Andre Graham v. State of Indiana , 971 N.E.2d 713 ( 2012 )

FOR PUBLICATION FILED
Jul 27 2012, 9:30 am
CLERK
of the supreme court,
court of appeals and
tax court
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
JEFFREY D. STONEBRAKER GREGORY F. ZOELLER
Clark County Chief Public Defender Attorney General of Indiana
Jeffersonville, Indiana
JOSEPH Y. HO
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
ANDRE GRAHAM, )
)
Appellant-Defendant, )
)
vs. ) No. 10A01-1108-CR-440
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE CLARK CIRCUIT COURT
The Honorable Vicki L. Carmichael, Judge
Cause No. 10D01-1006-FA-138
July 27, 2012
OPINION - FOR PUBLICATION
MAY, Judge
Andre Graham appeals his convictions of Class A felony dealing in cocaine,1 Class A
felony possession of cocaine,2 Class B felony dealing in a schedule III controlled substance,3
and Class D felony possession of a controlled substance.4 He presents two issues for our
review:
1. Whether the trial court erred when it admitted into evidence drugs found as a
result of the traffic stop because the seizure violated the Fourth Amendment to
the United States Constitution and Article 1, Section 11 of the Indiana
Constitution; and
2. Whether the State presented sufficient evidence Graham intended to deal the
drugs in his possession.
We affirm.
FACTS AND PROCEDURAL HISTORY5
On May 28, 2010, Jeffersonville Police Lieutenant Robert McGhee saw Graham
participate in what the Lieutenant believed was a drug deal. Lieutenant McGhee contacted
Officer Leverett of the Jeffersonville Police Department, relayed his suspicion, and asked
Officer Leverett to intercept Graham’s vehicle.
1
Ind. Code § 35-48-4-1(b).
2
Ind. Code § 35-48-4-6(b)(3).
3
Ind. Code § 35-48-4-2(b).
4
Ind. Code § 35-48-4-7(a).
5
We held oral argument in this case on June 19, 2012, at the Clark County Courthouse in Jeffersonville,
Indiana. We thank the Clark and Floyd County Bar Associations, Judge Daniel Moore, and Judge Moore’s
staff for their hospitality and preparation for our visit. We also commend counsel on their advocacy.
2
Officer Leverett stopped Graham after he failed to signal a lane change. Officer
Leverett saw there were two passengers in the vehicle with Graham; one seemed nervous and
did not make eye contact, and the other appeared intoxicated. Officer Leverett asked Graham
for his driver’s license, registration, and proof of insurance, and discovered the vehicle was
not registered to Graham.
Officer Leverett asked Graham to exit the vehicle and asked if Graham had drugs or
guns. Graham stated he did not have a gun, but admitted he had hydrocodone in his pocket
for which he did not have a prescription. Officer Leverett placed Graham under arrest, and
Graham thereafter surrendered cocaine hidden in his buttocks.
The State charged Graham with four counts of Class A felony possession of cocaine,
and one count each of Class A felony dealing in cocaine, Class B felony dealing in a
schedule III controlled substance, and Class D felony possession of a controlled substance.
Graham moved to suppress the drugs seized during the traffic stop, but the trial court denied
his motion. During trial Graham objected to the admission of the evidence from the traffic
stop, and the trial court overruled his objection and admitted the evidence. At trial, the State
presented evidence Graham possessed over fifty hydrocodone pills, 4.4 grams of cocaine, and
$132 in cash when he was arrested.
The jury found Graham guilty of both of the dealing charges, and one each of the
possession charges. The trial court entered convictions on all four verdicts, but it sentenced
Graham to an aggregate sentence of fifty years with fifteen years suspended for Class A
dealing in cocaine and Class B dealing in a schedule III controlled substance.
3
DISCUSSION AND DECISION
1. Admission of Evidence
Graham did not seek interlocutory review of the denial of his motion to suppress but
instead appeals following trial. This issue is therefore “appropriately framed as whether the
trial court abused its discretion by admitting the evidence at trial.” Lundquist v. State, 834
N.E.2d 1061, 1067 (Ind. Ct. App. 2005). Our review of rulings on the admissibility of
evidence is essentially the same whether the challenge is made by a pre-trial motion to
suppress or by trial objection. Id. We do not reweigh the evidence, and we consider
conflicting evidence most favorable to the trial court’s ruling. Id. However, we must also
consider the uncontested evidence favorable to the defendant. Id.
Graham argues the seizure violated the Fourth Amendment of the United States
Constitution and Article 1, Section 11 of the Indiana Constitution. Although the Fourth
Amendment and Article 1, Section 11 of the Indiana Constitution contain textually similar
language, each must be separately analyzed. State v. Washington, 898 N.E.2d 1200, 1205-06
(Ind. 2008), reh’g denied.
a. Fourth Amendment
The Fourth Amendment to the United States Constitution 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
affirmation, and particularly describing the place to be searched, and the
persons or things to be seized.
The parties do not dispute a traffic stop is akin to an investigative stop pursuant to Terry v.
4
Ohio, 392 U.S. 1 (1968). Under Terry, the unreasonableness of an investigative stop is
measured by the officer’s actions and whether those actions were “reasonably related in
scope to the circumstances which justified the interference in the first place.” Id. at 19-20.
In Florida v. Royer, 460 U.S.491, 500 (1983), the United States Supreme Court held “an
investigative detention must be temporary and last no longer than is necessary to effectuate
the purpose of the stop” and “the investigative methods employed should be the least
intrusive means reasonably available to verify or dispel the officer’s suspicion in a short
period of time.” Id.
Graham acknowledges “the traffic stop was valid regardless of whether it was a
pretext for investigation into drug activity, and the police were authorized to order him to exit
the vehicle,” (Br. of Appellant at 15), pursuant to Whren v. United States, 517 U.S. 806, 813
(1996). However, Graham notes, “a seizure that is lawful at its inception can violate the
Fourth Amendment if its manner of execution unreasonably infringes upon interests
protected by the Constitution.” Id. (citing Illinois v. Caballes, 543 U.S.405, 407 (2005).)
Caballes holds 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 the mission.” Caballes, 543 U.S. at 407.
Graham argues the traffic stop became unlawful because it was “prolonged beyond the
time reasonably required to complete that mission.” (Br. of Appellant at 15.) After Graham
was stopped, Officer Leverett asked for his driver’s license and registration. Officer Leverett
checked the validity of the license plate and for warrants on Graham and the other occupants
5
of the car. Officer Leverett testified it could take up to fifteen minutes to obtain all of the
pertinent information from the dispatcher. After receiving the information from the
dispatcher, Officer Leverett began issuing Graham a citation for failure to signal a lane
change. While he was writing the citation, Officer Leverett asked Graham to exit the car and
asked whether he had guns or drugs in the vehicle. Graham admitted he was carrying pills he
possessed illegally, and Officer Leverett arrested him. Graham asserts the time of the traffic
stop – fifty-eight minutes – was “unreasonably prolonged prior to the officer inquiring about
the presence of weapons or guns.” Id.
The State argues the length of the traffic stop, prior to Officer Leverett’s questions,
was not unreasonable and thus did not violate Graham’s Fourth Amendment rights. Officer
Leverett testified he asked Graham if he had any weapons or drugs while waiting for the
warrant checks to come back from dispatch on Graham and the two passengers, which he
testified was standard protocol during a traffic stop.6 When Graham revealed to Officer
Leverett his possession of illegal substances, the nature of the stop went from that of a simple
traffic stop to a detention based on criminal activity and led to Graham’s arrest. The State
cites Washington, 898 N.E.2d at 1205, in which the facts are similar to those in the instant
case:
The officer’s brief questioning as to whether the defendant had any weapons,
drugs, or anything else that could harm the officer was not itself a search or
seizure and thus was not prohibited by the Fourth Amendment. The defendant
was not obligated to answer the questions, and his choice to do so and to
disclose inculpatory information provided the basis for the officer’s further
6
Graham claims the traffic stop lasted fifty-eight minutes, which spanned from the time the vehicle was
stopped, until the time Graham was booked. However, Graham was detained during part of that time.
6
request for permission to search the defendant’s trouser pockets.
Id.
Washington controls. Graham was under no obligation to answer Officer Leverett’s
question regarding the presence of drugs or weapons in his car. It was his willingness to do
so that resulted in his arrest, not the amount of time it took for Officer Leverett to complete
the routine tasks associated with a traffic stop.
b. Article 1, Section 11
The language of Article 1, Section 11, the search and seizure provision of the Bill of
Rights of the Indiana Constitution, is virtually identical to its Fourth Amendment counterpart.
Section 11 provides:
The right of the people to be secure in their persons, houses, papers, and
effects, against unreasonable search or seizure, shall not be violated; and no
warrant shall issue, but upon probable cause, supported by oath or affirmation,
and particularly describing the place to be searched, and the person or thing to
be seized.
In resolving challenges asserting this section, we consider the circumstances presented in
each case to determine whether the police behavior was reasonable. Saffold v. State, 938
N.E.2d 837, 840 (Ind. Ct. App. 2010). The State has the burden of showing the intrusion was
reasonable under the totality of the circumstances. Id. In determining reasonableness under
Section 11, we recognize Indiana citizens are concerned not only with personal privacy but
also with safety, security, and protection from crime. Id. When government intrusion is
challenged under Section 11, therefore, reasonableness under the totality of circumstances
may include consideration of police officer safety. Id.
7
Officers are permitted to stop a vehicle when they observe a traffic violation, Black v.
State, 621 N.E.2d 368, 370 (Ind. Ct. App. 1993), even if the officer may have an ulterior
motive of furthering an unrelated criminal investigation. Mitchell v. State, 745 N.E.2d 775,
787 (Ind. 2001). The potential for unreasonable search and seizure associated with such a
traffic stop is most likely to arise not in the routine handling of the observed traffic violation,
but in additional investigatory conduct that may be excessive and unrelated to the traffic law
violation. Id.
As in his Fourth Amendment argument, Graham takes issue with the amount of time
between the initial stop and his arrest. Graham argues the time he was detained for the traffic
stop was unreasonable because it is unclear “what the officer was doing related to the change
of lane violation that would account for the other forty to forty-five minutes [considering the
license and warrant check took ten to fifteen minutes] between the time of the stop and the
time of the arrest.” (Br. of Appellant at 12.) Graham asserts, based on the totality of the
circumstances, he was detained for an unreasonable amount of time. However, based on
Officer Leverett’s testimony, it would seem Graham mischaracterizes the length of the stop.
While it was fifty-eight minutes in duration total, Officer Leverett testified he questioned
Graham while waiting for the warrant checks for Graham and the two passengers, and time
passed after Graham admitted to possessing pills.
The State relies on Washington, in which our Indiana Supreme Court held an officer
was permitted to ask questions of a detained motorist, including questions regarding the
presence of drugs, 898 N.E.2d at 1206, and Lockett v. State, 747 N.E.2d 539, 543 (Ind.
8
2001), holding an officer may ask about the presence of weapons during a traffic stop.
We agree with the State, and hold Officer Leverett’s questions did not unduly prolong
the traffic stop to such an extent that it violated Graham’s rights under the Indiana
Constitution. While in the process of writing Graham a citation for failure to signal a lane
change and waiting for the warrant checks to come back for Graham and his passengers,
Officer Leverett asked if Graham had weapons or drugs. Graham did not have to answer
Officer Leverett’s question. He volunteered that he possessed pills, which admission led to
his arrest and the extended duration of the traffic stop.
2. Sufficiency of the Evidence
When reviewing sufficiency of evidence to support a conviction, we consider only the
probative evidence and reasonable inferences supporting the trial court’s decision. Drane v.
State, 867 N.E.2d 144, 146 (Ind. 2007). It is the fact-finder’s role, and not ours, to assess
witness credibility and weigh the evidence to determine whether it is sufficient to support a
conviction. Id. To preserve this structure, when we are confronted with conflicting
evidence, we consider it most favorably to the trial court’s ruling. Id. We affirm a
conviction unless no reasonable fact-finder could find the elements of the crime proven
beyond a reasonable doubt. Id. It is therefore not necessary that the evidence overcome
every reasonable hypothesis of innocence; rather, the evidence is sufficient if an inference
reasonably may be drawn from it to support the trial court’s decision. Id. at 147.
To prove Graham committed Class A felony dealing in cocaine or Class B felony
dealing in a Schedule III substance, the State was required to present evidence of Graham’s
9
intent to deal the drugs. See Ind. Code §§ 35-48-4-1 and 2 (requiring possession of drug as
well as the “intent to . . . deliver”). “Delivery” is “an actual or constructive transfer from one
(1) person to another of a controlled substance, whether or not there is an agency
relationship[.]” Ind. Code § 35-48-1-11. Graham concedes he possessed the cocaine and
hydrocodone, but argues the State did not prove he intended to deal the drugs.
Graham notes there was no circumstantial evidence from which a reasonable fact
finder could determine he had the intent to deal. However, we need not consider
circumstantial evidence because Graham admitted at trial he intended to share the pills and
cocaine with his friends:
[Defense]: Did you possess that cocaine within [sic] the intent to sell that
cocaine for a profit?
[Graham]: No, Sir.
[Defense]: But you did intend to share it with the two (2) other parties in
the car?
[Graham]: Yes. We all put in on it.
[Defense]: You all put in on it?
[Graham]: Yes.
[Defense]: As well as the pills?
[Graham]: Yes.
(Tr. at 201.)
As “delivery” is statutorily defined as an actual or constructive transfer from one
person to another, Ind. Code § 35-48-1-11, we conclude there was sufficient evidence to
prove Graham intended to deliver the drugs in his possession, thus supporting his convictions
of dealing.
10
CONCLUSION
Graham’s federal and state constitutional rights were not violated during the traffic
stop that resulted in his arrest for possession of and intent to deal hydrocodone and cocaine.
As Graham testified he intended to deliver the drugs in his possession, there was sufficient
evidence to prove he committed Class A felony dealing in cocaine and Class B felony
dealing in a Schedule III substance. Accordingly, we affirm.
Affirmed.
BAKER, J., and BAILEY, J., concur.
11