980) 14
State v. Pulley, 863 S.W.2d 29 (Tenn. 1993) 15
State v. Stinnett, 104 Nev. 398, 760 P.2d 124
(1988) 22
State v. Sweet, 44 Wash. App. 226, 721 P.2d
560 (1986), appeal denied, 107 Wash.2d
1001 (1986) 21
: United States v. Bennett, 514 A.2d 414 (D.C. App.
1985) 22
STATUTES
28 U.S.C. 8 1257(a)
18 Pa.C.S. 8 6110.1(a)
MISCELLANEOUS
LaFave, Search and Seizure (West, 1987)
PAGE
1]
13
ORDERS AND OPINIONS BELOW
The December 27, 1999 order and majority and dis-
senting opinions of the Supreme Court of Pennsylvania,
which reversed the Superior Court of Pennsylvania, are
reproduced at App. 1. The January 30, 1998 order of the
Superior Court of Pennsylvania denying respondent's petition
for reargument is reproduced at App. 17. The November 19,
1997, order and opinion of the Superior Court affirming the
denial of respondent's suppression motion and his adjudica-
tion of delinquency is reproduced at App. 18. The opinion of
the suppression court, the Court of Common Pleas of Phila-
delphia, Juvenile Division, is reproduced at App. 32.
STATEMENT OF JURISDICTION
This 1s a state criminal prosecution in which respon-
dent filed a motion to suppress an illegal handgun in the tral
court, the Philadelphia Court of Common Pleas, Juvenile
Division, on the ground that police lacked reasonable susp1-
cion to conduct a Terry stop. On October 2, 1996, the trial
court denied suppression and subsequently adjudicated
respondent delinquent for carrying a firearm without a
license, carrying a firearm on a public street, and possession
of a firearm by a minor.
Respondent appealed to the intermediate state appel-
late court, the Superior Court of Pennsylvania, which
affirmed the suppression ruling and adjudication of delin-
quency on November 19, 1997. Respondent filed a petition
for reargument which was denied by the Superior Court on
January 30, 1998. Respondent then filed a petition for allow-
ance of appeal in the Supreme Court of Pennsylvania, which
the Court granted. After bnefing and oral argument the
Pennsylvania Supreme Court, on December 27, 1999,
to
reversed the decision of the Superior Court. It held that the
Fourth Amendment did not permit a stop and frisk where an
anonymous report was made that a particularly described per-
son was Carrying a gun at a specific location, even after
police observed that respondent matched the description of
the reported gunman and was at the exact location reported.
The Court further held that the additional fact that respondent
fled immediately after police arrived was irrelevant because
neither the tip itself, nor the officer's observations corroborat-
ing the tip, had been sufficient to arouse suspicion.
The opinion of the Pennsylvania Supreme Court
refers to both the Fourth Amendment and the similarly-
worded Article I, § 8 of the state constitution. However, the
opinion includes no plain statement that the decision was
based on an independent state ground and, in fact, explicitly
stated that the inquiry for determining the existence of rea-
sonable suspicion for a Terry stop is the same under the
Fourth Amendment and the state constitution. In Re D.M.,
743 A.2d 422, 425 (Pa. 1999)("In determining whether rea-
sonable suspicion exists for a Terry stop, the inquiry is the
same under Article I, Section 8 of the Pennsylvania Constitu-
tion or the Fourth Amendment of the United States Constitu-
tion"). This is entirely consistent with prior decisions in
which the Pennsylvania Supreme Court has repeatedly held
that, in the area of stop and frisk, the state constitution is en-
tirely coextensive with the Fourth Amendment. See Com-
monwealth v. Cook, 558 Pa. 50, 735 A.2d 673, 675 (1999);
Commonwealth v. Jackson, 548 Pa. 484, 698 A.2d 571, 573
(1997); Commonwealth v. Mormis, 537 Pa. 417, 644 A.2d
721, 724 n.3 (1994), cert. denied, 513 U.S. 1031 (1994);
Commonwealth v. Hicks, 434 Pa. 153, 253 A.2d 276 (1969).
1 Ad
:
f
3
4
x
This Court has jurisdiction to review the final judg-
ment of the Supreme Court of Pennsylvania based on its con-
struction of the federal Fourth Amendment pursuant to 28
U.S.C. § 1257(a).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Fourth Amendment to the United States Consti-
tution provides:
The right of the people to be secure in their
persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not
be violated, and no Warrants shall issue, but
upon probable cause, supported by Oath or af-
firmation, and particularly describing the
place to be searched, and the persons or things
to be seized.
STATEMENT OF THE CASE
The Commonwealth of Pennsylvania seeks certiorari
for a determination of whether an anonymous report of a
"man with a gun” is sufficient to justify a Terry stop where
police confirm both the description and location of the
alleged gunman as stated in the report. This same issue was
argued before this Court in Flonda v. J.L., No. 98-1993 on
February 29 of this year, and this Court's ruling in J.L. will
be determinative of this issue and resolve a split among the
jurisdictions that have considered this issue.
The Commonwealth turther seeks review of the Penn-
sylvania Supreme Court's determination that flight is not a
relevant factor under Terry v. Ohio, 392 U.S. 1 (1968), which
is in direct conflict with this Court's recent decision in IIli-
nois v. Wardlow, No. 98-1036, 2000 U.S. LEXIS 504
(decided January 12, 2000). Regardless of the outcome in
J.L., the Pennsylvania Supreme Court's Fourth Amendment
analysis is fatally flawed under Wardlow.
The facts of this case are as follows. On June 24,
1996, at about 6:00 p.m., Philadelphia Police Officer Christo-
pher Frazier received a call over police radio instructing him
to investigate a report of a male on the corner of 28th Street
and Cecil B. Moore Avenue who possibly had a handgun.
The suspect was described as a black male, wearing a white
T-shirt, blue jeans and white sneakers. Upon receiving this
call, Officer Frazier was only a block away and arrived at the
reported location within approximately four seconds. The
officer immediately noticed that respondent was the only
male on the comer and that he matched precisely the descrip-
tion broadcast over police radio (N.T. 10/2/96, 4-6).
Officer Frazier, who was in uniform, got out of his
police vehicle and asked respondent to "come here."
Respondent, however, immediately ran away from the offi-
cer. Officer Frazier pursued him and was soon joined by
another officer, who approached respondent from the oppo-
site direction. Cornered between the two officers, respondent
hesitated, but eventually complied, when Officer Frazier
instructed him to put his hands in the air. The officer then
ordered respondent to place his hands against a parked car
and, for his own safety, conducted a pat-down search of
respondent's outer clothing. While doing so, Officer Frazier
felt a hard object in respondent's crotch area, which he imme-
diately recognized as a handgun. A silver .32 caliber hand-
gun with a brown gnip fell out of respondent's nght pant leg
and was recovered by Officer Frazier. Respondent was then
placed under arrest (N.T. 10/2/96, 6-8).
The Pennsylvania Supreme Court held that the offi-
cers violated the Fourth Amendment. In analyzing the above
facts under Terry, the Court applied its previously adopted
view of Terry, which precludes police from relying on an
anonymous tip, even though the tip provides a physical
description of the suspect and an exact location where he can
be found, which information is subsequently confirmed by
police. The Court reasoned that, absent a "firsthand" obser-
vation of suspicious conduct, the police cannot make a Terry
stop. In Re D.M., 743 A.2d at 425-426. As for respondent's
flight from police, conduct this Court has held to be a signifi-
cant factor under Terry, the Pennsylvania Supreme Court
glibly observed, "[i]n the absence of any factors indicating
that the officer suspected cnminal activity was afoot, the
‘additional factor’ of flight is not relevant to the determina-
tion of reasonable suspicion." 743 A.2d at 426 (emphasis
added).
Pennsylvania is one of a few jurisdictions that hold
that police may not respond to an anonymous report of a
"man with a gun" by making a Terry stop of a person found
to match the description of the gunman at the exact location
contained in the report. These jurisdictions purport to refuse
to adopt a "gun exception" to the requirements of Terry. The
vast majority of jurisdictions that have considered this issue,
however, view the report of a gun as a natural component of
the reasonable suspicion analysis, and have found that police
may make a Terry stop under such circumstances. This very
issue is currently before this Court in Florida v. J.L., No.
98-1993, and was argued on February 29, 2000.
6
With its decision in this case, moreover, the Pennsyl-
vania Supreme Court has also departed from the majority of
jurisdictions that view flight as an important, even critical,
factor in determining reasonable suspicion, clecting instead
to consider a suspect's flight from police to be largely irrele-
vant under the Terry analysis.' That view, however, has been
repudiated by this Court in its recent decision in Illinois v.
Wardlow, No. 98-1036, 2000 U.S. LEXIS 504 (2000), which
made clear that flight from police is a suspicious circum-
stance which Is a pertinent factor in determining the exis-
tence of reasonable suspicion.
REASONS FOR GRANTING THE WRIT
I. A REPORT OF A MAN WITH A GUN SHOULD
PERMIT A TERRY STOP.
It hardly needs to be said that police can approach a
person for investigation if they are aware of articulable facts
that would support reasonable suspicion of criminal activity.
They may briefly stop the person in order to investigate fur-
ther; and may frisk for weapons if they reasonably suspect
that the person may be armed and dangerous. Adams v. Wil-
liams, 407 U.S. 143 (1972): Terry v. Ohio, 392 US. 1
(1968).
Reasonable suspicion is supposed to be a "common-
sense, non-technical" concept. Omelas v. United States, 517
U.S..690, 695 (1996): United States v. Cortez, 449 U.S. 411,
A similar view of flight has been expressed by a few other
jurisdictions. See e.g., State v_ Hicks, 241 Neb. 357, 488 N.W.2d
359 (1992). cert. denied. S07 LS 1000 (1993): People v. Shabaz,
424 Mich. 42, 378 N.W.2d 451 (19S). cert. dismissed, 478 U.S.
1017 (1986).
:
417-418 (1981). Common sense would seem to advise that,
in today's world, a report of a gun would add significantly to
the reasonable suspicion analysis. In many jurisdictions
courts have so held.
But in a few states where the question has been
addressed, courts have concluded that a report of a gun 1s
completely irrelevant to the decision to make a Terry stop.
Pennsylvania 1s in the forefront of this minonty view.
In the landmark case of Commonwealth v. Hawkins, 547 Pa.
652, 692 A.2d 1068 (1997), a then-plurality of the Pennsyl-
vania Supreme Court abjured the notion that the presence of
a gun supports suspicion of criminal activity. The Court ndi-
culed fears of "maniacs who may spray schoolyards with
gunfire," and dismissed the contrary view as "radical" "fanci-
ful" "shocking" and "histrionic." It complained that a report
of a man with a gun might be nothing more than a "prank,"
since "anyone can describe a person who Is standing in a par-
ticular location" and claim that they have a gun. It further
noted that concealed guns are not illegal in Pennsylvania --
that is, if the gunman is licensed. The Court concluded that
there is "no gun exception" to Terry. 692 A.2d at 1070-1071.°
The dissent responded to the plurality’s mdicule of the no-
tion that "maniacs" might attack a school by pointing out that, in
March 1997, a group of heavily armed men shot 11 police officers
and 6 innocent bystanders while robbing a bank. In February
1997 a gunman opened fire at the Empire State Building, wound- ~
ing 7 people. 692 A.2d at 1071.
All of this of course occurred long before the April 1999
tragedy 1n Littleton, Colorado, in which two armed students went
on a lethal rampage at a high school.
These sentiments commanded a majority in Com-
monwealth v. Jackson, 548 Pa. 484, 698 A.2d 571 (1997). In
that case, which was deemed "factually indistinguishable
from Hawkins," the Court rejected the notion that "police
have reasonable suspicion to conduct a stop and frisk pursu-
ant to Terry v. Ohio ... based solely on an anonymous tip that
a person matching the suspect's description is carrying a
gun." The Court explained that the danger of firearms was
"already factored into the balance" of Terry, and so adds
nothing to the reasonable suspicion analysis. To hold other-
wise would be "in reality to overrule Terry[.]" 698 A.2d at
575.
Florida has followed Pennsylvania's lead. In J.L. v.
State, 727 So.2d 204 (Fla. 1998), cert. granted, 120 S.Ct. 395
(1999), the Supreme Court of Florida, in a per curiam ruling,
"join[ed] the Supreme Court of Pennsylvania in rejecting"
the supposed "firearm exception" to Terry. 727 So.2d at 209.”
This Court granted the State of Florida's petition for writ of | -
3
In reaching its interpretation of Terry, the Florida Supreme
Court quoted with approval the Pennsylvania Supreme Court's
scorn for the notion that the likely presence of a gun should be
weighed in the reasonable suspicion analysis:
[I]t 1s difficult to see where this shocking idea
originates, notwithstanding the Commonwealth's
fanciful and histrionic references to maniacs who
may spray schoolyards with gunfire and assassins
of public figures who may otherwise go unde-
tected. Even if the Constitution of Pennsylvania
would permit such invasive activity as the Com-
monwealth proposes - which it does not - such
activity seems more likely to endanger than to
(Continued)
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certiorari, and heard argument on the case on F ebruary 29,
2000.
Cases like Hawkins, Jackson, and J.L. are the minor-
ity view. Most federal courts have followed reasoning simi-
lar to that in United States v. Clipper, 973 F.2d 944 (D.C.
Cir. 1992), cert. denied, 506 U.S. 1070 (1993)(anonymous
tip that suspect in green jacket and black hat was carrying a
gun). There the Court recognized that a police officer inves-
tigating a "man with a gun" call is on the horns of a dilemma.
"He must either stop and search the individual or at best fol-
low him through the streets ... hoping he [will] commit a
crime, or at least brandish the weapon, out of doors, where
the police can intervene." For the Court in Clipper,
This element of imminent danger distin-
guishes a gun tip from one involving posses-
sion of drugs. If there is any doubt about the
reliability of an anonymous tip in the latter
case, the police can limit their response to sur-
veillance or engage in "controlled buys."
Where guns are involved, however, there is
the risk that an attempt to "wait out" the sus-
pect might have fatal consequences.
973 F.2d at 951.
The notion that a report of a man with a gun should
not be considered suspicious because some people may be
(Continued) i
protect the public.
727 So.2d at 209, quoting Hawkins, 692 A.2d at 1071.
10
licensed to carry firearms overlooks the reality that only a
very small portion of the population in Philadelphia is
licensed to carry a gun. In this regard, the dissenting justices
in Commonwealth v. Hawkins, supra made the following
observations:
co ihe het atl 1 Se bis ib
The Majority implies that a tip that a man is
Carrying a gun Is not an allegation of cnminal
activity in Pennsylvania. However, an over-
whelming majority of Pennsylvanians are not
licensed to carry concealed weapons. In 1995,
there were 569,817 licenses to carry concealed
firearms in Pennsylvania, which represents
between 3-5% of the population. Further-
more, this "man with a gun" call occurred in
Philadelphia, where a person must have a li-
cense to carry a firearm, whether it is con-
cealed or unconcealed. 18 Pa.C.S. § 6108...
Less than one percent (1%) of the population
of Philadelphia is licensed to carry a con-
cealed firearm.
Id., 692 A.2d at 1075-1076 (Newman, J., dissenting)
(footnotes omitted). Given that less than one percent of the
population in Philadelphia is licensed to carry a gun, a report
of a""man with a gun" at least gives rise to a reasonable
probability, indeed, almost a certainty, that the person
reported to be carrying a gun is unlicensed. Accord United -
States v. Bold, 19 F.3d 99, 104 (2d Cir. 1994) (upholding
stop and frisk of man with a gun; observing that while it is
certainly possible to obtain a gun license in New York, the
1]
overwhelming majority of people there are not licensed to
carry handguns).*
The courts have also considered the argument that
"anyone with a grudge” could "fabricate a tip whose neutral
details" would be easily corroborated. But such pranksters
run the risk of prosecution, and it is sophistry to suggest that
fabrications are the norm. United States v. Clipper, 973 F.2d
at 951. Where a gun may be present, the reasonable choice is
for the police to stop and frisk the suspect.’
. In addition to the statistical improbability that a person
carrying a concealed handgun on a public street in Philadelphia
had a valid gun license, the nature of the tip itself gives rise to a
reasonable inference that the gun was, at some point, not safely
concealed on respondent's person, but was being brandished in a
manner to cause the person making the anonymous report to be
sufficiently alarmed to feel the need to call the police. It 1s cer-
tainly reasonable for an officer responding to such a call to con-
clude that the most likely basis for the information he received
over police radio would be the tipster's having personally observed
the gun being displayed by respondent.
It should also be noted that respondent was a juvenile at
the time of his arrest and, under Pennsylvania law, it is illegal per
se for a minor to possess a gun. See 18 Pa.C.S. § 6110.1(a).
: It must also be recalled that reasonable suspicion focuses
on the facts as they appear to the officer at the time of the stop, not
as they would appear after investigation in depth. The possibility
that seemingly reliable information might be false -- e.g., that citi-
zens living in high-crime areas are routinely calling police as a
"prank," as if they did not have any real crime to report -- has no
more bearing on the analysis than the possibility that suspicious
(Continued)
(Continued)
conduct might have an innocent explanation:
Clearly, the officers were not required to
rule out all possibility of innocent behavior before
initiating a brief stop ... The test is founded on
suspicion, not probable cause. Even if it was
equall probable that the vehicle and its occupants
were innocent of any wrongdoing, police officers
must be permitted to act before their reasonable
belief is verified by escape or fruition of the harm
it was their duty to prevent.
United States v. Holland, 510 F.2d 453, 455 (9th Cir. (1975), cert.
denied, 422 U.S. 1010 (1975).
As more recently explained by the Court in United States
v. McBride, 801 F.2d 1045, 1047 (8th Cir. 1986), cert. denied,
479 U.S. 1100 (1987)(citations omitted):
[I]t 1s immaterial that the details corroborating an
~~ informant's tip are as consistent with innocent
conduct as with illegal activity. Courts have rec-
ognized that persons through malice might fabri-
cate tips and meet this test for corroboration by
adding neutral information such a location or
vehicle description ... but those courts have also
recognized that the choice for police is between
making limited investigatory stops and ignoring
citizen tips. Some criminal conduct is inherently
impossible to verify by visual observation alone.
The proper analysis, therefore, is that even if the report
might be a fabrication, the officer acts properly if he or she acts
upon facts that appear reliable and would warrant an investigatory
stop.
13
Thus, the report of a gun justifies a stop and frisk not
because it increases the quantum of suspicion, but because it
increases the quantum of danger. The Terry stop and frisk is
a creature of the "unreasonable searches and seizures" clause
of the Fourth Amendment, and it is plainly reasonable --
indeed, the most everyday commonsense -- to take greater
precaution the greater the potential harm. The added urgency
presented by guns has been recognized by Professor LaFave
as a valid consideration in the reasonable suspicion
determination:
[I]n some instances the need for immediate
action may be so great that substantial doubts
about the reliability of the informant or his
information cannot be permitted to stand in
the way of prompt police action. ... Certainly a
stopping for investigation will be the least
intrusive effective means of dealing with cer-
tain special situations, such as a major bomb
scare or the kidnapping of a child, and thus
there is good reason to acknowledge that
lesser evidence than is otherwise required may
be used in such situations ... courts have most
frequently relied upon [this] rationale to per-
mit investigative stops to be made on the basis
of an anonymous call that a certain person at a
certain place was armed with a gun.
LaFave, Search and Seizure (West, 1987), § 9.4(h) at 229.
This view is consistent with that of other federal
courts that have considered this issue. E.g., United States v.
DeBerry, 76 F.3d 884, 886 (7th Cir. 1996)(where there is a
report of a man with a gun, a Terry stop "strike[s] the proper
14
balance between the right of the people to be left alone and
their nght to be protected"); United States v. Gibson, 64 F.3d
617 (11th Cir. 1995), cert. denied, 517 U.S. 1173 (1996)
(Terry stop proper where anonymous tip reported possibly
armed men and suspects matched description given, despite
absence of prediction of future conduct). See also United
States v. Bold, 19 F.3d 99 (2d Cir. 1994).°
4 State courts ihat have considered the issue also have held
that a report of a gun weighs heavily in the Terry analysis. The
Supreme Judicial Court of Maine concluded that the choices the
police must face when responding to a "man with a gun" call must
be resolved "in favor of the limited intrusion on privacy repre-
sented by a stop and pat-down for concealed weapons." State v.
Hasenbank, 425 A.2d 1330, 1334 (Me. 1981). The New Jersey
Supreme Court explained:
Where a weapon or explosive is involved it would
be foily to say that the police should be compelled
to ignore information, though from an anonymous
source, and do nothing to protect the public under
penalty of the suppression of evidence if they do
what their duty reasonably demands.
State In The Interest Of H.B., 75 N.J. 243, 381 A.2d 759, 763-764
(1977). The Supreme Court of Hawaii held that the police are
"duty-bound" to make an investigatory stop of a person anony-
mously identified as carrying a gun. State v. Kuahuia, 62 Haw.
464, 616 P.2d 1374, 1375 (1980). In People v. Smithers, 83 I1].2d
430, 47 Ill.Dec. 322, 415 N.E.2d 327, 332 (1980), the Supreme
Court of Illinois ruled that the reported presence of a gun "casts a
heavy weight in favor of the reasonableness" of police action
under Terry. "We should evaluate the officers' actions in light of
one's reaction had they failed to act." Accord State v. Franklin, 41
Wash.App. 409, 704 P.2d 666, 669 (1985) (collecting cases);
(Continued)
15
This Court, as well, in contexts other than Terry, has
recognized that potential danger to police or members of the
public at large may sometimes justify police action that
would otherwise be constitutionally impermissible. See, e.g.,
Maryland v. Buie, 494 U.S. 325, 337 (1990)(police may con-
duct protective sweep of house during an arrest, without a
search warrant or probable cause to search the house, where
they have "a reasonable belief based on specific and articula-
ble facts that the area to be swept harbors an individual pos-
ing a danger to those on the arrest scene"); New York v.
Quarles, 467 U.S. 649 (1984)(recognizing public safety ex-
ception to requirement of Miranda warnings prior to custo-
dial interrogation where questions are necessary to ensure
safety of police or that of the public); Cupp v. Murphy, 412
U.S. 291, 295 (1973)(noting long line of cases recognizing
exception to warrant requirement for search incident to arrest
based upon reasonable expectation of police that person
being arrested may use any weapons he has against them or
may try to destroy any incriminating evidence in his
possession).
In Cady v. Dombrowski, 413 U.S. 433 (1973), this
Court held that the possible presence of a gun in a rented
automobile, whose driver (a police officer from another juns-
diction) had been in an accident and was arrested for drunk
driving, justified a warrantless search of the trunk of the
(Continued)
People v. D.F., 933 P.2d 9 (Colo. 1997): In re. J.L.G., 209 Ga.
565, 434 S.E.2d 126 (1993); Allen v. State, 85 Md. App. 657, 584
A.2d 1279 (1991), appeal denied. 323 Md. 1, 590 A.2d 158
(1991); People v. Salaman, 7! NY 2d 869, 527 N.Y.S.2d 750, 522
N.E.2d 1048 (1988); State v. Pulley. 863 S.W.2d 29 (Tenn. 1993);
Scott v. Virginia, 20 Va.App. 725. 460 S.E.2d 610 (1995).
16
vehicle based upon concerns for the safety of the public. In
pertinent part, the Court's reasoning was as follows:
The Framers of the Fourth Amendment have
given us only the general standard of "unrea-
sonableness" as a guide in determining
whether searches and seizures meet the stan-
dard of that Amendment in those cases where
a warrant is not required.... Where, as here,
the trunk of an automobile, which the officer
believed to contain a gun, was vulnerable to
intrusion by vandals, we hold that the search
was not "unreasonable" within the meaning of
the Fourth and Fourteenth Amendments.
Id., 413 U.S. 448. Conversely, in Welsh v. Wisconsin, 466
U.S. 740 (1984), the Court concluded that where minor of-
fenses are involved it would be unreasonable to allow police
to make a warrantless entry into the suspect's home to make
an arrest, holding that the gravity of the underlying offense is
itself an important factor in determining the existence of exi-
gent circumstances which would excuse a warrant. 466 U.S.
at 750-753.
The same standard of "reasonableness," the same
clause of the Fourth Amendment, supports the conclusion of
the majority view that the danger inherent in a gun report
makes it reasonable for police to stop and frisk a person
matching the description of the reported gunman, to ensure
both their own safety and that of the public. Terry itself em-
phasized the need to balance the safety of police officers and
the public in determining the propnety of a stop and frisk:
Certainly it would be unreasonable to require
that police officers take unnecessary risks in
17
the performance of their duties ... [W]e cannot
blind ourselves to the need for law enforce-
ment officers to protect themselves and other
prospective victims of violence in situations
where they may lack probable cause for an
arrest.
392 US. at 23-24.’
Pennsylvania and those jurisdictions that follow its
reasoning purport to follow Terry; but in fact, ney seriously
distort the rationale of that case. These jurisdictions clearly
recognize that a report of a man with a gun warrants investi-
gation, but they decline to allow police to act in a way that
would reasonably allow investigation to occur. The police
are told that they may investigate, but only in a way that risks
their lives and the lives of those around them. Their other
supposed choice -- to passively watch the suspect and hope
that he does something overtly incriminating -- is simply an
abdication of investigation, and does not reduce the risk. The
: Also worthy of note is the analysis of the Maryland
Court of Special Appeals in addressing a challenge to a Terry stop
and frisk:
In balancing the interests that are involved when a
close call must be made by an officer on the street,
we cannot forget that an error on one side of the
line may result in an inconvenienced and offended
citizen, a circumstance not to be lightly dismissed.
An error on the other side of the line, however,
may result in a dead policeman.
State v. Blackman, 94 Md.App. 284, 617 A.2d 619, 628
(1992).
18
only rational choice under these cases, it seems, is for the po-
lice to stay safely indoors. Abandoning the public to its fate
is viewed by such courts as the proper application of Terry.
Under Terry as understood by the Pennsylvania Su-
preme Court, a report of a man entering a school with a gun
is not a cause for "histrionic" concern. The police should
assume the gunman is planning to teach firearms safety.
Investigating would be "more likely to endanger than to pro-
tect the public." J.L., 727 So.2d at 209; Hawkins, 692 A.2d at
1071.
Jurisdictions that follow the Pennsylvania view of
Terry are systematically misapplying the Fourth Amendment,
in a way that places literally thousands of people unnecessar-
ily at risk from gun violence. In the midst of a national crisis
in which ways are sought to control illegal handguns, the one
thing that is not needed is an idiosyncratic interpretation of
Terry that bars reasonable police investigation of "man with a
gun" calls. Because this Court's pending decision in Florida
v. J.L. will resolve the existing split among jurisdictions con-
sidering this issue, certiorari should be granted in this case in
order to ensure uniformity in the application of the Fourth
Amendment in cases where police make a Terry stop in
response to a "man with a gun” call.
19
II. THE PENNSYLVANIA SUPREME
COURT'S HOLDING THAT FLIGHT
IS IRRELEVANT IN DETERMINING
REASONABLE SUSPICION UNDER
TERRY IS IN DIRECT CONFLICT |
WITH THIS COURT'S RECENT DEC-
ISION IN ILLINOIS V. WARDLOW.
Even if this Court were to decide in J.L. that an
anonymous "man with a gun" call, standing alone, is insuffi-
cient to justify a Terry stop, the Pennsylvania Supreme
Court's decision in this case cannot withstand Fourth Amend-
ment scrutiny. In light of this Court's recent decision in IIli-
nois v. Wardlow, No. 98-1036, 2000 U.S. LEXIS 504
(2000), it is crystal clear that respondent's unprovoked flight
from police, viewed in combination with the "man with a
gun" call, unquestionably provided reasonable suspicion for
the stop of respondent. The Pennsylvania Supreme Court's
determination that respondent's flight was irrelevant under
Terry cannot survive Fourth Amendment scrutiny, and is di-
rectly contrary to this Court's holding in Wardlow. Ata
minimum, this case should be remanded to the Pennsylvania
Supreme Court for reconsideration in light of Wardlow.
In rejecting respondent's flight as irrelevant under
Terry, the Pennsylvania Supreme Court concluded that flight
can only be considered in the reasonable suspicion context if
police observe overtly suspicious conduct on the part of the
suspect before he or she flees. Thus, the Court concluded
that it didn't matter that police had a report of a man with a
gun at a specific location, and that respondent matched the
description of the reported gunman. Rather, because respon-
dent merely ran away when police arrived, without first
doing something suspicious like shooting the officer or an
innocent bystander, the police were required to do nothing
20
because, in the view of the Pennsylvania Supreme Court,
"{i}Jn the absence of any factors indicating that the officer
. suspected criminal activity was afoot, the ‘additional’ factor
of flight is not relevant to the determination of reasonable
suspicion." In the Interest of D.M., 743 A.2d at 426.
This reasoning is ridiculous. The officer in this case
did suspect criminal activity was afoot, and his suspicion was
clearly reasonable under the circumstances. The officer was
responding to a call reporting a man with a gun. Respondent
was at the location identified by the report, and matched the
description of the alleged gunman. When the officer arrived
on the scene, respondent reacted by running away when the
officer attempted to communicate with him. The
Pennsylvania Supreme Court, however, apparently concluded
that the flight was not itself suspicious because it was not
preceded by other suspicious conduct which was observed
"firsthand" by the officer. Id. Thus, according to the
Pennsylvania Supreme Court's tortured logic, flight is only
suspicious when it is preceded by other suspicious conduct.
Like its analysis of the reasonableness of police
responding to a "man with a gun" call, the Pennsylvania
Supreme Court's analysis of the significance of flight under
Terry is -- not surprisingly -- at odds with the vast majority .
of courts. Most jurisdictions have recognized the often
crucial weight a suspect's flight can provide in the reasonable
suspicion analysis.*
; See Tom v. Voida, 963 F.2d 952, 958 (7th Cir. 1992)
("flight is certainly a relevant and probative factor" supporting a
finding of reasonable suspicion); United States v. Pope, 561 F.2d
663, 668 (6th Cir. 1977)("Flight invites pursuit and colors conduct
which hitherto has appeared innocent."); United States v. Bowles,
(Continued)
21
(Continued)
625 F.2d 526, 535 (Sth Cir. 1980)("in appropriate circumstances
[flight] can supply the ‘key ingredient justifying the decision of a
law enforcement officer to take action"); United States v. Brown,
159 F.3d 147, 149 (3d Cir. 1998), cert. denied, 119 S. Ct. 1127
(1999)("We have held that flight combined with other factors may
support a warrantless stop and frisk."); United States ex rel. Rich-
ardson v. Rundle, 461 F.2d 860, 864 (3d Cir. 1972), cert. denied,
410 U.S. 911 (1973)(flight and furtive actions at approach of po-
lice are strong indicia of mens rea and constitute significant factors
in decision to make Terry stop); United States v. Harley, 682 F.2d
398, 401 (2d Cir. 1992)(flight "surely may be considered as mean-
- ingful by police officers contemplating ... a stop or an arrest");
Dimascio v. Anchorage, 813 P.2d 696, 699 (Alaska App.
1991)("an unprovoked act of flight is a legitimate factor which the
police and the courts can take into account when determining rea-
sonable suspicion for a stop"); People v. Souza, 9 Cal. 4th 224, 36
Cal.Rptr.2d 569, 885 P.2d 982, 988 (1994)("flight from police is a
proper consideration -- and indeed can be a key factor -- in deter-
mining whether in a particular case the police have sufficient
cause to detain"); Platt v. State, 589 N.E.2d 222, 226 (Ind. 1992)
("Flight at the sight of police is undeniably suspicious behavior.");
State v. Belton, 441 So. 2d 1195, 1198 (La. 1983), cert. denied,
466 U.S. 953 (1984) (flight "may be highly suspicious and, there-
fore, may be one of the factors leading to a finding of reasonable
cause"); City of St. Paul v. Vaughn, 306 Minn. 337, 237 N.W.2d
365, 369 (1975)(recognizing "that flight from police officers will
serve to furnish the basis of an investigative stop"); State v. Sweet,
44 Wash. App. 226, 721 P.2d 560, 563 (1986), appeal denied, 107
Wash. 2d 1001 (1986)("Courts have generally regarded flight in
the presence of police officers to be a circumstance that may be
considered along with other factors in determining whether an
investigatory stop is justified."); State v. Anderson, 155 Wis. 2d
77, 454 N.W.2d 763, 768 (1990)(""it would defy common sense'
to conclude that fleeing from the police does not amount to suspi-
(Continued)
22
Indeed, just sixteen days after the Pennsylvania
Supreme Court decided this case, this Court decided Illinois
v. Wardlow, supra. In Wardlow, police were traveling in a
four-car caravan through an area of Chicago known for heavy
narcotics traffic in order to investigate drug transactions.
When they passed by the street on which Wardlow was
standing, he looked at the police and ran away through an
alley. One officer saw this and pursued Wardlow, stopped
him, and conducted a frisk for weapons, which resulted in the
(Continued)
cious circumstances affording reasonable grounds to justify at
least a demand for identification and an inquiry into the sudden
flight"). See also Michigan v. Chesternut, 486 U.S. 567, 576
(1988)(Kennedy, J., Concurring)("respondent's unprovoked flight
gave the police ample cause to stop him"); United States v.
Brignoni-Ponce, 422 U.S. 873, 885 (1975)(behavior such as
erratic driving or obvious attempts to evade officers can support a
reasonable suspicion to stop a car near the border); sibron v. New
York, 392 U.S. 40, 66 (1968)(flight at approach of police is
"strong indicia of mens rea").Accord United States v. Garcia, 516
F.2d 318, 320 (9th Cir. 1975), cert. denied, 423 U.S. 934 (1975);
United States v. Johnson, 741 F.2d 223, 224 (8th Cir. 1984);
United States v. Wilson, 2 F.3d 226, 231 (7th Cir. 1993), cert.
denied, 511 U.S. 1054 (1994); United States v. Lane, 909 F.2d
895, 899 (6th Cir. 1990), cert. denied, 498 U.S. 1093 (1991);
United States v. Silva, 957 F.2d 157, 160 (Sth Cir. 1992), cert.
denied, 506 U.S. 887 (1992); United States v. Haye, 825 F.2d 32,
34 (4th Cir. 1987); United States v. Embry, 546 F.2d 552, 555 (3d
Cir. 1976), cert. denied, 430 U.S. 948 (1977); United States v.
Bennett, 514 A.2d 414, 416 (D.C. App. 1985); Hovington v. State,
616 A.2d 829, 832 (Del. 1992); State v. Stinnett, 104 Nev. 398,
760 P.2d 124, 126-127 (1988); People v. Martinez, 80 N.Y.2d
444,591 N.Y.S.2d 823, 606 N.E.2d 951, 953 (1992); State v. But-
ler, 331 N.C. 227, 415 S.E.2d 719, 722-723 (1992).
23
seizure of an illegal handgun. The IIlinois Supreme Court,
employing reasoning similar to the Pennsylvania Supreme
Court in this case, held that flight from a police officer is
insufficient to justify an investigatory stop unless there are
other "specific facts corroborating the inference of guilt
gleaned from defendant's flight." People v. Wardlow, 183 III.
2d 306, 316, 701 N.E.2d 484, 489, 233 Ill. Dec. 634 (1998),
reversed, No. 98-1036, 2000 U.S. LEXIS 504 (2000). This
Court granted certiorari and reversed the decision of the IIli-
nois Supreme Court.
While this Court deemed Wardlow's mere presence in
a high crime area as insufficient to justify a Terry stop, it
concluded that, when viewed in combination with his unpro-
voked flight from police, reasonable suspicion was estab-
lished to justify the stop. With respect to the significance of
Wardlow's flight, this Court observed:
Our cases have ... recognized that nervous,
evasive behavior is a pertinent factor in deter-
mining reasonable suspicion. Headlong flight
-- wherever it occurs -- is the consummate act
of evasion: it is not necessarily indicative of
wrongdoing, but it is certainly suggestive of
such. In reviewing the propriety of an offi-
cer's conduct, courts do not have available
empirical studies dealing with inferences
drawn from suspicious behavior, and we can-
not reasonably demand scientific certainty
from judges or law enforcement officers
where none exists. Thus, the determination of
reasonable suspicion must be based on com-
monsense judgments and inferences about
human behavior.
24
Illinois v. Wardlow, 2000 U.S. LEXIS 504, *10. This rea-
soning is simply incompatible with the Pennsylvania Su-
preme Court's Fourth Amendment analysis in this case.
Wardlow makes clear that flight itself is suspicious conduct,
and standing alone is relevant to determining the existence of
reasonable suspicion under Terry.
Indeed, in Wardlow, the police were not even investi-
gating any particular person, nor did they have any specific
information of wrongdoing; they were just looking for drug
transactions in an area known for such activity. In this case,
by contrast, police had information that a particularly
described person had a gun at a specific location, and respon-
dent matched that description and was at that precise location
within four seconds after the tip was relayed to the officer.
Thus, although respondent was not displaying a gun when
police arnved, his unprovoked flight, like that of Wardlow's,
was certainly suggestive of wrongdoing and further served to
corroborate the information provided by the anonymous
"man with a gun" call. In light of this Court's holding that
there was reasonable suspicion to stop Wardlow because he
was present in a high crime area and ran when he saw police,
the Pennsylvania Supreme Court's rationale in this case can-
not withstand scrutiny under the Fourth Amendment. For
this reason as well, this Court should grant certiorari in this
case and, at a minimum, remand the case for reconsideration
in light of Wardlow.
25
CONCLUSION
Wherefore, the Commonwealth of Pennsylvania re-
spectfully requests this Court to grant the petition for a writ
of certiorari.
Respectfully submitted,
WILLIAM G. YOUNG
Assistant District Attorney
HUGH J. BURNS, JR.
Acting Chief, Appeals Unit
CATHERINE MARSHALL
Chief, Appeals Unit
RONALD EISENBERG
Deputy District Attomney
(Counsel of Record)
ARNOLD H. GORDON
First Assistant District Attorney
LYNNE ABRAHAM
District Attomey
App. 1
[J-24-1999]
IN THE SUPREME COURT OF PENNSYLVANIA
EASTERN DISTRICT
IN THE INTEREST : No. 21 E.D. Appeal Docket
OF D.M., : 1998
: Order of the Superior Court
: dated November 19, 1997,
: at No. 3538 Philadelphia
: 1996 affirming the Order of
: the Court of Common Pleas
APPEAL OF: D.M. : of Philadelphia County
: dated October 2, 1996, at
: Juvenile Petition No.
: 4074-96-06
: ARGUED: February 3, 1999
OPINION
MR. JUSTICE CAPPY
DECIDED: December 27, 1999
The sole issue presented in the instant appeal is
whether the police officer demonstrated the requisite cause to
stop appellant pursuant to the Fourth Amendment of the
United States Constitution and Article 1, Section 8 of the
Pennsylvania Constitution. For the reasons stated herein, we
determine that the officer did not possess the requisite cause
to stop appellant, and accordingly, reverse the court below.
As the issue before us arses from the ruling of the
suppression court, our standard of review is limited. When
reviewing rulings of a suppression court, we must determine
” App. 2
whether the record supports that court's findings of fact.
Commonwealth v. Cortez, 507 Pa. 529, 491 A.2d 111 (1985).
Where the defendant has appealed, we consider the evidence
presented by the prosecution and only that evidence from the
defense that is uncontradicted. /d. Where the record sup-
ports the findings of the suppression court, we are bound by
those facts and may reverse only if the court erred in reach-
ing its legal conclusions based upon the facts. /d.
The facts, presented at the suppression hearing, estab-
lished the following. On June 24, 1996, at approximately
6:00 p.m., Officer Chris Frazier received a radio call regard-
ing a man with a gun at 28th and Cecil B. Moore Avenues in
Philadelphia. The officer was only one block from the loca-
tion at the time of the call. The radio call included a descrip-
tion of the "man with a gun" as a black male, wearing a white
t-shirt, blue jeans and white sneakers.
Upon arriving at the scene, the officer saw appellant,
D.M., who matched the description given by the radio call.
Officer Frazier exited his vehicle and told appellant to come
over. Appellant ran away from the officer. Police back up
approached the scene and appellant was stopped between the
two cars. Officer Frazier asked appellant to put his hands on
the hood of the car in front of him and proceeded to pat
appellant down for the officer's own protection. Officer
Frazier felt a hard object resembling a handgun in appellant's
crotch area. A .32 caliber handgun fell out of appellant's
Although there appears to be some dispute as to whether
appellant was the only person present at the time Officer Frazier
arrived on the scene, our scope of review is limited to considering
only the evidence that is uncontradicted.
App. 3
right pants leg. At that point, Officer Frazier secured the gun
and arrested appellant.
Appellant filed a motion to suppress alleging viola-
tions of both the United States and Pennsylvania Constitu-
tions. Following a hearing, the trial court denied appellant's
motion to suppress. That same day, the court adjudicated
appellant delinquent and placed him on Intensive Probation.
The Superior Court affirmed in a memorandum opinion.
This court granted the petition for allowance of appeal in
order to address the issue of whether the officer possessed
reasonable suspicion to stop appellant based on an anony-
mous tip, where appellant fled at the time he was approached
by the officer.’
Appellant argues that the officer did not establish
reasonable suspicion based upon Article 1, Section 8 of the
Pennsylvania Constitution. Specifically, appellant asserts
that anonymous tips that lack specificity carry no indicia of
reliability, and therefore cannot be used in establishing rea-
sonable suspicion. The Commonwealth responds that the
anonymous tip was sufficiently specific in the description
and location of appellant. Thus, when examined in their
totality, the facts in the instant case, including the tip and
appellant's subsequent flight, demonstrate reasonable suspi-
cion.
Both the Fourth Amendment of the United States
Constitution and Article 1, §8 of the Pennsylvania
. Appellant did not contend that the frisk was improper in
the courts below. Similarly, appellant does not contend that the
frisk was improper to this court, thus the only issue we address is
whether the stop was supported by reasonable suspicion.
App. 4
Constitution protect citizens from unreasonable searches and
seizures. Commonwealth v. Jackson, 698 A.2d 571, 573 (Pa.
1997). In the seminal case on reasonable suspicion, the
United States Supreme Court determined that in order to stop
a defendant the officer must demonstrate that he had a rea-
sonable suspicion that criminal activity was afoot. Terry v.
Ohio, 392 U.S. 1 (1968). "[T]he police officer must be able
to point to specific and articulable facts and reasonable infer-
ences drawn from those facts in light of the officer's experi-
ence." Commonwealth v. Cook, 735 A.2d 673, 677 (Pa.
1999); Jackson, 698 A.2d at 573; Terry, 392 U.S. at 27. In
determining whether reasonable suspicion exists for a Terry
stop, the inquiry is the same under either Article 1, Section 8
of the Pennsylvania Constitution or the Fourth Amendment
of the United States Constitution. Cook, 735 A.2d at 675;
Jackson, 698 A.2d at 573.
In Jackson, this court recently considered almost
identical facts to those involved in the instant case, and con-
cluded that the officers did not possess reasonable suspicion
to justify a stop of appellant. Jackson, 698 A.2d at 573.
However, the Commonwealth insists that the anonymous tip
in the instant case was more specific than the tip in Jackson.
In Jackson, the police officer received a radio report
of a man in a green jacket with a gun. The officer was also
provided with a location. The officer responded to the report
and upon arriving at the specified location, saw a group of
people in which appellant was the only person wearing a
green jacket. The officer exited his vehicle and immediately
searched appellant.
In rejecting the Commonwealth's contention that the
officer possessed a reasonable suspicion that criminal activity
was afoot, this court explained that anonymous tips should be
App. 5
treated with particular suspicion. Jackson, 698 A.2d at 573.
In order to be considered reliable the anonymous tip must
supply specific facts, which are sufficiently corroborated by
the officer. Jackson, 698 A.2d at 574. Facts that may be
utilized in determining reasonable suspicion should indicate
a particularized knowledge, and should not be those facts
available to the general public. Jackson; see also Alabama v.
White, 496 U.S. 325 (1990) (facts which predict a defendant's
future behavior make anonymous tip more reliable). "The
fact that a suspect resembles the anonymous caller's descrip-
tion does not corroborate allegations of criminal conduct, for
anyone can describe a person who is standing in a particular
location at the time of the anonymous call. Something more
is needed to corroborate the caller's allegation of criminal
conduct." Jackson, 698 A.2d at 574-5; quoting Hawkins, 692
A.2d at 1070. Based upon the above, the court concluded
that the mere physical description and location of appellant
were insufficient to satisfy the reasonable suspicion require-
ment. Jackson, 698 A.2d at 575.
We are not persuaded by any attempts to distinguish
the radio report in the instant case from the one in Jackson.
We do not see how the "additional" facts of the race of the
appellant and a full clothing description of the appellant
imparted more reliability to the instant tip. Akin to the tip in
Jackson, there is nothing in this tip to indicate that the person
providing the tip had any particularized knowledge about
appellant. As we stressed in Jackson, anyone can describe a
person who is standing in a particular location at the time of
the anonymous call. In that instance, the tip must provide
something more. Here, the tip provided nothing more than a
physical description and location of the appellant, the equiva-
lent to the tip in Jackson. Officer Frazier did not testify that
appellant was acting suspiciously at the time he arrived on
the scene. He also did not make any observations that would
ved a RS SPS
4
ft
a
2
of
“4
4
App. 6
insinuate that criminal activity was afoot. In fact, the evi-
dence merely suggests that appellant was "hanging out"
when Officer Frazier reached the scene. Accordingly, there
was nothing in the instant anonymous tip or the circum-
stances surrounding the tip that provided the officers with a
reasonable suspicion that criminal activity was afoot.’
However, our inquiry does not end here, because the
Commonwealth asserts that appellant's subsequent flight
furnished the police officers with a reasonable suspicion to
stop appellant. In Commonwealth v. Cook, supra, this court
recently explained the relevance of an appellant's subsequent
flight in determining reasonable suspicion. Although ulti-
mately, in Cook, this court did not suppress the contraband,
the analysis regarding flight is instructive for purposes of the
instant case.
: The dissent asserts that the corroboration requirements
should be lessened where the suspect is alleged to be carrying a
gun, given the risk that a suspected gun carrier poses to the police
and in turn, society. Dissenting opinion at 3. Contrary to the
insinuations of the dissenting opinion, we are mindful of the risks
that police officers in this Commonwealth face on a daily, even
hourly, basis. We are also cognizant of the widespread public
violence that has erupted in our schools and streets, due in part to
the accessibility to firearms. However, this Court has steadfastly
refused the temptation to step onto the slippery slope by recogniz-
ing a "gun exception” to the limitations placed upon search and
seizures by both the Fourth Amendment and Article 1, §8; and we
continue to decline any invitations to recognize such an exception
today. Jackson, 698 A.2d at 575 (quoting Hawkins, 692 A.2d at
1070 (". . . there isno gun exception to the Jerry requirement for
reasonably suspicion of criminal activity. . . .")).
App. 7
In Cook, this Court made clear that flight alone does
not establish reasonable suspicion. 735 A.2d at 677. How-
ever, flight along with other facts, may demonstrate a reason-
able suspicion that criminal activity is afoot. /d. In making
the determination that reasonable suspicion existed, we relied
upon the fact that the officer made firsthand observations of
suspicious conduct, which based upon his experience, indi-
cated that criminal activity was afoot, before he even
approached appellant. /d. Moreover, we explained that
flight could be considered in establishing reasonable suspi-
cion, since the officer's suspicions were already aroused at
the time appellant fled. /d. at 677-78. Accordingly, Cook
makes clear that the appellant's subsequent flight becomes a
relevant factor, in determining reasonable suspicion, only
when the officer's suspicions are already aroused.
In the instart case, the officer's suspicions were not
aroused at the time he initially approached appellant. As
indicated previously, the tip and existing circumstances when
Officer Frazier arrived at the scene failed to provide any facts
that would lead an officer to reasonably suspect that criminal
activity was afoot. In the absence of any factors indicating
that the officer suspected criminal activity was afoot, the
"additional" factor of flight is not relevant to the determina-
tion of reasonable suspicion.
Accordingly, for the reasons stated herein, we reverse
the Superior Court and grant appellant's motion to suppress
the contraband.
Mr. Justice Castille files a dissenting opinion joined
by Madame Justice Newman.
Mr. Justice Saylor files a dissenting opinion.
App. 8
Judgment entered
Dated: December 27, 1999
/s/
John W. Person, Esquire
Deputy Prothonotary
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App. 9
[J-24-1999]
IN THE SUPREME COURT OF PENNSYLVANIA
EASTERN DISTRICT
: No. 21 E.D. Appeal Docket
: 1998
IN THE INTEREST : Order of the Superior Court
OF D.M., : dated November 19, 1997,
: at No. 3538 Philadelphia
: 1996 affirming the Order of
: the Court of Common Pleas
: of Philadelphia County
: dated October 2, 1996, at
: Juvenile Petition No.
APPEAL OF: D.M., : 4074-96-06
: ARGUED: February 3, 1999
- DISSENTING OPINION
MR. JUSTICE CASTILLE
DECIDED: December 27, 1999
For the reasons expressed in Madame Justice New-
man's Dissenting Opinions in Commonwealth v. Hawkins,
547 Pa. 652, 692 A.2d 1068 (1997), and Commonwealth v.
Kue, 547 Pa. 668, 692 A.2d 1076 (1997), I believe that the
police officer in the instant matter was justified in initiating
an investigative stop of appellant. Consequently, I would
affirm the Superior Court's determination that the investiga-
tive stop herein satisfies the requirements of the United
States and Pennsylvania Constitutions.
App. 10
The majority correctly acknowledges that the stan-
dard for determining whether reasonable suspicion exists for
a protective frisk is the same under both Article 1, Section 8
of the Pennsylvania Constitution and the Fourth Amendment
of the United States Constitution. Commonwealth v. Cook,
Pa. __, 735 A.2d 673 (1999); Commonv <alth v. Jack-
son, 548 Pa. 484, 698 A.2d 571 (1997). Nevertheless, the
majority's interpretation of the corroboration requirements
for an anonymous tip of a "suspect with a gun" continues to
diverge from the interpretation of federal courts. See, e.g.,
United States v. DeBerry, 76 F.3d 884 (7th Cir. 1996)
(anonymous tip that armed man dressed in tan shorts and
shirt at certain location and "ambiguous gesture" justified
frisking suspect); United States v. Gibson, 64 F.3d 617 (11th
Cir. 1995), cert. denied, 517 U.S. 1173 (1996) (anonymous
tip of armed man wearing long black trench coat at specific
location and suspect reaching behind him justified frisking
suspect); United States v. Bold, 19 F.3d 99 (2d Cir. 1994)
(anonymous tip of armed man in gray Cadillac at spectfic
location justified frisking suspect); United States v. Clipper,
973 F.2d 944 (D.C. Cir. 1992), cert. denied, 506 U.S. 1070
(1993) (anonymous tip that armed man wearing green and
blue jacket and black hat at a specific location justified frisk-
ing suspect); United States v. McClinnhan, 660 F.2d 500
(D.C. Cir. 1981) (anonymous tip of armed man in black hat
holding briefcase at specific location justified frisking sus-
pect).
—~““The majority asserts that Alabama v. White, 496 U.S.
325 (1990), always requires predictive information to support
a finding of reasonable suspicion based on an anonymous tip.
To the contrary, Alabama v. White, did not create a "categori-
cal rule conditioning a Terry stop . . . on the corroboration of
predictive information." Clipper, supra at 949. In United
States v. Roberson, 90 F.3d 75 (3d Cir. 1996), in which there
App. 11
was an anonymous tip of a man selling narcotics, the United
States Court of Appeals for the Third Circuit noted in dicta
that predictive information may not be required to conduct a
protective frisk based on an anonymous tip of a "suspect with
gun." The Third Circuit cited Clipper, supra, for the propo-
sition that the police have the requisite reasonable suspicion
to conduct a protective frisk when an anonymous tip
involves: (1) the report of a suspect with a gun, (2) a
description of the suspect, and (3) the suspect's location. The
court in Clipper reasoned that:
[The] element of imminent danger distin-
guishes a gun tip from one involving posses-
sion of drugs. If there is any doubt about the
reliability of an anonymous tip in the latter
case, the police can limit their response to
surveillance or engage in 'controlled buys."
Where guns are involved, however, there is
the risk that an attempt to 'wait out' the sus-
pect might have fatal consequences.
Clipper, supra at 951.
The simple rationale for the Clipper standard is to
provide police with the tools to decrease the deadly risk
when confronting suspects who may be armed with firearms.
A protective risk "allow(s] the officer to pursue his investiga-
tion without fear of violence... ." Adams v. Williams, 407
U.S. 143, 146 (1972). A police officer is "required to act
swiftly to apprehend an individual reported to be in posses-
sion of a gun. . . and [is] a potential threat to the safety of the
officer and other persons in the area." Commonwealth v.
Lagana, 517 Pa. 371, 377, 537 A.2d 1351, 1354 (1988).
This Court should properly balance the privacy interests of a
citizen of this Commonwealth with the risk encountered by
App. 12
police officers entrusted with the protection of society and
their own personal safety. A proper balance is found when
this Court acknowledges that an anonymous tip concerning a
suspect with a gun requires less corroboration given the risk
of a police encounter with a potentially armed suspect.
Therefore, I believe that the facts of the instant matter
under the standard set forth in Clipper support a finding that
the officer had reasonable suspicion to conduct a protective
frisk for weapons. The majority's holding here greatly
enhances the possible infliction of death or serious injury to
those in whom society chooses to enforce the public safety,
the police, and concomitantly increases the danger to all
members of society by greatly decreasing the ability of the
police to remove illegally carried firearms from our public
streets.
Madame Justice Newman joins this dissenting opin-
ion.
App. 13
[J-24-1999]
IN THE SUPREME COURT OF PENNSYLVANIA
EASTERN DISTRICT
IN THE INTEREST : No. 21 E.D. Appeai Docket
OF D.M. : 1998
: Appeal from Judgment of
: Superior Court entered on
: November 19, 1997 at No.
: 3538 PHL 1996 affirming the
: Order entered on October 2,
: 1996 in the Court of
: Common Pleas, Philadelphia
: County, Family Division at
: No. 04074-96-06
APPEAL OF: D.M. : ARGUED: February 3, 1999
DISSENTING OPINION
MR. JUSTICE SAYLOR
DECIDED: December 27, 1999
As the majority notes, this Court's precedent
establishes that an anonymous report of an armed individual
on a public street is not, in and of itself, sufficient to support
an investigatory detention/protective frisk, Commonwealth v.
Jackson, 548 Pa. 484, 493, 698 A.2d 571, 575 (1997), nor is
an individual's flight from an approaching police officer
alone sufficient for such purpose. See Commonwealth v.
DeWitt, 530 Pa. 299, 308, 608 A.2d 1030, 1034 (1992).
While the United States Supreme Court has granted
App. 14
certiorari in cases implicating both of these holdings,’ at this
juncture I therefore agree, in the present case, that neither the
informer's tip nor D.M.'s flight independently constitutes a
sufficient justification for the investigatory detention of D.M.
I differ with the majority, however, in the assessment
of the totality of the circumstances presented. See generally
United States v. Cortez, 449 U.S. 411, 417-18, 101 S. Ct.
690, 695 (1981) (stating that "the essence [of the determina-
tion of reasonable suspicion] . . . is that the totality of the
circumstances -- the whole picture -- must be taken into
account"); in re D.M., 556 Pa. 160, 168, 727 A.2d 556,
559-60 (1999) (same). Here, in addition to identifying
potentially dangerous behavior, the anonymous informer
provided descriptive information about the subject in terms
of race, attire and venue. Such information was corroborated
by police observation upon immediate arrival at the
designated location.’ As the uniformed officer approached,
See Floridav.J.L., US. ___, 120 S. Ct. 395 (1999)
(granting certiorari to review J.L. v. State, 727 So.2d 204 (Fla.
1998), in which the Florida Supreme Court held that an anony-
mous tip providing only a description and location of a person
possessing a firearm is insufficient to warrant an investigative
detention); //linois v. Wardlow, _ U.S. ___, 119 S. Ct. 1573
(1999) (granting certiorari to review People v. Wardlow, 701
N.E.2d 484, 486 (Ill. 1998), in which the Illinois Supreme Court
held that a defendant's flight upon the approach of a police vehicle
patrolling a high crime area, alone, was insufficient to justify an
investigatory stop).
: Since the tip lacked predictive information, it was not, by
itself, adequate to justify an investigative detention. See Alabama
v. White, 496 U.S. 325, 332, 110 S. Ct. 2412, 2417 (1990). Ido
(Continued)
App. 15
D.M. fled to avoid the encounter. Thus, at this point, I
believe that the circumstances had ripened into an objectively
reasonable basis for suspicion.
The majority asserts that, as D.M. was approached,
the officer's suspicions were not aroused, and therefore,
D.M.'s subsequent flight merits no consideration in the total-
ity of the circumstances. It is unclear to me, however, in
what sense the majority employs the word "suspicion" in this
analysis. I believe that, prior to D.M.'s departure, based upon
the partially corroborated tip, the officer did in fact "suspect"
(in the subjective, common sense usage of that word) that the
juvenile with whom he was confronted might possess a
weapon and therefore be engaged in a criminal act. It is for
that reason that the officer approached D.M. in the first
instance; indeed, the officer would have been remiss in his
responsibilities if he had not conducted some further investi-
gation. 7
The majority's analysis appears to contemplate some
intermediate degree of suspicion -- between that which
would prompt further, limited police investigation (for exam-
ple, a mere encounter) and the objectively reasonable degree
(Continued)
not read Alabama v. White, however, as foreclosing consideration
of a non-predictive anonymous tip as a component of the totality
of the circumstances in a case in which independent information
(here, D.M.'s flight) is also present. See generally United States v.
Reberson, 90 F.3d 75, 80 (3rd Cir. 1996) (noting that the omission
of predictive information from an anonymous tip would not neces-
sarily have invalidated it as a consideration in the totality of the
circumstances, if, after corroborating readily observable facts,
police had also observed unusual or suspicious conduct on the
suspect's part).
App. 16
necessary to justify an investigative detention -- which must
be present before flight will take on any legal significance in
the totality of the circumstances. In my view, however, this
form of analysis departs from the fundamental inquiry,
namely, whether "the facts available to the officer at the
moment of the se2rch and seizure 'warrant a man of reason-
able caution in the belief’ that the action taken was appropri-
ate," Terry v. Ohio, 392 U.S. 1, 21-22, 88 S. Ct. 1868, 1880
(1968) (citations omitted), and creates the potential for con-
fusion among police officers in the course of day-to-day
encounters. Nor aI able to meaningfully distinguish the
quantum of information that was available to the officers in
Commonwealth v. Cook, Pa. _, 735 A.2d 673 (1999), a
case in which the Court found that the defendant's flight from
police did have significance in the totality of the circum-
stances, from that which was available here.’
Accordingly, I would hold that the circumstances
present in this case formed an objectively reasonable basis
for suspicion, thus justifying the investigatory detention.
: I am also unable to meaningfully distinguish the decision
in Commonwealth v. Lagana, 517 Pa. 371, 537 A.2d 1351 (1988),
in which the Court concluded that a partially corroborated tip plus
suspicious behavior in the form of the use of binoculars (giving
rise to a suspicion that the defendant was "casing" a business
establishment) formed a sufficient basis for objectively reasonable
suspicion. In this regard, I note that the issue of binoculars in this
situation, and D.M.'s flight in the present case, would seem equally
to be activities that would generate suspicion on the part of an
investigating officer, but at the same time would cairy some possi-
bility of legitimate explanation.
App. 17
J.A39004/97
IN THE INTEREST : IN THE SUPERIOR
OF: D.M. : COURT OF PENNSYL-
: VANIA
APPEAL OF: D.M. : No. 3538 Philadelphia 1996
ORDER
AND NOW, this 30th day of January, 1998, IT IS
HEREBY ORDERED:
THAT the application filed December 1,
1997, requesting reargument/reconsideration
of the decision dated November 19, 1997 is
DENIED.
PER CURIAM
App. 18
. A39004/97
IN THE INTEREST : IN THE SUPERIOR
OF: D.M. : COURT OF PENNSYL-
: VANIA
: No. 03538 Philadelphia
APPEAL OF: D.M. : 1996
Appeal from the Order entered October 2,
1996 In the Court of Common Pleas of Phila-
delphia County, Juvenile, No. 04074-96-06
BEFORE: JOHNSON, FORD ELLIOTT, MONTEMURO,
JJ*
JUDGMENT
ON CONSIDERATION WHEREOF, it is now
here ordered and adjudged by this Court that the judgment of
the Court of Common Pleas of PHILADELPHIA County be,
and the same is hereby AFFIRMED.
BY THE COURT:
/s/ David A. Szewezak
PROTHONOTARY
Dated: November 19, 1997.
App. 19
. A39004/97
IN THE INTEREST : IN THE SUPERIOR
OF: D.M. : COURT OF PENNSYL-
: VANIA
: No. 03538 Philadelphia
APPEAL OF: D.M. : 1996
Appeal from the Order entered October 2,
1996 In the Court of Common Pleas of Phila-
delphia County, Juvenile, No. 04074-96-06
BEFORE: JOHNSON, FORD ELLIOTT, MONTEMURO,
JJ*
MEMORANDUM: FILED NOV 19 1997
This appeal arises from an order of adjudication and
disposition following the court's finding Appellant, D.M.,
delinquent for violating various provisions of the Uniform
Firearms Act.’ We affirm.
Appellant contends that the trial court erred in deny-
ing his pretrial motion to suppress physical evidence which
he alleges was seized in violation of both the United States
and Pennsylvania Constitutions. Our standard in reviewing
the denial of a suppression motion is well-established:
Specifically, Appellant was convicted of carrying a fire-
arm without a license (18 Pa.C.S. § 6106), carrying a firearm on a
public street (18 Pa.C.S. § 6108), and possession of a firearm by a
minor (18 Pa.C.S. § 6110.1).
*Retired Justice assigned to Superior Court.
App. 20
considering only the evidence of the Commonwealth, and so
much of the evidence of the defendant that remains uncontra-
dicted in the context of the record as a whole, we must deter-
mine whether the court's factual findings are supported by the
record. Commonwealth v. Martinez Jackson, 451 Pa. Super.
129, 133, 678 A.2d 798, 800, allocatur denied, 685 A.2d 543
(1996). "If the evidence supports the findings of the trial
court, we are bound by such findings and may reverse only if
the legal conclusions drawn therefrom are erroneous." /d.
At the suppression hearing, Officer Christopher Fra-
zier, of the Philadelphia Police Department, testified that he
was in uniform on routine patrol on June 24, 1996 in the area
of Cecil B. Moore Avenue and 29th Street. At approxi-
mately 6:00 p.m. he received a radio call, based on an anony-
mous tip, to investigate a male "possibly with a handgun” at
28th Street and Cecil M. Moore Avenue. (N.T. 10/2/96 at 5).
The tipster described the suspect as "black male, white
t-shirt, blue jeans and white sneakers." -(/d. at 6). Since
Officer Frazier was only one block away, he arrived at the
location in approximately four seconds.
Officer Frazier testified that Appellant was the only
male on the corner and the only one fitting the tipster's
description.’ He emerged from his vehicle and asked Appel-
lant to "come here." (/d. at 9). Instead, Appellant fled and
Officer Frazier pursued him. When the officer's backup
arrived and began to chase Appellant from another direction,
Appellant stopped between both of the officers. Officer
: Although Appellant testified that there were at least eight
other people near him at the time of the stop, some of whom were
wearing a white t-shirt and jeans, we may only consider the evi-
dence of Appellant that was uncontradicted.
App. 21
Frazier asked him to place his hands on the vehicle in front
of him and conducted a pat-down search for weapons "for
officers' safety." (Jd. at 7). He felt a hard object that he
believed was a handgun in Appellant's crotch area. A silver
.32 caliber handgun then fell out of Appellant's right pant leg.
Appellant was arrested and charged with various violations
of the Uniform Firearms Act.
Appellant filed a pretrial motion to suppress on Sep-
tember 16, 1996, alleging violations of both the United States
and Pennsylvania Constitutions, and a hearing was held on
October 2. Following the hearing, the trial judge denied
Appellant's motion, and Appellant agreed to incorporate the
testimony from the suppression hearing and to stipulate to a
ballistics report for purposes of adjudication. That same day,
the court adjudicated Appellant delinquent and placed him on
Intensive Probation. This timely appeal follows.
Appellant argues that the suppression court erred for
two reasons:
(1) An unverified radio call from an unknown
source, without any predictions of future be-
havior or other independent corroboration, can
not establish reasonable suspicion; and
(2) The information contained in the radio call
was too general to support a finding of reason-
able suspicion.
(Appellant's Brief at 3). We disagree, and for the reasons set
forth below, affirm.
In the absence of probable cause to arrest, a police
officer may stop and briefly detain an individual for
App. 22
investigatory purposes when he can "point to specific and
articulable facts which warrant the initial stop." Common-
wealth v. Espada, 354 Pa. Super. 604, 607, 528 A.2d 968,
969 (1987) (citing Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868,
20 L. Ed. 2d 889 (1968)). "This standard is met 'if the police
officer observes unusual and suspicious conduct on the part
of the individual which leads him reasonably to conclude that
criminal activity may be afoot... ."" Jd. (quoting Common-
wealth v. Hicks, 434 Pa. 153, 158, 253 A.2d 276, 279
(1969)). Moreover, an officer may rely on information he
receives over the police radio to justify the stop; he need not
personally observe the suspicious conduct. Commonwealth
v. Arch, 439 Pa. Super. 606, 612, 654 A.2d 1141, 1144
(1995). The factors an officer should consider when making
a Terry stop not based on his personal observations include:
"the specificity of the description of the suspect in conjunc-
tion with how well the suspect fits the given description, the
proximity of the crime to the sighting of the suspect, the time
and place of the confrontation, and the nature of the offense
reported to have been committed." Commonwealth v. Jerry
Jackson, 359 Pa. Super. 423, 438, 519 A.2d 427, 430 (1986);
accord M. Jackson, supra. In our review, we must look to
the totality of the circumstances "to determine whether a
_ particularized and objective basis for suspecting an individ-
ual stopped of criminal activity exists." Commonwealth v.
Allen, 452 Pa. Super. 200, 209, 681 A.2d 778, 783 (1996).
In the present case, the suppression court concluded
that Officer Frazier had the requisite "reasonable suspicion"
to stop Appellant based on the following facts: "[Appellant]
exactly fit the description [of the suspect], [Appellant] was
both spatially and temporally proximate to the scene, the
crime was a felony and [Appellant] ran away when Officer
Frazier told him to come over[.]" (Trial Ct. Op. at 4). We
agree that these facts, considered in their tc-ality, were
App. 23
sufficient to provide the officer with the reasonable suspicion
to conduct a Terry stop and frisk.’
Clearly, an anonymous tip, in and of itself, is insuffi-
cient to justify a Terry stop. Jn Interest of D.W., 427 Pa.
Super. 629, 633, 629 A.2d 1387, 1389 (1993). However, "[a]
Terry stop may be made on the basis of an anonymous tip,
provided the tip is sufficiently corroborated by independent
police work to give rise to a reasonable belief that the tip was
correct." Commonwealth v. Carl Jackson, No. 96-30, slip
op. at 6 (E.D. Pa. filed July 23, 1997) (citing Alabama v.
White, 496 U.S. 325, 110 S. Ct. 2412, 110 L. Ed. 2d 301
(1990)). When the officers have not personally observed the
suspicious behavior, the specificity of the description of the
suspect is "of great importance." J. Jackson, 359 Pa. Super.
at 438, 519 A.2d at 430.
Moreover, a suspect's flight when approached by the
police, in and of itself, cannot justify a Terry stop. Common-
wealth v. Jeffries, 454 Pa. 320, 325, 311 A.2d 914, 917
(1973). See also Commonwealth v. DeWitt, 530 Pa. 299,
308-9, 608 A.2d 1030, 1034 (1992) ("We would be hard
3
Appellant does contend that the pat-down was improper;
he argues only that the officer should not have "stopped" him in
the first place. The police may frisk a suspect during an investiga-
tory stop if they can "point to specific and articulable facts indicat-
ing that the person they intend to frisk may be armed and
dangerous|[.]" J. Jackson, 359 Pa. Super. at 439, 519 A.2d at 431.
Here, the tipster indicated that Appellant was armed. Therefore,
Officer Frazier was justified in conducting a limited pat-down for
weapons. See id. at 439-40, 519 A.2d at 427 (stating that police
may "reasonably believe themselves to be in danger when .. . a
perpetrator is reported to possess or have used a weapon.") (cita-
tion omitted).
App. 24
pressed to find that flight, in and of itself constitutes reason-
able suspicion of criminal conduct"). However, flight, cou-
pled with other factors, may be sufficient. Commonwealth v.
Mayo, 344 Pa. Super. 336, 341, 496 A.2d 824, 826 (1984)
(citation omitted). See Commonwealth v. Moore, 300 Pa.
Super. 488, 446 A.2d 960 (1981) (finding reasonable suspi-
cion to stop when officer observes appellant and companion
emerging from alley at night in high crime area; they leaf
through object and flee at sight of police); Commonwealth v.
Legg, 258 Pa. Super. 294, 392 A.2d 801 (1978) (finding
probable cause to arrest when officers receive anonymous
tip that robbery suspect, described by victim as black male,
19-20 years old, five feet eleven inches, wearing blue and
white shirt, is at particular address; when officers arrive, they
see suspect, clad only in underwear, who matches descrip-
tion and suspect flees into home upon sight of police); Com-
monwealth v. Stratton, 231 Pa. Super. 91, 331 A.2d 741
(1974) (finding reasonable suspicion to stop when officer
sees suspect after midnight outside door of closed laundro-
mat twelve feet off sidewalk, and suspect flees upon observ-
ing officer).
In the present case, we are confronted with a suspect
who both matches the physical description of a person
alleged to be carrying a handgun and flees when approached
by police. We conclude that these facts, viewed in their
totality, rise to the level of reasonable suspicion necessary to
initiate a Terry stop.
First, Appellant exactly matched the physical descrip-
tion of the suspect provided by the anonymous tipster; he
was a black male dressed in a white t-shirt, blue jeans and
white sneakers. In addition, Officer Frazier responded within
four seconds of the call; therefore, Appellant was spatially
and temporally where the tipster indicated he would be.
App. 25
Moreover, the tipster stated that Appellant was carrying a
handgun, which, if unlicensed, is a felony in Pennsylvania.*
Finally, and most importantly, Appellant fled immediately
after Officer Frazier asked him to "come here." Thus, we
conclude that these facts, viewed in their totality, provided
Officer Frazier with the reasonable suspicion to stop, briefly
detain, and frisk Appellant. See Commonwealth v. Ellis, 541
Pa. 285, 662 A.2d 1043 (1995) (finding reasonable suspicion
to stop appellant's vehicle when vehicle was only one on road
near burglary scene, vehicle matched description of one at
crime scene and vehicle was in area where it would have
been if it left crime scene at time call was broadcast; despite
fact that occupants, two black males, did not match descrip-
tion of suspects as two white or possibly "Mexican" males);
Commonwealth v. Whelton, 319 Pa. Super. 42, 465 A.2d
1043 (1983) (finding reasonable suspicion to stop when
appellant was observed at bus stop one block from reported
purse snatching, 15 to 20 minutes after crime, and matched
description of suspect). Cf C. Jackson, supra (finding no
reasonable suspicion to stop when police responded to
report of man in green jacket carrying gun, and-immediately
searched appellant who matched description).
We find the facts of the present case very similar to
those in /n Interest of S.J., 425 Pa. Super. 270, 624 A.2d
1068 (1993). In S./., an officer received a radio call that a
"black female, wearing a red jacket, blue jeans, red sneakers
: Appellant makes much of the fact that Officer Frazier
testified that the radio call indicated that the suspect was "possi-
bly" carrying a handgun. However, we find this irrelevant. Either
the radio dispatcher or the officer, himself, could have added the
word "possibly" simply because they did not know if the tip was
reliable; certainly that is a reasonable inference to be drawn from
the facts.
App. 26
and curlers in her hair was selling narcotics on the 2300
block of West Turner." /d. at 272, 624 A.2d at 1069. The
officer, admitting he did not know who placed the call or
when it was received, responded within ten minutes and
observed the appellant, who exactly matched the description
of the suspect, standing with two men in front of 23 West
Turner. Jd. This Court concluded that "given the informa-
tion received, the police, as part of good investigative proce-
dures," were permitted to stop and briefly question her. /d. at
277, 624 A.2d at 1071. However, in that case, we then con-
cluded that the officer's subsequent search of the appellant
was unwarranted since he
failed to observe any conduct corroborating
the radio dispatch of criminal activity attrib-
uted to S.J., and when his questioning of S.J.
did not disclose evidence (e.g., furtive activ-
ity, evasive conduct and/or erroneous infor-
mation to his questions) indicative of crin.inal
activity, the police had no reason to detain S.J.
any longer nor search the inside of her jacket.
Id. at 27, 624 A.2d at 1071 (footnote omitted) (emphasis
added). Conversely, in the present case, Appellant certainly
displayed "furtive activity" and "evasive conduct" when he
fled. This is exactly the situation we anticipated in S.J.
would be sufficient to warrant a full Terry stop and frisk. See
S.J., 425 Pa. Super. at 279, 624 A.2d at 1072 ("Lastly, and
most importantly, there were no furtive attempts at conceal-
ment, no fleeing of the scene and no other activity which
would remove the Appellant's behavior from that of an ordi-
nary citizen to that of a suspect cnminal warranting a Terry
'frisk'.") (emphasis added).
App. 27
Appellant's argument focuses solely on the anony-
mous tip. He dismisses the significance of his flight from the
scene by stating that "[t]his Court has held specifically[, in Jn
the Interest of Barry W., 423 Pa. Super. 549, 621 A.2d 669
(1993), aff'd sub nom. Commonwealth v. Biagini, 540 Pa. 22,
655 A.2d 492 (1995),] that an anonymous tip bearing no
indicia of reliability, and containing no predictions of future
behavior, and unsupported by any corroborative observations
by an officer, when coupled with flight, is not enough to _
justify a Terry stop." (Appellant's brief at 17-18). In doing
so, however, Appellant has failed to consider the facts of that
case.
In Barry W., an officer received a radio call to investi-
gate "male selling narcotics’ at a specific location." Barry
W., 423 Pa. Super. at 552, 621 A.2d at 671. When he arrived
at the location, the officer observed two men, one of whom
was the appellant, standing on the corner. /d. As he
approached and said "stop police," the men fled. /d. The
officer pursued the appellant and eventually arrested him. /d.
Clearly, Barry W. is distinguishable on its facts from
the present case. Although both cases ‘nvolved an anony-
mous tip and flight by the suspect, the tip in the present case
was much more descriptive than that in Barry W. Indeed, in
Barry W. the police could have suspected any male, standing
near the location the tipster indicated, of selling drugs.
"There was no description of the alleged felon, and the
anonymous tip possessed no other indicia of reliability." /d.
at 561, 621 A.2d at 675 (emphasis added). Here, however,
the tipster described the suspect in greater detail: black male,
white t-shirt, blue jeans and white sneakers. Moreover, Offi-
cer Frazier testified that Appellant was the only person at
28th Street and Cecil B. Moore Avenue fitting that descrip-
tion within four seconds of the radio call. Therefore, Officer
App. 28
Frazier was able to form an individualized suspicion about
Appellant even before he fled.°
Appellant also seems to assert that the Common-
wealth should be required to prove a tipster's basis of knowl-
edge at every suppression hearing based on a stop resulting
from an anonymous tip. See Appellant's Brief at 15. How-
ever, that burden would virtually eliminate the use of anony-
mous tips.° Certainly, that is not what either the United
States or Pennsylvania Supreme Courts have mandated. See
C. Jackson, No. 96-30, slip op. at 5-6 (stating that although
: Although Appellant claims that the tipster’s description of
the suspect was too general to support a finding of reasonable
suspicion, we disagree. Indeed, in S./., supra, this Court found a
very similar description sufficient to justify an investigatory stop.
Moreover, the case Appellant relies on for support, Com-
monwealth v. Berrios, 437 Pa. 338, 263 A.2d 342 (1970), is
clearly distinguishable. In Berrios, the suspects in a shooting were
described as "three males, two negroes in dark clothing and one
Puerto Rican in light clothing.” Jd. at 341, 263 A.2d at 344. The
appellant and his companion, matching the meager description of
the suspects, were stopped twenty minutes after the radio call,
three blocks from the scene of the crime. /d. Here, however, the
tipster described not only the suspect's race and general color of
clothing, but also the specific items of clothing the suspect was
wearing. In addition, the officer observed Appellant within four
seconds of the radio call at the exact location the tipster indicated
he would be. Finally, Appellant fled when approached by the
police. Therefore, the stop was not based solely on a general
description, but instead on a more detailed description, as well as
the suspect's actions when confronted by the police.
: It is difficult to comprehend how the Commonwealth
could provide the testimony of a witness who is "anonymous."
App. 29
anonymous tips "should be treated with particular suspi-
cion[,] . . . [t]his does not mean that an officer may never
conduct a Terry stop on the basis of an anonymous tip."). An
anonymous tip, if sufficiently corroborated by an officer's
own observations, can provide the basis for a Terry stop.’
Appellant relies on two recent decisions of the Pennsylva-
nia Supreme Court, Commonwealth v. Hawkins, __ Pa. _, 692
A.2d 1068 (1997) and Commonwealth v. Kue, _ Pa. __, 692
A.2d 1076 (1997), to support his position that a Terry stop cannot
be based on an anonymous tip. However, both of these cases are
plurality decisions, without precedential authority. Common-
wealth v. Milligan, _ Pa. Super.__,__—, 693 A.2d 1313, 1316
(1997).
Nevertheless, even if we were bound by these two deci-
sions, we would distinguish them on their facts. In both Hawkins
and Kue, the police received an anonymous tip that a person at a
specific location was armed with a gun. In Hawkins, the tipster
described the suspect as a black male wearing blue jeans, a blue
cap, and a gold or brown coat. Hawkins, __ Pa.at__—«, 692 A.2d
at 1069. The officer proceeded to the location, observed the
appellant who matched the tipster's description and immediately
stopped and frisked him. /d. In Kue, the tipster described the
suspect as an Asian male wearing a striped shirt. Kue, _ Pa. at
___, 692 A.2d at 1077. The officer arrived within three minutes of
the call and saw four Asian males at the location, one of whom,
not the appellant, was wearing a striped shirt. Jd. When the offi-
cer arrived, he saw the men speak quickly to each other and look
around. /d. The officer stopped and frisked all four men. /d.
In the present case, however, Appellant not only exactly
matched the detailed physical description of the suspect, he also
fled when approached by Officer Frazier. Therefore, we find this
case sufficiently distinguishable from Hawkins and Kue.
App. 30
Finally, Appellant argues that even if we find the stop
and frisk permissible under Fourth Amendment standards, he
is entitled to relief under Article I, Section 8 of the Pennsyl-
vania Constitution. He contends that, under the Pennsylvania
Constitution, it would be unacceptable "to hold that reason-
able suspicion could be based upon information with no
indicia of reliability." (Appellant's Brief at 21). Although
we agree, we conclude that, in the present case, Appellant is
not entitled to relief.*
The Pennsylvania Supreme Court has adopted the
Terry standard for determining the reasonableness of a stop
and frisk under Article I, Section 8. C. Jackson, No. 96-30,
slip op. at 5 (citing Commonwealth v. Melendez, 544 Pa. 323,
676 A.2d 226 (1996)). A Terry stop and frisk is reasonable if
it is "based on specific, articulable facts and reasonable infer-
ences drawn from those facts in light of the officer's experi-
ence." C. Jackson, No. 96-30, slip op. at 5. Appellant
contends that "[t]he pivotal question is whether Article [,
Section 8 allows the police to act on sparse information with
no indicia of reliability," (Appellant's Brief at 25). We agree
that it does not. However, again, what Appellant fails to
acknowledge is that Officer Frazier did not act solely on the
basis of the anonymous tip. He proceeded to investigate the
tip, and when he approached, Appellant fled. Thus, Officer
Frazier stopped and frisked Appellant based on his corrobo-
ration of the anonymous tip, i.e., Appellant matched the
physical desenption of the suspect, and was spatially and
temporally proximate to the scene, and Appellant's flight.
‘ Although the Commonwealth argues that this issue is
waived, we find that Appellant challenged the stop under both the
United States and Pennsylvania Constitutions at the suppression
hearing.
Te
App. 31
We find this sufficient to satisfy the reasonable suspicion
required for a stop and frisk under both the Fourth Amend-
ment and Article I, Section 8.
Order affirmed.
App. 32
THE COURT OF COMMON PLEAS
PHILADELPHIA COUNTY
FAMILY COURT DECISION
IN THE INTEREST : PETITION NO. 04074-96-06
OF D.M.
: APPEAL TO SUPERIOR
: COURT NO. 3538 PHILA-
APPEAL OF: D.M. : DELPHIA 1996
OPINION
JELIN, J. FILED: MARCH 19, 1997
Defendant was found guilty and adjudged delinquent
by this Court on October 2, 1996 on the charges of Carrying
a Firearm Without a License, Carrying a Firearm on Public
Streets or Public Property in Philadelphia, and Possession of
a Firearm by a Minor. Disposition was determined that same
date and defendant was placed on Intensive Probation Serv-
ices.
In his Statement of Matters Complained of on Appeal
defendant contends "(t]he trial court erred as a matter of law
by denying Appellant's Motion to Suppress Physical Evi-
dence."
On June 24, 1996 at approximately 6:00 p.m. Officer
Chris Frazier was on routine patrol when he received a radio
call regarding a man with a gun at 28th and Cecil B. Moore
Avenues, in Philadelphia. Officer Frazier was travelling east
on C. B. Moore from 29th Street and only one block from the
specified location. The radio call included a description of a
black male, wearing a white T-shirt, blue jeans and white
sneakers. (N.T., October 2, 1996, pgs. 4-6.)
App. 33
Officer Frazier arrived at the location within four
seconds and saw defendant fitting the description. He exited
his vehicle and told the defendant to come over and defen-
dant ran away. Officer Frazier's back up was approaching
and defendant stopped between them. (N.T., pgs. 6-7.) -
Officer Frazier asked defendant to place his hands on
the car in front of him and patted him down for his own pro-
tection. He felt a hard object resembling a hand gun in
defendant's crotch area. A .32 caliber handgun fell out of
defendant's right pant leg. At that point Officer Frazier
secured the gun and arrested the defendant. (N.T., pgs. 7-8.)
Defendant contends that an unverified radio call can
not establish reasonable suspicion and the description con-
tained in the radio call was too general to support a finding of
reasonable suspicion.
It is well established that an "officer need not person-
ally observe suspicious conduct leading to the reasonable
belief needed for a Terry stop; rather, he may rely upon infor-
mation received over the police radio to justify the stop."
Commonwealth v. Jackson, 451 Pa. Super. 129, 678 A.2d
798 (1996) (citing Commonwealth v. Arch, 439 Pa. Super.
606, 654 A.2d 1141 (1995)). "Reasonable suspicion, like
probable cause, is dependent upon both the content of infor-
mation possessed by police and its degree of reliability.”
Commonwealth v. Jackson, supra. (quoting Commonwealth
v. Knotts, 444 Pa. Super. 60, 663 A.2d 216 (1995)). "The
factors that must be considered in justifying an investigatory
stop and subsequent frisk [when the suspicious conduct has
not been personally observed by the officer] include the
specificity of the description of the suspect in conjunction
with how well the suspect fits the given description, the
App. 34
proximity of the crime to the sighting of the suspect, the time
and place of the confrontation and the nature of the offense
reported to have been committed." Commonwealth v. Jack-
son, supra. (quoting Commonwealth v. Jackson, 359 Pa.
Super. 433, 519 A.2d 427 (1986)).
In Commonwealth v. Jackson, supra. the officer
received a radio call regarding a robbery in progress. The
radio call included a description of an armed male wearing a
black baseball hat and black jacket. Five minutes after
receiving the call, the officer proceeded to the location and
observed defendant wearing a dark colored baseball hat and
black jacket two and a half blocks from the scene of the rob-
bery. He stopped the defendant and asked where he had
been. Defendant replied his girlfriend's house. The officer
then frisked the defendant and recovered a .45 caliber gun.
Id.
The Court found that the radio call supplemented
with the other integral factors i.e., defendant exactly fit the
description, defendant was both spatially and temporally
proximate to the scene, the crime was a serious felony and it
was late in the evening in a particularly dangerous area; cre-
ated the requisite "specific and articulable facts" that war-
ranted the stop of defendant. /d.
In the instant case Officer Frazier received a radio
call regarding a man with a gun. The radio call included a
description of a black male, wearing a white T-shirt, blue
jeans and white sneakers. Officer Frazier arrived at the loca-
tion within four seconds and observed defendant wearing a
white T-shirt, blue jeans and white sneakers. He told defen-
dant to come over and defendant ran away.
a
App. 35
This Court found that the radio call supplemented
with other integral factors ie, defendant exactly fit the
description, defendant was both spatially and temporally
proximate to the scene, the crime was a felony and defendant
ran away when Officer Frazier told him to come over; cre-
ated the requisite "specific and articulable facts" that war-
ranted the stop of defendant.
In addition, Officer Frazier was authorized to frisk the
defendant during the stop because the radio call specified a
man with a gun. "[T]he right to frisk must be immediate and
automatic if the reason for the stop is, as here, an articulable
suspicion of a crime of violence." Commonwealth v.
Prengle, 293 Pa. Super. 64, 437 A.2d 992 (1981) (citing
Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889
(1968)).
For all of the above reasons the Motion to Suppress
Physical Evidence was properly denied and the adjudication
and disposition are appropriate.
/s/ Sheldon C. Jelin
J.
DATED: March 19, 1997
ae ee Sa L sit CaS SAGER +32 ple a haere re On OCS ey Sg eee
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