People v. Moses , 2023 IL App (5th) 210115-U ( 2023 )

NOTICE
2023 IL App (5th) 210115-UNOTICE
Decision filed 02/10/23. The
This order was filed under
text of this decision may be
NO. 5-21-0115 Supreme Court Rule 23 and is
changed or corrected prior to
the filing of a Petition for not precedent except in the
Rehearing or the disposition of IN THE limited circumstances allowed
the same. under Rule 23(e)(1).
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT
________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Jefferson County.
)
v. ) No. 18-CF-424
)
TYWANNIA MOSES, ) Honorable
) Jerry E. Crisel,
Defendant-Appellant. ) Judge, presiding.
________________________________________________________________________
JUSTICE CATES delivered the judgment of the court.
Justice Barberis concurred in the judgment.
Justice Welch dissented.
ORDER
¶1 Held: The trial court erred in denying the defendant’s motion to quash arrest and
suppress evidence and motion to suppress statements because the police
officer unreasonably prolonged the traffic stop beyond its mission without
developing a reasonable, articulable suspicion to justify doing so.
¶2 Following a stipulated bench trial, the defendant, Tywannia Moses, was convicted
of unlawful possession of a controlled substance with intent to deliver (720 ILCS 570/401
(West 2020)). The defendant appeals the trial court’s denial of his motion to quash arrest
and suppress evidence and his motion to suppress statements. For the following reasons,
the trial court’s judgment is reversed.
1
¶3 I. BACKGROUND
¶4 On September 11, 2018, the defendant and his wife were traveling in a rental car
from St. Louis, Missouri, to Cincinnati, Ohio. At approximately 1 a.m., Captain Ryan
Weeks, a drug interdiction officer with a dog trained in detecting narcotics, was parked on
the shoulder of an on-ramp of the interstate when he observed the defendant’s vehicle slow
down, signal, and move over into the passing lane, although there was no car to pass. Based
on this driving behavior, Captain Weeks decided to follow the defendant’s vehicle. As
Captain Weeks followed the defendant’s vehicle, he observed the vehicle’s speed fluctuate
between 62 and 75 miles per hour (mph). The posted speed limited was 70 mph. Captain
Weeks also saw the defendant’s vehicle cross the fog line. Captain Weeks proceeded to
pull the defendant over and conduct a traffic stop. The traffic stop was audio and visually
recorded by Captain Weeks’ body camera, which revealed the following facts.
¶5 Captain Weeks exited his canine unit and approached the defendant’s vehicle on the
passenger side. Once he arrived at the passenger side window, Captain Weeks introduced
himself and informed the defendant, who was the driver, and his wife, the passenger, of
the reason Captain Weeks conducted the traffic stop. Captain Weeks remarked that the
defendant was speeding and went over the fog line, which was indicative of a fatigued
driver or someone who was driving under the influence. The defendant remarked that he
saw the officer’s vehicle and that he did not know what the officer wanted him to do. The
defendant stated that he was a little tired. As the defendant handed Captain Weeks his
license and rental agreement, the following exchange occurred:
“THE DEFENDANT: I’m nervous, I’m like ***
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CAPTAIN WEEKS: Alright. Why are you nervous?
THE DEFENDANT: No, I was saying how you was *** It’s 2:30 in the
morning.
CAPTAIN WEEKS: Right. No, there’s no need to be nervous.
THE DEFENDANT: Ok.
CAPTAIN WEEKS: Yeah. I’m just going to give you a warning ticket.
I’m just making sure you’re not under the influence or anything like that.”
¶6 Next, Captain Weeks told the defendant they needed to go back to Captain Weeks’
canine unit to do some paperwork. The defendant exited his vehicle. At the rear of the
defendant’s vehicle, Captain Weeks asked the defendant whether he had any weapons. The
defendant replied in the negative, raised his arms, and turned around. Captain Weeks and
the defendant then got into Captain Weeks’ vehicle.
¶7 After getting into the canine unit, the defendant stated that he was fatigued. He went
on to explain why he moved into the passing lane when he saw Captain Weeks’ squad car
on the on-ramp. Captain Weeks contacted dispatch three minutes and 53 seconds into the
stop to call in the defendant’s information. While waiting for dispatch to respond, Captain
Weeks asked the defendant if he had any outstanding warrants. The defendant replied in
the negative. Captain Weeks also asked the defendant what brought he and his wife to the
area. The defendant indicated that they had been in St. Louis, Missouri. Dispatch confirmed
the defendant had a valid license.
¶8 Five minutes and 10 seconds into the stop, Captain Weeks got out a warning ticket
and asked the defendant if he was in St. Louis for business or pleasure. The defendant
3
explained that he had been at a family gathering, but they left because of a family conflict.
Captain Weeks asked the defendant if he had been arrested for anything in the past. The
defendant indicated that “years ago” he had been arrested for drug charges in Chicago,
Illinois, from his “younger days” and that he had also gotten a ticket in the past. The
defendant stated that he now owned a transportation company for the elderly. The
defendant then indicated that he was now “wide awake” and asked whether the warning
ticket would result in points on his license.
¶9 Captain Weeks began filling out the warning ticket seven minutes and 18 seconds
into the stop. The defendant subsequently asked Captain Weeks why he pulled the
defendant over. Captain Weeks stopped filling out the ticket and explained that the
defendant had driven on the white line and that his speed was fluctuating. Captain Weeks
resumed filling out the warning ticket and continued conversing with the defendant.
¶ 10 Eight minutes and 34 seconds into the stop, Captain Weeks asked the defendant if
he had anything illegal in his vehicle. The defendant replied, “No…no, no, no.” Captain
Weeks then asked the defendant if there was any large amount of U.S. currency in his
vehicle. The defendant replied, “Um no, I think she, we, went to the bank earlier, so it’s
not large, so we didn’t know um…what it was going to be like in St. Louis but not a large
amount.” The defendant subsequently stated the amount was approximately $4000. The
defendant confirmed that it was traveling money.
¶ 11 Captain Weeks then asked if there was any cocaine or cannabis in the defendant’s
vehicle. The defendant replied, “no,” to each question. This was nine minutes and 19
seconds into the stop. The defendant further indicated that he and his wife did not smoke
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or drink. Captain Weeks then asked if there was any methamphetamine in the defendant’s
vehicle. The defendant replied, “no drugs at all, sir.”
¶ 12 Ten minutes and 14 seconds into the stop, Captain Weeks again stopped filling out
the warning ticket and told the defendant that it would take him “a little bit to do some
paperwork.” According to the recording, it appears that Captain Weeks began inputting
information into his computer, although the computer screen was not visible. Captain
Weeks then asked the defendant if he had rented the car and looked at the rental agreement.
Captain Weeks next asked the defendant how long he and his wife were in St. Louis. The
defendant indicated that they were in St. Louis for about four or five hours. The defendant
stated that they had planned to stay but left because of the family conflict. The defendant
explained that they were supposed to be attending a wedding, but the wedding did not
happen. The defendant remarked that “they” smoked weed, although that was not the
reason he and his wife left. The defendant further remarked that there was bickering over
money issues. Captain Weeks and the defendant then engaged in general conversation
while Captain Weeks continued filling out the warning ticket.
¶ 13 Thirteen minutes and 30 seconds into the stop, Captain Weeks had finished filling
out the top portion of the warning ticket. The next section of the ticket was labeled, “Type
of Violation.” This portion of the warning ticket required the officer to check boxes for the
violations, fill in the alleged speed, sign his name, and fill in his badge number. Captain
Weeks did not complete the warning ticket any further. Instead, he asked the defendant
about the wedding the defendant was supposed to be attending. The defendant stated that
5
his “cousin/auntie” was getting married, and Captain Weeks asked further questions about
the defendant’s family.
¶ 14 Fifteen minutes and 21 seconds into the stop, Captain Weeks remarked that there
was “so much more paperwork than there used to be,” and stated that the computers were
“handy” but a “pain to put all this information in.” Captain Weeks again asked the
defendant about what kind of business he owned. The defendant explained that he had a
transportation business, and that they provided non-emergency medical transportation for
the elderly.
¶ 15 Sixteen minutes and 24 seconds into the stop, Captain Weeks stated that he was
looking for the “VIN” for the rental car. Captain Weeks was holding the rental agreement
and remarked that he did not see the VIN. (We note that the warning ticket did not require
a VIN to complete the citation.)
¶ 16 Seventeen minutes and nine seconds into the stop, Captain Weeks indicated that
another officer had arrived on the scene and that he was going to have the other officer
complete the warning ticket while he verified the VIN on the defendant’s vehicle. Before
exiting his canine unit, Captain Weeks asked the defendant if there was anything in his
vehicle “that the dog would be interested in.” The defendant replied in the negative and
told Captain Weeks that the VIN was in the vehicle, and that Captain Weeks had “nothing
else to worry about.”
¶ 17 Captain Weeks exited his vehicle and asked the other officer to complete the
warning ticket. Captain Weeks told the other officer he was going to verify the VIN and
asked the defendant if it was okay to open the driver’s side door to do so. The defendant
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replied in the affirmative. The assisting officer then joined the defendant in the canine unit
while Captain Weeks reapproached the defendant’s vehicle. Captain Weeks arrived at the
driver’s side door, and the window was rolled down. Captain Weeks informed the
defendant’s wife, who had remained in the passenger seat, that he was going to open the
door to verify the VIN. Before opening the driver’s side door, Captain Weeks asked the
defendant’s wife where they were traveling from. The defendant’s wife replied, “St.
Louis.” As Captain Weeks opened the driver’s side door and looked at the inside of the
door, he asked the defendant’s wife why she and the defendant were in St. Louis. The
defendant’s wife stated “a funeral,” and Captain Weeks asked who passed away. The
defendant’s wife indicated her aunt. Captain Weeks remarked that he did not see the VIN
on the inside of the door. The defendant’s wife indicated that it might be near the
windshield. Captain Weeks asked whether the funeral was nice and then stated, “as nice as
they can be I guess.” Captain Weeks looked through the windshield and then walked to the
passenger side of the defendant’s vehicle. Captain Weeks asked the defendant’s wife to
exit the vehicle. He informed her that he was going to run his dog around the vehicle and
asked if there was anything, such as small amounts of cannabis, in the car. The defendant’s
wife replied in the negative.
¶ 18 After the defendant’s wife exited the vehicle, Captain Weeks returned to his canine
unit and informed the defendant that he was going to run the dog around the defendant’s
vehicle. The defendant asked, “For the VIN?” Captain Weeks indicated that he did look at
the VIN and asked the other officer, who was now seated in the front seat of the canine
7
unit, for a dog leash. As Captain Weeks retrieved his dog from the rear seat of the canine
unit, he remarked “wedding and a funeral.”
¶ 19 Twenty-one minutes and 16 seconds into the stop, Captain Weeks conducted a “free
air” sniff of the defendant’s vehicle. After the free air sniff was complete, Captain Weeks
returned the dog to the canine unit. Captain Weeks asked the defendant if he was sure there
was nothing in the vehicle, and the defendant replied, “I’m positive.” Captain Weeks then
asked the defendant’s wife whether there was anything in the vehicle and stated that the
dog “indicated” the odor of narcotics in the vehicle. The defendant’s wife denied any
knowledge of whether there were drugs in the vehicle.
¶ 20 Captain Weeks subsequently searched the vehicle. During the search, he pulled a
carpeted panel loose, where he found $27,000 and a black bundle wrapped in rubber bands
that was later determined to be cocaine. Captain Weeks told the assisting officer to have
the defendant exit the canine unit. As he was being handcuffed, the defendant exclaimed,
“What is that?” Although not visible on the body camera, the defendant saw a bag of
cannabis on the ground. Captain Weeks stated, “No that’s training. *** That was from a
stop earlier. That’s not yours.”
¶ 21 The defendant and his wife were arrested and transferred to the justice center. Once
there, the defendant was interviewed about the currency and the cocaine. During
questioning, the defendant indicated that both belonged to him.
¶ 22 The State charged the defendant with unlawful possession of a controlled substance
with intent to deliver. The defendant filed a motion to quash his arrest and suppress
evidence and a motion to suppress statements. At a hearing on the defendant’s motions, a
8
copy of the body camera footage and the warning ticket were admitted into evidence.
Captain Weeks testified about the stop. Captain Weeks indicated that the defendant
changed lanes and slowed below the speed limit whenever he saw Captain Weeks’ canine
unit. As Captain Weeks followed the defendant, the defendant’s speed increased, and he
crossed the fog line. Captain Weeks stated that he often sees this behavior with drivers who
have suspended licenses and drug smuggling. He indicated that the person subconsciously
leaves the roadway because they want to create distance from the police officer, and they
are driving while looking at the police vehicle in their mirrors. Captain Weeks also
admitted that a lot of innocent drivers may exhibit the same behavior. Captain Weeks
further testified that as he approached the defendant’s vehicle, he was concerned the car
may have contraband in it.
¶ 23 Captain Weeks testified that his suspicion was raised by the defendant’s statement
that he had been previously arrested for drugs; the defendant’s repeated response of “no”
when asked about narcotics; and the defendant’s increased anxiety and breathing, as well
as the defendant’s hands shaking when asked about cocaine. We note that the defendant is
not visible on the body camera when Captain Weeks asked the defendant about the cocaine
or any other drugs being in the defendant’s vehicle. At the hearing, Captain Weeks
indicated that the defendant had been calm until he was asked about cocaine. Captain
Weeks further testified that the defendant’s explanation when asked about large sums of
money in the vehicle also raised his suspicion. Captain Weeks indicated that the $4000
amount did not raise his suspicion, but it was “slightly raised” by the defendant’s lack of
being able to structure a response. Captain Weeks stated that the defendant’s response did
9
not make sense and appeared as if he was trying hard to explain something away. Based
on his conversation with the defendant, Captain Weeks felt there was a “possibility” that
he would conduct a free air sniff of the defendant’s vehicle with his dog. Captain Weeks
testified that his “final decision” to conduct the free sniff came after he spoke with the
defendant’s wife, and she gave a conflicting story about the reason for traveling to St.
Louis. Captain Weeks testified that “[a]t that point[,] I was certain that I was going to
deploy the K-9.”
¶ 24 As to filling out the warning ticket, Captain Weeks confirmed that it would have
taken, at most, a couple of minutes to complete a warning ticket. Captain Weeks admitted
that when the second officer arrived, Captain Weeks “basically had knocked out
everything.” Captain Weeks testified that although the warning ticket did not require the
vehicle’s VIN, he typically verified the VIN with the information on his computer. Captain
Weeks further testified that he looked at the VIN through the windshield of the defendant’s
vehicle. He agreed that he did not write it down, but indicated that he typically memorizes
the last four digits of the VIN. He could not recall whether he did so in this case. Captain
Weeks stated that his focus changed after he received the inconsistent story from the
defendant’s wife.
¶ 25 Captain Weeks testified that he did not recall when he requested the second officer
to assist at the scene but stated that the second officer was in the vicinity the entire time.
The body camera footage does not indicate when Captain Weeks contacted the second
officer. Captain Weeks testified that he needed the second officer to arrive before he could
conduct a free air sniff with his dog.
10
¶ 26 Following the hearing on the defendant’s motions, the trial court found Captain
Weeks had probable cause to believe the defendant had committed a traffic violation; the
detention of the defendant was not unreasonable; the free air sniff conducted by Captain
Weeks’ dog was not illegal; the use of the dog by Captain Weeks and its subsequent alert
on the vehicle were sufficiently compliant with Illinois law to justify probable cause to
search the vehicle; the defendant’s statements to Captain Weeks were voluntary; the
defendant’s statements were made in sufficient compliance with Miranda; and the evidence
presented established that the defendant’s statements were the result of a lawful arrest.
Based on these findings, the trial court denied the defendant’s motions.
¶ 27 At a stipulated bench trial, the trial court found the defendant guilty of unlawful
possession of a controlled substance with intent to deliver. The court sentenced the
defendant to four years’ imprisonment followed by a two-year period of mandatory
supervised release, and a $10,000 fine. This appeal followed.
¶ 28 II. ANALYSIS
¶ 29 On appeal, the defendant argues that the trial court erred in denying his motion to
quash his arrest and suppress evidence because Captain Weeks impermissibly prolonged
the traffic stop contrary to his Constitutional rights. He also argues that the subsequent free
air sniff of the defendant’s vehicle was not reliable. The defendant further claims that the
trial court erred in denying his motion to suppress statements because his statements were
obtained as a result of the unlawful stop.
¶ 30 We review a trial court’s ruling on a motion to suppress evidence under a two-part
standard of review. People v. Harris, 228 Ill. 2d 222, 230 (2008). The trial court’s findings
11
of fact are entitled to deference and will be reversed only if they are against the manifest
weight of the evidence. Harris, 228 Ill. 2d at 230. The trial court’s ultimate ruling as to
whether suppression is warranted is reviewed de novo. Harris, 228 Ill. 2d at 230.
¶ 31 The fourth amendment of the United States Constitution (U.S. Const., amend. IV)
and article I, section 6 of the Illinois Constitution (Ill. Const. 1970, art. I, § 6) protect
individuals against unreasonable searches and seizures. Under the “fruit of the poisonous
tree” doctrine, evidence obtained in violation of the fourth amendment is subject to
suppression. People v. Thomas, 2018 IL App (4th) 170440, ¶ 66. A traffic stop is
considered a seizure of the person, and if the seizure violates the fourth amendment, any
evidence obtained by exploiting that violation is suppressible. Thomas, 2018 IL App (4th)
170440, ¶ 66.
¶ 32 When a police officer observes a motorist commit a traffic violation, the fourth
amendment allows the officer to briefly detain the person and investigate the violation.
Thomas, 2018 IL App (4th) 170440, ¶ 67. Here, Captain Weeks stopped the defendant for
speeding and improper lane use violations. Thus, the initial traffic stop was a reasonable
seizure.
¶ 33 Although a police officer may stop and briefly detain a motorist when the officer
has observed the individual commit a traffic violation, the traffic stop can become an
unreasonable seizure if it is prolonged beyond the time reasonably required to satisfy the
initial purpose of the stop. Thomas, 2018 IL App (4th) 170440, ¶ 68. There is no bright line
rule dictating the appropriate length of a traffic stop. People v. Baldwin, 388 Ill. App. 3d
1028, 1034 (2009). Instead, courts employ a contextual, totality of the circumstances
12
approach that includes consideration of the brevity of the stop and whether the officer acted
diligently during the stop. Baldwin, 388 Ill. App. 3d at 1034. The tolerable duration of
police inquiries in the context of a traffic stop is determined by the mission of the seizure,
to address the violation that warranted the stop. Thomas, 2018 IL App (4th) 170440, ¶ 68.
Thus, authority for the seizure ends when the tasks linked to the traffic violation are, or
reasonably should have been, completed. Thomas, 2018 IL App (4th) 170440, ¶ 68. In a
traffic stop, the officer’s mission is to check the motorist’s license, find out whether the
motorist has any warrants, inspect the automobile registration and proof of insurance, and
decide whether to issue a ticket. Thomas, 2018 IL App (4th) 170440, ¶ 68.
¶ 34 An officer may make inquiries into matters unrelated to the justification of the traffic
stop, so long as those inquiries do not measurably extend the duration of the traffic stop.
Arizona v. Johnson, 555 U.S. 323, 333 (2009). Although a drug dog sniff is not an ordinary
incident to a traffic stop, it does not trigger the fourth amendment as long as it does not
prolong the duration of the stop. People v. Sanchez, 2021 IL App (3d) 170410, ¶ 29. To
trigger the fourth amendment, there must be evidence that but for the activities unrelated
to the mission of the stop, the officer would have finished writing the defendant’s warning
ticket and delivered it to him before the dog detected drugs in the defendant’s vehicle. See
People v. Heritsch, 2017 IL App (2d) 151157, ¶ 16 (citing People v. Reedy, 2015 IL App
(3d) 130955, ¶ 32).
¶ 35 In the present case, we find that Captain Weeks did not act diligently in completing
the warning ticket. From the beginning of the stop, Captain Weeks indicated to the
defendant that only a warning ticket would be issued. Captain Weeks testified that it would
13
have only taken, at most, a couple of minutes to complete a warning ticket. According to
the body camera footage, 13 minutes and 30 seconds into the stop, Captain Weeks had only
finished filling out the top portion of the warning ticket. At this point, he needed only to
check the violation boxes, fill in the speed, and sign his name and badge number. Thus, the
traffic stop reasonably should have been completed very shortly after Captain Weeks
finished the top portion of the warning ticket.
¶ 36 Instead of diligently completing the warning ticket as he originally informed the
defendant, Captain Weeks stopped filling out the warning ticket to ask the defendant about
the wedding he was supposed to have attended and included questions about the
defendant’s family. Captain Weeks then commented that there was “so much paperwork
than there used to be” and claimed that he had to put “all this information in” his computer.
Captain Weeks also asked the defendant about what kind of business he owned, although
the defendant had previously explained his business to Captain Weeks earlier in the stop.
Next, Captain Weeks claimed he was looking for the VIN on the rental agreement
paperwork, even though the VIN was not required to complete the warning ticket. We
acknowledge that Captain Weeks testified that he typically verifies the VIN with the
information on his computer; however, the tasks here were not related to completing the
warning ticket. Thus, we are not persuaded that Captain Weeks was doing anything other
than prolonging the detention of the defendant until the second officer arrived.
¶ 37 Captain Weeks testified that he could not conduct a free air sniff of the defendant’s
vehicle until the second officer had arrived, even though the dog was in Captain Weeks’
vehicle from the outset. The second officer did not arrive until 17 minutes and nine seconds
14
into the stop, nearly four minutes after the time Captain Weeks reasonably should have
completed the mission of the traffic stop. Had Captain Weeks worked diligently, the traffic
stop would have been completed before the second officer arrived. The free air sniff did
not even occur until 21 minutes and 16 seconds into the stop, nearly nine minutes from the
time Captain Weeks should have reasonably completed the warning ticket. Thus, under the
circumstances in this case, we find that Captain Weeks unreasonably prolonged the traffic
stop.
¶ 38 Having determined that Captain Weeks unreasonably prolonged the traffic stop, we
must next determine whether Captain Weeks’ conduct in doing so was justified under the
fourth amendment. If the officer discovers specific, articulable facts that give rise to a
reasonable suspicion that the defendant has committed, or is about to commit a crime, the
traffic stop may be broadened into an investigative detention. People v. Ruffin, 315 Ill.
App. 3d 744, 748 (2000). Mere hunches and unparticularized suspicions are not enough to
justify broadening a stop into an investigatory detention. Ruffin, 315 Ill. App. 3d at 748.
¶ 39 At the motion hearing, Captain Weeks testified that the following circumstances
gave rise to his reasonable suspicion: (1) the defendant changed lanes and slowed down
upon seeing the officer; (2) the speeding and improper lane use violations; (3) the
defendant’s statement that he had previously been arrested for drug charges; (4) the
defendant’s repeated response of “no” when asked about narcotics; (5) the defendant’s
increased nervousness, with increased breathing and shaking hands, when asked about
cocaine; (6) the defendant’s explanation as to why he and his wife had $4000; and
15
(7) Captain Weeks’ conversation with the defendant’s wife, wherein she indicated they had
been to a funeral rather than a wedding.
¶ 40 The seventh reason stated by Captain Weeks, however, was not learned until after
he unreasonably prolonged the stop and the second officer arrived on the scene.
Information learned after the officer unreasonably prolongs a stop cannot be considered in
evaluating whether a reasonable suspicion existed to prolong the stop. People v. Sadeq,
2018 IL App (4th) 160105, ¶ 87. Subsequently learned information may not be
bootstrapped in an attempt to establish a reasonable suspicion. Sadeq, 2018 IL App (4th)
160105, ¶ 87. Accordingly, we must determine whether the other circumstances cited by
Captain Weeks gave rise to a reasonable suspicion.
¶ 41 Captain Weeks indicated that prior to speaking with the defendant’s wife, he
believed there was a “possibility” that he would conduct a free air sniff with his dog based
on his conversations with the defendant. In other words, Captain Weeks only had a hunch
of criminal wrongdoing, which was legally insufficient to prolong the stop. Captain Weeks’
lack of a reasonable suspicion was highlighted by the fact that he did not conduct the free
air sniff immediately after the second officer arrived. Instead, he claimed he needed to
verify the VIN and spoke with the defendant’s wife. It was not until after his discussion
with the defendant’s wife that Captain Weeks conducted the free air sniff. Captain Weeks
testified that his “final decision” was not made until he received an inconsistent reason for
travel to St. Louis from the defendant’s wife, which, as we have stated, cannot be
considered in forming the basis for Captain Weeks’ reasonable suspicion.
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¶ 42 We find that the information Captain Weeks possessed prior to unreasonably
prolonging the stop did not give rise to a reasonable suspicion. See, e.g., Ruffin, 315 Ill.
App. 3d at 750 (finding that an officer lacked a reasonable suspicion based on the officer’s
knowledge that the defendant was driving a rental car, that he was nervous, that he was
traveling from California to New York after having visited Mexico, and inconsistent
statements between the defendant and his fiancée about who had traveled with them);
Baldwin, 388 Ill. App. 3d at 1035 (finding that an officer lacked a reasonable suspicion
based on the defendant’s nervousness, heavy breathing, “right-hand placement,” a faint
odor of alcohol, and the defendant looking in the direction of the officer and the driver,
reaching into his pocket, and reaching down along his side); Thomas, 2018 IL App (4th)
170440, ¶¶ 77-93 (holding the officer lacked a reasonable suspicion based on the
defendant’s excessive nervousness, driving 2 mph under the speed limit, out of the way
route from Washington to Alabama, decision to “drive straight through” as well as other
evidence of “hard travel,” decision to drive an SUV instead of flying, lack of luggage other
than a backpack, and criminal history for drug trafficking).
¶ 43 In sum, we find that Captain Weeks unreasonably prolonged the traffic stop without
a reasonable suspicion of criminal wrongdoing. Consequently, the trial court erred in
denying the defendant’s motion to quash arrest and suppress evidence. The trial court also
erred in denying the defendant’s motion to suppress statements. See Taylor v. Alabama,
457 U.S. 687, 690 (1982) (citing Brown v. Illinois, 422 U.S. 590, 602 (1975) (a confession
obtained through custodial interrogation after an illegal arrest should be excluded unless
intervening events break the causal connection between the illegal arrest and the confession
17
so that the confession is sufficiently an act of free will to purge the primary taint)). The
State does not cite any intervening circumstances that broke the causal connection between
the defendant’s arrest and his statement, and we do not find any based upon the evidence
presented.
¶ 44 Before concluding, we feel compelled to address the dissent in this case. Contrary
to assertions made in the dissent, our ruling does not disavow investigatory police work,
create an arbitrary result, or “start a stopwatch” on police officers conducting a traffic stop.
Rather, our decision is based on a contextual, totality of the circumstances approach while
keeping in mind the principles that an officer may not prolong a traffic stop beyond its
initial mission absent a reasonable, articulable suspicion for doing so and that authority for
a seizure during a traffic stop ends when an officer has, or reasonably should have,
completed the traffic stop’s mission. According to Captain Weeks, writing a warning ticket
should have taken no more than a couple of minutes. Our decision in this case turned upon
Captain Weeks’ failure to timely complete the warning ticket and, instead, engage in delay
tactics to wait for the second officer, allegedly check for the VIN, and speak with the
defendant’s wife. Indeed, in his testimony, Captain Weeks admitted he only believed there
was a “possibility” he would conduct a free air sniff prior to intentionally prolonging the
stop rather than completing the warning ticket. Furthermore, the dissent contends that the
defendant was “extremely nervous” throughout the stop. We do not believe the record in
this case supports this assertion.
¶ 45 Finally, the dissent seems to suggest that the arrival of the second officer and the
investigatory circumstances in this case included issues related to officer safety. While we
18
generally agree with the dissent that all police officers should return to their homes safely,
Captain Weeks never claimed that he prolonged the stop for officer safety reasons.
¶ 46 III. CONCLUSION
¶ 47 For these reasons, we reverse the trial court’s judgment denying the defendant’s
motion to quash arrest and suppress evidence and his motion to suppress statements.
Because the State would have been unable to prove beyond a reasonable doubt that the
defendant unlawfully possessed a controlled substance without the suppressed evidence,
we vacate the defendant’s conviction and sentence. See People v. Clark, 394 Ill. App. 3d
344, 349-50 (2009). In light of our ruling, we need not consider the defendant’s contention
that the free air sniff was not reliable.
¶ 48 Reversed.
¶ 49 JUSTICE WELCH, dissenting:
¶ 50 In reaching its decision, the majority disavows investigative police work, and
instead opts for a world in which law enforcement may not diligently protect the roads
from criminal activity. I would hold that there was a fourth amendment justification for
the dog sniff based on reasonable suspicion. As such, I respectfully dissent.
¶ 51 We review a circuit court’s ruling on a motion to suppress evidence under a two-
part standard of review. People v. Harris, 228 Ill. 2d 222, 230 (2008). The circuit court’s
findings of fact are entitled to deference and will be reversed only if they are against the
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manifest weight of the evidence. Id. The circuit court’s ultimate ruling as to whether
suppression is warranted is reviewed de novo. Id.¶ 52 On September 11, 2018, around 1 a.m. in the morning, Captain Ryan Weeks was
parked alone on the shoulder of an on-ramp of the interstate I-64 in a marked police vehicle
when he observed the defendant’s vehicle move to the passing lane unnecessarily. After
deciding to follow the vehicle, Captain Weeks observed the car fluctuate its speed above
the speed limit and cross the white fog line. What followed was a valid traffic stop during
which Captain Weeks discovered several articulable facts that supported a reasonable
suspicion that a crime had been or would be committed. See People v. Ruffin, 315 Ill. App.
3d 744, 748 (3d Dist. 2000) (“The initial stop may be broadened into an investigative
detention, however, if the officer discovers specific, articulable facts which give rise to a
reasonable suspicion that the defendant has committed, or is about to commit, a crime.”).
¶ 53 When Captain Weeks approached the defendant’s vehicle, the defendant appeared
very nervous even though Captain Weeks assured him there was no reason to be nervous
as he was only going to issue a warning ticket. Nevertheless, the defendant was extremely
nervous throughout the entire stop. Captain Weeks also learned that the defendant was
driving a rental vehicle. After informing the defendant of why he stopped him, Captain
Weeks received the defendant’s license and car rental agreement. Captain Weeks then
asked the defendant to return to his squad car with him to do some paperwork and check
the rental agreement. It is not uncommon for rental cars to be used in drug trafficking
schemes. Once in the squad car, Captain Weeks called in the defendant’s information to
dispatch in order to check for any outstanding warrants, as is protocol.
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¶ 54 While waiting, Captain Weeks made small talk with the defendant. During this
conversation, the defendant stated he did not have any outstanding warrants (which
dispatch verified), but that he did have a previous drug-related arrest when he was younger.
The defendant also told Captain Weeks that he and his wife were visiting St. Louis from
Cincinnati for a wedding, and that his wife had $4000 cash on her person for travelling
expenses. When Captain Weeks asked the defendant about any possible narcotics in the
vehicle, the defendant answered with fervent “no’s.” Furthermore, Captain Weeks keenly
noticed that the defendant became more nervous exhibiting faster breathing and shaking
hands when cocaine was brought up.
¶ 55 Once the second officer arrived on the scene, Captain Weeks handed the warning
ticket to him to finish, while he went to check for the vehicle’s VIN. The majority states
this was not required for the warning ticket, and, while true, this does not diminish the fact
that Captain Weeks was simply being diligent in ensuring that the defendant’s rental
vehicle agreement was in fact correct. While checking for the VIN, Captain Weeks made
small talk with the wife, at which point she told him that they went to St. Louis for a funeral,
which conflicted with the defendant’s stated reason for the trip, a wedding.
¶ 56 In sum, Captain Weeks amassed the following specific, articulable facts that
supported his reasonable suspicion: (1) that the defendant changed lanes and slowed down
upon seeing the officer (activity Captain Weeks testified was typical of drug traffickers);
(2) the speeding and improper lane use violations; (3) the defendant’s statement that he had
previously been arrested for drug-related charges; (4) the defendant’s repeated and ardent
response of “no” when asked about narcotics in the vehicle; (5) the defendant’s increased
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nervousness, with increased breathing and shaking hands, when asked about cocaine;
(6) the $4000 the defendant’s wife had on her and the reason why she had it; (7) the fact
that the defendant drove from Cincinnati to St. Louis only to stay for a few hours before
driving back; and (8) the conflicting statement from the defendant’s wife that they had been
to a funeral rather than a wedding.
¶ 57 The majority chooses not to consider the wife’s conflicting statement because, as
the majority asserts, it occurs after the stop was already prolonged. This is an arbitrary
line, but this kind of arbitrary result is not unexpected given the nature of the Supreme
Court’s holding in Rodriguez. See Rodriguez v. United States, 575 U.S. 348, 362 (2015)
(Thomas, J., dissenting). When Captain Weeks checked for the VIN, the warning ticket
was not yet completed, and therefore, the mission of the stop was not done. It cannot be
the case that Captain Weeks must ignore all of the suspicious activity he observed simply
because he did not observe it all in the first four minutes of the encounter. I do not read
Rodriguez to hold that if law enforcement conducts a traffic stop, it must do so as fast as
possible and ignore any indicia of criminal activity. The majority would like to start a
stopwatch on law enforcement; however, it is well-settled law that there is no bright-line
rule on how long a traffic stop should take. See People v. Baldwin, 388 Ill. App. 3d 1028,
1034 (2009). First and foremost, an officer’s objective in enforcing the traffic code is
“ensuring that vehicles on the road are operated safely and responsibly.” Rodriguez, 575
U.S. at 355.
¶ 58 Here, given the totality of the circumstances, Captain Weeks discovered specific,
articulable facts which gave rise to a reasonable suspicion that a crime had been or would
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be committed. Based on that reasonable suspicion, he conducted the dog sniff, wherein
the dog alerted on the vehicle. This formed probable cause to search the vehicle. People
v. Pulido, 2017 IL App (3d) 150215, ¶ 46 (“A positive alert to the presence of narcotics by
a dog trained in the detection of narcotics is a permissible method of establishing probable
cause.” (citing People v. Campbell, 67 Ill. 2d 308, 315-16 (1977))). Note, that the dog was
in Captain Weeks’ squad car from the outset of the traffic stop; this was not a case where
the officer had to wait for a dog to show up on site.
¶ 59 After establishing probable cause and searching the vehicle, Captain Weeks
discovered $27,000 and half a kilo cocaine. The defendant was arrested and charged. At
trial, the circuit court had the benefit of Rodriguez, and, after considering all of the facts
before it, concluded that there was a reasonable suspicion and probable cause. I would not
contradict the circuit court’s findings. The circuit court found the defendant guilty and
sentenced him to four years’ imprisonment followed by a two-year period of mandatory
supervised release, and a $10,000 fine. And at the end of this episode, fortunately, Captain
Weeks safely returned home.
¶ 60 For these reasons, I would affirm the circuit court’s holding and respectfully dissent.
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