People v. Smith , 982 N.E.2d 234 ( 2012 )

ILLINOIS OFFICIAL REPORTS
Appellate Court
People v. Smith, 2012 IL App (2d) 120307
Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v.
Caption LOUIS M. SMITH, Defendant-Appellee.
District & No. Second District
Docket No. 2-12-0307
Filed December 27, 2012
Held Pursuant to the decision of the Illinois Supreme Court in Stout, an
(Note: This syllabus officer’s detection of the odor of raw marijuana coming from defendant’s
constitutes no part of car following a traffic stop for a cracked windshield was sufficient to
the opinion of the court provide probable cause to extend the stop and search the car.
but has been prepared
by the Reporter of
Decisions for the
convenience of the
reader.)
Decision Under Appeal from the Circuit Court of Lake County, No. 11-CM-1289; the
Review Hon. Joseph R. Waldeck, Judge, presiding.
Judgment Reversed and remanded.
Counsel on Michael J. Waller, State’s Attorney, of Waukegan (Lawrence M. Bauer,
Appeal Edward R. Psenicka, and Scott Jacobson, all of State’s Attorneys
Appellate Prosecutor’s Office, of counsel), for the People.
Thomas A. Lilien and Josette Skelnik, both of State Appellate Defender’s
Office, of Elgin, for appellee.
Panel JUSTICE ZENOFF delivered the judgment of the court, with opinion.
Justices Jorgensen and Spence concurred in the judgment and opinion.
OPINION
¶1 Defendant, Louis M. Smith, was charged with unlawful possession of cannabis (720
ILCS 550/4(b) (West 2010)) and unlawful possession of drug paraphernalia (720 ILCS
600/3.5(a) (West 2010)). He moved to suppress evidence that the arresting officer obtained
after a traffic stop. The trial court granted the motion, holding that the officer’s testimony
that he smelled the odor of fresh cannabis did not provide the probable cause needed to
extend the stop and search the vehicle. The State appeals. We reverse and remand.
¶2 At the hearing on defendant’s motion, the sole witness was Antioch police officer Ari
Briskman. On direct examination, he testified as follows. His training included recognizing
the odor of burnt cannabis. In his 4½ years as an officer, he had smelled the odor of burnt
cannabis about 200 times and the odor of fresh cannabis more than 100 times. On March 25,
2010, at about 6:08 p.m., he stopped a car because its windshield was cracked. Defendant
was driving and had one passenger. As Briskman approached the driver’s side of the car, he
smelled “a slight odor of cannabis” coming from inside. The cannabis smelled “fresh.”
Briskman based his conclusion on his training and experience in detecting the odor of fresh
cannabis.
¶3 Briskman testified that, after he obtained defendant’s identification and proof of
insurance, he returned to his squad car, ran license checks on defendant and the passenger,
then returned to defendant’s car. At Briskman’s direction, defendant exited the car. Briskman
explained to defendant that he had smelled fresh cannabis coming from the car, and he asked
defendant’s consent to search. Defendant refused to consent. Briskman then said that he
would be calling a K-9 unit to “conduct a sniff” of the car’s exterior and would also be
issuing defendant traffic citations. At Briskman’s direction, defendant reentered the car.
¶4 Briskman testified that he returned to his squad car, requested the K-9 unit, and started
processing the traffic citations. He was still completing them when the K-9 unit arrived.
Briskman had defendant and his passenger step out as the dog sniffed the car’s exterior. After
the dog alerted to the driver’s side, Briskman searched the car. Below the driver’s seat was
-2-
a prescription-pill bottle that contained wadded-up tissues; a green, leafy substance that
smelled of fresh cannabis; and a pipe that smelled of burnt cannabis. The odors were
consistent with those that Briskman had smelled before. Based on his training and
experience, he concluded that the green leafy substance was cannabis and that the pipe was
used to smoke cannabis.
¶5 Briskman testified on cross-examination as follows. When he returned to his squad car,
he wrote up the traffic citations, completed a racial profiling data form, and “add[ed] notes
to the call on the computer.” These routine steps normally take “anywhere from 10 to 15
minutes.” The pill bottle that he found had “tissues wadded at the top of it.”
¶6 A video played at the hearing showed that Briskman stopped defendant’s car at 6:07 p.m.
At about 6:15 p.m., he requested consent to search the car and defendant refused.
Immediately afterward, Briskman started to write up the citations. At 6:45 p.m., the K-9 unit
began the drug sniff.
¶7 In arguments, the State contended that the initial traffic stop had been valid and that
Briskman’s detection of the odor of fresh cannabis, which he recognized from his experience,
provided probable cause to search the car. The State argued that, under People v. Stout, 106
Ill. 2d 77 (1985), Briskman’s testimony did not need corroboration. Defendant responded
that, although the initial stop had been proper, Briskman had unduly prolonged it beyond the
time needed to process the traffic offense. See People v. Cosby, 231 Ill. 2d 262, 275-76
(2008). Defendant noted that, according to the video, the K-9 unit did not arrive until 30
minutes after Briskman started processing the traffic citations, which regularly takes only 10
to 15 minutes. Disputing the State’s assertion that Briskman’s detection of the odor of
cannabis provided probable cause, defendant contended that, had Briskman really believed
that he smelled cannabis, he would have searched the car immediately instead of requesting
the K-9 unit. The State replied that Briskman’s subjective belief was legally irrelevant;
objectively, the odor of cannabis provided probable cause, allowing Briskman to detain
defendant longer than was needed to process the traffic offense.
¶8 In granting defendant’s motion, the trial judge explained that Briskman had lacked the
probable cause needed to extend the stop and to search the car. The judge distinguished Stout
as “deal[ing] with burnt cannabis,” which Briskman had not initially smelled. The judge did
not appear to question Briskman’s credibility or to discredit his testimony that, based on his
experience, he had detected the odor of fresh cannabis coming from within defendant’s car.
The trial court denied the State’s motion to reconsider. The State appeals (see Ill. S. Ct. R.
604(a)(1) (eff. July 1, 2006)).
¶9 On appeal, the State contends that the trial court erred in distinguishing Stout on the basis
that Stout addresses the odor of burnt cannabis and therefore does not apply here, as
Briskman based his search on what he perceived as the odor of raw (or “fresh”) cannabis.
The State asserts that, although Stout did involve a search based on the odor of burnt
cannabis, its rationale applies equally to one based on the odor of raw cannabis. For the
following reasons, we hold that Stout does apply here, necessitating the reversal of the
suppression order.
¶ 10 In reviewing a ruling on a motion to suppress, we defer to the trial court’s findings of
-3-
fact, which we must accept unless they are against the manifest weight of the evidence, but
we consider de novo the ultimate question of whether the search was constitutional. People
v. McDonough, 239 Ill. 2d 260, 265-66 (2010). The evidence at the hearing was undisputed,
and it does not appear that the trial judge discredited Briskman’s testimony in any way.
Because the court’s ruling was based solely on its refusal to extend Stout to a given set of
facts, this appeal presents a question of law, which we review de novo.
¶ 11 We begin our analysis with Stout. There, the undisputed evidence at the hearing on the
defendant’s motion to suppress revealed the following. Officer Eakle stopped the defendant
for a traffic offense. As Eakle stood near the rolled-down window of the driver’s door, he
detected the odor of burning cannabis. Eakle testified at the hearing that his training and
experience as a police officer (and as a college student) had enabled him to recognize the
odor of burning cannabis. A warrantless search of the car turned up other controlled
substances, and the defendant was charged with possessing them. Stout, 106 Ill. 2d at 80-82.
He moved to suppress the evidence, arguing that Eakle had lacked probable cause for the
search. Id. at 81. The trial court held that Eakle’s uncorroborated testimony that he smelled
the odor of burning cannabis did not provide the probable cause needed for the search. The
trial judge explained that, although he credited Eakle’s testimony, he felt bound by opinions
of the Third District (which we note in the next paragraph). Id. at 82. The appellate court
affirmed, but the supreme court reversed. Id. at 88.
¶ 12 Our supreme court noted that the appellate court was divided on whether the odor of
cannabis provides probable cause to search a vehicle (id. at 82-85; see (in order of discussion
in Stout) People v. Smith, 67 Ill. App. 3d 952, 960 (5th Dist. 1978) (yes); People v. Laird,
11 Ill. App. 3d 414, 415 (5th Dist. 1973) (yes); People v. Erb, 128 Ill. App. 2d 126, 132 (2d
Dist. 1970) (yes); People v. Loe, 16 Ill. App. 3d 291, 293 (3d Dist. 1973) (yes); People v.
Argenian, 97 Ill. App. 3d 592, 594 (3d Dist. 1981) (no); People v. Wombacher, 104 Ill. App.
3d 812, 817 (3d Dist. 1982) (no)). We note that all of these cases involved the odor of burnt
cannabis; none involved raw marijuana. After noting that the “automobile exception” to the
warrant requirement can validate a warrantless search if there is probable cause (Stout, 106
Ill. 2d at 86-87), the court in Stout continued:
“Officer Eakle testified that he detected the odor of burning cannabis from inside the
defendant’s car. This ‘detection’ was not based upon an unfounded assumption. To the
contrary, Officer Eakle testified that he had smelled the odor of burning cannabis on
‘numerous other occasions’ during his seven-year employment as a patrol officer. The
trial judge found that Eakle’s testimony was ‘credible,’ a finding which we feel is
supported by the record in this case.
This court has held that distinctive odors can be persuasive evidence of probable
cause. A police officer’s detection of controlled substances by their smell has been held
to be a permissible method of establishing probable cause. ***
In the case at bar, it was the duty of Officer Eakle, when confronted with
circumstances which tended to indicate that criminal activity was taking place, to
investigate ***. Based on the particular facts of this case, including the officer’s
experience and training in the detection of controlled substances, we find that probable
-4-
cause existed to justify the warrantless search.” Id. at 87.
¶ 13 Having thus implied that establishing probable cause requires some evidentiary
foundation for an officer’s identification of a particular odor as that of burnt marijuana, the
court refused to “define the exact number of training hours or employment years necessary
to render an officer’s belief reliable.” Id. Rather, “what constitutes probable cause for
searches and seizures must be determined from the standpoint of the officer, with his skill
and knowledge being taken into account, and the subsequent credibility determinations must
be made by the trial court.” (Emphasis in original.) Id. Finally, the court rejected any
requirement that the officer’s olfactory identification be corroborated. “Such ***
corroboration is not required where a trained and experienced police officer detects the odor
of cannabis emanating from a defendant’s vehicle.” Id. at 88.
¶ 14 Stout is almost on all fours with this case. As did the officer in Stout, Briskman relied
solely on what he perceived to be the odor of cannabis to provide the probable cause needed
for the vehicle search. As did the officer in Stout, he testified that he had considerable
training and experience in the identification and detection of the odor in question, and the
trial court did not discredit his testimony in any way. As in Stout, there was no corroboration
of the officer’s olfactory evidence. There is only one arguable distinguishing fact, and that
is the one on which the trial court relied: here, the officer detected the odor of raw cannabis,
not that of burnt cannabis. Does this difference support the different result? For several
reasons, we hold that it does not.
¶ 15 First, we note that, although the facts of Stout–and the appellate court cases that it
cited–involve burnt marijuana rather than raw marijuana, nothing in Stout suggests that the
supreme court considered that difference material. Nothing in the opinion is inconsistent with
applying its holding to either situation. From our reading of Stout, we cannot say that the
present case is distinguishable by the precise odor involved.
¶ 16 Second, not only does Stout set up no obstacle to applying its holding to raw marijuana,
it strongly signals to us that we should do so. Although the facts of Stout involve burnt
marijuana, the supreme court’s rationale applies “next door” to raw marijuana, if not to the
entire neighborhood of olfactory evidence. The court based its holding on the recognition that
“distinctive odors can be persuasive evidence of probable cause” and that an officer may
establish probable cause by “detect[ing] controlled substances by their smell.” Id. at 87.
These statements obviously encompass more than burnt marijuana. Finally, our supreme
court held that corroboration is unnecessary “where a trained and experienced police officer
detects the odor of cannabis emanating from a defendant’s vehicle.” (Emphasis added.) Id.
at 88. There is no modifier preceding “cannabis.” Considered on any level of generality,
Stout provides no textual support for limiting its holding to cases involving the odor of burnt
cannabis and provides compelling textual support for including within its holding cases
involving the odor of raw cannabis.
¶ 17 We can see no basis to limit Stout’s holding as the trial court did. In arguing otherwise,
defendant directs us to a 2004 article summarizing the results of experiments purportedly
demonstrating that, in circumstances comparable to those here, the odor of raw cannabis
cannot be discerned. See Richard L. Doty, Thomas Wudarski, David A. Marshall, & Lloyd
-5-
Hastings, Marijuana Odor Perception: Studies Modeled from Probable Cause Cases, 28
Law & Hum. Behav., 223, 223-24 (Apr. 2004). Defendant never introduced this evidence at
the trial court level, making it impossible for the State to respond there. It is rather late to
reopen the suppression hearing or to attack the credibility of the State’s witness. To the
extent that defendant requests us to treat olfactory evidence as a form of scientific evidence
that must be subject to a threshold determination of reliability (see People v. McKown, 226
Ill. 2d 245, 254 (2007); Frye v. United States, 293 F. 1013 (D.C. Cir. 1923)), we decline to
do so. We are aware of no authority from this jurisdiction, or any other, applying the Frye
rule to a police officer’s nose. Most important, Stout does not. Whatever the validity of the
study that defendant seeks to introduce, it is not properly before us under the facts of this
case.
¶ 18 Defendant also attempts to distinguish this case on the basis that Briskman’s testimony
that he smelled the “slight odor” of marijuana coming from a covered pill bottle under the
driver’s seat was inherently implausible. The trouble with defendant’s argument is that, as
best we can tell, the trial court did not so find. As Stout instructs, the credibility of the
officer’s testimony is for the trial court, not the court of review, to decide. Although the trial
judge stated that this case is distinguishable from Stout because it involves raw cannabis, not
burnt cannabis, the judge never suggested that Briskman was not credible or that Briskman
was incapable of discerning the smell of raw marijuana in the circumstances to which he
testified. We cannot say that Briskman’s testimony was so inherently implausible that the
trial court was obligated to reject it. Briskman’s training and experience may well have made
even the “slight odor” of marijuana detectable to him, even if not to others who lacked his
training. Further, the odor may have been “slight” precisely because the cannabis was
concealed in a covered bottle under a seat. In short, defendant has not persuaded us that Stout
can be either limited or distinguished.
¶ 19 Finally, insofar as the issue in this case is left open by Illinois authority, the great weight
of foreign authority holds that, in a case involving raw rather than burnt marijuana, “the
smell of marijuana [is] alone sufficient to furnish probable cause to search a vehicle without
a warrant, at least where there is a sufficient foundation as to expertise.” State v. Benson, 251
N.W.2d 659, 661-62 (Neb. 1977) (per curiam); see, e.g., United States v. Johns, 469 U.S.
478, 482 (1985) (dicta); United States v. Downs, 151 F.3d 1301, 1303 (10th Cir. 1998); Key
v. State, 566 So. 2d 251, 254 (Ala. Crim. App. 1990); State v. Harrison, 533 P.2d 1143, 1144
(Ariz. 1975); State v. Gonzales, 789 P.2d 206, 207 (Idaho Ct. App. 1990); People v.
Kazmierczak, 605 N.W.2d 667, 672 (Mich. 2000); Boches v. State, 506 So. 2d 254, 264
(Miss. 1987); State v. Villa-Perez, 835 S.W.2d 897, 902 (Mo. 1992) (en banc); State v.
Capps, 641 P.2d 484, 487 (N.M. 1982); People v. Maier, 366 N.Y.S.2d 660, 662 (N.Y. App.
Div. 1975).1 We find additional support for our holding in these opinions, but we conclude
1
In United States v. Dien, 609 F.2d 1038, 1045 (2d Cir. 1979), the court held that, even
though officers smelled the odor of raw marijuana emanating from closed cardboard boxes stored
in a vehicle, they could not constitutionally open the boxes. It is not clear whether the court’s
reasoning is based on a probable-cause analysis or on a limitation on the “automobile exception”
even in a case where there is probable cause. It is even less clear whether the Second Circuit would
-6-
that Stout compels it in any event.
¶ 20 For the foregoing reasons, the interlocutory order of the circuit court of Lake County is
reversed, and the cause is remanded.
¶ 21 Reversed and remanded.
decide the case the same way today or whether Illinois courts would accept Dien’s analysis. Here,
defendant has challenged, and the trial court considered, only whether Stout provided probable
cause, not the scope of a search based on probable cause.
-7-