888 A.2d 694
J-149-2004.Supreme Court of Pennsylvania, Eastern District.Argued October 18, 2004.
Decided December 28, 2005.
Appeal from the Court of Common Pleas, Philadelphia County, Criminal No. 9708-0403, James J. Fitzgerald III, J.
Page 263
Ellen T. Greenlee, Karl Baker, Karl Lawrence Morgan, Philadelphia, for James Revere.
Hugh J. Burns, Peter Carr, Philadelphia, for Com.
Before: CAPPY, C.J., CASTILLE, NEWMAN, SAYLOR, EAKIN and BAER, JJ.
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OPINION
Justice CASTILLE.
This Court granted limited review to consider the propriety of the Superior Court’s recognition of an exigent circumstances exception to the probable cause analysis employed i Commonwealth v. Lovette, 498 Pa. 665, 450 A.2d 975 (1982). For the reasons that follow, we hold that exigent circumstances may justify police transporting a suspect a short distance in the absence of probable cause during the course of an investigative detention pursuant to Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968); or stated another way, we conclude that, where exigent circumstances exist, a brief detention and transportation in a police vehicle does not automatically constitute an arrest which must be supported by probable cause. Accordingly, we affirm.
Appellant was arrested on July 2, 1997 and charged with violations of the Uniform Firearms Act, 18 Pa.C.S. §§ 6101-6162, specifically, carrying a firearm without a license, id. § 6106, and carrying a firearm on a public street or public property in Philadelphia. Id. § 6108. Appellant filed a motion to suppress the firearm found on appellant which formed the basis for the prosecution, citing both Article 1, Section 8 of the Pennsylvania Constitution,[1] and the Fourth Amendment of the United States Constitution.[2] A suppression hearing was held on February 2, 1998 before the Honorable James J. Fitzgerald, III.
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The sole witness to testify at the suppression hearing was Philadelphia Police Officer Broderick Mason. Officer Mason testified that, at approximately 9:50 a.m. on July 2, 1997, he and his partner, Officer Carl Selby, were patrolling the area around 2500 North Chadwick Street in North Philadelphia in response to complaints received about the high volume of drug sales in the area. The officers were in plainclothes and riding in an unmarked police vehicle. After Officer Selby parked on Huntingdon Street near 17th Street, Officer Mason walked one block over to Chadwick Street, sat on a step and began reading a newspaper, “trying to blend in.” Shortly thereafter, Officer Mason observed three men — appellant, Charles Felder and an unidentified man — sitting on the steps six to seven houses away from his location, at 2509 North Chadwick Street. A woman approached Felder, who retrieved a clear plastic baggy from his pocket, took money from her and, in exchange, gave her objects from the baggy. The woman then walked away and Felder placed the baggy in the gas cap of a nearby automobile.
Officer Mason believed that he had just witnessed a drug transaction.[3] The officer returned to his partner, and they began to patrol the area in their unmarked police vehicle. One block from where the transaction occurred, the officers saw the same three men. They left their vehicle, identified themselves as police officers, displayed their badges, and attempted to stop the men. Appellant and Felder heeded the officers’ directives, but the third male ran. Two uniformed female police officers in the immediate vicinity pursued the fleeing male.
Soon thereafter, Officers Mason and Selby heard the female officers “screaming and hollering.” Fearing that their fellow officers might be in danger or in need of assistance, Officers
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Mason and Selby instructed appellant and Felder to place their hands on their heads and to enter the back of the unmarked police vehicle.[4] The officers did not handcuff appellant or Felder, nor did they frisk them for their safety before placing them into the vehicle. The officers also did not have their guns drawn. The officers then drove around the block toward the direction of the female officers’ screams, which proved to be the approximate location of the prior alleged drug transaction. When Officers Mason and Selby arrived, the female officers informed them that the screams that they had heard were directed to the unidentified man to get him to stop, but the man had escaped. N.T. 2/2/98, at 5-9, 11-19.
Immediately thereafter, the officers told appellant and Felder to exit the police vehicle and they then resumed their investigative detention. Officer Selby performed a pat-down of Felder, recovering a clear plastic baggy containing thirty-nine black-tinted, small packets of crack cocaine. During Officer Selby’s pat-down of Felder, and before appellant could be frisked, Officer Mason noticed appellant shaking his right leg. Officer Mason saw something slide down appellant’s pants leg, heard a thump as the object hit the ground, and then saw appellant kick the discarded object under the police vehicle. Officer Mason looked under the vehicle and recovered a loaded, .38-caliber handgun. He then arrested appellant. A search incident to arrest yielded $1105 in United States currency and three rounds of .38-caliber ammunition from appellant’s pocket Id. at 9-10.
At the close of the evidence, appellant argued that he was under arrest once police placed him in the police vehicle, that police lacked probable cause to effect that arrest, and that the illegal arrest tainted the subsequent seizure of evidence.
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Judge Fitzgerald took the motion under advisement and then on March 3, 1998, issued findings of fact and conclusions of law, in which he denied appellant’s motion to suppress. The court found that, upon observing what appeared to be an illegal drug transaction by Felder, police had probable cause to arrest Felder, but that they lacked probable cause to arrest appellant up until the time the gun fell from his pants leg. However, the court concluded that appellant’s presence with Felder, a suspected drug dealer, at the scene of the transaction and at the scene of Felder’s arrest, gave police reasonable, articulable suspicion that appellant might also be armed and dangerous, such that they could lawfully perform a Terry stop and frisk for their own safety. The court also found that exigent circumstances existed which justified Officers Mason and Selby in interrupting their stop of appellant and Felder, i.e., they “were required to aid their fellow officers who were attempting to apprehend the fleeing male.”[5] Further, the court held that, under the totality of the circumstances — including the reasons for the transportation, its short duration, the short distance of transportation, and the fact that appellant was not handcuffed — the mere placement of appellant in the police vehicle did not convert the investigative detention into an arrest. With respect to the seizure of the firearm, the court found that once the firearm fell from appellant’s pants leg, police had probable cause to arrest him; the subsequent search of appellant and the seizure of ammunition and currency therefore were lawful as an incident to that arrest.
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Appellant proceeded to a bench trial before the Honorable John J. O’Grady and was convicted of both firearms charges. On March 5, 2001, appellant was sentenced to nine to twenty-three months of incarceration to be followed by two years of reporting probation.
On appeal, a Superior Court panel initially reversed in a 2-1, unpublished memorandum opinion, citing Lovette for the bright-line proposition that “[p]lacing a suspect into a police vehicle in order to transport him to the scene of the offense is an arrest and must be supported by probable cause” which, in this case, was lacking at the time of transport. However, the panel subsequently reconsidered and vacated its order. On November 20, 2002, the panel issued a published, 2-1 decision which affirmed the judgment of sentence. Commonwealth v. Revere, 814 A.2d 197
(Pa.Super. 2002).
The new panel majority, in an opinion authored by the Honorable Peter Paul Olszewski, found that the circumstances surrounding appellant’s detention prior to the discovery of the gun did not exceed the limits of an investigatory detention. The majority reasoned that those circumstances — brief duration, no force, no restraints, and the short distance of transportation — revealed that the detention “avoided the coercive characteristics associated with an arrest.” Revere, 814 A.2d at 200. Thus, the majority concluded that the officers required only reasonable suspicion to justify their seizure and transportation of appellant. The majority then determined that the officers had reasonable suspicion to stop Felder because of the narcotics transaction they believed they had observed him conduct; and, under Superior Court authority, there was also reasonable suspicion to stop appellant as he was Felder’s companion. Id.
at 201 (citing Commonwealth v. Kearney, 411 Pa.Super. 274, 601 A.2d 346, 348 (1992) (“When a person is suspected of presently committing a crime, a reasonable suspicion develops that his companion is also involved, even though the companion’s only suspicious action was being in the company of the suspect.”)).
The majority also rejected appellant’s argument that this Court’s decision in Lovette compelled a finding that he was
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under arrest once he was placed in the police vehicle and transported. In the majority’s view, appellant “misread”Lovette as establishing such a per se rule. Lovette
“clearly indicates that when such an action is justified, placing a suspect into a police vehicle in order to transport him to the scene is not an arrest and need not be supported by probable cause.” Revere, 814 A.2d at 200. The majority recognized that, under the facts in Lovette, this Court found that an arrest had occurred; however, the majority deemed it significant tha Lovette had suggested that transporting a suspect during an investigative detention could be justified by exigent circumstances. The majority then concluded, as the suppression court had, that exigent circumstances in fact existed in the cas sub judice — to wit, the officers’ belief that the screams of their fellow officers suggested they were in physical danger — and that placing appellant in the car while driving to investigate those screams was a proper, limited response to the exigency.
Officers Selby and Mason heard shouts and screams from the officers who pursued the unidentified man. To have ignored these screams in order to complete the investigative stop of appellant and Felder would have required Officers Selby and Mason to have ignored the calls of their fellow officers. Alternatively, Officers Selby and Mason would have had to abandon their investigation to respond to the shouts. Such choices, it seems, are those that the language in Lovette was intended to allow police to avoid making. As such, the facts in the record support the suppression court’s finding that exigent circumstances were present prior to appellant being transported in the police vehicle.
Id. at 201. President Judge Joseph A. Del Sole filed a dissenting statement, briefly noting his view that Lovette
“requires a different result.” Id. at 201-02.
Appellant sought further review in this Court, which was granted, but limited to the issue of, “[w]hether the Superior Court erred in reading an exigent circumstances exception into the probable cause requirement announced by this Court
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in [Lovette].” Commonwealth v. Revere, 575 Pa. 166, 835 A.2d 707, 708 (2003) (per curiam).
Appellant takes an absolutist position on the narrow question accepted for review, arguing that the act of placing him in the police vehicle and transporting him one block exceeded the scope of a Terry stop and constituted an arrest, that such arrests are lawful only if supported by probable cause, and that, at the time of the transportation here, probable cause did not exist.[6] Appellant notes that Terry and Commonwealth v. Hicks, 434 Pa. 153, 253 A.2d 276 (1969), establish a limited exception to the default rule of probable cause which is ordinarily required to justify police seizures of the person. Appellant asserts that both this Court and the U.S. Supreme Court have resisted efforts to substitute a multi-factor balancing test for the traditional probable cause test in arrest situations.[7] Appellant then argues that a court applying the Terry exception of necessity must require that the police response be kept as narrowly intrusive as possible.
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Appellant contends that the police action here went too far unde Terry because, inter alia, one of the officers theoretically could have stayed with appellant and Felder while the other officer drove away to respond to the concern respecting the female officers. The officers’ choice of the more intrusive alternative even though made in the heat of the moment, in appellant’s view, transformed the encounter into an arrest, thus triggering a probable cause requirement which no exigency, and certainly not the exigency identified by the Commonwealth here, could excuse.[8]
The Commonwealth advocates a more flexible approach to transportations which accompany Terry stops, arguing that the police may change the site of an investigative detention when such a movement is a reasonable response to security and safety concerns. The Commonwealth asserts that law enforcement officers who are faced with exigent circumstances during a Terry stop should not be required to choose between
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continuing their investigation at either the cost of police safety and security or allowing suspects to flee.
The Commonwealth also submits that the permissibility of reasonably necessary movements of suspects during Terry stops, and in particular movements necessitated by exigent circumstances, was implicitly recognized by this Court i Lovette. This is so because the Lovette Court, in rejecting the government’s argument that the encounter there should be viewed as falling within the confines of a Terry stop, noted that, “[h]ere we have the added element of a transportation of the suspects from the place of the initial encounter withoutexigent circumstances to support that action.” Lovette, 450 A.2d at 980 (emphasis added). The Commonwealth reads Lovette’s
exigent circumstances qualifier as suggesting that, where exigent circumstances indeed are present, transportation of a suspect does not automatically take the encounter outside the confines o Terry and into the realm of an arrest. The Commonwealth also argues that this case is distinguishable from Lovette because the exigency here was real, and not merely a matter of convenience for police — i.e., the investigating officers did not have the practical option of detaining the suspects at the site of the initial encounter, and did not move the suspects as part of their investigation, but instead were promptly responding to the fact that they heard their fellow officers screaming. The Commonwealth argues that the Superior Court here properly found that the exigent circumstances language in Lovette was intended to allow police to avoid making a choice between potentially jeopardizing the lives of their fellow officers or allowing crime suspects to go free without investigation.
In addition to invoking the exigent circumstances qualifier in the Lovette opinion, the Commonwealth notes that this Court and the U.S. Supreme Court (as well as numerous other state and federal courts) have approved of police moving suspects during the course of a Terry stop in order to maintain the status quo or to ensure the safety and security of themselves or their fellow officers.[9] The Commonwealth argues
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that the panel majority here correctly applied this authority in holding that the officers did not transform the Terry stop in this case into an arrest when they moved appellant in response to perceived exigent circumstances.
This Court’s review of a suppression court’s ruling is limited. We are bound by the suppression court’s factual findings which are supported in the record, but we are not bound by the court’s conclusions of law. E.g., Commonwealth v. Coleman, 574 Pa. 261, 830 A.2d 554, 560 (2003); Commonwealth v. Templin, 568 Pa. 306, 795 A.2d 959, 961 (2002). In the case sub judice, there is no dispute concerning the operative facts found by the suppression court, and the issue of the effect of placing appellant into a police car and transporting him, under Lovette, is one of law as to which our review is plenary.
In Lovette, a police officer investigating an anonymous report of men with stolen property in a vacant house noticed evidence of the apparent burglary of a nearby home. The owner of the burglarized premises arrived home as the officer was investigating and informed him that the premises had been secured when he left that morning. The officer noticed a trail of muddy footprints on a plot of ground between the burglarized premises and the vacant house where some of the stolen goods had been taken. The officer patrolled the area and saw three males a block and a half from the scene of the burglary; the men attracted his attention because of the mud on their shoes. The officer stopped the trio and asked for identification, which none could produce. The officer decided to transport the trio back to the burglary victim’s home, and in anticipation of that transportation, conducted pat down searches which produced a ring and a valuable silver dime from one of the appellant’s companions. Following transport, the victim identified the ring and the dime as his property, as
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well as a hat that had been found in the appellant’s possession. The appellant and his companions were arrested and charged with burglary.
Following Lovette’s trial and conviction, and the affirmance of his conviction on direct review, this Court granted further review to consider, inter alia, the legality of the police encounter which produced the victim’s identification of the stolen goods. We posed the issue as being, “whether placing appellant in a police vehicle, after a `pat down’ search and transporting him to the scene of the burglary constituted an arrest.” The Court then stated that, “[u]nder all of the circumstances, it is clear that the placing of appellant and his companions in the police vehicle for the purpose of transporting them to the scene of the offense, without their consent, constituted an arrest as that term has been defined under our cases.” Despite this rather broad initial statement, th Lovette Court recognized that the Commonwealth was urging that the seizure in this case was a constitutionally permissibl Terry stop, notwithstanding the traditional definition of an arrest. Notably, the Lovette Court did not reject this argument out of hand; rather, the Court concluded that the seizure at issue did not “warrant a departure” from the traditional approach. Lovette, 450 A.2d at 978.
The Lovette Court went to some length to explain why it rejected the Commonwealth’s argument in this regard. First, the Court traced the evolution of the Terry exception to the general requirement of probable cause. The Court stressed tha Terry was indeed an exception and that it should not be extended in a fashion that would swallow the probable cause rule. The Court rejected the Commonwealth’s argument concerning the utility to criminal investigations of approving seizures upon less than probable cause, noting that the Court was obliged to balance the character of the particular intrusion against the proffered justification and that the facts at bar were not “so clearly within the Terry exception as to warrant a deviation” from the probable cause rule. The fact that the seizure was for investigative purposes rather than to arrest and charge the suspect was not alone dispositive of the
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question of Fourth Amendment reasonableness. Id. at 979-80. The Court then explained at some length why, on the specific record presented in Lovette, it was “not persuaded” that a departure from the probable cause requirement was appropriate:
The Terry exception has been most frequently applied in instances involving merely an involuntary detention. Here we have the added element of a transportation of the suspects from the place of the initial encounter without exigent circumstances to support that action. The police had the option of detaining the suspects at the site of the initial encounter and either bringing the complainant to the site for his identification of the questioned articles or taking those items to him. Either situation would present a much stronger case for the position the Commonwealth presently urges. The Commonwealth stresses the limited area traversed in the transportation of appellant. This fact only highlights the ease with which the identification could have been made without the movement of the suspects, which increased the intrusiveness of the encounter. The instant factual situation is also illustrative of the uncertainties attendant to any attempt to expand the Terry exception and reinforces the wisdom of scrupulously adhering to the narrow scope of the exception.
Id. at 980 (citations omitted) (emphasis added).
We do not read the Lovette Court’s analysis as purporting to establish, or even as favoring, a bright-line rule that exigent circumstances can never warrant the transportation of a suspect during a Terry investigative detention. To the contrary, although the Lovette Court strongly reaffirmed the primacy of the probable cause requirement when an arrest is at issue, and also recognized that the movement of a suspect necessarily “increase[s] the intrusiveness of the encounter,” it considered the argument proffered by the Commonwealth that the seizure there still could be squared with principles of Terry. Ultimately, the rejection of the Commonwealth’s Terry argument was not articulated in absolute terms, but instead in terms tied to the specific facts of the case: there was no
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exigency, and there were less intrusive manners in which that particular investigative detention could have been carried out i.e., the police could just as easily have transported the victim of the burglary to the scene of the stop to identify the goods, or they could have transported the goods (but not the suspects) to the victim for identification.[10]
The overwhelming weight of Fourth Amendment authority supports a degree of flexibility in the conduct of Terry investigative detentions, including a recognition that it may be appropriate to move a suspect during the course of such a detention. First, the Commonwealth is correct that there is language in opinions from the U.S. Supreme Court post-dating Lovette — just as there is language in Lovette itself — suggesting that safety and security concerns may justify moving a suspect during an investigative detention. See Hayes, 470 U.S. at 817 n. 3, 105 S.Ct. at 1647 n. 3 (removal to station house to conduct investigative detention for fingerprinting purposes unlawful in absence of probable cause; noting absence of exigent circumstances); Royer, 460 U.S. at 504, 103 S.Ct. at 1328
(“there are undoubtedly reasons of safety and security that would justify moving a suspect from one location to another during an investigatory detention”). Various federal
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Circuit Courts of Appeals likewise have recognized that there is no hard and fast rule which prohibits the movement of suspects during the course of an investigative detention; rather, where exigent circumstances exist — and particularly where the exigency involves safety and/or security concerns — such movement is compatible with Terry and its progeny.[11] Many of our sister states also have recognized that exigent circumstances may warrant moving a suspect during the course of an investigative detention.[12] Furthermore, even some courts
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which have disapproved of Terry-based transportations on the specific facts forwarded have suggested, as Lovette did, that the result might be different if an exigency existed. For example, People v. Harris, 15 Cal.3d 384, 124 Cal.Rptr. 536, 540 P.2d 632 (1975), which Professor LaFave discusses at some length in his treatise, provides a cogent discussion of the competing principles that must be balanced:
[W]e are disinclined to hold that under no circumstances short of probable cause to arrest may an officer transport a suspect to another location for further interrogation or possible identification.
* * *
We can conceive of factual situations in which it might be quite reasonable to transport a suspect to the crime scene for possible identification. If, for example, the victim of an assault or other serious offense was injured or otherwise physically unable to be taken promptly to view the suspect, or a witness was similarly uncapacitated [sic], and the circumstances warranted a reasonable suspicion that the suspect was indeed the offender, a “transport” detention might well be upheld. Similarly, the surrounding circumstances may reasonably indicate that it would be less of an intrusion upon the suspect’s rights to convey him speedily a few blocks to the crime scene, permitting the suspect’s early release rather than prolonging unduly the field detention.
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Ordinarily there exist less intrusive and more reasonable alternatives to pre-arrest transportation. The officers may call or escort the witness to the detention scene for an immediate viewing of the suspect, or if they are able to procure satisfactory identification from the suspect, arrangements may be made for a subsequent confrontation with the witness. In addition, the consent of the suspect may be sought.
* * *
In the instant case, the officers pursued none of these alternative procedures. Instead, they handcuffed the suspects and conveyed them to the [victims’] home. Without arrest and in the absence of an exigency, the initial detention was continued by means of transportation followed by further interrogation. Under the facts of this case the officers’ procedures violated defendant’s constitutional rights.
Id. at 635-36.[13] Finally, another common circumstance where courts have deemed police action consistent with Terry is
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when police transport a suspect back to the scene of the crime for purposes of a show-up identification, i.e., so as to immediately confirm or dispel reasonable suspicion that the suspect was involved in a recently reported crime.[14]
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Upon consideration of this significant authority, we are persuaded that a hard and fast rule that would equate placing a suspect in a police vehicle and transporting him with an arrest requiring probable cause, in all instances, would be an arbitrarily crabbed view of Terry.[15] Both the Fourth Amendment and Article I, Section 8 serve to protect citizens against unreasonable searches and seizures. In re D.M., 781 A.2d at 1163 (Pa. 2001). Indeed, the U.S. Supreme Court has explained that the “central requirement” and the “touchstone” of the Fourth Amendment is reasonableness. Illinois v. McArthur, 531 U.S. 326, 330, 121 S.Ct. 946, 949, 148 L.Ed.2d 838 (2001) Ohio v. Robinette, 519 U.S. 33, 39, 117 S.Ct. 417, 421, 136 L.Ed.2d 347 (1996). “Reasonableness . . . is measured in objective terms by examining the totality of the circumstances. In applying this test we have consistently eschewed bright-line rules, instead emphasizing the fact-specific nature of the reasonableness inquiry.” Robinette, 519 U.S. at 39, 117 S.Ct. at 421; see also United States v. Cortez, 449 U.S. 411, 417-18, 101 S.Ct. 690, 695, 66 L.Ed.2d 621 (1981). Moreover, the High Court has emphasized that, “reasonableness
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under the Fourth Amendment does not require employing the least intrusive means.” Board of Education of Independent School District No. 92 of Pottawatomie County v. Earls, 536 U.S. 822, 837, 122 S.Ct. 2559, 2569, 153 L.Ed.2d 735 (2002). Thus, as the High Court noted in assessing the reasonableness of a Terry
stop in the face of a claim that the duration of the stop alone transformed it into a de facto arrest:
A court making this assessment should take care to consider whether the police are acting in a swiftly developing situation, and in such cases the court should not indulge in unrealistic second-guessing. A creative judge engaged in post hoc evaluation of police conduct can almost always imagine some alternative means by which the objectives of the police might have been accomplished. But the fact that the protection of the public might, in the abstract, have been accomplished by less intrusive means does not, itself, render the search unreasonable. The question is not simply whether some other alternative was available, but whether the police acted unreasonably in failing to recognize or to pursue it.
United States v. Sharpe, 470 U.S. 675, 686-87, 105 S.Ct. 1568, 1575-76, 84 L.Ed.2d 605 (1985) (citations and quotations omitted).
We hold that there are certain exigencies — and particularly, the need for safety or security in conducting and completing an investigative detention — the existence of which would make it reasonable under the authority of Terry and Hicks to place a suspect in a vehicle and transport him a short distance during an investigative detention. The reasonableness of the additional intrusion must be measured by the totality of the circumstances i.e., the exigency and the attending circumstances that caused the exigency. Properly understood, a recognition that such exigencies may warrant transportation during an investigative detention does not exist as some separate “exception” to the general rule that probable cause is necessary to justify an arrest; we are not replacing the salutary probable cause test with a new multi-factor, balancing test. Rather, allowing courts to engage in a totality
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of the circumstances analysis which accounts for exigencies arising during an investigative detention is a function of the underlying reasonableness that must exist to justify any Terry
stop, stops which, by definition, are less intrusive than formal arrests. Viewing transportation of the suspect as some automatic disqualifying factor imposes a rigidity which does not square with the practical realities which powered the Terry exception. Accordingly, the Superior Court did not err in holding that exigent circumstances could warrant transportation of a suspect during a Terry stop.
Finally, as we have noted above, appellant did not seek, and we did not accept, review of any question concerning whether sufficient exigent circumstances in fact existed in this case so as to justify deferring completion of the Terry stop, placing appellant in the police car, and transporting him a single block. It is important to note, however, that the factual circumstances here pertaining to exigent circumstances are materially distinct from those presented in Lovette, so that the Superior Court decision cannot be said to conflict with Lovette. The purpose of this transportation was not a matter of convenience to police as they presented possible stolen goods to a burglary victim for identification. Police here articulated a specific and particularized reason, based in safety concerns for their fellow officers who had given chase to a third suspect, why they believed it was necessary to interrupt the investigative detention and freeze the circumstances by taking appellant and his companion along while they investigated the shouts of their fellow officers. Moreover, unlike in Lovette, police here did not pat appellant down, or seize anything from him, prior to the emergency decision to transport him as they responded to the shouts. Once the police ascertained that the other officers were safe, they immediately resumed and completed their investigative detention.[16]
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For the foregoing reasons, we affirm the order of the Superior Court.
Justice NEWMAN and Justice SAYLOR and EAKIN join the opinion.
Justice NIGRO did not participate in the consideration or decision of this case.
Chief Justice CAPPY files a concurring opinion in which Justice BAER joins.
The people shall be secure in their persons, houses, papers and possessions from unreasonable searches and seizures, and no warrant to search any place or to seize any person or things shall issue without describing them as nearly as may be, nor without probable cause, supported by oath or affirmation subscribed to by the affiant.
Pa. CONST. Art. I, § 8.
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 affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
U.S. CONST. amend. IV.
For their safety we wanted to make sure that if we could try to catch up to them if they apprehended the guy or whatever that nobody got hurt. If not, we would have conducted everything right at that location, but once it happened so fast, we just put the guys in the car and took off.
N.T. 2/2/98, at 16-17.
The question of the validity of the initial stop was raised in appellant’s allocatur petition, but it was not the subject of our grant of review, while the question of whether exigent circumstances in fact existed was not raised in the allocatur petition. Accordingly, neither of these additional claims will be considered. Commonwealth v. Travers, 564 Pa. 362, 768 A.2d 845, 846 n. 1 (2001); Commonwealth v. Glass, 562 Pa. 187, 754 A.2d 655, 658 n. 2 (2000); Commonwealth v. Davis, 543 Pa. 628, 674 A.2d 214, 216 n. 6 (1996) (citing Pa.R.A.P. 1115(a)(3)) Commonwealth v. Rush, 522 Pa. 379, 562 A.2d 285, 288 (1989). For purposes of reviewing the Lovette /exigent circumstances question which was granted review, we accept the conclusions of the Superior Court that the officers had reasonable suspicion to conduct a Terry stop, and also that exigent circumstances existed. See Commonwealth v. Mack, 568 Pa. 329, 796 A.2d 967, 970 n. 3 (2002); School Dist. of City of Scranton v. Dale and Dale Design and Development, Inc., 559 Pa. 398, 741 A.2d 186, 189 n. 2 (1999).
This Court’s research has shown no federal (or state) cases to the contrary, i.e., no case setting forth a hard and fast rule which prohibits the movement of suspects during the course of an investigative detention, where exigent circumstances exist.
Chief Justice CAPPY, Concurring.
I join the majority under the limited facts in this appeal. I write separately, however, for two reasons: first, to emphasize the limited scope of our holding; and second, to clarify that consideration of the nature of the police response to exigent circumstances is a significant component of the analysis regarding justification for the relocation of a detainee.
Today our Court holds that “where exigent circumstances exist, a brief detention and transportation in a police vehicle does not automatically constitute an arrest which must be supported by probable cause.” Majority Opinion at 264, 888 A.2d at 696. As the majority explains, Fourth Amendment jurisprudence has embraced a certain limited degree of elasticity with respect to the scope of a Terry stop, Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), and has permitted the reasonably necessary involuntary transportation of a detainee during an investigative stop to a different location due to safety concerns. Such action does not transform the temporary seizure pursuant to Terry into an arrest. Our narrow holding that exigent circumstances involving the safety of police officers may justify police placing a detainee in a police vehicle and transporting that detainee a short distance for a brief period of time during the course of an investigative
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detention pursuant to Terry, and the conclusion that such conduct does not automatically constitute an arrest that must be supported by probable cause is consistent with this now generally accepted body of law.[1]
That said, it cannot be overemphasized that an investigatory detention pursuant to Terry is in and of itself an extremely limited exception to the constitutional mandate that seizure of our citizens without probable cause is unlawful. Commonwealth v. Rodriquez, 532 Pa. 62, 614 A.2d 1378, 1382 (1992); see also Terry, 392 U.S. at 29, 88 S.Ct. 1868. Properly placed in this perspective, the extraordinary situations in which police officers may be justified in not only seizing a citizen for a period pursuant to Terry, but also further intruding upon the individual’s freedom by placing that person in a police vehicle against his will and transporting him to a different locale, necessarily will be exceedingly rare.
Second, I wish to clarify that the analysis of whether the existence of exigent circumstances justifies the placing of a detainee in a police vehicle and transporting him a short distance during an investigative detention includes a reasonably necessary response component. That is to say, and as urged by the Commonwealth throughout its brief, the additional intrusion on a citizen’s freedom by placement in a police vehicle and relocation must be a reasonably necessary response to the exigent circumstances or it will exceed the scope of Terry and constitute an unconstitutional de facto arrest.
If, as in this case, the concept of exigent circumstances is understood as the potential for danger to fellow officers, this
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exigency does not automatically justify the relocation of an individual. Rather, the proper analysis will consist of both a determination of whether exigent circumstances exist (assumed for purposes of this appeal), and whether the officers’ conduct was a reasonably necessary response to the exigent circumstances based upon the totality of the circumstances.[2] Cf. Terry, 392 U.S. at 20, 88 S.Ct. 1868 (offering that the inquiry is “a dual one — whether the officer’s action was justified at its inception, and whether it was reasonably related in scope to the circumstances which justified the interference in the first place.”).[3] Based upon the limited facts present in this appeal, I join the majority in concluding that the police officers’ conduct was a reasonably necessary response to the exigent circumstances of concern for the safety of their fellow officers, and thus, did not constitute an arrest.
Justice BAER joins this concurring opinion.
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