State of South Dakota v. Edward Delarosa and State of South Dakota v. Lane Stocker , 2003 S.D. LEXIS 18 ( 2003 )
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Unified Judicial System
#22231
STATE OF SOUTH DAKOTA
Plaintiff and Appellant,
v.
EDWARD DELAROSA,
Defendant and Appellee.#22232
STATE OF SOUTH DAKOTA
Plaintiff and Appellant,
v.
LANE STOCKER
Defendant and Appellee.
[2003 SD 18]South Dakota Supreme Court
Appeal from the Circuit Court of
The Fourth Judicial Circuit
Meade County, South DakotaHon. Jerome A. Eckrich III, Judge
LAWRENCE E. LONG
Attorney GeneralPATRICIA ARCHER
Assistant Attorney General
Pierre, South Dakota
Attorney for appellant.CANDI L. THOMSON of
Morman Law Firm
Sturgis, South Dakota
Attorney for appellee De La Rosa.
ROBERT A. HAIVALA
Sturgis, South Dakota
Attorney for appellee Stocker.Argued October 9, 2002
Reassigned December 16, 2002Opinion Filed 2/12/2003
GILBERTSON, Chief Justice (on reassignment).
[¶1.] Edward De La Rosa and Lane Stocker were arrested and charged with Possession of a Controlled Substance (SDCL 22-42-5) and Possession of Two Ounces or Less of Marijuana (SDCL 22-42-6). Both Defendants filed Motions to Suppress the drug evidence seized during a traffic stop on August 7, 2001. After an evidentiary hearing, the trial court entered its decision granting the motions to suppress. The State appeals claiming no constitutional violation occurs when a motorist is briefly detained for a few seconds beyond the conclusion of a traffic stop for a canine sniff of the vehicleâs exterior. We agree and reverse the trial court.
FACTS
[¶5.] In reviewing a motion to suppress based on an alleged violation of a constitutional right, we utilize the de novo standard. State v. Rechtenbach, 2002 SD 96, ¶6, 650 NW2d 290, 292 (citing State v. Hodges, 2001 SD 93, ¶8, 631 NW2d 206, 209). Findings of fact are reviewed under the clearly erroneous standard. Hodges, 2001 SD 93, ¶8, 631 NW2d at 209. âOnce the facts have been determined, however, the application of a legal standard to those facts is a question of law reviewed review de novo.â State v. Hirning, 1999 SD 53, ¶8, 592 NW2d 600, 603 (citing Spenner v. City of Sioux Falls, 1998 SD 56, ¶13, 580 NW2d 606, 610). The facts in this case are not disputed so our review is de novo.
[¶9.] The Fourth Amendment to the constitution only prohibits unreasonable âsearch and seizures.â When this âconstitutional standardâ of reasonableness is measured by the totality of the circumstances, âwe should not be governed by artificial distinctions.â Currency, 182 F3d at 649. The touchstone of Fourth Amendment constitutional analysis is âthe reasonableness in all the circumstances of the particular governmental invasion of a citizenâs personal security.â Pennsylvania v. Mimms, 434 US 106, 108-109, 98 SCt 330, 332, 54 LEd2d 331, 333 (1977) (quoting Terry, 392 US at 19, 88 SCt at 1878, 20 LEd2d at 906); State v. Lamont, 2001 SD 92, ¶38, 631 NW2d 603, 616. Reasonableness depends âon a balance between the public interest and the individualâs right to personal security free from arbitrary interference by law officers.â Mimms, 434 US at 109, 98 SCt at 332, 54 LEd2d at 333 (citations omitted). The public interest in the suppression of illegal drugs and their devastating effect on our citizens is obvious.
Few problems affecting the health and welfare of our population, particularly our young, cause greater concern than the escalating use of controlled substances . . . [a]nd many drugs . . . may be easily concealed. As a result, the obstacles to detection of illegal conduct may be unmatched in any other area of law enforcement.
United States v. Mendenhall, 446 US 544, 561-62, 100 SCt 1870, 1881 (1980). (Powell, J., concurring.)
[¶10.] There is no question the initial stop of the Defendantâs vehicle was valid based upon the Trooperâs eyewitness observation that a traffic violation had occurred. SDCL ch 32-26 (motor vehicle rules of the road). For purposes of analysis of the issue before us, this also satisfied the constitutional standard of reasonable suspicion for that stop. Vento, 1999 SD 158, ¶8, 604 NW2d at 470. From that point, the Defendants invite this Court to dissect the facts into two distinct events, those involving the normal checks of a driverâs license and proof of insurance and second, the use of the drug dog to sniff around the exterior of the Defendantâs vehicle. The Defendants argue the dog sniffing of the vehicle is constitutionally unreasonable based on an analysis of lack of reasonable suspicion.[2]
[¶11.] The lack of reasonable suspicion, however, does not automatically equate with unconstitutional conduct on the part of the officer.[3] Here, the officer had the dog at hand in his vehicle, and the Defendants concede the sniffing activity was of a short duration. Had there been no âhits,â the delay to the motorists would have been a matter of seconds. We cannot accept the premise that while the Stateâs interest in drug interdiction is compelling, a few seconds delay for non-entry sniffing the exterior of a vehicle by a dog already on the scene is constitutionally unreasonable.[4]
[¶12.] Our analysis is guided by a two-fold test: [1] âwhether the officerâs action was justified at its inceptionâ and [2] âwhether it was reasonably related in scope to the circumstances which justified the interference in the first place.â Terry, 392 US at 19-20, 88 SCt at 1879, 20 LEd2d at 906. Concerning the disputed second prong, it is hardly constitutionally consistent to hold that what the officer did in first checking the Defendantâs papers and then doing the sniff test to be constitutionally impermissible, yet conclude in the alternative that Trooper Marquardt would have been constitutionally justified in the sniff test had he done it before the traffic stop was finished. Constitutional rights should be based upon reasonableness of the totality of the government intrusion, rather than a mere bright-line rule based solely upon a timing sequence. Either both must be constitutionally impermissible or both constitutionally permissible.
[¶13.] We conclude that the analysis of the Eighth Circuit Court of Appeals in Currency, 182 F3d at 648, to be constitutionally persuasive. Instead of improperly attempting to separate the trooperâs actions into two distinct sequences, as previously noted, the correct measure of constitutional reasonableness is totality of the circumstances. Currency, 182 F3d at 646 (citing Ohio v. Robinette, 519 US 33, 117 SCt, 417, 421, 136 LEd2d 347 (1996)). See also State v. Kenyon, 2002 SD 111, ¶15, 651 NW2d 269, 274 (citing United States v. Arvizu, 534 US 266, 273, 122 SCt 744, 750-51, 151 LEd2d 740 (2002) (citing United States v. Cortez, 449 US 411, 417-18, 101 SCt 690, 694-5, 66 LEd2d 621, 628-9 (1981)).
[¶14.] The Currency Court further focused on the nature of the inspection as that of a short duration and lack of direct invasion of the citizenâs vehicle and concluded:
[A] canine sniff of the exterior of personal property in a public location âis so limited both in the manner in which the information is obtained and in the content of the information revealed by the procedureâ that it does not constitute a âsearchâ within the meaning of the Fourth Amendment. United States v. Place, 462 US 696, 707, 103 SCt 2637, 77 LEd2d 110 (1983)
. . .
When applied to the exterior of vehicles, the canine sniff is an investigative procedure uniquely suited to this purpose--it is so uninstrusive as not to be a search, it takes very little time, and it âdiscloses only the presence or absence of narcotics, a contraband item.â Place, 462 US at 707, 103 SCt at 2637. For these reasons, when a police officer makes a traffic stop and has at his immediate disposal the canine resources to employ this uniquely limited investigate procedure, it does not violate the Fourth Amendment to require that the offending motoristâs detention be momentarily extended for a canine sniff of the vehicleâs exterior.
Id. at 647-49. Moreover, the Eighth Circuit has continued to follow this constitutional analysis and rationale. United States v. Linkous, 285 F3d 716, 721 (8thCir 2002); United States v. Gregory, 302 F3d 805, 810 (8thCir 2002) (â[w]e have held that a brief drug scan at the end of a traffic stop does not require reasonable suspicion.â). The basis is that âthe officer did not need to have probable cause or even reasonable suspicion to support this scan because âa dog sniff of the exterior of a vehicle is not a search.ââ Gregory, 302 F3d at 810 (citations omitted).
[¶15.] Todayâs opinion is consistent with our recent analysis in State v. Ballard, 2000 SD 134, 617 NW2d 837. As we specifically acknowledged in Ballard, â[w]hether a particular intrusion will fall into the Terry exception will be decided by balancing the âquality of the intrusion on the individualâs Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion.ââ Ballard, 2000 SD 134, ¶10, 617 NW2d at 840 (citing Place, 462 US at 703, 103 SCt at 2642, 77 LEd2d at 118; Terry, 392 US at 20, 88 SCt at 1879, 20 LEd2d at 905).
[¶16.] Unlike Ballard, however, the officer in this case did not complete the traffic stop and then objectively foreclose any further investigation by telling the motorists that they were free to leave. In Ballard we concluded:
This case presents a close question on when continued detention becomes unreasonable. However, we are concerned with the dubious message we send to law enforcement officers and the public if we validate a procedure allowing officers to falsely tell traffic offenders they are free to go, only for the purpose of eliciting their uncoerced agreement to search their automobiles.
2000 SD 134, ¶17, 617 NW2d at 842. Because our holding in Ballard was expressly limited to facts involving a detention which followed the completion of a traffic stop by the officer's announcement to the motorists that he or she was free to leave, Ballard does not apply to a traffic stop like the one now before us.
[¶17.] The artificial bright-line test result advocated by the Defendants does not comport with constitutional principles of reasonableness based upon a totality of the circumstances. Instead, it would result in constitutional rights based upon an officerâs checklist or a mad dash by one officer and dog to the stopped vehicle while the other officer checks out the driverâs papers. Defendants, or any driver for that fact, would be no more inconvenienced or delayed by a dog sniff in this case than would they be by a roadblock check point for detecting illegal aliens (Martinez-Fuerte, 428 US at 543, 96 SCt at 3076, 49 LE2d at 1116), roadblock-type stops to verify driverâs licenses and vehicle registrations, (Delaware v. Prouse, 440 US 648, 663, 99 SCt 1391, 59 LEd2d 660 (1979)) or a roadblock-type checkpoint for game during a hunting season (State v. Halverson, 277 NW2d 723, 725 (SD 1979)).
[¶18.] For the above reasons, we reverse the circuit court and remand for further proceedings consistent with this opinion.
SABERS, Justice (dissenting).
[¶22.] I dissent because Trooper Marquardtâs subsequent search of De La Rosaâs vehicle without reasonable suspicion violated the Fourth Amendment.
[¶27.] The Stateâs request that this Court look primarily to the length and intrusiveness of the stop is not supported by the reasoning underlying the requirements of the Fourth Amendment. The proper inquiry is two-fold. First, the Court is to determine âwhether the officerâs action was justified at its inceptionâ and second âwhether it was reasonably related in scope to the circumstances which justified the interference in the first place.â Terry, 392 US at 19-20, 88 SCt at 1879, 20 LEd2d at 905. The analysis requires that the officer have a âspecific and articulableâ suspicion before a stop is permissible. Terry, 392 US at 21, 88 SCt at 1880, 20 LEd2d at 906. The intrusion must be temporary and last no longer than necessary to effectuate the purpose of the stop. Florida v. Royer, 460 US 491, 500, 103 SCt 1319, 1325, 75 LEd2d 229, 238 (1983). Furthermore, the methods used must be the least intrusive means available to the officer to either verify or dispel his or her reasonable suspicion. Id. These constitutional principles shatter the foundation of the Stateâs arguments.
[¶28.] Because Trooper Marquardt would have been constitutionally justified in the sniff test had he done it before the traffic stop was finished, the majority reasons that the requirement that an officer have reasonable suspicion to continue the detention after the stop is completed is an artificial distinction. The majority errs in its analysis. The primary inquiry in the stop analysis is whether the officer was independently justified in the second intrusion, not whether the officer told the citizen that he or she was free to go. Simply put, the majorityâs holding is that this Court should disregard Terry analysis whenever an officer chooses to detain a citizen by simply refusing to inform him or her that the initial valid stop is complete. Furthermore, accepting the holding in Currency leaves courts speculating on the length of time after a stop is over that an officer would be justified in detaining the motorist anew. This is a can of worms best left unopened. Trooper Marquardtâs initial stop of the Defendants was both subjectively and objectively over. There is nothing in our Fourth Amendment jurisprudence which indicates that once a stop is objectively over, the officer may re-seize the individual for a different purpose without reasonable suspicion.
AMUNDSON, Retired Justice (dissenting).
[¶31.] I join in Justice Sabersâ dissent for the reasons set forth in my dissents in State v. Kenyon, 2002 SD 111, 651 NW2d 269; State v. Hodges, 2001 SD 93, 631 NW2d 206; and State v. Vento, 1999 SD 158, 604 NW2d 468.
[1] . A Terry analysis may be of limited assistance in the resolution of the Fourth Amendment issue now before us. As the Eighth Circuit Court of Appeals reasoned in United States v. $404,905 in US Currency, 182 F3d 643 (8thCir 1999), Terry stops are properly done where the officers detain persons with only reasonable suspicion that criminal activity is afoot. However, the Court concluded that a traffic stop is not investigative; it is a form of arrest based upon probable cause that a penal law has been violated, generally by a violation committed in the presence of the arresting officer. Id. at 648. The Court concluded:
Applying the reasoning of Berkemer and Knowles to the issue of unreasonable detention during a traffic stop, we believe the Supreme Court would not closely examine the time it takes a traffic officer to complete the traffic stop itself, consistent with the discretion given arresting officers in other contexts. But once the officer decides to let a routine traffic offender depart with a ticket, a warning or an all clearâa point in time determined, like other Fourth Amendment inquiries, by objective indicia of an officerâs intentâthen the Fourth Amendment applies to limit any subsequent detention or search.
Id. at 648.
[2] . Although the objective facts before Trooper Marquardt may not rise to Terryâs reasonable suspicion standard that illegal drugs were in the car, Marquardtâs decision to have Tess sniff the Defendantâs vehicle was not based solely upon whim or caprice. Marquardt testified that as a veteran Trooper and based upon his prior experience, Denver Colorado was a major source for drugs at the Sturgis Motorcycle Rally. He was also aware there was an increased amount of drug usage at the Sturgis Rally.
[3] . Other cases have recognized and upheld similar intrusions made in the absence of a particularized suspicion. See Hodges, 2001 SD 93, ¶17, 631 NW2d at 211 (officer had right to order passenger to remain in vehicle stopped for traffic violation, even though no reasonable suspicion existed as to passenger at the time); Mimms, 434 US at 111, 98 SCt at 333, 54 LEd2d at 333 (1977) (officer may order driver out of vehicle during traffic stop); United States v. Martinez-Fuerte, 428 US 543, 562, 96 SCt 3074, 3085, 49 LEd2d 1116 (1976) (suspicion less Border Patrol checkpoint for detecting illegal aliens was valid). As the Court in Martinez-Fuerte noted, while some quantum of individualized suspicion is usually a prerequisite to a constitutional search and seizure, âthe Fourth Amendment imposes no irreducible requirement of such suspicion.â 428 US at 561, 96 SCt at 3084. In that case, the United States Supreme Court determined the governmentâs interest in detecting illegal aliens outweighed the motoristsâ privacy interests. The Court relied, in part, on the fact that âoneâs expectation of privacy in an automobile and of freedom in its operation are significantly different from the traditional expectation of privacy and freedom in oneâs residence.â Id. (citations omitted). The Court held the stopping of vehicles and questioning of their occupants was minimally intrusive and could be done in the absence of individualized suspicion. Id.
[4] . At oral argument there was a lengthy discussion between the State and Justices of this Court as to whether the State would attempt to expand todayâs holding into a justification for unlimited stops of motorists to search for drugs. Clearly, the stop of a motorist and lengthy detention while a drug dog is brought in from a substantial distance is not constitutionally reasonable. We limit our decision of today to the facts of this case and leave for the future whether other âwhat ifsâ are constitutionally permissible under a totality of circumstances standard of constitutional review. Bright-line rules instead of a totality of circumstances-reasonableness standard are generally disfavored in Fourth Amendment analysis. Lamont, 2001 SD 92, ¶40, 631 NW2d at 617 (citations omitted).
[6] . See e.g., United States v. Holt, 229 F3d 931, 935 (10thCir 2000) (rejecting the proposition of Currency that Terry analysis is not applicable in such cases and stating that the Eighth Circuitâs opinion had âlittle support and questionable analysisâ).
Document Info
Docket Number: None
Citation Numbers: 2003 SD 18, 657 N.W.2d 683, 2003 S.D. LEXIS 18
Judges: Gilbertson, Konenkamp, Zinter, Sabers, Amundson, Meierhenry
Filed Date: 2/12/2003
Precedential Status: Precedential
Modified Date: 11/11/2024