Jamar Washington v. State of Indiana ( 2014 )


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  • Pursuant to to
    Pursuant  Ind.Appellate RuleRule
    Ind.Appellate    65(D),   this
    65(D),
    this Memorandum Decision shall not
    Memorandum
    be regarded Decision      shall ornotcited
    as precedent             be            Dec 23 2014, 10:10 am
    before any court except for the
    regarded
    purposeasofprecedent or cited
    establishing      before any
    the defense    of
    res judicata, collateral estoppel, or
    court except for the purpose of
    the law of the case.
    establishing the defense of res judicata,
    ATTORNEY FOR APPELLANT:                             ATTORNEYS FOR APPELLEE:
    collateral estoppel, or the law of the case.
    DARREN BEDWELL                                      GREGORY F. ZOELLER
    Indianapolis, Indiana                               Attorney General of Indiana
    BRIAN REITZ
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    JAMAR WASHINGTON,                                   )
    )
    Appellant-Defendant,                         )
    )
    vs.                                  )        No. 49A02-1405-CR-306
    )
    STATE OF INDIANA,                                   )
    )
    Appellee-Plaintiff.                          )
    APPEAL FROM THE MARION SUPERIOR COURT
    The Honorable Marc T. Rothenberg, Judge
    Cause No. 49G02-1203-FA-17626
    December 23, 2014
    MEMORANDUM DECISION - NOT FOR PUBLICATION
    BROWN, Judge
    Jamar Washington appeals his conviction for dealing in cocaine as a class A
    felony. Washington raises one issue which we revise and restate as whether the trial
    court abused its discretion by admitting evidence found following a canine sniff. We
    affirm.
    FACTS AND PROCEDURAL HISTORY
    On March 15, 2012, Detective Ingram contacted Indianapolis Metropolitan Police
    Officer Luke Schmitt with respect to an investigation. Officer Schmitt was asked to
    perform a stop on Washington.1                   At some point that day, Officer Schmitt called
    Indianapolis Metropolitan Police Officer Scott Wildauer, a canine handler, and said that
    he was helping “Metro Drug” and that they were going to do a stop and asked for his
    assistance. Transcript at 54. Officer Schmitt initiated a traffic stop of Washington after
    observing him speeding and making an illegal lane change. Washington pulled over
    immediately. Less than thirty to forty seconds after the vehicles stopped, the camera in
    Officer Schmitt’s vehicle began recording. The video recording begins with a time stamp
    of 4:17:44 p.m.2
    Officer Schmitt approached Washington’s vehicle and asked him a few questions
    regarding his license. Officer Wildauer arrived at the scene shortly after Officer Schmitt
    stopped Washington and appears on the video walking to Washington’s vehicle and
    Officer Schmitt at 4:19:19. Officer Schmitt asked Washington to step out of the vehicle
    At the suppression hearing, the prosecutor asked Officer Schmitt: “So you were asked . . . by
    1
    vice or the drug task force or whomever to get involved . . . and stop, if needed to, right, stop Mr.
    Washington?” Transcript at 27. Officer Schmitt responded affirmatively.
    2
    The time stamp on the video is military time.
    2
    at some point for officer safety and “to get him out a way just – to the car so I could talk
    to him in the, in the back.” Id. at 133-134. Washington complied, and Officer Schmitt
    patted him down for weapons and noticed a “big roll of money” in Washington’s pocket
    but did not remove it. Id. at 163.     Officer Schmitt then told Washington that he was
    going to run his license and do a computer check.
    At approximately 4:20:20, Officer Schmitt returned to his vehicle, and Officer
    Wildauer engaged Washington in some general conversation including asking
    Washington what he did for a living. Officer Schmitt typed Washington’s information
    into the computer in his vehicle to check Washington’s license and registration and
    determine if he had any prior criminal history. At 4:21:03, 4:21:45, 4:23:03, 4:23:28, and
    4:23:55, a computer voice message stated “message sent” relating to a request by Officer
    Schmitt for a license check. Id. at 137. Meanwhile at 4:22:42, dispatch informed Officer
    Schmitt that Washington was “negative,” currently on probation, and had priors for
    dealing in cocaine and battery. State’s Exhibit 1 at 4:22:43-44. Officer Schmitt did not
    receive a response from his computer because there were certain dead spots in the signal
    received by the computer. After not receiving a response, Officer Schmitt contacted
    control over his radio.    Specifically, at 4:24:15, Officer Schmitt contacted dispatch,
    informed them that the computer was not working, and asked them to run the subject and
    check any priors. At 4:25:30, dispatch informed Officer Schmitt that there were no arrest
    warrants for Washington and that he had a valid driver’s license. By 4:25:40, Officer
    Schmitt had Washington’s criminal history and had run his license and registration.
    3
    At approximately 4:25:50, Officer Schmitt exited his vehicle and asked
    Washington if he had been arrested before and if there was cocaine in the car. He also
    asked for permission to search Washington’s car, and Washington said no. At 4:26:06,
    Officer Schmitt asked Officer Wildauer if he had a dog and if he would conduct a sniff.
    Officer Schmitt later testified and characterized his asking Officer Wildauer to perform a
    dog sniff as “it was, hey you got your dog, mind while I’m writing this ticket.”
    Transcript at 153. At 4:26:35, Officer Schmitt began talking to Washington with respect
    to his traffic violations. At 4:27:16, Officer Schmitt entered his car and began preparing
    a ticket for the traffic violations, and Officer Wildauer went to obtain his dog.
    At approximately 4:27:33, Officer Wildauer deployed his dog.            At that time,
    Officer Schmitt had not finished completing the electronic ticket. At approximately
    4:28:02, Officer Wildauer’s dog alerted for the odor of narcotics. Officer Wildauer told
    Officer Schmitt that his dog had made a positive indication, which meant that there was
    an odor of narcotics coming from the vehicle.
    At approximately 4:28:34, Officer Schmitt exited his vehicle. At approximately
    4:29:40, Officer Schmitt placed Washington in handcuffs. Officer Wildauer searched
    Washington’s vehicle and discovered cocaine, a digital scale, and a razor blade in the
    center console, three cell phones in the passenger compartment of the vehicle, and a
    “shoe box . . . filled with bundles of money just laying there rubberbanded” in the trunk.
    Id. at 60.
    At some point, Officer Schmitt completed writing Washington an electronic ticket
    for speeding and failure to signal a lane change. Officer Schmitt typically hands the
    4
    ticket to the violator, but gave the ticket to Detective Ingram because Washington was
    arrested for other offenses.
    Officer Wildauer’s dog later performed a sniff on storage facilities rented by
    Washington and positively indicated the odor of narcotics. The police obtained a search
    warrant, and no narcotics were found. The police later inventoried the vehicle and
    discovered a bag of crack cocaine hidden in the dashboard.
    On March 20, 2012, the State charged Washington with dealing in cocaine as a
    class A felony and possession of cocaine as a class C felony. On September 11, 2013,
    Washington filed a motion to suppress and alleged that the evidence was obtained as a
    result of an illegal search and seizure in violation of the Fourth and Fourteenth
    Amendments to the United States Constitution and Article 1, Section 11 of the Indiana
    Constitution.
    On October 4, 2013, the court held a hearing on Washington’s motion to suppress.
    On October 23, 2013, the court denied Washington’s motion to suppress and entered
    findings of fact and conclusions of law which states in part:
    2.      DURATION AND NATURE OF STOP AND CANINE SNIFF
    Dog “sniffs” do not themselves trigger Constitutional protections, as
    they do not compromise any legitimate privacy interest, nor do they intrude
    on a Fourth Amendment privacy interest. Illinois v. [Caballes], 
    543 U.S. 405
     (2005); Myers v. State[,] 
    839 N.E.2d 1146
     (Ind. 2005). What may
    raise a constitutional claim is the duration of the “dog sniff” and whether
    [it] goes beyond the time required to write the traffic ticket. The Courts
    have ruled that a “dog sniff” must be initiated within the time it would take
    an officer to complete the mission of the underlying traffic stop. Id., at
    407; State v. Gibson, 
    886 N.E.2d 639
     (Ind. Ct. App. 2008). Also, it is not
    just the time it takes to write the ticket, or complete the mission of the
    traffic stop, it is whether the mission or, in this case, the ticket, was
    completed in a diligent, efficient matter, [sic] not delayed by the “dog
    sniff”. “In assessing whether a detention is too long in duration, we
    5
    examine whether the police diligently pursued a means of investigation that
    was likely to confirm or dispel their suspicions quickly.” Wilson v. State,
    
    847 N.E.2d 1064
    , 1067 (Ind. Ct. App. 2006) citing Bradshaw v. State,[]
    759 N.E.2d 271
    , 273-74[] (Ind. Ct. App. 2001). In the case at hand, the court,
    having examined the timing of the traffic stop, through officer testimony
    and the video evidence, believes that the stop was conducted in an efficient
    diligent manner, and not done in such a way that the traffic stop’s
    “mission”, namely writing the traffic ticket (which involved checking the
    defendant’s identity, driver’s license, and running it through control), was
    extended or delayed due to the “dog sniff”. From a pure timing standpoint,
    the “dog sniff” did not exceed the time used to pull over the defendant,
    remove him from the car, check his ID through control, and explain the
    ticket to the defendant. From an efficiency standpoint, the Court observed
    and heard no unreasonable actions in the traffic ticket writing process
    which would trigger suspicions of purposeful delay. The Court finds that
    the duration and nature of the stop and canine sniff passes the tests set forth
    by the U.S. and Indiana Constitutions, and federal and state case law.
    Appellant’s Appendix at 153-154.
    On October 30, 2013, Washington filed a motion for certification of interlocutory
    order and for stay of proceedings pending appeal, and the court granted the motion. On
    January 14, 2014, this court denied Washington’s motion to accept jurisdiction of an
    interlocutory appeal.
    On March 21, 2014, the court held a bench trial. At the beginning of the trial, the
    court incorporated the evidence from the suppression hearing.          Washington made a
    standing objection to the evidence obtained as a result of the search and seizure under the
    Fourth Amendment of the United States Constitution and Article 1, Section 11 of the
    Indiana Constitution. The court found Washington guilty of both counts but entered a
    judgment of conviction for only dealing in cocaine as a class A felony due to double
    jeopardy concerns. The court sentenced Washington to thirty years with twenty-seven
    6
    years executed in the Department of Correction and three years executed in community
    corrections.
    DISCUSSION
    The issue is whether the trial court abused its discretion by admitting evidence
    found following the canine sniff. In reviewing the trial court’s ruling on the admissibility
    of evidence from an allegedly illegal search, an appellate court does not reweigh the
    evidence but defers to the trial court’s factual determinations unless clearly erroneous,
    views conflicting evidence most favorably to the ruling, and considers afresh any legal
    question of the constitutionality of a search or seizure. Meredith v. State, 
    906 N.E.2d 867
    , 869 (Ind. 2009). While this case contains a video recording of the stop, we note that
    the Indiana Supreme Court has observed that “[w]hile technology marches on, the
    appellate standard of review remains constant.” Robinson v. State, 
    5 N.E.3d 362
    , 365
    (Ind. 2014) (addressing the standard of review in a case in which the parties disputed the
    significance of video evidence).
    Washington does not argue that the initial stop was improper. Rather, he argues
    that the police violated his constitutional right to freedom from unreasonable seizures
    under the Fourth Amendment of the United States Constitution and Article 1, Section 11
    of the Indiana Constitution by delaying the traffic stop for a dog sniff. We will address
    his claims separately.
    A.     Fourth Amendment
    “It is unequivocal under our jurisprudence that even a minor traffic violation is
    sufficient to give an officer probable cause to stop the driver of a vehicle.” Austin v.
    7
    State, 
    997 N.E.2d 1027
    , 1034 (Ind. 2013). The use of narcotics sniffing dogs by police
    has been addressed by the United States Supreme Court. Deciding “[w]hether the Fourth
    Amendment requires reasonable, articulable suspicion to justify using a drug-detention
    dog to sniff a vehicle during a legitimate traffic stop,” the Court declared that the use of a
    narcotics-detection dog “generally does not implicate legitimate privacy interests.”
    Illinois v. Caballes, 
    543 U.S. 405
    , 407-409, 
    125 S. Ct. 834
    , 837-838 (2005). It reasoned
    that “[o]fficial conduct that does not compromise any legitimate interest in privacy is not
    a search subject to the Fourth Amendment,” that “governmental conduct that only reveals
    the possession of contraband compromises no legitimate privacy interests,” and that “the
    expectation that certain facts will not come to the attention of the authorities is not the
    same as an interest in privacy that society is prepared to consider reasonable.” 
    Id.
     at 408-
    409, 
    125 S. Ct. at 837-838
     (included quotations omitted).              The Court held that
    “conducting a dog sniff would not change the character of a traffic stop that is lawful at
    its inception and otherwise executed in a reasonable manner . . . .” 
    Id. at 408
    , 
    125 S. Ct. at 837
    . The Court did note, however, that a “seizure that is justified solely by the interest
    in issuing a warning ticket to the driver can become unlawful if it is prolonged beyond
    the time reasonably required to complete that mission.” 
    Id. at 407
    , 
    125 S. Ct. at 837
    . The
    burden is on the State to show the time for the traffic stop was not increased due to the
    canine sniff. Wells v. State, 
    922 N.E.2d 697
    , 700 (Ind. Ct. App. 2010), trans. denied.
    “An officer’s inquiries into matters unrelated to the justification for the traffic stop do not
    convert the encounter into something other than a lawful seizure, so long as the inquiries
    8
    do not measurably extend the stop’s duration.” Arizona v. Johnson, 
    555 U.S. 323
    , 325,
    
    129 S. Ct. 781
    , 783 (2009).
    The State concedes that it did not claim below that reasonable suspicion existed to
    detain Washington longer than necessary to complete the traffic stop. Thus, the question
    is whether the dog sniff was conducted in a manner that prolonged the stop beyond the
    time reasonably required to complete the mission of issuing a ticket.
    Washington asserts that the State failed in its burden to show that the time for the
    traffic stop was not increased due to the canine sniff. The State argues that the traffic
    stop, which lasted just about eleven minutes prior to the canine indicating on his vehicle,
    is on all-fours with the length of stops that have consistently been found reasonable under
    the Fourth Amendment. It argues that the officers are allowed to ask questions that are
    not directly related to the traffic stop, and that the dog sniff did not extend the traffic stop
    and occurred simultaneously to Officer Schmitt’s writing of the electronic ticket.
    The record reveals that the video recording began thirty to forty seconds after the
    vehicles stopped and the recording shows a time stamp of 4:17:44. Officer Schmitt asked
    Washington a few questions and returned to his vehicle less than three minutes after the
    start of the video. His computer was in a dead spot and after four or five minutes of not
    receiving a response, he contacted control.         At 4:25:30, dispatch informed Officer
    Schmitt that Washington had a valid driver’s license. Officer Wildauer deployed his dog
    at 4:27:33, less than ten minutes after the beginning of the video and less than eleven
    minutes after the vehicles stopped. At this point, Officer Schmitt had not finished
    completing the electronic ticket. At approximately 4:28:02, Officer Wildauer’s dog
    9
    indicated the presence of the odor of narcotics. While Officer Schmitt typically hands the
    traffic ticket to the violator, he had to give the ticket to Detective Ingram because
    Washington was arrested for the other offenses. Under the circumstances, we cannot say
    that the dog sniff or Officer Schmitt’s actions were conducted in a manner that prolonged
    the stop beyond the time reasonably required to complete the mission of issuing a ticket.
    See Myers v. State, 
    839 N.E.2d 1146
    , 1150 (Ind. 2005) (finding no error in the trial
    court’s determination that the canine sniff test occurred while the traffic stop was
    ongoing, that is, while defendant was having the traffic citation explained to him); see
    also United States v. Carpenter, 
    406 F.3d 915
    , 916 (7th Cir. 2005) (holding that evidence
    was admissible where canine unit took no more than five minutes to arrive and did arrive
    while officer was giving defendant a ticket for evading red light); cf. Wells, 
    922 N.E.2d at 700-702
     (holding that dog sniff and ensuing search were the result of an
    unconstitutional seizure where canine unit summoned only after officer obtained all
    information needed to write traffic ticket and canine unit arrived “nearly twenty minutes
    after [defendant’s] traffic stop could have been completed and almost forty minutes after
    it began”); Wilson v. State, 
    847 N.E.2d 1064
    , 1066 (Ind. Ct. App. 2006) (holding that the
    trial court erred in denying the defendant’s motion to suppress where warrant check was
    completed at 1:58 a.m., warning tickets were written at 2:06 a.m., and canine unit was
    summoned at 2:15 a.m., only after defendant declined consent to search car).
    Consequently, we cannot say that the trial court abused its discretion in admitting the
    evidence obtained after the stop.3
    3
    Washington argues that the facts of this case are like those in State v. Gray, 
    997 N.E.2d 1147
    10
    B.      Article 1, Section 11
    Article 1, Section 11 provides, “[t]he right of the people to be secure in their
    persons, houses, papers, and effects, against unreasonable search or seizure, shall not be
    violated . . . .” While almost identical in wording to the federal Fourth Amendment, the
    Indiana Constitution’s Search and Seizure clause is given an independent interpretation
    and application. Myers v. State, 
    839 N.E.2d 1146
    , 1153 (Ind. 2005). The purpose of this
    section is to protect from unreasonable police activity those areas of life that Hoosiers
    regard as private. State v. Quirk, 
    842 N.E.2d 334
    , 339-340 (Ind. 2006). The provision
    must receive a liberal construction in its application to guarantee the people against
    unreasonable search and seizure. 
    Id.
     at 340 (citing Brown v. State, 
    653 N.E.2d 77
    , 79
    (Ind. 1995)). “In resolving challenges asserting a Section 11 violation, courts must
    consider the circumstances presented in each case to determine ‘whether the police
    behavior was reasonable.’” 
    Id.
     (quoting Brown, 653 N.E.2d at 79). We place the burden
    on the State to show that under the totality of the circumstances its intrusion was
    reasonable. Id. (citing State v. Bulington, 
    802 N.E.2d 435
    , 438 (Ind. 2004)).
    A police stop and brief detention of a motorist is reasonable and permitted under
    Section 11 if the officer reasonably suspects that the motorist is engaged in, or is about to
    (Ind. Ct. App. 2013), trans. denied, which addressed the Fourth Amendment, and emphasizes that Officer
    Wildauer and his dog were present for nearly the entire duration of the traffic stop and could easily have
    conducted a sniff earlier. To the extent Washington relies upon State v. Gray, we observe that the officer
    in Gray did not call a second officer to assist and chose to suspend the traffic stop in order to perform the
    canine sniff himself, there was no evidence that the officer ever wrote the defendant a ticket for a traffic
    violation, and the traffic stop was delayed by the dog sniff. 997 N.E.2d at 1152. Here, Officer Schmitt
    had a second officer at the scene with a dog available to perform a dog sniff while he wrote the ticket for
    the traffic violations; Officer Schmitt wrote a ticket; and the traffic stop was not delayed by the dog sniff.
    Thus, we find Gray distinguishable.
    11
    engage in, illegal activity. Quirk, 842 N.E.2d at 340 (citing Mitchell v. State, 
    745 N.E.2d 775
    , 786 (Ind. 2001)). Section 11 permits an officer, during an investigatory stop, to
    detain a motorist briefly only as necessary to complete the officer’s work related to the
    illegality for which the motorist was stopped. 
    Id.
     (citing Mitchell, 745 N.E.2d at 788).
    Where an officer stops a vehicle for a traffic violation, a request for the driver’s license
    and vehicle registration, a license plate check, a request to search the driver’s vehicle and
    an inquiry regarding whether the driver has a weapon in the vehicle are within the scope
    of reasonable detention. Id. (citing Halsema v. State, 
    823 N.E.2d 668
    , 670-671 (Ind.
    2005) (license plate check performed after traffic stop); Lockett v. State, 
    747 N.E.2d 539
    ,
    543 (Ind. 2001) (an officer may as a matter of routine practice ask a driver stopped for a
    traffic violation if he has a weapon in the vehicle or on his person), reh’g denied; Jones v.
    State, 
    655 N.E.2d 49
    , 52-53 (Ind. 1995) (after a traffic stop, officer requested driver’s
    license and registration, asked the driver if the car and its contents belonged to him, and
    whether the officers could search the driver’s car), reh’g denied).         In analyzing a
    defendant’s claim under Article 1, Section 11, the Indiana Supreme Court held that a dog
    sniff “is an unreasonable investigatory detention if the motorist is held for longer than
    necessary to complete the officer’s work related to the traffic violation and the officer
    lacks reasonable suspicion that the motorist is engaged in criminal activity.” Austin v.
    State, 
    997 N.E.2d 1027
    , 1034 (Ind. 2013).
    Washington argues that the video shows that the traffic stop was delayed while
    Officer Schmitt gathered information about his prior arrests and for the dog sniff. He
    concedes that neither the Fourth Amendment nor the Indiana Constitution categorically
    12
    bars police officers from asking drivers about prior arrests or convictions, but points out
    that the decision to check his priors was special to this particular stop and contends that
    Officer Schmitt spent several minutes inquiring about his prior arrests, evidently in an
    effort to find an objectively reasonable justification for a dog sniff. He contends that,
    “[f]rom [4]:24:08 to [4]:25:51, [Officer] Schmitt was occupied on the terminal and radio
    in his squad car, gathering information about Washington’s prior arrests for cocaine
    possession.” Appellant’s Brief at 13. The State argues that the eleven-minute traffic stop
    was reasonable both in scope and length.
    As mentioned earlier, less than ten minutes after the beginning of the video and
    less than eleven minutes after the vehicles stopped, Officer Wildauer deployed his dog.
    At that point, Officer Schmitt had not finished completing the electronic ticket. While
    Officer Schmitt typically hands the traffic ticket to the violator, he had to give the ticket
    to Detective Ingram because Washington was arrested for the other offenses. To the
    extent Washington contends that Officer Schmitt was occupied gathering information
    about Washington’s prior arrests for cocaine possession from 4:24:08 to 4:25:51, we
    observe that Officer Schmitt repeatedly attempted to send a message via the computer,
    contacted dispatch, and did not receive indication that Washington’s license was valid
    until 4:25:27. Under the circumstances, we cannot say that Washington was held longer
    than necessary to complete the officer’s work related to the traffic violation. Further,
    Officer Schmitt’s questioning of Washington’s criminal history did not extend the stop
    beyond the time necessary to complete the officer’s work. We conclude that the officers’
    13
    actions did not constitute an unreasonable search or seizure under Article 1, § 11 of the
    Indiana Constitution.4
    CONCLUSION
    For the foregoing reasons, we affirm Washington’s conviction.
    Affirmed.
    BAILEY, J., and ROBB, J., concur.
    4
    To the extent Washington argues that Officer Schmitt’s decision to detain him while checking
    his criminal history is like the traffic stop in Quirk, we disagree. In that case, a trooper stopped Thomas
    Quirk because his headlight was out. Id. at 338. The trooper wrote Quirk a warning ticket and told him
    that he was free to leave. Id. at 339. The trooper then called to Quirk who was walking to his truck and
    said that he wanted to ask a few more questions. Id. Quirk consented to a search of the trailer portion of
    the truck and declined consent to search the cabin portion of the tractor. Id. The trooper once again
    allowed Quirk to leave, and Quirk entered his truck, drove into a rest area, exited the truck, and went
    inside the building to use the facilities. Id. As Quirk exited the building, the troopers informed him that
    although he was free to leave, the truck would have to remain. Id. Approximately twenty minutes later
    other officers began arriving on the scene with a canine unit, and the drug-sniffing dog alerted to the
    presence of a controlled substance in the cabin area of the tractor. Id. A subsequent search revealed a
    white powdery substance later identified as cocaine. Id. The trial court granted Quirk’s motion to
    suppress the cocaine. Id. On appeal, the Court concluded that under the totality of the circumstances the
    troopers’ detention of Quirk beyond the period necessary to issue a warning ticket and the subsequent
    search of his truck was unreasonable within the meaning of Article 1, Section 11. We find Quirk
    factually distinguishable.
    14