Ronald Edward Madison, Jr. v. State of Indiana ( 2012 )

Pursuant to Ind.Appellate Rule 65(D),
this Memorandum Decision shall not be
regarded as precedent or cited before
any court except for the purpose of
FILED
Apr 18 2012, 9:00 am
establishing the defense of res judicata,
collateral estoppel, or the law of the case.
CLERK
of the supreme court,
court of appeals and
tax court
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
ERNEST P. GALOS GREGORY F. ZOELLER
South Bend, Indiana Attorney General of Indiana
RYAN D. JOHANNINGSMEIER
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
RONALD EDWARD MADISON, JR., )
)
Appellant-Defendant, )
)
vs. ) No. 71A04-1110-CR-597
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE ST. JOSEPH SUPERIOR COURT
The Honorable J. Jerome Frese, Judge
Cause No. 71D03-1003-FD-00200
April 18, 2012
MEMORANDUM DECISION - NOT FOR PUBLICATION
VAIDIK, Judge
Case Summary
Ronald Edward Madison, Jr., appeals his conviction for Class D felony possession
of cocaine. Specifically, Madison argues that the police officers did not have reasonable
suspicion to stop him and that the evidence is insufficient to support his conviction.
Finding that the officers had reasonable suspicion to conduct a brief Terry stop and the
evidence is sufficient to support Madison’s conviction, we affirm.
Facts and Procedural History
The evidence most favorable to the verdict shows that just before midnight on
March 12, 2010, South Bend Police Department Officer Aaron Knepper and Corporal
Erik Schlegelmilch received a dispatch that an unidentified person had called in to report
that a male had either been pointing a gun or threatening a female with a gun in the area
of Elwood and Johnson Streets. When Officer Knepper arrived in the area, he was
“flagged down” by people on the street. Tr. p. 56.1 Dispatch told Officer Knepper that
the unidentified caller had reported that the male was now headed to Olive Street in a
green Ford Focus. Supp. Tr. p. 8. When Officer Knepper arrived in that area, dispatch
told him that the car was heading southbound. Officer Knepper started driving
southbound when he observed a green Ford Focus. It was the only car driving in the
area.
According to Officer Knepper, the green Ford Focus was driving “rather quickly”
and “was exceeding the speed limit.” Tr. p. 57; Supp. Tr. p. 8. Although Officer
Knepper was driving sixty miles per hour in this thirty-mile-per-hour zone, it still took
1
We refer to the trial transcript as “Tr.” and the suppression-hearing transcript as “Supp. Tr.”
2
him a couple of blocks to catch up to the green Ford Focus. Supp. Tr. p. 8. In addition to
speeding, the green Ford Focus made two turns without signaling, at which point Officer
Knepper activated his emergency lights. The green Ford Focus initially stopped but then
pulled forward to the side of the street. Because Officer Knepper considered this a “high
risk stop due to the nature of the call,” he called for backup and waited outside his patrol
car with his gun drawn and pointed at the green Ford Focus. Tr. p. 57. Once backup
arrived, Officer Knepper ordered the driver to exit the vehicle and walk backwards
toward him. Officer Knepper then handcuffed the driver, identified as Madison, and put
him in his patrol car.
As Officer Knepper was putting Madison in his patrol car, Corporal Schlegelmilch
approached the green Ford Focus to see if there were any passengers inside; there were
none. But when Corporal Schlegelmilch walked up to the green Ford Focus, he plainly
observed a plastic baggie containing a white rock-like substance on the driver’s side
floorboard. Corporal Schlegelmilch reported his finding to Officer Knepper. Officer
Knepper then photographed the baggie, which both officers believed to contain crack
cocaine. Officer Knepper field tested the contents, secured the baggie in his vehicle, and
later placed the baggie in the evidence box. Laboratory testing revealed that the
substance was cocaine.
Officer Knepper then transported Madison to the St. Joseph County Jail. During
the booking process, Madison “started to forcibly gag, hold his stomach, [and] clutch in
pain.” Id. at 62. He told the nursing staff that he was not feeling well. Because Officer
Knepper suspected that Madison may have swallowed drugs or something that could
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have harmed him, he took Madison to the emergency room. During the drive, Madison
asked Officer Knepper to roll down the window so that he could vomit. Not willing to
compromise or lose any evidence, Officer Knepper told Madison that if he needed to
throw up, he could do so in his patrol car. Madison did not vomit. While at the hospital,
Madison asked Officer Knepper if he could use the restroom. When Officer Knepper
told Madison that he had to accompany him, Madison suddenly no longer had to use the
restroom. The nurses then asked Madison to disrobe and put on a gown for treatment. At
this request, Madison again changed course and said that he no longer wanted treatment.
Officer Knepper took Madison back to the jail.
Madison was booked into the jail. Due to the nature of the crime, Officer Knepper
and another officer took Madison to the showers for a strip search.2 Madison was
“uncooperative” during the search. Id. at 65. The protocol is for the arrestee to remove
one article of clothing at a time, turn it inside out, and hand it to the officers. But when
Madison was down to his boxers, “he put one of his hands behind him and he would not
remove his hand” and said he was “not doing nothing.” Id. at 66. Believing that
Madison was hiding contraband, Officer Knepper ordered him to remove his hands from
his underwear. Although Madison eventually took off his underwear, he refused to turn
around. The officers then approached Madison, grabbed his arms, and turned him
around. At that point the officers saw a “bagg[ie] in between his butt cheeks.” Id. at 67.
The baggie contained a white rock-like substance. The officers retrieved the baggie and
2
Madison does not challenge his strip search. See Florence v. Bd. of Chosen Freeholders of the
Cnty. of Burlington, No. 10-945, 566 U.S. __ (Apr. 2, 2012).
4
placed it in the evidence box. Laboratory testing later revealed that the substance was
cocaine. The weight of the cocaine in both baggies totaled 1.79 grams.
The State charged Madison with possession of cocaine as a Class D felony.
Madison filed a motion to suppress both baggies of cocaine, which the trial court denied.
A jury trial was held, at which Madison testified in his defense. The jury found him
guilty as charged.
Madison now appeals.
Discussion and Decision
Madison raises two issues on appeal. First, he contends that the trial court erred in
admitting the cocaine into evidence at trial because the officers did not have reasonable
suspicion to initially stop him.3 Second, he contends that the evidence is insufficient to
support his conviction.
I. Reasonable Suspicion
Madison first contends that the trial court erred in admitting both baggies of
cocaine into evidence at trial because the officers did not have reasonable suspicion to
stop him in the first place.4 The existence of reasonable suspicion is a question of law
which is renewed de novo. State v. Campbell, 905 N.E.2d 51, 54 (Ind. Ct. App. 2009),
trans. denied.
3
Madison adds that the trial court erred in denying his motion to suppress. But because Madison
appeals following a completed trial, the only issue is whether the trial court erred in admitting the
evidence at trial. See Patterson v. State, 958 N.E.2d 478, 482 (Ind. Ct. App. 2011).
4
We note that Madison does not argue that he was actually arrested when Officer Knepper
pointed his gun at his car, ordered to him exit, and handcuffed him. See Willis v. State, 907 N.E.2d 541,
545 (Ind. Ct. App. 2009).
5
The Fourth Amendment to the United States Constitution prohibits unreasonable
searches and seizures by the government.5 Patterson v. State, 958 N.E.2d 478, 482 (Ind.
Ct. App. 2011). “Searches performed by government officials without warrants are per
se unreasonable under the Fourth Amendment, subject to a ‘few specifically established
and well-delineated exceptions.’” Holder v. State, 847 N.E.2d 930, 935 (Ind. 2006)
(quoting Katz v. United States, 389 U.S. 347, 357 (1967)). When a search is conducted
without a warrant, the State bears the burden of proving that an exception to the warrant
requirement existed at the time of the search. Patterson, 958 N.E.2d at 482.
One such exception was established in Terry v. Ohio, in which the United States
Supreme Court held that a police officer may briefly detain a person for investigatory
purposes without a warrant or probable cause if, based on specific and articulable facts
together with reasonable inferences from those facts, the officer has reasonable suspicion
that criminal activity was afoot. 392 U.S. 1, 30 (1968); State v. Renzulli, 958 N.E.2d
1143, 1146 (Ind. 2011). Reasonable suspicion is a “‘somewhat abstract’” concept that is
not readily reduced to a “‘neat set of legal rules.’” Renzulli, 958 N.E.2d at 1146 (quoting
United States v. Arvizu, 534 U.S. 266, 274 (2002)). When making a reasonable-suspicion
determination, reviewing courts examine the “totality of the circumstances” of each case
to see whether the detaining officer has a “particularized and objective basis” for
suspecting legal wrongdoing. Id. at 1146-47.
5
Although Madison quotes Article 1, Section 11 of the Indiana Constitution, he provides no
discernible independent analysis of this issue under the Indiana Constitution and relies largely on Fourth
Amendment jurisprudence. We therefore address this issue only under the United States Constitution. In
any event, our decision today would be the same under the Indiana Constitution.
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Here, Madison argues that the anonymous tip did not supply the officers with
reasonable suspicion to stop him because the caller was never identified. Our Supreme
Court recently addressed anonymous tips and tips from concerned citizens in Renzulli. In
Renzulli, a person, giving his name and phone number, called 911 around 1:00 a.m. to
report a possibly intoxicated driver. The caller identified the car by saying that it just
pulled into a BP gas station and was a “blue Jetta.” Renzulli, 958 N.E.2d at 1145. The
caller, who never got close enough to the car to get a license plate number because of
safety concerns, later said that it might be a “Volkswagen Passat.” Id. A police officer
immediately went to the BP, saw a blue Volkswagen about to leave, and asked the
vehicle to stop. Observing that the driver showed signs of intoxication, the officer had
her perform field-sobriety tests, all of which she failed. The officer then arrested the
driver for operating while intoxicated.
Although Renzulli involves a tip from a concerned citizen and not an anonymous
tip, our Supreme Court nevertheless analogized the case with anonymous-tip cases. Id. at
1147. Using an anonymous-tip case from the United States Supreme Court, Alabama v.
White, 496 U.S. 325 (1990), our Supreme Court concluded that in White, “the factors
upholding the anonymous tip were the officers’ observations that validated the
information received, substantiating the reasonable suspicion requirement.” Renzulli, 958
N.E.2d at 1147. Our Supreme Court also relied on an Indiana case involving an
unidentified informant, Bogetti v. State, 723 N.E.2d 876, 879 (Ind. Ct. App. 2000), which
held that a tip will be deemed reliable when an individual provides specific information
to police officers, such as a vehicle description. Renzulli, 958 N.E.2d at 1148. Based on
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these decisions, our Supreme Court held that the tip in Renzulli was “enough to permit a
brief Terry stop” because the caller “provided the color and make of the vehicle, at the
location the police arrived, at a time of night with minimal vehicular traffic, and
importantly, the police officer arrived almost immediately after the 911 dispatch.” Id.Finding that the caller’s tip provided “enough independent reliability,” our Supreme
Court concluded that it did not need to rely on the defendant’s future behavior. Id.Looking at the totality of the circumstances in this case, we find that the officers
had reasonable suspicion to conduct an investigatory stop of Madison’s green Ford
Focus. The officers thought that they were investigating a potentially dangerous situation
involving a gun.6 Although the officers did not know the identity of the caller, they knew
that they were to be looking for a male driving a green Ford Focus south on Olive Street.
When Officer Knepper arrived in the area, he in fact observed a green Ford Focus, which,
notably, was the only other car driving at that time of night. Accordingly, the
unidentified caller’s report provided sufficient indicia of reliability.
Moreover, the car was speeding and twice turned without signaling. Tellingly,
Madison does not challenge the well-settled principle that a police officer may stop a
vehicle upon observing a minor traffic violation. See Reinhart v. State, 930 N.E.2d 42,
45 (Ind. Ct. App. 2010). Instead, Madison posits that Officer Knepper’s “primary
reason” for stopping him “was the anonymous tip, not any traffic violation.” Appellant’s
Br. p. 12. But even assuming that Officer Knepper’s primary motivation for stopping
6
Madison argues that because the officers ultimately found no gun and later talked to the mother
of his children on the scene, who claimed that there was never an altercation between them, the original
tip was false and the officers should not have stopped him in the first place. However, reasonable
suspicion is based on facts known to the officer at the time of the stop. See Finger v. State, 799 N.E.2d
528, 533-34 (Ind. 2003). Here, the officers did not know these facts at the time of the stop.
8
Madison was to investigate the report that he threatened someone with a gun, because
Officer Knepper saw minor traffic violations that Madison does not contest, the Terry
stop was proper based on the traffic violations alone. See Parish v. State, 936 N.E.2d
346, 352 (Ind. Ct. App. 2010), trans. denied; State v. Voit, 679 N.E.2d 1360, 1363 (Ind.
Ct. App. 1997) (“That these officers were specifically watching for Voit and their
primary motivation in pulling her over may have been to investigate drug activity does
not convert a valid traffic stop into an unconstitutional search and seizure.”).
In addition, when Officer Knepper activated his emergency lights, Madison
stopped the car but then pulled forward to the side of the street.
Because of the time of night, Madison’s green Ford Focus fit the description given
by the caller and was the only car driving where the caller said the car would be, Madison
committed several minor traffic violations, including speeding, and Madison initially
acted suspiciously when he was pulled over, we conclude that the officers had reasonable
suspicion to conduct a brief Terry stop. During this lawful stop, the officers saw a baggie
of crack cocaine in plain view on the driver’s side floorboard, which then gave them
probable cause to arrest Madison for possessing cocaine. During the booking process,
the officers discovered additional cocaine in his buttocks. Because there was reasonable
suspicion for the Terry stop, the trial court did not abuse its discretion in admitting the
cocaine found in Madison’s car and on his person into evidence at trial.
II. Sufficiency of the Evidence
Finally, Madison contends that the evidence is insufficient to support his
conviction for Class D felony possession of cocaine. When reviewing the sufficiency of
9
the evidence to support a conviction, we must consider only the probative evidence and
reasonable inferences supporting the verdict. Drane v. State, 867 N.E.2d 144, 146 (Ind.
2007). We do not assess witness credibility or reweigh the evidence. Id. When
confronted with conflicting evidence, we consider it most favorably to the trial court’s
ruling. Id. We affirm the conviction unless “no reasonable fact-finder could find the
elements of the crime proven beyond a reasonable doubt.” Id. (quotation omitted). It is
not necessary that the evidence overcome every reasonable hypothesis of innocence. Id.
at 147. The evidence is sufficient if an inference may reasonably be drawn from it to
support the verdict. Id.
First, Madison argues that the evidence is insufficient to prove that he possessed
the cocaine found in the car because the car belonged to an “acquaintance,” he had it for
only “about an hour” when he was stopped by police, and there was trash and debris on
the floor that could have masked the baggie. Tr. p. 190; State’s Ex. 4. Notably, Madison
cites no case law for this argument and fails to acknowledge the well-settled principle
that a conviction for possession of cocaine may rest upon proof of either actual or
constructive possession. See Perry v. State, 956 N.E.2d 41, 61 (Ind. Ct. App. 2011).
Because the evidence shows that Madison was the driver and only occupant of the car
and the cocaine was clearly visible in front of the driver’s seat, State’s Ex. 4, the evidence
is sufficient to show that Madison possessed the cocaine found in the car.
Finally, Madison argues that the evidence is insufficient to prove that he possessed
the cocaine that was removed from his buttocks because he “adamantly denies that he
ever possessed the item.” Appellant’s Br. p. 15. Madison also points to inconsistencies
10
in Officer Knepper’s testimony regarding whether he or the other officer actually
removed the cocaine from Madison’s buttocks. See Tr. p. 107 (Officer Knepper
clarifying at trial, “The correct way it happened is it was taken by Deputy Carire and
placed into my hand.”). Regardless of which officer actually removed the cocaine, the
evidence clearly shows that a baggie of cocaine was removed from Madison’s buttocks.
The evidence is sufficient to show that Madison possessed this baggie of cocaine. We
therefore affirm his conviction for possession of cocaine.
Affirmed.
CRONE, J., and BRADFORD, J., concur.
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