Timothy S. Black, United States District Judge.
This criminal case is before the Court on Defendant's motion to suppress (Doc. 15) and the Government's response in opposition (Doc. 16). The Court held an evidentiary
On December 16, 2015, Defendant Dennis Hicks was charged in a one-count indictment with felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). (Doc. 1). The charge arises from evidence obtained by officers of the Harrison, Ohio Police Department (the "HPD") during a traffic stop and subsequent search of Defendant's vehicle. (Docs. 15, 16). On February 15, 2016, Defendant filed the instant motion. (Doc. 15). For purposes of this motion, the Court will rely upon the facts as set forth in the parties' briefs (Docs. 15, 16), as well as the testimony and evidence proffered at the April 21, 2016 suppression hearing:
On September 13, 2015, at approximately 12:41 a.m., HPD Officer Christopher MacMurdo ("Officer MacMurdo") initiated a traffic stop after observing a vehicle drive left of center over a double yellow line on multiple occasions (i.e., swerving). (Doc. 16 at 1; Tr. 7:2-7; Ex. 1).
The registration check identified the vehicle owner to be Defendant Dennis Hicks. (Tr. 16:16-24). Officer MacMurdo testified that he recognized Defendant's name, though he was unsure whether Defendant was driving the vehicle at that time. (Id.) According to Officer MacMurdo, based on his knowledge and prior contact, he was aware that Defendant had previously been found in possession of prescription and `street' drugs and a firearm. (Id. at 6:16-17, 9:9-16). Officer MacMurdo also suspected that the driver of the vehicle may be intoxicated and therefore would need to submit to a field sobriety test, which test Officer MacMurdo had not administered recently, as he had just returned from an assignment with the drug task force.
While waiting for Officer Rhoads, Officer MacMurdo approached the stopped vehicle and made contact with the driver —
Within a few minutes, Officer Rhoads arrived at the scene, at which point both officers approached the stopped vehicle. (Tr. 8:23-9:4-8). Officer MacMurdo asked Defendant to step out of the car and took him toward the rear of the vehicle where Officer Rhoads was waiting to administer the field sobriety test. (Id. at 9:6-8, 22:11-20). While Officer Rhoads administered the test, Officer MacMurdo went to the passenger-side window and made contact with the female passenger of the vehicle. (Id. at 9:21-24, 22:19-23). Officer MacMurdo stated that his earlier check of Defendant's driving status revealed that Defendant was subject to a protection order, prohibiting his contact with a named female whom Officer MacMurdo was concerned might be the female passenger in the vehicle. (Id. at 9:17-24, 23:15-24). After making contact and identifying the passenger, Officer MacMurdo was able to confirm that the passenger was not the same female named in the protection order.
However, according to Officer MacMurdo, it was at this time — specifically, as he was approaching the passenger's side of the vehicle — that he observed in plain view an open box of sandwich bags on the floorboard behind the passenger's seat. (Tr. 10:1-3). Further, Officer MacMurdo testified that while speaking with the passenger he also saw a digital scale placed on top of the elevated section of the floorboard between the driver's and passenger's seats. (Id. at 10:3-6, 24:8-12). Finally, he observed an open container of beer near the passenger's feet. (Id. at 10:6-7). Officer MacMurdo specified that, based on his training and experience, the sandwich bags and scale are indicative of narcotics trafficking. (Id. at 10:8-24). At Officer MacMurdo's request, the passenger handed him the digital scale, at which time he noticed that it was covered in a white residue. (Id. at 11:2-5). Officer MacMurdo then had the passenger step out of the vehicle as well. (Id.)
Officer MacMurdo then approached Defendant who was still at the rear of the vehicle with Officer Rhoads.
As Defendant was being arrested and taken to the cruiser, Officer MacMurdo observed Officer Rhoads administer Defendant's Miranda warning and ask about the firearm, to which Defendant responded, "Just take me to jail." (Id. at 11:20-12:1, 33:7-20). Later, after Defendant was taken to the HPD and while he was being processed, Officer MacMurdo made one final inquiry regarding the firearm, in response to which Defendant indicated that he had `found the gun.' (Id. at 33:21-34:23). In total, the incident, beginning with the initial stop until Defendant's arrival at the station, lasted approximately one to two hours. (Id. at 38:18-39:23).
The Fourth Amendment ensures that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated." U.S. Const. amend. IV. "The exclusionary rule prohibits the admission of evidence seized in searches and seizures that are deemed unreasonable under the Fourth Amendment, as well as derivative evidence acquired as a result of an unlawful search." United States v. Kennedy, 61 F.3d 494, 497 (6th Cir.1995) (citing Wong Sun v. United States, 371 U.S. 471, 484-85, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963)).
A defendant may seek the suppression of evidence by filing a pretrial motion with the court. Fed. R. Crim. P. 12(b)(3)(C). "It is well settled that in seeking suppression of evidence the burden of proof is upon the defendant to display a violation of some constitutional or statutory right justifying suppression." United States v. Patel, 579 Fed.Appx. 449, 453 (6th Cir.2014) (citing United States v. Rodriguez-Suazo, 346 F.3d 637, 643 (6th Cir. 2003)). However, "searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions." Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (footnotes omitted). Therefore, "[t]he Government has the burden of proof to justify a warrantless search." United States v. Haynes, 301 F.3d 669, 677 (6th Cir.2002); Coolidge v. New Hampshire, 403 U.S. 443, 455, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971) ("The burden is on those seeking the exemption to show the need for it.") (quotation marks and citations omitted).
Defendant moves to suppress "any and all evidence seized, including statements, based on violations of [Defendant's] rights under the Fourth and Fifth Amendments to the United States Constitution." (Doc. 15 at 5).
First, Defendant argues that any and all evidence must be suppressed as having been obtained during a warrantless search resulting from his unlawful stop, detention, and arrest, none of which was subject to a recognized exception to the warrant requirement. (Doc. 15). The Court disagrees.
Defendant first contends that "the officers did not have reasonable suspicion at the inception to stop his vehicle." (Doc. 15 at 3).
"It is well established that a police officer lawfully may stop a car when he has probable cause to believe that a civil traffic violation has occurred, or reasonable suspicion of an ongoing crime." United States v. Jackson, 682 F.3d 448, 453 (6th Cir.2012); Whren v. United States, 517 U.S. 806, 810, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996) ("[T]he decision to stop an automobile is reasonable where the police have probable cause to believe that a traffic violation has occurred."). "Probable cause is a reasonable ground for belief supported by less than prima facie proof but more than mere suspicion." Blair, 524 F.3d at 748. A police officer's observation of a traffic violation provides sufficient probable cause to authorize a traffic stop. See, e.g., United States v. Street, 614 F.3d 228, 232 (6th Cir.2010); United States v. Burton, 334 F.3d 514, 517 (6th Cir.2003).
Where probable cause exists to justify the traffic stop, a police officer's subjective intent is irrelevant. Whren, 517 U.S. at 813, 116 S.Ct. 1769. Moreover, probable cause is not diminished even if a reasonable officer would not typically initiate a stop for the violation, nor is probable cause extinguished if it is later discovered that no violation actually occurred. United States v. Ferguson, 8 F.3d 385, 391 (6th Cir.1993). The relevant inquiry in determining whether probable cause existed to initiate a traffic stop "is fact-dependent and will turn on what the officer knew at the time he made the stop." Id. "So long as the officer has probable cause to believe that a traffic violation has occurred or was occurring, the resulting stop is not unlawful and does not violate the Fourth Amendment." Id.
Here, Officer MacMurdo testified that he initiated the traffic stop at approximately 12:41 a.m. after he personally "observed several marked lane violations where [the vehicle] crossed over the double yellow approximately four times, and also touched the white line on the right side of the road ... two or three times." (Tr. 7:4-7). Officer MacMurdo's observation of a vehicle repeatedly driving left of center provided sufficient probable cause to initiate a traffic stop for the marked lane violations (i.e., a civil traffic violation). See Street, 614 F.3d at 232 ("When law enforcement officers witness a traffic violation, they may stop the driver and his car [without obtaining a warrant].... [T]here is nothing `unreasonable' about stopping a vehicle whose driver has just committed a traffic violation.").
Therefore, the Court finds that the initial stop was lawful.
Next, Defendant argues that "the seizure was not reasonably related in scope to
As the Supreme Court has explained:
Arizona v. Johnson, 555 U.S. 323, 333, 129 S.Ct. 781, 172 L.Ed.2d 694 (2009) (citations omitted). However, "[a] seizure that is justified solely by the interest in issuing a warning ticket to the driver can become unlawful if it is prolonged beyond the time reasonably required to complete that mission." Illinois v. Caballes, 543 U.S. 405, 407, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005).
In determining whether a stop was prolonged unreasonably, "the overarching consideration is the officers' diligence... [in] ascertaining whether the suspected traffic violation occurred, and, if necessary, issuing a ticket." United States v. Everett, 601 F.3d 484, 493 (6th Cir.2010). That is not to say, however, that an officer's sole focus must be upon the traffic violation. Id. ("[T]he reasonable diligence standard does not require an officer to move at top speed....") (internal alterations and citations omitted). "An officer, in other words, may conduct certain unrelated checks during an otherwise lawful traffic stop ... [but] he may not do so in a way that prolongs the stop,
Accordingly, "[o]nce the purpose of the initial traffic stop is completed, an officer cannot further detain the vehicle or its occupants unless something happened
Here, Officer MacMurdo testified that the marked lane violations he observed raised the additional concern that the driver of the vehicle may be intoxicated. (Tr. 14:5-19). Specifically, he stated that it is unusual for drivers to swerve in the manner he had just observed, thereby leading him to believe that the driver may be under the influence and that further inquiry was warranted. (Id.) Accordingly, upon initiating the stop, Officer MacMurdo immediately called for a fellow officer, Officer
Moreover, although it took no more than a few minutes for Officer Rhoads to arrive as backup, Officer MacMurdo continued to conduct the traffic stop in the interim by approaching the vehicle, making contact with the driver, running a check on his driving status, etc. (Tr. 8:13-16, 20:23-21:1). Therefore, it cannot be said that Officer MacMurdo did not diligently pursue the ultimate end goal of the traffic stop.
Further, in conducting the traffic stop while awaiting Officer Rhoads, Officer MacMurdo came to find additional information, which provided the basis for further inquiry. Specifically, in checking Defendant's driving status, Officer MacMurdo learned that Defendant was subject to a protection order, which raised concern that the protected female might be the female passenger of the vehicle. (Tr. 9:17-24, 23:15-24). Critically, Officer MacMurdo approached the female passenger to dispel this concern while Officer Rhoads was administering Defendant's field sobriety test. (Id. at 9:17-24, 22:19-23, 23:15-24). Therefore, even if the presence of an unidentified female in the vehicle did not provide reasonable suspicion to expand the scope of the traffic stop, Officer MacMurdo's unrelated inquiry was entirely permissible, as it did not prolong the duration of the stop. See Johnson, 555 U.S. at 333, 129 S.Ct. 781.
For purposes of determining the permissible scope and duration of the seizure, the critical point in time was when the traffic stop officially became an investigative stop. See United States v. Torres-Ramos, 536 F.3d 542, 550 (6th Cir.2008). Here, that shift occurred when Officer MacMurdo observed in plain view the sandwich bags, the digital scale, and the open container of beer. (Tr. 10:1-7). Officer MacMurdo testified that, based on his training — including three and a half years with the drug unit, at least six months of which were spent as an undercover agent — the items he observed in plain view were indicative of narcotics trafficking. (Id. at 10:8-24). This belief was compounded by Officer MacMurdo's familiarity with Defendant, including his history of drug abuse. (Id. at 32:21-33:1).
The Court finds that, given the totality of the circumstances, including the observations of Officer MacMurdo, particularly in light of his extensive and training, and his prior knowledge and interactions with Defendant, Officer MacMurdo had a reasonable, articulable suspicion that Defendant was engaged in criminal activity. Accordingly, the expansion in duration and scope of the traffic stop was permissible and did not infringe upon Defendant's Fourth Amendment rights.
Defendant argues that because the plain view doctrine does not justify the warrantless search conducted in this case, the resulting evidence must be suppressed. Again, the Court disagrees.
While the Fourth Amendment typically requires law enforcement to obtain a warrant before conducting a search, the Supreme Court has recognized an exception to this rule applicable to the search of vehicles — the automobile exception.
Once an officer has probable cause to search a vehicle under the automobile exception, evidence found may be seized pursuant to the plain view doctrine. Texas v. Brown, 460 U.S. 730, 738, 103 S.Ct. 1535, 75 L.Ed.2d 502 (1983). The plain view doctrine applies if: (1) the item to be seized is in plain view; (2) the officer is legally present in the location from which the item can be plainly seen; (3) the incriminating nature of the item is immediately apparent; and (4) the officer has the right to access the object. United States v. Garcia, 496 F.3d 495, 508 (6th Cir.2007) (citing Horton v. California, 496 U.S. 128, 136-37, 110 S.Ct. 2301, 110 L.Ed.2d 112 (1990)). In other words, "`plain view' provides grounds for seizure of an item when an officer's access to an object has some prior justification under the Fourth Amendment." Id. However, "[i]t is important to distinguish `plain view,' as used ... to justify seizure of an object, from an officer's mere observation of an item left in plain view ... [as]
Here, Officer MacMurdo testified that he first saw sandwich bags, a digital scale, and an open container of beer in plain view. (Tr. 10:1-7). Significantly, Officer MacMurdo testified that, based on his extensive, particularized experience, the presence of sandwich bags and a digital scale together — not in a location such as a kitchen, but in the backseat of a vehicle — is indicative of narcotics trafficking. (Id. at 10:8-24). Notably, at this stage, the items at issue were merely "left in plain view," and not in `plain view' "to justify seizure." See Brown, 460 U.S. at 738, n. 4, 103 S.Ct. 1535. Accordingly, the Fourth Amendment was not yet implicated.
Coupled with his observations of the items which, based on his training and experience, indicated narcotics trafficking, Officer MacMurdo was also very familiar with Defendant's prior criminal history and knew that Defendant was previously found in possession of drugs and a firearm.
Once the search was justified under the automobile exception, Officer MacMurdo was authorized to search the entirety of the vehicle, including the glove box. See Acevedo, 500 U.S. at 570, 111 S.Ct. 1982. Further, upon opening the glove box and seeing the firearm, the plain view doctrine justified its seizure. Specifically, Officer MacMurdo: (1) could see the firearm in plain view; (2) was legally present in the location from which he plainly saw the firearm; (3) the incriminating nature of a firearm in the glove box was immediately apparent; and (4) the automobile exception gave him a right to access the firearm. See Garcia, 496 F.3d at 508.
As the search of the vehicle and seizure of the firearm were authorized under the automobile exception and plain view doctrine, suppression of the evidence is not warranted.
Finally, Defendant moves to suppress three particular statements made during and as a result of the stop, search, and arrest, arguing that said statements are "fruit of the poisonous tree," and were obtained in contravention of the Fifth Amendment and Miranda. (Doc. 15 at 5). Specifically, Defendant moves to suppress: (1) his pre-Miranda statement denying that any contraband would be found in his vehicle, given in response to Officer MacMurdo's question prior to the search; (2) his post-Miranda statement of "Just take me to jail," in response to Officer Rhoads administering the Miranda warning during Defendant's arrest; and (3) his post-Miranda statement that he found the firearm, given in response to Officer MacMurdo's inquiry during processing.
The Fifth Amendment to the United States Constitution provides that, "[n]o person ... shall be compelled in any criminal case to be a witness against himself." U.S. Const. amend. V. In Miranda v. Arizona, the U.S. Supreme Court established procedural safeguards to ensure that this Fifth Amendment privilege was protected during "in-custody interrogation of persons suspected or accused of crime." 384 U.S. 436, 467, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). The Miranda safeguards address the concern that `custodial interrogation' produces "inherently compelling pressures which work to undermine the individual's will to resist and [ ] compel him to speak where he would not otherwise do so freely." Id. Accordingly, under Miranda, "the prosecution may not use statements ... stemming from custodial interrogation of the defendant unless ... [p]rior to any questioning, [he is] warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed." Id. at 444, 86 S.Ct. 1602. "[A]fter giving a Miranda warning, police may interrogate a suspect who has neither invoked nor waived his or her Miranda rights." Berghuis v. Thompkins, 560 U.S. 370, 388, 130 S.Ct. 2250, 176 L.Ed.2d 1098 (2010).
"Invocation ... `requires, at a minimum, some statement that can reasonably be construed to be an expression of a desire for the assistance of an attorney' [or the right to remain silent]." Davis v. United States, 512 U.S. 452, 459, 114 S.Ct. 2350, 129 L.Ed.2d 362 (1994) (quoting McNeil v. Wisconsin, 501 U.S. 171, 178, 111 S.Ct. 2204, 115 L.Ed.2d 158 (1991)). However, "if a suspect makes a reference... that is ambiguous or equivocal in that a reasonable officer in light of the circumstances would have understood only that
Alternatively, an individual may waive his rights after receiving a Miranda warning, as long as the waiver is knowingly, voluntarily, and intelligently given. Miranda, 384 U.S. at 444, 86 S.Ct. 1602. Two inquiries are relevant in determining whether a waiver was knowing, voluntary, and intelligent: (1) "the relinquishment of the right must have been ... the product of a free and deliberate choice rather than intimidation, coercion, or deception,"; and (2) the individual must have understood the rights he was relinquishing. Moran v. Burbine, 475 U.S. 412, 421, 106 S.Ct. 1135, 89 L.Ed.2d 410 (1986). Notably, however, a waiver need not be formal or express, but may be implied. North Carolina v. Butler, 441 U.S. 369, 373, 99 S.Ct. 1755, 60 L.Ed.2d 286 (1979) ("[W]aiver can be clearly inferred from the actions and words of the person interrogated."). "[A] suspect who has received and understood the Miranda warnings, and has not invoked his Miranda rights, waives the right to remain silent by making an uncoerced statement to the police." Thompkins, 560 U.S. at 388-89, 130 S.Ct. 2250.
Defendant argues that his statement denying the existence of contraband in his vehicle should be suppressed, because he had not yet been given a Miranda warning when the statement was elicited. (Doc. 15 at 5). However, there is a recognized "public safety" exception to the Miranda requirements, which provides that "when officers ask `questions necessary to secure their own safety or the safety of the public' as opposed to `questions designed solely to elicit testimonial evidence from a suspect,' they do not need to provide the warnings required by Miranda." United States v. Williams, 483 F.3d 425, 428 (6th Cir.2007) (quoting New York v. Quarles, 467 U.S. 649, 659, 104 S.Ct. 2626, 81 L.Ed.2d 550 (1984)).
"The public safety exception applies `when officers have a reasonable belief based on articulable facts that they are in danger.'" Williams, 483 F.3d at 428. The subjective intent of the officers is not relevant. Quarles, 467 U.S. at 656, 104 S.Ct. 2626.
Here, during a traffic stop where the driver was observed apparently leaning back then reaching for the front of his waistband before immediately reaching toward the glove box, and after observing in plain view sandwich bags and a digital scale in the backseat Defendant's vehicle, and knowing that Defendant has a criminal history involving drug use (e.g., prescription pills, as well as heroin) and possession of a firearm, Officer MacMurdo, based on his extensive experience, chose to ask Defendant whether there were any other unlawful items in the vehicle before he conducted a search. (Tr. 10:1-11:10, 32:1-33:1). During the suppression hearing, when asked by defense counsel why he had inquired as to the contents of the vehicle prior to the search, Officer MacMurdo stated, "I didn't want to get poked with any needles. I wanted to find out if there was anything in the vehicle that was going to be a hazard or — or cause any safety concerns for myself or anybody in the general area." (Id. at 32:6-9).
This Court finds that the circumstances here present an issue of public safety to which the public safety exception applies. See Quarles, 467 U.S. at 656, 104 S.Ct. 2626. It does not contravene the purposes of Miranda to allow police officers to minimize significant danger to themselves and the public by "ask[ing] questions reasonably prompted by a concern for the public safety," prior to conducting a lawful search. Id.
The Court declines to suppress Defendant's pre-Miranda statement.
Defendant also moves to suppress two post-Miranda statements: (1) the statement "Just take me to jail," in response to Officer Rhoads advising Defendant of his Miranda rights; and (2) his statement that he `found the gun' in response to Officer MacMurdo's question regarding where Defendant had obtained the firearm. Although Defendant claims that these statements should be suppressed as having been "taken in contradiction of Miranda," he does not specify the precise nature of the alleged violation.
The Court, having reviewed the propriety of the manner in which the statements were elicited, finds no Miranda violation.
The only issue that remains is whether Defendant invoked his Miranda rights and, if so, whether the invocation was honored. Defendant does not argue, and the record does not reflect, that Defendant ever attempted to invoke his right to counsel or to remain silent. Moreover, none of Defendant's statement can reasonably be construed as
As Defendant did not invoke and, in fact, implicitly waived his Miranda rights, suppression of his post-Miranda statements is not warranted.
Based upon the foregoing, Defendant's motion to suppress (Doc. 15) is