State v. Barbeau , 917 N.W.2d 913 ( 2018 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    10/12/2018 08:11 AM CDT
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    301 Nebraska R eports
    STATE v. BARBEAU
    Cite as 
    301 Neb. 293
    State of Nebraska,        appellee, v.
    Ryan M. Barbeau,       appellant.
    ___ N.W.2d ___
    Filed October 12, 2018.   No. S-17-1158.
    1.	 Constitutional Law: Search and Seizure: Motions to Suppress:
    Appeal and Error. When reviewing a trial court’s ruling on a motion
    to suppress based on a claimed violation of the Fourth Amendment, an
    appellate court applies a two-part standard of review. Regarding histori-
    cal facts, an appellate court reviews the trial court’s findings for clear
    error, but whether those facts trigger or violate Fourth Amendment
    protections is a question of law that an appellate court reviews indepen-
    dently of the trial court’s determination.
    2.	 Investigative Stops: Appeal and Error. The ultimate determinations
    of reasonable suspicion to conduct an investigatory stop are reviewed
    de novo, and findings of fact are reviewed for clear error, giving due
    weight to the inferences drawn from those facts by the trial judge.
    3.	 Constitutional Law: Search and Seizure. Both the Fourth Amendment
    to the U.S. Constitution and article I, § 7, of the Nebraska Constitution
    guarantee the right of the people to be secure in their persons, houses,
    papers, and effects against unreasonable searches and seizures.
    4.	 Constitutional Law: Search and Seizure: Investigative Stops: Motor
    Vehicles. A traffic stop is a seizure for Fourth Amendment purposes, and
    therefore is accorded Fourth Amendment protections.
    5.	 Investigative Stops: Motor Vehicles: Police Officers and Sheriffs:
    Probable Cause. As a general matter, the decision to stop an automo-
    bile is reasonable where the police have probable cause to believe that a
    traffic violation has occurred. A traffic violation, no matter how minor,
    creates probable cause to stop the driver of a vehicle.
    6.	 Constitutional Law: Investigative Stops: Motor Vehicles: Police
    Officers and Sheriffs: Probable Cause. Probable cause is not the only
    standard applied by courts to determine whether a traffic stop is reason-
    able under the Fourth Amendment. The Fourth Amendment also permits
    brief investigative stops of vehicles based on reasonable suspicion when
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    a law enforcement officer has a particularized and objective basis for
    suspecting the particular person stopped of criminal activity.
    7.	 Probable Cause. Like the probable cause standard, the reasonable sus-
    picion standard takes into account the totality of the circumstances.
    8.	 Constitutional Law: Investigative Stops: Police Officers and
    Sheriffs: Probable Cause. Police can constitutionally stop and briefly
    detain a person for investigative purposes if the police have a reasonable
    suspicion, supported by articulable facts, that criminal activity exists,
    even if probable cause is lacking under the Fourth Amendment.
    9.	 Probable Cause: Words and Phrases. Reasonable suspicion entails
    some minimal level of objective justification for detention, something
    more than an inchoate and unparticularized suspicion or hunch, but less
    than the level of suspicion required for probable cause.
    10.	 Judgments: Records: Appeal and Error. Where the record adequately
    demonstrates that the decision of a trial court is correct—although such
    correctness is based on a ground or reason different from that assigned
    by the trial court—an appellate court will affirm.
    11.	 Constitutional Law: Investigative Stops: Motor Vehicles: Police
    Officers and Sheriffs: Statutes. Reasonable suspicion, as a prerequi-
    site for a constitutional investigatory stop, cannot be based only on a
    police officer’s desire to verify compliance with motor vehicle registra-
    tion statutes.
    12.	 Investigative Stops: Motor Vehicles: Police Officers and Sheriffs:
    Statutes. When an officer observes a vehicle without license plates
    or in-transit tags, a particularized and objective basis exists to justify
    a reasonable, articulable suspicion that the driver may be criminally
    avoiding the motor vehicle registration statutes. The State’s interest
    in enforcing its registration laws supports a brief investigatory stop to
    ascertain whether the driver possesses the necessary documentation to
    show compliance with the motor vehicle registration statutes.
    13.	 Probable Cause: Police Officers and Sheriffs. Reasonable suspicion
    can be premised on an officer’s mistake of fact or mistake of law, so
    long as the mistake was reasonable.
    14.	 ____: ____. A determination that reasonable suspicion exists need not
    rule out the possibility of innocent conduct. The inquiry is not whether
    some circumstances may be susceptible of innocent explanation, but
    whether, taken together, they suffice to form a particularized and objec-
    tive basis for the officer to suspect a crime is, or is about to, occur.
    15.	 Police Officers and Sheriffs: Motor Vehicles: Probable Cause.
    Exiting a highway after passing a sign indicating there is a police
    checkpoint ahead does not, without more, give rise to reasonable suspi-
    cion. But it is one factor which can be considered in the totality of the
    circumstances.
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    16.	 Investigative Stops: Motor Vehicles: Time. A lawful traffic stop can
    become unlawful if it is prolonged beyond the time reasonably required
    to complete the mission of the stop.
    17.	 Investigative Stops: Motor Vehicles: Police Officers and Sheriffs.
    Once a vehicle is lawfully stopped, a law enforcement officer may con-
    duct an investigation reasonably related in scope to the circumstances
    that justified the traffic stop. This investigation may include asking
    the driver for an operator’s license and registration, requesting that
    the driver sit in the patrol car, and asking the driver about the purpose
    and destination of his or her travel. Also, the officer may run a com-
    puter check to determine whether the vehicle involved in the stop has
    been stolen and whether there are any outstanding warrants for any of
    its occupants.
    Appeal from the District Court for Hamilton County: R achel
    A. Daugherty, Judge. Affirmed.
    Mark Porto, of Porto Law Office, for appellant.
    Douglas J. Peterson, Attorney General, and Joe Meyer for
    appellee.
    Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke,
    Papik, and Freudenberg, JJ.
    Stacy, J.
    Ryan M. Barbeau appeals his convictions for drug-related
    felonies, arguing the evidence was obtained as the result of an
    unconstitutional traffic stop and should have been suppressed.
    The district court overruled his motion to suppress, finding the
    traffic stop was supported by probable cause. We do not reach
    the question of probable cause, because we conclude this was
    an investigatory traffic stop supported by reasonable suspicion.
    Therefore, although our reasoning differs from that of the dis-
    trict court, we agree the motion to suppress was properly over-
    ruled, and we therefore affirm.
    BACKGROUND
    On December 11, 2015, Nebraska State Patrol Trooper
    Gregory Goltz was conducting a “ruse checkpoint” operation
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    at the Giltner interchange on Interstate 80 in Hamilton County,
    Nebraska. As part of that operation, signs were placed along
    the Interstate advising drivers there was a State Patrol check-
    point ahead and a drug dog in use. No such Interstate check-
    point actually existed, but troopers monitored vehicles that left
    the Interstate immediately after passing the sign.
    At approximately 2:52 p.m., Goltz saw a Lincoln Town Car
    leave the Interstate after passing the checkpoint sign. The car
    stopped at the end of the off ramp, signaled, and turned north
    onto the Giltner spur. Goltz followed the car, eventually catch-
    ing up to it and traveling several car lengths behind it. The car
    was not speeding.
    Goltz could see the car had no license plates, but had what
    appeared to be an in-transit tag mounted inside a black license
    plate holder on the rear of the car. Portions of the in-transit
    tag were covered by the top and bottom of the frame, prevent-
    ing Goltz from reading the state of issuance and some of the
    numbers and handwriting on the tag. Goltz also noticed some
    of the handwritten numbers on the in-transit tag were written in
    red ink; he considered that unusual because he had never seen
    a Nebraska in-transit tag with red ink before. Goltz initiated a
    traffic stop.
    After the car was stopped, Goltz approached it on foot and
    was able to read “North Carolina” on the in-transit tag. There
    were two individuals in the car. Goltz made contact with the
    driver and explained he had been stopped because his car did
    not have plates and the trooper could not read the in-transit
    tag. Goltz asked to see an operator’s license and identified the
    driver as Barbeau.
    Goltz asked to see the car’s paperwork to determine whether
    the in-transit tag was “real.” Barbeau told Goltz he had recently
    purchased the car in North Carolina and was driving it back to
    his home in Oregon. But Barbeau was not able to produce any
    paperwork or insurance information on the car.
    When Barbeau was unable to produce any paperwork for
    the car, Goltz had him step out of the car and walk to the
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    front of Goltz’ patrol car. Goltz’ plan was to “investigate the
    vehicle” and obtain additional information from Barbeau about
    “where the vehicle came from” and Barbeau’s travel plans.
    Goltz then got into his patrol car to run Barbeau’s operator’s
    license and wait for backup. Goltz had called for backup, and
    a canine unit, almost immediately after the stop. According to
    Goltz, he planned to return to Barbeau’s car to take a closer
    look at the in-transit tag once backup arrived.
    Within a few minutes of the initial stop, another trooper
    arrived on the scene and obtained the passenger’s identification
    information. When Goltz ran the passenger’s information, he
    learned there was an active warrant for his arrest. The passen-
    ger was then arrested and handcuffed.
    After the passenger was arrested, the dog alerted to drugs
    in the trunk of Barbeau’s car. A subsequent search of the car
    yielded an AR-15 semiautomatic rifle with ammunition and
    a 30-round clip; two marijuana pipes; 40 tramadol pills; 60
    hydrocodone pills; and $39,575, which was determined to have
    been used in a controlled substance transaction.
    Barbeau was then arrested and charged with (1) posses-
    sion of a controlled substance with intent to deliver while in
    possession of a firearm, (2) possession of a deadly weapon
    during the commission of a felony, (3) possession of drug
    money, and (4) possession of a controlled substance. Goltz
    did not issue Barbeau a ticket or a warning related to the
    in-transit tag.
    Before trial, Barbeau moved to suppress the evidence
    obtained from the search of his car. Barbeau argued Goltz did
    not have probable cause or reasonable suspicion to initiate the
    traffic stop. Alternatively, he argued the stop should have been
    terminated as soon as Goltz could read the information on the
    in-transit tag.
    The State countered that Goltz had probable cause for the
    traffic stop based on the partially obscured in-transit tag.
    The State claimed this was a violation of 
    Neb. Rev. Stat. § 60-399
    (2) (Reissue 2010), which requires that “[a]ll letters,
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    numbers, printing, writing, and other identification marks” on
    plates “shall be kept clear . . . so that they shall be plainly
    visible at all times during daylight and under artificial light in
    the nighttime.”
    At the evidentiary hearing on the motion to suppress, Goltz
    testified to the facts summarized above and a video record-
    ing of the stop was received into evidence. The court found
    that some of the information on the in-transit tag was covered
    by the license plate frame, and because the printing was not
    “plainly visible,” the court concluded that Goltz had probable
    cause to suspect a violation of § 60-399(2). The court rejected
    Barbeau’s claim that the traffic stop should have ended once
    Goltz approached the car and could read the in-transit tag was
    from North Carolina. The court reasoned that once the car was
    lawfully stopped, Nebraska law permitted Goltz to conduct an
    investigation reasonably related in scope to the circumstance
    that justified the traffic stop, including asking the driver for
    an operator’s license and registration, requesting the driver to
    sit in the patrol car, asking the driver about the purpose and
    destination of his or her travel, and running a computer check
    to determine whether the vehicle involved in the stop had been
    stolen and whether there were outstanding warrants for any
    of its occupants.1 The trial court reasoned that while troopers
    were conducting such an investigation, they discovered the
    passenger had an active warrant. They then arrested the pas-
    senger and conducted a postarrest search, during which the
    drugs, gun, and money were discovered. The trial court over-
    ruled the motion to suppress.
    The State and Barbeau subsequently entered into an agree-
    ment whereby the State would drop the charge of posses-
    sion of a deadly weapon during the commission of a felony
    in exchange for a bench trial on stipulated facts. At the
    bench trial, Barbeau renewed his motion to suppress evidence
    obtained from the stop.
    1
    See State v. Nelson, 
    282 Neb. 767
    , 
    807 N.W.2d 769
     (2011).
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    The trial court found Barbeau guilty of possession of a
    controlled substance with intent to deliver, possession of drug
    money, and possession of a controlled substance. Barbeau was
    sentenced to concurrent terms of imprisonment, the longest
    of which was 18 to 36 months. He timely appealed, and we
    moved the case to our docket on our own motion.2
    ASSIGNMENTS OF ERROR
    Barbeau assigns, restated, that the district court erred in
    (1) denying his motion to suppress and (2) finding him guilty
    based on evidence that should have been suppressed.
    STANDARD OF REVIEW
    [1] When reviewing a trial court’s ruling on a motion to sup-
    press based on a claimed violation of the Fourth Amendment,
    an appellate court applies a two-part standard of review.3
    Regarding historical facts, an appellate court reviews the trial
    court’s findings for clear error, but whether those facts trig-
    ger or violate Fourth Amendment protections is a question of
    law that an appellate court reviews independently of the trial
    court’s determination.4
    [2] The ultimate determinations of reasonable suspicion to
    conduct an investigatory stop are reviewed de novo, and find-
    ings of fact are reviewed for clear error, giving due weight to
    the inferences drawn from those facts by the trial judge.5
    ANALYSIS
    Barbeau contends the traffic stop in this case violated the
    Fourth Amendment to the U.S. Constitution and article I, § 7,
    of the Nebraska Constitution, both of which protect individuals
    against unreasonable searches and seizures by the government.
    He argues the traffic stop was not supported by either probable
    2
    See 
    Neb. Rev. Stat. § 24-1106
    (3) (Supp. 2017).
    3
    State v. Thalken, 
    299 Neb. 857
    , 
    911 N.W.2d 562
     (2018).
    4
    
    Id.
    5
    State v. Woldt, 
    293 Neb. 265
    , 
    876 N.W.2d 891
     (2016).
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    cause or reasonable suspicion, and he also challenges the dura-
    tion of the investigation, arguing that once Goltz approached
    the car and was able to read the in-transit tag, no further inves-
    tigation was justified.
    Because Barbeau’s motion to suppress focused only on
    the lawfulness and duration of the traffic stop, and did not
    challenge whether the search of his car was supported by
    probable cause, we confine our analysis accordingly. We
    begin by setting out the constitutional principles governing
    traffic stops.
    Traffic Stops Must Be Supported by
    Either Probable Cause or
    R easonable Suspicion
    [3,4] The Fourth Amendment guarantees “[t]he right of
    the people to be secure in their persons, houses, papers, and
    effects, against unreasonable searches and seizures . . . ,” as
    does article I, § 7, of the Nebraska Constitution. A traffic stop
    is a seizure for Fourth Amendment purposes, and therefore is
    accorded Fourth Amendment protections.6
    [5] As a general matter, the decision to stop an automobile is
    reasonable where the police have probable cause to believe that
    a traffic violation has occurred.7 We have long recognized that
    a traffic violation, no matter how minor, creates probable cause
    to stop the driver of a vehicle.8
    [6,7] But probable cause is not the only standard applied
    by courts to determine whether a traffic stop is reasonable
    under the Fourth Amendment. The U.S. Supreme Court has
    6
    Heien v. North Carolina, ___ U.S. ___, 
    135 S. Ct. 530
    , 
    190 L. Ed. 2d 475
    (2014). See Terry v. Ohio, 
    392 U.S. 1
    , 
    88 S. Ct. 1868
    , 
    20 L. Ed. 2d 889
    (1968).
    7
    Whren v. United States, 
    517 U.S. 806
    , 
    116 S. Ct. 1769
    , 
    135 L. Ed. 2d 89
    (1996).
    8
    See, e.g., Thalken, 
    supra note 3
    ; State v. Hill, 
    298 Neb. 675
    , 
    905 N.W.2d 668
     (2018); State v. Jasa, 
    297 Neb. 822
    , 
    901 N.W.2d 315
     (2017); State v.
    Au, 
    285 Neb. 797
    , 
    829 N.W.2d 695
     (2013).
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    recognized the Fourth Amendment permits brief investiga-
    tive stops of vehicles based on reasonable suspicion when a
    law enforcement officer has a “‘particularized and objective
    basis for suspecting the particular person stopped of crimi-
    nal activity.’”9 The reasonable suspicion needed to justify an
    investigatory traffic stop “‘is dependent upon both the con-
    tent of information possessed by police and its degree of
    reliability.’”10 Like the probable cause standard, the reasonable
    suspicion standard “takes into account ‘the totality of the cir-
    cumstances—the whole picture.’”11 A mere hunch does not cre-
    ate reasonable suspicion, but the level of suspicion required to
    meet the standard is “‘considerably less than proof of wrong-
    doing by a preponderance of the evidence,’ and ‘obviously less’
    than is necessary for probable cause.”12
    [8,9] Nebraska courts have also applied the reasonable sus-
    picion standard when considering the lawfulness of a traffic
    stop.13 In doing so, this court has recognized that “‘[p]olice can
    constitutionally stop and briefly detain a person for investiga-
    tive purposes if the police have a reasonable suspicion, sup-
    ported by articulable facts, that criminal activity exists, even if
    probable cause is lacking under the [F]ourth [A]mendment.’”14
    9
    Navarette v. California, 
    572 U.S. 393
    , 396, 
    134 S. Ct. 1683
    , 
    188 L. Ed. 2d 680
     (2014), quoting United States v. Cortez, 
    449 U.S. 411
    , 
    101 S. Ct. 690
    ,
    
    66 L. Ed. 2d 621
     (1981). See, also, Terry, 
    supra note 6
    .
    10
    Navarette, 
    supra note 9
    , 572 U.S. at 397, quoting Alabama v. White, 
    496 U.S. 325
    , 
    110 S. Ct. 2412
    , 
    110 L. Ed. 2d 301
     (1990).
    11
    
    Id.,
     quoting Cortez, 
    supra note 9
    .
    12
    
    Id.,
     quoting United States v. Sokolow, 
    490 U.S. 1
    , 
    109 S. Ct. 1581
    , 
    104 L. Ed. 2d 1
     (1989).
    13
    See, e.g., Jasa, 
    supra note 8
    ; State v. Arizola, 
    295 Neb. 477
    , 
    890 N.W.2d 770
     (2017); State v. Rodriguez, 
    288 Neb. 878
    , 
    852 N.W.2d 705
     (2014);
    State v. Bol, 
    288 Neb. 144
    , 
    846 N.W.2d 241
     (2014); Au, 
    supra note 8
    ;
    State v. Lamb, 
    280 Neb. 738
    , 
    789 N.W.2d 918
     (2010); State v. Wollam, 
    280 Neb. 43
    , 
    783 N.W.2d 612
     (2010).
    14
    State v. Childs, 
    242 Neb. 426
    , 433, 
    495 N.W.2d 475
    , 479 (1993), quoting
    State v. Staten, 
    238 Neb. 13
    , 
    469 N.W.2d 112
     (1991).
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    We have explained that “‘[r]easonable suspicion entails some
    minimal level of objective justification for detention, some-
    thing more than an inchoate and unparticularized suspicion or
    “hunch,” but less than the level of suspicion required for prob-
    able cause.’”15 When determining whether there is reasonable
    suspicion for a police officer to make an investigatory stop, the
    totality of the circumstances must be taken into account.16
    Traffic Stop Was Supported
    by R easonable Suspicion
    [10] Before analyzing whether there was reasonable suspi-
    cion to support this traffic stop, we pause briefly to address
    Barbeau’s arguments focused on the district court’s finding
    of probable cause. The district court found the initial traffic
    stop was supported by probable cause to believe a violation
    of § 60-399(2) had occurred, because some of the printing on
    the in-transit tag was not “plainly visible.” Barbeau argues,
    on appeal, that he was not a resident of Nebraska and thus
    was only required to comply with the registration require-
    ments of 
    Neb. Rev. Stat. § 60-367
     (Cum. Supp. 2016). Section
    60-367 provides that nonresident vehicles must comply with
    the registration requirements of the owner’s state of residence
    and “conspicuously” display registration numbers as required
    thereby. Barbeau argues that because he was not required to
    comply with the “plainly visible” requirement of § 60-399(2),
    there could be no probable cause to suspect a violation of
    that statute. Because we find the stop was investigatory in
    nature and was supported by reasonable suspicion, we do not
    address the district court’s probable cause finding, and we
    express no opinion on whether the “plainly visible” require-
    ment of § 60-399(2) applies to nonresidents. Where the record
    adequately demonstrates that the decision of a trial court is cor-
    rect—although such correctness is based on a ground or reason
    15
    Id. at 433, 
    495 N.W.2d at 479-80
    .
    16
    Rodriguez, supra note 13.
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    different from that assigned by the trial court—an appellate
    court will affirm.17
    When considering whether there was reasonable suspicion to
    support the traffic stop in this case, our prior decisions in State
    v. Childs18 and State v. Bowers19 are instructive. Both cases
    involved investigatory traffic stops based on suspected vehicle
    registration violations.
    [11] In Childs, police observed a car driving with in-transit
    tags and stopped the car to check whether the tags were still
    within the valid timeframe for use. On those facts, we con-
    cluded there was no reasonable suspicion for the stop, and we
    rejected the State’s contention that whenever police see a vehi-
    cle operating on the street with an in-transit tag, they should
    suspect a violation of the motor vehicle registration laws. We
    found it significant that before stopping the vehicle, police
    noticed “nothing suspicious or out of the ordinary” about the
    operation of the vehicle, the appearance of the vehicle, or the
    appearance of the in-transit tag.20 We held that “[r]easonable
    suspicion, as a prerequisite for a constitutional investigatory
    stop, cannot be based only on a police officer’s desire to verify
    compliance with motor vehicle registration statutes.”21 Because
    police had no articulable facts upon which to suspect the driver
    “had been engaged in, was presently engaged in, or was about
    to engage in any criminal activity,”22 we found the traffic stop
    was unconstitutional.
    [12] Three years after Childs, we decided Bowers. In that
    case, we found police had reasonable suspicion to conduct
    an investigatory traffic stop of a car being operated without
    17
    Jasa, 
    supra note 8
    .
    18
    Childs, 
    supra note 14
    .
    19
    State v. Bowers, 
    250 Neb. 151
    , 
    548 N.W.2d 725
     (1996).
    20
    Childs, 
    supra note 14
    , 
    242 Neb. at 427
    , 
    495 N.W.2d at 477
    .
    21
    
    Id. at 433
    , 
    495 N.W.2d at 480
    .
    22
    
    Id. at 435
    , 
    495 N.W.2d at 481
    .
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    license plates or in-transit tags. The driver in Bowers argued
    the absence of plates or in-transit tags did not provide reason-
    able suspicion to believe he was operating the car unlawfully.
    He reasoned that under 
    Neb. Rev. Stat. § 60-320.01
     (Reissue
    1993), he could lawfully operate the car without plates or an
    in-transit tag for 30 days after purchase from a nonlicensed
    seller, provided he could produce the proper documentation of
    ownership upon demand. We agreed that the driver was in “full
    compliance with the motor vehicle licensing laws,” but we
    observed that “[s]ome people who operate motor vehicles with-
    out license plates or in-transit tags clearly do so in an unlawful
    attempt to escape the requirements of the motor vehicle regis-
    tration statutes.”23 We reasoned:
    When an officer observes a vehicle without license
    plates or in-transit tags, a particularized and objective
    basis exists to justify a reasonable, articulable suspi-
    cion that the driver may be criminally avoiding the
    motor vehicle registration statutes. The State’s inter-
    est in enforcing its registration laws supports a brief
    investigatory stop to ascertain whether the driver pos-
    sesses the necessary documentation to establish that he
    or she is within the 30-day grace period to register the
    vehicle.24
    The Nebraska Court of Appeals applied similar reasoning
    in State v. Kling 25 and found police had reasonable suspi-
    cion to conduct an investigatory stop of a vehicle displaying
    handwritten in-transit tags. The driver in Kling argued that
    handwritten in-transit tags did not violate state law, and he
    relied on Childs for the proposition that an officer’s desire
    to merely verify compliance with registration laws does not,
    without more, amount to reasonable suspicion. The State
    countered that handwritten in-transit tags should have the
    23
    Bowers, 
    supra note 19
    , 
    250 Neb. at 159
    , 
    548 N.W.2d at 730
    .
    24
    
    Id. at 161
    , 
    548 N.W.2d at 731
    .
    25
    State v. Kling, 
    8 Neb. App. 631
    , 
    599 N.W.2d 240
     (1999).
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    same legal effect as no in-transit tags, and thus relied on
    Bowers for the proposition that when a car is being operated
    without displaying plates or in-transit tags, police have a par-
    ticularized and objective basis to suspect the vehicle registra-
    tion laws are being violated.
    The Court of Appeals reviewed our holdings in Childs and
    Bowers and concluded the facts presented in Kling were more
    akin to Bowers. That court observed that although Nebraska
    law did not prohibit handwritten in-transit tags, neither did it
    authorize them. Thus, the court held that when police saw the
    car being operated without plates or dealer-issued in-transit
    tags, that observation provided reasonable suspicion the driver
    was violating the motor vehicle registration laws and justified
    the investigatory stop.
    [13,14] These cases illustrate that the determination of rea-
    sonable suspicion is fact specific and requires police to have
    a particularized and objective basis for suspecting a driver is
    violating the vehicle registration law. Childs teaches that an
    officer’s desire to verify whether an in-transit tag is valid will
    not, without more, be sufficient to provide reasonable suspi-
    cion the vehicle is being operated in violation of the vehicle
    registration laws. But Bowers and Kling illustrate that when
    police have reliable information that provides a particularized
    and objective basis for suspecting the vehicle is being operated
    in violation of the vehicle registration laws, there is reason-
    able suspicion to conduct an investigatory traffic stop. This
    is so even if the reasonable suspicion is premised on an offi-
    cer’s mistake of fact or mistake of law, so long as the mistake
    was reasonable.26 Moreover, a determination that reasonable
    suspicion exists need not rule out the possibility of innocent
    conduct.27 The inquiry is not whether some circumstances may
    be susceptible of innocent explanation, but whether, taken
    26
    Heien, 
    supra note 6
    .
    27
    United States v. Arvizu, 
    534 U.S. 266
    , 
    122 S. Ct. 744
    , 
    151 L. Ed. 2d 740
    (2002).
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    together, they suffice to form a particularized and objective
    basis for the officer to suspect a crime is occurring, or is about
    to occur.28
    The question of reasonable suspicion in this case, then, turns
    on whether, considering the totality of the circumstances, Goltz
    had reliable information that provided a particularized and
    objective basis for suspecting Barbeau was operating his car in
    violation of the motor vehicle registration laws.
    Barbeau does not challenge the district court’s factual find-
    ings concerning Goltz’ information and observations, and we
    find no clear error in those findings. Applying the constitu-
    tional principles discussed above to those factual findings,
    we conclude Goltz had an objective basis, based on firsthand
    observation, for reasonably suspecting Barbeau was operating
    his car in violation of the registration laws.
    First, as in Bowers, there were objective signs of pos-
    sible noncompliance with Nebraska’s registration laws. Under
    Nebraska law, a dealer-issued in-transit “sticker shall [have]
    plainly printed in black letters the words In Transit” and
    must be displayed either on the front and rear windows or on
    the rear side windows of the vehicle.29 The in-transit tag on
    Barbeau’s car was located on the rear bumper and included red
    handwriting. Goltz had never seen a Nebraska in-transit tag
    with red handwriting. Moreover, the tag was affixed inside a
    license plate frame that partially obstructed the information on
    the top and bottom of the tag, preventing Goltz from being able
    to read the state of issuance.
    Unlike the police in Childs, Goltz did not initiate a traffic
    stop merely to check the validity of the tags without any rea-
    sonable suspicion they were noncompliant. Nor does the record
    support the conclusion that Goltz initiated the traffic stop based
    on nothing more than his inability to read the in-transit tag
    28
    See 
    id.
    29
    See 
    Neb. Rev. Stat. § 60-376
     (Cum. Supp. 2016).
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    while pursuing the car.30 Rather, in addition to the inability of
    Goltz to read some of the information on the tag, the tag itself
    appeared suspect due to its location on the car, the red ink,
    and the fact that some information was covered by the license
    plate frame.
    [15] Moreover, when considering the totality of the circum-
    stances, we also consider that Goltz had seen Barbeau exit the
    Interstate immediately after passing a sign advising drivers
    there was a State Patrol checkpoint ahead. Exiting a highway
    after passing a sign indicating there is a police checkpoint
    ahead does not, without more, give rise to reasonable suspi-
    cion.31 It is, however, “one factor which can be considered in
    the totality of the circumstances.”32 And here, Goltz’ knowl-
    edge that Barbeau pulled off the Interstate immediately after
    passing a sign notifying drivers of an upcoming State Patrol
    checkpoint, when combined with the irregular appearance of
    the temporary tag and the fact that some information on the
    tag was covered by the frame, creates a particularized and
    objectively reasonable suspicion that the vehicle is not in com-
    pliance with the registration laws and that the driver wants to
    evade detection.
    We therefore determine the investigatory stop of Barbeau’s
    car was supported by reasonable suspicion and comported with
    the Fourth Amendment to the U.S. Constitution and article I,
    § 7, of the Nebraska Constitution.
    Investigation
    Barbeau contends that even if the initial stop was lawful,
    Goltz should have ended the stop as soon as he approached
    30
    Compare U.S. v. McLemore, 
    887 F.3d 861
     (8th Cir. 2018) (officer’s
    inability to read temporary registration card in vehicle’s rear window while
    following in police cruiser does not, without more, give rise to reasonable
    suspicion vehicle is being operated in violation of registration laws).
    31
    See U.S. v. Yousif, 
    308 F.3d 820
     (8th Cir. 2002). See, also, State v.
    Hedgcock, 
    277 Neb. 805
    , 
    765 N.W.2d 469
     (2009).
    32
    Hedgcock, 
    supra note 31
    , 
    277 Neb. at 816-17
    , 
    765 N.W.2d at 480
    .
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    the car and was able to see the in-transit tag was from North
    Carolina. According to Barbeau, any continued investigation
    beyond that point was unreasonable, and thus unlawful.
    [16] In Rodriguez v. U.S.,33 the U.S. Supreme Court cau-
    tioned that a lawful traffic stop “‘can become unlawful if it
    is prolonged beyond the time reasonably required to com-
    plete th[e] mission’” of the stop. When the mission of an
    investigative stop is addressing a suspected traffic violation,
    the stop may “‘last no longer than is necessary to effectu-
    ate th[at] purpose’” and authority for the seizure “thus ends
    when tasks tied to the traffic infraction are—or reasonably
    should have been—completed.”34 However, the U.S. Supreme
    Court has recognized that beyond just determining whether
    to issue a traffic citation or warning, an officer’s mission in a
    traffic stop “includes ‘ordinary inquiries incident to [the traf-
    fic] stop.’”35 Typically, “such inquiries involve checking the
    driver’s license, determining whether there are outstanding
    warrants against the driver, and inspecting the automobile’s
    registration and proof of insurance.”36
    [17] Similarly, this court has long held that once a vehicle
    is lawfully stopped, a law enforcement officer may conduct
    an investigation reasonably related in scope to the circum-
    stances that justified the traffic stop.37 This investigation may
    include asking the driver for an operator’s license and reg-
    istration, requesting that the driver sit in the patrol car, and
    asking the driver about the purpose and destination of his or
    her travel.38 Also, the officer may run a computer check to
    determine whether the vehicle involved in the stop has been
    33
    Rodriguez v. U.S., ___ U.S. ___, 
    135 S. Ct. 1609
    , 1614-15, 
    191 L. Ed. 2d 492
     (2015).
    34
    
    Id.,
     135 S. Ct. at 1614.
    35
    Id., 135 S. Ct. at 1615.
    36
    Id.
    37
    Nelson, supra note 1.
    38
    Id.
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    stolen and whether there are any outstanding warrants for any
    of its occupants.39
    Having concluded the investigatory stop of Barbeau’s car
    was lawful, we agree with the trial court that Goltz was justi-
    fied in conducting an investigation related to the circumstances
    that justified the stop and gave rise to Goltz’ reasonable suspi-
    cion that the car was being operated in violation of the motor
    vehicle registration laws. The record shows that after initiat-
    ing the stop, Goltz approached the car, briefly inspected the
    in-transit tag, and then proceeded to contact the driver and
    ask many of the routine questions that this court, and the U.S.
    Supreme Court, have recognized as appropriate incidental to a
    traffic stop.
    On appeal, Barbeau does not claim the scope of Goltz’
    investigation was too broad under the circumstances, nor does
    he argue the few minutes it took for backup and the canine unit
    to arrive unnecessarily extended the stop. Instead, he argues
    the entire investigation should have ended before Goltz made
    contact with the driver.
    Barbeau’s argument in this regard is premised on the flawed
    assumption that the only justification for the stop was Goltz’
    inability to read the state of issuance on the in-transit tag.
    Summarized, Barbeau argues that he was stopped because
    Goltz could not see the state of issuance on the in-transit tag,
    so he argues that once Goltz approached the car and was able
    to read “North Carolina,” the purpose of the traffic stop was
    accomplished and no further investigation was warranted.
    But as discussed above, the circumstances justifying the
    investigatory stop here included more than just Goltz’ inability
    to read the state of issuance on the in-transit tag. In addition
    to being unable to read some of the information on the tag,
    the tag itself appeared suspect due to its location, the red ink,
    and the fact that it was partially covered by the license plate
    frame. The additional fact that Barbeau was seen exiting the
    39
    
    Id.
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    Interstate immediately after passing a sign notifying drivers
    of an upcoming State Patrol checkpoint, combined with the
    irregular appearance of the temporary tag, gave Goltz a partic-
    ularized and objectively reasonable suspicion that the car was
    not in compliance with the registration laws and that the driver
    wanted to evade detection. Having lawfully stopped the car,
    Goltz was authorized to conduct an investigation reasonably
    related in scope to the circumstances that justified the traffic
    stop,40 and the record supports that he did just that.
    There is no merit to Barbeau’s claim that the investigatory
    stop should have ended before Goltz contacted the driver to
    begin his investigation.
    CONCLUSION
    For the reasons discussed above, the district court did not
    err in overruling the motion to suppress. Barbeau’s assign-
    ments of error have no merit, and we therefore affirm the judg-
    ment of the district court.
    A ffirmed.
    40
    See 
    id.
                                

Document Info

Docket Number: S-17-1158.

Citation Numbers: 301 Neb. 293, 917 N.W.2d 913

Judges: Heavican, Miller-Lerman, Cassel, Stacy, Funke, Papik, Freudenberg

Filed Date: 10/12/2018

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (21)

State v. Hedgcock , 277 Neb. 805 ( 2009 )

United States v. Cortez , 101 S. Ct. 690 ( 1981 )

United States v. Sokolow , 109 S. Ct. 1581 ( 1989 )

Prado Navarette v. California , 134 S. Ct. 1683 ( 2014 )

United States v. Arvizu , 122 S. Ct. 744 ( 2002 )

State v. Jasa , 297 Neb. 822 ( 2017 )

State v. Thalken , 299 Neb. 857 ( 2018 )

State v. Au , 285 Neb. 797 ( 2013 )

State v. Wollam , 280 Neb. 43 ( 2010 )

State v. Kling , 8 Neb. Ct. App. 631 ( 1999 )

United States v. Salwan Yousif , 308 F.3d 820 ( 2002 )

State v. Arizola , 295 Neb. 477 ( 2017 )

State v. Staten , 238 Neb. 13 ( 1991 )

Whren v. United States , 116 S. Ct. 1769 ( 1996 )

State v. Bowers , 250 Neb. 151 ( 1996 )

State v. Childs , 242 Neb. 426 ( 1993 )

State v. Hill , 298 Neb. 675 ( 2018 )

State v. Barbeau , 301 Neb. 293 ( 2018 )

Alabama v. White , 110 S. Ct. 2412 ( 1990 )

State v. Woldt , 293 Neb. 265 ( 2016 )

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