State of Indiana v. Terrence L. Hawkins (mem. dec.)

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
FILED
this Memorandum Decision shall not be Nov 22 2016, 9:19 am
regarded as precedent or cited before any CLERK
Indiana Supreme Court
court except for the purpose of establishing Court of Appeals
and Tax Court
the defense of res judicata, collateral
estoppel, or the law of the case.
ATTORNEYS FOR APPELLANT ATTORNEY FOR APPELLEE
Gregory F. Zoeller Cara Schaefer Wieneke
Attorney General of Indiana Special Asst. to the Henry County
Public Defender
Angela N. Sanchez Wieneke Law Office, LLC
Deputy Attorney General Brooklyn, Indiana
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
State of Indiana, November 22, 2016
Appellant-Plaintiff, Court of Appeals Case No.
33A05-1603-CR-562
v. Appeal from the Henry Circuit
Court
Terrence L. Hawkins, The Honorable Mary G. Willis,
Appellee-Defendant. Judge
Trial Court Cause No.
33C01-1007-FB-35
Brown, Judge.
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 1 of 11
[1] The State of Indiana appeals the trial court’s order granting a motion to
suppress filed by Terrence L. Hawkins. The State raises one issue which we
revise and restate as whether the trial court erred in granting Hawkins’s motion
to suppress. We affirm.
Facts and Procedural History
[2] Shortly after noon on July 8, 2010, Richmond Police Officer David Glover
observed a vehicle drive past on Interstate 70 at a high rate of speed. Officer
Glover initiated a traffic stop and approached the vehicle. Officer Glover spoke
to the driver, Hawkins, and the front seat passenger, Williams, and detected the
odor of burnt marijuana coming from the vehicle. He noticed “some marijuana
shake, small fragments of marijuana on the center console,” and asked Hawkins
to step out of the vehicle. Transcript at 5. Officer Glover patted down Hawkins
for weapons, asked him to identify an object in his pocket, and Hawkins
answered that it was “two Gs,” which is a street term for $2,000. 1 Id. at 21.
[3] Officer Glover spoke to the passenger, approached Hawkins again, had
Hawkins sit in the front seat of the patrol vehicle, and called two other officers
to the scene because of the odor of marijuana coming from the vehicle as well
as the odor of alcohol on Hawkins’s breath. Officer Glover ran Hawkins’s
driver’s license and the information for the passenger and started issuing a
traffic ticket for speeding.
1
Officer Glover later determined that the amount was $1,862.
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 2 of 11
[4] Henry County Sheriff’s Sergeant Jim Goodwin and Hancock County Sheriff’s
Deputy Nick Ernstes arrived at the scene. Sergeant Goodwin and Deputy
Ernstes reported to Officer Glover that they could also smell burnt marijuana
and see a couple of pieces of shake. Deputy Ernstes spoke with Hawkins and
detected the odor of an alcoholic beverage on his breath. Deputy Ernstes then
spoke with Williams in Hawkins’s vehicle and smelled the odor of burnt
marijuana coming from inside the car. Deputy Ernstes talked to Williams
about the smell of marijuana, and Williams stated that he had been smoking
marijuana at some point. Deputy Ernstes asked Williams to step out of the
patrol vehicle, and after Williams did so, Deputy Ernstes could see loose green
particles of marijuana on the floor board where he had been seated.
[5] Deputy Ernstes handcuffed Williams, told him he was not under arrest, and
read him his rights. Deputy Ernstes asked Williams if he knew there was
marijuana in the car, and Williams said that he “thought there was.” Id. at 38.
Williams “wasn’t specific in nature in where it was, but he told [Deputy
Ernstes] he thought it was in there.” Id. Williams admitted “that he had been
smoking marijuana and that he had . . . had marijuana on the [sic] possession.”
Id. at 40.
[6] Based upon the odor of burnt marijuana and observing the “shake” or raw
marijuana, the police then searched the vehicle, and Officer Glover located a
“blunt package” with two marijuana cigarettes in it in the ash tray of the
passenger compartment and a set of digital scales in the center console. Id. at 8.
Hawkins and the passenger were arrested for possession of marijuana,
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 3 of 11
handcuffed, and placed in the patrol vehicles. After the arrest, Sergeant
Goodwin and Deputy Ernstes then searched the trunk and found a marijuana
bong inside a sack and two handguns.
[7] On July 9, 2010, the State charged Hawkins with possession of a firearm by a
serious violent felon as a class B felony, possession of marijuana as a class A
misdemeanor, and possession of paraphernalia as a class A misdemeanor. In
2011, the court issued a bench warrant after Hawkins failed to appear. In
August 2015, the warrant was served, and the court held a hearing.
[8] On November 4, 2015, Hawkins filed a motion to suppress the evidence seized
from his person and property and argued that the stop, detention, search, and
arrest were without probable cause, a warrant, or valid consent. He argued that
his arrest, detention, and seizure of his property were in violation of the Fourth
Amendment of the United States Constitution and Article 1, Section 11 of the
Indiana Constitution. On January 4, 2016, the court held a hearing on the
motion.
[9] On February 4, 2016, the court entered an order granting Hawkins’s motion to
suppress as it related to the evidence seized from the trunk and denied the
motion as to all other evidence seized. Specifically, the court found that the
traffic stop was valid and the drug material on the console was in plain sight
and validly seized and that the search of Hawkins was conducted with consent
and was valid for both officer safety and as a search incident to arrest. The
order then states:
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 4 of 11
4. . . . . [Hawkins] was handcuffed and placed in the back of the
police vehicle. The search of the trunk of the vehicle was
conducted without a warrant and the court finds no exception for
the trunk of the vehicle due to officer safety. The Court finds that
the weapons were not in plain sight and were not under the
control of [Hawkins] or the passenger. The Court finds that there
is no evidence that the Officer reasonably believed that his safety
was in jeopardy while waiting for further officers.
5. One exception to the warrant requirement is the automobile
exception. The State further argues that the “automobile
exception” permitted the warrantless search of the entire vehicle.
In Johnson v. State, 766 N.E.2d 426 (Ind. Ct. App. 2002), [trans.
denied,] also involving unlawful possession of a firearm by a
serious violent felon, the search under the hood of a vehicle
following a tip that a gun could be found under the hood of the
vehicle was valid because the threat of harm and loss of evidence
was significant and the vehicle was readily mobile. However, the
automobile exception is not without its limitations. Here, there
was no threat of harm and the threat of loss of evidence was
insignificant.
6. One exception to the warrant requirement is an inventory
search of a properly impounded vehicle, Fair v. State, 627 N.E.2d
427 (Ind. [1993]). As stated in Edwards v. State, 762 N.E.2d 128
(Ind. Ct. App. 2002), [aff’d on reh’g, 768 N.E.2d 506, trans. denied,]
“to show that its actions come within the inventory exception,
the State must do more than offer the bald allegation of law
enforcement that the search was conducted as a routine
inventory” for the trial court to determine if there is an
evidentiary basis to evaluate whether the inventory search “was
in conformity with established local law enforcement policy”.
Although at the hearing, Officer Glover testified to an “inventory
search” conducted after the arrest and prior to the vehicle being
towed, this information is not contained within the police report
where the search is referred to as a “PC search.” [State’s Exhibit
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 5 of 11
1]. No evidence was provided to the Court to establish that this
was an inventory search pursuant to any established law
enforcement procedure or protocol. Here, there wasn’t even a
bald allegation of a local law enforcement policy or its
compliance.
7. The Court finds that the officer’s testimony that, in his
training and experience, there may be additional drug evidence in
the car was accurate. However, that should have prompted
either an application for a search warrant or strict compliance
with an established law enforcement protocol on an inventory
search. The undersigned commends the work of the PACE team
and recognizes the many improvements made in the process
since it was initiated nearly six years ago.
8. The Court of Appeals recently issued an opinion on nearly
identical facts in Rhodes v. State, [50 N.E.3d 378,] (Ind. Ct. App.
Jan. 19, 2016), which found the inventory search was
unreasonable because the State did not prove the scope of the
search complied with official police policy. In Rhodes, the
testimony was even greater regarding an inventory search than
was presented here.
9. The Court finds that the warrantless search of the trunk of the
vehicle without consent and without evidence of the established
protocols and procedures of a valid inventory search was invalid.
The seizure of the fruits of the invalid search of the trunk of the
vehicle, the weapons, were poisoned by the improper search
without a warrant. The drug material and paraphernalia were
discovered in plain sight and seizure of these items was valid,
however, the ends, do not justify the means of discovery of the
weapons in the trunk of the vehicle.
10. The items in the trunk of the vehicle were not in plain view
and there is no evidence that there was a concern for officer
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 6 of 11
safety since [Hawkins] had been arrested, handcuffed and placed
in the police vehicle. The Court finds that there was a basis for
the stop and brief detention seeking the assistance of the fellow
PACE officer based upon the strong odor of marijuana, and the
seizure of the marijuana and paraphernalia was valid, but there
was no basis for the warrantless search of the trunk of the vehicle
and it does meet [sic] the automobile exception.
11. The search of the vehicle of the trunk [sic] without a warrant
and the seizure of the weapons from the trunk without a valid
warrant was improper and no valid automobile or inventory
exception existed.
12. The Court finds the evidence seized from the trunk of the
vehicle without a valid warrant was not within the inventory
search exception, and the State shall be prohibited from
introducing any evidence seized from the trunk of [Hawkins’s]
vehicle without a warrant.
Appellant’s Appendix at 95-97 (underlining and italics omitted).
[10] On February 16, 2016, the State filed a motion to correct error. On March 8,
2016, the court again found that the evidence seized from the trunk was without
consent or a valid warrant and was not within the automobile or inventory
exceptions and denied the State’s motion to correct error.
Discussion
[11] The issue is whether the trial court erred in granting Hawkins’s motion to
suppress. “In reviewing a trial court’s motion to suppress, we determine
whether the record discloses ‘substantial evidence of probative value that
supports the trial court’s decision.’” State v. Renzulli, 958 N.E.2d 1143, 1146
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 7 of 11
(Ind. 2011) (quoting State v. Quirk, 842 N.E.2d 334, 340 (Ind. 2006)). “We do
not reweigh the evidence, but consider ‘conflicting evidence most favorably to
the trial court’s ruling.’” Id. (quoting Quirk, 842 N.E.2d at 340). “When the
State appeals from a negative judgment, as here, it ‘must show that the trial
court’s ruling on the suppression motion was contrary to law.’” Id. (quoting
State v. Washington, 898 N.E.2d 1200, 1203 (Ind. 2008), reh’g denied). “[T]he
ultimate determination of the constitutionality of a search or seizure is a
question of law that we consider de novo.” Carpenter v. State, 18 N.E.3d 998,
1001 (Ind. 2014).
[12] The State argues that the search of the trunk was properly performed under the
automobile exception to the warrant requirement. The State asserts that
Hawkins admitted that police had probable cause to search his car and that, if
probable cause justifies the search of a lawfully stopped vehicle, it justifies the
search of every part of the vehicle and its contents that may conceal the object
of the search. Appellant’s Brief at 14 (citing United States v. Ross, 456 U.S. 798,
825 (1982)). The State contends that the automobile exception does not require
that there be an imminent possibility the vehicle may be driven away. Id. at 15
(citing State v. Hobbs, 933 N.E.2d 1281, 1286 (Ind. 2010)). It argues that the
trial court required more of the officers than was demanded by the Fourth
Amendment by looking for exigent circumstances that endangered the officers
or risked destruction of evidence, and that the search of the trunk for illegal
drugs was reasonable under the Indiana Constitution.
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 8 of 11
[13] Hawkins concedes that the State is correct that the odor of burnt marijuana
gave Officer Glover the authority to search the vehicle for evidence of
contraband, but argues that once Officer Glover found that evidence, under the
holdings in Horton v. California, 496 U.S. 128 (1990) and Gonser v. State, 843
N.E.2d 947 (Ind. Ct. App. 2006), he was required to terminate the warrantless
search. Hawkins asserts that the officers had no authority under the automobile
exception to continue searching the vehicle after they discovered the marijuana.
He also argues that the search was not reasonable under Article 1, Section 11 of
the Indiana Constitution. In reply, the State contends that the cases upon
which Hawkins relies are clearly distinguishable because the object of the
search in those cases was a specific, readily identifiable, and finite item, not a
general class of evidence of unknown quantity as in this case.
[14] We focus on the Indiana Constitution as we find it dispositive. Article 1,
Section 11 of the Indiana Constitution provides:
The right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable search or seizure, shall
not be violated; and no warrant shall issue, but upon probable
cause, supported by oath or affirmation, and particularly
describing the place to be searched, and the person or thing to be
seized.
[15] “Although this language tracks the Fourth Amendment verbatim, we proceed
somewhat differently when analyzing the language under the Indiana
Constitution than when considering the same language under the Federal
Constitution.” Trimble v. State, 842 N.E.2d 798, 803 (Ind. 2006), adhered to on
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 9 of 11
reh’g, 848 N.E.2d 278 (Ind. 2006). “Instead of focusing on the defendant’s
reasonable expectation of privacy, we focus on the actions of the police officer,
concluding that the search is legitimate where it is reasonable given the totality
of the circumstances.” Id. “We will consider the following factors in assessing
reasonableness: ‘1) the degree of concern, suspicion, or knowledge that a
violation has occurred, 2) the degree of intrusion the method of the search or
seizure imposes on the citizen’s ordinary activities, and 3) the extent of law
enforcement needs.’” Id. (quoting Litchfield v. State, 824 N.E.2d 356, 361 (Ind.
2005)).
[16] Based upon the odor of burnt marijuana, the marijuana and blunt cigarettes
found in the passenger compartment of the vehicle, the set of digital scales in
the center console, the money found on Hawkins’s person, and Williams’s
statement that he thought there was marijuana in the car, we conclude that the
degree of concern, suspicion, or knowledge that a violation occurred was high.
[17] As for the degree of intrusion, we observe that the Indiana Supreme Court has
held that “[w]ith respect to automobiles generally, it may safely be said that
Hoosiers regard their automobiles as private and cannot easily abide their
uninvited intrusion.” Brown v. State, 653 N.E.2d 77, 80 (Ind. 1995). The stop
occurred shortly after noon at a time when prompt access to a magistrate would
not have been difficult and along Interstate 70 exposing Hawkins to at least
some public notice and embarrassment. Cf. Myers v. State, 839 N.E.2d 1146,
1154 (Ind. 2005) (addressing a search that occurred at 1:00 a.m. and holding the
search occurred at a time when prompt access to a magistrate would be more
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 10 of 11
difficult and stating: “Second, the interior search of the defendant’s personal car
was likely to impose an intrusion ‘on the citizen’s ordinary activities,’ but we
recognize that, to a limited extent, the intrusion, at least as to public notice and
embarrassment, was somewhat lessened because of the hour and place of the
search”) (internal citation omitted).
[18] With respect to the extent of law enforcement needs, Hawkins and his
passenger were already under arrest at the point that the trunk was searched
and there was little likelihood that the car would be moved or that the contents
of the trunk would have been lost to the police. Cf. id. (observing that the
defendant was present and not under arrest at the time of the interior search and
free to drive his vehicle away and dispose of the contraband contained within,
and concluding that the warrantless search of the defendant’s vehicle did not
violate Article 1, Section 11 of the Indiana Constitution). Under these
circumstances, we conclude that the search was unreasonable and violated
Article 1, Section 11 of the Indiana Constitution.
Conclusion
[19] For the foregoing reasons, we affirm the trial court’s grant of Hawkins’s motion
to suppress.
[20] Affirmed.
Robb, J., and Mathias, J., concur.
Court of Appeals of Indiana | Memorandum Decision 33A05-1603-CR-562 | November 22, 2016 Page 11 of 11