FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
NANCY A. McCASLIN STEVE CARTER
McCaslin & McCaslin Attorney General of Indiana
Elkhart, Indiana
JOBY JERRELLS
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
JAMES THOMAS MYERS, )
)
Appellant-Defendant, )
)
vs. ) No. 20A03-0310-CR-398
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE ELKHART CIRCUIT COURT
The Honorable Terry C. Shewmaker, Judge
Cause No. 20C01-0203-FA-33
July 20 2004
OPINION FOR PUBLICATION
MATHIAS, Judge
James Myers (Myers) Motion to Suppress was denied in Elkhart Circuit Court.
Myers appeals, presenting the following restated issue for review: Whether the search
of Myers vehicle was constitutionally permissible. Concluding the search of Myers vehicle
was constitutionally permissible, we affirm.
Facts and Procedural History
On March 14, 2002, Goshen Police Officer Shaun Turner (Officer Turner) saw a
vehicle driven by Myers turn without signaling and run a stop sign.
Officer Turner activated his emergency lights and followed Myers until Myers pulled into
his driveway. Officer Turner parked behind Myers vehicle and exited his cruiser
at 1:19 a.m.
Myers exited his vehicle and began to walk toward his house until Officer
Turner ordered him back to his vehicle. When Myers returned to his
vehicle, Officer Turner approached Myers and noticed a very strong odor of cologne,
the visible presence of cologne mist in Myers vehicle, and Myers nervousness.
Officer Turner was also aware of reports indicating that Myers was involved in
drug trafficking.
Accordingly, Officer Turner requested assistance from a K-9 unit. While Officer Turner
waited for the K-9 unit, he filled out a warning ticket for Myers
traffic violation and began a check of Myers license and registration. At
1:32 a.m. and before Officer Turner had completed his usual duties associated with
a traffic violation, a deputy sheriff arrived with a police dog, and the
police dog sniffed the exterior of Myers vehicle.
After less than a minute, the police dog indicated that it smelled something.
Officers then searched the inside of Myers vehicle without a warrant and
discovered 56.3 grams of methamphetamine, 323.77 grams of marijuana, a drug ledger, scales,
and packaging items.
Myers was charged with Class A felony possession of methamphetamine in excess of
three grams with intent to deliver. Myers moved to suppress the evidence
obtained from the search of his vehicle. Myers motion was denied, and
Myers was convicted. Myers was sentenced to thirty-two-years executed in the Department
of Correction and to three-years suspended. Myers now appeals.
Discussion and Decision
Our review of the denial of a motion to suppress is similar to
other sufficiency matters. Edwards v. State, 759 N.E.2d 626, 630 (Ind. 2001).
The record must disclose substantial evidence of probative value that supports the
trial courts denial. Id. Though we consider unrefuted substantial evidence contrary
to the trial courts ruling, we may not reweigh the evidence, and we
consider conflicting evidence most favorably to the trial courts ruling. Griffith v.
State, 788 N.E.2d 835, 839 (Ind. 2003).
A. Fourth Amendment
The Fourth Amendment protects the right of the people to be free from
unreasonable searches and seizures. California v. Acevedo, 500 U.S. 565, 570 (1991).
The Fourth Amendment protections against unreasonable searches and seizures have been extended
to the States through the Fourteenth Amendment. Gibson v. State, 733 N.E.2d
945, 951 (Ind. 2000) (citing Berry v. State, 704 N.E.2d 462, 464-65 (Ind.
1998)).
Pursuant to the Fourth Amendment, the police must have probable cause before searching
a vehicle. Id. at 952 (citing Young v. State, 564 N.E.2d 968,
970 (Ind. Ct. App. 1991)). Probable cause to search exists where the
facts and circumstances within the knowledge of the officer making the search, based
on reasonably trustworthy information, are sufficient to warrant a person of reasonable caution
in the belief that an offense has been or is being committed.
Myers v. State, 806 N.E.2d 350, 351 (Ind. Ct. App. 2004), trans. granted
(citing State v. Hawkins, 766 N.E.2d 749, 751 (Ind. Ct. App. 2002), trans.
denied).
Myers contends that the only evidence in the record supporting the conclusion that
Officer Turner had probable cause to search his vehicle was his nervousness, the
scent of cologne, and the police report and that this evidence is insufficient
to establish probable cause. However, these factors were not what led Officer
Turner to believe he had probable cause; rather, it was the scent identification
of the police dog. See id. (a trained dogs alert to the
scent of narcotics gives rise to probable cause to search a vehicle) (citing
Cannon v. State, 722 N.E.2d 881, 884 (Ind. Ct. App. 2000), trans. denied).
Myers challenges the use of the smell test to establish probable cause on
the basis that his traffic stop had been completed by the time of
the test. A smell test is not a search within the meaning
of the Fourth Amendment. Id. (citing Kenner v. State, 703 N.E.2d 1122,
1125 (Ind. Ct. App. 1999), trans. denied). However, detaining a person while
such a test is performed raises Fourth Amendment concerns. D.K. v. State,
736 N.E.2d 758, 761 (Ind. Ct. App. 2000) (once the purpose of the
initial traffic stop has been completed, an officer cannot further detain the vehicle
unless something that occurred during the stop generated the necessary reasonable suspicion to
justify further detention).
Here, the record supports the trial courts determination that Myers traffic stop was
not completed by the time of the smell test. Myers was pulled
over at 1:19 a.m., and the testwhich lasted less than a minutewas conducted
at 1:32 a.m. Officer Turner was still processing Myers ticket during the
test. A traffic stop lasting less than fifteen minutes is not excessive.
Accordingly, Myers was not detained for longer than necessary.
See footnote
Myers also challenges the absence of a warrant supporting the search of his
vehicle. Searches conducted without judicial approval are per se unreasonable under the
Fourth Amendment, subject to a few specifically established and well-delineated exceptions. Green
v. State, 647 N.E.2d 694, 695 (Ind. Ct. App. 1995), trans. denied.
The State has the burden of proving that an exception to this requirement
exists. Id.
A panel of this court recently concluded that, because a vehicle was surrounded
by officers in a school parking lot, the vehicle was not mobile and
a warrant was required before searching the vehicle. Scott v. State, 775
N.E.2d 1207, 1210-11 (Ind. Ct. App. 2002), trans. denied. However, a subsequent
panel of this court, considering almost identical circumstances, concluded that a warrant was
not required. Myers, 806 N.E.2d at 352 n.5 (disapproving of Scott).
See footnote
Myers urges this court to follow Scott and invalidate the warrantless search of
his vehicle based upon the inherent immobility of a vehicle that is seized
by the police. However, a review of precedent in this area reveals
not only that the subsequent immobility of a vehicle is irrelevant to Fourth
Amendment analysis but that the concern that evidence may be lost as a
result of vehicular mobility is little more than a façade, as the mobility
of a vehicle pulled over by an officer with probable cause is reduced
almost to the point of elimination. See U.S. v. Ross, 456 U.S.
798, 830 (1982) (Marshall, J. Dissenting) (the mobility rationale is somewhat of a
misnomer, since the police ordinarily can remove the vehicles occupants and secure the
vehicle on the spot).
Rather, the more persuasive rationale for the vehicular exception to the warrant requirement
is the limited protection provided by the warrant requirement
See footnote
balanced against the costs
associated with obtaining a warrant in the repetitive circumstances of traffic stops.
Scotts holding was based upon the premise that officers surrounded the vehicle in
question while additional officers detained the suspect and the police could have maintained
the vehicles immobile status while obtaining a warrant.
See footnote
775 N.E.2d at 1210-11.
Indeed, Scotts facts and holding demonstrate the cost of obtaining a warrant:
several officers time spent detaining the suspect and the vehicle while a warrant
was obtained.
See footnote
Accordingly, we are of the belief that the vehicular exception to the Fourth
Amendment warrant requirement is no longer substantially grounded upon the concern that the
suspected evidence in question may be driven away and lost forever. Rather,
a close examination of recent Fourth Amendment jurisprudence reveals that the vehicular exception
is based upon a balancing of the exclusionary rule, the civil remedies available
to suspects searched for improper motives, the reduced privacy expectation associated with regulated
highways, and the fact that the warrant requirement merely exchanges an unwanted search
for an unwanted seizure against the costs necessary to provide for the warrant
requirement. See Bd. of Educ. v. Earls, 536 U.S. 822, 830 (2002)
(Fourth Amendment protections balance the effect upon individual rights against legitimate government interests).
For all of these reasons, we are persuaded by the holding of Myers
rather than that of Scott. The Myers court relied upon mandatory United
States Supreme Court precedent to the effect that a vehicle may be searched
without a warrant if (1) the vehicle is readily mobile or capable of
being driven when the police first seized it and (2) there is probable
cause that the vehicle contained contraband or evidence of a crime. See
California v. Carney, 471 U.S. 386, 392-93 (1985) (emphasis added).
In the case before us, the police had probable cause to search Myers
vehicle, and Myers vehicle was capable of mobility when the police seized it.
See footnote
Mandatory United States Supreme Court authority dictates that the evidence obtained from
such a search is not excludable under the Fourth Amendment.
B. Article One, Section Eleven
Search and seizure analysis is slightly different under Article One, Section Eleven of
the Indiana Constitution as compared to the Fourth Amendment. Scott, 775 N.E.2d
at 1211. The purpose of Article One, Section Eleven is to protect
those areas of life that Hoosiers regard as private from unreasonable police activity.
Id. (citing Brown v. State, 653 N.E.2d 77, 79 (Ind. 1995)).
In deciding whether a warrantless search violates Article One, Section Eleven, we must
determine whether, under the totality of the circumstances, the search was reasonable.
Brown, 653 N.E.2d at 80. The State has the burden of proving
that the search in question was reasonable. Id. at 79.
Myers cites Scott and Fox v. State, 797 N.E.2d 1173 (Ind. Ct. App.
2003), trans. denied, for the proposition that a warrant was required to search
his vehicle. However, both of these cases are distinguishable, as the vehicles
in Fox and Scott were not pulled over while traveling on a regulated
public highway. Scott, 775 N.E.2d at 1208; Fox, 797 N.E.2d at 1174.
We also question both cases reliance upon Brown. In Brown, our supreme
court determined that a warrant is required to search an impounded vehicle.
Brown, 653 N.E.2d at 78. There is a material difference between the
search of an impounded and a non-impounded vehicle, as the police are not
required to guard an impounded vehicle while obtaining a warrant.
The fact that Myers vehicle was pulled over while traveling on a regulated
public thoroughfare distinguishes the case at bar from Fox and Scott. For
reasons set forth in our Fourth Amendment analysis, the warrantless search of Myers
vehicle was also reasonable pursuant to Article One, Section Eleven.
Conclusion
The search of Myers vehicle was constitutionally permissible under the Fourth Amendment and
Article One, Section Eleven of the Indiana Constitution.
Affirmed.
BARNES, J., and CRONE, J. concur.
Footnote:
Myers also asserts that the police could only rely upon suspicions related
to his traffic violation. Br. of Appellant at 12 (citing
Paxton v.
State, 255 Ind. 264, 273, 263 N.E.2d 236, 241 (Ind. 1970)). Paxton
does state that the Carroll doctrine might be relevant where the arresting officer
. . . had reason to believe that evidence pertaining to the traffic
violation was contained somewhere in the car. 255 Ind. at 274, 263
N.E.2d at 241 (emphasis added). However, Paxton also stated nor is there
any evidence in the record from which we might conclude that the officers
. . . had probable cause to believe the car contained seizeable items.
255 Ind. at 275, 263 N.E.2d at 642. Officers are not
required to ignore well-founded suspicions that criminal activity unrelated to a traffic stop
might be afoot.
Footnote:
We acknowledge that transfer was recently granted in
Myers, and that, therefore,
Myers is without formal precedential value. However, until we receive guidance to
the contrary from our supreme court, we are persuaded by the logic and
reasoning of Myers.
Footnote:
If a warrant is required, the officer may detain the suspect until
a warrant is obtained. Accordingly, the only practical effect of a warrant
requirementwith regard to unwanted police intrusionswould be to exchange an unwanted search for
an unwanted seizure. Also, if a warrant is required, an officer must
(1) possess probable cause and (2) demonstrate to a judicial officer that probable
cause exists before conducting the search. If a warrant is not required,
the officer must (1) possess probable cause and (2) demonstrate to a judicial
officer that probable cause existed after conducting the searchsubjecting the evidence to the
exclusionary rule and the officer to civil liability if the search was conducted
for improper motives. See Gibson v. State, 733 N.E.2d 945, 952 (Ind.
Ct. App. 2000) (the facts necessary to demonstrate probable cause for a warrantless
search are not materially different from those which would authorize a warrant) (citing
Young, 564 N.E.2d at 970).
Footnote:
We also take issue with
Scotts reliance upon Middleton v. State, 714
N.E.2d 1099, 1102-03 (Ind. 1999). The search at issue in Middleton was
the search of a home rather than a vehicle. Id. Our
research has failed to locate a single Supreme Court case authorizing the warrantless
search of a home without exigent circumstances or consent; certainly, the same cannot
be said concerning the search of vehicles.
Footnote:
If officers were required to guard a vehicle, they would be unable
to respond to the many other duties required of an officer. Accordingly,
a public highway warrant requirement would force Hoosiers either to incur the cost
of additional police officersto say nothing of additional magistratesor accept a diminished law-enforcement
capacity.
Footnote: The fact that Myers vehicle was in his driveway while the search
at issue was conducted does not alter our analysis. The circumstances leading
to this search began on a regulated highway. Accordingly, the reasons supporting
the exception to the warrant requirement are still applicable. To hold otherwise
would give drivers incentive to reach their own driveway when instructed to pull
over.