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CPS Commonwealth
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Commonwealth v. McCauley, 11 Mass.App.Ct.
780 (1981)
Appeals Court of Massachusetts, Middlesex.
Argued
Decided
Further Appellate Review Denied
Peter W. Agnes, Jr., Asst. Dist. Atty., for the
Commonwealth.
Wayne A. Perkins,
Before GRANT, CUTTER and GREANEY,
JJ.
CUTTER, Justice.
McCauley
was found guilty in a District Court on
About
The
officers went to the cafe and soon picked McCauley (from thirty to fifty
patrons present) as fitting the description received from the dispatching
officer. The officers approached
McCauley, asked a female companion to step away, told McCauley to raise his
hands above his head, and gave him a "pat down." As a consequence, the officers took from
McCauley's left side a .22 caliber pistol "which had been stuffed in a
belt attached to" McCauley's trousers.
Prior to
the "pat down," McCauley said nothing to the two officers. They did not assert that they had seen the firearm prior to
the pat down or that he was acting suspiciously, or that he consented to the
pat down. No evidence was offered at the
suppression hearing to warrant a finding that the officers were
"apprehensive of harm at the time of the" pat down. No guns were drawn. The judge allowed the motion to
suppress. The Commonwealth sought
interlocutory review. Mass.R.Crim.P. 15(a)(2), 378 Mass. ‑‑‑
(1979). By stipulation the parties
adopted the trial judge's findings as a substitute for a statement of agreed
facts under Mass.R.A.P. 8(d), 365 Mass. 851 (1974).
The Commonwealth
relies on Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868,
20 L.Ed.2d 889 (1968), and cases which follow it as justifying the brief
inquiry and pat down. That reliance is
proper. These officers on patrol in a
cruiser had received word from their dispatcher that an armed man, described in
considerable detail, was present in the cafe just before midnight. He had dropped his gun at least twice. The dispatcher had to act on an anonymous
telephone report. The hour and the place
gave reason for suspicion that the suspect had been drinking in the cafe. The account of dropping a pistol strongly
suggested carelessness with firearms and perhaps even intoxication. The officers had no time to deliberate and
promptly [11 Mass.App.Ct.
782] went to the cafe. There they easily identified McCauley as
fitting the detailed description, made a careful, threshold "pat
down," and discovered that the anonymous informer was completely
right. McCauley was armed.
The facts
do not as strongly support the officer's action as those in Terry v. Ohio, 392
U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889, and Adams v.
Williams, 407 U.S. 143, 92 S.Ct. 1921, 32 L.Ed.2d 612
(1972), but we think that the officers' prompt, restrained, threshold search
was justified by the hour, the location of the inquiry, the risks to other
patrons, and the specificity of the anonymous report in describing
McCauley. The "specificity of the
information supplied" may be relevant in determining an informant's credibility. See Commonwealth v. Fleurant,
2 Mass.App. 250, 253, 311 N.E.2d 86 (1974); State ex rel. H. B., Juvenile, 75 N.J. 243, 248‑249, 381 A.2d
759 (1977).
The case
seems to us much closer to Commonwealth v. Anderson, 366 Mass. 394, 397‑399,
318 N.E.2d 834 (1974), than to Commonwealth v. Antobenedetto,
366 Mass. 51, 55‑56, 315 N.E.2d 530 (1974). This search did not go beyond what was
"minimally necessary to learn whether ... (McCauley was) armed and to
disarm him once the weapon (was) discovered." Commonwealth v. Silva, 366 Mass. 402, 408,
318 N.E.2d 895 (1974).
"The
touchstone of ... analysis (of an inquiry or search) under the Fourth Amendment
is always 'the reasonableness in all the circumstances of the particular
governmental invasion of a citizen's personal security' (citing Terry v. Ohio, 392
U.S. at 19, 88 S.Ct. at 1878). Reasonableness, of course, depends 'on a
balance between the public interest and the individual's right to personal
security free from arbitrary interference by law officers.' " Pennsylvania v. Mimms,
434 U.S. 106, 108‑109, 98 S.Ct. 330, 332‑333,
54 L.Ed.2d 331 (1977). Here the police
officers, in our opinion, probably could not have done other than substantially
what they did and still have complied with their public duty.
The record
in this case does not show that anything was known about the identity of the
informant, nor does it suggest that the defendant was known to the police in
advance of the pat down. The anonymous
report did give the policemen sound ground to fear the defendant to be armed
and [11 Mass.App.Ct.
783] thus to take no risks of being
hurt themselves. It was a matter for the
officers' judgment whether further inquiries of bar employees or other patrons
would be likely to cause more commotion and create more risks than a direct
approach to the defendant in the well filled cafe. Obviously, they were faced with a dilemma,
and we conclude that their action was reasonable.
No case in
this troublesome area of threshold searches is precisely like any other case
and very slight indicia confirming suspicion have often been relied on to support
sensible police conduct. Even in the
absence of such slight indicia, the police sometimes must take prompt and
effective action. Decisions generally
supporting these officers' prompt, and only moderately intrusive action, in a
great variety of circumstances, include Commonwealth v. Ballou,
350 Mass. 751, 217 N.E.2d 187 (1966), cert. denied, 385 U.S. 1031, 87 S.Ct. 760, 17 L.Ed.2d 679 (1967); United States v. Gorin, 564 F.2d 159, 160‑161 (4th Cir. 1977), cert.
denied, 434 U.S. 1080, 98 S.Ct. 1276, 55 L.Ed.2d 788
(1978); United States v. Sierra‑Hernandez, 581 F.2d 760 (9th Cir.), cert.
denied, 439 U.S. 936, 99 S.Ct. 333, 58 L.Ed.2d 333
(1978) (direct presence of informant); United States v. Mireles,
583 F.2d 1115, 1117 (10th Cir.), cert. denied, 439 U.S. 936, 99 S.Ct. 332, 58 L.Ed.2d 332 (1978); Hetland
v. State, 387 So.2d 963 (Fla.1980); In re Boykin, 39 Ill.2d 617, 618‑619,
237 N.E.2d 460 (1968); State v. Jernigan, 377 So.2d 1222, 1224‑1225
(La.1979), cert. denied, 446 U.S. 958, 100 S.Ct.
2930, 64 L.Ed.2d 816 (1980, dealing with a situation similar to the present
case described as presenting "an immediate danger to the public ...
aggravated by its occurrence in an occupied alcoholic beverage outlet");
State ex rel. H. B., Juvenile, 75 N.J. at 248‑252,
381 A.2d 759. See People v. Taggart, 20
N.Y.2d 335, 337‑340, 283 N.Y.S.2d 1, 229 N.E.2d 581 (1967), modified 21
N.Y.2d 729, 287 N.Y.S.2d 695, 234 N.E.2d 714, appeal dismissed, 392 U.S. 667,
88 S.Ct. 2317, 20 L.Ed.2d 1360 (1968), where Judge Breitel described the officers' dilemma (20 N.Y.2d at 339‑340,
283 N.Y.S.2d 1, 229 N.E.2d 581): "There are exigencies affecting life,
limb, or grave property damage in which the police receive information of
crime, not sufficient to establish probable cause for arrest and incidental
search, and yet which, to any reasonable man, demand the taking of police
action to prevent serious harm. In such
cases it is not enough to say that nothing should be done, [11 Mass.App.Ct. 784] or that if something is done, the resultant evidence should be
suppressed. To do nothing is to succumb
supinely to serious injury to members of the public or to the State itself,
sincerely believed to impend, particularly as the test for action is supposed
to be what a reasonable man would do under the circumstances .... To tolerate
unconstitutional action as a matter of necessity, as some argue, but then to
reject use of the evidence obtained, is hardly a proper way to justify illegal
conduct as necessary, on the one hand, but to limit on the other hand, the
consequences of those actions as illegal."
See Model Code of Pre‑Arraignment Procedure s 110.2(4)
(1975). Compare and contrast People v.
De Bour, 40 N.Y.2d 210, 221‑226, 232, 386
N.Y.S.2d 375, 352 N.E.2d 562 (1976), where in circumstances much like those in
the present case, Judge Breitel joined in an opinion
reaching a different result. The
difficulties inherent in this type of case are well illustrated by two very
recent cases. See Judge Wald's sensible recognition that "we do not live in an
antiseptic world," in United States v. White, 648 F.2d 29, 45 (D.C. Cir.
1981). ([FNA])
Compare and contrast United States v. Clay, 640 F.2d 157, 158‑161 (8th
Cir. 1981).
Three very
recent cases are plainly distinguishable.
These officers, because of the information received from the dispatching
officer, had at least "a reasonable suspicion, based on objective facts,
that" McCauley was "involved in criminal activity" (Brown v.
Texas, 443 U.S. 47, 51, 99 S.Ct. 2637, 2641, 61
L.Ed.2d 357 (1979)), that is, the possession of a pistol, in circumstances
which might easily prove to be dangerous to others. Compare and contrast Brown v. Texas, 443 U.S.
at 51‑52, 99 S.Ct. at 2641‑2642. Compare also Delaware v. Prouse,
440 U.S. 648, 658‑663, 99 S.Ct. 1391, 1398‑1401,
59 L.Ed.2d 660 (1979); Reid v. Georgia, 448 U.S. 438, 439‑440, ([FNB]) 100 S.Ct. 2752, 65 L.Ed.2d
890.
The order
suppressing the pistol as evidence is reversed.
The case is remanded to the District Court for further proceedings.
So
ordered.
(FNA.) 28 Crim.L.Rep. (BNA)
2534, 2537.
(FNB.) 100 S.Ct. 2752, 2753
(1980).