NANCY J. ROSENSTENGEL, District Judge.
Pending before the Court are three Motions to Suppress filed by Defendants, Bobby Martel Taylor (Docs. 50 and 51), Darrius Lamar Plummer (Doc. 92), and Tre Dior Penn (Doc. 93). For the reasons set forth below, the Court grants the motions to suppress.
Defendants Bobby Martel Taylor ("Taylor"), Darrius Lamar Plummer ("Plummer"), and Tre Dior Penn ("Penn") are charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. § 841(a)(1) and 846 (Count 1) and conspiracy to acquire controlled substances by fraud in violation of 21 U.S.C. § 843(a)(3) and 846 (Count 2). More specifically, Defendants are charged with making trips throughout the Midwest to unlawfully obtain prescription medications, such as oxycodone, hydrocodone, alprazolam, and promethazine with codeine. All three Defendants have pleaded not guilty to both counts (Docs. 16, 24, and 72).
On August 9, 2017, Taylor, through his previous attorney Assistant Federal Public Defender Todd Schultz, filed a motion to suppress evidence (Doc. 50). In the motion, Taylor seeks to suppress all evidence obtained and statements subsequently made as a result of the traffic stop on December 16, 2014, arguing that such evidence and statements were obtained in violation of the Fourth Amendment. Plummer and Penn also filed motions to suppress, largely adopting the arguments set forth in Taylor's motion (Docs. 92 and 93). On May 21, 2018, the Court heard witness testimony and oral argument and took the matter under advisement.
On December 16, 2014, Trooper Ryan Albin, who is now deceased,
Albin's police car was equipped with a dash camera that activated as soon as Albin initiated his emergency lights (Doc. 59, p. 5; Government's Hearing Exhibit 1 "ISP Squad Video").
The weather conditions are overcast with drizzling rain so the camera footage is not entirely clear (Id.). The Nissan's emergency flashers can possibly be seen from the dash camera video, but only for a split second, if at all (Id.). The camera footage does not show the driver's side door open and close (Id.). Additionally, the camera footage shows that the Nissan is traveling slower than Albin's police car, but the alleged deceleration of the Nissan is difficult to see in light of the fact that the vantage point is from Albin's car traveling behind the Nissan at a much faster rate of speed (Id.). For the first twenty-four seconds, Albin's car passes four cars that are traveling in the right lane, evidencing that Albin is traveling at a much faster rate of speed (Hrg. Ex. 1, 00:00-00:24).
As soon as Albin activates his emergency flashers, the Nissan crosses into the right lane and onto the shoulder of the highway (Hrg. Ex. 1, 01:07-01:14). Once both vehicles reach a stop, Albin exits his vehicle and approaches the driver's side of the Nissan (Hrg. Ex. 1, 01:50-01:52). Albin greets the driver and asks him why he opened his door (Hr. Ex. 1, 01:53-2:13). In doing so, Albin leans his head down in order to hear the driver's response (Hr. Ex. 1, 02:01-02:15). Albin's police report indicates that, at this time, Albin "smelled a strong odor of raw cannabis emitting from within the interior of the vehicle." (Doc. 51-1, p. 1).
The driver of the Nissan identifies himself to Albin as Tre Dior Penn, and the two additional passengers are later identified as Bobby Martel Taylor (sitting in the front passenger seat) and Darius Lamar Plummer (sitting in the back seat) (Doc. 51-1, p. 1). Albin then asks Penn to accompany him to his squad car in order to complete documentation (Id).
While sitting in the squad car, Albin asks Penn several questions. Albin first asks Penn if the Nissan is his, to which Penn states that it's a rental car (Hr. Ex. 1, 3:16). Albin then asks Penn where he is heading, to which Penn replies "St. Louis" and upon further inquiry, "Ferguson." (Hr. Ex. 1, 03:20-03:25). Albin asks why they are heading to Ferguson, and Penn explains that they are going there to see the Michael Brown sights (Hr. Ex. 1, 03:25-03:31). Penn also explains to Albin that his door was about to fly open so he had to slow down to close it because it was hard to close it with the wind (Hr. Ex. 1, 03:37-03:45). Albin tells Penn that he is not going to write him a ticket but that next time the door opens he needs to pull over for safety reasons (Hr. Ex. 1, 04:25-04:35). After sitting in the vehicle together for twelve minutes, Albin asks Penn about smoking or having weed inside the vehicle (Hr. Ex. 1, 15:52-16:36). At this point though, Albin had already requested backup assistance in order to search the Nissan (Hr. Ex. 1, 7:53).
Once the backup officer, Chenoa Chief Travis Cornwall ("Cornwall"), arrives on the scene, the officers begin to search the Nissan (Doc. 51-1, p. 2; Hr. Ex. 1, 17:54-21:29). Cornwall activated his body camera to capture video footage of the search of the Nissan (Doc. 51-1, p. 2; Government's Hearing Exhibit 2 "Chenoa PO Body Camera" Video).
The police report indicates that, as Albin searches the Nissan, he notices a black screw in the passenger's side door (Doc. 51-1, p. 2). He then finds a portion of a plastic guard shielding the lower part of the dash that has a screw missing (Id.). He pops off the plastic panel, and a loaded magazine falls to the floor (Id.). At this time, Cornwall places each passenger in handcuffs (Id.). The search also ultimately turns up a loaded magazine that contains twelve bullets, one Ruger P95 handgun, one blank prescription pad, one filled out prescription, and two Missouri state identification cards in a natural void between the driver and passenger's floor board (Id.). Albin also locates an empty prescription package and a receipt from Walgreens in the glove box (Id.). Cornwall locates two Missouri identification cards in the front driver's door crown molding (Id.). Albin also locates a green plant-like material inside the door handle in the front seat passenger's door, which he indicates has a strong odor of cannabis emitting from it (Id.). Trooper Patrick Sorrells ("Sorrells") later weighs and field tests the material; it tests positive for less than .1 gram of cannabis (Id.).
The Fourth Amendment to the United States Constitution provides:
U.S. CONST. AMEND. IV. The Fourth Amendment guarantees the right of citizens to be free from unreasonable searches and seizures. See Bailey v. United States, 133 S.Ct. 1031, 1035 (2013). Where evidence is obtained in violation of this guarantee, the exclusionary rule generally requires that the evidence be suppressed. See Brock v. United States, 573 F.3d 497, 499-500 (7th Cir. 2009). The Fourth Amendment requires that searches and seizures, even those of a very short duration, be founded on objective justification. United States v. Mendenhall, 446 U.S. 544, 551 (1980).
In their motions to suppress, Defendants assert that that the initial traffic stop and subsequent search of the Nissan violated the Fourth Amendment of the United States Constitution. Specifically, Defendants argue that (1) Albin lacked probable cause to conduct the traffic stop; (2) Albin lacked reasonable suspicion for the traffic stop; (3) the search of the vehicle by Albin and Cornwall was not supported by probable cause.
Defendants argue that Albin lacked probable cause for the traffic stop because it was not reasonable for Albin to believe that Penn committed a traffic violation. More specifically, they argue that it was not reasonable for Albin to believe that Penn committed a violation for improper lane usage because the alleged violation resulted from Albin's actions, not Penn's actions.
A traffic stop will not violate the Fourth Amendment if the police have probable cause to believe that a traffic violation has occurred. United States v. Smith, 668 F.3d 427, 430 (7th Cir. 2012). Probable cause exists when "the circumstances confronting a police officer support the reasonable belief that a driver has committed even a minor traffic offense[.]" United States v. Cashman, 216 F.3d 582, 586 (7th Cir. 2000). "A stop and search can be reasonable even if the defendant did not actually commit an offense as long as the officer reasonably believed an offense occurred." United States v. McDonald, 453 F.3d 958, 960 (7th Cir. 2006); United States v. Cashman, 216 F.3d 582, 586 (7th Cir. 2000) (the "propriety of the traffic stop does not depend, in other words, on whether [the defendant] was actually guilty of committing a traffic offense. . . . The pertinent question instead is whether it was reasonable for [the police officer] to believe that the [traffic violation had occurred]." (emphasis in original)). "The prosecution bears the burden of proving by a preponderance of the evidence that a warrantless stop is supported by probable cause." United States v. Garcia-Garcia, 633 F.3d 608, 612 (7th Cir. 2011).
The police report indicates that Albin stopped the Nissan because it was traveling in the left lane and would not move into the right lane to let Albin pass (Doc. 51-1, p. 1-2). The Illinois Vehicle Code provides that upon "all roadways of sufficient width, a vehicle shall be driven upon the right half of the roadway," subject to enumerated exceptions. 625 ILCS 5/11-701(a). It further provides that, "upon an interstate highway, a vehicle may not be driven in the left lane, except when overtaking and passing another vehicle." 625 ILCS 5/11-701(d). An exception to subsection (d) is "when no other vehicle is directly behind the vehicle in the left lane." 625 ILCS 5/11-701(e)(1).
The dash camera video footage shows Albin driving in the left lane and accelerating past four cars that are driving in the right lane before he approaches the Nissan. By the time Albin is directly behind the Nissan, only a matter of seconds goes by before Albin activates his emergency lights to pull the Nissan over. The police report indicates that "[a]t this time a passenger car to [Albin's] right was about ready to pass us in the right slow lane." (Doc. 51-1, p. 1). Under these circumstances, the Court does not find that Albin could have reasonably believed that a violation of 625 ILCS 5/11-701 occurred.
There was no violation of 625 ILCS 5/11-701(a) because exception 4 applies, as this particular roadway in question was an interstate roadway "restricted to one way traffic." There was no violation of 625 ILCS 5/11-701(d) because subsection (e)(1) applies: there was "no other vehicle directly behind [the Nissan] in the left lane" until Albin approached the Nissan from behind and was directly behind it for a matter of seconds. During those few seconds, Penn was not required to move over into the right lane to permit Albin to pass until first ascertaining that he could safely change lanes. As a car to Albin's right was about to pass both Albin and the Nissan, he could not have safely changed lanes.
The Government does not argue that Albin reasonably believed that any other violations of the Illinois Vehicle Code were committed.
Defendants also argue that Albin lacked reasonable suspicion to stop the Nissan pursuant to Terry v. Ohio, 392 U.S. 1 (1968). Police may engage in investigatory stops, known as Terry stops, when they have "reasonable suspicion that criminal activity is afoot." Matz v. Klotka, 769 F.3d 517, 522 (7th Cir. 2014); Terry, 392 U.S. at 30. Reasonable suspicion is "some objective manifestation that the person stopped is, or is about to be, engaged in criminal activity." United States v. Jackson, 300 F.3d 740, 745 (7th Cir. 2002) (citing Terry, 392 U.S. at 30)). "A reasonable suspicion requires more than a hunch but less than probable cause and considerably less than preponderance of the evidence." Gentry v. Sevier, 597 F.3d 838, 845 (7th Cir. 2010) (internal quotations omitted). "Ultimately, determining whether reasonable suspicion exists is not an exact science, and must be based on commonsense judgments and inferences about human behavior." Matz v. Klotka, 769 F.3d 517, 522 (7th Cir. 2014) (internal quotations omitted). A court must examine the totality of the circumstances in order to determine whether a search or seizure is reasonable under the Fourth Amendment. See United States v. Cortez, 449 U.S. 411, 417 (1981); see also Samson v. California, 547 U.S. 843, 848 (2006).
The Government asserts that the following observations by Albin constituted reasonable suspicion: "(1) the driver was in the left fast lane beyond passing other vehicles; (2) the driver opened his door while in the left fast lane when the right slow lane was available to him so he could then pull over on the shoulder; (3) the driver slowed down his car in the left fast lane, but he did not move over; (4) the driver put on his hazard lights on his car in the left fast lane, but he did not move over; and (5) a car (a police car) was directly behind him in the left fast lane, but he did not move over." (Doc. 59, p. 6).
The Court does not find that these things amount to reasonable suspicion that criminal activity was afoot. As the Court previously mentioned, Albin's police report indicates that a passenger to Albin's right was about ready to pass Albin and the Nissan in the right lane. Thus, there is nothing suspicious about the Nissan remaining in the left lane for the amount of time that it did. Also, when Albin came up behind the Nissan and activated his emergency lights, the Nissan did move over to the shoulder of the highway. Lastly, it is reasonable for a driver to slow down and turn on emergency hazard lights when attempting to close a door that comes ajar while driving. The Court does not find that this is an objective manifestation of impending criminal activity. Lacking any further indicia of criminal activity, the Court finds that Albin acted on no more than a hunch when he stopped the Nissan.
Defendants argue that the totality of the circumstances belie Albin's claim that he had probable cause to search the Nissan based on his smelling of raw cannabis.
Under the "automobile exception," the police may conduct a warrantless search of a vehicle when they have probable cause to believe that a "vehicle contains evidence of criminal activity." United States v. Nicksion, 628 F.3d 368, 377 (7th Cir. 2010); see also United States v. Seymour, 519 F.3d 700, 713 (7th Cir. 2008) ("[A] vehicle may be stopped and searched without a warrant if there is probable cause to believe the vehicle contains contraband or other evidence of illegal activity.'"). "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." United States v. Ross, 456 U.S. 798, 825 (1982). This includes "passenger's belongings found in the car that are capable of concealing the object of the search." Wyoming v. Houghton, 526 U.S. 295, 307 (1999).
"A police officer has probable cause to conduct a search when the facts available to him would warrant a person of reasonable caution in the belief that contraband or evidence of a crime is present." Florida v. Harris, 568 U.S. 237, 243 (2013) (internal quotations omitted). When determining probable cause, a court employs an objective standard considering only the facts that were actually known to the officers at the time of the search." United States v. Reed, No. 3:17-cr-00029-RLY-MPB, 2018 WL 306721, at *3 (S.D. Ind. Jan. 5, 2018) (citing Richardson v. Bonds, 860 F.2d 1427, 1431 (7th Cir. 1988)). The Government has the burden of demonstrating by a preponderance of the evidence that the automobile exception applies. See United States v. Zahursky, 580 F.3d 515, 521 (7th Cir. 2009).
The smell of cannabis gives rise to probable cause. See United States v. Franklin, 547 F.3d 726, 733 (7th Cir. 2008) ("[a] police officer who smells marijuana coming from a car has probable cause to search that car."). Defendants challenge Albin's credibility, however, so it all comes down to whether the Court believes Albin's statement that he smelled a "strong odor of raw cannabis emitting from within the interior of the vehicle." (Doc. 51-1, p. 1). As the Seventh Circuit has explained, "the resolution of a motion to suppress" is a "fact-intensive inquiry" in which the district court must make "credibility determinations" based on "its opportunity at the suppression hearing to hear the testimony and observe the demeanor of the witnesses." United States v. Kempf, 400 F.3d 501, 503 (7th Cir. 2005). Unfortunately, the Court was unable examine Albin at the evidentiary hearing. Nonetheless, the Court is able to evaluate his credibility by looking at all of the evidence submitted and the testimony of the officers who were able to testify at the evidentiary hearing.
The following things, when considered all together, lead the Court to conclude that Albin was not credible in his assertion that he smelled raw cannabis. When Albin allegedly smelled the "strong odor of raw cannabis emitting from within the interior of the vehicle," he was standing outside the Nissan on a cold December day in windy weather conditions. Further, given that the smell was of raw cannabis (not burnt cannabis), it is surprising that only a few crumbs
The Court also looks to Albin's actions immediately following the smelling of raw cannabis. Specifically, Albin asked Penn to come with him and sit in his squad car so he could hear him better. They engaged in question and answer type conversation for at least twelve minutes before Albin even brought up the cannabis. At this point, Albin had already requested back-up for the search.
While the Court recognizes that Albin received training in order to detect the smell of raw cannabis,
The Government argues that Cornwall corroborated Albin's smelling of raw cannabis later during the search. The Court finds this verbal exchange on the video to seem prompted (Hrg. Ex. 2, 02:36-02:40).
After closely considering the evidence and weighing the credibility of the witness testimony presented, the Court concludes that Albin lacked probable cause to search the Nissan.
The Court finds that the Government has failed to satisfy its burden of proving that Albin had reasonable suspicion or probable cause to stop the Nissan and has failed to satisfy its burden of proving that Albin had probable cause to search the Nissan. Defendants ask the Court to suppress all evidence seized and statements subsequently made as a result of the traffic stop.
The Supreme Court has directed that "all evidence obtained by an unconstitutional search and seizure [is] inadmissible in a federal court regardless of its source." Mapp v. Ohio, 367 U.S. 643, 654 (1951). This exclusionary rule is supplemented by the "fruit of the poisonous tree" doctrine, which bars the admissibility of evidence which police derivatively obtain from an unconstitutional search or seizure. See Wong Sun v. United States, 371 U.S. 471, 488 (1962). "If a search or seizure violates the Fourth Amendment, courts will exclude evidence gained from that violation in judicial proceedings against the person injured." United States v. Rodriguez-Escalera, 884 F.3d 661 (7th Cir. 2018).
Because the Government has not argued that an exception to the exclusionary rule applies in these circumstances, the Court finds that all evidence and statements obtained as a result of the traffic stop on December 16, 2014 must be suppressed. United State v. Swift, 220 F.3d 502, 507 (7th Cir. 2000) ("Evidence which is obtained as a result of an illegal arrest is fruit of the poisonous tree and it must be excluded unless the government can show that it was obtained as a result not of the illegality, but rather `by means sufficiently distinguishable to be purged of the primary taint."); see also United States v. Dominguez-Fernand, No. 1:15-cr-00220-JMS-MJD, 2016 WL 3227340, at *6 (S.D. Ind. June 13, 2016).
For the reasons set forth above, the Court finds that Albin did not have probable cause or reasonable suspicion to stop the Nissan and did not have probable cause to search the Nissan on December 16, 2014. Accordingly, the Court